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Daily Archives: Friday, July 9, 2021

Posted: July 9, 2021

Tax Returns Are Not 3211(a)(1) Documentary Evidence

On June 28, 2021, Justice Livote of the Queens County Commercial Division issued a decision in Matter of Mattone Group Spripgnex LLC v. CFM Dev. LLC, 2021 NY Slip Op. 31958(U), holding that tax returns were not documentary evidence under CPLR 3211(a)(1), explaining: [W]hile a tax return can constitute evidence of a written assignment tax... Read more »