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Marcus v. Hemphill Harris Travel Corp.

Appellate Division of the Supreme Court of New York, First Department
May 25, 1993
193 A.D.2d 543 (N.Y. App. Div. 1993)

Opinion

May 25, 1993

Appeal from the Supreme Court, New York County (William J. Davis, J.).


In this class action by aggrieved consumers who purportedly purchased undelivered travel packages from defendants, the Supreme Court granted dismissal of plaintiffs' first cause of action for breach of contract, third cause of action for breach of fiduciary duty, fourth cause of action for conversion, fifth cause of action for violation of the Racketeer Influenced and Corrupt Organizations Act ( 18 U.S.C. § 1962 [c], [d]), sixth cause of action for gross negligence for violation of General Business Law §§ 349 and 350, eighth cause of action for false advertising and/or deceptive business practices in violation of General Business Law §§ 349 and 350, ninth cause of action for failure to register as travel promoters under article 2.5 of the California Business and Professions Code (§§ 17540-17540.13), tenth cause of action for breach of California's Uniform Fraudulent Conveyance Act and New York's Debtor and Creditor Law § 270 et seq. for fraudulent conveyances and the thirteenth cause of action for injunctive relief.

However, it is axiomatic that in considering a motion to dismiss pursuant to CPLR 3211, the court must assume as true the facts alleged in the complaint (Kronos, Inc. v AVX Corp., 81 N.Y.2d 90; Wieder v Skala, 80 N.Y.2d 628). Where, as in the situation herein, the various claims are sufficiently pleaded on their face, dismissal for failure to state a cause of action is unwarranted (see, Goodstein Constr. Corp. v City of New York, 67 N.Y.2d 990), particularly since plaintiffs have not yet been accorded the opportunity to complete discovery as to critical facts in the exclusive possession of defendants. Accordingly, dismissal of the greatest portion of the second amended complaint was, at the very least, premature.

Concur — Milonas, J.P., Ellerin, Asch, Kassal and Rubin, JJ.


Summaries of

Marcus v. Hemphill Harris Travel Corp.

Appellate Division of the Supreme Court of New York, First Department
May 25, 1993
193 A.D.2d 543 (N.Y. App. Div. 1993)
Case details for

Marcus v. Hemphill Harris Travel Corp.

Case Details

Full title:SAMUEL H. MARCUS et al., Appellants, v. HEMPHILL HARRIS TRAVEL CORPORATION…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: May 25, 1993

Citations

193 A.D.2d 543 (N.Y. App. Div. 1993)
598 N.Y.S.2d 195

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