From Casetext: Smarter Legal Research

Unclaimed Prop. Recovery Serv., Inc. v. Credit Suisse First Bos. Corp.

Supreme Court, Appellate Division, First Department, New York.
May 7, 2019
172 A.D.3d 463 (N.Y. App. Div. 2019)

Opinion

9235 653009/13

05-07-2019

UNCLAIMED PROPERTY RECOVERY SERVICE, INC., et al., Plaintiffs–Appellants, v. CREDIT SUISSE FIRST BOSTON CORPORATION, et al., Defendants–Respondents.

Paul Batista, P.C., New York (Paul Batista of counsel), for appellants. Bracewell LLP, New York (Joshua Klein of counsel), for respondents.


Paul Batista, P.C., New York (Paul Batista of counsel), for appellants.

Bracewell LLP, New York (Joshua Klein of counsel), for respondents.

Renwick, J.P., Richter, Tom, Kapnick, Kern, JJ.

Order, Supreme Court, New York County (Saliann Scarpulla, J.), entered January 26, 2018, which, to the extent appealed from as limited by the briefs, granted defendants' motion for summary judgment, and denied plaintiffs' cross motion for summary judgment, unanimously affirmed, with costs.

The court correctly found that the parties' agreement provided only for recovery of specific unclaimed funds, and defendants' failure or refusal to execute a subsequent document to expand the terms of the original agreement did not constitute breach of contract ( Banco Espi´rito Santo, S.A. v. Concessiona´ria Do Rodoanel Oeste S.A., 100 A.D.3d 100, 106, 951 N.Y.S.2d 19 [1st Dept. 2012] ). Plaintiffs' speculation and conjecture that defendants had a secret plan to deprive them of their earned fees is unsupported by the record and insufficient to defeat defendants' motion (see Caraballo v. Kingsbridge Apt. Corp., 59 A.D.3d 270, 270, 873 N.Y.S.2d 299 [1st Dept. 2009] ).

Finally, plaintiffs' claim that defendants' motion for summary judgment was impermissibly based on an attorney's affirmation and the affirmation of someone without personal knowledge is incorrect. An attorney's affirmation may be used to submit evidence in admissible form, such as documents and transcripts, which is precisely what the attorney's affirmation did here ( Zuckerman v. City of New York, 49 N.Y.2d 557, 563, 427 N.Y.S.2d 595, 404 N.E.2d 718 [1980] ). Moreover, the affirmation from the director of the New York State Office of Unclaimed Funds (N.Y.SOUF) was properly admitted to demonstrate his knowledge of the procedures of NYSOUF.

We have considered plaintiffs' remaining arguments and find them unavailing.


Summaries of

Unclaimed Prop. Recovery Serv., Inc. v. Credit Suisse First Bos. Corp.

Supreme Court, Appellate Division, First Department, New York.
May 7, 2019
172 A.D.3d 463 (N.Y. App. Div. 2019)
Case details for

Unclaimed Prop. Recovery Serv., Inc. v. Credit Suisse First Bos. Corp.

Case Details

Full title:Unclaimed Property Recovery Service, Inc., et al., Plaintiffs-Appellants…

Court:Supreme Court, Appellate Division, First Department, New York.

Date published: May 7, 2019

Citations

172 A.D.3d 463 (N.Y. App. Div. 2019)
97 N.Y.S.3d 865
2019 N.Y. Slip Op. 3547

Citing Cases

GSFNT Recovery Fund, LLC v. Ellison

However, movant has not met its burden of establishing nonpayment by the defendant regarding the amount of…

Evans v. N.Y. & Presbyterian Hosp.

Plaintiff failed to adduce evidence in opposition, submitting only an attorney affidavit, and not the…