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Unclaimed Property Recovery Service, Inc. v. UBS PaineWebber Inc.

Appellate Division of the Supreme Court of New York, First Department
Jan 20, 2009
58 A.D.3d 526 (N.Y. App. Div. 2009)

Opinion

January 20, 2009.

Order, Supreme Court, New York County (Bernard J. Fried, J.), entered November 20, 2007, which granted defendant's motion pursuant to CPLR 3211 (a) (7) to dismiss the complaint, unanimously affirmed, without costs.

Before: Mazzarelli, J.P., Friedman, Buckley, Acosta and Freedman, JJ.


The breach of contract cause of action was properly dismissed since the parties' agreement, which provided that defendant would pay plaintiff a fee of ten percent of all unclaimed property recovered, neither specified the "nature of the property" nor "disclose[d] the name and address of the holder" (Abandoned Property Law § 1416 [b], [c]). The court properly refused to incorporate by reference a 36-page list of properties held by the New York State Office of Unclaimed Funds, as the list was not "referred to and described in the instrument as issued so as to identify the referenced document 'beyond all reasonable doubt'" ( Shark Information Servs. Corp. v Crum Forster Commercial Ins., 222 AD2d 251, 252, quoting Matter of Board of Commrs. of Washington Park of City of Albany, 52 NY 131, 134 [1873]), and the agreement contained a merger clause. The court also properly did not admit the list as parol evidence since the agreement was "complete and clear and unambiguous upon its face" ( W.W.W. Assoc. v Giancontieri, 77 NY2d 157, 163 [internal quotation marks and citation omitted]).

Dismissal of the unjust enrichment claim was appropriate as it was duplicative of the breach of contract cause of action ( see Unclaimed Prop. Recovery Serv., Inc. v Chase Manhattan Bank, 25 AD3d 688, 689, lv denied 7 NY3d 713). In the absence of a claim establishing underlying liability, the account stated claim was not viable ( see M. Paladino, Inc. v Lucchese Son Contr. Corp., 247 AD2d 515, 516).


Summaries of

Unclaimed Property Recovery Service, Inc. v. UBS PaineWebber Inc.

Appellate Division of the Supreme Court of New York, First Department
Jan 20, 2009
58 A.D.3d 526 (N.Y. App. Div. 2009)
Case details for

Unclaimed Property Recovery Service, Inc. v. UBS PaineWebber Inc.

Case Details

Full title:UNCLAIMED PROPERTY RECOVERY SERVICE, INC., Appellant, v. UBS PAINEWEBBER…

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

Date published: Jan 20, 2009

Citations

58 A.D.3d 526 (N.Y. App. Div. 2009)
870 N.Y.S.2d 361

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