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Lim v. Kolk

Supreme Court, Appellate Division, First Department, New York.
Nov 19, 2013
111 A.D.3d 518 (N.Y. App. Div. 2013)

Opinion

2013-11-19

Robert LIM, et al., Plaintiffs–Appellants, v. Joel KOLK, Defendant–Respondent, James J. Cox, et al., Defendants.

Eisenberg & Carton, Port Jefferson (Lloyd M. Eisenberg of counsel), for appellants. Alan C. Fried, Scarsdale, for respondent.


Eisenberg & Carton, Port Jefferson (Lloyd M. Eisenberg of counsel), for appellants. Alan C. Fried, Scarsdale, for respondent.

Order, Supreme Court, New York County (Ellen M. Coin, J.), entered December 3, 2012, which, to the extent appealed from as limited by the briefs, granted defendant Joel Kolk's motion to dismiss the complaint as against him, unanimously affirmed, without costs.

As the motion court noted, the fraud cause of action accrued in December 2005 when the last allegedly fraudulent check was issued from the deceased's bank account. Plaintiffs, who claim they were unaware of the alleged fraud, were authorized to investigate and obtain the deceased's financial records in May 2007. Thus, with reasonable due diligence, plaintiffs could have uncovered the alleged fraud at that time. Accordingly, the cause of action for fraud, brought more than two years from the date the alleged fraud could have been discovered and more than six years after the actual fraud occurred, is time barred ( see CPLR 213[8]; Gutkin v. Siegal, 85 A.D.3d 687, 687–688, 926 N.Y.S.2d 485 [1st Dept.2011] ). Plaintiffs' breach of fiduciary duty claim, based on allegations of actual fraud, is subject to the six-year limitations period (Kaufman v. Cohen, 307 A.D.2d 113, 119, 760 N.Y.S.2d 157 [1st Dept.2003] ). Consequently, the court properly found that this claim is also time barred. MAZZARELLI, J.P., SAXE, MOSKOWITZ, DeGRASSE, GISCHE, JJ., concur.


Summaries of

Lim v. Kolk

Supreme Court, Appellate Division, First Department, New York.
Nov 19, 2013
111 A.D.3d 518 (N.Y. App. Div. 2013)
Case details for

Lim v. Kolk

Case Details

Full title:Robert LIM, et al., Plaintiffs–Appellants, v. Joel KOLK…

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

Date published: Nov 19, 2013

Citations

111 A.D.3d 518 (N.Y. App. Div. 2013)
2013 N.Y. Slip Op. 7671
975 N.Y.S.2d 344

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