From Casetext: Smarter Legal Research

U.S. Bank v. Lightstone Holdings LLC

Supreme Court, Appellate Division, First Department, New York.
Dec 13, 2018
167 A.D.3d 486 (N.Y. App. Div. 2018)

Opinion

7879N Index 651951/10

12-13-2018

U.S. BANK NATIONAL ASSOCIATION, etc., Plaintiff–Appellant, v. LIGHTSTONE HOLDINGS LLC, et al., Defendants. Cadwalader, Wickersham & Taft LLP, Nonparty Respondent.

Venable LLP, New York (Gregory A. Cross of counsel), for appellant. Cadwalader, Wickersham & Taft, LLP, New York (Ellen M. Halstead of counsel), for respondent.


Venable LLP, New York (Gregory A. Cross of counsel), for appellant.

Cadwalader, Wickersham & Taft, LLP, New York (Ellen M. Halstead of counsel), for respondent.

Friedman, J.P., Gische, Kapnick, Kahn, Kern, JJ.

Order, Supreme Court, Supreme Court, New York County (Barry R. Ostrager, J.), entered September 5, 2017, which, to the extent appealed from as limited by the briefs, denied plaintiff's motion for an order rejecting a portion of the referee's report which found that certain documents were privileged and shielded from discovery, unanimously affirmed, with costs.

The motion court properly found that no subject matter waiver of the privilege had occurred. Although the privileged information sought by plaintiff is likely relevant to its claim of entitlement to priority to the guarantee pool money ( U.S. Bank Natl. Assn. v. Lightstone Holdings LLC, 103 A.D.3d 458, 459, 960 N.Y.S.2d 18 [1st Dept. 2013] ), defendant Wachovia did not place the communications with its counsel "at issue," and plaintiff fails to show that the privileged information is necessary to determine the validity of its claims (see IDT Corp. v. Morgan Stanley Dean Witter & Co., 107 A.D.3d 451, 967 N.Y.S.2d 51 [1st Dept. 2013] ; Nomura Asset Capital Corp. v. Cadwalader, Wickersham & Taft LLP, 62 A.D.3d 581, 880 N.Y.S.2d 617 [1st Dept. 2009] ; Veras Inv. Partners, LLC v. Akin Gump Strauss Hauer & Feld LLP, 52 A.D.3d 370, 860 N.Y.S.2d 78 [1st Dept. 2008] ).

The motion court also properly found the defendant did not waive the privilege by its selective disclosure of certain nonprivileged documents related to the same issues (see BEW Parking Corp. v. Apthorp Assoc. LLC, 141 A.D.3d 425, 35 N.Y.S.3d 81 [1st Dept. 2016] ; Deutsche Bank Trust Co. of Ams. v. Tri–Links Inv. Trust, 43 A.D.3d 56, 837 N.Y.S.2d 15 [1st Dept. 2007] ). There is also no basis to invade the attorney client privilege of nonparty JP Morgan, and permit discovery of communications with its counsel, issued during the pendency of the related bankruptcy proceeding, years after the agreement at issue in this litigation was drafted.

Lastly, there is no evidence in the record to support plaintiff's contention that the referee did not conduct a proper review of the documents at issue, or that the motion court improvidently exercised its discretion or issued rulings inconsistent with those of the previously assigned judge. Moreover, plaintiff has not arranged for the documents at issue to be available for this Court to review in camera (see generally Spectrum Sys. Intl. Corp. v. Chemical Bank, 78 N.Y.2d 371, 381, 575 N.Y.S.2d 809, 581 N.E.2d 1055 [1991] ).

We have considered plaintiff's remaining contentions and find them unavailing.


Summaries of

U.S. Bank v. Lightstone Holdings LLC

Supreme Court, Appellate Division, First Department, New York.
Dec 13, 2018
167 A.D.3d 486 (N.Y. App. Div. 2018)
Case details for

U.S. Bank v. Lightstone Holdings LLC

Case Details

Full title:U.S. Bank National Association, etc., Plaintiff-Appellant, v. Lightstone…

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

Date published: Dec 13, 2018

Citations

167 A.D.3d 486 (N.Y. App. Div. 2018)
167 A.D.3d 486
2018 N.Y. Slip Op. 8556

Citing Cases

U.S. Bank Nat'l Ass'n v. Lightstone Holdings LLC

Robertson and Rouslin because a special referee, this Court, and the Appellate Division have all held that…