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Basile v. Cai Master Allocation Fund, Ltd.

Supreme Court, Appellate Division, Second Department, New York.
Aug 26, 2015
131 A.D.3d 660 (N.Y. App. Div. 2015)

Opinion

2015-08-26

Christopher BASILE, appellant, v. CAI MASTER ALLOCATION FUND, LTD., etc., et al., respondents.

Christopher Basile, Brooklyn, N.Y., appellant pro se. Quinn Emanuel Urquhart & Sullivan, LLP, New York, N.Y. (Christopher D. Kercher and Scott C. Shelley of counsel), for respondents.


Christopher Basile, Brooklyn, N.Y., appellant pro se. Quinn Emanuel Urquhart & Sullivan, LLP, New York, N.Y. (Christopher D. Kercher and Scott C. Shelley of counsel), for respondents.

In an action to recover damages for breach of contract and fraud, the plaintiff appeals from an order of the Supreme Court, Kings County (Schmidt, J.), dated April 17, 2013, which granted the defendants' motion, inter alia, to dismiss the complaint pursuant to the common-law doctrine of comity.

ORDERED that the order is affirmed, with costs.

Generally, the courts of this State will “accord recognition to the judgments rendered in a foreign country under the doctrine of comity,” which is “the equivalent of full faith and credit given by courts to judgments of our sister States” (Greschler v. Greschler, 51 N.Y.2d 368, 376, 434 N.Y.S.2d 194, 414 N.E.2d 694; see Sung Hwan Co., Ltd. v. Rite Aid Corp., 7 N.Y.3d 78, 82, 817 N.Y.S.2d 600, 850 N.E.2d 647; Kuznetsov v. Kuznetsova, 127 A.D.3d 1031, 8 N.Y.S.3d 350). Absent some showing of fraud in the procurement of the foreign country judgment or that recognition of the judgment would do violence to a strong public policy of New York State, a party who properly appeared in the action is precluded from attacking the validity of the foreign country judgment in a collateral proceeding commenced in a New York court ( see Greschler v. Greschler, 51 N.Y.2d at 376, 434 N.Y.S.2d 194, 414 N.E.2d 694; U.S. Bank N.A. v. APP Intl. Fin. Co., B.V., 100 A.D.3d 179, 182–183, 952 N.Y.S.2d 533).

Contrary to the plaintiff's contention, the Supreme Court properly determined that the adjudication of his claims for compensation under employment and consulting agreements with his former employer in a winding-up proceeding that was litigated in the British Overseas Territory of Bermuda precluded the instant action against the employer, among others, to recover damages for breach of contract and fraud. The plaintiff appeared in the Bermuda proceeding by submitting his claims to the Bermuda court, and made no showing of fraud or that a public policy of this State would be violated by recognizing the Bermuda court's rejection of his claims. Accordingly, the Supreme Court properly granted that branch of the defendants' motion which was to dismiss the complaint based on principles of comity.

The parties' remaining contentions either are without merit or need not be reached in view of our determination. LEVENTHAL, J.P., MILLER, HINDS–RADIX and MALTESE, JJ., concur.


Summaries of

Basile v. Cai Master Allocation Fund, Ltd.

Supreme Court, Appellate Division, Second Department, New York.
Aug 26, 2015
131 A.D.3d 660 (N.Y. App. Div. 2015)
Case details for

Basile v. Cai Master Allocation Fund, Ltd.

Case Details

Full title:Christopher BASILE, appellant, v. CAI MASTER ALLOCATION FUND, LTD., etc.…

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

Date published: Aug 26, 2015

Citations

131 A.D.3d 660 (N.Y. App. Div. 2015)
131 A.D.3d 660
2015 N.Y. Slip Op. 6650

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