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Riverbay v. City-Wide Plumbing and Heating

Appellate Division of the Supreme Court of New York, First Department
Jan 29, 1991
169 A.D.2d 596 (N.Y. App. Div. 1991)

Opinion

January 29, 1991

Appeal from the Supreme Court, Bronx County (Harold Tompkins, J.).


On appeal, defendant City-Wide Plumbing and Heating Corp. may not challenge the order appealed from insofar as it permitted amendment of the complaint to assert a RICO claim against the individual codefendants. With respect to the granting of the motion as to City-Wide itself, leave to amend was properly granted, as no prejudice was demonstrated, and an adequate showing of merit to the proposed amended pleading was made. (See, East Asiatic Co. v Corash, 34 A.D.2d 432.) The amended verified complaint alleged, inter alia, that defendant City-Wide acted as part of an "enterprise" for the purpose of engaging in bribery and kickbacks of large sums of money from various contractors and vendors doing business with plaintiff's residential complex, resulting in the loss of at least $878,000. (See, Sedima, S.P.R.L. v Imrex Co., 473 U.S. 479.) Additionally, the RICO claim was supported by verified pleadings, court records and criminal indictments issued against City-Wide's officers and employees. It was also not time barred since the cause of action dates from the time of discovery.

Concur — Murphy, P.J., Carro, Kupferman, Asch and Kassal, JJ.


Summaries of

Riverbay v. City-Wide Plumbing and Heating

Appellate Division of the Supreme Court of New York, First Department
Jan 29, 1991
169 A.D.2d 596 (N.Y. App. Div. 1991)
Case details for

Riverbay v. City-Wide Plumbing and Heating

Case Details

Full title:RIVERBAY CORP., Respondent, v. CITY-WIDE PLUMBING AND HEATING CORP. et…

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

Date published: Jan 29, 1991

Citations

169 A.D.2d 596 (N.Y. App. Div. 1991)
565 N.Y.S.2d 15

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