Case Type

Overcharge

Housing Type

Rent Stabilized

Court

Supreme Court of the State of New York

County

New York County (Manhattan)

L&T / Index / Case / Docket / Clerk's Number

160550/2017

Slip Opinion Number

2024 NY Slip Op 31883(U)

Petitioner

KEN MONTERA, on behalf of himself and all others similarly situated

Respondent

KMR Amsterdam LLC

Judge

Hagler, Shlomo S

Decision/Order Date

2024-05-29

Posture

Post-answer Motion by Tenant and Landlord

Disposition

Motion Granted in Part and Denied in Part

Winner

Other

Synopsis

Tenant sued landlord for rent overcharges in a rent-stabilized apartment, alleging the landlord fraudulently deregulated the unit. The court denied both parties' summary judgment motions, finding factual issues regarding whether the landlord engaged in a fraudulent scheme to deregulate and whether the tenant can prove the elements of fraud. The court also dismissed certain of the landlord's affirmative defenses and counterclaims.

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