Aras v. B-U Realty Corp., 2023 NY Slip Op 04917 (2023)

Citation: Aras v. B-U Realty Corp., 2023 NY Slip Op 04917 (2023) (1)
Parent Document: Aras v. B-U Realty Corp., 2023 NY Slip Op 04917 (2023)
Jurisdiction: New York (state)
Effective Date: 2023-10-03
Original Source: https://www.courtlistener.com/opinion/9430365/aras-v-b-u-realty-corp/ ↗

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(1) where the tenant presents evidence constituting sufficient indicia that the landlord engaged in a fraudulent scheme to deregulate and/or overcharge tenants, the court may review rental history outside the four-year lookback period to establish fraud (Regina, 35 NY3d at 355; Casey, 39 NY3d at 1106 [both citing Matter of Grimm v State of N.Y. Div. of Hous. & Community Renewal, Off. of Rent Admin., 15 NY3d 358 [2010]]; see also Montera v KMR Amsterdam LLC, 193 AD3d 102, 109 [1st Dept 2021]; 435 Cent. Park W. Tenant Assn. v Park Front Apts., LLC, 183 AD3d 509, 510-511 [1st Dept 2020] [both reiterating the same principle]); and

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