41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)

Citation: 41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)
Parent Document: 41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)
Jurisdiction: New York (state)
Effective Date: 2024-06-11
Original Source: https://www.courtlistener.com/opinion/9687483/41-47-nick-llc-v-odumosu/ ↗

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"It is well settled that the sole exception to strict application of the four-year rule [to overcharge claims] is triggered when the tenant proves that the landlord engaged in a 'fraudulent scheme to deregulate' (i.e., a fraudulent scheme to remove the apartment from rent regulation). Regina, 35 NY3d at 354-56; Conason v Megan Holding, LLC, 25 NY3d [*6]1, 16 (2015) (fraud involves 'the setting of an illegal rent in connection with a stratagem devised by [the landlord] to remove tenants' apartment from the protections of rent stabilization . . . .'") (NYSCEF Doc No. 33, petitioner mem of law at 5.)

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