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ARTICLE · 24 OCTOBER 2018

Commercial Division Holds That Venue Is Proper Even Though Plaintiff Is Wrong About Defendants' Residence

The plaintiff in Faustino, Jason Faustino, is the co-manager of Lower East Side fashion retailer Extra Butter.

United StatesLitigation, Mediation & Arbitration

In 2017, the New York legislature amended CPLR 503(a) to provide for venue in "[(1)] the county in which one of the parties resided when it was commenced; [(2)] the county in which a substantial part of the events or omissions giving rise to the claim occurred; or, [(3)] if none of the parties then resided in the state, in any county designated by the plaintiff."   Before the amendment, CPLR 503(a) did not provide for venue based on where the events or omissions giving rise to the claim occurred.

In Faustino v. Amin,1 Justice Andrea Masley of the New York Supreme Court, Commercial Division, analyzed the interesting question of what happens when the plaintiff designates venue based on residence and gets the defendants' residence wrong, but venue is arguably proper anyway based on the location of the events or omissions at issue.  Justice Masley held that in this scenario, the plaintiff can defeat a venue transfer demand by submitting alternative grounds for the

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