JPMORGAN CHASE BANK v. ORLEANS


50 A.D.3d 590 (2008)

857 N.Y.S.2d 523

JPMORGAN CHASE BANK, Appellant, v. LARRY ORLEANS et al., Respondents, et al., Defendant.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided April 29, 2008.


Plaintiff alleges that defendants provided various gifts, such as small electronic items and furniture, to its employee, a named defendant who has defaulted in the action, to induce her to order an inordinate amount of office supplies from a now bankrupt company that was owned by one defendant and employed the other as a commission salesperson. Plaintiff contends that the company's invoices for the products ordered by the employee were fraudulent because they represented...

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