Koval v. Access Industries, Inc.

2026 NY Slip Op 00090 (Appellate Division of the Supreme Court of the State of New York First Department 2026) · Appellate Division of the Supreme Court of the State of New York, First Department · January 13, 2026 · No. Index No. 158794/23; Appeal No. 5569; Case No. 2025-00963

Summary

The Appellate Division, First Department affirmed the denial of defendants’ motion to dismiss on forum non conveniens grounds. The court held that defendants did not meet their heavy burden to show that the relevant factors strongly favored litigation in the Bahamas, noting the action’s substantial connections to New York and the hardship plaintiff would face there.

Holdings

  1. The motion to dismiss was properly denied because defendants failed to establish that the balance of the relevant forum non conveniens factors strongly favored litigation in the Bahamas.

Questions Presented

  1. Whether Supreme Court abused its discretion by denying defendants' motion to dismiss under CPLR 327(a) on forum non conveniens grounds.
  2. Whether the Bahamas constituted an available and adequate alternative forum and whether the relevant forum non conveniens factors strongly favored dismissal.

Disposition

affirmed

Cases Cited (10)

  • Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 479 (1984), cert. denied, 469 U.S. 1108 (1985)(followed)
  • Swaney v. Academy Bus Tours of N.Y., Inc., 158 A.D.3d 437, 438 (1st Dep't 2018)(followed)
  • Elmaliach v. Bank of China Ltd., 110 A.D.3d 192, 208 (1st Dep't 2013)(followed)
  • Mionis v. Bank Julius Baer & Co., Ltd., 9 A.D.3d 280, 282 (1st Dep't 2004)(followed)
  • Amlon Metals v. Liu, 292 A.D.2d 163, 164 (1st Dep't 2002)(followed)
  • J.G. v. Goldfinger, 189 A.D.3d 579, 579 (1st Dep't 2020), lv. dismissed, 37 N.Y.3d 1021 (2021)(followed)
  • Weston v. Club Mediterranee, 197 A.D.2d 453, 454 (1st Dep't 1993)(followed)
  • Bacon v. Nygard, 160 A.D.3d 565, 566 (1st Dep't 2018)(followed)
  • Wormwood Capital LLC v. Mulleady, 203 A.D.3d 500, 500-501 (1st Dep't 2022)(followed)
  • Anagnostou v. Stifel, 204 A.D.2d 61, 62 (1994)(followed)

Cited In (0)

No citing cases on record yet.

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