Matter of Board of Mgrs. of the Legacy Condominium v Core Mgt. NY, LLC
2020 NY Slip Op 02169 [182 AD3d 420]
April 2, 2020
Appellate Division, First Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected through Wednesday, June 3, 2020


[*1]
 In the Matter of The Board of Managers of the Legacy Condominium, Respondent,
v
Core Management NY, LLC, Appellant. In the Matter of The Board of Managers of the Lux Condominium, Respondent, v Core Management NY, LLC, Appellant. In the Matter of The Board of Managers of the Union Square Condominium, Respondent, v Core Management, NY, LLC, Appellant.

Moses & Singer LLP, New York (Robert B. McFarlane of counsel), for appellant.

Lueker Mott Zezula LLC, New York (Nathan C. Zezula of counsel), for respondents.

Orders, Supreme Court, New York County (Nancy M. Bannon, J.), entered April 22, 2019, which, to the extent appealed from as limited by the briefs, granted petitioners' motions for sanctions against respondent to the extent of awarding petitioners costs in the form of reimbursement for actual expenses reasonably incurred in connection with the proceedings and reasonable attorneys' fees, unanimously affirmed, with costs.

The court providently exercised its discretion in imposing monetary sanctions on respondent and detailed the reasons for doing so (see 22 NYCRR 130-1.1, 130-1.2; Saleh v Hochberg, 5 AD3d 234 [1st Dept 2004]). The record shows that respondent, inter alia, refused to turn over petitioners' files after it had been terminated as petitioners' managing agent thereby causing petitioners to commence the instant proceedings. Respondent then delayed turning over the sought material, subsequently provided the material in an unusuable and disorganized format, and ignored a court order. Under the totality of the circumstances, the court's conclusion that respondent engaged in frivolous conduct during the course of the proceedings was amply supported (see e.g. Braverman v Braverman, 146 AD3d 704 [1st Dept 2017]). Concur—Gische, J.P., Gesmer, Oing, Moulton, JJ. [Prior Case History: 2019 NY Slip Op 31100(U).]