Events

New York Labor Law & the Fraud Factor: A Legal System in Crisis and a Case Study
When: October 1, 2025
Conference: The Hartford
People: Scott H. Stopnik and Bernice E. Margolis

Events

Margolis, O’Connor, and Stopnik Secure Discontinuance in Complex Declaratory Judgment Action Through Strategic Motion Practice

​Bernice E. Margolis (Partner-White Plains), Thomas O’Connor (Associate-White Plains), and Scott Stopnik (Partner-White Plains) successfully represented an insurance and bonding company – securing a discontinuance and the court’s endorsement of their position – after being substituted in as counsel in a seven-year running declaratory judgment action pending in the New York Supreme Court, New York County.  After reviewing years of inherited filings, Bernice, Tom, and Scott identified a critical procedural defect that had gone unnoticed for years: the plaintiffs were pursuing identical breach of contract claims in both the declaratory judgment action and the underlying liability action. They moved to dismiss under CPLR § 3211(a)(4), demonstrating that the actions involved the same parties, claims, and relief, and that the underlying action had already reached the summary judgment stage, and that the plaintiffs’ claims against our client were fully addressed in that action.

Opposing counsel later conceded they had no basis to resist dismissal and had included the client in the declaratory judgment action merely to obtain additional discovery. The White Plains team declined to delay the matter and instead proposed that the plaintiffs execute a Stipulation of Discontinuance as to the client in exchange for the withdrawal of the motion. At the subsequent appearance, the judge adopted this approach.

Through focused review and strategic motion practice, Wilson Elser extricated the client from a protracted action without further discovery, deposition activity, or costly litigation, eliminating duplicate exposure and streamlining related proceedings.

Bernice E. Margolis, Thomas C. O'Connor and Scott H. Stopnik

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