Fraud Litigation Lawyer Westchester County | SRIS, P.C.
Fraud Litigation Lawyer in Westchester County, NY
If you are facing a fraud litigation claim in Westchester County, you need a strong defense. Fraud allegations under New York law can lead to severe financial penalties and reputational harm. A fraud litigation lawyer Westchester County from Law Offices Of SRIS, P.C. can provide the defense you need.
Understanding Fraud Litigation in New York
Fraud litigation in New York involves civil lawsuits where one party alleges another intentionally made a false representation to induce action or inaction, resulting in damages. These claims are governed by statutes like the New York Civil Practice Law and Rules (CPLR) and common law principles. A successful claim typically requires proving a material false statement, knowledge of its falsity, intent to defraud, justifiable reliance by the plaintiff, and resulting damages.
Last verified: April 2026 | Westchester County Supreme Court | New York State Legislature
Official Legal Resources
For the official statutes, refer to the New York Civil Practice Law and Rules (official NY Senate site). Court procedures and forms can be found on the Westchester County Supreme Court website.
Local Court Procedures for Fraud Cases
In Westchester County, fraud cases with unlimited monetary claims are filed in the Supreme Court, which has unlimited civil jurisdiction. The Commercial Division handles complex business disputes, including many fraud claims. The process is dictated by the CPLR, involving filing a summons and complaint, service of process, discovery, potential motions for summary judgment, and possibly trial.
- File a summons and complaint or answer with the Westchester County Clerk, paying the required index number fee.
- Engage in the discovery process, which may include demands for documents, depositions, and interrogatories to build your case or defense.
- Consider pre-trial motions, such as a motion to dismiss for failure to state a claim or a motion for summary judgment.
- If the case proceeds, participate in mandatory settlement conferences, as the court often encourages resolution before trial.
- Prepare for trial, which involves presenting evidence and arguments before a judge or jury.
- Address post-trial motions or potential appeals if necessary.
Potential Penalties and Consequences
In Westchester County, a finding of civil fraud can result in an order to pay compensatory damages, consequential damages, and potentially punitive damages for egregious conduct. The court may also award prejudgment interest at the statutory rate of 9% per annum.
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Fraud Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm brings over 120 years of combined legal experience to every case. We understand that a fraud charge can be devastating, and we provide a focused, strategic defense. Our approach is to thoroughly investigate the allegations, challenge the evidence, and protect your rights throughout the litigation process.
Our Commitment to Client Defense
While specific case counts vary by jurisdiction, our firm-wide commitment is to vigorous representation. We analyze every detail of a fraud allegation, from the initial misrepresentation claim to the calculation of alleged damages. Our goal is to achieve the best possible resolution, whether through dismissal, favorable settlement, or defense verdict at trial.
Results may vary. Prior results do not guarantee a similar outcome.
Fraud Litigation Lawyer Near Westchester County
Our New York location serves clients at Westchester County courts. We represent individuals and businesses in White Plains, Yonkers, New Rochelle, Mount Vernon, Scarsdale, Bronxville, Rye, Ossining, Peekskill, Tarrytown, Mamaroneck, Port Chester, Dobbs Ferry, Larchmont, and Hastings-on-Hudson.
Law Offices Of SRIS, P.C.
50 Fountain Plaza, Suite 1400, Office No. 142
Buffalo, NY 14202
Toll-Free: (888) 437-7747 | Local: (838)-292-0003
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24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Frequently Asked Questions
What is the difference between civil fraud and criminal fraud in New York?
It depends. Civil fraud is a lawsuit between private parties seeking monetary damages. Criminal fraud is prosecuted by the state and can result in fines and imprisonment. The same set of facts can sometimes lead to both civil and criminal proceedings.
How long does a fraud lawsuit take in Westchester County?
Fraud litigation in Supreme Court typically takes 18 to 36 months from filing to resolution, depending on case complexity, discovery disputes, and court scheduling. The Commercial Division may have expedited timelines, often aiming for resolution within 12 to 24 months.
What defenses are available against a fraud claim?
Common defenses include lack of a false statement, absence of intent to defraud, the plaintiff’s lack of justifiable reliance on the statement, statute of limitations expiration, and failure to prove measurable damages. A fraud charge defense lawyer Westchester County can identify the best defense strategy for your specific situation.
Can I be sued for fraud in Westchester County if my business is located elsewhere?
Yes, if the alleged fraudulent activity or its effects occurred in New York, or if you have sufficient minimum contacts with the state, you can be subject to jurisdiction in New York courts. An experienced white collar crime defense lawyer Westchester County can challenge improper venue or jurisdiction.
What are punitive damages in a fraud case?
Punitive damages are awarded not to compensate the plaintiff, but to punish the defendant for particularly egregious, malicious, or reckless conduct and to deter similar behavior. They are not available in every fraud case and require clear evidence of wrongful intent.
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Page last verified and updated: April 2026. Laws and procedures change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding your fraud litigation matter.