State Codes and Statutes

Statutes > New-york > Stf > Article-13 > 192

§ 192. Limitation of actions, burden of proof. 1. A civil action under  this  article  shall be commenced no later than ten years after the date  on which the violation of this article is committed. Notwithstanding any  other provision of law, for the purposes  of  this  article,  an  action  under this article is commenced by the filing of the complaint.    (1-a)  For  purposes  of  applying  rule three thousand sixteen of the  civil practice law and rules, in pleading an action brought  under  this  article the qui tam plaintiff shall not be required to identify specific  claims that result from an alleged course of misconduct, or any specific  records  or  statements  used, if the facts alleged in the complaint, if  ultimately proven true, would provide a reasonable indication  that  one  or  more  violations  of section one hundred eighty-nine of this article  are likely to have occurred, and if  the  allegations  in  the  pleading  provide adequate notice of the specific nature of the alleged misconduct  to permit the state or a local government effectively to investigate and  defendants fairly to defend the allegations made.    2.  In  any  action  brought  under  this  article, the state, a local  government that participates as a party in the  action,  or  the  person  bringing  the  qui  tam  civil  action,  shall  be required to prove all  essential elements of the cause  of  action,  including  damages,  by  a  preponderance of the evidence.

State Codes and Statutes

Statutes > New-york > Stf > Article-13 > 192

§ 192. Limitation of actions, burden of proof. 1. A civil action under  this  article  shall be commenced no later than ten years after the date  on which the violation of this article is committed. Notwithstanding any  other provision of law, for the purposes  of  this  article,  an  action  under this article is commenced by the filing of the complaint.    (1-a)  For  purposes  of  applying  rule three thousand sixteen of the  civil practice law and rules, in pleading an action brought  under  this  article the qui tam plaintiff shall not be required to identify specific  claims that result from an alleged course of misconduct, or any specific  records  or  statements  used, if the facts alleged in the complaint, if  ultimately proven true, would provide a reasonable indication  that  one  or  more  violations  of section one hundred eighty-nine of this article  are likely to have occurred, and if  the  allegations  in  the  pleading  provide adequate notice of the specific nature of the alleged misconduct  to permit the state or a local government effectively to investigate and  defendants fairly to defend the allegations made.    2.  In  any  action  brought  under  this  article, the state, a local  government that participates as a party in the  action,  or  the  person  bringing  the  qui  tam  civil  action,  shall  be required to prove all  essential elements of the cause  of  action,  including  damages,  by  a  preponderance of the evidence.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Stf > Article-13 > 192

§ 192. Limitation of actions, burden of proof. 1. A civil action under  this  article  shall be commenced no later than ten years after the date  on which the violation of this article is committed. Notwithstanding any  other provision of law, for the purposes  of  this  article,  an  action  under this article is commenced by the filing of the complaint.    (1-a)  For  purposes  of  applying  rule three thousand sixteen of the  civil practice law and rules, in pleading an action brought  under  this  article the qui tam plaintiff shall not be required to identify specific  claims that result from an alleged course of misconduct, or any specific  records  or  statements  used, if the facts alleged in the complaint, if  ultimately proven true, would provide a reasonable indication  that  one  or  more  violations  of section one hundred eighty-nine of this article  are likely to have occurred, and if  the  allegations  in  the  pleading  provide adequate notice of the specific nature of the alleged misconduct  to permit the state or a local government effectively to investigate and  defendants fairly to defend the allegations made.    2.  In  any  action  brought  under  this  article, the state, a local  government that participates as a party in the  action,  or  the  person  bringing  the  qui  tam  civil  action,  shall  be required to prove all  essential elements of the cause  of  action,  including  damages,  by  a  preponderance of the evidence.