Munshani v. Signal Lake Venture Fund II, 60 Mass. App. Ct. 714 (Mass. App. Div. 3/26/2004), 02-P-1377.

Decision Date26 March 2004
Docket NumberNo. 02-P-1377.,02-P-1377.
Citation60 Mass. App. Ct. 714
PartiesSUNI MUNSHANI <I>v.</I> SIGNAL LAKE VENTURE FUND II, LP, & others.<SMALL><SUP>1</SUP></SMALL>
CourtMassachusetts Appellate Division

Present: LENK, MILLS, & TRAINOR, JJ.

Fraud. Practice, Civil, Fraud, Dismissal.

The judge in a civil action was justified in concluding that the plaintiff's conduct in manufacturing evidence, swearing to its authenticity, and continuing to insist on its authenticity for more than seven months while an expert investigated the matter constituted a fraud on the court [718-721]; moreover, the judge, in the exercise of inherent powers, acted within his discretion in imposing the ultimate sanction of dismissal of the complaint [721-722].

CIVIL ACTION commenced in the Superior Court Department on December 19, 2000.

A final judgment dismissing the complaint with prejudice was entered by Allan van Gestel, J.

Scott P. Lopez for the plaintiff.

Carl D. Bernstein, of New York (Joseph F. Hardcastle with him) for the defendants.

MILLS, J.

The plaintiff, Suni Munshani (Munshani), appeals from a Superior Court judgment that dismissed his complaint based on the judge's finding that Munshani committed a fraud on the court by manufacturing evidence, swearing to its authenticity, and continuing to insist on its authenticity for more than seven months while an expert investigated the matter. A related decision by the same judge ordered Munshani to pay the costs and fees of the court's expert and the defendants' at

1. Signal Lake II, LLC; Signal Lake II Strategic Partners, LLC; Signal Lake Management, LLC; Barton W. Stuck; and Michael E. Weingarten.

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6 cases
  • In re Rashida
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • August 20, 2021
    ...of discretion motion contesting a particular service and address the merits of the motion. See Munshani v. Signal Lake Venture Fund II, LP, 60 Mass. App. Ct. 714, 721, 805 N.E.2d 998 (2004), quoting Link v. Wabash R.R., 370 U.S. 626, 630-631, 82 S.Ct. 1386, 8 L.Ed.2d 734 (1962) (courts have......
  • Cahaly v. Benistar Prop. Exch. Trust Co.
    • United States
    • Appeals Court of Massachusetts
    • June 6, 2014
    ...court. See generally Sommer v. Maharaj, 451 Mass. 615, 621–622, 888 N.E.2d 891 (2008); Munshani v. Signal Lake Venture Fund II, LP, 60 Mass.App.Ct. 714, 719 n. 6, 805 N.E.2d 998 (2004) (court's inherent power to impose sanctions for attorney misconduct was not limited to instances of fraud ......
  • Mitchell v. Mitchell, No. 03-P-222 (MA 1/19/2005), No. 03-P-222.
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • January 19, 2005
    ...Co. v. Shawmut Bank, N.A., 418 Mass. 596, 598 (1994); Paternity of Cheryl, 434 Mass. 23, 35-36 (2001); Munshani v. Signal Lake Venture Fund II, LP, 60 Mass. App. Ct. 714, 718-719 (2004). 1. We accept as fact the wife's averments in her affidavit, including that the husband had kicked and hi......
  • P.J. Keating Co. v. Roads Corp., 062135B
    • United States
    • Massachusetts Superior Court
    • June 13, 2008
    ...'only that species of fraud which does, or attempts to, defile the court itself.' " Munshani v. Signal Lake Venture Fund II, LP, 60 Mass.App.Ct. 714, 718 (2004), quoting Winthrop Corp. v. Lowenthal, 29 Mass.App Ct. 180, 184 (1990). "Fraud on the court has been found in cases where a party h......
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