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AI VORTEXLEGAL AI RISK INTELLIGENCE
CASE BRIEF / REVIEW PACKETAV-CB-1QR3DGXGenerated September 11, 2026Evidence checked Sep 10, 2026
TRACKED PUBLIC MATTER

Ave. Capital Group, LLC v. Strum

SC New York · Feb 9, 2026

Jurisdiction
state
Court
SC New York
Record ID
ave-capital-group-llc-v-strum-2026-02-09
Observed outcome
The court denied the motion to dismiss in part, granted it in part, and issued an order to show cause regarding potential sanctions for defense counsel.
Known monetary consequence
Not recorded
ADVISOR READOUT

Why this matter warrants attention

The court ordered defense counsel to show cause why they should not be sanctioned for citing two non-existent cases and including fabricated quotations in a memorandum of law filed in support of a motion to supplement papers.

Why the decision-maker cared

Fabricated: Case Law | Court found counsel included a non-existent case citation in his memorandum and ordered show-cause re sanctions. || Fabricated: Case Law | Court found counsel included a non-existent (or incorrectly cited) Risucci decision; plaintiffs located a differently cited Risucci case that did not contain the quoted language. || Fabricated: Case Law | Defendant's memorandum cited a non-existent case 'Kennedy v Kennedy, 192 AD3d 111 (1st Dept 2020)'; court found the case does not exist and ordered counsel to show cause why he should not be sanctioned. || False Quotes: Case Law | Defendant's brief cited 'Risucci v Homayoon, 122 AD3d 700 (2nd Dept 2014)' and quoted language; plaintiffs located a differently cited Risucci (122 AD2d 260 (2d Dept 1986)) and the quoted language does not appear in that opinion, indicating a false quotation or misrepresentation.

Why it matters now

Every cited case must be pulled from Westlaw/Lexis by a human before filing; no AI-generated citation gets a pass.

RECORDED ISSUES

Failure modes and consequences

  • Fake Citations
  • Fabricated Quotes
  • Tort
  • Trial
  • Ordered To Show Cause
AI attribution
Reported
Recorded tool
AI (implied, unspecified)
Known monetary consequence
Not recorded
Procedural posture
Order to show cause issued by the Supreme Court of New York on February 9, 2026, regarding defense counsel's conduct in a motion to dismiss and subsequent motion for leave to supplement papers.
PRIMARY SOURCE

Damien Charlotin case archive

Publisher document archive. The recorded document is hosted in the upstream publisher archive.

Open underlying source

A recorded source link is not a substitute for checking the underlying order, filing, opinion, or disciplinary record.

EVIDENCE BOUNDARY

What this record does—and does not—establish

The court's editor's note mentions unverified citations likely generated by AI tools.

Retained unchanged after audit: the existing summary is source-specific, non-placeholder, and supported by the recorded source link. Read the underlying source before relying on it for legal advice or a filing.

Latest evidence review: Primary Document Verified (high confidence).

PRACTICAL REVIEW IMPLICATIONS

Controls suggested by the public record

  1. Verify each cited authority, quotation, and proposition against the underlying source before filing.
  2. Retain a matter-level record of source checks and corrections.