No Proof of Fraud Warranting Rent Overcharge Lookback Beyond Four Years

LVT Number: #30949

Tenant sued landlord in 2014, claiming that his apartment was unlawfully deregulated and that he had been overcharged. Tenant claimed that his legal monthly rent was $628 based on the last amount validly registered with the DHCR. Tenant also claimed that he was entitled to a rent-stabilized lease.

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Fuentes v. Kwik Realty LLC: Index Nos. 9163, 450153/14, 2020 NY Slip Op 04626 (App. Div. 1 Dept.; 8/20/20; Manzanet-Daniels, JP, Gische, Webber, Moulton, JJ)