February 26, 2022

Motion practice.

The moton court is not required to consider a reply submission to remedy a deficiency in the moving papers.

Iacovacci v. Brevet Holdings, LLC, NY Slip Op 01099 (1st Dep't February 17, 2022)

Here is the decision.

February 25, 2022

Demonstrating standing in a mortgage foreclosure action.

The plaintiff has standing where it is the holder or assignee of the underlying note at the time the action is commenced. Either a written assignment or the physical delivery of the note prior to commencement of the action is sufficient to transfer the obligation, and the mortgage passes with the debt as an inseparable incident. The assignment of a note and mortgage need not be in writing, and can be effectuated by physical delivery. Here, the plaintiff demonstrated that it had standing by attaching to the complaint a copy of the note, with an allonge endorsing the note in blank.

Bayview Loan Servicing, LLC v. Caracappa, NY Slip Op 00997 (2d Dep't February 16, 2022)

Here is the decision.

February 24, 2022

CPLR 3215(c).

"If the plaintiff fails to take proceedings for the entry of judgment within one year after [a] default, the court shall not enter judgment but shall dismiss the complaint as abandoned, without costs, upon its own initiative or on motion, unless sufficient cause is shown why the complaint should not be dismissed."  In order to establish sufficient cause within the meaning of the statute, the party opposing dismissal must demonstrate that it had a reasonable excuse for the delay in taking proceedings for entry of a default judgment and that it has a potentially meritorious action.

Bank of N.Y. Mellon Trust Co. v. Kyung Soon Lee, NY Slip Op 00996 (2d Dep't February 16, 2022)

Here is the decision.

February 23, 2022

Service of process.

Because the defendant failed to notify the Department of Motor Vehicles of his change of address, as required by Vehicle and Traffic Law § 505(5), he is estopped from challenging service at his former address.

Perlbinder Holdings LLC v. Patel, NY Slip Op 01106 (1st Dep't February 17, 2022)

Here is the decision.

February 22, 2022

The doctrine of governmental function immunity.

The State's providing security measures at the Bronx Psychiatric Campus (BPC) involves a governmental function and the discretionary allocation of resources. In the absence of facts establishing a special relationship between the State and the claimant and the performance of ministerial acts by the State, neither of which is present here, the BPC is immune from liability for the alleged sexual assault of claimant at the BPC.

T.R. v. State of New York, NY Slip Op 01110 (1st Dep't February 17, 2022)

Here is the decision.

February 20, 2022

An Article 75 petition to vacate or modify a mediator's award.

The parties unequivocally agreed, in writing, to submit their contract dispute to the mediator, and that they would be "bound by" the mediator's decision. They further agreed to "waive any right to review or appeal from such decision." The plain language of the parties' agreements precludes judicial review.

Matter of Trebuchet Capital Mgt., LP v. Prelude Opportunity Fund, LP, NY Slip Op 00991 (1st Dep't February 15, 2022)

Here is the decision.

February 19, 2022

The doctrine of judicial estoppel.

A party is judicially estopped from arguing a particular position only if it is truly inconsistent with the party's prior position.

White Rock Ins. Co. PCC Ltd. v. Lloyd's Syndicate 4242, NY Slip Op 00993 (1st Dep't February 15, 2022)

Here is the decision.

February 18, 2022

CPLR 3217.

A plaintiff may voluntarily discontinue an action by serving and filing a notice of discontinuance, by filing a written stipulation that is signed by the parties' attorneys of record, or by obtaining a court order discontinuing the action.

Bank of Am., N.A. v. Ali, NY Slip Op 00838 (2d Dep't February 9, 2022)

Here is the decision.

February 17, 2022

CPLR 7504.

The court has authority to designate an arbitral forum, since the defendant, even after arguing on a prior motion that the parties were required to arbitrate their dispute, refused to submit the dispute to binding arbitration before any forum.

Meckler v. Molner, NY Slip Op 00943 (1st Dep't February 10, 2022)

Here is the decision.

February 16, 2022

A Labor Law § 240(1) cause of action.

Where the plaintiff is the sole witness to the accident and his credibility is placed in issue, the granting of summary judgment on the issue of liability is inappropriate.

Alvarez v. 2455 8 Avenue, LLC, NY Slip Op 00837 (2d Dep't February 9, 2022)

Here is the decision.