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124 E36 St. NYC, LLC v. Shan Ai Piao

Supreme Court of New York, First Department
Oct 18, 2022
209 A.D.3d 516 (N.Y. App. Div. 2022)

Opinion

16452 Index No. 655392/20 Case No. 2022–00225

10-18-2022

124 E36 STREET NYC, LLC, Plaintiff-Appellant, v. Shan Ai PIAO, Defendant, Sang Taek Lim, Defendant-Respondent.

O'Rourke & Degen, PLLC, New York (Ronald D. Degen of counsel), for appellant. Law Office of Robert W. Napoles, Astoria (Robert W. Napoles of counsel), for respondent.


O'Rourke & Degen, PLLC, New York (Ronald D. Degen of counsel), for appellant.

Law Office of Robert W. Napoles, Astoria (Robert W. Napoles of counsel), for respondent.

Manzanet–Daniels, J.P., Mazzarelli, Oing, Kennedy, Mendez, JJ.

Order, Supreme Court, New York County (Ellen Gesmer, J.) entered on or about June 28, 2021, which granted the motion of defendant Sang Taek Lim to dismiss the complaint against him, unanimously modified, on the law, the motion is denied without prejudice with leave to renew after the conclusion of jurisdictional discovery, which is hereby ordered, and otherwise affirmed, without costs.

For the purposes of establishing personal jurisdiction in opposition to the motion to dismiss under CPLR 3211(a)(8), Lim's notarized signature on the lease guaranty was a "sufficient start" to plaintiff's showing that its position was not frivolous and that facts may exist to exercise personal jurisdiction over defendant ( Lettieri v. Cushing, 80 A.D.3d 574, 575, 914 N.Y.S.2d 312 [2d Dept. 2011] ). The factual dispute as to whether Lim signed the lease guaranty implicates two questions: first, personal jurisdiction over Lim, and second, the underlying cause of action seeking to enforce the guaranty against him. Accordingly, jurisdictional discovery is appropriate (see Radium2 Capital, LLC v. Xtreme Natl. Maintenance Corp., 202 A.D.3d 638, 639, 159 N.Y.S.3d 853 [1st Dept. 2022] ; Seaboard Sur. Co. v. Earthline Corp., 262 A.D.2d 253, 253, 692 N.Y.S.2d 375 [1st Dept. 1999] ).

To the extent plaintiff relies on facts and documents outside the record, those facts are not properly before us and may not be raised for the first time on appeal, as they do not raise purely legal arguments (see 27 W. 72nd St. Note Buyer LLC v. Terzi, 194 A.D.3d 630, 631, 150 N.Y.S.3d 34 [1st Dept. 2021] lv denied, 37 N.Y.3d 913, 2021 WL 4782862 [2021] ).

As to plaintiff's constitutional challenge to Administrative Code of the City of New York § 22–1005, which bars the enforcement of certain lease guaranties for defaults that occurred during the height of the COVID–19 pandemic, the parties will have the opportunity to develop the record as to constitutionality following the motion court's determination of its jurisdiction over Lim (see Melendez v. City of New York, 16 F.4th 992, 1010, 1016 [2d Cir. 2021] ).


Summaries of

124 E36 St. NYC, LLC v. Shan Ai Piao

Supreme Court of New York, First Department
Oct 18, 2022
209 A.D.3d 516 (N.Y. App. Div. 2022)
Case details for

124 E36 St. NYC, LLC v. Shan Ai Piao

Case Details

Full title:124 E36 Street NYC, LLC, Plaintiff-Appellant, v. Shan Ai Piao, Defendant…

Court:Supreme Court of New York, First Department

Date published: Oct 18, 2022

Citations

209 A.D.3d 516 (N.Y. App. Div. 2022)
175 N.Y.S.3d 208
2022 N.Y. Slip Op. 5780