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J L Collier Corp. v. Wells Fargo Bank

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Apr 22, 2015
127 A.D.3d 1026 (N.Y. App. Div. 2015)

Opinion

2014-09628, 2014-09629, 2014-09631, Index No. 19144/12.

04-22-2015

J L COLLIER CORP., et al., respondents, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, etc., appellant, et al., defendants.

Hogan Lovells U.S., LLP, New York, N.Y. (Robin L. Muir of counsel), for appellant. Katerina N. Arvanitakis, Bayside, N.Y., for respondents.


Hogan Lovells U.S., LLP, New York, N.Y. (Robin L. Muir of counsel), for appellant.

Katerina N. Arvanitakis, Bayside, N.Y., for respondents.

Opinion In an action, inter alia, to recover damages for breach of contract, the defendant Wells Fargo Bank, National Association, appeals (1) from an order of the Supreme Court, Queens County (Hart, J.), entered August 7, 2014, which denied its motion pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint, (2), by permission, from an order of the same court, also entered August 7, 2014, which granted the plaintiffs' oral application for an accounting, and (3), by permission, from an order of the same court entered October 17, 2014, which, sua sponte, compelled it to produce certain documents.

ORDERED that the orders are reversed, on the law, with one bill of costs, the motion of Wells Fargo Bank, National Association, pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint is granted, and the plaintiffs' oral application for an accounting is denied as academic.

The Supreme Court should have granted the motion of the defendant Wells Fargo Bank, National Association (hereinafter Wells Fargo), pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint. CPLR 3012(b) provides that if the complaint is not served with the summons, service of the complaint shall be made within 20 days after service of a demand for a complaint. “[I]n order to avoid dismissal for failure to timely serve a complaint, the plaintiff must demonstrate a reasonable excuse for the delay” (Barasch v. Micucci, 49 N.Y.2d 594, 599, 427 N.Y.S.2d 732, 404 N.E.2d 1275, revd. on other grounds 49 N.Y.2d 594, 427 N.Y.S.2d 732, 404 N.E.2d 1275 ; see Harris v. City of New York, 121 A.D.3d 852, 855, 995 N.Y.S.2d 578 ; Carducci v. Russell, 120 A.D.3d 1375, 993 N.Y.S.2d 119 ). Here, the plaintiffs failed to proffer a reasonable excuse for their failure to timely serve a complaint upon Wells Fargo within 20 days after Wells Fargo served a demand for the complaint.

The parties' remaining contentions either are without merit, are not properly before this Court, or need not be reached in light of our determination that the Supreme Court should have granted Wells Fargo's motion pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint.

DILLON, J.P., DICKERSON, HALL and LaSALLE, JJ., concur.


Summaries of

J L Collier Corp. v. Wells Fargo Bank

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Apr 22, 2015
127 A.D.3d 1026 (N.Y. App. Div. 2015)
Case details for

J L Collier Corp. v. Wells Fargo Bank

Case Details

Full title:J L Collier Corp., et al., respondents, v. Wells Fargo Bank, National…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Apr 22, 2015

Citations

127 A.D.3d 1026 (N.Y. App. Div. 2015)
5 N.Y.S.3d 884
2015 N.Y. Slip Op. 3326

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