From Casetext: Smarter Legal Research

Amtrust-NP SFR, Venture, LLC v. Emmel

Supreme Court, Appellate Division, Second Department, New York.
Jun 22, 2016
140 A.D.3d 993 (N.Y. App. Div. 2016)

Opinion

06-22-2016

AMTRUST–NP SFR, VENTURE, LLC, respondent, v. Karen EMMEL, appellant, et al., defendant.

  Karen Emmel, Sayville, N.Y., appellant pro se. McCabe, Weisberg & Conway, New Rochelle, N.Y., for respondent.


Karen Emmel, Sayville, N.Y., appellant pro se.

McCabe, Weisberg & Conway, New Rochelle, N.Y., for respondent.

RUTH C. BALKIN, J.P., L. PRISCILLA HALL, BETSY BARROS, and FRANCESCA E. CONNOLLY, JJ.

In an action to foreclose a mortgage, the defendant Karen Emmel appeals (1), as limited by her brief, from so much of an order of the Supreme Court, Suffolk County (Whelan, J.), dated March 18, 2014, as denied those branches of her motion which were to vacate a judgment of foreclosure and sale of the same court dated September 27, 2013, entered upon her failure to appear or answer the complaint, to set aside the foreclosure sale held pursuant thereto, and to vacate the referee's deed in foreclosure, on the grounds of lack of personal jurisdiction and failure to provide proper notice of the sale of the subject property, and (2) an order of the same court dated August 5, 2014, which denied her motion to vacate the judgment of foreclosure and sale dated September 27, 2013, to set aside the foreclosure sale held pursuant thereto, and to vacate the referee's deed in foreclosure, on the ground that the plaintiff failed to comply with the provisions of RPAPL 1331.

ORDERED that the order dated March 18, 2014, is affirmed insofar as appealed from; and it is further,

ORDERED that the order dated August 5, 2014, is affirmed; and it is further,

ORDERED that one bill of costs is awarded to the respondent.

Contrary to the contention of the defendant Karen Emmel, the Supreme Court properly denied that branch of her motion which was to vacate a judgment of foreclosure and sale dated September 27, 2013, to set aside the foreclosure sale held pursuant thereto, and to vacate the referee's deed in foreclosure on the ground of lack of personal jurisdiction. Service pursuant to CPLR 308(4) may be used only where personal service under CPLR 308(1) and (2) cannot be made with due diligence (see CPLR 308[4] ; Deutsche Bank Natl. Trust Co. v. White, 110 A.D.3d 759, 972 N.Y.S.2d 664 ). “Although due diligence is not defined in the statutory framework, the term has been interpreted and applied on a case-by-case basis” (Estate of Waterman v. Jones, 46 A.D.3d 63, 66, 843 N.Y.S.2d 462 ). Under the circumstances here, the affidavit of the plaintiff's process server demonstrated that she exercised due diligence prior to resorting to service pursuant to CPLR 308(4) (see Wells Fargo Bank, NA v. Besemer, 131 A.D.3d 1047, 1048, 16 N.Y.S.3d 819 ; JP Morgan Chase Bank, N.A. v. Baldi, 128 A.D.3d 777, 10 N.Y.S.3d 126 ). The Supreme Court also properly denied that branch of Emmel's motion which was based on the alleged failure to receive proper notice of the sale of the subject property, as she failed to establish that she did not receive proper notice of the sale (see CPLR 2103[e] ; Shaw v. Russell, 60 N.Y.2d 922, 924, 471 N.Y.S.2d 40, 459 N.E.2d 149 ).

Emmel's unreasonable delay in filing her motion, inter alia, to vacate the judgment of foreclosure and sale on the ground that the plaintiff failed to comply with the provisions of RPAPL 1331 warranted denial of that motion (see Maspeth Fed. Sav. & Loan Assn. v. Sloup, 123 A.D.3d 672, 674, 998 N.Y.S.2d 409 ).


Summaries of

Amtrust-NP SFR, Venture, LLC v. Emmel

Supreme Court, Appellate Division, Second Department, New York.
Jun 22, 2016
140 A.D.3d 993 (N.Y. App. Div. 2016)
Case details for

Amtrust-NP SFR, Venture, LLC v. Emmel

Case Details

Full title:AMTRUST–NP SFR, VENTURE, LLC, respondent, v. Karen EMMEL, appellant, et…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Jun 22, 2016

Citations

140 A.D.3d 993 (N.Y. App. Div. 2016)
34 N.Y.S.3d 163
2016 N.Y. Slip Op. 4894

Citing Cases

U.S. Bank Tr. v. Joerger

Numerous holdings from the Second Department support the process server's actions where only three attempts…

Bank of Am. v. Rolf

With respect to consideration of whether plaintiff has complied with RPAPL 1371(2) service requirements, the…