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Avail LLC v. Acquafredda Enters. LLC

Supreme Court, Appellate Division, First Department, New York.
Jun 18, 2020
184 A.D.3d 476 (N.Y. App. Div. 2020)

Opinion

1166811668A11668B11668C11668DIndex 380881/11

06-18-2020

AVAIL LLC, Plaintiff–Respondent, v. ACQUAFREDDA ENTERPRISES LLC, et al., Defendants–Appellants, New York State Department of Taxation and Finance, Defendants.

Joshpe Mooney Paltzik LLP, New York (Edward A. Paltzik of counsel), for appellants. The Margolin & Weinreb Law Group, LLP, Syosset (Alan Smikun of counsel), for respondent.


Joshpe Mooney Paltzik LLP, New York (Edward A. Paltzik of counsel), for appellants.

The Margolin & Weinreb Law Group, LLP, Syosset (Alan Smikun of counsel), for respondent.

Acosta, P.J., Richter, Mazzarelli, Webber, Gonza´lez, JJ.

Judgment, Supreme Court, Bronx County (Julia I. Rodriguez, J.), entered on or about May 29, 2018, bringing up for review (i) an order, same court and Justice, entered on or about April 21, 2017, which granted the motion of plaintiff's predecessor-in-interest for summary judgment, (ii) an order, same court and Justice, entered on or about April 21, 2017, which denied defendants' motion to amend the answer, (iii) so much of an order, same court and Justice, entered on or about September 22, 2017, which denied defendants' motion to renew the April 21, 2017 orders, and (iv) an order, same court and Justice, entered on or about February 21, 2018, which denied defendants' motion to vacate the order granting summary judgment, unanimously affirmed, with costs.

Defendants did not raise a triable issue of fact that would warrant relief from their admitted default in repaying a construction loan (seeEBC Amro Asset Mgt. v. Kaiser, 256 A.D.2d 161, 161–162, 681 N.Y.S.2d 539 [1st Dept. 1998] ). Defendants failed to proffer the agreement that was allegedly breached when the lender paid the retainage of loan advances to the contractor, months after work was finished but before certificates of occupancy were issued. They also failed to present any evidence showing that the payment was made in bad faith, caused the contractor to abandon the project, or caused the Department of Buildings not to issue permanent certificates of occupancy (compareCity of New York v. 611 W. 152nd St., 273 A.D.2d 125, 126, 710 N.Y.S.2d 36 [1st Dept. 2000] ).

Given the absence of "sufficient evidence to establish that the proposed amendment was not ‘specious’ " ( Pier 59 Studios, L.P. v. Chelsea Piers, L.P., 40 A.D.3d 363, 366, 836 N.Y.S.2d 68 [1st Dept. 2007] ; accordMBIA Ins. Corp. v. Greystone & Co., Inc., 74 A.D.3d 499, 500, 901 N.Y.S.2d 522 [1st Dept. 2010] ), leave to amend the answer was providently denied (see CPLR 3025[b] ).

Defendants' renewal motion was also providently denied, as no new facts were presented that were "unknown to the party seeking renewal" when briefing the previous motions ( William P. Pahl Equip. Corp. v. Kassis, 182 A.D.2d 22, 27, 588 N.Y.S.2d 8 [1st Dept. 1992], lv dismissed in part, denied in part 80 N.Y.2d 1005, 592 N.Y.S.2d 665, 607 N.E.2d 812 [1992] ; see CPLR 2221[e][2]-[3] ). Defendants were in possession of both an April 2013 email the day it was written, and the construction loan agreement that was allegedly breached the day of the loan closing in 2007. To the extent that defendants seek review of so much of their motion that sought reargument, "no appeal lies from the denial of a motion to reargue" ( Kaplan v. U.S. Coal Corp., 115 A.D.3d 517, 518, 981 N.Y.S.2d 917 [1st Dept. 2014] ).

Finally, defendants' motion to vacate the order granting summary judgment was providently denied for failure to demonstrate fraud, misrepresentation, or misconduct. The newly submitted documents did not show that plaintiff or its predecessor-in-interest made material misrepresentations of fact (see CPLR 5015[a][3] ; Branch Banking & Trust Co. v. Farber, 181 A.D.3d 547, 548, 119 N.Y.S.3d 742 [1st Dept. 2020] ).


Summaries of

Avail LLC v. Acquafredda Enters. LLC

Supreme Court, Appellate Division, First Department, New York.
Jun 18, 2020
184 A.D.3d 476 (N.Y. App. Div. 2020)
Case details for

Avail LLC v. Acquafredda Enters. LLC

Case Details

Full title:AVAIL LLC, Plaintiff–Respondent, v. ACQUAFREDDA ENTERPRISES LLC, et al.…

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

Date published: Jun 18, 2020

Citations

184 A.D.3d 476 (N.Y. App. Div. 2020)
124 N.Y.S.3d 196

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