From Casetext: Smarter Legal Research

City of N.Y. v. Allicott

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 3, 2014
123 A.D.3d 647 (N.Y. App. Div. 2014)

Opinion

2012-09565

12-03-2014

CITY OF NEW YORK, appellant, v. Khaleef ALLICOTT, etc., et al., respondents.

Zachary W. Carter, Corporation Counsel, New York, N.Y. (Edward F.X. Hart, Debra Hochman, and Tahirih M. Sadrieh of counsel), for appellant. Sim & Record, LLP, Bayside, N.Y. (Sang J. Sim of counsel), for respondent Khaleef Allicott. Bonchonsky & Zaino, LLP, Garden City, N.Y. (Peter R. Bonchonsky of counsel), for respondents JPMorgan Chase Bank and JPMorgan Chase Bank, N.A. Butler Fitzgerald Fiveson & McCarthy, New York, N.Y. (David K. Fiveson and Mark J. Krueger of counsel), for Chase Home Finance, LLC, as successor by merger to respondent Chase Manhattan Mortgage Corporation, also known as Chase Mortgage Services, Inc. Kenneth G. Roberts, Larchmont, N.Y., for respondent L&M Development, LLC (no brief filed).


Zachary W. Carter, Corporation Counsel, New York, N.Y. (Edward F.X. Hart, Debra Hochman, and Tahirih M. Sadrieh of counsel), for appellant.

Sim & Record, LLP, Bayside, N.Y. (Sang J. Sim of counsel), for respondent Khaleef Allicott.

Bonchonsky & Zaino, LLP, Garden City, N.Y. (Peter R. Bonchonsky of counsel), for respondents JPMorgan Chase Bank and JPMorgan Chase Bank, N.A.

Butler Fitzgerald Fiveson & McCarthy, New York, N.Y. (David K. Fiveson and Mark J. Krueger of counsel), for Chase Home Finance, LLC, as successor by merger to respondent Chase Manhattan Mortgage Corporation, also known as Chase Mortgage Services, Inc.

Kenneth G. Roberts, Larchmont, N.Y., for respondent L&M Development, LLC (no brief filed).

MARK C. DILLON, J.P., L. PRISCILLA HALL, LEONARD B. AUSTIN and BETSY BARROS, JJ.

Opinion In an action, inter alia, for a judgment pursuant to RPAPL article 15 declaring that a deed to certain real property is null and void, the plaintiff appeals from an order of the Supreme Court, Kings County (Velasquez, J.), dated August 17, 2012, which granted those branches of the separate motions of the defendants Chase Home Finance, LLC, as successor by merger to the defendant Chase Manhattan Mortgage Corporation, also known as Chase Mortgage Services, Inc., and L&M Development, LLC, which were for summary judgment dismissing the complaint insofar as asserted against each of them, and granted the motion of the defendant Khaleef Allicott, individually, and as the administrator of the estate of Jacqueline Wood Allicott, for summary judgment dismissing the complaint insofar as asserted against him.

ORDERED that the order is affirmed, with one bill of costs.

Under the particular circumstances of this case, the Supreme Court properly granted the motion of the defendant Khaleef Allicott, and those branches of the separate motions of the defendants Chase Home Finance, LLC, as successor by merger to the defendant Chase Manhattan Mortgage Corporation, also known as Chase Mortgage Services, Inc., and L&M Development, LLC, which were for summary judgment dismissing the complaint insofar as asserted against each of them. The evidentiary submissions of the moving defendants established that they had no knowledge of the alleged fraud committed at the 2002 closing, that the plaintiff suffered no economic detriment as a result of the alleged fraud, and that granting the relief demanded by the plaintiff would cause the moving defendants to suffer a substantial forfeiture (see Fifty States Mgt. Corp. v. Pioneer Auto Parks, 46 N.Y.2d 573, 577, 415 N.Y.S.2d 800, 389 N.E.2d 113 ; Vanderhoef v. Doe, 106 A.D.3d 1486, 1487, 964 N.Y.S.2d 843 ). Accordingly, we affirm the Supreme Court's order.


Summaries of

City of N.Y. v. Allicott

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 3, 2014
123 A.D.3d 647 (N.Y. App. Div. 2014)
Case details for

City of N.Y. v. Allicott

Case Details

Full title:City of New York, appellant, v. Khaleef Allicott, etc., et al.…

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

Date published: Dec 3, 2014

Citations

123 A.D.3d 647 (N.Y. App. Div. 2014)
123 A.D.3d 647
2014 N.Y. Slip Op. 8389