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Helmand v. Webb

Appellate Division of the Supreme Court of New York, Fourth Department
May 2, 2003
305 A.D.2d 980 (N.Y. App. Div. 2003)

Opinion

CA 02-02307

May 2, 2003.

Appeal from an order of Supreme Court, Oswego County (McCarthy, J.), entered September 6, 2002, which denied plaintiff's motion for leave to amend the complaint.

MENTER, RUDIN TRIVELPIECE, P.C., SYRACUSE (MITCHELL J. KATZ OF COUNSEL), FOR PLAINTIFF-APPELLANT.

HANCOCK ESTABROOK, LLP, SYRACUSE (JANET D. CALLAHAN OF COUNSEL), FOR DEFENDANTS-RESPONDENTS.

PRESENT: GREEN, J.P., HURLBUTT, BURNS, GORSKI, AND HAYES, JJ.


MEMORANDUM AND ORDER

It is hereby ORDERED that the order so appealed from be and the same hereby is unanimously affirmed with costs.

Memorandum:

Plaintiff commenced this action pursuant to Debtor and Creditor Law article 10 seeking to set aside the allegedly fraudulent conveyance of real property in Oswego County from Jack B. Webb (decedent) to Patricia A. Webb, Neil B. Webb and Julie A. Webb (defendants). Supreme Court properly denied plaintiff's motion for leave to amend the complaint to allege that decedent fraudulently conveyed real property in Oneida County to defendants and seeking to set aside that conveyance as well. The proposed amendment, asserted more than eight years after the Oneida County conveyance and more than two years after plaintiff discovered the conveyance, is untimely ( see CPLR 203 [g]; 213 [1]; Wall St. Assoc. v. Brodsky, 257 A.D.2d 526, 530). Further, the proposed amendment does not relate back to the claims interposed in the original complaint because that complaint "does not give notice of the transactions, occurrences, or series of transactions or occurrences, to be proved pursuant to the amended pleading" (203 [f]). Defendants' actual notice of the conveyance is insufficient to satisfy the notice requirement; "the notice must be given in the prior pleading itself" ( Barsuk v. Niagara Mohawk Power Corp. 281 A.D.2d 875, 876, lv dismissed 97 N.Y.2d 638; see Shapiro v. Schoninger, 122 A.D.2d 38, 40). Finally, the court properly concluded that, even assuming, arguendo, that the proposed amendment is not time-barred insofar as it is asserted against decedent's estate, the proper venue of the claims asserted therein is Oneida County, not Oswego County where this action was brought ( see Fay's Inc. v. Park Ctr. Dev., 226 A.D.2d 1067, 1068; Moschera Catalano v. Advanced Structures Corp., 104 A.D.2d 306).


Summaries of

Helmand v. Webb

Appellate Division of the Supreme Court of New York, Fourth Department
May 2, 2003
305 A.D.2d 980 (N.Y. App. Div. 2003)
Case details for

Helmand v. Webb

Case Details

Full title:ROBERT B. HELMAND, DOING BUSINESS AS PACIFIC LAND EXCHANGE, FORMERLY KNOWN…

Court:Appellate Division of the Supreme Court of New York, Fourth Department

Date published: May 2, 2003

Citations

305 A.D.2d 980 (N.Y. App. Div. 2003)
758 N.Y.S.2d 567

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