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JPMorgan Chase Bank v. Castro

Supreme Court, Appellate Division, First Department, New York.
Apr 2, 2020
182 A.D.3d 425 (N.Y. App. Div. 2020)

Opinion

11343 11343A Index 380668/12

04-02-2020

JPMORGAN CHASE BANK, N.A., Plaintiff–Appellant, v. Daisy CASTRO, Defendant–Respondent, Luis Castro also known as Luis M. Castro, et al., Defendants.

D.J. and J.A. Cirando, PLLC, Syracuse (John A. Cirando of counsel), for appellant. Gomberg Legal, P.C., New York (Stanislav Gomberg of counsel), for respondent.


D.J. and J.A. Cirando, PLLC, Syracuse (John A. Cirando of counsel), for appellant.

Gomberg Legal, P.C., New York (Stanislav Gomberg of counsel), for respondent.

Renwick, J.P., Richter, Mazzarelli, Singh, JJ.

Order, Supreme Court, Bronx County (Wilma Guzman, J.), entered on or about August 8, 2018, which, after a traverse hearing, vacated the judgment of foreclosure and sale and dismissed the action as against defendant Daisy Castro for lack of personal jurisdiction, unanimously affirmed, with costs. Appeal from order, same court and Justice, entered on or about January 25, 2018, which directed a traverse hearing, unanimously dismissed, without costs, as academic.

Plaintiff failed to sustain its burden of demonstrating by a preponderance of the evidence that defendant was properly served with process (see Wells Fargo Bank, N.A. v. Gore, 162 A.D.3d 437, 74 N.Y.S.3d 748 [1st Dept. 2018] ). Any presumption of proper service raised by the process server's affidavit was overcome by defendant's testimony and documentary evidence and that of her former spouse, who was purportedly served as a substitute for defendant. This evidence shows that defendant's former spouse did not reside at the subject property and was not there at the purported time of service, that the description of the person served did not match that of the former spouse, that the property identified by the process server as the subject property was not in fact the subject property, and that, contrary to the process server's affidavit, the second floor was not vacant. We find no basis for disturbing the court's credibility findings.


Summaries of

JPMorgan Chase Bank v. Castro

Supreme Court, Appellate Division, First Department, New York.
Apr 2, 2020
182 A.D.3d 425 (N.Y. App. Div. 2020)
Case details for

JPMorgan Chase Bank v. Castro

Case Details

Full title:JPMorgan Chase Bank, N.A., Plaintiff-Appellant, v. Daisy Castro…

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

Date published: Apr 2, 2020

Citations

182 A.D.3d 425 (N.Y. App. Div. 2020)
2020 N.Y. Slip Op. 2178
119 N.Y.S.3d 850