AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Advocates
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Advocates
Judges

J L COLLIER CORP., et al., respondents, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, etc., appellant, et al., defendants.

Hogan Lovells U.S., LLP, New York, N.Y. (Robin L. Muir of counsel), for appellant. Katerina N. Arvanitakis, Bayside, N.Y., for respondents.

In an action, inter alia, to recover damages for breach of contract, the defendant Wells Fargo Bank, National Association, appeals (1) from an order of the Supreme Court, Queens County (Hart, J.), entered August 7, 2014, which denied its motion pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint, (2), by permission, from an order of the same court, also entered August 7, 2014, which granted the plaintiffs' oral application for an accounting, and (3), by permission, from an order of the same court entered October 17, 2014, which, sua sponte, compelled it to produce certain documents.

ORDERED that the orders are reversed, on the law, with one bill of costs, the motion of Wells Fargo Bank, National Association, pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint is granted, and the plaintiffs' oral application for an accounting is denied as academic.

The Supreme Court should have granted the motion of the defendant Wells Fargo Bank, National Association (hereinafter Wells Fargo), pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint. CPLR 3012(b) provides that if the complaint is not served with the summons, service of the complaint shall be made within 20 days after service of a demand for a complaint. “[I]n order to avoid dismissal for failure to timely serve a complaint, the plaintiff must demonstrate a reasonable excuse for the delay” (Barasch v. Micucci, 49 N.Y.2d 594, 599, 427 N.Y.S.2d 732, 404 N.E.2d 1275, revd. on other grounds 49 N.Y.2d 594, 427 N.Y.S.2d 732, 404 N.E.2d 1275; see Harris v. City of New York, 121 A.D.3d 852, 855, 995 N.Y.S.2d 578; Carducci v. Russell, 120 A.D.3d 1375, 993 N.Y.S.2d 119). Here, the plaintiffs failed to proffer a reasonable excuse for their failure to timely serve a complaint upon Wells Fargo within 20 days after Wells Fargo served a demand for the complaint.

The parties' remaining contentions either are without merit, are not properly before this Court, or need not be reached in light of our determination that the Supreme Court should have granted Wells Fargo's motion pursuant to CPLR 3012(b) to dismiss the action insofar as asserted against it for failure to timely serve a complaint.

DILLON, J.P., DICKERSON, HALL and LaSALLE, JJ., concur.
Use AI to get other relevant cases.

Comments

J L Collier Corp. v. Wells Fargo Bank
(Apr 22, 2015)