Ferdico v. Zweig, 82 A.D.3d 1151 (N.Y. App. Div. 2d Dep't 2011). · Go Syfert
Ferdico v. Zweig, 82 A.D.3d 1151 (N.Y. App. Div. 2d Dep't 2011). Cases Citing This Book View Copy Cite
29 citation events (29 in the last 25 years) across 1 distinct court.
Treatment trajectory · 2011 → 2026 · click a year to view as-of
2011 2018 2026
Cited for
At page 1153 “reasonable justification for the failure to present such facts on the prior motion”10 citing casesthe opinion's own words at *1153, quoted by 12 later opinions
  • Porter v. Porter, 137 A.D.3d 992 (N.Y. App. Div. 2d Dep't 2016).published
    The defendant’s failure to list such furnishings on her net worth statement does not constitute fraud or misrepresentation sufficient to entitle the plaintiff to vacate the judgment of divorce (see generally Ferdico v Zweig, 82 AD3d 1151,…
  • Littleton v. Amberland Owners, Inc., 126 A.D.3d 857 (N.Y. App. Div. 2d Dep't 2015).published
    Here, contrary to the plaintiffs contention, the nonparty respondent, Klein & Folchetti, P.C., established good cause to withdraw as her counsel (see Ferdico v Zweig, 82 AD3d 1151, 1153 [2011]; Winters v Rise Steel Erection Corp., 231 AD2d…
  • Prof'l Offshore Opportunity Fund, Ltd. v. Braider, 121 A.D.3d 766 (N.Y. App. Div. 2d Dep't 2014).published
    A motion for leave to renew “shall be based upon new facts not offered on the prior motion that would change the prior determination” and “shall contain reasonable justification for the failure to present such facts on the prior motion” (C…
  • Jacobson v. Adler, 119 A.D.3d 902 (N.Y. App. Div. 2d Dep't 2014).published
    Here, the Supreme Court correctly determined that, in support of its motion for leave to renew its prior motion for summary judgment dismissing the complaint insofar as asserted against it, which had been denied in an order entered Decembe…
  • Ali v. Verizon New York, Inc., 116 A.D.3d 722 (N.Y. App. Div. 2d Dep't 2014).published 2 cites
    A motion for leave to renew “shall be based upon new facts not offered on the prior motion that would change the prior determination” (CPLR 2221 [e] [2]) and “shall contain reasonable justification for the failure to present such facts on…
  • Sussman v. Jo-Sta Realty Corp., 99 A.D.3d 787 (N.Y. App. Div. 2d Dep't 2012).published 2 cites
    The Supreme Court also properly denied that branch of the defendant’s motion which was to vacate the judgment pursuant to CPLR 5015 (a) (3), as the defendant failed to establish that the judgment was procured as a result of fraud, misrepre…
  • Rakha v. Pinnacle Bus Servs., 98 A.D.3d 657 (N.Y. App. Div. 2d Dep't 2012).published 2 cites
    A motion for leave to renew “shall be based upon new facts not offered on the prior motion that would change the prior determination” and “shall contain reasonable justification for the failure to present such facts on the prior motion” (C…
  • DeMarquez v. Gallo, 94 A.D.3d 1039 (N.Y. App. Div. 2d Dep't 2012).published
    A motion for leave to renew “shall be based upon new facts not offered on the prior motion that would change the prior determination” and “shall contain reasonable justification for the failure to present such facts on the prior motion” (C…
  • Matter of Crane, 127 A.D.3d 747 (N.Y. App. Div. 2d Dep't 2015).published
    As relevant here, a party seeking renewal of a motion pursuant to CPLR 2221 (e) must set forth “new facts not offered on the prior motion that would change the prior determination” and “reasonable justification for the failure to present s…
  • Commisso v. Orshan, 85 A.D.3d 845 (N.Y. App. Div. 2d Dep't 2011).published
    In her motion for leave to renew, the plaintiff failed to set forth new facts “that would change the prior determination” as well as a “reasonable justification for the failure to present such facts on the prior motion” (CPLR 2221 [e] [2],…
At page 1152 The Supreme Court providently exercised its discretion in denying that branch of the cross motion of the defendants Brian Mullen and Marybeth Mullen…4 citing casesopening of page *1152 (no citing court says what it cites this page for)
  • Wall Street Mortg. Bankers, Ltd. v. Rodgers, 148 A.D.3d 1088 (N.Y. App. Div. 2d Dep't 2017).published
    In order to succeed on a motion pursuant to CPLR 5015 (a) (2) to vacate an order or judgment on the ground of newly discovered evidence, the movant must establish that the evidence could not have been discovered earlier through the exercis…
  • Priant v. New York City Transit Auth., 142 A.D.3d 491 (N.Y. App. Div. 1st Dep't 2016).published
    Auth., 90 AD3d 962, 963 [2011]; Ferdico v Zweig, 82 AD3d 1151, 1152 [2011]; Sicurelli v Sicurelli, 73 AD3d 735 [2010]; Levitt v County of Suffolk, 166 AD2d 421, 422-423 [1990]).
  • Wells Fargo Bank, N.A. v. Tricarico, 139 A.D.3d 722 (N.Y. App. Div. 2d Dep't 2016).published
    The defendants failed to set forth a reasonable justification for their failure to submit the report of their handwriting expert on their initial motion (see CPLR 2221 [e] [3]; Heltz v Barratt, 115 AD3d 1298, 1299 [2014], affd 24 NY3d 1185…
  • Andrews v. New York City Hous. Auth., 90 A.D.3d 962 (N.Y. App. Div. 2d Dep't 2011).published
    Holding Corp., 66 AD3d at 823 ; see Zarecki & Assoc., LLC v Ross, 50 AD3d 679, 680 [2008]; see also Ferdico v Zweig, 82 AD3d 1151, 1152 [2011]; Elder v Elder, 21 AD3d 1055, 1056 [2005]; Renna v Gullo, 19 AD3d at 473 ; Yarde v New York City…
At page 1154 ris Zweig’s signature on the contract of sale dated July 15, 2004, the Mullens failed to allege the essential elements of a cause of action sounding in fraud…2 citing casesopening of page *1154 (no citing court says what it cites this page for)
  • Davis v. South Nassau Communities Hosp., 119 A.D.3d 512 (N.Y. App. Div. 2d Dep't 2014).published
    Thus, the proposed amendment was palpably insufficient and patently devoid of merit (see CPLR 3025 [b]; Ferdico v Zweig, 82 AD3d 1151, 1154 [2011]; Wirsing v Donzi Mar.
  • Nettles v. LSG Sky Chefs, 94 A.D.3d 726 (N.Y. App. Div. 2d Dep't 2012).published
    Ferdico v Zweig, 82 AD3d 1151, 1154 [2011]; Selechnik v Law Off. of Howard R.
Other citing cases1 with no pin cite or quoted language on record
  • Lane v. Smith, 84 A.D.3d 746 (N.Y. App. Div. 2d Dep't 2011).published
Retrieving the full opinion text from the archive…
Enrico Ferdico
v.
Joel Zweig, as of Morris Zweig, , and Brian Mullen, Farrell Fritz, P.C., Nonparty
Appellate Division of the Supreme Court of the State of New York.
Mar 29, 2011.
Published opinion
82 A.D.3d 1151
Cited by 28 opinions  |  Published

[*1152] The Supreme Court providently exercised its discretion in denying that branch of the cross motion of the defendants Brian Mullen and Marybeth Mullen (hereinafter together the Mullens) which was to vacate a judgment dated March 11, 2009, pursuant to CPLR 5015 (a) (2). The Mullens failed to establish, inter alia, that the purportedly newly discovered evidence, a report of an alleged handwriting expert concluding that the alleged signature of Morris Zweig on a contract of sale dated July 15, 2004, that had been attached as an exhibit to the plaintiffs’ complaint was a forgery, could not have been discovered earlier through the exercise of due diligence (see Sicurelli v Sicurelli, 73 AD3d 735 [2010]; Vogelgesang v Vogelgesang, 71 AD3d 1132, 1133-1134 [2010]; Sieger v Sieger, 51 AD3d 1004, 1005 [2008]; Matter of State Farm Ins. Co. v Colangelo, 44 AD3d 868 [2007]).[*1153] The Supreme Court also properly denied that branch of the Mullens’ cross motion which was to vacate the judgment dated March 11, 2009, pursuant to CPLR 5015 (a) (3), as they failed to establish that the judgment was procured as a result of fraud, misrepresentation, or other improper conduct (see Matter of Johnson v New York City Dept. of Educ., 73 AD3d 927, 928 [2010]; Sicurelli v Sicurelli, 73 AD3d 735 [2010]; Matter of Tellez, 56 AD3d 678 [2008]).

The Supreme Court also properly denied that branch of the Mullens’ cross motion which was to renew their motion for summary judgment dismissing the complaint insofar as asserted against them and their opposition to the plaintiffs’ motion for summary judgment on the first cause of action for specific performance of the contract of sale dated July 15, 2004, as they failed to set forth both “new facts not offered on the prior motion[s] that would change the prior determination” and a “reasonable justification for the failure to present such facts on the prior motion[s]” (CPLR 2221 [e] [2], [3]; see Bank of Am., N.A., USA v Friedman, 44 AD3d 696 [2007]; Yarde v New York City Tr. Auth., 4 AD3d 352, 353 [2004]; Johnson v Marquez, 2 AD3d 786, 788-789 [2003]; Riccio v Deperalta, 274 AD2d 384 [2000]). The Mullens failed to set forth a reasonable justification as to why they did not previously obtain the report of their alleged handwriting expert in time to submit it in support of their original cross motion or in opposition to the plaintiffs’ original motion, given that the contract of sale analyzed by their alleged expert was attached as an exhibit to the complaint in the instant action.

A lawyer may withdraw from representing a client if the client, by his or her conduct, “insists upon taking action with which the lawyer has a fundamental disagreement” (Rules of Professional Conduct [22 NYCRR 1200.0] rule 1.16 [c] [4]) or the client “renders the representation unreasonably difficult for the lawyer to carry out employment effectively” (Rules of Professional Conduct [22 NYCRR 1200.0] rule 1.16 [c] [7]). Here, Farrell Fritz, P.C. (hereinafter the firm), established good cause to withdraw as counsel of record for the Mullens. Accordingly, the Supreme Court providently exercised its discretion in granting the firm’s motion (see Dillon v Otis El. Co., 22 AD3d 1, 3-4 [2005]; McCormack v Kamalian, 10 AD3d 679 [2004]; cf. Brothers v Burt, 27 NY2d 905 [1970]).

Turning to that branch of the Mullens’ cross motion which was for leave to amend their answer to assert a cross claim against the defendant Joel Zweig, individually, to recover damages for fraud arising from Joel Zweig’s alleged forgery of Mor[*1154] ris Zweig’s signature on the contract of sale dated July 15, 2004, the Mullens failed to allege the essential elements of a cause of action sounding in fraud (see CPLR 3016 [b]; see generally Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]; Lanzi v Brooks, 43 NY2d 778, 780 [1977]). The contract of sale dated July 15, 2004, was between the plaintiffs and Morris Zweig. The Mullens allege that the plaintiffs abandoned that contract, or that the contract was a nullity because of Joel Zweig’s alleged forgery of Morris Zweig’s signature. The Mullens also allege that they are the bona fide purchasers of the subject real property. Accordingly, the Mullens cannot assert that Joel Zweig’s alleged forgery on the contract of sale dated July 15, 2004, was made with the intent to induce their reliance, or that they justifiably relied on Joel Zweig’s alleged forgery, both of which are essential elements to a fraud cause of action (see Lama Holding Co. v Smith Barney, 88 NY2d at 421). Accordingly, since the proposed amendment was palpably insufficient and patently devoid of merit, the Supreme Court properly denied this branch of the Mullens’ cross motion (see CPLR 3025 [b]; Smiley Realty of Brooklyn, LLC v Excello Film Pak, Inc., 67 AD3d 891, 892-893 [2009]; Beja v Meadowbrook Ford, 48 AD3d 495, 496 [2008]; G.K. Alan Assoc., Inc. v Lazzari, 44 AD3d 95, 99 [2007], affd 10 NY3d 941 [2008]).

The Mullens’ remaining contentions are without merit. Covello, J.P, Belen, Hall and Cohen, JJ., concur.