Utak v. Com. Bank Inc., 88 A.D.3d 522 (N.Y. App. Div. 1st Dep't 2011). · Go Syfert
Utak v. Com. Bank Inc., 88 A.D.3d 522 (N.Y. App. Div. 1st Dep't 2011). Cases Citing This Book View Copy Cite
13 citation events (13 in the last 25 years) across 3 distinct courts.
Cited for
At page 523 ther set forth a viable excuse for the delay, nor demonstrated a meritorious cause of action (Hoppenfeld v Hoppenfeld, 220 AD2d 302, 303 [1995]; Gavalas v…3 citing casesopening of page *523 (no citing court says what it cites this page for)
  • Beltran v. Com. Bldg. Maint. Corp., 2022 NY Slip Op 04115 (N.Y. App. Div. 1st Dep't 2022).published 2 cites
    The motion court correctly denied plaintiffs' renewed motion for a default judgment against defendant Carlton Campbell, as plaintiffs failed, as they had failed on the prior motion, to submit a verified complaint or an affidavit by a perso…
  • Charmon v. Pavy, 153 A.D.3d 493 (N.Y. App. Div. 2d Dep't 2017).published
    Assoc., 137 AD3d 1183, 1184 [2016]; Utak v Commerce Bank Inc., 88 AD3d 522, 523 [2011]; Cohen v Schupler, 51 AD3d 706, 706 [2008]; Ritzer v 6 E. 43rd St.
  • Am. Transit Ins. v. Curry, 45 Misc. 3d 171 (N.Y. Sup. Ct. 2013).published
    Corp. v H & A Locksmith, Inc., 21 NY3d 200, 203 [2013]; Martinez v Reiner, 104 AD3d 477, 478 [1st Dept 2013]; Utak v Commerce Bank Inc., 88 AD3d 522, 523 [1st Dept 2011]; Mejia-Ortiz v Inoa, 71 AD3d 517 [1st Dept 2010].) Consequently, the…
At page 522 “unless sufficient cause is shown why the complaint should not be dismissed”1 citing case2 citing courts quote it · passage not found verbatim in the opinion (85%)
  • Laourdakis v. Torres, 98 A.D.3d 892 (N.Y. App. Div. 1st Dep't 2012).published 2 cites
    However, plaintiffs did not provide an affidavit of merit or other evidence sufficient to warrant reinstatement of plaintiff Margarita’s serious injury claims (see Utak v Commerce Bank Inc., 88 AD3d 522, 522-523 [1st Dept 2011]).
Other citing cases1 with no pin cite or quoted language on record
  • Diaz v. Perez, 113 A.D.3d 421 (N.Y. App. Div. 2014).published 2 cites
Ntia Utak
v.
Commerce Bank Inc.
Appellate Division of the Supreme Court of the State of New York.
Oct 18, 2011.
Published opinion
88 A.D.3d 522
Cited by 12 opinions  |  Published

Plaintiff, Ntia Utak, commenced this action on January 25, 2008, alleging false arrest and false imprisonment against defendant Commerce. The complaint refers to an “occurrence” involving Utak that took place on February 22, 2007 at a Commerce Bank in Manhattan. The only factual allegations describing the occurrence are that Commerce directed its agents, servants and employees, to arrest plaintiff. The complaint does not explain why plaintiff was in the bank, or include the circumstances that led to plaintiffs alleged arrest and false imprisonment. Nor does the record include an affidavit by plaintiff attesting to the information contained in the complaint. Commerce did not file an answer in this action.

On July 26, 2010, approximately 30 months after commencing this action, plaintiff submitted a Request for Judicial Intervention (RJI) seeking a preliminary conference. The record does not indicate, nor does plaintiff contend, that he took any steps to prosecute his case prior to submitting the RJI. On August 20, 2010, Commerce moved to dismiss the action pursuant to CPLR 3215 (c) for failure to enter a default judgment within one year. Commerce noted that more than two years had passed since it had allegedly been served with the summons and complaint, and that plaintiff had not sought entry of a default judgment against it during that time.*

Under CPLR 3215 (c), if a plaintiff fails to seek entry of a judgment within one year after default the court “shall dismiss the complaint as abandoned . . . unless sufficient cause is shown why [it] should not be dismissed.” Here, plaintiff failed to show sufficient cause to defeat the dismissal motion because he nei[*523] ther set forth a viable excuse for the delay, nor demonstrated a meritorious cause of action (Hoppenfeld v Hoppenfeld, 220 AD2d 302, 303 [1995]; Gavalas v Podelson, 297 AD2d 535 [2002]). Plaintiff did not even address the fact that he never sought entry of a default judgment against Commerce, or that he waited over two years after commencing his action before making a RJI. Further, plaintiff did not demonstrate that he has a meritorious cause of action (Hoppenfeld, 220 AD2d 302, 303). The complaint is bereft of any facts or circumstances surrounding the alleged false arrest and false imprisonment. Plaintiff does not explain why he was in the bank, nor does he shed any light on the facts underlying his false imprisonment claim. Notably, the complaint is verified by plaintiff’s attorney, which makes it hearsay and devoid of evidentiary value (Beltre v Babu, 32 AD3d 722, 723 [2006]). This complaint cannot be considered as proof of the facts constituting plaintiff’s claims for the purpose of a default judgment (Ritzer v 6 E. 43rd St. Corp., 47 AD3d 464, 464 [2008]). Nor has plaintiff provided an affidavit of merit, thereby warranting dismissal under CPLR 3215 (c) (Pack v Saldana, 178 AD2d 123, 124 [1991]). Concur — Mazzarelli, J.P, Andrias, Moskowitz, Richter and Abdus-Salaam, JJ.

The crux of Commerce’s argument below was that it was never served with the summons and complaint. However, the motion court found that Commerce had indeed been served, and on appeal Commerce has abandoned this argument.