possible meritorious defense (New York) · Go Syfert
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possible meritorious defense in New York

28 New York opinions name it 3 courts 1984–2024 1 in the last five years

The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (17)

CaseFollowedCited
Orwell Building Corp. v. Bessahagreen
nyappdiv · 2004 · cited in 2 New York opinions naming this issue, 2005–2006
2 sentences

2006Corp. v Bessaha, 5 AD3d 573, 574 [2004]; Presbyterian Hosp. in City of N.Y. v Empire Ins.

2005Corp. v Bessaha, 5 AD3d 573, 574 [2004]; Sippin v Gallardo, 287 AD2d 703, 703-704 [2001]; Khanna v Premium Food & Sports Enter., 279 AD2d 508, 509 [2001]).

22
Chevalier v. 368 E. 148th Street Associates, LLCgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2017–2018
2 sentences

2018Assoc., LLC , 80 AD3d 411 , 413-414 [2011]), the reasonable excuse proffered by defendant for her failure to appear at the pretrial conference, the existence of a possible meritorious defense to the claim for unpaid legal fees, and the absence of any indication that defendant's isolated default was willful or prejudicial, the motion court did not abuse its discretion in granting defendant's prompt motion for vacatur relief ( see Person v Sulton , 59 Misc 3d 126 [A], 2018 NY Slip Op 50347[U] [App Term, 1st Dept 2018]).

2017Assoc., LLC, 80 AD3d 411, 413-414 [2011]), the existence of a possible meritorious defense to plaintiff's small claims action, and the absence of any indication that defendant's isolated default in appearance was willful or deliberate ( see Cheri Rest.

12
Wells Fargo Bank v. Cervinigreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020"The absence of a reasonable excuse for the default renders it unnecessary to determine whether the [defendant] demonstrated the existence of a potentially meritorious defense" ( Citimortgage, Inc. v Bustamante , 107 AD3d 752, 753 [2013] [citation omitted]; see Wells Fargo Bank, N.A. v Cervini , 84 AD3d 789, 790 [2011]).

11
Citimortgage, Inc. v. Bustamantegreen
nyappdiv · 2013 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020"The absence of a reasonable excuse for the default renders it unnecessary to determine whether the [defendant] demonstrated the existence of a potentially meritorious defense" ( Citimortgage, Inc. v Bustamante , 107 AD3d 752, 753 [2013] [citation omitted]; see Wells Fargo Bank, N.A. v Cervini , 84 AD3d 789, 790 [2011]).

11
OneWest Bank, FSB v. Gallowaygreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020As such, Supreme Court properly denied his cross motion to vacate the judgment of foreclosure and sale, regardless of whether he asserted a possible meritorious defense to the action ( see OneWest Bank, FSB v Galloway , 148 AD3d 818, 819 [2017]).

11
Knupfer v. Hertz Corp.green
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017A defendant opposing an application for a default judgment need not establish that it will be successful on the merits, but must establish only that there is “a possible meritorious defense to the action” (Knupfer v Hertz Corp., 35 AD3d 1237, 1238 [4th Dept 2006]).

11
People v. Mena-Lopezgreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Inc. v Eoche , 144 AD3d 578, 580 [2016]), we exercise our discretion to relieve defendant of its default.

11
Salinas v. Barney Skanska Construction Co.green
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Co., 2 AD3d 619, 622 [2003]).

11
Castillo v. Starrett City, Inc.green
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Moreover, the record sufficiently established the existence of a possible meritorious defense (see Brown v Brause Plaza, LLC, 19 AD3d 626, 628-629 [2005]; Castillo v Starrett City, 4 AD3d 320, 321-322 [2004]; Salinas v Barney Skanska Constr.

11
Loris v. S & W Realty Corp.green
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006That evidence sufficiently demonstrates a possible meritorious defense to the action, i.e., that, at the time of the accident, the vehicle of defendant was being driven without its express or implied permission (see generally Loris v S & W Realty Corp., 16 AD3d 729, 731 [2005]).

11
Brown v. Brause Plaza, LLCgreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Moreover, the record sufficiently established the existence of a possible meritorious defense (see Brown v Brause Plaza, LLC, 19 AD3d 626, 628-629 [2005]; Castillo v Starrett City, 4 AD3d 320, 321-322 [2004]; Salinas v Barney Skanska Constr.

11
Buckheit v. Gerber Products Co.green
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Under the circumstances, the Supreme Court providently exercised its discretion in, in effect, granting that branch of the defendant’s motion which was to vacate so much of the compliance conference order as set a deadline for completing depositions (see CPLR 5015 [a] [1]; Berry v Aquila Realty Co., 6 AD3d 563 [2004]; Burns v Casale, 276 AD2d 734, 735 [2000]).

11
People v. Seebergreen
ny · 2005 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Although defendant failed to specifically admit during his allocution that he had been previously convicted of a crime, * defendant made no statements during the plea colloquy which called into question defendant’s actual guilt or raised a possible meritorious defense (see People v Seeber, 4 NY3d 780, 781-782 [2005]; compare People v La Voie, 304 AD2d 857, 857-858 [2003]).

11
Khanna v. Premium Food & Sports Enterprise, Inc.green
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Corp. v Bessaha, 5 AD3d 573, 574 [2004]; Sippin v Gallardo, 287 AD2d 703, 703-704 [2001]; Khanna v Premium Food & Sports Enter., 279 AD2d 508, 509 [2001]).

11
Sippin v. Gallardogreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Corp. v Bessaha, 5 AD3d 573, 574 [2004]; Sippin v Gallardo, 287 AD2d 703, 703-704 [2001]; Khanna v Premium Food & Sports Enter., 279 AD2d 508, 509 [2001]).

11
People v. La Voiegreen
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Although defendant failed to specifically admit during his allocution that he had been previously convicted of a crime, * defendant made no statements during the plea colloquy which called into question defendant’s actual guilt or raised a possible meritorious defense (see People v Seeber, 4 NY3d 780, 781-782 [2005]; compare People v La Voie, 304 AD2d 857, 857-858 [2003]).

11
In re the Estate of Ajamiangreen
nyappdiv · 1996 · cited in 1 New York opinions naming this issue, 1997–1997
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (31)

CaseCitedYears
Robles v. Grace Episcopal Church green
nyappdiv · 1993
2 sentences

1997Although the failure to serve a timely reply was apparently caused by law office failure, considering the existence of a possible meritorious defense to the counterclaims, the lack of willfulness on the part of the plaintiffs, and the strong public policy in favor of resolving claims on the merits, we agree, as a matter of discretion, that the plaintiffs’ delay in serving a reply was properly excused (see, Polizzotto v Ultra Express Coach 220 AD2d 568 ; Robles v Grace Episcopal Church, 192 AD2d 515 ; see also, Matter of Ajamian, 225 AD2d 992 ; Berman v Szpilzinger, 172 AD2d 304 ; Sunrise Assoc

1996In view of the relatively short period of delay involved, the absence of any claim of prejudice to the plaintiffs, the existence of a possible meritorious defense, the absence of any willfulness on the defendant’s part, and the public policy in favor of resolving cases on the merits, the defendant’s motion to vacate its default was properly granted (see, Pollizotto v Ultra Express Coach, 220 AD2d 568 ; Robles v Grace Episcopal Church, 192 AD2d 515 ).

51994–2008
Polizzotto v. Ultra Express Coach, Inc. neutral
nyappdiv · 1995
2 sentences

1997Although the failure to serve a timely reply was apparently caused by law office failure, considering the existence of a possible meritorious defense to the counterclaims, the lack of willfulness on the part of the plaintiffs, and the strong public policy in favor of resolving claims on the merits, we agree, as a matter of discretion, that the plaintiffs’ delay in serving a reply was properly excused (see, Polizzotto v Ultra Express Coach 220 AD2d 568 ; Robles v Grace Episcopal Church, 192 AD2d 515 ; see also, Matter of Ajamian, 225 AD2d 992 ; Berman v Szpilzinger, 172 AD2d 304 ; Sunrise Assoc

1996In view of the relatively short period of delay involved, the absence of any claim of prejudice to the plaintiffs, the existence of a possible meritorious defense, the absence of any willfulness on the defendant’s part, and the public policy in favor of resolving cases on the merits, the defendant’s motion to vacate its default was properly granted (see, Pollizotto v Ultra Express Coach, 220 AD2d 568 ; Robles v Grace Episcopal Church, 192 AD2d 515 ).

31996–1997
Kiprilova v. Kiprilov green
nyappdiv · 1998
2 sentences

2008Mgt, Inc., 22 AD3d 826 [2005]; Kaiser v Delaney, 255 AD2d 362 [1998]; Robles v Grace Episcopal Church, 192 AD2d 515 [1993]).

2003In view of the absence of any prejudice to the plaintiff, the existence of a possible meritorious defense, the lack of willfulness on the part of the defendant, and the public policy in favor of resolving cases on the merits, we agree with the Supreme Court that, as a matter of discretion, the defendant’s delay in answering was properly excused (see Drake v Drake, supra; Calcagno v Magistrelli, 284 AD2d 289 [2001]; Kaiser v Delaney, 255 AD2d 362 [1998]; Van Man Adhesives Corp. v City of New York, 236 AD2d 465 [1997]).

22003–2008
Adamson v. Airweld, Inc. neutral
nyappdiv · 1992
2 sentences

1994Co., 188 AD2d 575 ; Gisondi & Co. v Evans Dev.

1993Co., 188 AD2d 575 ; I.J.

21993–1994
McNeill v. Lasala green
nyappdiv · 1985
2 sentences

1988In view of the relatively short period of the delay, the absence of any claim of prejudice to the plaintiff, the existence of a possible meritorious defense, the absence of any willfulness on the appellants’ part and the public policy in favor of resolving cases on the merits, the Supreme Court should have denied the cross motion and granted the appellants leave to file late answers (see, McNeill v LaSala, 115 AD2d 459 ).

1988In view of the relatively short period of the delay, the absence of any claim of prejudice to the plaintiff, the existence of a possible meritorious defense, the absence of any willfulness on the appellants’ part and the public policy in favor of resolving cases on the merits, the Supreme Court should have denied the cross motion and granted the appellants leave to file late answers (see, McNeill v Lasala, 115 AD2d 459 ).

21988–1988
Maze v. Di Bartolo neutral
nyappdiv · 1983
1 sentence

2024Pursuant to CPLR 2005, this Court may “exercise[] its discretion in the interests of justice to excuse delay or default resulting from law office failure.” In exercising this discretion, a court will consider “the procedural history of [the] case. . . the lack of prejudice, and a possible meritorious defense” (Maze v Di Bartolo, 97 AD2d 815, 815 , 468 NYS2d 688 [2nd Dept 1983]). 157655/2022 BENFIELD PARTNERS, INC. vs.

12024–2024
Minicozzi v. City of Glen Cove green
nyappdiv · 1983
1 sentence

2024Pursuant to CPLR 2005, this Court may “exercise[] its discretion in the interests of justice to excuse delay or default resulting from law office failure.” In exercising this discretion, a court will consider “the procedural history of [the] case. . . the lack of prejudice, and a possible meritorious defense” (Maze v Di Bartolo, 97 AD2d 815, 815 , 468 NYS2d 688 [2nd Dept 1983]). 157655/2022 BENFIELD PARTNERS, INC. vs.

12024–2024
Abrash v. Lavender neutral
nyappdiv · 1986
1 sentence

2019Upon a review of the record, we find that the District Court improvidently exercised its discretion in denying defendant's motion, since defendant established an excusable default and a possible meritorious defense to the action ( see CPLR 5015 [a] [1]; Abrash v Lavendar , 119 AD2d 785 [1986]).

12019–2019
Hoskie Co. v. Wu neutral
nyappdiv · 2013
1 sentence

2019In these circumstances, and in view of the strong preference for resolving disputes on the merits, defendant's default should be excused ( see Hoskie Co., Inc. v Wu , 112 AD3d 497 [2013]).

12019–2019
Rottenberg v. Preferred Property Management, Inc. green
nyappdiv · 2005
1 sentence

2008Mgt, Inc., 22 AD3d 826 [2005]; Kaiser v Delaney, 255 AD2d 362 [1998]; Robles v Grace Episcopal Church, 192 AD2d 515 [1993]).

12008–2008
Jolkovsky v. Legeman green
nyappdiv · 2006
1 sentence

2008In view of the very short delay, the absence of any prejudice to the plaintiffs, the existence of a possible meritorious defense, the lack of willfulness on the part of Tyree, and the public policy in favor of resolving cases on the merits, Tyree’s motion was properly granted (see Jolkovsky v Legeman, 32 AD3d 418 [2006]; Rottenberg v Preferred Prop.

12008–2008
Berry v. Aquila Realty Co. neutral
nyappdiv · 2004
1 sentence

2006Under the circumstances, the Supreme Court providently exercised its discretion in, in effect, granting that branch of the defendant’s motion which was to vacate so much of the compliance conference order as set a deadline for completing depositions (see CPLR 5015 [a] [1]; Berry v Aquila Realty Co., 6 AD3d 563 [2004]; Burns v Casale, 276 AD2d 734, 735 [2000]).

12006–2006
Bunch v. Dollar Budget, Inc. green
nyappdiv · 2004
1 sentence

2005Under the circumstances, including, inter aha, the reasonable excuse offered by the defendants for their delay in answering, the existence of a possible meritorious defense, the lack of any evidence of willfulness, the absence of prejudice to the plaintiffs, and public policy in favor of resolving cases on the merits, the Supreme Court providently exercised its discretion in granting the defendants’ motion, among other things, to vacate their default (see CFLR 5015 [a] [1]; Bunch v Dollar Budget, Inc., 12 AD3d 391 [2004]; Orwell Bldg.

12005–2005
Van Man Adhesives Corp. v. City of New York green
nyappdiv · 1997
1 sentence

2003In view of the absence of any prejudice to the plaintiff, the existence of a possible meritorious defense, the lack of willfulness on the part of the defendant, and the public policy in favor of resolving cases on the merits, we agree with the Supreme Court that, as a matter of discretion, the defendant’s delay in answering was properly excused (see Drake v Drake, supra; Calcagno v Magistrelli, 284 AD2d 289 [2001]; Kaiser v Delaney, 255 AD2d 362 [1998]; Van Man Adhesives Corp. v City of New York, 236 AD2d 465 [1997]).

12003–2003
Brilliant v. DCVM Realty neutral
nyappdiv · 2001
12003–2003
Drake v. Drake green
nyappdiv · 2002
12003–2003
Ladell v. Field neutral
nyappdiv · 1985
11997–1997
Sunrise Associates v. Pilot Realty Co. green
nyappdiv · 1991
11997–1997
Carchietta v. Department of Personnel of City of New York green
nyappdiv · 1991
11997–1997
O'Hagan v. O'Hagan neutral
nyappdiv · 1992
11997–1997
Louis v. Louis green
nyappdiv · 1996
11997–1997
Rosenblatt v. Abraham & Strauss, Inc. neutral
nyappdiv · 1994
11996–1996
Workman v. Amato green
nyappdiv · 1996
11996–1996
People v. Inguagiato green
nyappdiv · 1969
11988–1988
Riley v. State green
nyappdiv · 1984
11988–1988
Domino Imports, Ltd. v. Style Shop, Inc. neutral
nyappdiv · 1985
11988–1988
Fiona, Inc. v. Conklin neutral
nyappdiv · 1985
11985–1985
Gulledge v. Adams green
nyappdiv · 1985
11985–1985
Whitbeck v. Erin's Isle, Inc. green
nyappdiv · 1985
11985–1985
Barasch v. Micucci green
ny · 1980
11985–1985
Murphy v. American Home Products Corp. green
ny · 1983
11984–1984

Where else courts name it

NY 28 (1984–2024) OH 2 (2002–2011) PA 2 (1978–1986) CA 2 (1981–1983) MI 2 (1970–1971) IL 2 (1977–1994)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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