facts establishing claim (New York) · Go Syfert
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facts establishing claim in New York

22 New York opinions name it 1 courts 1970–2020 0 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
Wells Fargo Bank, NA v. Ambrosovgreen
nyappdiv · 2014 · cited in 5 New York opinions naming this issue, 2015–2016
2 sentences

2016Furthermore, the Supreme Court should have granted that branch of the plaintiff’s motion which was for an order of reference, inasmuch as the plaintiff submitted, inter alia, the mortgage and note, the complaint setting forth the facts establishing the claim, and an affidavit attesting to the default, *859 and Zapata did not appear or answer within the time allowed (see RPAPL 1321; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225, 1226 [2014]; HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]).

2016Furthermore, the plaintiff established, prima facie, its entitlement to an order of reference by submitting the mortgage, the unpaid note, the complaint setting forth the facts establishing the claim, and evidence that the defendants defaulted on their payment obligations and failed to appear or answer the complaint within the time allowed (see RPAPL 1321; U.S. Bank N.A. v Norgriff, 131 AD3d 527, 528 [2015]; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225, 1226 [2014]).

35
HSBC Bank USA, N.A. v. Tahergreen
nyappdiv · 2013 · cited in 4 New York opinions naming this issue, 2014–2020
2 sentences

2020Contrary to the defendants' contention, the plaintiff established its entitlement to an order of reference by submitting, inter alia, the mortgage and note, the complaint setting forth the facts establishing the claim, and an affidavit attesting to the default, and the defendants did not appear or answer within the time allowed ( see RPAPL 1312; Wells Fargo Bank, NA v Emma , 161 AD3d 1131 , 1132; HSBC Bank USA, N.A. v Taher , 104 AD3d 815, 816 ).

2015The plaintiff was entitled to a new order of reference inasmuch as, in support of its motion, it submitted documentary proof including the mortgage, the unpaid note containing an indorsement from Fremont to the plaintiff, the complaint setting forth the facts establishing its claim, and an affidavit of merit from its mortgage servicer, sworn to on October 11, 2013, attesting to Forde’s default, and Forde neither answered the complaint nor responded to the motion (see RPAPL 1321; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225 [2014]; HSBC Bank USA, N.A. v Taher, 104 AD3d 815, 816 [2013]; Bank o

34
Emigrant Mortgage Co. v. Fishergreen
nyappdiv · 2011 · cited in 5 New York opinions naming this issue, 2012–2015
2 sentences

2015Co., Inc. v Fisher, 90 AD3d 823 [2011]).

2012Co., Inc. v Fisher, 90 AD3d 823 [2011]; RPAPL 1321).

25
US Bank National Ass'n v. Singergreen
nyappdiv · 2016 · cited in 2 New York opinions naming this issue, 2017–2017
2 sentences

2017The plaintiff also was entitled to a new order of reference, since, in support of its motion, it submitted the mortgage, the underlying unpaid note, the complaint setting forth the facts establishing the claim, and an affidavit attesting to the default on the mortgage (see US Bank N.A. v Singer, 145 AD3d 1057, 1058 [2016]; Bank of N.Y.

2017The plaintiff established its entitlement to an order of reference based on its submission of the mortgage, the unpaid note, the complaint, other proof setting forth the facts establishing the claim, an affidavit of an individual authorized to act on its behalf attesting to the default on the note, and proof that the defendants failed to answer within the time allowed (see RPAPL 1321; John T Walsh Enters., LLC v Jordan, 152 AD3d 755, 756 [2017]; LaSalle Bank N.A. v Jagoo, 147 AD3d 746, 746 [2017]; US Bank N.A. v Singer, 145 AD3d 1057, 1058 [2016]).

22
HSBC Bank USA, N.A. v. Bettsgreen
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2015–2016
2 sentences

2016Furthermore, the Supreme Court should have granted that branch of the plaintiff’s motion which was for an order of reference, inasmuch as the plaintiff submitted, inter alia, the mortgage and note, the complaint setting forth the facts establishing the claim, and an affidavit attesting to the default, *859 and Zapata did not appear or answer within the time allowed (see RPAPL 1321; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225, 1226 [2014]; HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]).

2015In support of its motion, the plaintiff submitted, inter alia, an affidavit of merit from a representative of its servicing agent, accompanied by a power of attorney demonstrating the authority of the agent to act on behalf of the plaintiff (see U.S. Bank N.A. v Poku, 118 AD3d 980 , 981 [2014]; cf. HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]), which set forth the facts establishing the claim, including that the plaintiff was the holder of the mortgage and note and that the appellants defaulted thereon, and proof that the appellants failed to answer within the time allowed (see US Bank

22
John T. Walsh Enterprises, LLC v. Jordangreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017The plaintiff established its entitlement to an order of reference based on its submission of the mortgage, the unpaid note, the complaint, other proof setting forth the facts establishing the claim, an affidavit of an individual authorized to act on its behalf attesting to the default on the note, and proof that the defendants failed to answer within the time allowed (see RPAPL 1321; John T Walsh Enters., LLC v Jordan, 152 AD3d 755, 756 [2017]; LaSalle Bank N.A. v Jagoo, 147 AD3d 746, 746 [2017]; US Bank N.A. v Singer, 145 AD3d 1057, 1058 [2016]).

11
US Bank National Ass'n v. Smithgreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Kamil (hereinafter the defendant) defaulted under the terms of the note and mortgage, as well as proof that the defendant failed to answer within the time allowed (see US Bank N.A. v Louis, 148 AD3d 758, 759 [2017]; US Bank N.A. v Smith, 132 AD3d 848, 850 [2015]).

11
U.S. Bank National Ass'n v. Gulleygreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Mellon v Casale, 140 AD3d at 682 ; U.S. Bank N.A. v Ahmed, 137 AD3d 1106, 1108 [2016]; U.S. Bank N.A. v Gulley, 137 AD3d 1008, 1009 [2016]; Bank of N.Y. v Stein, 130 AD3d at 552 ).

11
U.S. Bank National Ass'n v. Ahmedgreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Mellon v Casale, 140 AD3d at 682 ; U.S. Bank N.A. v Ahmed, 137 AD3d 1106, 1108 [2016]; U.S. Bank N.A. v Gulley, 137 AD3d 1008, 1009 [2016]; Bank of N.Y. v Stein, 130 AD3d at 552 ).

11
LaSalle Bank National Ass'n v. Jagoogreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017The plaintiff established its entitlement to an order of reference based on its submission of the mortgage, the unpaid note, the complaint, other proof setting forth the facts establishing the claim, an affidavit of an individual authorized to act on its behalf attesting to the default on the note, and proof that the defendants failed to answer within the time allowed (see RPAPL 1321; John T Walsh Enters., LLC v Jordan, 152 AD3d 755, 756 [2017]; LaSalle Bank N.A. v Jagoo, 147 AD3d 746, 746 [2017]; US Bank N.A. v Singer, 145 AD3d 1057, 1058 [2016]).

11
US Bank National Ass'n v. Louisgreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Kamil (hereinafter the defendant) defaulted under the terms of the note and mortgage, as well as proof that the defendant failed to answer within the time allowed (see US Bank N.A. v Louis, 148 AD3d 758, 759 [2017]; US Bank N.A. v Smith, 132 AD3d 848, 850 [2015]).

11
Katz v. Katzgreen
nyappdiv · 1979 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016To the extent that Walworth raises an argument on appeal regarding that branch of the plaintiffs motion which was, in effect, to amend the caption, that branch of the motion was not addressed by the Supreme Court and, thus, remains pending and undecided (see Katz v Katz, 68 AD2d 536, 542-543 [1979]).

11
U.S. Bank National Ass'n v. Norgriffgreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016Furthermore, the plaintiff established, prima facie, its entitlement to an order of reference by submitting the mortgage, the unpaid note, the complaint setting forth the facts establishing the claim, and evidence that the defendants defaulted on their payment obligations and failed to appear or answer the complaint within the time allowed (see RPAPL 1321; U.S. Bank N.A. v Norgriff, 131 AD3d 527, 528 [2015]; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225, 1226 [2014]).

11
NationStar Mortgage, LLC v. Silverigreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016The defendants, who failed to *831 respond to the plaintiff’s motion, despite being duly served with the motion papers and receiving an adjournment of the return date, thereby failed to assert any viable defenses (see NationStar Mtge., LLC v Silveri, 126 AD3d 864, 865 [2015]).

11
Wells Fargo Bank, N.A. v. Gioiagreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Furthermore, the Supreme Court' improperly, sua sponte, directed dismissal of the complaint and cancellation of the notice of pendency (see Wells Fargo Bank, N.A. v Gioia, 114 AD3d 766, 767 [2014]; HSBC Bank USA, N.A. v Taher, 104 AD3d at 817 ).

11
Harris v. Uhlendorfgreen
ny · 1969 · cited in 1 New York opinions naming this issue, 2014–2014
1 sentence

2014The plaintiff established prima facie that, due to a scrivener’s error, the Schedule A legal description appended to the mortgage referenced incorrect tax lot numbers, and that, in accordance *1227 with the intent of the parties, Schedule A should have referred to the tax lot number corresponding to the street address by which the mortgage described the subject property (see Harris v Uhlendorf, 24 NY2d 463, 467 [1969]).

11
Celnick v. Freitaggreen
nyappdiv · 1997 · cited in 1 New York opinions naming this issue, 1999–1999
1 sentence

1999The verified complaint, like the applicant’s affidavit for which it may substitute, must set forth the facts establishing the claim (see, CPLR 3215 [f]; see also, Celnick v Freitag, 242 AD2d 436, 437 ; Kahn v Friedlander, 90 AD2d 868 ).

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 (18)

CaseCitedYears
US Bank, N.A. v. Boyce green
nyappdiv · 2012
2 sentences

2015The plaintiff showed that the defendants failed to answer the complaint, and the plaintiff submitted the mortgage, the underlying unpaid note, the complaint setting forth the facts establishing the claim, and an affidavit of its employee attesting to the default (see US Bank, N.A. v Boyce, 93 AD3d at 783 ; Emigrant Mtge.

2015The plaintiff was entitled to a new order of reference inasmuch as, in support of its motion, it submitted documentary proof including the mortgage, the unpaid note containing an indorsement from Fremont to the plaintiff, the complaint setting forth the facts establishing its claim, and an affidavit of merit from its mortgage servicer, sworn to on October 11, 2013, attesting to Forde’s default, and Forde neither answered the complaint nor responded to the motion (see RPAPL 1321; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225 [2014]; HSBC Bank USA, N.A. v Taher, 104 AD3d 815, 816 [2013]; Bank o

42014–2015
Bank of New York v. Alderazi green
nyappdiv · 2012
2 sentences

2015The plaintiff was also entitled to a new order of reference since, in support of its motion, it submitted the mortgage, the underlying unpaid note, the complaint setting forth the facts establishing the claim, *553 and an affidavit attesting to the default on the mortgage, and the appellant failed to interpose an answer to the complaint (see RPAPL 1321; HSBC Bank USA, N.A. v Taher, 104 AD3d 815, 816 [2013]; Bank of N.Y. v Alderazi, 99 AD3d 837 , 838 [2012]; US Bank, N.A. v Boyce, 93 AD3d 782 [2012]).

2015The plaintiff was entitled to a new order of reference inasmuch as, in support of its motion, it submitted documentary proof including the mortgage, the unpaid note containing an indorsement from Fremont to the plaintiff, the complaint setting forth the facts establishing its claim, and an affidavit of merit from its mortgage servicer, sworn to on October 11, 2013, attesting to Forde’s default, and Forde neither answered the complaint nor responded to the motion (see RPAPL 1321; Wells Fargo Bank, NA v Ambrosov, 120 AD3d 1225 [2014]; HSBC Bank USA, N.A. v Taher, 104 AD3d 815, 816 [2013]; Bank o

32014–2015
Household Fin. Realty Corp. of N.Y. v. Adeosun-Ayegbusi green
nyappdiv · 2017
2 sentences

2019Realty Corp of N.Y. v Adeosun-Ayegbusi , 156 AD3d 870 ).

2018Realty Corp. of N.Y. v Adeosun-Ayegbusi , 156 AD3d 870, 871 ; John T.

22018–2019
Wells Fargo Bank, N.A. v. Mayen green
nyappdiv · 2017
1 sentence

2018The plaintiff submitted, inter alia, the consolidated mortgage and note, the complaint setting forth the facts establishing the claim, including that the plaintiff was the holder of the consolidated note and mortgage, and an affidavit attesting to the default, and the defendant did not appear or answer within the time allowed ( see Nationstar Mtge., LLC v Kamil, 155 AD3d 968 ; Wells Fargo Bank, N.A. v Mayen, 155 AD3d 811 ; Federal Natl.

12018–2018
Nationstar Mortgage, LLC v. Kamil green
nyappdiv · 2017
1 sentence

2018The plaintiff submitted, inter alia, the consolidated mortgage and note, the complaint setting forth the facts establishing the claim, including that the plaintiff was the holder of the consolidated note and mortgage, and an affidavit attesting to the default, and the defendant did not appear or answer within the time allowed ( see Nationstar Mtge., LLC v Kamil, 155 AD3d 968 ; Wells Fargo Bank, N.A. v Mayen, 155 AD3d 811 ; Federal Natl.

12018–2018
Bank of New York Mellon v. Casale green
nyappdiv · 2016
1 sentence

2017Mellon v Casale, 140 AD3d at 682 ; U.S. Bank N.A. v Ahmed, 137 AD3d 1106, 1108 [2016]; U.S. Bank N.A. v Gulley, 137 AD3d 1008, 1009 [2016]; Bank of N.Y. v Stein, 130 AD3d at 552 ).

12017–2017
Bank of New York v. Stein green
nyappdiv · 2015
1 sentence

2017Mellon v Casale, 140 AD3d at 682 ; U.S. Bank N.A. v Ahmed, 137 AD3d 1106, 1108 [2016]; U.S. Bank N.A. v Gulley, 137 AD3d 1008, 1009 [2016]; Bank of N.Y. v Stein, 130 AD3d at 552 ).

12017–2017
U.S. Bank National Ass'n v. Poku green
nyappdiv · 2014
1 sentence

2015In support of its motion, the plaintiff submitted, inter alia, an affidavit of merit from a representative of its servicing agent, accompanied by a power of attorney demonstrating the authority of the agent to act on behalf of the plaintiff (see U.S. Bank N.A. v Poku, 118 AD3d 980 , 981 [2014]; cf. HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]), which set forth the facts establishing the claim, including that the plaintiff was the holder of the mortgage and note and that the appellants defaulted thereon, and proof that the appellants failed to answer within the time allowed (see US Bank

12015–2015
Bank of New York v. Cepeda green
nyappdiv · 2014
1 sentence

2015In support of its motion, the plaintiff submitted, inter alia, an affidavit of merit from a representative of its servicing agent, accompanied by a power of attorney demonstrating the authority of the agent to act on behalf of the plaintiff (see U.S. Bank N.A. v Poku, 118 AD3d 980 , 981 [2014]; cf. HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]), which set forth the facts establishing the claim, including that the plaintiff was the holder of the mortgage and note and that the appellants defaulted thereon, and proof that the appellants failed to answer within the time allowed (see US Bank

12015–2015
US Bank National Ass'n v. Flowers green
nyappdiv · 2015
1 sentence

2015In support of its motion, the plaintiff submitted, inter alia, an affidavit of merit from a representative of its servicing agent, accompanied by a power of attorney demonstrating the authority of the agent to act on behalf of the plaintiff (see U.S. Bank N.A. v Poku, 118 AD3d 980 , 981 [2014]; cf. HSBC Bank USA, N.A. v Betts, 67 AD3d 735, 736 [2009]), which set forth the facts establishing the claim, including that the plaintiff was the holder of the mortgage and note and that the appellants defaulted thereon, and proof that the appellants failed to answer within the time allowed (see US Bank

12015–2015
Kahn v. Friedlander green
nyappdiv · 1982
1 sentence

1999The verified complaint, like the applicant’s affidavit for which it may substitute, must set forth the facts establishing the claim (see, CPLR 3215 [f]; see also, Celnick v Freitag, 242 AD2d 436, 437 ; Kahn v Friedlander, 90 AD2d 868 ).

11999–1999
Kuriansky v. Professional Care, Inc. green
nyappdiv · 1990
1 sentence

1997Indeed, the State has demonstrated its right to recover, since the defendant’s criminal conviction constitutes conclusive proof of the facts establishing his violation of Social Services Law § 145-b (see, Grand, Inc. v City of New York, 32 NY2d 300, 304-305 ; Kuriansky v Professional Care, 158 AD2d 897, 900 ), and the defendant has failed to set forth a meritorious defense.

11997–1997
S. T. Grand, Inc. v. City of New York green
ny · 1973
1 sentence

1997Indeed, the State has demonstrated its right to recover, since the defendant’s criminal conviction constitutes conclusive proof of the facts establishing his violation of Social Services Law § 145-b (see, Grand, Inc. v City of New York, 32 NY2d 300, 304-305 ; Kuriansky v Professional Care, 158 AD2d 897, 900 ), and the defendant has failed to set forth a meritorious defense.

11997–1997
Morris Cramer Bowling, Ltd. v. Cramer neutral
nyappdiv · 1972
11979–1979
Ketchum v. . Edwards green
ny · 1897
11979–1979
Pawolowski v. . City of Schenectady neutral
· 1916
11979–1979
Pereira v. Pereira green
ny · 1974
11979–1979
Robinson v. Oceanic Steam Navigation Co. green
ny · 1889
11970–1970

Where else courts name it

NY 22 (1970–2020) CT 9 (1979–1995) ME 4 (1993–2021) TX 3 (2003–2022) ID 3 (1994–1997) FL 2 (2018–2020) MA 2 (1973–2013)

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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