Wells Fargo motion (New York) · Go Syfert
← New York issues

Wells Fargo motion in New York

17 New York opinions name it 1 courts 2011–2025 7 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 (20)

CaseFollowedCited
Charles v. William Penn Life Ins. Co. of N.Y.green
nyappdiv · 2020 · cited in 2 New York opinions naming this issue, 2021–2021
2 sentences

2021This Court's June 11, 2019 dismissal of Wells Fargo's prior, 2013 foreclosure action on RPAPL 1304 grounds triggered the six-month grace period provided by CPLR 205(a) ( 173 AD3d 491 [1st Dept 2019]; see CitiMortgage, Inc. v Moran , 188 AD3d 407, 408 [1st Dept 2020]).

2021This Court's June 11, 2019 dismissal of Wells Fargo's prior, 2013 foreclosure action on RPAPL 1304 grounds triggered the six-month grace period provided by CPLR 205(a) ( 173 AD3d 491 [1st Dept 2019]; see CitiMortgage, Inc. v Moran , 188 AD3d 407, 408 [1st Dept 2020]).

22
Maiorano v. Garsongreen
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Real Property Law § 266 protects the “title of a purchaser or incumbrancer for a valuable consideration, unless it appears that he [or she] had previous notice of the fraudulent intent of his [or her] immediate grantor, or of the fraud rendering void the title of such grantor.” Thus, a mortgagee is not protected in its title if it had previous notice of potential fraud by the immediate seller, or knowledge of facts which put it on inquiry notice as to the existence of a right in potential conflict with its own (see Maiorano v Garson, 65 AD3d 1300, 1303 [2009]).

2014Real Property Law § 266 protects the “title of a purchaser or incumbrancer for a valuable consideration, unless it appears that he [or she] had previous notice of the fraudulent intent of his [or her] immediate grantor, or of the fraud rendering void the title of such grantor.” Thus, a mortgagee is not protected in its title if it had previous notice of potential fraud by the immediate seller, or knowledge of facts which put it on inquiry notice as to the existence of a right in potential conflict with its own (see Maiorano v Garson, 65 AD3d 1300, 1303 [2009]).

22
Cashel v. Cashelgreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Accordingly, the Supreme Court properly denied that branch of Wells Fargo’s motion which was for summary judgment on its counterclaim for equitable subrogation (see Arbor Commercial Mtge., LLC v Associates at the Palm, LLC, 95 AD3d 1147, 1149 [2012]; Cashel v Cashel, 94 AD3d 684, 688 [2012]).

2014Accordingly, the Supreme Court properly denied that branch of Wells Fargo’s motion which was for summary judgment on its counterclaim for equitable subrogation (see Arbor Commercial Mtge., LLC v Associates at the Palm, LLC, 95 AD3d 1147, 1149 [2012]; Cashel v Cashel, 94 AD3d 684, 688 [2012]).

22
Arbor Commercial Mortgage, LLC v. Associates at Palm, LLCgreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Accordingly, the Supreme Court properly denied that branch of Wells Fargo’s motion which was for summary judgment on its counterclaim for equitable subrogation (see Arbor Commercial Mtge., LLC v Associates at the Palm, LLC, 95 AD3d 1147, 1149 [2012]; Cashel v Cashel, 94 AD3d 684, 688 [2012]).

2014Accordingly, the Supreme Court properly denied that branch of Wells Fargo’s motion which was for summary judgment on its counterclaim for equitable subrogation (see Arbor Commercial Mtge., LLC v Associates at the Palm, LLC, 95 AD3d 1147, 1149 [2012]; Cashel v Cashel, 94 AD3d 684, 688 [2012]).

22
Mannino v. Wells Fargo Home Mortgage, Inc.green
nyappdiv · 2014 · cited in 2 New York opinions naming this issue, 2017–2019
2 sentences

2019However, to prevent that unreviewable order from spawning adverse legal consequences due to its res judicata effect, this Court vacated so much of the order as awarded the defendants summary judgment dismissing the complaint ( see Mannino v Wells Fargo Home Mtge., Inc. , 120 AD3d 638, 639 ).

2017However, to prevent that unreviewable order from spawning adverse legal consequences due to its res judicata effect, this Court vacated so much of the order as awarded the defendants summary judgment dismissing the complaint (see Mannino v Wells Fargo Home Mtge., Inc., 120 AD3d 638, 639 [2014]).

12
Eaddy v. U.S. Bank N.A.green
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2022–2022
1 sentence

2022Under the doctrine of res judicata, "once a claim is brought to a final conclusion, all other claims arising out of the same transaction or series of transactions are barred, even if based upon different theories or if seeking a different remedy" ( Chapman Steamer Collective, LLC v KeyBank N.A. , 163 AD3d 760 , 761 [internal quotation marks omitted]; see Eaddy v US Bank N.A. , 180 AD3d 756, 758 ).

11
Bobash, Inc. v. Festingergreen
nyappdiv · 2008 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017In light of our determination, that portion of the appeal which is referable to Wells Fargo’s motion to dismiss the original complaint insofar as asserted against it has been rendered academic, since the original complaint was superseded by the amended complaint (see Gotlin v City of New York, 90 AD3d 605, 608 [2011]; Bobash, Inc. v Festinger, 57 AD3d 464, 465 [2008]; DePasquale v Estate of DePasquale, 44 AD3d 606, 607 [2007]).

11
Gotlin v. City of New Yorkgreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017In light of our determination, that portion of the appeal which is referable to Wells Fargo’s motion to dismiss the original complaint insofar as asserted against it has been rendered academic, since the original complaint was superseded by the amended complaint (see Gotlin v City of New York, 90 AD3d 605, 608 [2011]; Bobash, Inc. v Festinger, 57 AD3d 464, 465 [2008]; DePasquale v Estate of DePasquale, 44 AD3d 606, 607 [2007]).

11
DePasquale v. DePasqualegreen
nyappdiv · 2007 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017In light of our determination, that portion of the appeal which is referable to Wells Fargo’s motion to dismiss the original complaint insofar as asserted against it has been rendered academic, since the original complaint was superseded by the amended complaint (see Gotlin v City of New York, 90 AD3d 605, 608 [2011]; Bobash, Inc. v Festinger, 57 AD3d 464, 465 [2008]; DePasquale v Estate of DePasquale, 44 AD3d 606, 607 [2007]).

11
HSBC Bank USA v. Hernandezgreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016“In order to commence a foreclosure action, a plaintiff must have a legal or equitable interest in the mortgage” (US Bank N.A. v Faruque, 120 AD3d 575, 576 [2014]; see HSBC Bank USA v Hernandez, 92 AD3d 843, 843 [2012]).

11
US Bank National Ass'n v. Faruquegreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2016–2016
1 sentence

2016“In order to commence a foreclosure action, a plaintiff must have a legal or equitable interest in the mortgage” (US Bank N.A. v Faruque, 120 AD3d 575, 576 [2014]; see HSBC Bank USA v Hernandez, 92 AD3d 843, 843 [2012]).

11
HSBC Bank USA, National Association v. Sagegreen
nyappdiv · 2013 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Wells Fargo established, prima facie, that it did not make a material misrepresentation of an existing fact *943 in the underlying action (see Tenore v Kantrowitz, Goldhamer & Graifman, P.C., 121 AD3d 775 [2014]; see also HSBC Bank USA, NA. v Sage, 112 AD3d 1126 , 1127-1128 [2013]; Deutsche Bank Natl.

11
Mohamed v. Blackowlgreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015For the same reasons, the Supreme Court properly, in effect, searched the record and awarded summary judgment to the nonmoving attorney defendants dismissing the complaint insofar as asserted against them (see CPLR 3212 [b]; Mohamed v Blackowl, 116 AD3d 678, 679 [2014]).

11
Dunham v. Hilco Construction Co.green
ny · 1996 · cited in 1 New York opinions naming this issue, 2015–2015
1 sentence

2015Co., 89 NY2d 425, 429-430 [1996]).

11
Lend-Mor Mortgage Bankers Corp. v. Nicholasgreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011Bankers Corp. v Nicholas, 69 AD3d 680, 680 [2010]).

11
Forbes v. Aarongreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011The provision barring others of their interest in, or of their rights of equity of redemption in the mortgaged premises, of necessity relates to the final concluding act, that of a sale of the premises”]; cf. Forbes v Aaron, 81 AD3d 876, 877 [2011]; Bethel United Pentecostal Church v Westbury 55 Realty Corp., 304 AD2d 689, 692-693 [2003]).

11
Citimortgage, Inc. v. Browngreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011“A defendant seeking to vacate a default in appearing or answering must demonstrate a reasonable excuse for the default and a potentially meritorious defense to the action” (Citimortgage, Inc. v Brown, 83 AD3d 644, 644 [2011]; see CPLR 5015 [a] [1]).

11
Nutt v. . Cuminggreen
ny · 1898 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011Furthermore, the judgment of foreclosure and sale in the previous action, which barred all defendants therein from asserting, inter alia, any rights, claims, and interest in the subject property, does not preclude the Wells Fargo defendants from advancing their claims here, as the foreclosure sale of the premises ultimately was not conducted (see Nutt v Cuming, 155 NY 309, 313 [1898] [“A judgment entered in a foreclosure action is final for all purposes of review, but in other respects it is interlocutory . . .

11
Bethel United Pentecostal Church, Inc. v. Westbury 55 Realty Corp.green
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011The provision barring others of their interest in, or of their rights of equity of redemption in the mortgaged premises, of necessity relates to the final concluding act, that of a sale of the premises”]; cf. Forbes v Aaron, 81 AD3d 876, 877 [2011]; Bethel United Pentecostal Church v Westbury 55 Realty Corp., 304 AD2d 689, 692-693 [2003]).

11
City of New York v. Welsbach Electric Corp.green
ny · 2007 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011Corp., 9 NY3d 124, 127-128 [2007]).

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 (10)

CaseCitedYears
B & H Florida Notes LLC v. Ashkenazi green
nyappdiv · 2017
2 sentences

2023On appeal, this Court modified to grant then-defendant's motion to amend his answer to add the defense of lack of standing and deny Wells Fargo's motion for summary judgment because it failed to establish standing ( B & H Florida Notes LLC v Ashkenazi , 149 AD3d 401 [1st Dept 2017]).

2023On appeal, this Court modified to grant then-defendant's motion to amend his answer to add the defense of lack of standing and deny Wells Fargo's motion for summary judgment because it failed to establish standing ( B & H Florida Notes LLC v Ashkenazi , 149 AD3d 401 [1st Dept 2017]).

22023–2023
Wells Fargo Bank, N.A. v. Yesmin green
nyappdiv · 2020
2 sentences

2025Nearly three years later, in a decision and order dated September 30, 2020, this Court reversed the judgment of foreclosure and sale and denied those branches of Wells Fargo's motion which were to confirm the referee's report and for a judgment of foreclosure and sale ( see Wells [*2]Fargo Bank, N.A. v Yesmin , 186 AD3d 1761 ).

2025This Court determined that the referee's report as to the total amount due on the underlying debt was not supported by admissible evidence and that Yesmin was entitled to notice pursuant to CPLR 4313 of a hearing to be held with respect to the total amount due to Wells Fargo ( see Wells Fargo Bank, N.A. v Yesmin , 186 AD3d at 1762-1763 ).

12025–2025
Wilmington Trust, N.A. v. Ashe neutral
nyappdiv · 2020
1 sentence

2022Inasmuch as Wells Fargo failed to demonstrate a reasonable excuse for the default, we need not consider whether it offered a potentially meritorious defense to the action ( see Wilmington Trust, N.A. v Ashe , 189 AD3d at 1132 ; Vega v West Nostrand Realty, LLC , 169 AD3d at 856; Bank of N.Y.

12022–2022
Osborne v. Rossrock Fund II, L.P. green
nyappdiv · 2011
1 sentence

2018Sav. & Loan Assn. , 157 AD3d at 944; Osborne v Rossrock Fund II, L.P. , 82 AD3d 727, 728 ).

12018–2018
White v. Dangelo Corp. green
nyappdiv · 2017
1 sentence

2018Further, to the extent that Levin challenges Wells Fargo's standing to commence an action to foreclose its mortgage, that contention is misplaced, as Wells Fargo's claim is not one to foreclose a mortgage, and standing is not an issue herein ( see Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882, 884 ; Jahan v U.S. Bank N.A., 127 AD3d 926, 927 ).

12018–2018
Wells Fargo Bank, N.A. v. Archibald green
nyappdiv · 2017
1 sentence

2018In an order dated June 29, 2015, the Supreme Court granted Wells Fargo's motion, inter alia, for summary judgment on the complaint, and this Court affirmed the order insofar as appealed from ( see Wells Fargo Bank, N.A. v Archibald , 150 AD3d 937 ).

12018–2018
Bank of New York v. Penalver green
nyappdiv · 2015
1 sentence

2018Here, the Supreme Court should not have granted those branches of Wells Fargo's motion which were to dismiss the appellants' first and seventh affirmative defenses, as it cannot be said at this point that those defenses were without merit ( see Bank of N.Y. v Penalver, 125 AD3d at 797 ).

12018–2018
Jahan v. U.S. Bank National Ass'n green
nyappdiv · 2015
1 sentence

2018Further, to the extent that Levin challenges Wells Fargo's standing to commence an action to foreclose its mortgage, that contention is misplaced, as Wells Fargo's claim is not one to foreclose a mortgage, and standing is not an issue herein ( see Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882, 884 ; Jahan v U.S. Bank N.A., 127 AD3d 926, 927 ).

12018–2018
Deutsche Bank National Trust Co. v. Barnett green
nyappdiv · 2011
1 sentence

2016Trust Co. v Barnett, 88 AD3d at 638 ; cf. Deutsche Bank Natl.

12016–2016
Tenore v. Kantrowitz, Goldhamer & Graifman, P.C. green
nyappdiv · 2014
1 sentence

2015Wells Fargo established, prima facie, that it did not make a material misrepresentation of an existing fact *943 in the underlying action (see Tenore v Kantrowitz, Goldhamer & Graifman, P.C., 121 AD3d 775 [2014]; see also HSBC Bank USA, NA. v Sage, 112 AD3d 1126 , 1127-1128 [2013]; Deutsche Bank Natl.

12015–2015

Statutes the citing opinions construe

NY § N.Y. Real Property Law § 266 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

NY 17 (2011–2025) TX 17 (2009–2021) FL 16 (1998–2026) CA 15 (1985–2025) OH 13 (2008–2020) IL 5 (2020–2025) NV 4 (2015–2018) GA 4 (2012–2016) AZ 4 (2012–2020) IN 4 (2012–2020) CO 4 (2015–2015) PA 4 (2014–2025) MI 3 (2014–2024) SC 3 (2012–2017) HI 3 (2018–2021) NM 2 (2015–2020) MS 2 (2019–2019) OK 2 (2014–2014) UT 2 (2003–2009)

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.

← Caselaw search · G Cite Topics · Brief Check