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

1,321 New York opinions name it 19 courts 1978–2026 391 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 (77)

CaseFollowedCited
Fried v. Jacob Holding, Inc.green
nyappdiv · 2013 · cited in 48 New York opinions naming this issue, 2013–2026
2 sentences

2026Once the plaintiff has made such a showing, the defendant, in order to avoid entry of a default judgment, "must show either that there was no default, or that [the defendant] has a reasonable excuse for its delay and a potentially meritorious defense" (<i>Fried v Jacob Holding, Inc.</i>, 110 AD3d at 60 ; <i>see</i> <i>Atlantic Cas.

2025Discussion "To defeat a facially adequate CPLR 3215 motion, a defendant must show either that there was no default, or that it has a reasonable excuse for its delay and a potentially meritorious defense" (Fried v Jacob Holding, Inc., 110 AD3d 56 60 [2d Dept 2013] [citations omitted]).

2748
Wells Fargo Bank v. Cervinigreen
nyappdiv · 2011 · cited in 30 New York opinions naming this issue, 2011–2020
2 sentences

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]).

2020Since the defendant failed to demonstrate a reasonable excuse for his default, it is unnecessary to determine whether he demonstrated the existence of a potentially meritorious defense ( see Wells Faro Bank, N.A. v Cervini , 84 AD3d at 790 ).

2230
Wassertheil v. Elburg, LLCgreen
nyappdiv · 2012 · cited in 28 New York opinions naming this issue, 2012–2019
2 sentences

2019HSBC did not default, and LSF8 demonstrated that it had a reasonable excuse for its default and a potentially meritorious defense to the action based on language in the first mortgage that conferred upon MERS the authority to assign the mortgage ( see Matter of Haberman v Zoning Bd. of Appeals of the City of Long Beach , 152 AD3d 683, 684 ; Ingvarsdottir v Gaines, Gruner, Ponzini & Novick, LLP , 144 AD3d 1097, 1098 ; Fried v Jacob Holding, Inc. , 110 AD3d 56, 60 ; Wassertheil v Elburg, LLC , 94 AD3d 753 ; Bank of N.Y. v Silverberg , 86 AD3d 274, 281 ).

2019"To successfully oppose a facially adequate motion for leave to enter a default judgment based on the failure to appear or timely serve an answer, a defendant must demonstrate a reasonable excuse for its delay and the existence of a potentially meritorious defense" ( Loughran v Giannoti , 160 AD3d at 710; see Jing Shan Chen v R & K 51 Realty, Inc. , 148 AD3d 689, 690 ; Wassertheil v Elburg , LLC, 94 AD3d 753 ).

2128
HSBC Bank USA, National Ass'n v. Lafazangreen
nyappdiv · 2014 · cited in 33 New York opinions naming this issue, 2014–2026
2 sentences

2026For a defendant, or, in this case, the respondent, to obtain an extension of time to serve and file its answer under CPLR 2004, it must show that it has, in addition to a reasonable excuse for its default, a potentially meritorious defense ( see Singh v Pradhan , 229 AD3d 472 ; National Loan Invs., L.P. v Bruno , 191 AD3d 999 ; HSBC Bank USA, N.A. v Lafazan , 115 AD3d 647 ).

2026In light of the respondent's failure to proffer a reasonable excuse for his delay, it is not necessary to determine whether there is a potentially meritorious defense to the proceeding ( see Singh v Pradhan , 229 AD3d at 473; National Loan Invs., L.P. v Bruno , 191 AD3d at 1001 ; Bank of Am., N.A. v Welga , 157 AD3d 753 ; HSBC Bank USA, N.A. v Lafazan , 115 AD3d 647 ).

1433
Community Preservation Corp. v. Bridgewater Condominiums, LLCgreen
nyappdiv · 2011 · cited in 20 New York opinions naming this issue, 2012–2019
2 sentences

2019Corp. v Bridgewater Condominiums, LLC , 89 AD3d 784 ; Taddeo-Amendola v 970 Assets, LLC , 72 AD3d 677 ).

2018Corp. v Bridgewater Condominiums, LLC, 89 AD3d 784 ; Taddeo-Amendola v 970 Assets, LLC, 72 AD3d 677 ).

1320
Citimortgage, Inc. v. Bustamantegreen
nyappdiv · 2013 · cited in 19 New York opinions naming this issue, 2014–2023
2 sentences

2023The absence of a reasonable excuse for the default renders it unnecessary to determine whether the defendant demonstrated the existence of a potentially meritorious defense ( see id. at 753 ).

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]).

1219
Citimortgage, Inc. v. Browngreen
nyappdiv · 2011 · cited in 15 New York opinions naming this issue, 2011–2015
2 sentences

2012A defendant seeking to vacate a default in answering or appearing pursuant to CPLR 5015 (a) (1) must demonstrate a reasonable excuse for the default and a potentially meritorious defense to the action (see Pursoo v Ngala-El, 89 AD3d 712 [2011]; Citimortgage, Inc. v Brown, 83 AD3d 644, 645 [2011]).

2012“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 Private Capital Group, LLC v Hosseinipour, 86 AD3d 554, 556 [2011]).

1215
Segovia v. Delcon Construction Corp.green
nyappdiv · 2007 · cited in 13 New York opinions naming this issue, 2010–2013
1213
Lane v. Smithgreen
nyappdiv · 2011 · cited in 14 New York opinions naming this issue, 2011–2023
2 sentences

2023In light of this conclusion, we do not consider whether undertenant sufficiently demonstrated the existence of a potentially meritorious defense ( see Tlais v Cinozgumes , 189 AD3d 1293, 1294 [2020]; Lane v Smith , 84 AD3d 746, 748 [2011]).

2023In light of this conclusion, we do not consider whether undertenant sufficiently demonstrated the existence of a potentially meritorious defense ( see Tlais v Cinozgumes , 189 AD3d 1293, 1294 [2020]; Lane v Smith , 84 AD3d 746, 748 [2011]).

1114
In re Marcus Y.green
nyappdiv · 2010 · cited in 14 New York opinions naming this issue, 2012–2018
2 sentences

2018A parent seeking to vacate an order entered upon his or her default in a termination of parental rights proceeding must establish that there was a reasonable excuse for the default and a potentially meritorious defense to the relief sought in the [*2]petition ( see CPLR 5015[a][1]; Matter of Clarence D.H. [Fidelina A.], 150 AD3d at 1114 ; Matter of Isabella R.W. [Jessica W.], 142 AD3d at 504 ; Matter of Stephen Daniel A. [Sandra M.-A.], 122 AD3d at 839 ; Matter of Mia P.R.D. [David D.], 113 AD3d at 680; Matter of Daniel Marcus Y. [Marilyn Y.], 77 AD3d 843, 843 ).

2017A parent seeking, pursuant to CPLR 5015 (a) (1), to vacate an order entered upon his or her default in a termination of parental rights proceeding must establish that there was a reasonable excuse for the default and a potentially meritorious defense to the relief sought in the petition (see CPLR 5015 [a] [1]; Matter of Isabella R.W. [Jessica W.J, 142 AD3d at 504 ; Matter of Stephen Daniel A. [Sandra M.-A.], 122 AD3d at 839 ; Matter of Mia P.R.D. [David D.], 113 AD3d at 680; Matter of Daniel Marcus Y. [Marilyn Y.], 77 AD3d 843, 843 [2010]).

1114
Abdul v. Hirschfieldgreen
nyappdiv · 2010 · cited in 14 New York opinions naming this issue, 2011–2015
2 sentences

2013In view of the lack of a reasonable excuse, it is unnecessary to consider whether the defendant demonstrated a potentially meritorious defense (see Alterbaum v Shubert Org., Inc., 80 AD3d at 636 ; Abdul v Hirschfield, 71 AD3d 707, 709 [2010]; Segovia v Deleon Constr.

2013In view of the lack of a reasonable excuse, it is unnecessary to consider whether the defendant demonstrated a potentially meritorious defense (see Alterbaum v Shubert Org., Inc., 80 AD3d at 636 ; Abdul v Hirschfield, 71 AD3d 707, 709 [2010]; Segovia v Deleon Constr.

1114
Juseinoski v. Board of Educationgreen
nyappdiv · 2005 · cited in 16 New York opinions naming this issue, 2006–2023
2 sentences

2023For purposes of establishing a potentially meritorious defense, "[a] verified pleading may be accepted in lieu of an affidavit of merit" ( Juseinoski v Board of Educ. of City of N.Y. , 15 AD3d 353, 356 ).

2017To compel the plaintiff to accept an untimely answer as timely or to extend the time for a defendant to answer, a defendant must provide a reasonable excuse for the delay and demonstrate a potentially meritorious defense to the action (see Ryan v Breezy Point Coop., Inc., 76 AD3d 523 , 524 [2010]; Juseinoski v Board of Educ. of City of N.Y., 15 AD3d 353 [2005]).

1016
In re Jenna C.green
nyappdiv · 2011 · cited in 15 New York opinions naming this issue, 2011–2019
2 sentences

2019Here, since the mother failed to establish that she had either a reasonable excuse for her default or a potentially meritorious defense, we agree with the denial of that branch of her motion which was to vacate so much of the order of fact-finding and disposition as found that she permanently neglected the child ( see id. ; Matter of Raphanello J.N.L.L. [Rasheem L.] , 119 AD3d 580 ; Matter of Jenna C. [Omisa C.] , 81 AD3d 941, 942 ).

2019The father's conclusory affidavit, and the conclusory affirmation of his counsel, without more, were insufficient to establish a potentially meritorious defense to the allegations of the petition ( see Family Ct Act § 1042; Matter of Annata M. [Clinton C.], 140 AD3d 959, 961 ; Matter of Zeeyana B. [Darnell B.] , 84 AD3d 1227 ; Matter of Jenna C. [Omisa C.] , 81 AD3d 941, 942 ).

915
Schonfeld v. Blue & White Food Products Corp.green
nyappdiv · 2006 · cited in 15 New York opinions naming this issue, 2007–2019
2 sentences

2019Corp. , 29 AD3d 673, 674 ).

2014Corp., 29 AD3d 673, 674 [2006]; Yonkers Rib House, Inc. v 1789 Cent.

915
Gibbs v. St. Barnabas Hospitalgreen
ny · 2010 · cited in 14 New York opinions naming this issue, 2012–2026
2 sentences

2026Barnabas Hosp. , 16 NY3d at 80 ).

2026Barnabas Hosp. , 16 NY3d at 80).

914
Harcztark v. Drive Variety, Inc.green
nyappdiv · 2005 · cited in 23 New York opinions naming this issue, 2006–2024
2 sentences

2014Since the plaintiff was not prejudiced by the short delay in the service of an answer, and in light of the lack of willfulness on the part of the respondent, the existence of a potentially meritorious defense, and the public policy favoring the resolution of cases on the merits, the Supreme Court providently exercised its discretion in denying the plaintiffs motion pursuant to CFLR 3215 for leave to enter judgment against the respondent on the issue of liability and granting the respondent’s cross motion to deem its late answer timely served nunc pro tunc (see CFLR 2004, 3012 [d]; Fried v Jaco

2014Since the plaintiff was not prejudiced by the short delay in the service of an answer, and in light of the lack of willfulness on the part of the respondent, the existence of a potentially meritorious defense, and the public policy favoring the resolution of cases on the merits, the Supreme Court providently exercised its discretion in denying the plaintiffs motion pursuant to CFLR 3215 for leave to enter judgment against the respondent on the issue of liability and granting the respondent’s cross motion to deem its late answer timely served nunc pro tunc (see CFLR 2004, 3012 [d]; Fried v Jaco

823
Wells Fargo Bank v. Malavegreen
nyappdiv · 2013 · cited in 22 New York opinions naming this issue, 2013–2019
2 sentences

2015Thus, it is unnecessary to consider the issue of whether the appellant had a potentially meritorious defense to the action (see Wells Fargo Bank v Malave, 107 AD3d 880 [2013]).

2015If a defendant fails to demonstrate a reasonable excuse for the default, it is unnecessary to consider the issue of whether the defendant demonstrated the existence of a potentially meritorious defense (see Wells Fargo Bank v Malave, 107 AD3d 880 [2013] ).

822
Rockland Bakery, Inc. v. B.M. Baking Co.green
nyappdiv · 2011 · cited in 10 New York opinions naming this issue, 2012–2026
810
Mjahdi v. Maguiregreen
nyappdiv · 2005 · cited in 10 New York opinions naming this issue, 2008–2020
810
HSBC Bank USA, N.A. v. Roldangreen
nyappdiv · 2011 · cited in 10 New York opinions naming this issue, 2011–2019
810
M.R. v. 2526 Valentine LLCgreen
nyappdiv · 2009 · cited in 9 New York opinions naming this issue, 2013–2021
89
Fekete v. Camp Skweregreen
nyappdiv · 2005 · cited in 9 New York opinions naming this issue, 2008–2011
89
Mannino Development, Inc. v. Linaresgreen
nyappdiv · 2014 · cited in 25 New York opinions naming this issue, 2015–2026
2 sentences

2025"To extend the time to answer the complaint and to compel the plaintiff to accept an untimely answer as timely, a defendant must provide a reasonable excuse for the delay and demonstrate a potentially meritorious defense to the action" ( Mannino Dev., Inc. v Linares , 117 AD3d 995, 995; see CPLR 3012[d]).

2025Here, O & G failed to present a reasonable excuse for its delay, and we therefore need [*2]not consider whether it demonstrated the existence of a potentially meritorious defense ( see id. ; Mannino Dev., Inc. v Linares , 117 AD3d at 995).

725
Maspeth Federal Savings & Loan Ass'n v. McGowngreen
nyappdiv · 2010 · cited in 15 New York opinions naming this issue, 2011–2025
2 sentences

2025Sav. & Loan Assn. v McGown, 77 AD3d 889,890 , 909 NYS2d 403,403 [2d Dept 2010]).

2025Sav. & Loan Assn. v McGown, 77 AD3d 889,890 , 909 NYS2d 403,403 [2d Dept 2010]).

715
Torres v. Ozelgreen
nyappdiv · 2012 · cited in 14 New York opinions naming this issue, 2012–2015
2 sentences

2015In view of the absence of a reasonable excuse, it is unnecessary to consider whether BAC sufficiently demonstrated the existence of a potentially meritorious defense to the action (see Trepel v Greenman-Pedersen, Inc., 99 AD3d at 791 ; Tribeca Lending Corp. v Correa, 92 AD3d at 771 ; Alterbaum v Shubert Org., Inc., 80 AD3d at 636 ).

2015Since the defendant failed to demonstrate a reasonable excuse for its default, it is unnecessary to consider whether the defendant sufficiently demonstrated the existence of a potentially meritorious defense (see Capital Source v AKO Med., P.C., 110 AD3d 1026 , 1026 [2013]; Tribeca Lending Corp. v Correa, 92 AD3d 770 [2012]).

714
Farhadi v. Qureshigreen
nyappdiv · 2013 · cited in 12 New York opinions naming this issue, 2014–2025
712
Proctor-Shields v. Shieldsgreen
nyappdiv · 2010 · cited in 15 New York opinions naming this issue, 2011–2026
2 sentences

2024As the father did not establish a reasonable excuse for his default, we need not reach the issue of whether he presented a potentially meritorious defense ( see Matter of Proctor-Shields v Shields , 74 AD3d at 1348 ).

2018Since the mother did not have a reasonable excuse for her default, this Court need not determine whether she established that she had a potentially meritorious defense ( see Matter of Johanna B. [Grace B.] , 157 AD3d 668 , 669-670; Matter of Nathalie D.N. [Nathaniel H.N.] , 149 AD3d 750, 751 ; Matter of Proctor-Shields v Shields , 74 AD3d 1347, 1348 ).

615
Diaz v. Diazgreen
nyappdiv · 2010 · cited in 12 New York opinions naming this issue, 2010–2024
612
Coates v. Leegreen
nyappdiv · 2006 · cited in 11 New York opinions naming this issue, 2010–2017
611
Woodson v. Mendon Leasing Corp.green
ny · 2003 · cited in 10 New York opinions naming this issue, 2011–2026
610
Assalone v. Pawling Central School Districtgreen
nyappdiv · 2007 · cited in 10 New York opinions naming this issue, 2010–2018
610
In re Alexis R.green
nyappdiv · 2008 · cited in 9 New York opinions naming this issue, 2010–2014
69
Maurice v. Mauricegreen
nyappdiv · 2010 · cited in 8 New York opinions naming this issue, 2012–2025
68
Maida v. Lessing's Restaurant Services, Inc.green
nyappdiv · 2011 · cited in 17 New York opinions naming this issue, 2012–2020
2 sentences

2020Servs., Inc. , 80 AD3d 732, 733 ).

2017Servs., Inc., 80 AD3d 732, 733 [2011]; O’Donnell v Frangakis, 76 AD3d 999 , 1000 [2010]).

517
Vardaros v. Zapasgreen
nyappdiv · 2013 · cited in 15 New York opinions naming this issue, 2013–2021
2 sentences

2021Consequently, it is unnecessary to determine whether defendant [*2]demonstrated the existence of a potentially meritorious defense to the action ( see Wells Fargo Bank, N.A. v Syed , 160 AD3d 914 [2018]; Scott v Ward , 130 AD3d 903 [2015]; Vardaros v Zapas , 105 AD3d 1037 [2013]).

2020In light of that failure, we need not address whether the defendants established the existence of a potentially meritorious defense ( see Vardaros v Zapas , 105 AD3d 1037, 1038 ; Bitzios v Michelakis , 89 AD3d at 781 ).

515
Reich v. Redleygreen
nyappdiv · 2012 · cited in 11 New York opinions naming this issue, 2012–2020
511
In re Princess M.green
nyappdiv · 2009 · cited in 11 New York opinions naming this issue, 2010–2015
511
Deutsche Bank National Trust Co. v. Ludengreen
nyappdiv · 2012 · cited in 10 New York opinions naming this issue, 2012–2020
510
New Century Mortgage Corp. v. Corriettegreen
nyappdiv · 2014 · cited in 9 New York opinions naming this issue, 2016–2022
59
In re Marco N.green
nyappdiv · 2011 · cited in 9 New York opinions naming this issue, 2011–2019
59

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 (3)

CaseCitedYears
Xiao Lou Li v. China Cheung Gee Realty, LLC green
nyappdiv · 2016
122018–2024
Walker v. Mohammed green
nyappdiv · 2011
92013–2020
Taddeo-Amendola v. 970 Assets, LLC green
nyappdiv · 2010
92010–2019

Where else courts name it

NY 1321 (1978–2026) CA 200 (1979–2026) TX 177 (2008–2026) HI 136 (1981–2026) IL 15 (1999–2025) MI 9 (1991–2022) PA 9 (1985–2024) CO 8 (1984–2023) OH 6 (2006–2024) MD 5 (1982–2013) ME 5 (2005–2023) WA 4 (2001–2015) FL 2 (1997–2004) IA 2 (2017–2018) KY 2 (2025–2025)

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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