Cach, LLC v. Khan

• Decision Date: 25 November 2020
• Docket Number: 2018–01830,Index No. 715277/16
• Citation: Cach, LLC v. Khan, 188 A.D.3d 1135, 132 N.Y.S.3d 794(Mem) (N.Y. App. Div. 2020)
• Parties: CACH, LLC, Respondent, v. Simon KHAN, Appellant, et al., Defendant.
• Court: New York Supreme Court — Appellate Division

188 A.D.3d 1135

132 N.Y.S.3d 794 (Mem)

CACH, LLC, Respondent,

v.Simon KHAN, Appellant, et al., Defendant.

2018–01830

Index No. 715277/16

Supreme Court, Appellate Division, Second Department, New York.

Submitted—March 26, 2020

November 25, 2020

Simon Khan, Woodside, NY, appellant pro se.

CHERYL E. CHAMBERS, J.P., SYLVIA O. HINDS–RADIX, HECTOR D. LASALLE, PAUL WOOTEN, JJ.

DECISION & ORDER

In an action, inter alia, to recover damages for breach of contract, the defendant Simon Khan appeals from an order of the Supreme Court, Queens County (Chere A. Buggs, J.), entered January 3, 2018. The order, insofar as appealed from, denied that defendant's motion pursuant to CPLR 3211(a) to dismiss the complaint insofar as asserted against him and for summary judgment dismissing the complaint insofar as asserted against him, and granted the plaintiff's cross motion for summary judgment on the complaint insofar as asserted against that defendant.

ORDERED that the order is modified, on the law, by deleting the provision thereof granting the plaintiff's cross motion for summary judgment on the complaint insofar as asserted against the defendant Simon Khan, and substituting therefor a provision denying the cross motion; as so modified, the order is affirmed insofar as appealed from, with costs to the appellant.

In 2015, nonparty On Deck Capital, Inc. (hereinafter On Deck), allegedly issued a business loan to the defendant 1Needs1, LLC (hereinafter the borrower), which was purportedly guaranteed by the borrower's owner, the defendant Simon Khan. The borrower allegedly defaulted in making its payments on the loan and thereafter, the plaintiff, as successor in interest to On Deck, commenced this action against the borrower and Khan, alleging causes of action sounding in breach of contract, unjust enrichment, and breach of the personal guarantee. Khan filed an answer, and subsequently moved, pro se, pursuant to CPLR 3211(a) to dismiss the complaint insofar as asserted against him and for summary judgment dismissing the complaint insofar as asserted against him. The plaintiff opposed the motion and cross-moved for summary judgment on the complaint. The court denied Khan's motion and granted the plaintiff's cross motion.

Pursuant to CPLR 3212, on a motion for summary judgment, the moving party must make "a prima facie showing of entitlement to judgment as a matter of law, tendering sufficient evidence to demonstrate the absence of any material issues of fact" ( Alvarez v. Prospect Hosp., 68 N.Y.2d 320, 324, 508 N.Y.S.2d 923, 501 N.E.2d 572 ). "This burden is a heavy one and on a motion for summary judgment,...