Chase Bank USA, N.A. v. Laroche

Citation208 A.D.3d 845,174 N.Y.S.3d 738
Decision Date31 August 2022
Docket Number2020–08271,Index No. 19458/06
Parties CHASE BANK USA, N.A., respondent, v. Rachel LAROCHE, appellant.
CourtNew York Supreme Court Appellate Division

208 A.D.3d 845
174 N.Y.S.3d 738

CHASE BANK USA, N.A., respondent,
v.
Rachel LAROCHE, appellant.

2020–08271
Index No. 19458/06

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

Submitted—May 10, 2022
August 31, 2022


Rachel Laroche, Westbury, NY, appellant pro se.

Maidenbaum & Associates, PLLC, Merrick, NY (Eric J. Canals of counsel), for respondent.

MARK C. DILLON, J.P., SHERI S. ROMAN, JOSEPH J. MALTESE, DEBORAH A. DOWLING, JJ.

174 N.Y.S.3d 739

DECISION & ORDER

208 A.D.3d 846

In an action to recover damages for breach of contract and on an account stated, the defendant appeals from an order of the Supreme Court, Nassau County (Jeffrey S. Brown, J.), entered September 29, 2020. The order denied the defendant's motion, in effect, pursuant to CPLR 5015(a)(2) and (3) to vacate a clerk's judgment entered May 3, 2007, in favor of the plaintiff and against the defendant in the total sum of $21,993.43.

ORDERED that the order is affirmed, with costs.

In November 2006, the plaintiff commenced this action against the defendant to recover damages for breach of contract and on an account stated, alleging that the defendant failed to pay certain sums due on her credit card account. The defendant failed to appear or answer the complaint. On May 3, 2007, a clerk's judgment was entered in favor of the plaintiff and against the defendant in the total sum of $21,993.43.

In July 2020, the defendant moved, in effect, pursuant to CPLR 5015(a)(2) and (3) to vacate the clerk's judgment. In an order entered September 29, 2020, the Supreme Court denied the motion, and the defendant appeals.

"Newly discovered evidence is evidence which was in existence but undiscoverable with due diligence at the time of the original order or judgment" ( Nationstar Mtge., LLC v. Paganini, 191 A.D.3d 790, 793, 142 N.Y.S.3d 548 ; see Abakporo v. Abakporo, 202 A.D.3d 646, 649, 163 N.Y.S.3d 137 ; Branch Banking & Trust Co. v. Jacobson, 194 A.D.3d 685, 686, 143 N.Y.S.3d 596 ). "In order to succeed on a motion pursuant to CPLR 5015(a)(2) to vacate an order or judgment on the ground of newly discovered evidence, the movant must establish that the evidence could not have been discovered earlier through the exercise of due diligence and that the newly discovered evidence would probably have produced a different result" ( Borrie v. County of Suffolk, 197 A.D.3d 1285, 1286, 152 N.Y.S.3d 321 ; see Anghel v. Ruskin Moscou Faltischek, P.C., 190 A.D.3d 903, 905, 141 N.Y.S.3d 95 ; Wall St. Mtge. Bankers, Ltd. v....

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3 cases
  • Carter v. City of New Rochelle
    • United States
    • New York Supreme Court — Appellate Division
    • August 31, 2022
    ...11, 2019, the Supreme Court denied the plaintiff's motion. The plaintiff then moved for leave to reargue his motion. In an order dated 208 A.D.3d 845 December 13, 2019, the court granted the plaintiff leave to reargue, and upon reargument, adhered to its original determination 173 N.Y.S.3d ......
  • Steenstrup v. Araiz
    • United States
    • New York Supreme Court
    • January 10, 2023
    ... ... about the status of the case, (see e.g. HSBC Bank USA, ... N.A. v Joseph, 209 A.D.3d 633, 634 [2d Dept 2022] ... meritorious defense, (see Chase Bank USA, N.A. v ... Laroche, 208 A.D.3d 845, 847 [2d Dept ... ...
  • HSBC Bank USA, Nat'l Ass'n v. Scivoletti
    • United States
    • New York Supreme Court — Appellate Division
    • January 11, 2023
    ...the defendant demonstrated the existence of any potentially meritorious defenses to the action (see Chase Bank USA, N.A. v. Laroche, 208 A.D.3d 845, 847, 174 N.Y.S.3d 738 ; Wells Fargo Bank, N.A. v. Singh, 204 A.D.3d 732, 734, 163 N.Y.S.3d 864 ).Accordingly, the Supreme Court properly grant......

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