Essex Credit Corp. v. Theodore Tarantini Associates Ltd.

Decision Date30 January 1992
Citation179 A.D.2d 973,579 N.Y.S.2d 235
PartiesESSEX CREDIT CORPORATION, Respondent, v. THEODORE TARANTINI ASSOCIATES LTD., Defendant, and Theodore Tarantini, Appellant.
CourtNew York Supreme Court — Appellate Division

McNamee, Lochner, Titus & Williams, P.C. (Kenneth L. Gellhaus, of counsel), Albany, for appellant.

Richard J. Miller & Associates, P.C. (Peter T. Gumaer, of counsel), Albany, for respondent.

Before MERCURE, MAHONEY, CASEY and HARVEY, JJ.

MERCURE, Justice.

Appeal from an order of the Supreme Court (Connor, J.), entered September 14, 1990 in Columbia County, which denied defendant Theodore Tarantini's motion to vacate a default judgment entered against defendants.

Defendant Theodore Tarantini (hereinafter defendant) appeals Supreme Court's denial of his motion pursuant to CPLR 317 and 5015(a)(4) to vacate a default judgment entered in favor of plaintiff. There should be an affirmance. Initially, we reject the contention that plaintiff did not obtain personal jurisdiction over defendant. The affidavits of service and mailing establish prima facie proper service by personal delivery of the summons and verified complaint to David Cooper, a person of suitable age and discretion, at defendant's place of business and the mailing of additional copies of the summons and complaint to defendant's last known residence address (see, CPLR 308[2], as was ultimately conceded by defendant in Supreme Court. Defendant's allegation that Cooper was not his employee, but was, rather, an independent contractor, is insufficient to raise a legitimate factual issue as to whether Cooper was a person of suitable age and discretion (see, Guccione v. Flynt, 618 F.Supp. 164, 169).

Next, although we agree that service under CPLR 308(2) is service "other than by personal delivery", so as to avail defendant of the provisions of CPLR 317 (see, National Bank of Northern N.Y. v. Grasso, 79 A.D.2d 871, 434 N.Y.S.2d 553; Siegel, NY Prac § 108, at 170-171 [2d ed], it is our view that defendant has failed to show that he did not personally receive notice of the summons in time to defend, as required by CPLR 317 (see, Marine Midland Bank v. Tooker, 78 A.D.2d 755, 432 N.Y.S.2d 745). Rather, defendant's carefully phrased affidavit merely alleges that he "never received a copy of the summons and verified complaint in this action from any person named David Cooper" and that he first became aware of the entry of judgment against him when he learned that a lien...

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  • CCAP Auto Lease Ltd. v. Savannah Car Care, Inc.
    • United States
    • New York Supreme Court — Appellate Division
    • December 8, 2022
    ...service ‘other than by personal delivery,’ so as to avail [him] of the provisions of CPLR 317" ( Essex Credit Corp. v. Tarantini Assoc., 179 A.D.2d 973, 973–974, 579 N.Y.S.2d 235 [3d Dept. 1992] ), we find that the various notices sent directly to Lalman, including the information subpoena ......
  • Fennell v. Mason
    • United States
    • New York Supreme Court — Appellate Division
    • May 23, 1994
    ...67 N.Y.2d 138, 501 N.Y.S.2d 8, 492 N.E.2d 116; Getz v. Stuyvesant Manor, 194 A.D.2d 589, 599 N.Y.S.2d 988; Essex Credit Corp. v. Tarantini Assocs., 179 A.D.2d 973, 579 N.Y.S.2d 235). Since the defendant's motion was properly treated as one to vacate a default pursuant to CPLR 5015(a)(1), he......
  • Jackson v. Prof'l Transp. Corp.
    • United States
    • New York Supreme Court — Appellate Division
    • February 1, 2011
    ...N.Y.S.2d 289; Fleetwood Park Corp. v. Jerrick Waterproofing Co., 203 A.D.2d 238, 239, 615 N.Y.S.2d 695; Essex Credit Corp. v. Tarantini Assoc., 179 A.D.2d 973, 974, 579 N.Y.S.2d 235). Additionally, the defendant failed to demonstrate a reasonable excuse under CPLR 5015(a)(1) for its pattern......
  • Electric Ins. Co. v. Grajower
    • United States
    • New York Supreme Court — Appellate Division
    • December 17, 1998
    ...which he did not deny receiving the summons and complaint served by Gerdes on September 5, 1996 (see, Essex Credit Corp. v. Theodore Tarantini Assocs., 179 A.D.2d 973, 579 N.Y.S.2d 235). Rather, he averred that neither he nor "any suitable member of my place of business or household was eve......
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