HSBC Bank United States, N.A. v. Hanchard

Decision Date26 March 2019
Docket NumberM-278,Index 38061609,8814
Citation97 N.Y.S.3d 67,170 A.D.3d 599
Parties HSBC BANK USA, N.A., AS TRUSTEE FOR the REGISTERED HOLDERS OF RENAISSANCE EQUITY LOAN ASSET–BACKED CERTIFICATES, SERIES 2007–03, Plaintiff–Respondent, v. Michael HANCHARD, Defendant–Appellant, Joan Hamilton, et al., Defendants.
CourtNew York Supreme Court — Appellate Division

Michael Kennedy Karlson, New York, for appellant.

Hinshaw & Culbertson LLP, New York (Brent M. Reitter of counsel), for respondent.

Manzanet–Daniels, J.P., Gische, Gesmer, Singh, Moulton, JJ.

Order, Supreme Court, Bronx County (Alison Y. Tuitt, J.), entered on October 26, 2016, which, to the extent appealed from as limited by the briefs, denied defendant Michael Hanchard's motion to vacate a judgment of foreclosure entered upon his default, pursuant to CPLR 5015(a)(4), and dismiss the complaint for lack of jurisdiction, unanimously affirmed, with costs.

The court correctly found that jurisdiction had been obtained over defendant Michael Hanchard. Plaintiff established prima facie that defendant was properly served with process by showing, pursuant to CPLR 308(4), that on three separate occasions and times, the process server made efforts to serve defendant at his last known address in Florida (see Ayala v. Bassett , 57 A.D.3d 387, 870 N.Y.S.2d 261 [1st Dept. 2008] ). Defendant's conclusory denial of service was insufficient to rebut the presumption of proper service created by the process server's properly executed affidavit (see id. ; U.S. Bank N.A. v. Martinez , 139 A.D.3d 548, 549, 34 N.Y.S.3d 3 [1st Dept. 2016] ). While defendant alleged that he had never lived in Florida, the evidence showed the contrary. In 2011, defendant filed for bankruptcy, listing the Florida address as his residence. He failed to establish an alternative dwelling or usual place of abode where he could have been served (see Martinez , 139 A.D.3d at 549, 34 N.Y.S.3d 3 ).

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  • Donnelly v. Neumann
    • United States
    • New York Supreme Court — Appellate Division
    • March 26, 2019
    ...to constructive trust, where plaintiff claimed he received less property than he claimed he was promised, based on parties' close 170 A.D.3d 599friendship and defendants' superior expertise in real estate]; Livathinos v. Vaughan, 121 A.D.3d 485, 486, 994 N.Y.S.2d 109 [1st Dept. 2014] ). In ......
  • Eros Int'l PLC v. Mangrove Partners
    • United States
    • New York Supreme Court — Appellate Division
    • February 9, 2021
    ...of receipt of service failed to rebut the presumption of proper service created by the affidavits ( HSBC Bank USA, N.A. v. Hanchard, 170 A.D.3d 599, 97 N.Y.S.3d 67 [1st Dept. 2019] ). The court providently exercised its discretion in precluding defendant's witnesses and documents on the gro......
  • U.S. Bank v. Rodriguez
    • United States
    • New York Supreme Court
    • January 11, 2022
    ...or specifying a time frame, was conclusory, and could not establish that service was deficient (see HSBC Bank USA, N.A. v Hanchard, 170 A.D.3d 599, 599-600 [1st Dept 2019]). ...
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    • United States
    • New York Supreme Court — Appellate Division
    • March 26, 2019
    ...170 A.D.3d 59994 N.Y.S.3d 845 (Mem)The PEOPLE of the State of New York, Respondent,v.Curry Lee WALKER, Defendant–Appellant.8813–8813A-8813BInd. 6325N/09, 5390N/13, 1706/14Supreme Court, Appellate Division, First Department, New York.ENTERED: MARCH 26, 2019Justine M. Luongo, The Legal Aid So......
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