Putnam County Nat. Bank of Carmel v. Simpson

Decision Date02 May 1994
Citation614 N.Y.S.2d 149,204 A.D.2d 297
PartiesPUTNAM COUNTY NATIONAL BANK OF CARMEL, Respondent, v. Richard SIMPSON a/k/a Richard Simpson, Jr., et al., Appellants, et al., Defendants.
CourtNew York Supreme Court — Appellate Division

Richard Simpson and Annie Simpson, pro se.

John A. Porco, P.C., Carmel, for respondent.

In an action to foreclose a mortgage, the defendants Richard Simpson and Annie Simpson appeal from an order of the Supreme Court, Putnam County (Hickman, J.), dated February 25, 1992, which denied their motion to vacate a judgment of foreclosure and sale of the same court (Dickinson, J.), dated April 10, 1991.

ORDERED that the order is affirmed, with costs.

We agree with the appellants' general contention that a court which renders a judgment possesses broad, inherent discretion to vacate it on such terms as are just (see, CPLR 5015[a]; see, Ladd v. Stevenson, 112 N.Y. 325, 19 N.E. 842). However, in this case, even assuming that the appellants' claims make out extrinsic fraud in the procurement of the default judgment of foreclosure which constituted a reasonable excuse for their default, and that they were not required to establish a meritorious defense (see, Shaw v. Shaw, 97 A.D.2d 403, 467 N.Y.S.2d 231), we nevertheless conclude that the appellants failed to establish any conduct by the plaintiff bank that prevented them from fully and fairly litigating this matter (see, Christ-Mitch Realty Corp. v. Clarkson Realty Corp., 122 A.D.2d 245, 505 N.Y.S.2d 440; cf., Sirota v. Kloogman, 140 A.D.2d 426, 528 N.Y.S.2d 127; see also, Barrett v. Littles, 201 A.D.2d 444, 607 N.Y.S.2d 134). Accordingly, the Supreme Court did not improvidently exercise its discretion in denying the appellants' motion.

ROSENBLATT, J.P., and MILLER, KRAUSMAN and FLORIO, JJ., concur.

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8 cases
  • Heidari v. First Advance Funding Corp., 2007 NY Slip Op 32895(U) (N.Y. Sup. Ct. 8/21/2007), 0004878/2007
    • United States
    • New York Supreme Court
    • 21 August 2007
    ...still would have to show that this conduct "prevented them from fully and fairly litigating this matter." Putnam County Nat. Bank of Carmel v. Simpson, 204 A.D.2d 297 (2nd Dept. 1994). This they failed to do. It was defendants' negligence in misplacing the papers, not anything done by plain......
  • Simpson v. Putnam County Nat. Bank of Carmel
    • United States
    • U.S. District Court — Southern District of New York
    • 14 August 2000
    ...to vacate the judgment of foreclosure. On May 2, 1994, the Appellate Division affirmed the order. Putnam County Nat'l Bank of Carmel v. Simpson, 204 A.D.2d 297, 614 N.Y.S.2d 149 (2d Dept.1994). On April 9, 1992, Simpson commenced proceedings pursuant to Chapter 11 in the United States Bankr......
  • Lasalle Bank Nat'l Ass'n v. Oberstein
    • United States
    • New York Supreme Court — Appellate Division
    • 25 January 2017
    ...Registration Sys., Inc. v. Schotter, 50 A.D.3d 983, 857 N.Y.S.2d 592 ; Putnam County Natl. Bank of Carmel v. Simpson, 204 A.D.2d 297, 614 N.Y.S.2d 149 ; cf. Avenoso v. Avenoso, 266 A.D.2d 326, 698 N.Y.S.2d 301 ; Shaw v. Shaw, 97 A.D.2d at 403, 467 N.Y.S.2d 231 ). Moreover, 146 A.D.3d 946des......
  • Globe Trade Capital LLC v. Hoey
    • United States
    • New York Supreme Court
    • 1 June 2017
    ...908 [1979]; Chemical Bank v Vazquez, 234 A.D.2d 253, 650 N.Y.S.2d 773 [2d Dept 1996]; Putnam County Natl. Bank of Carmel v Simpson, 204 A.D.2d 297, 614 N.Y.S.2d 149 [2d Dept 1994]). Pursuant to CPLR 5015(a)(3) a judgment will be vacated and the default excused if the movant articulates an e......
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