Voulkoudis v. Frantzeskakis

Decision Date25 June 2020
Docket Number11695,11695A,11694,Index 154460/15
Citation184 A.D.3d 516,126 N.Y.S.3d 457
Parties Nick VOULKOUDIS, Plaintiff-Respondent, v. George FRANTZESKAKIS, et al., Defendants-Appellants.
CourtNew York Supreme Court — Appellate Division

Warshaw Burstein, LLP, New York (Pankaj Malik of counsel), for appellants.

Panteris & Panteris, LLP, Bayside (George Panteris of counsel), for respondent.

Friedman, J.P., Richter, Gesmer, Oing, Singh, JJ.

Judgment, Supreme Court, New York County (Tanya R. Kennedy, J.), entered June 18, 2018, in plaintiff's favor against defendant George Frantzeskakis, unanimously affirmed, with costs. Appeal from so-ordered transcript, same court and Justice, entered on or about June 22, 2018, which denied Mr. Frantzeskakis's motion to vacate an order, same court (Ellen M. Coin, J.), dated June 28, 2016, granting plaintiff's motion for a default judgment against defendants on the issue of liability, unanimously dismissed, without costs, as subsumed in the appeal from the judgment. Appeal from statement of judgment, same court (Kennedy, J.), entered August 6, 2018, in plaintiff's favor against defendant Raw Organics, Inc., unanimously dismissed, without costs, as abandoned.

Plaintiff met his burden of demonstrating proper service of process on Mr. Frantzeskakis by a preponderance of the evidence (see e.g. Citibank, N.A. v. K.L.P. Sportswear, Inc., 144 A.D.3d 475, 476, 41 N.Y.S.3d 29 [1st Dept. 2016] ). We find no basis for disturbing the traverse court's findings of fact, which in large part turned on witness credibility (see e.g. Holtzer v. Stepper, 268 A.D.2d 372, 702 N.Y.S.2d 268 [1st Dept. 2000] ).

In their papers on their motion to vacate their default, defendants did not make an issue of whether plaintiff's process server was licensed on May 16, 2015 (the date of service).

Defense counsel failed to object when the court asked Mrs. Frantzeskakis questions; hence, Mr. Frantzeskakis's appellate arguments are unpreserved (see e.g. People v. Bowen, 50 N.Y.2d 915, 431 N.Y.S.2d 449, 409 N.E.2d 924 [1980] ). Were we to consider them on the merits, we would find them unavailing.

The motion court providently exercised its discretion in finding that Mr. Frantzeskakis failed to establish a reasonable excuse for his delay in answering the complaint (see e.g. U.S. Bank N.A. v. Martinez, 139 A.D.3d 548, 549–550, 34 N.Y.S.3d 3 [1st Dept. 2016] ; Citibank, 144 A.D.3d at 476, 41 N.Y.S.3d 29 ). Since he failed to set forth a reasonable excuse, the court...

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4 cases
  • Bangl. Bank v. Rizal Commercial Banking Corp.
    • United States
    • New York Supreme Court
    • 8 Abril 2022
    ... ... bears the burden of demonstrating that service of process ... upon a defendant is proper. (See Voulkoudis v ... Frantzeskakis, 184 A.D.3d 516, 517 [1st Dept 2020].) The ... failure to timely serve process warrants dismissal of the ... ...
  • Smith v. City of N.Y.
    • United States
    • New York Supreme Court — Appellate Division
    • 25 Junio 2020
  • People v. Haines
    • United States
    • New York Supreme Court — Appellate Division
    • 25 Junio 2020
  • New Globaltex Co. v. Zhe Lin
    • United States
    • New York Supreme Court — Appellate Division
    • 26 Octubre 2021
    ...on defendant under CPLR 308(2) by a preponderance of the evidence adduced at the traverse hearing (see Voulkoudis v. Frantzeskakis, 184 A.D.3d 516, 126 N.Y.S.3d 457 [1st Dept. 2020] ). The testimony of the process server and the principal of the process serving company provided a proper fou......

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