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101 A.D.3d 1519
N.Y. App. Div.
2012
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Background

  • Plaintiff commenced foreclosure against defendant in September 2009.
  • Defendant answered, raising lack of standing as an affirmative defense.
  • Plaintiff moved for summary judgment and an order of reference; defendant cross-moved for discovery-related relief.
  • Supreme Court granted plaintiff's motion and denied the cross motion; defendant moved for reargument, renewal and vacatur.
  • Appellate court affirmed the order, addressing timeliness, renewal, and lack of standing-related jurisdiction issues.
  • Court held that lack of standing is not a jurisdictional defect and denied renewal/vacatur requests based on new evidence or alleged misconduct.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of reargument N/A Requested reargument timely Untimely; no appeal lies from denial of reargument
Renewal based on alleged misconduct in other foreclosures N/A Law firm misconduct in other cases calls into question documents here Denied; defendant failed to provide new information or justify non-disclosure; renewal improper
Vacatur under CPLR 5015 and lack of jurisdiction N/A Requests relief under CPLR 5015(a)(2)-(4) Denied; lack of standing not jurisdictional; CPLR 5015(a)(4) argument rejected

Key Cases Cited

  • JPMorgan Chase Bank, N.A. v Malarkey, 65 AD3d 718 (2009) (affirms renewal standards under CPLR 2221)
  • Lacks v Lacks, 41 NY2d 71 (1976) (lack of standing does not deprive a court of subject matter jurisdiction)
  • Wells Fargo Bank Minn., N.A. v Mastropaolo, 42 AD3d 239 (2007) (addressed standing and foreclosure challenges in appellate context)
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Case Details

Case Name: Wells Fargo, N.A. v. Levin
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Dec 27, 2012
Citations: 101 A.D.3d 1519; 958 N.Y.S.2d 227; 2012 NY Slip Op 9118; 958 N.Y.2d 227
Court Abbreviation: N.Y. App. Div.
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