From Casetext: Smarter Legal Research

Levien v. Allen

Appellate Division of the Supreme Court of New York, Second Department
Jun 10, 2008
52 A.D.3d 578 (N.Y. App. Div. 2008)

Summary

affirming award of judgment to plaintiff because defendant failed to present affirmative defenses or controvert plaintiff's prima facie case that defendant defaulted on promissory notes

Summary of this case from Wilson v. Thorn Energy Llc

Opinion

No. 2007-00274.

June 10, 2008.

In an action to recover on three promissory notes, the defendants appeal from a judgment of the Supreme Court, Nassau County (Bucaria, J.), entered November 9, 2006, which, upon a decision of the same court dated October 2, 2006, made after a nonjury trial, is in favor of the plaintiff and against them in the principal sum of $426,865.14.

Rafael Declet, New York, N.Y. (Gilbert Azafrani, pro hac vice, of counsel), for appellants.

Kirschenbaum Kirschenbaum, P.C., Garden City, N.Y. (Kenneth Kirschenbaum and Paul J. Tramontano of counsel), for respondent.

Before: Spolzino, J.P., Covello, Dickerson and Eng, JJ.


Ordered that the judgment is affirmed, with costs.

The Supreme Court properly awarded judgment to the plaintiff. The plaintiff established a prima facie case by submitting proof of the existence of the three promissory notes and the defendants' default on each note ( see Lorenz Diversified Corp. v Falk, 44 AD3d 910; Marinis v Scherr, 306 AD2d 448). The defendants failed to controvert the evidence presented by the plaintiff ( see Lorenz Diversified Corp. v Falk, 44 AD3d 910). Furthermore, the defendants failed to establish the affirmative defenses of lack of consideration ( see Anand v Wilson, 32 AD3d 808, 809; see generally Mencher v Weiss, 306 NY 1, 8 [1953]) or usury ( cf. Hicki v Choice Capital Corp., 264 AD2d 710, 711). The defendants also failed to establish that the plaintiff converted the loans to a capital contribution ( cf. Security Mut. Life Ins. Co. v Member Servs., Inc., 46 AD3d 1077, 1078; J.L.B. Equities v Mind Over Money, 261 AD2d 510).

The defendants' remaining contentions are either improperly raised for the first time on appeal or without merit.


Summaries of

Levien v. Allen

Appellate Division of the Supreme Court of New York, Second Department
Jun 10, 2008
52 A.D.3d 578 (N.Y. App. Div. 2008)

affirming award of judgment to plaintiff because defendant failed to present affirmative defenses or controvert plaintiff's prima facie case that defendant defaulted on promissory notes

Summary of this case from Wilson v. Thorn Energy Llc
Case details for

Levien v. Allen

Case Details

Full title:BARRY LEVIEN, Respondent, v. RICHARD ALLEN et al., Appellants

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jun 10, 2008

Citations

52 A.D.3d 578 (N.Y. App. Div. 2008)
2008 N.Y. Slip Op. 5486
860 N.Y.S.2d 174

Citing Cases

Wilson v. Thorn Energy Llc

62, plus interest at the rate of $46.53 per day for the period after August 26, 2010. See Levien v. Allen, 52…

White Rose, Inc. v. Newtown Food Mkt., Inc.

SUMMARY JUDGMENT"To establish a prima facie entitlement to judgment as a matter of law with respect to a…