Monthly Archives: February 2024

Richard Sued Kenneth (His Brother) Over Transfer of Property By Jean (Their Mother)

Court Determines If Sibling Procured Transfer of Land by Fraud and Undue Influence.

Richard Crawford, as administrator, sued his brother, Kenneth Smith, and alleged that a deed purportedly conveying certain real property from the parties’ mother, Jean T. Smith, to Kenneth was procured by fraud and undue influence. Jean  died prior to the commencement of this action. The deed purportedly conveyed a fee interest in the real property to Kenneth, subject to  Jean’s retention  of a life estate in the property. After certain motion practice, the first cause of action, sounding in conversion, was dismissed.

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Pawnshop Ticket Showed (Non-Usurious) 3.71% Interest Rate

Did Phantom “Insurance Fee” Render Interest Rate Usurious?

Craig Frost sought a judgment against Collateral Partners, LLC declaring that a loan agreement between the parties was usurious. Supreme Court granted the motion of CPL for summary judgment declaring that the loan agreement was not usurious. Frost appealed.

In February 2018, Frost obtained a loan from CPL, a licensed collateral loan broker, in the gross sum of $186,000. The loan agreement was reduced to a writing in the form of a pawn ticket. The ticket provided that CPL imposed two fees in the total sum of $5,300, which consisted of an insurance fee in the sum of $2,800 and an “Extra Care” fee in the sum of $2,500, resulting in a net payment to Frost in the sum of $180,700. The ticket also provided that the monthly interest rate was 3.71% of the net amount of the loan, and that Frost was required to make minimum monthly interest payments in the sum of $6,700, commencing in March 2018. In February 2020, Frost defaulted on his loan payments.

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Automobile Operator Killed Outside Vehicle By Hit & Run Driver

Was Absentee Car Owner’s Negligence Proximate Cause of Death

 Erika Michelle Strebel was operating a vehicle owned by Joseph Biamonte with his consent. The vehicle ran out of gas on Montauk Highway, a two-lane highway with a speed limit of 50 miles per hour. Strebel stopped the vehicle on the full asphalt shoulder, which was painted white at that location. Strebel was standing outside of the vehicle with a gas can when she was fatally struck by a pickup truck operated by a non-party, hit-and-run driver.

Stephen Biamonte, as administrator of Strebel’s estate, sued Joseph. Stephen alleged that Joseph knew that his vehicle had a malfunctioning gas gauge but nonetheless “allowed [Strebel]. . . to borrow and use” the vehicle. And further alleged that Joseph negligently failed to maintain the vehicle in proper working order and loaned the vehicle to Strebel while it was in a state of disrepair– and that negligence caused Strebel’s injuries.

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Operator Killed Outside Stalled Vehicle By Hit & Run Driver

Was Absentee Car Owner’s Negligence Proximate Cause of Death

 Erika Michelle Strebel was operating a vehicle owned by Joseph Biamonte with his consent. The vehicle ran out of gas on Montauk Highway, a two-lane highway with a speed limit of 50 miles per hour. Strebel stopped the vehicle on the full asphalt shoulder, which was painted white at that location. Strebel was standing outside of the vehicle with a gas can when she was fatally struck by a pickup truck operated by a non-party, hit-and-run driver.

Stephen Biamonte, as administrator of Strebel’s estate sued Joseph. Stephen alleged that Joseph knew that his vehicle had a malfunctioning gas gauge but nonetheless “allowed [Strebel]. . . to borrow and use” the vehicle. And further alleged that Joseph negligently failed to maintain the vehicle in proper working order and loaned the vehicle to Strebel while it was in a state of disrepair– and that negligence caused Strebel’s injuries.

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Non-Compliant Home Improvement Contract Not Enforceable

Could Contractor Nevertheless Seek Damages For Value Of Services?

In a small claim action, Richard Chapman d/b/a Chapman Construction sought  the recovery of $2,999.99 for breach of contract by  Cheryl Davis and Heather Kunkel– who appeared and entered a general denial. The matter proceeded to trial at the first appearance. Each of the parties testified, cross-examined each other and presented documentary evidence to the court.

On or about September 15, 2021, Davis and Kunkel hired Chapman to perform a basement renovation at their home. Chapman drafted a written contract which he signed together with Kunkel.. The contract contained a general outline of the work to be performed, as well as a payment schedule.

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Simmons Alleged That Forged Deed Gave Bell Title to Real Property in Queens

Was Motion to Dismiss Properly Denied– Was Suit Time-Barred?

Bessie Rogers ( Derrick Simmons’ decedent)  acquired title to real property located in Queens in 1987. Simmons started an action, pursuant to RPAPL article 15,  to quiet title to the property and for a judgment declaring that a deed allegedly executed in 1998 by Rogers, which gave Alfred Bell and others an interest in the property, was forged and was, therefore, void.  Simmons also sought to recover the proceeds of a subsequent sale of the property in 2007, of which Bell allegedly took possession, and was not entitled to on account of the forged deed.

Bell moved to dismiss the complaint as barred by the statute of limitations. Supreme Court denied the motion. Bell appealed.

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Easement for Ingress/ Egress For Benefit of Neighboring Property in Brooklyn

Was Easement Extinguished/Abandoned After Adjoining Owner Built a Brick Wall?

In 1949, certain real property in Brooklyn, known as the Marte Property, was converted to an automobile repair shop. A new certificate of occupancy was issued based upon a letter of approval by the New York City Fire Department dated March 15, 1949. The new facility included a rear door, leading to an easement of record over the adjoining real property, known as the Boerum property, for ingress and egress.

On February 17, 1987, the Marte property was conveyed to Emenegilda Marte. Shortly thereafter, the owner of the Boerum property erected a brick wall, topped by a metal fence, which blocked the easement. However, the owner of the Boerum property provided access in an area adjacent to the easement through a gate and gave the occupiers of the Marte property a key to that gate. The automobile repair shop was altered by removing a 10-foot-wide door which provided access to the easement and replacing the door with a narrower door which served as a fire exit.

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Purchaser of $19m Residential Condo Claims Non-Disclosure/Concealment of Doorman’s Hours

Court Determines If There Was Justifiable Reliance and Entitlement to Return of $1.9m Deposit

Kora Dille entered into a contract of sale to purchase a condominium unit for $19,000,000 from Zoelle LLC,  allegedly in reliance upon extra-contractual representations made by Zoelle that the building had a doorman. In fact, the building had a doorman physically present during the daytime hours of each day, and a virtual doorman for the remaining hours that a doorman was not physically present on site. Dille, alleging that a full-time doorman was material to her decision to enter into a contract to purchase the unit, refused to close the transaction, declaring the contract null and void and seeking a return of the $1,900,000 down payment on the basis that Zoelle had misrepresented the presence of a full-time doorman.

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Sunset Park Apt.Tenant Brings “Illegal Lockout” Proceeding to Restore Possession

Court Holds Trial to Determine If Tenant Abandoned the  Premises or Intended to Return

Ling Ling and Xiao Min Lu, the parties in  an  RPAPL 713(10)  “illegal lockout” proceeding, offered two competing and incompatible narratives.:

Ling alleged that, on July 3, 2023, she and her husband, along with their three children, left their Sunset Park apartment for a week-long vacation. When they returned, the locks to the building and the apartment had been changed and a new tenant was living in the apartment.

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Real Property Seller Asks That Buyer’s Notice of Pendency Be Vacated

Is Court Bound by the Complaint or May Merits Be Examined?

On March 20, 2023,  2047 Ryer Avenue LLC, as seller, and 2047 Ryer Development LLC, as buyer, entered into a contract for the sale of 2047 Ryer Avenue in the Bronx. Buyer made a $427,500 down payment toward the purchase as required under the agreement. The full amount of the down payment was being held in escrow by seller’s attorneys.

Soon after the contract was executed, a dispute arose among the parties. Specifically, on June 20, 2023, buyer’s attorney wrote a letter to seller asserting that the adjoining property encroached onto the property under contract in such a manner as to render title to encroached upon property uninsurable. The letter further asserted that the encroachment did not fall into a permissible exception under contract of sale.

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