CitiMortgage, Inc. v. Bronner

2024 NY Slip Op 32572(U)
CourtNew York Supreme Court, Kings County
DecidedJuly 22, 2024
DocketIndex No. 4370/2014
StatusUnpublished

This text of 2024 NY Slip Op 32572(U) (CitiMortgage, Inc. v. Bronner) is published on Counsel Stack Legal Research, covering New York Supreme Court, Kings County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CitiMortgage, Inc. v. Bronner, 2024 NY Slip Op 32572(U) (N.Y. Super. Ct. 2024).

Opinion

CitiMortgage, Inc. v Bronner 2024 NY Slip Op 32572(U) July 22, 2024 Supreme Court, Kings County Docket Number: Index No. 4370/2014 Judge: Carolyn Walker-Diallo Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: KINGS COUNTY CLERK 07/26/2024 04:02 PM INDEX NO. 4370/2014 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/26/2024

At an IAS Tenn, Part FRP4, of the PRESENT: Supreme Court of the State of New York, held in and for the County of HON. CAROLYN WALKER-DIALLO, J.S.C. Kings, at the Courthouse at 320 Jay Street, Brooklyn, New York, on the 22 nd day of July 2024. ---------------------------------------- .---------------------- X CITIMORTGAGE, INC.,

Plaintiff, Index No.: 4370/2014

- against: DECISION AND ORDER MARY BRONNER et al.,

Defendants. --------------------------------------------------------------- X

Recitation, as required by CPLR 2219 (a), of the papers considered in the review of this motion:

Papers Numbered

Plaintiffs Notice of Motion, affinnations, exhibits NYSCEF Doc. No(s). 32-45 Notice of Cross-Motion, affirmation, affidavits, exhibits NYSCEF Doc. No(s). 47-56 Affirmation in Opposition to Cross-Motion, exhibits NYSCEF Doc. No(s). 59-61 Affirmation in Reply NYSCEF Doc. No(s). 62 Affirmation in Reply NYSCEF Doc. No(s). 63-64

Papers considered: Motion Seq~enc~::J:}~ g INTRODUCTION - Plaintiff moves for an order pursuant to CPLR 3215 and RPAPL 1321 seeking: (1) leave

to fix defaults of non-appearing defendants; (2) issuance of an order of reference to compute sums

due under a mortgage; and (3) any other relief that may be just and proper. Defendant 245

Montauk Holding Corp. ("245 Montauk'') opposes Plaintiff's motion on the grounds that Plaintiff

lacks standing, fails to attach the pleadings, and fails to demonstrate that the documents submitted

in support of its motion are admissible. Defendant 245 Montauk cross-moves for an order pursuant

to CPLR 2004 and 3012 (d)(l) seeking to extend its time to answer, and other and different relief

1 of 12 [* 1] FILED: KINGS COUNTY CLERK 07/26/2024 04:02 PM INDEX NO. 4370/2014 NYSCEF DOC. NO. 66 RECEIVED NYSCEF: 07/26/2024

the court-~eems just, proper, and equitable. For the reasons set forth below, Plaintiff's motion is

DENIED in its entirety. Defendant's Cross-Motion is DENIED in its entirety.

FACTUAL AND PROCEDURAL HISTORY

This residential mortgage foreclosure proceeding was commenced on March 21, 2014, with

the filing of a Summons and Complaint (NYSCEF Doc. No. 1). Plaintiff CitiMortgage

("CitiMortgage") seeks to foreclose on the mortgage lien for 245 Montauk Avenue, Brooklyn,

New York 11208 ("subject premises").

Defendant Mary Bronner ("Bronner") .executed a promissory note and mortgage with

Argent Mortgage Company, LLC, in the amount of $496,000 on May 19, 2006, for the subject

premises. The mortgage was recorded on May 31, 2006 (NYSCEF Doc. No. 1). ~ubsequently, the

mortgage was assigned by Argent Mortgage Coh1pany, LLC, to U.S. Bank National Association,

as Trustee of Citigroup Mortgage Loan Trust Inc. U.S. Bank then assigned the mortgage to

CitiMortgage, Inc. on August 21, 2013 (NYSCEF Doc. No. l at 44, 47). The loan is currently ) being serviced by Cenlar FSB, a sub-servicer of CitiMortgage.

The instant action was commenced by CitiMortgage after Bronner defaulted on her I repayment obligations. Bronner has made no payments on the loan since September I, 2007, and

the unpaid principal balance is currently $492,439.64. See Amended Complaint, at ,i 18 (NYSCEF

Doc. No. 24). Defendant Glen Battles (John Doe# 1) and Defendant Myrtle Antoine (Jane Doe · 1

' #2) were served personally on April 3, 2014. Bernice Battles (Jane Doe·# 1) was served via

substitute service on the same day. All three Defendants defaulted. As none of these Defendants

appeared, CitiMortgage sought a reference on default by notice of motion dated July 29, 2015,

which the court then granted on March 3, 20 I 6. See Order of Reference issued by the Honorable

Noach Dear (NYSCEF Doc. No. I at 114-117). This Order of reference fixed the defaults of

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current named defendants other than 245 Montauk Holding Corp. ("245 Montauk") and

Mohammed K. Hossain.

Bronner conveyed title to the subject premises on December 2, 2017 to 1580 Metropolitan

Holding Corp. while approval for a sh01i sale of the property was pending (NYSCEF Doc. No.

12). CitiM01igage was unaware of the transfer of title and granted approval for a short sale on

December 4, 2017. See Affinnation of Terry White, at ~9; Correspondence from CitiMortgage to

Defendant Bronner (NYSCEF Doc. Nos. 33 and 38). 1580 Metropolitan Holding Corp.

subsequently conveyed title to Mahfuza Akhter by deed dated February 28, 2021, and the deed

was recorded on April 2, 2021 (NYSCEF Doc. No. 13). Mahfuza Akhter then transferred title to

245 Montauk by deed dated July 16, 2021, which was recorded on September 7, 2021 (NYSCEF

Doc. No. 14).

CitiMortgage moved to remove Bronner from this action and to add 245 Montauk and

Mohammed K. Hossain as pa11ies on May 4, 2023 (NYSCEF Doc. No. 5). This unopposed motion

was granted on July 24, 2023 by order of the Honorable Larry Martin (NYSCEF Doc. No. 22).

CitiMortgage filed a Supplemental Summons and Amended Complaint on July 31, 2023

(NYSCEF Doc. Nos. 23-24). Mohammed K. Hossain was served at his dwelling place on August

3, 2023, via substitute service, and mailed papers on August 7, 2023. Mr. Hossain did not respond

to the complaint. 245 Montauk was served via the New York Secretary of State on August 11, I 2023 (NYSCEF Doc. Nos. 26-27). 245 Montauk served an answer on December 13, 2023 I . I

(NYSCEF Doc. No. 29). CitiMortgage rejected this answer as untimely (NYSCEF Doc. No. 31).

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DISCUSSION

I. Plaintiff's Motion For an Order of Reference is DENIED.

A plaintiff establishes its entitlement to "an order of reference (see RPAPL 1321) through

the submission of, inter alia, the affidavit of an employee of the loan servicer which set fotih the

facts establishing the cause of action, the note and mortgage, proof that the defendant defaulted

under the tenns of the note and mortgage, as well as proof that the defendant failed to answer or

appear within the time allowed." .1umra Loan Servs., LLC v. Colleluori, 170 A.D.3d I 097, I 098

(2d Dep't 2019), quoting Nationstur Mtge., LLC v. Kami!, I 55 A.D.3d 968, 968 (2d Dep't 2017);

see also Wells Fargo Bank, NA. v. Webster, 61 A.D.3d 856 (2d Dep't 2009); Swedbank, AB, iv'. Y.

v. Hale Ave. Borrower, LLC, 89 A.D.3d 922,923 (2d Dep't 2011). Here, Plaintiff has submitted

an affidavit of Terry White, Vice President and Senior Recovery Analyst for CitiMortgage, Inc.,

as well as, the note, mortgage, and transfer/assignment documents. In opposition to the motion,

Defendant 245 Montauk argues that Plaintiff lacks standing, has failed to attached pleadings, and

has submitted documents that are inadmissible.

A.

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2024 NY Slip Op 32572(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/citimortgage-inc-v-bronner-nysupctkings-2024.