DOWC Provider Services, LLC and DOWC Administration Services, LLC v. CORLEY NISSAN, LLC, et al.

District Court, D. New Jersey·Decided July 16, 2026·No. 2:23-cv-03642·Unknown

Opinion

NOT FOR PUBLICATION UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY DOWC PROVIDER SERVICES, LLC and Civil Action No.: 23-3642 DOWC ADMINISTRATION SERVICES, LLC, OPINION & ORDER Plaintiffs, v. CORLEY NISSAN, LLC, et al., Defendants. CECCHI, District Judge. Before the Court is a motion by defendants Eddie B. Corley, Sr. and Gladys M. Corley (“the Corleys”) to vacate the clerk’s entry of a default judgment against them and to set aside the related entry of default. ECF No. 16; see also ECF No. 16-1 (“Br.”). Plaintiffs DOWC Provider Services, LLC and DOWC Administration Services, LLC (“Plaintiffs”) opposed the motion (ECF No. 19 (“Opp.”), and the Corleys replied. ECF No. 21 (“Reply”). The Court decides this matter without oral argument pursuant to Federal Rule of Civil Procedure 78. For the reasons set forth below, the Corleys’ motion is granted. I. BACKGROUND A. The Corleys Over the course of several decades and beginning in 1982, Eddie B. Corley, Sr. (“Eddie Sr.”) owned and operated various car dealerships in New Mexico. ECF No. 16-2 ¶¶ 25–34. Eddie Sr. owned some of these dealerships indirectly through Corley Automotive Group, Inc. (“Corley Automotive”), an entity in which he held an 80% stake, with his and Gladys M. Corley’s (“Gladys”) eight children splitting the remaining 20%. Id. ¶¶ 25, 29. Among the dealerships started by Eddie Sr. and owned by Corley Automotive was Corley Nissan, LLC (“Corley Nissan”), which he opened in 1996. Id. Eddie Sr. held a majority share of Corley Nissan and the Corleys’ daughter Debora M. Money (“Debora”) owned the remainingminority share. Id.¶¶ 11, 29 In or around 1999 or 2000, Eddie Sr.’s health began to decline. Id. ¶ 34. And as his health declined over the ensuing years, so did his involvement in his various car dealerships. Id. ¶¶ 27– 29, 34. By 2016, Eddie Sr. had little to no role in Corley Nissan’s operations despite continuing

to own a majority interest through Corley Automotive. Id. ¶ 29. As of 2020, when the events giving rise to this lawsuit began, Eddie Sr., who was then in his mid-eighties, “had been retired from the automobile dealership business for several years.” Id.¶¶ 3, 34. Gladys, who was also in her eighties in 2020, was “never involved with Eddie Sr.’s dealerships.” Id. ¶¶ 3, 35. Additionally, she has been unable to care for herself “for many years” as she was diagnosed with a progressive form of dementia in February 2015. Id. ¶ 35. B. The Contracts at Issue Plaintiffs sell and administer finance and insurance products for the automotive industry. ECF No. 1 (“Compl.” or “Complaint”) ¶ 14. In October 2020, Plaintiffs entered into a “Producer Agreement” with Corley Nissan, K&T, LLC (“K&T”), and Corley Automotive (together, the “Defendant Entities”), whereby they agreed to pay for and sell Plaintiffs’ products. Id. ¶ 17. K&T

was 100% owned by Kaul D. Corley, Sr. (“Kaul”)—one of the Corleys’ children—and Kaul’s wife. ECF No. 16-2 ¶¶ 4, 9, 32. The parties subsequently entered into additional agreements in December 2020 and December 2021 whereby the Defendant Entities would pay for and sell a minimum of Plaintiffs’ products per quarter (the “Quarterly Minimum Requirement”), and Plaintiffs would advance expected profits from the sale of their products. Compl. ¶¶ 19–21. According to the Complaint, Debora, Kaul, Eddie Sr., and Gladys personally guaranteed the Defendant Entities’ payment to Plaintiffs “for any amounts due and owing” under these contracts. Id. ¶¶ 23, 30. Eddie Sr. and Gladys, however, claim that they did sign the guarantees, which were executedusing their electronic signatures. SeeECF No. 16-2, Ex. A. At the time of their purported electronic signatures, the Corleys were not using any email address from which they could have received the guarantees. ECF No. 16-2 ¶¶ 40–41. Rather, they believe that Kaul signed the guarantees on their behalf without authorization, as he has done so in another instance in

connection with an unrelated loan agreement. Id. ¶¶ 42–45. Plaintiffs assert that the guarantees were actually transmitted to Carolyn Corley (“Carolyn”), another one of the Corleys’ daughters, who electronically executed the documents. ECF No. 19-1 ¶¶ 9–10 & Ex. A. Because Carolyn was designated as a co-trustee of her parents’ trust in the event that either Eddie Sr. or Gladys could not serve as a co-trustee, ECF No. 16-2 ¶ 13, Plaintiffs maintain that Carolyn had the authority to execute contracts on their behalf. ECF No. 19-1 ¶ 11. In December 2021, the Defendant Entities allegedly defaulted on the underlying agreement by failing to remit payment for sales of Plaintiffs’ products and by failing to satisfy the Quarterly Minimum Requirement. Compl. ¶¶ 24–26. As a result, Plaintiffs and the Defendant Entities

entered into an amended agreement in February 2022 that both reduced the limit of the advance available to the Defendant Entities and reduced the Quarterly Minimum Requirement. Id. ¶¶ 27– 29. Eddie Sr. and Gladys purportedly guaranteed the amended agreement personally. Id. ¶ 30. In May 2022, the Defendant Entities again defaulted under the amended agreement. Id. ¶ 31. Although Plaintiffs notified the Defendant Entities that they were in default, they did not remedy the issue. Id. ¶¶ 32–35. According to the Complaint, the Defendant Entities’ repeated defaults resulted in Plaintiffs suffering damages of $1,957,235.02. Id. ¶ 36. Plaintiffs initiated this matter in July 2023 to recover these damages, including by asserting claims for breach of the personal guarantees against Eddie Sr. and Gladys. See id. ¶¶ 37–71. C. Plaintiffs’Attempts to Serve the Corleys After filing this lawsuit, Plaintiffs attempted to serveEddie Sr.andGladys over the course of August and September 2023. They initially tried to serve the Corleys at their home in New Mexico. ECF No. 19-1 ¶¶ 14–18. An independent process server made five unsuccessful attempts at 1000 North Highway 605, Milan, New Mexico 87021. Id. ¶ 14. The Corleys state that this is not their home address, as they actually live at 1000 North Highway 53.1 ECF No. 16-2 ¶¶ 22–

23. Plaintiffs assert that they obtained the apparently incorrect home address from financial statements allegedly provided by the Corleys in connection with the guarantees. ECF No. 19-1 ¶ 15. Further, this address was also associated with a PO Box that was registered in the Corleys’ name. Id. ¶ 16 & Ex. C. As with the purported home address, Plaintiffs appear to have identified that PO Box from the guarantee documents. See ECF No. 16-2, Ex. A; ECF No. 19-1, Ex. B. But again, the Corleys assert that they did not fill out those documents. ECF No. 16-2 ¶¶ 38–45. Plaintiffs next attempted to serve Eddie Sr. and Gladys at one of the car dealerships. ECF No. 19-1 ¶ 19. The sales manager informed the process server that “Eddie [Sr.] and Gladys Corley no longer come to the dealership.” Id., Ex. E. The process server then spoke with the general manager, one of the Corleys’ other daughters, who stated that Gladys was “89 years old and [had]

severe dementia and that she can’t come to the dealership.” Id. She added that she could ask her brother to bring Eddie Sr. to the dealership, but that he was also very old and that he was “in a fragile state,” did not drive, and could “barely walk/see.” Id. Eddie Sr. was never brought to the dealership, although it is unclear whether his daughter actually asked her brother to do so. Id. Following these failed attempts, Kaul allegedly “agreed to accept service on his and his parents’ behalf.” Id. ¶ 20. On September 21, Plaintiffs’ counsel emailed Kaul and his attorney

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DOWC Provider Services, LLC and DOWC Administration Services, LLC v. CORLEY NISSAN, LLC, et al., (D.N.J. 2026).

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