Mario Valente Collezioni, Ltd. v. Confezioni Semeraro Paolo, S.R.L.

115 F. Supp. 2d 367, 47 Fed. R. Serv. 3d 1270, 2000 U.S. Dist. LEXIS 12919, 2000 WL 1278377
CourtDistrict Court, S.D. New York
DecidedSeptember 8, 2000
Docket97 Civ.2008(LAK)
StatusPublished
Cited by5 cases

This text of 115 F. Supp. 2d 367 (Mario Valente Collezioni, Ltd. v. Confezioni Semeraro Paolo, S.R.L.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mario Valente Collezioni, Ltd. v. Confezioni Semeraro Paolo, S.R.L., 115 F. Supp. 2d 367, 47 Fed. R. Serv. 3d 1270, 2000 U.S. Dist. LEXIS 12919, 2000 WL 1278377 (S.D.N.Y. 2000).

Opinion

MEMORANDUM OPINION

KAPLAN, District Judge.

This is an action by Mario Valente Col-lezioni, Ltd., a designer, importer and wholesaler of men’s overcoats, against Semeraro Paolo, an Italian citizen who personally does business under the name Confezioni Semeraro Paolo, S.R.L. (“CSP”), and his Italian company, Confez-ioni Mario Valente — Firenze, S.R.L. (“CMV”). The matter now is before the Court on the defendants’ motion, pursuant to Rules 55(c) and 60(b), to vacate their default and the default judgment entered against them, and on plaintiffs cross-motions to amend the name of one of the defendants in the judgment and to condition any opening of the defaults on defendants’ posting a bond.

I

The Prior Proceedings

Plaintiff brought this action in 1997 for breach of contract, trademark infringement and unfair competition. The summons and complaint concededly were served on the defendants in March 1997 by three independent means. They were served personally on Semeraro in Italy by a Ms. Jenkner on March 25, 1997. A second set of copies was delivered by Federal Express on March 28, 1997. A third was sent on March 31, 1997 by the Clerk of the Court by certified mail. Defendants nonetheless defaulted, although they commenced an action against plaintiff in an Italian court on April 8,1997.

*369 On September 23, 1997, no appearance having been entered by any of the defendants, this Court granted plaintiffs application for a default judgment and referred the matter to Magistrate Judge Douglas F. Eaton for an inquest. 1 On October 27, 1997, Magistrate Judge Eaton entered an order requiring plaintiff to submit its proof, directing defendants to submit opposing papers no later than December 29, 1997, and setting January 21, 1998 for a hearing if a hearing were requested by any party. 2 The inquest was held on that date although defendants did not appear or file any papers.

Following the inquest, Magistrate Judge Eaton issued a report and recommendation, dated March 23, 1998, recommending that plaintiff be awarded damages totaling $1,645,970 plus interest. Defendants con-cededly received that report and recommendation. 3 Nevertheless, they filed no objections and, on April 10, 1998, the Court entered judgment for plaintiff in the amount of $1,693,387.62. 4

On April 22, 1998, the Court received a letter from Aw. Alessandro Mele, an Italian attorney representing defendants, in which Aw. Mele claimed that his clients first learned of this action when it received Magistrate Judge Eaton’s March 1998 report and recommendation, broadly denied plaintiffs allegations, stated that defendants would “assert [their] rights firmly in front of the Italian Judge in case of a possible enforcement of the foreign judgement [sic 1,” and requested that this Court “revise his decisions.” 5 On April 24, 1998, this Court entered an order providing in relevant part as follows:

“Only attorneys admitted to practice in this Court may' appear on behalf of litigants. In consequence, the submission by Italian counsel cannot be considered. Further, as final judgment now has been entered, it would appear that the defendants’ recourse, assuming they wish to contest the matter in the United States, is either to move for relief from the judgment pursuant to Rule 60 of the Federal Rules of Civil Procedure or to seek such relief by independent action.” 6

Although thus advised in no uncertain terms of what would be required to contest the default judgment in the United States, defendants did nothing for a protracted period.

In the meantime, plaintiff in October 1998 commenced a proceeding in the Court of Appeals of Bari, Italy, for recognition of this Court’s judgment. 7 Defendants defaulted there as well and, on January 26, 1999, that court recognized and registered the judgment, thus enabling plaintiff to enforce it there. 8

At that point, defendants came to life. On March 24, 1999, they filed the present motion in this Court and at some unspecified time took steps in Italy in an effort to obtain a stay or other relief with respect to enforcement of the Italian judgment. 9

The Explanations for Defendants’ Default Here

Defendants have sought to explain their original default in this action, although *370 they have offered no justification for the eleven month delay from the denial of Aw. Mele’s application until the filing of this motion. Their explanation of the default in responding to this action, however, has much in common with the old weather proverb: if you don’t like the explanation, just wait a while — it will change.

The first explanation was that defendants did not know about the lawsuit at all until Magistrate Judge Eaton’s report and recommendation’ following the 1998 inquest. Aw. Mele’s April 1998 letter to the Court claimed that his “clients were informed about the pending suit at their expense in the USA only after the preliminary statement [report and recommendation] signed by Judge Douglas F. Eaton, notified by mail the 30th of March 1998.” 10

By the time defendants filed the present motion to vacate the default judgment, however, they had retained U.S. counsel who presumably found the proof of personal service on Semeraro in the court file. Semeraro’s first affidavit therefore acknowledged that he had been served in March 1997, but claimed that he did not understand the papers, assumed that they were of no importance, and so did nothing:

“5. In March, 1997, I was personally handed what I came to learn was the summons and complaint by a woman I knew named Christina Jenker [sic ]. She did not explain to me what the papers were, but she handed them to me and left. Subsequently, I received additional copies by mail or Federal Express. The documents were all in English and there was no cover letter in Italian explaining the papers. I would occasionally receive papers and letters in English. Since I did not understand them, I ivould just file the papers away thinking that if the papers ivere important, the person sending them to me would give me the courtesy of contacting me in Italian....
“6. At the time I received the aforementioned documents, there was an ongoing unrelated dispute between the parties in Italy. I assumed that the papers were just correspondence and documents from the plaintiffs attorney regarding the Italian litigation. I had no idea that the papers were a summons and complaint attempting to force the defendants to appear in America.

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Cite This Page — Counsel Stack

Bluebook (online)
115 F. Supp. 2d 367, 47 Fed. R. Serv. 3d 1270, 2000 U.S. Dist. LEXIS 12919, 2000 WL 1278377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mario-valente-collezioni-ltd-v-confezioni-semeraro-paolo-srl-nysd-2000.