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FILED: KINGS COUNTY CLERK 12/28/2022 11:33 AM INDEX NO. 521747/2020
DocuSign Envelope ID: BCD3195E-5CFD-45C1-A697-759F80DC4BBE
NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 12/28/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF KINGS
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IRA MERCER,
Plaintiff, Index No.: 521747/2020
- against -
AFFIRMATION IN SUPPORT OF
ORDER TO SHOW CAUSE
AUSTIN JACKSON, KIBRIK SVETLAUA,
SVETLANA KIBRIK, REVIVED SOUL MEDICAL,
P.C., TENDER TOUCH PHYSICAL THERAPY,
P.L.L.C., “JOHN DOE” First and Last Names being
unknown and fictitious,
Defendants.
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IRINE KORENBLIT, ESQ., an attorney duly admitted to practice law in the State of
New York, hereby affirms under the penalty of perjury pursuant to § CPLR 2106, as follows:
1. I am a partner in the law firm of Korenblit & Vasserman, PLLC, attorneys for the
Defendants, SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C.,
and as such, I am familiar with the facts and circumstances in prior proceedings herein.
2. I submit this affirmation in support of the Plaintiff's Motion, brought by Order to
Show Cause, for an Order
(a) Pursuant to C.P.L.R. §5015(a)(1), vacating the November 18, 2022 Judgment
after Inquest signed by the Honorable Nancy Sunshine, as against the moving Defendants,
SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C, which was
granted in favor of the Plaintiff on default;
(b) Pursuant to C.P.L.R. §3211(a), dismissing this action as against the moving
Defendants, SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C,
with prejudice, as the court lack jurisdiction over the Defendants;
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(c) Enjoining Plaintiff from taking any steps to obtain, seize, freeze, etc. any of the
Defendants’, SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C,
bank accounts and/or any other accounts;
(d) Enjoining Plaintiff from taking any steps to enforce the Judgment obtained by the
Plaintiff by Default as against moving Defendants, SVETLANA KIBRIK and TENDER
TOUCH PHYSICAL THERAPY, P.L.L.C.;
(e) Awarding sanctions as against the Plaintiff and attorneys fees to the Defendants,
SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C, for filing a
frivolous action as against the Defendants;
(f) For Sanctions, Costs and Legal Fees to be awarded as against the Plaintiff and to
the Defendants SVETLANA KIBRIK and TENDER TOUCH PHYSICAL THERAPY, P.L.L.C,
pursuant to Judiciary Law §753; and
(g) Permitting the moving Defendants, SVETLANA KIBRIK and TENDER TOUCH
PHYSICAL THERAPY, P.L.L.C., to file answering papers and/or motions necessary to properly
defend this action; and
(h) For such other and further relief as to this Court seems just, proper and necessary.
PROCEDURAL HISTORY
3. The within action was brought by Plaintiff, Ira Mercer, by the filing of a summons
and complaint on or about November 4, 2020. (See Summons and Complaint annexed hereto as
Exhibit "A"). The Summons and Complaint was filed against the Defendant, Tender Touch
Physical Therapy, PLLC (“Tender Touch”), only and not as against the Defendant, Svetlana
Kibrik.
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4. The Plaintiff then allegedly served the Defendant, Tender Touch, through the
Secretary of State on or about November 30, 2020. (See Tender Touch Affidavit of Service
annexed hereto as Exhibit “B”).
5. Thereafter, the Plaintiff filed a Supplemental Summons and Complaint as against
the Defendant, Tender Touch, and the Defendant, Svetlana Kibrik, on February 8, 2021. (See
Supplemental Summons and Complaint annexed hereto as Exhibit “C”).
6. The Plaintiff thereafter allegedly served the Supplemental Summons and
Complaint on the Defendant, Tender Touch, by Regular Mail, on or about June 25, 2021. (See
Affidavit of Service as to Tender Touch annexed hereto as Exhibit “D”). However, at no point
in time did the Defendant actually receive a copy of the Supplemental Summons and Complaint.
7. The Plaintiff allegedly served the Defendant, Svetlana Kibrik, on or about March
1, 2021. (See Affidavit of Service as to Svetlana Kibrik annexed hereto as Exhibit “E”).
However, the address served is a two-family home and the Affidavit of Service is defective as it
does not state which floor was served with said action and the description of the individual
served does not match that of the moving Defendant, Svetlana Kibrik.
8. Based on Plaintiff's failure to notify and properly serve Defendants in all aspects
of this litigation, the Plaintiff was able to obtain a judgment on default after inquest as against the
Defendants on November 18, 2022 in the amount of $105,603.50. (See Order annexed hereto as
EXHIIBIT "F").
9. The Defendant, SVETLANA KIBRIK, is an individual who has never even met
or interacted with the Plaintiff, Ira Mercer.
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10. The Defendant, TENDER TOUCH, is a physical therapy practice owned by the
Defendant, SVETLANA KIBRIK, and has never rendered services of any kind to the Plaintiff,
Ira Mercer.
11. The Defendant, SVETLANA KIBRIK, first learned of this action when she
received a letter from a creditor informing her that a judgment has been issued against her.
Immediately thereafter, the Defendant took steps to notify your Affirmant’s office of this suit and
this Order to Show Cause was filed.
12. The Plaintiff clearly filed a frivolous action against the Defendants, SVETLANA
KIBRIK and TENDER TOUCH, and alleges to have served them, yet no papers were ever received
at any point in time by either Defendant, resulting in the need for the filing of this motion.
ARGUMENT
I. PLAINTIFFS' COMPLAINT AS AGAINST DEFENDANTS MUST BE
DISMISSED AS THE COURT LACKS JURISDICTION OVER THE DEFENDANTS
PURSUANT TO C.P.L.R. 3211(a)(8) AS PLAINTIFF FAILED TO PROPERLY SERVE
THE DEFENDANTS.
13. C.P.L.R. §3211(a)(3), provides as follows,
"(a) Motion to dismiss cause of action. A party may move for judgment
dismissing one or more causes of action asserted against him on the ground that:
3. the party asserting the cause of action has not legal capacity to sue."
14. C.P.L.R. §3211(a)(8), Motion to dismiss cause of action. A party may move for
judgment dismissing one or more causes of action asserted against him on the ground that:
8. the court has not jurisdiction of the person of the defendant."
15. C.P.L.R. §311, Personal service upon a corporation or governmental subdivision,
states as follows,
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“(a) Personal service upon a corporation or governmental subdivision shall be made by
delivering the summons as follows: 1. upon any domestic or foreign corporation, to an officer,
director, managing or general agent, or cashier or assistant cashier or to any other agent
authorized by appointment or by law to receive service.
16. Same can also be served via the Secretary of State pursuant to
Business Corporation Law § 306.
17. C.P.L.R. §3025, Amended and supplemental pleadings, states as follows,
“(a) Amendments without leave. A party may amend his pleading once without leave of
court within twenty days after its service, or at any time before the period for responding to it
expires, or within twenty days after service of a pleading responding to it.”
18. As stated above, the Plaintiff first filed a Summons and Complaint on or about
November 4, 2020. (See Exhibit "A"). The Summons and Complaint was filed against the
Defendant, Tender Touch Physical Therapy, PLLC, only and not as against the Defendant,
Svetlana Kibrik.
19. Thereafter, the Plaintiff proceeded to file a Supplemental Summons and
Complaint as against the Defendant, Tender Touch, and the Defendant, Svetlana Kibrik, on
February 8, 2021. (See Exhibit “C”). Said Supplemental Summons and Complaint was filed
well past the twenty days permitted for filing of a supplemental summons as set forth in C.P.L.R.
§3025 (a), which permits amendments without leave of the Court within twenty days after its
service, or at any time before the period for responding to it expires. In this case, the Plaintiff
initially served Tender Touch only on November 30, 2020. The Plaintiff did not file a
Supplemental Summons and Complaint until February 8, 2021, which is over two months past
the time permitted pursuant to the C.P.L.R., nor did the Plaintiff move for permission to file a
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late Supplemental Summons and Complaint. As such, the Plaintiff’s Supplemental Summons and
Complaint is defective in all respects.
20. Further, the Supplemental Summons and Complaint added an additional
Defendant, SVETLANA KIBRIK, who was not named in the original Summons and Complaint.
As such, the Plaintiff’s Supplemental Summons and Complaint was defective from the onset and
bears no legal standing.
21. Even if the Court holds that the Supplemental Summons and Complaint was
properly filed, the Plaintiff allegedly served the Supplemental Summons and Complaint on the
Defendant, Tender Touch, by Regular Mail, on or about June 25, 2021. (See Exhibit “D”).
Service of same is defective as the Plaintiff was supposed to have personally served Tender
Touch, pursuant to C.P.L.R. §311 (a), which holds that personal service must be made upon a
corporation, not simply sending the Pleading by regular mail.
22. Further, the Plaintiff allegedly served the Defendant, Svetlana Kibrik, on or about
March 1, 2021. (See Affidavit of Service as to Svetlana Kibrik annexed hereto as Exhibit “E”).
However, the address served is a two-family home and the Affidavit of Service is defective as it
does not state which floor was served with said action and the description of the individual
served does not match that of the moving Defendant, Svetlana Kibrik.
23. Under CPLR 3211(a)(3), a party may move for dismissal of causes of action
asserted against it on the ground that "the party asserting the cause of action has not legal
capacity to sue." Under CPLR 3211(a)(l), a defendant may move to dismiss a complaint if a
defense is founded upon documentary evidence." Leon v. Martinez, 84 N.Y.2d 83, 88 (1994)
(dismissal is required under CPLR § 3211(a)(l) where "documentary evidence submitted
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conclusively establishes a defense to the asserted claims as a matter of law"); Sterling Fifth
Assoc. v. Carpentille Corp., 9 A.D.3d 261,261-62 (1st Dept. 2004).
24. In the case of Kang v. Zatorski, 2020 N.Y. Misc. LEXIS 9820, 2020 NY Slip Op
33787(U) (New York Cty. 2020), the Court dismissed the Complaint as against Defendants for
lack of personal jurisdiction because they were not personally served. The Court held that
pursuant to CPLR 3211(a)(8), a party may move for judgment dismissing one or more causes of
action asserted against him on the ground that the court does not have jurisdiction and when
presented with such a motion, “the party seeking to assert personal jurisdiction, the plaintiff[,]
bears the ultimate burden of proof on this issue.'" Id citing Marist Coll. v. Brady, 84 A.D.3d
1322, 1924 N.Y.S.2d 529 (2d Dept. 2011). In this case, the Plaintiff could not prove that the
Defendants were personally served and as such, the complaint was disissed.
25. In the instant case, Plaintiff clearly lacks standing to sue the moving Defendants
as the pleadings upon which Plaintiff’s case lies are defective and the Defendants were never
properly and personally served.
26. The Defendant does ask, that should the Court choose not to dismiss this action,
that the Defendants be permitted to file a late answer to properly and meritoriously defend
themselves in this frivolous litigation.
II. THE DEFENDANTS, SVETLANA KIBRIK AND TENDER TOUCH, ARE
ENTITLED TO HAVE THE DEFAULT JUDGMENT AGAINST THEM VACATED
BASED ON EXCUSABLE DEFAULT.
27. C.P.L.R. §5015 (a) affords relief from judgment and order. Specifically, the rule
provides in relevant part:
“(a) On motion. The court which rendered a judgment or
order may relieve a party from it upon such terms as may
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be just, on motion of any interested person with such notice
as the court may direct, upon the ground of:
1. excusable default, if such motion is made within one year after service
of a copy of the judgment or order with written notice of its entry upon
the moving party, or, if the moving party has entered the judgment or order,
within one year after such entry; or
2. newly-discovered evidence which, if introduced at the trial, would probably
have produced a different result and which could not have been discovered in
time to move for a new trial under section 4404 ; or
3. fraud, misrepresentation, or other misconduct of an adverse party."
28. It is within the Court’s discretionary power to vacate its own judgment for
sufficient reasons and in the interest of substantial justice. Katz v. Marra, 74 A.D.3d 888, 905
N.Y.S.2d 204 (2d Dept. 2010); Pisciotta v. Lifestyle Designs, Inc., 62 A.D.3d 850, 879 N.Y.S.2d
179 (2d Dept. 2009). A party seeking to vacate an order pursuant to C.P.L.R. § 5015(a)(1) must
present a reasonable excuse for failing to oppose the motion and demonstrate the merit of the
cause of action. Id; see also Newell v. Hirsch, 65 A.D.3d 1108, 885 N.Y.S.2d 130 (2d Dept.
2009); Simpson v. Town of Southampton, 43 A.D.3d 1033, 841 N.Y.S.2d 454 (2d Dept. 2007);
Mediavilla v. Gurman, 272 A.D.2d 146, 707 N.Y.S.2d 432 (1st Dept. 2000).
29. In the case of Mediavilla, supra, the Appellate Division argued that, “To obtain
relief from an order or judgment on the basis of excusable default pursuant to C.P.L.R. §5015 (a)
(1), a party must provide a reasonable excuse for the failure to appear and demonstrate the merit
of the cause of action or defense. Id at 148 citing Di Lorenzo, Inc. v. Dutton Lbr. Co., 67 N.Y.2d
138 (1986), Aronson v. Hyatt Intl. Corp, 202 A.D.2d 153, 608 N.Y.S.2d 187 (1st Dept. 1994) and
Adam v. Hilton Hotels Corp., 91 A.D.2d 884, 457 N.Y.S.2d 289 (1st Dept. 1983). The Appellate
Division thereafter restored the matter to the active trial calendar and further held that no
prejudice resulted from the delay in moving to restore the matter to the calendar and this was
sufficient to obtain relief from an order or judgment on the basis of excusable default pursuant to
C.P.L.R. §5015 (a) (1).
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30. In the case of Raciti v. Sands Point Nursing Home, 54 A.D.3d 1010, 864
N.Y.S.2d 176 (2d Dept. 2008), the Appellate Division reversed the decision of the Trial Court
which had granted the defendant’s motions to dismiss the action due to the plaintiff’s default in
opposing said motions. The Appellate Division held that the plaintiff had a meritorious
opposition to the motions and that the plaintiff’s failure to oppose the motions was neither
“willful nor deliberate”. “Moreover, the plaintiff acted promptly to cure her default and there was
no prejudice to the other parties.” Id at 1014.
31. In the case of Yeung et al v. City of N.Y., supra, the Appellate Division reversed
the decision of the Trial Court which had denied the plaintiffs’ motion to vacate a default
judgment against them. The Appellate Division held that the plaintiffs had demonstrated a
reasonable excuse for their default and through affidavits, had established a meritorious claim.
32. In the case of Greer v. McCullough, 36 A.D.2d 954, 322 N.Y.S.2d 616 (2d Dept.
1971), the Appellate Division affirmed the decision of the Trial Court and granted the
defendant’s motion to vacate a judgment entered after an inquest. The Appellate Division held
that it was discretionary of the Court as to whether the defendant attorney’s default in appearing
at the inquest was excusable and whether the default judgment entered after the inquest should
have been vacated and that the trial court improvidently exercised their discretion in vacating
such judgment.
33. In the present case, the affidavit of the Defendant, Svetlana Kibrik, clearly shows
that her failure to appear and to appear on behalf of her company, Tender Touch, to oppose the
Plaintiff's action at any point in time prior to entry of judgment was solely as a result of Plaintiff
failing to properly serve and notify the Defendants of the pending action.
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34. Based on the above, the default judgment should be vacated and the Plaintiff's
motion should be dismissed in its entirety.
III. DEFENDANTS ARE ENTITLED TO ATTORNEYS FEES, COSTS AND
SANCTIONS AS AGAINST THE PLAINTIFF FOR THE FILING OF A FRIVOLOUS
ACTION.
35. Judiciary Law §753 vests the Court with the power to punish, by fine or
imprisonment or both, for various acts of civil contempt. Judiciary Law §753 (A) states that,
"A court of record has power to punish...by fine...[for] misconduct, by which a right or
remedy of a party to a civil action or special proceeding, pending in the court may be defeated,
impaired, impeded, or prejudiced, in any of the following cases:
2. A party to the action or special proceeding, for putting in fictitious bail or a fictitious
surety, or for any deceit or abuse of a mandate or proceeding of the court."
36. There is no question here that the Plaintiff's counsel filed a frivolous lawsuit
against the Defendant as the Defendant had absolutely no ties to the Plaintiff. Furthermore,
knowing this, to avoid the Defendants finding out about this lawsuit, the Plaintiff "served" the
Defendants through improper means.
37. The moving Defendants have now been severely prejudiced since they have been
forced to pay your Affirmant's office for unnecessary legal services rendered solely as a result of
the Plaintiff's fraudulent actions.
38. As a result, sanctions and an award of costs and legal fees are clearly warranted in
the instant matter.
WHEREFORE, it is respectfully submitted that the Defendants’ motion should be
granted in its entirety together with such other and further relief that this Court deems just and
necessary.
Relief of this kind has not been requested prior.
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Dated: Brooklyn, New York
December 21, 2022
____________________________
IRINE KORENBLIT
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