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  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
  • Wasserstein Enterprises Llc v. Joseph A. Petrillo Jr.Commercial - Contract document preview
						
                                

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FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK –––––––––––––––––––––––––––––X : WASSERSTEIN ENTERPRISES LLC, : Index No. 653391/2022 : Plaintiff, : Motion Seq. No. 001 : -against- : : JOSEPH A. PETRILLO, JR., : Defendant. : : –––––––––––––––––––––––––––––X MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ROSENBERG & ESTIS, P.C. Attorneys for Plaintiff 733 Third Avenue New York, New York 10017 (212) 867-6000 ALEX M. ESTIS TRAVIS S. ROHER Of Counsel RE\04670\0109\4675363v1 1 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 TABLE OF CONTENTS Page TABLE OF AUTHORITIES .......................................................................................................... ii PRELIMINARY STATEMENT .....................................................................................................2 FACTS ..................................................................................................................................3 POINT I LANDLORD IS ENTITLED TO SUMMARY JUDGMENT AGAINST GUARANTOR ........................................................................................................4 A. The Applicable Standard..........................................................................................4 B. Landlord Should Be Granted Summary Judgment Against Guarantor for the Total Outstanding Rent Arrears and Damages Owed by Tenant .......................5 POINT II LANDLORD IS ENTITLED TO AN ORDER STRIKING GUARANTOR’S AFFIRMATIVE DEFENSES ....................................................8 POINT III LANDLORD IS ALSO ENTITLED TO AN AWARD OF ITS ATTORNEYS’ FEES ............................................................................................15 A. The Applicable Standard........................................................................................15 B. The Court Should Sever Landlord’s Claims for Attorneys’ Fees For a Hearing ...................................................................................................................16 CONCLUSION ..............................................................................................................................18 -i- RE\04670\0109\4675363v1 2 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 TABLE OF AUTHORITIES Page(s) Cases Alvarez v Prospect Hospital, 68 NY2d 320 (1986) ..................................................................................................................4 Andre v Pomeroy, 35 NY2d 361 (1974) ..................................................................................................................4 Banco Popular North Am. v Victory Taxi Mgt., Inc., 1 NY3d 381 (2004) ....................................................................................................................4 Bank of America v Solow, 59 AD3d 304 (1st Dept 2009) ....................................................................................................7 Chicago Dressed Beef Co., Inc. v Gold Medal Packing Corporation, 22 AD2d 1010, 254 NYS2d 717 (App Div, 4th Dept 1964) .....................................................8 Citizens and Southern Commercial Corporation v Catapano, 164 AD2d 812 (1st Dept 1990) ................................................................................................16 City of New York v Clarose Cinema Corp., 256 AD2d 69 (1st Dept 1998) ....................................................................................................4 Cooperatieve Centrale Reiffeisen-Boerenleenbank, B.A. v Navarro, 25 NY3d 485 (2015) ..................................................................................................................5 Flemming v Barnwell Nursing Home & Health Facilities, Inc., 15 NY3d 375 (2010) ................................................................................................................16 Fremont v Hooper, NYLJ, 9/14/89............................................................................................................................9 Fusco v Kraumlap Realty Corp., 1 AD3d 189 (1st Dept 2003) ....................................................................................................14 Gerard v Inglese, 11 AD2d 381 (2d Dept 1960) ....................................................................................................4 Holy Properties Ltd., L.P. v Kenneth Cole Productions, Inc., 87 NY2d 130 (1995) ................................................................................................................13 International Plaza Assoc., L.P. v Lacher, 104 AD3d 578 (1st Dept 2013) ..................................................................................................7 - ii - RE\04670\0109\4675363v1 3 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 Kronish Lieb Weiner & Hellman LLP v Tahari, Ltd., 35 AD3d 318 (1st Dept 2006) ..................................................................................................11 Manufacturers Hanover Trust Co. v Restivo, 169 AD2d 413 (1st Dept 1991) ................................................................................................10 Moon 170 Mercer, Inc. v Vella, 122 AD3d 544 (1st Dept 2014) ..................................................................................................7 New York International Hostel, Inc. v Curry, NYLJ, 3/20/91............................................................................................................................9 O’Keefe v Young & Rubicam, Inc., et al., 275 AD 141, 12 NYS2d 31 (1939) ..........................................................................................10 One Ten West Fortieth Associates v Isabel Ardee, Inc., 124 AD3d 500 (1st Dept 2015) ................................................................................................16 Raven Elevator Corp. v Finkelstein, 223 AD2d 378 (1st Dept 1996) ..................................................................................................7 Reliance Construction Ltd v Kennelly, 70 AD3d 418 (1st Dept 2010) ................................................................................................5, 6 Riland v Frederick S. Todman & Co., 56 AD2d 350 (1st Dept 1977) ..................................................................................................12 Robbins v Growney, 229 AD2d 356 (1st Dept 1996) ................................................................................................12 RSB Bedford Associates, LLC v Ricky’s Williamsburg, Inc., 91 AD3d 16 (1st Dept 2011) ....................................................................................................16 S.J. Capelin Assocs., Inc. v Globe Mfg. Corp., 34 NY2d 338 (1974) ..................................................................................................................4 Scholastic, Inc. v Pace Plumbing Corp., 129 AD3d 75 (1st Dept 2015). .......................................................................................................13 Sterling Nat. Bank v Biaggi, 47 AD3d 436 (1st Dept 2008) ....................................................................................................7 Stroock Plush Co. v Talcott, 129 AD 14, 113 NYS 214 (App Div, 2d Dept 1908) ................................................................8 Vandergrand Properties Co., L.P. v Warnock, 206 AD3d 597 (1st Dept 2022) ..................................................................................................7 - iii - RE\04670\0109\4675363v1 4 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 Zuckerman v City of New York, 49 NY2d 557 (1980) ..................................................................................................................4 Other Authorities CPLR 603.......................................................................................................................................17 CPLR 3013.......................................................................................................................................8 CPLR 3018.......................................................................................................................................9 CPLR 3211(b) ..............................................................................................................................1, 8 CPLR 3212.......................................................................................................................................1 CPLR 4545.....................................................................................................................................13 - iv - RE\04670\0109\4675363v1 5 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK –––––––––––––––––––––––––––––X : WASSERSTEIN ENTERPRISES LLC, : Index No. 653391/2022 : Plaintiff, : Motion Sequence 001 : -against- : : JOSEPH A. PETRILLO, JR., : Defendant. : : –––––––––––––––––––––––––––––X MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT Plaintiff Wasserstein Enterprises LLC (“Plaintiff” or “Landlord”) submits this Memorandum of Law1 in support of Landlord’s motion for an Order, as follows: (a) pursuant to CPLR 3212, awarding Plaintiff summary judgment against defendant Joseph A. Petrillo, Jr., (“Defendant” or “Guarantor”) on the first cause of action in Plaintiff’s complaint dated September 16, 2022 (the “Complaint”), and awarding Plaintiff a money judgment against Guarantor in an amount to be determined by the Court, but no less than $1,448,067.40, plus interest; (b) pursuant to CPLR 3212 and/or CPLR 3211(b), dismissing Guarantor’s affirmative defenses asserted in his answer dated November 2, 2022 (“Answer”); awarding Plaintiff its attorneys’ fees, costs and disbursements, in an amount to be subsequently determined upon submission to the Court or at a hearing; and (c) for such other and further relief as this Court deems just and proper. 1 All capitalized terms herein shall have the same meaning ascribed to them in the accompanying Affidavit of Jenifer S. Brooks, sworn to on December __, 2022 (the “Brooks Affidavit”) unless specifically defined herein. RE\04670\0109\4675363v1 6 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 PRELIMINARY STATEMENT This is a straightforward action for damages and attorneys’ fees based upon a breach of a guaranty agreement by Guarantor in connection with Tenant’s ongoing failure and refusal to pay Fixed Rent and Additional Rent due to Landlord under Tenant’s commercial lease. Landlord is the owner and landlord of the building known as and located at 113-133 West 18th Street, New York, New York (the “Building”). Annexed as Exhibit “A” to the Affidavit of Jenifer S. Brooks (the “Brooks Aff.”) is a copy of the deed. Non-party tenant Presher Fitness NY LLC (“Tenant”) is the tenant of office space in the Building (the “Premises”) pursuant to an Office Lease dated August 24, 2018 (the “Original Lease”), by and between Landlord, as landlord, and Tenant, as tenant, which Original Lease was modified by that certain Rent Deferral Agreement dated as of April 29, 2020 (the “Modification”), as amended by a Second Lease Modification Agreement made as of “the ___ day of October 2020” (the “Second Modification”, collectively with the Original Lease and the Modification, the “Lease”). The Lease term commenced on August 24, 2018 and is scheduled to expire on September 30, 2029 (the “Term”). See Brooks Aff. ¶ 6, Exhibit “B”. As a material inducement for Landlord to enter into the Lease with Tenant, Guarantor executed and delivered a Guaranty agreement dated August 24, 2018 (the “Guaranty”) to Landlord. Brooks Aff. ¶ 21. Under the terms of the Guaranty, Guarantor agreed to unconditionally guarantee the performance by Tenant of all the terms, covenants, conditions, obligations and agreements contained in the Lease on the Tenant’s part to be performed (collectively, the “Obligations”). Brooks Aff. ¶ 23, Exhibit “C”. Landlord entered into the Lease in reliance on the Guaranty and the Obligations contained therein. Id. In breach of the Guaranty, Guarantor failed to pay Landlord Rent for the period May 15, 2020 through and including September 1, 2022, and is currently in arrears to Landlord in the -2- RE\04670\0109\4675363v1 7 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 amount of $1,448,067.40 (the “Rent Arrears”) representing unpaid Rent and Use and Occupancy. Brooks Aff. ¶ 35, Exhibit “D”. As a result of Guarantor’s breach of the Guaranty, Landlord has incurred damages and is entitled to a money judgment in Landlord’s favor, and against Guarantor, in an amount to be determined by the Court, but not less than $1,448,067.40, plus interest. The Guaranty also allows Landlord to recover all of its expenses, inclusive of reasonable attorneys’ fees, incurred by Landlord in connection with its enforcement of the Guaranty. Brooks Aff. ¶ 37, Exhibit “C”. Landlord has incurred and will continue to incur fees, costs and disbursements, including attorneys’ fees, in connection with its enforcement of the Guaranty. As such, Landlord is entitled to a money judgment, in its favor and against Guarantor, for Landlord’s attorneys’ fees, costs, disbursements and expenses incurred in connection with Landlord’s enforcement of the Guaranty, in an amount to be determined by the Court, but believed to be not less than $25,000.00. Id. Further, as established below, Guarantor’s affirmative defenses are completely irrelevant and legally insufficient to preclude the relief Landlord seeks. See Exhibit “B” to the Affirmation of Alex M. Estis (the “Estis Aff.”) (NYSCEF Doc. No. 2). Thus, Guarantor’s twenty-four affirmative defenses -- all of them fact-free, conclusory and boilerplate -- are utterly without merit. Accordingly, Landlord’s motion for summary judgment should be granted in all respects, and Guarantor’s affirmative defenses should be stricken. Moreover, there are no material issues of fact in dispute and, as such, the motion should be granted, and judgment entered in favor of Landlord and against Guarantor. FACTS For the sake of brevity, the Court is respectfully referred to the accompanying affirmation of Alex M. Estis (the “Estis Aff.”), the affidavit of Jenifer S. Brooks, sworn to the 9th day of -3- RE\04670\0109\4675363v1 8 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 December 2022 (the “Brooks Aff.”), the exhibits annexed thereto, and the accompanying Rule 19-a Statement of Undisputed Material Facts for a recitation of the relevant facts. POINT I LANDLORD IS ENTITLED TO SUMMARY JUDGMENT AGAINST GUARANTOR A. The Applicable Standard Summary judgment is designed to expedite civil litigation by eliminating claims from the trial calendar that could be properly resolved as a matter of law. See Andre v. Pomeroy, 35 NY2d 361, 364 (1974). Summary judgment should only be denied where material facts are in dispute or if incompatible inferences may be reasonably drawn from the undisputed facts themselves. See Gerard v Inglese, 11 AD2d 381, 382 (2d Dept 1960). A motion for summary judgment cannot be defeated by conclusory or unsupported allegations, but only by evidentiary proof in admissible form. See S.J. Capelin Assocs., Inc. v Globe Mfg. Corp., 34 NY2d 338 (1974). A motion for summary judgment must be granted where the movant has established a prima facie case entitling the movant to the relief requested as a matter of law, and the opposition fails to rebut this showing or create an issue of fact. See Zuckerman v. City of New York, 49 NY2d 557, 562 (1980). Accordingly, mere conclusions of law or fact are insufficient to defeat a motion for summary judgment. See Banco Popular North Am. v. Victory Taxi Mgt., Inc., 1 NY3d 381 (2004); Alvarez v. Prospect Hospital, 68 NY2d 320, 324 (1986). Summary judgment is especially appropriate, and is routinely granted, in actions based on absolute and unconditional guaranty agreements. “On a motion for summary judgment to enforce a written guaranty, all that the creditor need prove is an absolute and unconditional guaranty, the underlying debt, and the guarantor’s failure to perform under the guaranty.” City of New York v -4- RE\04670\0109\4675363v1 9 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 Clarose Cinema Corp., 256 AD2d 69, 71 (1st Dept 1998). Here, the Guaranty is, by its terms, absolute and unconditional, and was expressly given so as to induce Landlord to enter into the Lease with Tenant. As the Appellate Division, First Department, stated in Reliance Construction Ltd v Kennelly, 70 AD3d 418, 419 (1st Dept 2010), “Plaintiff made a prima facie showing for summary judgment by proving the absolute and unconditional guaranties and the guarantors’ failure to perform.” See also Cooperatieve Centrale Reiffeisen-Boerenleenbank, B.A. v Navarro, 25 NY3d 485, 492 (2015) (“To meet its prima facie burden on its summary judgment motion, [Plaintiff] must prove the existence of the guaranty, the underlying debt and the guarantor’s failure to perform under the guaranty” [internal quotations and citations omitted]). B. Landlord Should Be Granted Summary Judgment Against Guarantor for the Total Outstanding Rent Arrears and Damages Owed by Tenant As a material inducement for Landlord to enter into the Lease with Tenant, Guarantor executed and delivered the Guaranty to Landlord. Brooks Aff. ¶ 21. Landlord would not have entered into the Lease with Tenant unless Guarantor executed and delivered the Guaranty to Landlord. Brooks Aff. ¶ 22. Under the terms of the Guaranty, Guarantor agreed to be personally liable to Landlord for all payments that Tenant is obligated to pay Landlord under the terms of the Lease, including but not limited to, the Arrears and disbursements incurred and to be incurred by Landlord with respect to: (a) any default by Tenant under the Lease, and (b) Landlord’s enforcement of the Guaranty. Brooks Aff. ¶ 24 and Exhibit “C.” There can be no disputing Guarantor’s liability to Landlord for the $1,448,067.40, plus interest thereon for the period of May 15, 2020 through September 1, 2022. See Exhibit “C” to the Brooks Aff.; Exhibit “A” to the Estis Aff. (NYSCEF Doc. No. 1). As explained in detail in -5- RE\04670\0109\4675363v1 10 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 the Brooks Affidavit, under the terms of the Guaranty, Guarantor unconditionally agreed to be personally liable to Tenant for the full and prompt payment of all Fixed Rent and Additional Rent due and owing under the Lease. See Brooks Aff., ¶ 25, Exhibit “C”. Landlord has established that Tenant has defaulted in the payment of the Arrears and all other charges, attorneys’ fees and expenses as required by the Lease. See Brooks Aff., ¶ 36. Section 2.02 of the Original Lease requires Tenant to pay Landlord fixed rent for the Premises (“Fixed Rent”), pursuant to the schedule set forth in Section 2.02(a) of the Original Lease, in equal monthly installments, in advance, no later than the first day of each calendar month during the Term, without any set-off or deduction whatsoever. Brooks Aff., ¶ 8, Exhibit “B”. Pursuant to Section 2.02 of the Original Lease, the Fixed Rent due and owed by Tenant for the Premises is: (i) $35,295.08 per month for the Lease Months from 44 through 55. Brooks Aff., ¶ 9, Exhibit “B”. Upon the occurrence of any Event of Default, in addition to all other remedies that Landlord may have under the Original Lease and applicable law, all Fixed Rent reduced under this Agreement shall become immediately due and payable. Brooks Aff., ¶ 10, Exhibit “B”. Upon the default triggering full recourse against Guarantor, Guarantor failed to pay sums due under the Lease. Guarantor has not made any payments on account of the Tenant as required by the Lease. Brooks Aff., ¶ 26. Landlord has therefore proven the existence of the Guaranty, the underlying debt, and Guarantor’s failure to perform, which is all Landlord needs to prove to establish its entitlement to judgment as a matter of law. See Reliance Construction Ltd, 70 AD3d at 419. Id. In addition, and pursuant to the terms of the Guaranty, Guarantor: (i) consented to the jurisdiction of the Courts of the State of New York, (ii) agreed that all rights, obligations and -6- RE\04670\0109\4675363v1 11 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 liabilities arising out of the Guaranty shall be construed according to the laws of the State of New York and (iii) consented that the Guaranty shall be binding on the undersigned and his or its successors, assigns and legal representatives. See Brooks Aff., ¶¶ 33-34, Exhibit “C”. Landlord has clearly demonstrated its entitlement to summary judgment. As the Appellate Term, First Department, stated in Bank of America v Solow, 59 AD3d 304, 304-05 (1st Dept 2009): Plaintiff demonstrated its entitlement to summary judgment by establishing the existence of a guaranty and submitting an affidavit of nonpayment (see JP Morgan Chase Bank, N.A. v. Complete Envtl. Servs., Inc., 21 Misc3d 1113A [Sup Ct Nassau Cty 2008]). The guaranty was absolute and unconditional, expressly waived demand or presentment and was expressly made a primary obligation of the defendant, so that no formal demand, beyond the motion in lieu of complaint itself, was necessary to state a cause of action on the guaranty (cf. First Natl. Bank v. Story, 200 NY 346, 354 [1911]). See also, Sterling Nat. Bank v Biaggi, 47 AD3d 436, 437 (1st Dept 2008); Raven Elevator Corp. v Finkelstein, 223 AD2d 378, 378 (1st Dept 1996). Here, as in Bank of America, Sterling, and Raven Elevator, Guarantor’s liability under the Guarantee of Payment is absolute and unconditional. There can be no disputing the existence of the Guaranty and Tenant’s default in payment and in performance under the now-terminated Lease. Accordingly, Landlord has satisfied its prima facie burden on summary judgment on its counterclaim for breach of Guaranty, and Landlord is entitled to a money judgment against Guarantor for the Rent Arrears, in an amount to be determined by the Court, but in a sum no less than $$1,181,556.02, plus interest. See Vandergrand Properties Co., L.P. v Warnock, 206 AD3d 597, 597 (1st Dept 2022); Moon 170 Mercer, Inc. v Vella, 122 AD3d 544, 544 (1st Dept 2014); International Plaza Assoc., L.P. v. Lacher, 104 AD3d 578, 579 (1st Dept 2013). -7- RE\04670\0109\4675363v1 12 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 POINT II LANDLORD IS ENTITLED TO AN ORDER STRIKING GUARANTOR’S AFFIRMATIVE DEFENSES Additionally, and as discussed in depth below, each of Guarantor’s conclusory affirmative defenses have been waived and should be stricken. None of these “defenses” are legally sufficient or substantial by any facts which is grounds for dismissal (see CPLR 3013 [“[s]tatements in a pleading shall be sufficiently particular to give the court and parties notice of the transactions, occurrences, or series of transaction or occurrences, intended to be proved and the material elements of each cause of action or defense”]. CPLR Section 3211(b) provides that a party may move for judgment dismissing one or more defenses on the ground that a defense is not stated or has no merit. The language concerning a lack of merit of a defense was added to CPLR Section 3211(b) by amendment effective September 1, 1965 and was designed to give explicit sanction to a party, such as the movant herein, to obtain early disposition of objections raised in appropriate actions. A motion directed to strike affirmative defenses is proper under CPLR 3211(b) where, as here, the affirmative defenses have set up no new facts that are sufficient in law. Chicago Dressed Beef Co., Inc. v. Gold Medal Packing Corporation, 22 AD2d 1010, 254 NYS2d 717 (AD, 4th Dept 1964). Generally speaking, a defense is “a statement of any new matter constituting a defense.” See Stroock Plush Co. v. Talcott, 129 AD14, 113 NYS 214 (AD 2d Dept. 1908), where the court discussed the difference between a defense and a denial, recognizing that: “A defense, by the said express terms of the Code, must be of new matter, i.e., of matter which cannot be proved under a denial, such as payment, accord and satisfaction, general release, fraud or duress in the making of the contract sued upon, the truth of the charge in an action of libel or slander, another action pending, former adjudication, and so on. If the matter can be proved under a denial which is or could be pleaded, it is not new matter, and should not be pleaded as a defense, and is not a defense, but belongs under a -8- RE\04670\0109\4675363v1 13 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 denial, which is negative, and not affirmative, which latter all defenses are. If there be no such new matter, the answer should end with a denial or denials. Frank v. Miller, 116 App. Div. 855, 102 N. Y. Supp. 277; Stern v. Marcuse, 119 App. Div. 478, 103 N. Y. Supp. 1026; Cruikshank v. Press Pub. Co., 32 Misc.Rep.152, 65 N. Y. Supp. 678; Flack v. O’Brien, 19 Misc.Rep.399, 43 N. Y. Supp. 854; Green v. Brown, 22 Misc.Rep.279, 49 N. Y. Supp. 163; Von Hagen v. Waterbury Mfg. Co., 22 Misc.Rep.580, 49 N. Y. Supp. 465; Laurie v. Duer, 30 Misc.Rep.154, 61 N. Y. Supp. 930; Staten I. M. R. Co. v. Hinchcliffe, 34 Misc.Rep.49, 68 N. Y. Supp. 556; **217 Schmidt v. McCaffrey, 34 Misc.Rep.693, 70 N. Y. Supp. 1011; Pascekwitz v. Richards, 37 Misc.Rep.250, 75 N. Y. Supp. 291; Jaeger v. City of N. Y., 39 Misc.Rep.543, 80 N. Y. Supp. 356; Sanford v. Rhoads, 39 Misc.Rep.548, 80 N. Y. Supp. 404; Carpenter v. Mergert, 39 Misc.Rep.634, 80 N. Y. Supp. 615; Leonorovitz v. Ott, 40 Misc.Rep.551, 82 N. Y. Supp. 880; Schultz v. Greenwood Cem. Ass’n, 46 Misc.Rep.299, 93 N. Y. Supp. 180; South Dakota v. McChesney, 87 Hun, 293, 34 N. Y. Supp. 362.” The affirmative “defenses” asserted herein are not affirmative defenses at all (see, e.g., CPLR 3018). Rather, they are simply denials of Landlord’s allegations, and may be stricken upon this basis. Indeed, a review of the “affirmative defenses” confirms the foregoing. Guarantors’ mere attempt to avoid or apportion liability is not appropriate based upon the express provisions of the Guaranty. A party is required, as a matter of law, to allege with specificity the evidentiary facts in support of the party’s claim. New York International Hostel, Inc. v. Curry, NYLJ, 3/20/91, p. 21, col. 1 (AT, 1st Dept). Where, as here, the answer consists entirely of conclusory statements, unsupported by factual allegations, the defenses must be dismissed. Fremont v. Hooper, NYLJ, 9/14/89, p. 22, col. 4 (AT, 1st Dept). Defenses that are really nothing more than a denial of the Plaintiff’s allegations, are not appropriately interposed as affirmative defenses. Where, as here, the purported “affirmative defenses” merely enlarge upon the denials contained in the answer, the affirmative defenses should be stricken. See, e.g., O’Keefe v. Young & Rubicam, Inc., et al., 275 AD 141, 12 NYS2d 31 (1939). -9- RE\04670\0109\4675363v1 14 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 12/23/2022 Guarantor sets forth twenty-four (24) affirmative defenses in its Answer, which are either without legal merit or wholly irrelevant. In any event, Guarantor’s defenses are all expressly waived and, in addition are expressly barred under the Guaranty. See Estis Aff., Exhibit “B” (NYSCEF Doc. No. 3). All of the affirmative defenses are pleaded in conclusory fashion, without any substantiating facts. This, in and of itself, justifies the dismissal of all twenty-four affirmative defenses. Manufacturers Hanover Trust Co. v Restivo, 169 AD2d 413, 413 (1st Dept 1991). Additionally, Guarantor references “plaintiffs” in a majority of its affirmative defenses, which underscores Guarantor’s copy-and-paste, boilerplate “defenses”, given that there is only one plaintiff in this action. Furthermore, Guarantor references a “verified complaint” in its affirmative defenses. Landlord’s complaint was not verified and further proof that all of the below affirmative defenses were thrown together without any basis. Guarantor asserts a litany of affirmative defenses that are conclusory, inapplicable, and without merit as a matter of law. To this end, Guarantor asserts the following affirmative defenses: First Affirmative Defense: “Answering defendant reserves the right to claim the limitations of liability pursuant to Article 16 of the New York Civil Practice Law and Rules (hereinafter CPLR), for any recovery herein by plaintiffs for non-economic loss.” Sixth Affirmative Defense: “That in the event of any award made to plaintiffs [sic], answering defendant is entitled to a set-off with respect to the amounts of any and all payments made to plaintiffs [sic] in settlement of any claims arising out of the claims of damages or injuries alleged in this action pursuant to N.Y. General Obligations Law §15-108.” Seventh Affirmative Defense: “If plaintiffs [sic] sustained damages as alleged, such damages occurred while plaintiffs [sic] engaged in an activity into which he/they entered, knowing the hazard, risk and danger of the activity and he/they assumed the risks incidental to and attending the activity.” Ninth Affirmative Defense: “The damages alleged to have been sustained by the plaintiffs [sic] were caused in whole or in part by the culpable conduct of the plaintiffs [sic] or other parties without any culpable conduct on the part of the answering defendant and, therefore, the amount of damages, if any, recovered by the plaintiffs [sic] from the answering defendant should be reduced pursuant to Article 14 and Article 14-A of the New York Civil Practice Law and Rules in that proportion to which the culpable conduct attributed to the - 10 - RE\04670\0109\4675363v1 15 of 24 FILED: NEW YORK COUNTY CLERK 12/09/2022 04:01 PM INDEX NO. 653391/2022 NYSCEF DOC. NO. 14 RECEI