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He Ping Shao v. Cao Zhao Wei

Citations: 118 A.D.3d 943; 989 N.Y.S.2d 49

Court: Appellate Division of the Supreme Court of the State of New York; June 25, 2014; New York; State Appellate Court

Narrative Opinion Summary

The case involves an appeal of a lower court's decision regarding the timeliness of summary judgment motions in a breach of contract lawsuit. Defendant Shelly Cao and co-defendants Wei’s Realty Corp., Perfect Funding Corp., and NYC Funding Center, Inc. appealed the denial of their motions for summary judgment, which were claimed to be untimely. The appellate court found that Cao's motion was filed within the permissible 120-day period following the filing of the note of issue, contrary to the plaintiffs' interpretation. Although the corporate defendants' motion was filed past this deadline, the appellate court determined that due to the similarity in grounds with Cao’s timely motion, there was good cause to consider it on its merits. Consequently, the appellate court reversed the lower court's decision and remitted the case to the Supreme Court, Queens County, for a determination on the merits of the summary judgment motions. This decision underscores the importance of adherence to procedural timelines while also considering substantive grounds for review in summary judgment motions.

Legal Issues Addressed

Good Cause for Reviewing Untimely Motions

Application: Although the corporate defendants filed their motion untimely, the court identified good cause to consider it on its merits due to its similarity to the timely motion filed by Cao.

Reasoning: Although the corporate defendants’ motion was indeed untimely, it was based on similar grounds to Cao’s timely motion. The court finds that good cause exists to review the untimely motion on its merits.

Reversal and Remittal for Merits Determination

Application: The appellate court reversed the lower court's denial of the motions and remitted the case for a determination on the merits of both Cao’s and the corporate defendants’ summary judgment motions.

Reasoning: Consequently, the case is remitted to the Supreme Court, Queens County, for a determination of the merits of both Cao’s and the corporate defendants’ motions for summary judgment.

Timeliness of Summary Judgment Motions

Application: The appellate court found that the motion for summary judgment filed by defendant Shelly Cao was timely, as it adhered to the 120-day filing requirement after the note of issue.

Reasoning: The appellate court reverses the order regarding both Cao and the corporate defendants, determining that Cao’s motion was timely filed on December 3, 2010, being precisely 120 days after the note of issue was filed on August 5, 2010.