BANK OF N.Y. MELLON v. PENSO

2017-06976, 2017-06977. Index No. 61574/13.

193 A.D.3d 805 (2021)

148 N.Y.S.3d 155

2021 NY Slip Op 02268

Bank of New York Mellon, Respondent, v. Lori Penso et al., Appellants, et al., Defendants.

Appellate Division of the Supreme Court of New York, Second Department.

Decided April 14, 2021.


Attorney(s) appearing for the Case

Henry Law Group, Lindenhurst, NY ( John J. Caracciolo of counsel), for appellants.

Frenkel, Lambert, Weiss, Weisman & Gordon, LLP, Bay Shore, NY ( Ruth O'Connor of counsel), for respondent.

Dillon, J.P., LaSalle, Barros and Connolly, JJ., concur.


Ordered that the orders are reversed insofar as appealed from, on the law, with costs, and those branches of the plaintiff's motion which were for summary judgment on the complaint insofar as asserted against the defendants Lori Penso and Michael Penso, to strike those defendants' answer, and for an order of reference are denied.

In a note dated October 23, 2001, the defendants Lori Penso and Michael Penso (hereinafter together the defendants) borrowed $382,500 from...

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