X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

10267. IN RE ESTATE OF ELIZABETH L. DE SANCHEZ, DECEASED, PEDRO R. ARELLANO, JR., IN HIS CAPACITY AS PERSONAL RESPRESENTATIVE OF THE ESTATE OF ELIZABETH LAURENT DE SANCHEZ, pet-res, v. JPMORGAN CHASE BANK, N.A., ETC., res-res — Kelley Drye & Warren LLP, New York (Robert E. Crotty of counsel), for ap — Dorsey & Whitney LLP, New York (Mark S. Sullivan of counsel), for res — Order, Surrogate’s Court, New York County (Nora Anderson, S.), entered on or about October 19, 2012, which denied JPMorgan Chase Bank, N.A.’s motion to (1) vacate its default at the January 27, 2012 call of the calendar on the petition for a compulsory accounting, (2) vacate the order (same court and Surrogate), entered on or about February 15, 2012, which directed it to file an account within 45 days, (3) permit it to oppose the petition nunc pro tunc, and (4) dismiss the petition, unanimously modified, on the facts and in the exercise of discretion, to grant branches 1-3 of the motion, and otherwise affirmed, without costs.

Contrary to the Surrogate, we find that JPMorgan has shown both a reasonable excuse for its default and a meritorious defense to the underlying petition. Law office failure is the reasonable excuse (see e.g. Tewari v. Tsoutsouras, 75 NY2d 1, 12 [1989]; Cruz v. Bronx Lebanon Hosp. Ctr., 73 AD3d 597 [1st Dept 2010]). As to its defense, JPMorgan made a prima facie showing that the settlor of the trust at issue revoked it before she died (see Bergen v. 791 Park Ave. Corp., 162 AD2d 330 [1st Dept 1990]).

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 04, 2025
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
February 24, 2025 - February 26, 2025
Las Vegas, NV

This conference aims to help insurers and litigators better manage complex claims and litigation.


Learn More
March 24, 2025
New York, NY

Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives.


Learn More

Search for the President and Dean California Western School of Law San Diego, California California Western School of Law (California ...


Apply Now ›

Duane Morris LLP has an opening for an associate with 2-3 years of experience with strong capital markets and corporate transactional backgr...


Apply Now ›

Our client, an established provider of professional liability insurance, has engaged us to identify a highly-qualified Senior Bad Faith Tria...


Apply Now ›