No-Fault Case Law

The court considered the case of Medcare Supply, Inc. v. Global Liberty Insurance, in which Medcare Supply was seeking to recover first-party no-fault benefits from Global Liberty Insurance. The main issue decided was whether Global Liberty Insurance had properly scheduled independent medical examinations (IMEs) and whether Medcare's assignor had failed to appear for these examinations. The court held that defendant's moving papers demonstrated timely mailing of the IME scheduling letters and denial of claim form, as well as the assignor's failure to appear for the scheduled IMEs. In contrast, Medcare failed to raise a triable issue of fact in opposition to defendant's motion, and consequently, the order was reversed, and the defendant's cross motion for summary judgment dismissing the complaint was granted.

The relevant facts considered by the court were that this was an action by a provider to recover assigned first-party no-fault benefits, and the defendant moved to dismiss the complaint for lack of personal jurisdiction, stating that it does not conduct business in the State of New York. Plaintiff's opposition papers consisted only of an affidavit of its owner attesting to mailing policies and procedures and the affirmation of its counsel, who had no personal knowledge of the underlying facts. The main issue decided was whether the plaintiff had established a jurisdictional basis for the service, as the burden shifted to plaintiff to establish this after the defendant's prima facie showing that the court lacked personal jurisdiction. The court held that plaintiff failed to meet its burden and did not produce evidence showing a jurisdictional basis for the service, and accordingly, the order to dismiss the complaint for lack of personal jurisdiction was affirmed.

The court considered the fact that the defendant moved to dismiss the complaint on the ground of laches, based on the plaintiff's delay in prosecuting the action. The Civil Court granted this branch of the defendant's motion and found that the remaining branches of the motion were moot. However, the court held that it has no power to dismiss an action for gross laches or failure to prosecute in the absence of a 90-day demand to serve and file a notice of trial. The doctrine of laches does not provide an alternate basis to dismiss a complaint where there has been no service of a 90-day demand pursuant to CPLR 3216. Since the defendant did not claim to have served a demand pursuant to CPLR 3216, it was an error to dismiss the complaint based on laches. The court reversed the order, denied the branch of the defendant's motion seeking to dismiss the complaint on the ground of laches, and remitted the matter to the Civil Court for a determination of the remaining branches of the defendant's motion.

The court considered the facts of the case, where medical professional corporations submitted bills and assignment of benefit forms to insurance carrier plaintiffs seeking reimbursement under the No-Fault Law. The defendants failed to appear at requested examinations under oath. The main issue decided was whether the insurance carrier plaintiffs were obligated to pay or reimburse any of the claims after the defendants failed to appear at the EUOs. The holding of the case was that the insurance carrier plaintiffs were not obligated to pay or reimburse any of the subject claims, as the defendants failed to raise a triable issue of fact, and the insurance carrier plaintiffs established that they issued timely and proper denials for the claims due to the nonappearance at the EUOs. The court reversed the order denying the plaintiffs' motions for leave to renew their motions seeking summary judgment and granted the motions for summary judgment.

The main issue in this case was whether the defendant's breach of a material condition precedent to coverage by failing to appear at scheduled examinations under oath allowed the plaintiff to deny all of the claims retroactively to the date of loss. The main holding of the case was that the plaintiff was not under any obligation to pay or reimburse any of the subject claims due to the defendant's failure to appear at the scheduled examinations under oath. The court determined that the plaintiff's prima facie entitlement to judgment was established on the issue of their timely and proper denial of coverage, and dismissed the defendant's cross motion to compel discovery as moot. The court reversed the motion, dismissed the cross motion, and granted judgment in favor of the plaintiff declaring that they are under no obligation to pay or reimburse any of the subject claims.

The relevant facts considered by the court in this case were that the plaintiff commenced the action to recover assigned first-party no-fault benefits, and the defendant moved to consolidate the present action with four other actions pending before the court. The defendant's appeal was based on a motion made in June 2018 to consolidate the present action with four other actions and to have the Clerk of the Civil Court deemed the appeal to be an appeal of the within joined actions, and to accept an undertaking pertaining to all of the actions. The main issue decided by the court was whether the defendant's motion to consolidate the actions and to have the appeal deemed to be an appeal of the within joined actions should be granted. The court held that the appeal should be dismissed because the action was no longer a viable pending action with which to consolidate any other actions. Therefore, the appeal was dismissed. Ultimately, the holding of the court was that the appeal was dismissed, and the action was no longer a viable pending action with which to consolidate any other actions.

The main facts considered by the court in this case were that the plaintiff had commenced an action to recover assigned first-party no-fault benefits as an assignee. After issue was joined, the defendant failed to appear for trial, resulting in the court granting the plaintiff's application to mark the case "inquest clerk" and hold the defendant in default. The defendant then sought to consolidate this action with four other actions pending in the Civil Court and, upon consolidation, to open its defaults in appearing for trial. The Civil Court denied the defendant's motion to open its defaults in appearing for trial, finding that the defendant had failed to proffer a reasonable excuse for the failure by its incoming counsel to provide proper proof of its legal representation of the defendant. The main issue decided by the court was whether the defendant had provided a reasonable excuse for its failure to appear for trial, and whether it should be allowed to open its defaults in appearing for trial. The holding of the court was that, in light of the stay issued by the Supreme Court, the appeal has been rendered academic as any determination on this appeal would not have a direct effect upon the parties. Therefore, the appeal was dismissed.

The case involved a dispute between Active Care Medical Supply Corp. and Titan Insurance Co. over the distribution of medical supplies and the standing of Active Care to bring the action. The main issue decided was whether Active Care had the necessary license to distribute the medical supplies at issue. The court held that there was insufficient evidence to demonstrate the absence of any material issues of fact regarding Active Care's licensing, as the evidence showed that Active Care had obtained a license with the New York City Department of Consumer Affairs before the supplies were provided. Therefore, the branch of the defendant's motion seeking summary judgment dismissing the complaint on the ground that Active Care lacked a license to distribute the medical supplies at issue was denied, and the matter was remitted to the Civil Court to determine the remaining branches of the defendant's motion.

The main issue in the case was whether the Civil Court properly denied the defendant's motion to vacate a default order, which granted the plaintiff's motion for summary judgment. The parties had entered into a stipulation setting a briefing schedule for the motion, and the defendant failed to serve its opposing papers and cross motion in a timely manner, leading to the default order being granted in favor of the plaintiff. The Court considered whether the stipulation setting the briefing schedule was necessary for the consideration of the questions involved and whether the defendant had a reasonable excuse for its default. The holding of the case was that the Civil Court properly denied the defendant's motion to vacate the default order, as the stipulation was necessary for the consideration of the questions involved, and the defendant failed to establish a reasonable excuse for its default. Therefore, the order denying the defendant's motion to vacate was affirmed.

The court considered the provider's action to recover assigned first-party no-fault benefits in the amount of $2,738.52. The main issue decided was whether the Civil Court had jurisdiction over the case and whether the defendant's policy provided for no-fault coverage. The holding of the case was that the Civil Court did have jurisdiction over the matter because the action sought to recover a sum of less than $25,000. Additionally, the defendant failed to demonstrate that its policy did not provide for such coverage, so they did not demonstrate their entitlement to judgment as a matter of law. Therefore, the order denying the defendant's motion for summary judgment dismissing the complaint was affirmed.