throbber

`INDEX NO. 501269/2013
`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`
`INDEX NO- 501269/2013
`FILED: KINGS COUNTY CLERK 04312017 05: II”PM
`
`
`
`
`RECEIVED NYSCEF: 04/13/2017
`NYSCEF DOC. NO. 120
`
`
`
`NYSCEF 990. NO. 112
`
`
`
`;_ AtagtiflEE TfialTerm, 1’3
`'
`_
`the Supreme
`af
`.- (Smart of the State: :3? NEW Yum, has! 3:: and far {ha
`
`:- {foamy of Kings, at than Caurthuusa, inmates! at
`
`
`.
`(Livia (renter, through of Brmkfiyn, City and Stem
`' 13wa Yerk, an the 3
`day if mm 29 {Q
`
`
`
`
`
`
`
`
`
`«againstw
`”DEM mm}
`
`Cat. Nu.
`
`'
`
`Iflde‘x Nth
`
`SG‘QQQ/QQ lg,
`
`I
`
`Befanfimfls)
`
`
`ta
`
`The knowing gapm numbered i
`Merriam of Matiam .. 0m: tn $11M»; Swag
`and Afiifiavits. {Affimtmnfl Amazed...
`Answexing Affidavit (Amman).
`Repiy Affidavit (Emma).
`affidafitfiifimmmnfi.
`..
`..
`P1wdi:l$$-~Exhibih5.
`Etiguififionsvbdinum... ._
`Ffifidfifim...”
`.
`
`magi as:
`
`this mtfian
`
`Papers Nummmi
`
`......
`
`...............
`
`{3pm fine CmeigEEE EWEEME WM E1" 7‘sz3
`\[QfiLEI‘ {-43 WMWM dCPEMm QVW W33 6%“
`cmEtMS EVE. digméw
`[SEE m:mafia FCC QMMjS (23$ Fad Ema
`Cflhdflflgfi 6% Law)
`
`For Clem; use Stanly
`MEN
`mm
`
`Eivm 11-04
`
`
`
`E WEEEEEEE KEEEEL
`ESEEEEEEEEET EEEEEE
`
`1_of 3
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`FILED: KINGS COUNTY CLERK 04312017 05:11 PM
`
`NYSC 3F DOC. NO. 120
`NYSCEF DOC. NO. 120
`I
`‘3
`
`IND
`EX NO. 501269/2013
`INDEX NO. 501269/2013
`
` VYSC 3F:
`
` fllva E
`
` 4
`
`04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
`
`
`iiixhi‘bit Shem:
`
`Jagt’we MFJU‘$12372;
`
`1mm Nan
`
`
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`
`
`—FILED:KINGS COUNTY7 CLERK 04 £B_201705:11 PM
`
`NYSCEF DOC. NO. 120
`NYSCEF DOC. NO. 120
`
`INDEX NO. 501269/2013
`INDEX NO. 501269/2013
`
`
`
`
`
`
`R<.C«.IV«.D \IYSCEF: 04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
` w *1
`
`‘
`
`
`
`.
`K V 1/ Link-115.1“ Uni-1M figmg
`\g’ 1,! 1/ 11W 4761;111:2ng wa
`- 23/ 1/ Wk 11:11}ng
`'
`W31 1" “BMW? Mfififié‘yflm’f 11,91.
`8% VV fig»? $.8CMWKMJ“
`4
`{:36 V M
`3.;
`h
`7% "1/Ml4m Cymmm‘w ”13M ‘Wfi
`£253 1/
`
`I
`
`3
`1
`
`3of3
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`FILED: KINGS COUNTY CLERK 04£E12017 05:11 PM
`
`NYSCEF DOC. NO.
`120
`'
`NYSCEF DOC. NO. 120
`
`501269/2013
`INDEX NO. 501269/2013
`
`IMEXNQ
`
`
`
`
`3F:
`RECEIVED NYSC
`04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF KINGS:
`TRIAL TERM PART COMM 4
`
`MB DIN CONSTRUCTION INC.,,
`
`Plaintiff,
`
`- against -
`
`INDEX NUMBER:
`
`501269/2013
`
`INC., AMERICAN SAFETY
`DELTA IRON & CONSTRUCTION,
`CASUALTY INSURANCE COMPANY, CITY OF NEW YORK & JOHN
`DOES lfllO AND OTHER SIMILARLY SITUATED,
`
`Defendants.
`
`360 Adams Street
`
`Brooklyn, New York 11201
`March 8, 2016
`Decision
`
`BEFORE:
`
`-
`
`HONORABLE LAWRENCE KNIPEL, Justice
`
`APPEARANCES:
`
`KING & KINGr LLP
`Attorneys for the Plaintiff
`629 5th Avenue
`
`7
`10803
`Pelham, New York
`BY:
`PETER M. KUTIL, ESQ., Of Counsel
`
`SAMAAN &
`WESTERMANNr SHEEY, KEENAN,
`AYDELOTT, LLP
`
`Attorneys for the Defendant American Safety
`333 Earle Ovington Blvd., Suite 702
`Uniondale, New York
`11553
`BY:
`ROBERT FRYMAN, ESQ., Of Counsel
`MICHAEL J. ROSENTHAL, ESQ., Of Counsel
`
`ANDREW MUCHMORE, ESQ.,
`Attorney for the Intervening Plaintifif
`217 Havemeyer Street, 4th Floor
`Brooklyn, New York
`11211
`
`NANCY A. MESSANO
`
`Official Court Reporter'
`
`nam
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`.22
`
`23
`
`24
`
`25
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`FILED: KINGS COUNTY CLERK 0415,2017 05:11 PM
`
`NYSCEF DOC. NO. 120
`NYSCEF DOC. NO. 120
`
`INDEX NO. 501269/2013
`INDEX NO. 501269/2013
`
`
`
`
`
`RnCnIVnD NYSCEF: 04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
`Proceedings
`
`THE COURT: All right,
`
`thank you, Counsel.
`
`Okay.
`
`Let me —— I am going to give you a decision on this right
`
`from the bench.
`
`I will write something out.
`
`Okay, upon the credible evidence adduced at trial
`
`this Court makes the following findings of fact and reaches
`
`the following conclusions of law.
`
`On July 30, 2010, MB
`
`Din entered into a number of contracts with Delta Iron for
`
`masonry related subcontracting work at 1605 Nelson Avenue
`
`in the Bronx.
`
`For identical work at the same premiSes one
`
`contract which contains a contract price of $1.7 million,
`
`another contract contains a contract price of $1.2 million
`
`which is typed in apparently later modified to sum of
`
`$825,000 which was written by hand.
`
`To complicate matters even further plaintiff MB
`
`Din submitted to the City of New York, Department of Design
`
`and Construction a request for approval of this work for
`
`the sum of $725,000.
`
`The DDC which is the Department of
`
`Design and Construction eventually approved plaintiff's
`
`work proposal for the proposed sum of $725,000 and the New
`
`York City Department of Labor Services issued a quote less
`
`than $750,000 subcontract certificate.
`
`Work then proceeded and plaintiff was eventually
`
`removed from performance when the services of its general
`
`contractor Delta were terminated.
`
`It is uncontested that
`
`the plaintiff received payments in the sum of $644,000
`
`nam
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`1?
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`FILED: KINGS COUNTY CLERK 04m2017 05:11 PM
`
`NYSCEF DOC. NO. 120
`NYSCEF DOC. NO. 120
`
`INDEX NO. 501269/2013
`INDEX NO- 501269/2013
`
`
`
`
`
`RflCflIVflD VYSCEF: 04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
`Proceedings
`
`toward payment of the contract price and an additional
`
`$42,000 change order.
`
`Plaintiff seeks compensation based upon the now
`
`produced $1.7 million contract and an additional $42,000
`
`for the change order.
`
`Plaintiff claims that it completed
`
`$1.5 million in value toward the work needed or i- which
`
`works out to about 88 percent of the contract price.
`
`The first issue and main issue really is that this
`
`Court must address what was the contract price.
`
`In light
`
`of plaintiff's open public representations that the
`
`contract price was only $725,000 and the municipal
`
`approvals which were all predicated upon plaintiff's
`
`representations this Court finds that the plaintiff is now
`
`collaterally estopped from claiming that the contract price
`
`was anything more than the $?25,000 which plaintiff himself
`
`represented the contract price to be.
`
`Even if full credit
`
`is afforded plaintiff's claim that 88 percent of the
`
`contract work was completed, 88 percent of $725,000 is
`
`$638,000 and by adding the additional $42,000 change order
`
`it results in a total sum of $680,000 owed for MB Din‘s
`
`work.
`
`When the $644,000 already paid is subtracted from
`
`the net balance owing it only leaves a net balance from
`
`that number,
`
`the net balance owing is only $36,000.
`
`However, this Court cannot credit plaintiff's
`
`nam
`
`10
`
`ll
`
`12
`
`13
`
`14
`
`l5
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`

`

`FILED: KINGS COUNTY CLERK 04/13/2017 05:11 PM
`FILED: KINGS COUNTY CLERK 04m2017 05:11 PM
`
`NYSCEF DOC. NO. 120
`NYSCEF DOC. NO. 120
`
`INDEX NO. 501269/2013
`INDEX NO- 501269/2013
`
`
`
`
`
`ReCeIVeD vYSCEF: 04/13/2017
`RECEIVED NYSCEF: 04/13/2017
`
`Proceedings
`
`4
`
`claim to have completed 88 percent of the work or at least
`
`to have proved that.
`
`Plaintiff has failed to substantiate
`
`this allegation.
`
`The record herein is bereft of any
`
`evidence that would corroborate or substantiate plaintiff's
`
`claim in this regard.
`Plaintiff relies only upon his
`subjective conclusion and self serving estimate that one
`
`and a half million dollars was -- of work was completed
`
`prior to the time he left the project.
`
`Furthermore, convincing evidence has been receive
`
`indicating that the reasonable expenses incurred to
`
`complete the work of MB Din vastly exceeded $36,000.
`
`In
`
`fact the reasonable expenses of completing MB Din‘s work
`
`exceeded $36,000 by several hundreds of thousands of
`
`dollars.
`
`Accordingly verdict is rendered in defendant's
`
`favor as the payments already advanced more than satisfy
`
`sums owed under the contract and change order.
`
`, And the
`
`complaint is therefore dismiSSed.
`
`In light of this finding
`
`plaintiff Dean's complaint is likewise dismissed because MB
`
`Din has not realized any recovery herein.
`
`I signed a written order to that effect.
`
`Counsel, have a good day.
`“——
`
`1
`
`2
`
`3
`
`4
`
`5
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`23
`
`24
`
`25
`
`OFFICIA COURT REPORTER.
`
`nam
`
`

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket