+ All Categories
Home > Documents > WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

Date post: 03-Jun-2018
Category:
Upload: acelitigationwatch
View: 222 times
Download: 0 times
Share this document with a friend

of 8

Transcript
  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    1/8

    JUDGE

    SCHOFIELD

    cI

    UNITED

    STATES

    DISTRICT

    COURT

    j

    SOUTHERN

    DISTRICT

    OF NEW YORK

    x

    WESTCHESTER

    FIRE

    INSURANCE

    COMPANY

    Plaintiff,

    -against

    M.V.M.

    CONSTRUCTION,

    LLC

    VITO SECCHIANO,

    GINO

    SECCHIANO

    and

    AMELIA

    SECCHIANO,

    Defendants.

    x

    Plaintiff,

    by its attorneys,

    Gottesman,

    Wolgel,

    Flynn,

    Weinberg

    Lee

    P.C.

    complaining

    of

    the Defendants M.V.M. CONSTRUCTION,

    LL

    VITO SECCHIANO, GINO SECCHIANO

    and

    AMELIA

    SECCHIANO,

    hereby

    alleges as

    follows:

    PIaintiff,

    WESTCHESTER

    FIRE

    INSURANCE

    COMPANY

    hereinafter

    WESTCHESTER

    FIRE

    or

    Surety

    or

    Plaintiff

    is a

    corporation

    organized

    and

    existing

    under

    the laws

    of

    the

    Commonwealth

    of

    Pennsylvania

    and

    is

    duly

    authorized

    to

    conduct

    business

    within the Sta te

    of

    New

    York as

    a surety,

    and

    issue surety

    bonds

    in connection

    with

    construction

    projects

    located

    within

    the

    State

    of

    New

    York.

    WESTCHESTER

    FIRE

    maintains

    an

    office

    at

    1133

    Avenue

    of

    the Americas,

    New

    York,

    New

    York,

    however,

    WESTCHESTER

    FIREs

    corporate

    office

    is located

    in Philadelphia,

    Pennsylvania.

    2.

    Upon information

    and

    belief, at

    all times hereinafter

    mentioned,

    the

    Defendant

    M.V.M.

    CONSTRUCTION,

    LLC

    MVM

    is a limited

    liability

    company

    organized

    and

    existing under the laws

    of

    the State

    New York, maintaining

    its

    principal place

    of

    business

    at

    100

    Oak

    Street

    Mt.

    Vernon, New

    York 10550.

    3.

    Upon

    information

    and

    belief,

    the

    President

    ofMVM

    is Defendant

    Vito

    Secchiano

    a

    resident

    of

    the

    State

    New

    York.

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 1 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    2/8

    4. U

    pon in

    for

    mat

    ion

    an

    d

    be

    lief

    ,

    the M

    ana

    gin

    g

    M

    em

    ber

    ofMV

    M

    is D

    efe

    nda

    nt G

    in

    o

    Se

    cch

    iano

    , a

    re

    sid

    ent of t

    he

    Sta

    te

    of

    N

    ew

    Yo

    rk.

    5. Up

    on i

    nfo

    rma

    tio

    n

    and

    bel

    ief,

    at all

    t

    ime

    s h

    ere

    inaf

    ter me

    ntio

    ned

    , the

    D

    efen

    da

    nt

    VITO

    SECCHIANO was and

    still

    is

    a resident

    of

    the State

    of

    New

    York,

    residing

    at

    543

    N.

    High

    S

    tre

    et, M

    t.

    V

    ern

    on.

    Ne

    w Y

    ork

    10

    552

    .

    6

    .

    U

    po

    n

    inf

    orm

    ati

    on

    a

    nd

    b

    eli

    ef,

    at all

    ti

    mes he

    rei

    naf

    ter m

    en

    tion

    ed, th

    e

    D

    ef

    end

    ant

    GIN

    O

    SE

    CC

    HIA

    NO

    w

    as

    and

    still

    is

    a

    re

    side

    nt

    of

    th

    e S

    tate

    of

    N

    ew

    Y

    or

    k, re

    sid

    ing a

    t

    6

    43

    B

    edfo

    rd

    Ro

    adA

    rm

    onk

    ,

    N

    ew

    Yo

    rk 10

    504

    .

    7.

    Up

    on

    i

    nfo

    rma

    tio

    n

    an

    d bel

    ief,

    at al

    l

    time

    s h

    ere

    inaf

    ter me

    ntio

    ned

    , the

    D

    efe

    nda

    nt

    AM

    EL

    IA

    SEC

    CH

    IA

    NO wa

    s

    and

    sti l

    l is a r

    esi

    den

    t

    of

    the Sta

    te

    of New Y

    ork

    , r

    esid

    ing a

    t

    6

    43

    B

    edf

    ord

    R

    oa

    d Ar

    mo

    nk, N

    ew

    Yo

    rk 1

    050

    4.

    V

    EN

    UE A

    ND

    JU

    RIS

    DI

    CT

    ION

    8.

    P

    urs

    uan

    t

    to

    28

    U.

    S.C

    .

    13

    32

    ,

    th

    is

    Cou

    rt pos

    sess

    es d

    ive

    rsi

    ty j

    uri

    sdic

    tion

    o

    ver

    th

    is

    ac

    tion

    aga

    inst th

    e

    M

    VM

    ,

    VIT

    O SE

    CC

    HIA

    NO

    , G

    IN

    O SE

    CCH

    IA

    NO

    and

    AM

    EL

    IA

    SECCHIANO. The

    matter

    in

    controversy, exclusive

    of

    interest

    and

    cos ts,

    exceeds

    the

    sum of

    S

    eve

    nty

    -Fi

    ve

    T

    hou

    san

    d

    a

    nd

    00

    /10

    0

    D

    ol

    lars

    7

    5,0

    00.

    00)

    .

    9.

    Pu

    rsu

    ant to

    28

    U

    .S.C

    .

    13

    9

    1

    a

    2

    ,

    v

    enu

    e

    li

    es in

    th

    e Sou

    the

    rn

    D

    istr

    ict

    of

    Ne

    w

    Y

    ork

    , th

    e

    lo

    cati

    on o

    f

    th

    e De

    fen

    dan

    ts.

    S A

    ND F

    OR

    A

    FIR

    ST

    C

    AU

    SE

    OF A

    CT

    IO

    N

    1

    0.

    W

    ES

    TC

    HE

    STE

    R

    FIR

    E, a

    s sur

    ety

    ,

    iss

    ued a

    Per

    form

    an

    ce

    B

    on

    d a

    nd a L

    ab

    or

    an

    d

    M

    at

    eria

    l

    Pay

    me

    nt Bo

    nds

    P

    aym

    en

    t

    Bo

    nd

    ), u

    nd

    er Bo

    nd N

    o. K

    08

    147

    70A

    co

    lle

    ctiv

    ely

    th

    e

    Bo

    nd

    s),

    on beh

    alf

    of an

    d

    at th

    e

    r

    equ

    est

    o

    f

    M

    VM i

    n co

    nne

    cti

    on w

    ith

    a

    con

    tra

    ct

    e

    nte

    red

    into

    b

    etw

    een

    M

    V

    M

    an

    d the

    City

    of

    Y

    onk

    ers

    ,

    as nam

    ed O

    blig

    ee in th

    e Bo

    nd

    s,

    on

    o

    r

    a

    bou

    t Ma

    y

    20

    ,

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 2 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    3/8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    4/8

    G

    Att

    em p

    t to

    re

    cov

    er l

    oss

    es

    or e

    xp

    en s

    es

    pa

    id

    or

    inc

    urre

    d

    in con

    nec

    tion

    wi

    th

    this

    AG

    RE

    EM

    EN

    T,

    C

    ON

    TR

    AC

    TS

    s

    and

    /or

    B

    ON

    D s

    .

    P

    aym

    en

    t

    sh

    all be

    m

    ad

    e

    to S

    UR

    ET

    Y by

    the

    P

    RIN

    CI

    PA

    L s

    a

    nd /

    or

    IN

    DE

    MN

    ITO

    R

    s

    as

    soo

    n

    a

    s

    l

    iab

    ility

    e

    xis

    ts

    or

    is a

    sser

    ted a

    ga i

    nst

    S

    URETY

    whether

    or

    not SURETY

    shall

    h

    ave

    m

    ade any

    p

    aym

    ent

    t

    he re

    fo r

    e.

    S

    uch

    pa

    ym

    ent

    sha

    ll b

    e equ

    al

    to

    wh

    atev

    er

    am

    ou

    nt

    S

    UR

    ET

    Y in

    its

    ju

    dgm

    en

    t, sha

    ll d

    eem s

    uf fi

    cien

    t

    to

    pro

    tec

    t

    it

    fr

    om los

    s

    S

    UR

    ETY

    s

    hal

    l

    hav

    e

    t

    he

    righ

    t

    to

    us

    e

    the

    p

    ay

    men

    t

    o

    r

    a

    ny

    pa

    rt

    th

    ere

    of, in

    p

    aym

    en

    t

    or

    s

    ettl

    em

    ent of

    an

    y

    liab

    ilit

    y

    l

    oss

    or ex

    pen

    se

    for

    w

    hi

    ch PR

    INC

    IP

    AL

    s

    and

    /or

    IN

    DE

    MN

    IT

    OR

    s

    wo

    uld

    be

    o

    bl i

    gate

    d to

    in

    dem

    ni

    fy

    SUR

    ET

    Y

    und

    er

    th

    e ter

    ms

    o

    f this

    AG

    RE

    EM

    EN

    T.

    In

    the

    ev

    ent

    of

    p

    aym

    en

    t

    b

    y SU

    RE

    TY

    SUR

    ET

    Y

    s

    ha l

    l

    b

    e

    en t

    itle

    d

    i

    n a

    ny

    ac

    cou

    ntin

    g

    w

    ith

    P

    RIN

    CI

    PA

    L s

    or

    IND

    EM

    N

    ITO

    R

    s

    t

    o

    reim

    bu

    rse

    men

    t

    f

    or

    an

    y

    a

    nd al

    l

    di

    sbu

    rse

    men

    ts

    mad

    e

    by

    i

    t in

    g

    ood

    f

    ai th

    in

    and

    bou

    t

    th

    e

    m

    atte

    rs

    c

    ont

    em

    plat

    ed

    by

    this

    A

    GR

    EEM

    E

    NT

    u

    nde

    r

    t

    he beli

    ef tha

    t

    i

    t

    w

    as

    lia

    ble for

    t

    he

    s

    um s an

    d a

    mo

    unt

    s

    so

    d

    isb

    urs

    ed or

    t

    hat it

    w

    as

    n

    ece

    ssar

    y

    o

    r

    ex

    pe

    dien

    t

    to

    m

    ake su

    ch d

    isbu

    rse

    me

    nts,

    w

    het

    her or

    not s

    uch

    l

    iabi

    lity

    n

    ece

    ssit

    y or

    exp

    edi

    enc

    y e

    xist

    ed .

    Vou

    ch

    ers

    or

    oth

    er ev

    ide

    nce o

    f

    a

    ny

    suc

    h pa

    yme

    nts

    mad

    e

    b

    y

    SU

    RE

    TY

    sha

    ll

    be

    pri

    ma fac

    ie

    e

    vid

    enc

    e

    o

    f the

    fa

    ct

    a

    nd

    a

    mo

    unt

    of

    lia

    bili

    ty

    t

    o

    SU

    RE

    TY

    P

    RIN

    CI

    PA

    L s

    an

    d IN

    D

    EM

    NIT

    OR

    s

    s

    ha l

    l pay

    to

    SU

    RE

    TY in

    tere

    st

    on

    all

    di

    sbu

    rse

    men

    ts

    ma

    de

    b

    y

    SU

    RE

    TY

    at the

    ma

    xim

    um

    rate

    per

    mit

    ted

    by

    ca l

    cu la

    ted

    fro

    m

    the

    d

    ate

    of

    eac

    h d

    isb

    urs

    eme

    nt.

    Se

    e

    E

    xh

    ibit

    A

    at

    T

    HIR

    D.

    1

    3

    B

    y

    reas

    on

    of

    the

    f

    ore

    goi

    ng, D

    ef

    end

    ants

    are

    join

    tly

    an

    d

    s

    eve

    rall

    y

    ob

    liga

    ted

    to

    WESTCHESTER

    FIRE

    to

    exonerate, hold harmless,

    and

    indemnify WESTCHESTER

    FIRE

    and

    reso

    lve

    al

    l

    cla

    im

    s ag

    ain

    st

    W

    EST

    CH

    ES

    TE

    R

    FI

    RE

    s afo

    res

    aid B

    on

    ds all

    with

    ou

    t any

    l

    oss

    co

    st

    o

    r

    ex

    pen

    se

    to

    W

    ES

    TC

    HE

    ST

    ER FI

    RE

    14

    C

    laim

    s ha

    ve a

    ris

    en fro

    m

    en

    titi

    es

    cl

    aim

    ing

    t

    o

    be

    pa

    rtie

    s

    e

    nt it

    led

    to

    cl

    aim u

    nde

    r

    the

    P

    aym

    en

    t

    Bo

    nd

    is

    sue

    d

    by

    W

    ES

    TC

    HE

    STE

    R

    FIR

    E

    a

    s

    S

    ure t

    y

    and

    na

    mi

    ng

    MV

    M

    as P

    rin

    cipa

    l

    f

    or

    m

    on

    ies

    a

    lleg

    ed

    ly du

    e

    a

    nd

    o

    wi

    ng to

    the

    m

    by

    M

    VM

    1

    5 Th

    ose c

    lai

    ms, w

    hen

    rec

    eiv

    ed, w

    ere re

    vie

    we

    d

    by

    WE

    ST

    CH

    EST

    ER F

    IRE

    a

    nd

    p

    aym

    en

    ts

    ha

    ve h

    eret

    ofo

    re

    bee

    n

    ma

    de

    b

    y W

    ES

    TC

    HE

    STE

    R

    FIR

    E

    u

    nd

    er

    its

    Pa

    ym

    ent B

    ond

    as

    f

    oll

    ows

    a

    s o

    f th

    e

    da

    te

    of

    th i

    s

    com

    pl

    aint

    :

    a

    C

    W

    illi

    ams E

    lec

    tric

    al

    Co

    nstr

    uct

    ion In

    c

    28

    32 2

    .50

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 4 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    5/8

    b.

    D

    un

    can

    In

    du

    strie

    s

    Co

    rp .

    13

    3 00

    .00

    c

    . Arc

    L

    imi

    ted

    1

    7 1

    73.

    25

    d.

    We

    stch

    est

    er M

    et

    al

    W

    or

    ks

    In

    c.

    163

    5 1

    8.3

    3

    e.

    Nations

    Roof

    LLC

    1 3 622.05

    f.

    Flo

    or L

    og

    ic

    LLC

    2

    23

    7.50

    g

    .

    G

    oth

    am

    Dry

    wa

    ll Inc

    .

    2 8

    8 2

    3.5

    0

    h.

    O

    mel

    io

    LLC

    d/

    b/a B

    ack

    sta

    ge L

    igh

    ting

    4

    82

    75.

    00

    Ri

    ggi

    ng

    T

    ota

    l:

    3

    15

    272

    .13

    1

    6.

    In

    a

    ddi

    tion

    O

    m

    elio LL

    C

    d/b

    /a

    Bac

    kst

    age

    Lig

    htin

    g

    Rig

    gin

    g ha

    s

    a

    sser

    ted

    a

    cl

    aim

    in

    the

    am

    ou

    nt

    o

    f

    30

    435

    .84

    fo

    r

    al

    lege

    d e

    xtra w

    ork

    perf

    orm

    ed

    at

    the

    dire

    cti

    on

    of M

    VM

    .

    17.

    By

    r

    eas

    on

    of

    th

    e

    for

    ego

    ing

    W

    ES

    TC

    HE

    ST

    ER

    FIR

    E de

    ma

    nds

    tha

    t

    D

    ef

    end

    ants

    i

    nde

    mn

    ify

    W

    ES

    TCH

    ES

    TE

    R FIR

    E b

    y in th

    e a

    mo

    unt of

    34

    5 7

    07.

    97.

    A

    S AN

    D

    FO

    R

    A

    S

    EC

    ON

    D

    CA

    US

    E

    OF

    A

    CT

    IO

    N

    18

    .

    W

    E

    STC

    HE

    ST

    ER

    FIR

    E

    r

    epe

    ats and

    rea

    lleg

    es

    e

    ach

    a

    nd e

    very

    all

    ega

    tion

    set

    fo

    rth

    in

    paragraphs

    I

    through

    17

    herein

    as

    if

    again

    set

    forth

    at

    length.

    19

    .

    Ad

    dit

    ion

    al sum

    s

    wer

    e in

    cur

    red a

    nd pa

    id

    by

    WE

    ST

    CH

    ES

    TE

    R FIR

    E in

    con

    ne

    ctio

    n

    wit

    h

    the

    com

    pl

    etio

    n

    of

    M

    VM

    s c

    ontr

    act

    ual o

    bli

    gati

    ons

    and

    in

    r

    eso

    lvin

    g t

    he c

    laim

    s u

    nde

    r

    W

    E

    STC

    HE

    ST

    ER

    FI

    RE

    s

    P

    aym

    ent

    Bo

    nd

    fo

    r

    co

    uns

    el

    fee

    s

    an

    d

    exp

    ens

    es. Alt

    hou

    gh th

    e

    mat

    ter

    has

    n

    ot

    con

    clu

    ded

    at

    torn

    eys f

    ees a

    nd

    ex

    pe

    nse

    s in

    c

    onn

    ect

    ion

    wi

    th

    th

    e

    for

    ego

    ing

    an

    d

    th

    is

    li

    tiga

    tion

    c

    ont

    inu

    e

    to

    be

    inc

    urr

    ed by

    W

    EST

    CH

    ES

    TE

    R

    F

    IR

    E W

    ES

    TCH

    ES

    TE

    R FI

    RE

    h

    as he

    ret

    ofor

    e

    pa

    id

    its

    co

    uns

    el

    exp

    ens

    es

    of

    3

    0 6

    72.8

    2

    as ofM

    ar

    ch 1

    4

    201

    4

    2

    0.

    B

    y

    re

    aso

    n of

    the fo

    reg

    oin

    g

    De

    fend

    an

    ts

    ar

    e li

    abl

    e jo

    intl

    y an

    d

    sev

    era

    lly

    to

    W

    E

    STC

    HE

    ST

    ER

    F

    IRE

    for

    a

    ll

    lo

    ss

    co

    st cha

    rge

    co

    nsu

    ltan

    ts

    an

    d

    a

    ttor

    ney

    s fee

    s

    a

    nd

    ex

    pen

    se

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 5 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    6/8

    s

    usta

    ine

    d or in

    cu rr

    ed b

    y

    WE

    ST

    CH

    ES

    TE

    R

    FIR

    E

    in

    con

    nec

    tion wi

    th

    t

    his

    liti

    gat i

    on

    inc

    lud

    ing

    b

    ut

    n

    ot

    li

    mit

    ed

    to

    the

    co

    nsu

    lta

    nts

    a

    nd

    atto

    rne

    ys

    fee

    s

    he

    ret

    ofor

    e in

    cur

    red and

    p

    aid

    in t

    he

    a

    mou

    nt

    of

    30

    672

    .82

    a

    nd

    s

    uch am

    ou

    nts

    as

    he

    rein

    aft

    er

    in

    cur

    red

    an

    d p

    aid in

    c

    onn

    ect

    ion h

    ere

    wit

    h

    AS

    AND

    FOR

    A

    THIRD

    CAUSE

    OF ACTION

    2

    1

    WE

    ST

    CH

    EST

    ER

    F

    IRE

    r

    epe

    ats

    an

    d

    r

    eal

    lege

    s

    eac

    h and

    ev

    ery

    a

    lle

    ga ti

    on

    s

    et

    f

    orth

    in

    p

    ara

    gra

    phs

    1

    thr

    oug

    h

    20

    her

    ein

    a

    s

    if

    aga

    in se

    t fo r

    th

    a

    t

    le

    ngt

    h

    22

    Pur

    sua

    nt

    to

    th

    e ter

    ms of

    th

    e

    A

    gr

    eem

    en

    t

    of

    In

    dem

    ni

    ty e

    xec

    ute

    d by t

    he

    D

    efen

    da

    nts

    D

    efe

    nda

    nts

    ,

    jo

    intl

    y

    an

    d

    sev

    era

    lly ag

    reed

    t

    o

    ind

    emn

    ify

    W

    ES

    TC

    HES

    TE

    R

    FIR

    E f

    or

    co

    uns

    el

    fee

    s

    incu

    rre

    d in

    enf

    orci

    ng

    t

    he

    te

    rm s

    o

    f

    the

    Ag

    ree

    men

    t

    of

    Ind

    em

    nity

    23

    B

    y

    re

    aso

    n o

    f t

    he

    fo

    reg

    oin

    g

    D

    efe

    nda

    nts are liab

    le

    j

    oint

    ly a

    nd

    se

    ve r

    al ly

    to

    W

    E

    STC

    HE

    ST

    ER

    FIR

    E

    fo

    r all

    loss

    cos

    t ch

    arg

    e

    c

    ons

    ulta

    nts a

    nd

    a

    ttor

    ney

    s

    fee

    s a

    nd

    ex

    pen

    se

    s

    ust

    ain

    ed

    o

    r inc

    urr

    ed

    by

    WE

    ST

    CH

    ES

    TE

    R

    F

    IRE in

    con

    nec

    tion

    wit

    h

    th

    i s li tig

    at i

    on for

    s

    uch

    am

    oun

    ts

    i

    ncu

    rre

    d sub

    seq

    uen

    t

    to

    Ma

    rch

    14 201

    4

    to

    geth

    er w

    ith in t

    ere

    st

    t

    he re

    on

    .

    A

    S

    A

    ND

    F

    OR

    A

    FO

    UR

    TH

    CA

    U

    SE O

    F A

    CT

    ION

    24

    WESTCHESTER FIRE repeats

    and

    realleges

    each

    and

    eve ry

    al legation

    set

    forth

    in

    p

    ara

    gra

    phs 1

    thr

    oug

    h

    23 he

    rein a

    s i

    f

    aga

    in

    s

    et

    fo

    rth at l

    eng

    th

    25

    Un

    der

    t

    he

    A

    gr

    eem

    ent

    of Ind

    em

    ni ty

    D

    ef

    end

    ant

    s

    als

    o

    a

    gree

    d

    j

    oin

    tly

    and

    s

    eve

    rall

    y

    am

    ong

    oth

    er

    thin

    gs

    th

    at at

    an

    y

    t

    ime u

    nti

    l suc

    h

    ti

    me

    as

    the

    liab

    ility

    ofW

    ES

    TC

    HE

    ST

    ER

    FIR

    E

    as

    Sur

    ety

    und

    er

    the

    B

    on

    ds

    is

    te

    rm

    ina

    ted

    and

    t

    he S

    uret

    y is

    f

    ully

    rei

    mb

    urse

    d,

    tha

    t:

    S

    UR

    ET

    Y

    sh

    all ha

    ve th

    e

    ri

    ght

    of

    a

    cce

    ss

    to t

    he

    bo

    ok s

    rec

    ord

    s

    ac

    cou

    nts

    ,

    do

    cum

    en

    ts

    computer

    software,

    and

    other computer

    stored

    information

    of

    PRfNCIPAL9S

    and

    I

    ND

    EM

    NI

    TO

    R s

    ,

    wh

    ere

    ver loca

    ted

    fo

    r

    th

    e

    pur

    pos

    e

    of

    i

    nsp

    ect

    ion,

    co

    py i

    ng

    or

    re

    pro

    duc

    tio

    n.

    See Exh

    ibit A

    at

    SI

    XT

    EEN

    TH

    .

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 6 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    7/8

    2

    6. MV

    M

    as

    sign

    ed th

    e b

    ala

    nce

    o

    f

    con

    tra

    ct

    mo

    nie

    s

    d

    ue

    fro

    m

    the

    Cit

    y of

    Y

    onk

    ers

    on

    th

    e

    Tre

    vor P

    ark Am

    pit

    hea

    the

    r P

    roj

    ect

    to W

    ES

    TC

    HE

    STE

    R

    F

    IR

    E

    on

    or ab

    ou

    t

    Au

    gus

    t 1

    3

    2

    013

    .

    27

    .

    Up

    on

    in

    for

    mat

    ion

    and b

    elie

    f

    th

    e

    D

    efe

    nda

    nt MV

    M

    i

    s

    in

    p

    oss

    ess

    ion

    of

    d

    ocu

    me

    nts

    necessary

    to

    close

    out the

    Trevor

    Park

    Ampitheater Project

    including

    but not limited

    to

    wa

    rran

    ties

    m

    anu

    als

    as-b

    uil

    ts

    d

    raw

    ing

    s.

    28

    . U

    po

    n

    inf

    orm

    atio

    n

    a

    nd b

    eli

    ef D

    efe

    nda

    nt MV

    M

    h

    as

    no

    t

    t

    urn

    ed ov

    er an

    y o

    f th

    e

    doc

    um

    ent

    s to the

    Cit

    y ofY

    on

    ker

    s nec

    ess

    ary

    t

    o

    cl

    ose o

    ut the

    T

    rev

    or

    P

    ark A

    mp

    ith

    eate

    r

    Pro

    jec

    t.

    29

    . Tha

    t

    M

    VM

    b

    y no

    t tu

    rni

    ng ov

    er

    the c

    lose

    out

    doc

    um

    ent

    s

    f

    rus

    trat

    es

    t

    he

    pu

    rpo

    se of

    t

    he

    Ag

    ree

    me

    nt of In

    dem

    ni

    ty an

    d th

    e a

    ssi

    gnm

    en

    t

    of

    mo

    nies du

    e

    tha

    t

    MV

    M

    pro

    vide

    d to

    W

    ES

    TC

    HE

    ST

    ER

    FIR

    E

    30

    . U

    po

    n

    info

    rm

    atio

    n

    an

    d

    b

    elie

    f

    fi

    na l p

    aym

    en

    t

    fo

    r

    the

    Tr

    evo

    r Par

    k

    Am

    pit

    hea

    ter

    Pro

    ject can

    not

    b

    e rel

    ease

    d to

    W

    E

    STC

    HE

    ST

    ER

    FIR

    E u

    ntil

    the clo

    se o

    ut d

    oc

    ume

    nts ar

    e filed

    w

    ith

    the

    City

    of

    Y

    on

    ker

    s.

    3

    1.

    B

    y

    r

    eas

    on

    o

    f t

    he f

    ore

    goi

    ng an

    d p

    ursu

    ant

    to

    th

    e

    Ag

    ree

    men

    t

    of Ind

    em

    nity

    WESTCHESTER FIRE seeks a

    declaratory judgment directing

    MVM

    to

    turn over

    all

    records

    reg

    ard

    ing the

    T

    rev

    or

    P

    ark

    A

    mpi

    the

    ater

    Pro

    ject tha

    t

    are re

    qui

    red t

    o be

    fi

    led w

    ith

    th

    e

    Ci

    ty

    o

    f

    Y

    on

    ker

    s

    so th

    at

    W

    E

    STC

    HE

    ST

    ER

    F

    IRE

    ca

    n

    re

    ceiv

    e

    t

    he co

    ntra

    ct m

    on

    ies.

    WH

    ER

    EF

    OR

    E Pla

    intif

    f

    W

    ES

    TC

    HE

    ST

    ER

    F

    IRE

    I

    NSU

    R

    AN

    CE

    C

    OM

    P

    AN

    Y

    d

    em

    and

    s

    j

    udg

    me

    nt

    f

    or

    t

    he e

    ntry o

    f

    a

    mon

    ey ju

    dgm

    en

    t

    a

    gai

    nst

    D

    efe

    nda

    nts

    join

    tly and

    s

    eve

    ral

    ly

    on

    t

    he

    FIRST

    Cause

    of

    Action for

    an

    amount not

    less

    than 34570 7.97 for

    the

    payments made to

    re

    sol

    ve

    t

    he

    c

    lai

    ms

    a

    nd

    p

    end

    ing

    cl

    aim

    s a

    sse

    rted a

    gai

    nst W

    ES

    TC

    HE

    ST

    ER FIR

    E

    I

    NS

    UR

    AN

    CE

    C

    OM

    PA

    NY

    s

    P

    aym

    en

    t Bo

    nd

    an

    d 2 on

    the SE

    CO

    ND

    C

    aus

    e

    o

    f A

    ctio

    n

    fo r an

    am

    ou

    nt

    no

    t

    less

    t

    han

    3

    0 6

    72.

    82

    for

    co

    uns

    el fee

    s

    a

    nd

    exp

    ens

    es

    incu

    rre

    d

    as

    of

    M

    arc

    h

    14

    2

    014

    3

    o

    n

    the

    TH

    IR

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 7 of 8

  • 8/11/2019 WESTCHESTER FIRE INSURANCE COMPANY v. M.V.M CONSTRUCTION, LLC et al complaint

    8/8

    Ca

    u

    se

    of

    c

    tio

    n

    fo

    r

    su

    c

    h

    ad

    d

    it

    io

    n

    al

    am

    o

    u

    n

    ts a

    s

    a

    re

    in

    c

    ur

    re

    d

    by

    W

    ES

    T

    C

    H

    E

    S

    T

    E

    R

    F

    I

    R

    E

    IN

    S

    U

    R

    N

    C

    E C

    O

    M

    P

    A

    N

    Y a

    s

    th

    e m

    a

    tte

    r pr

    o

    gr

    es

    s

    es

    ,

    4

    )

    o

    n

    th

    e

    F

    O

    U

    R

    T

    H

    C

    a

    us

    e

    o

    f

    A

    c

    ti

    on

    fo

    r a

    d

    ec

    la

    r

    at

    or

    y

    ju

    dg

    m

    e

    n

    t

    d

    ir

    ec

    ti

    n

    g

    M

    V

    M

    to

    tu

    r

    n

    ov

    e

    r a

    ll

    re

    c

    or

    d

    s

    re

    g

    ar

    di

    n

    g t

    he

    T

    r

    ev

    o

    r P

    ar

    k

    Ampitheater

    Project, and

    5)

    all

    with

    due

    and

    proper

    in terest,

    together

    with

    the costs and

    di

    sb

    u

    rs

    em

    en

    ts

    o

    f

    t

    h

    is a

    c

    ti

    on

    a

    n

    d s

    uc

    h

    o

    th

    e

    r

    an

    d

    fu

    r

    th

    er r

    e

    lie

    f

    th

    e

    C

    ou

    r

    t de

    e

    m

    s j

    us

    t

    an

    d

    p

    ro

    p

    er

    .

    D

    a

    te

    d

    :

    N

    e

    w

    Y

    or

    k

    , N

    ew Y

    o

    rk

    A

    u

    g

    us

    t 1

    2, 2

    1

    4

    S

    U

    S

    N

    N

    R

    EQ

    U

    ET

    S

    ES

    Q

    .

    GOTTESMN

    WOLGELFLYNN

    W

    E

    I

    N

    B

    E

    R

    G

    L

    E

    E

    ,

    P

    .

    C

    .

    tt

    or

    n

    ey

    s

    f

    or P

    la

    in

    t

    iff

    W

    E

    S

    TC

    H

    E

    S

    T

    E

    R

    F

    I

    R

    E

    I

    N

    S

    U

    R

    A

    N

    C

    E C

    O

    M

    P

    N

    Y

    H

    a

    n

    ov

    e

    r

    Sq

    u

    a

    re

    ,

    F

    lo

    o

    r

    N

    ew

    Y

    o

    rk

    ,

    N

    e

    w

    Y

    or

    k

    10

    0

    0

    5

    21

    2

    ) 49

    5

    -0

    1

    0

    0

    Case 1:14-cv-06460-LGS Document 1 Filed 08/13/14 Page 8 of 8


Recommended