Westchester Fire Insurance Company, v. SMC Construction Corporation et al

Filing 20

ORDER: Plaintiff is directed to file a supplemental submission with regard to the Motion for Default Judgment 10 by February 7, 2018. The supplemental submission shall address the following issues: (1) Plaintiff shall inform the Court whethe r Defendants have made any additional payments since May 2017 and whether the current total Plaintiff seeks is $1,249,834.47 plus prejudgment interest. (2) Plaintiff shall provide a summary of expenses, itemized according to category of expense (such as bond losses, attorneys' fees, and other categories of fees). (3) Plaintiff shall provide documentation of certain expenses claimed in Exhibit A to the Koch Supporting Affidavit. Exhibit A lists Plaintiff's bond losses and expenses , totaling $2,538,131.42, but the supporting exhibits do not provide proof of payment for all of the expenses listed. (See Dkt. 16-8.) The annexed document lists the entries on Exhibit A for which proof of payment is outstanding. Plaintif f's supplemental filing shall provide proof of payment for these expenses, such as copies of checks or other records reflecting that payment was made. If such documentary evidence does not exist, Plaintiff shall provide a supplemental affidavit listing each of the relevant payments, affirming why such documentation is lacking, and describing the circumstances of payment. Plaintiff shall also state the construction project related to each expense. (4) Plaintiff shall provide supporting docum entation of fees paid to service providers. The Koch Supporting Affidavit includes in the damages total certain expenses for services provided by Smart Devine; Nihill Riedley; Ace American Insurance Company; Ace Structured Products, Inc.; Legal Solut ions; Tymetrix, Inc.; and Ballard Spahr LLP. Plaintiff does not provide invoices from those entities, address what specific services those entities provided, or explain why such expenses fall within the scope of the Indemnification Agreements. (See Dkt. 16-7 at 5.) Plaintiff is directed to address these deficiencies in its supplemental filing and provide the relevant documentation showing proof of payment. Ordered by Magistrate Judge Peggy Kuo on 1/29/2018. (Syed, Sofie)

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Check 386243 Amount $85,900.71 Date 10/11/2011 Payee Agovina & Asselta Attorneys attorneys for Hung Rite Contracting Corp. 386687 386688 GM40201596 391982 387567 387568 385163 DN91412369 389311 387993 $40,000.00 $4,000.00 $31,625.00 $5,038.90 $2,125.00 $1,900.50 $70,517.50 $1,031.44 $4,370.00 10/26/2011 10/26/2011 9/21/2011 5/17/2012 12/6/2011 12/6/2011 8/26/2011 4/13/2012 2/9/2012 AMF Mechanical Systems Corp. AMF Mechanical Systems Corp. Anthem Contracting Inc. Arbon Equipment Corp. Arsenal Scaffold Arsenal Scaffold Black Diamond Site Development Crown Sanitation Inc. Dashing Dan Plumbing and Heating 385170 $20,499.42 $10,853.51 12/19/2011 8/26/2011 Giaquinto Masonry Heleco Decorating Company GM40201598 386312 386313 $42,418.00 $56,070.00 $8,000.00 9/21/201 10/11/2011 10/11/2011 1 Kalwall Corporation Kevin Anderson Electric Inc. Kevin Anderson Electric Inc. 387983 398097 GM40201595 386032 386690 386691 386692 408613 $6,640.00 $33,465.00 $17,730.00 $5,800.00 $1,920.00 $480.00 $1,800.00 $12,500.00 12/19/2011 1/7/2013 9/21/2011 10/3/2011 10/26/2011 10/26/2011 10/26/2011 1/22/2014 K P Organization M&D Concrete Corp Majestic Lock Co Inc. Majestic Lock Co Inc. Mal Enterprises Mal Enterprises Mal Enterprises Mark S Tulis, Chapter 7 Trustee for M.S.Y. Construction Corp. 413587 386035 386036 $20,000.00 $12,105.00 $1,345.00 7/15/2014 10/3/2011 10/3/2011 NYC District Council of Carpenters Perimeter Barrier Systems Perimeter Barrier Systems 391984 391985 391990 391991 394403 393527 385168 $3,840.00 $4,829.00 $75,000.00 $3,310.00 $8,011.75 $17,020.00 $2,316.55 5/17/2012 5/17/2012 5/17/2012 5/17/2012 8/21/2012 7/19/2012 8/26/2011 Roebell Roebell Ruttura Ruttura Ruttura Seaford Ave Corp. Sidney B Brown & Sons LLP 391987 391989 394402 $5,039.65 $890.00 $890.00 5/17/2012 5/17/2012 8/21/2012 Soil Mechanics Soil Mechanics Soil Mechanics 1 386861 $12,306.00 11/1/2011 Stasi Brothers 386862 416795 $2,294.00 $44,077.51 11/1/2011 11/12/2014 Stasi Brothers Stephen Einstein & Associates 385166 392812 $369,027.50 8/26/2011 $37,766.00 6/20/2012 Stuart Berger Construction Corp Stuart Berger Construction Corp 391988 385169 GM40201333 386065 DN91412452 $17,915.00 $1,129.55 $10,800.00 $1,200.00 $768.52 T.M. Kenney's Garage Door I nc United Door & Hardware United Steel Products Inc. United Steel Products Inc. William Scotsman Inc. 5/17/2012 8/26/2011 8/24/2011 10/3/2011 4/13/2012 2

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