242 Tenth Invs. LP v. GVC 242 Tenth Sponsor, LLC

2024 NY Slip Op 33737(U)
New York Supreme Court, New York County·Decided October 21, 2024·No. Index No. 651242/2021·Unpublished

Opinion

242 Tenth Invs. LP v GVC 242 Tenth Sponsor, LLC 2024 NY Slip Op 33737(U) October 21, 2024 Supreme Court, New York County Docket Number: Index No. 651242/2021 Judge: Joel M. Cohen Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 651242/2021 NYSCEF DOC. NO. 372 RECEIVED NYSCEF: 10/21/2024

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 03M ----------------------------------------------------------------------------------- X

242 TENTH INVESTORS LP, INDEX NO. 651242/2021

Plaintiff, 03/15/2024, MOTION DATE 03/15/2024 - V -

GVC 242 TENTH SPONSOR, LLC, GVC 242 TENTH MOTION SEQ. NO. 009 010 SPONSOR INV LLC DECISION+ ORDER ON Defendants. MOTION ----------------------------------------------------------------------------------- X

HON. JOEL M. COHEN:

The following e-filed documents, listed by NYSCEF document number (Motion 009) 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184,185,291, 339,340,341,342,343,344,353 were read on this motion for SUMMARY JUDGMENT

The following e-filed documents, listed by NYSCEF document number (Motion 010) 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198,199,200,201,202,203,204,205,206,207,208,209, 210,211,212,213,214,215,216,217,218,219,220,221,222,223,224,225,226,227,228,229, 230,231,232,233,234,235,236,237,238,239,240,241,242,243,244,245,246,247,248,249, 250,251,252,253,254,255,256,257,258,259,260,261,262,263,264,265,266,267,268,269, 270,271,272,273,274,275,276,277,278,292,293,294,295,296,297,298,299,300,301,302, 303,304,305,306,307,308,309,310,311,312,313,314,315,316,317,318,319,320,321,322, 323,324,325,326,327,328,329,330,331,332,333,334,335,336,337,338,354,355,356,357, 358,359,360,361,362 were read on this motion for SUMMARY JUDGMENT

On these motions, both Defendants GVC 242 Tenth Sponsor, LLC ("Sponsor") and GVC

242 Tenth Sponsor Inv LLC ("Sponsor Inv" and, collectively, "Defendants") and Plaintiff 242

Tenth Investors LP's ("Plaintiff' or "Investor") move for summary judgment in their favor on

Plaintiffs Complaint. For the following reasons, Defendants' motion for summary judgment is

granted and Plaintiffs motion is denied.

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BACKGROUND

As relevant here, Investor and Defendants formed the Partnership pursuant to the Limited

Partnership Agreement of 242 Tenth Holdings LP, dated as of April 17, 2019 (the "LPA'') to act

as the sole limited partner of 242 Tenth Owner LP (the "Property Owner"), the owner of the

property located at 242 Tenth Avenue, New York, New York (the "Property") (NYSCEF 178

["LPA"]).

Sponsor Inv's initial capital contribution was approximately 20 percent of the total initial

capital contribution. Investor paid the remaining 80 percent (NYSCEF 344 [Plaintiffs Response

to Defendants' Undisputed Statement of Facts ["DUSF"] ,J2 [undisputed]). Under the LPA,

Sponsor is the general partner of the Partnership and Investor is a limited partner (DUSF ,J3).

The Partnership was established for the purposes, inter alia, of acquiring, holding,

renovating, improving, and operating a mixed-use (commercial and residential) property. At the

time of acquisition, the Property was a four-story building with a retail space located on the

ground floor, rear courtyard and carriage house, and six residential units located on the three

floors above (two residential units per floor) (DUSF ,is [undisputed]). The seller represented

that three of the residential units were free market and the other three were rent regulated (DUSF

,J6 [undisputed]). At the time of the acquisition, the three free market units were occupied and

two of the three rent regulated units were occupied (DUSF ,J7 [undisputed]).

While the parties dispute the budget amount, they agree that the preliminary underwriting

included the assumption that Sponsor would be able to vacate and cosmetically renovate five of

the six apartments (the three free market units, the vacant rent regulated unit, and one of the two

occupied rent regulated units) and common areas of the Property, assuming that Sponsor would

be able to vacate one of the occupied rent regulated units, but not both of the occupied rent

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regulated units (NYSCEF 355 [Plaintiffs Response to Defendant's Counterstatement of Pact

("PRCF")] iF). Through the planned cosmetic renovations ("Individual Apartment

Improvements" or "IAI") of the regulated apartments Sponsor was able to vacate, Sponsor would

increase the legal rents for those regulated units and eventually deregulate them through High-

Rent Deregulation (NYSCEF 177 ["Bogino Aff'] iJ4).

Pursuant to Sections 4.l(a) and 4.2(a) of the LPA, the parties agreed to an Initial Business

Plan for the Property (see LPA iJ4.2(a) ["[a]nnexed hereto as Exhibit Fis the initial business plan

with respect to the Property (the 'Initial Business Plan'), which has been approved and adopted

by the Partnership and the Partners"]), which was then considered the "Approved Business Plan"

(see LPA, Exhibit F ["Approved Business Plan"]). The Approved Business Plan of the

Partnership annexed as Exhibit F does not contain a line item for renovation costs.

The LPA provided for $87,000 in Construction Management Fees payable to Sponsor

(NYSCEF 337 [Defendant's Response to Plaintiffs Undisputed Statement of Pacts ("PUPS")]

iJ35).

The LP A also provided that certain actions were "Maj or Decisions" requiring Investor's

approval (LP A § 4.5). These include revising the Business Plan and amending or supplementing

the Approved Business Plan (LPA § 4.5(a)) or Approved Budget which result in expenses

increasing $50,000 or more in a calendar year (LPA § 4.5(b )), terminating or modifying the

construction contract relating to the renovation of the Property (LP A § 4.5( c )), and entering into

a Major Contract (a value of $50,000 or more) (LPA § 4.5(i)).

After the purchase of the Property in April 2019, when Sponsor uncovered the existing

conditions behind the walls of the building, Sponsor discovered that the building systems,

including the electrical, plumbing and building structure, were in worse condition than

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previously known or anticipated, and Sponsor was concerned about the ongoing

safety/habitability of the building. A tenant in one of the purported free market apartments also

filed a rent overcharge complaint with the Division of Housing and Community Renewal

("DHCR"), which, among other things, requested that DHCR make a determination that the

apartment was rent stabilized and not free market ("3F RS Claim"). The prior owner of the

Property had represented that Unit 3F was a fair market unit and Sponsor entered into settlement

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242 Tenth Invs. LP v. GVC 242 Tenth Sponsor, LLC, 2024 NY Slip Op 33737(U) (N.Y. Super. Ct. 2024).

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