Albany MIB+K LLC v. Trinity Bldg. & Constr. Mgt. Corp.

2025 NY Slip Op 50274(U)
CourtNew York Supreme Court, Albany County
DecidedFebruary 25, 2025
DocketIndex No. 901392-24
StatusUnpublished

This text of 2025 NY Slip Op 50274(U) (Albany MIB+K LLC v. Trinity Bldg. & Constr. Mgt. Corp.) is published on Counsel Stack Legal Research, covering New York Supreme Court, Albany County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albany MIB+K LLC v. Trinity Bldg. & Constr. Mgt. Corp., 2025 NY Slip Op 50274(U) (N.Y. Super. Ct. 2025).

Opinion

Albany MIB+K LLC v Trinity Bldg. & Constr. Mgt. Corp. (2025 NY Slip Op 50274(U)) [*1]
Albany MIB+K LLC v Trinity Bldg. & Constr. Mgt. Corp.
2025 NY Slip Op 50274(U)
Decided on February 25, 2025
Supreme Court, Albany County
Platkin, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Decided on February 25, 2025
Supreme Court, Albany County


Albany MIB+K LLC, Plaintiff,

against

Trinity Building and Construction Management Corp., RAYMOND HARPER and MAGGIE MCFLY'S ALBANY LLC, Defendants.




Index No. 901392-24

The French Firm, P.C.

Attorneys for Plaintiff

(Brett D. French, of counsel)

125 Wolf Road, Suite 103

Colonie, New York 12205

Clark Guldin, Attorneys at Law

Attorneys for Trinity Building and Construction Management Corp.

(Janesa Urbano, of counsel)

242 West 36th Street, 9th Floor

New York, New York 10018

and

20 Church Street, Suite 15

Montclair, New Jersey 07042
Richard M. Platkin, J.

Defendants moved prior to answering under CPLR 3211 (a) (1) and (7) for dismissal of the complaint filed by plaintiff Albany MIB+K LLC ("Albany MIB+K") (see NYSCEF Doc No. 272 ["Complaint"]).

In a Decision & Order dated September 10, 2024 (see NYSCEF Doc No. 347 ["Prior Decision"]), the Court dismissed the cause of action alleging a conspiracy to defraud among defendants Trinity Building and Construction Management Corp. ("Trinity"), Raymond Harper and Maggie McFly's Albany LLC ("Maggie McFly's").

Plaintiff's remaining cause of action, alleging that Trinity breached the implied covenant of good faith and fair dealing by suspending performance for nonpayment, was converted into a [*2]motion for summary judgment pursuant to CPLR 3211 (c), and this Decision & Order follows.



BACKGROUND

A. Plaintiff's Allegations

Plaintiff contracted with Trinity to provide general contracting services for the development of a Waxy's Modern Irish Bar & Kitchen ("Waxy's" or "Project") in certain space ("Space K-109") leased from Crossgates Mall ("Landlord") (see Complaint, ¶ 9).

"Trinity understood Plaintiff Albany MIB+K's financing derived from various loans and personal investments from [its] members" (id., ¶ 15), and Trinity also "was privy to the terms of the [lease]" (id., ¶ 17). "Upon information and belief, . . . Trinity agreed to work with . . . Albany MIB+K on a rolling basis, understanding that funding and reimbursement would often be gradual, sometimes complicated, and, most importantly, also dependent on completion of the fit-out — as the Lease Agreement . . . could often be backloaded with incentive-based lease credits and cash infusions from the Landlord" (id., ¶ 21 [emphasis omitted]).

By "May or June 2017," however, "Trinity became more interested in assisting . . . Harper displace . . . Albany MIB+K and procure [Space K-109] for a new Maggie McFly's restaurant" (id., ¶ 26). According to plaintiff, Trinity sought to "establish a more substantial business relationship with Defendant Harper to build more Maggie McFly's restaurants in the future" (id., ¶ 32). Trinity's alleged conspiracy with Harper and Maggie McFly's (collectively, "McFly Defendants") "occurred . . . after substantial investment into the fit-out and purchasing of the millwork had been expended by Albany MIB+K, and near a point where [its] work could be close to completion, ensuring that Albany MIB+K would reap the return benefit . . . of the cash allowances built into the Lease" (id., ¶ 28; see also id., ¶¶ 29-34).

Instead, Trinity allegedly "set a string of dominoes in motion forcing the Landlord's hand in seeking an eviction of Plaintiff" (id., ¶ 36). "On June 23, 2017, Defendant Trinity shut down the worksite of Plaintiff Albany MIB+K, hours after receiving a demanded cash infusion on behalf of Plaintiff Albany MIB+K, in the amount of $500,000, which in turn caused the [L]andlord to lose confidence that the fit-out would be completed" (id., ¶ 37).

Following Trinity's demobilization, the Landlord commenced eviction proceedings (see id., ¶ 40). Nonetheless, "Albany MIB+K worked diligently to attempt to get the jobsite back up and running with . . . Trinity" in an effort to persuade the Landlord to "withdraw its default and lease termination notices, as well as summary eviction proceeding" (id., ¶ 41).

"Upon information and belief, based on repeated assurance from Defendant Trinity that. . . Trinity was maintaining its relationships with all subcontractors and working behind the scenes to restart the jobsite fit-out for Plaintiff . . . if Albany MIB+K could work things out with the Landlord regarding the aggregate allowances, Plaintiff Albany MIB+K filed Chapter 11 Bankruptcy . . ." (id., ¶ 42).

"Unfortunately, [Trinity's] assurances . . . were knowingly false, and [Trinity's] reasoning for shutting down the jobsite was entirely intentioned on forcing Plaintiff Albany MIB+K out of the leasehold and providing a windfall to Defendant Harper for a new Maggie McFly's to take over the space" (id., ¶ 46).

Plaintiff's lease was rejected in March 2018, and its "leasehold terminated as a matter of law within the bankruptcy proceeding," causing Albany MIB+K to lose "its investment in the commercial space, the leasehold, and all future business opportunity and profits" (id., ¶¶ 50, 52).

About four years later, in February 2022, plaintiff allegedly made three discoveries that [*3]prompted its commencement of this action: (i) Trinity and Harper had a preexisting working relationship; (ii) Trinity completed the fit-out for the Maggie McFly's that replaced Waxy's in Space K-109; and (iii) Trinity was involved in preparing kitchen plans for Maggie McFly's in November 2017 (see id., ¶ 53 [a-c]), "only five months after Trinity shut down the job site for Albany MIB+K, four months prior to Albany MIB+K's leasehold terminating, nine months prior to Maggie McFly's Albany being formed, and all while [Trinity] was communicating with [plaintiff] that . . . Trinity was still serving as [the] General Contractor" for Waxy's (id., ¶ 61).



B. This Litigation

Plaintiff commenced this action on February 6, 2024 though the filing of a Complaint alleging two causes of action.

The first cause of action, directed solely at Trinity, alleges breach of the implied covenant of good faith and fair dealing. "Although . . . Trinity demanded an immediate cash infusion of more than $500,000.00 to be paid on June 23, 2017, . . . Albany MIB+K caused payment of $500,000.00 to be paid to . . . Trinity in good faith to continue operations . . . at the leased premises" (id., ¶ 76). Nonetheless, based on "ulterior motives" involving the McFly's Defendants, Trinity suspended performance as "part of a scheme to realize gains that the agreement between . . . Trinity and Plaintiff implicitly denied" (id., ¶¶ 77-78).

The second cause of action alleges a conspiracy to defraud among Trinity and the McFly's Defendants.

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Bluebook (online)
2025 NY Slip Op 50274(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/albany-mibk-llc-v-trinity-bldg-constr-mgt-corp-nysupctalbany-2025.