Arch Specialty Insurance Company v. AB Capstone Builders Corp.

CourtDistrict Court, E.D. New York
DecidedMarch 14, 2025
Docket1:24-cv-03522
StatusUnknown

This text of Arch Specialty Insurance Company v. AB Capstone Builders Corp. (Arch Specialty Insurance Company v. AB Capstone Builders Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arch Specialty Insurance Company v. AB Capstone Builders Corp., (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------------- x ARCH SPECIALTY INSURANCE COMPANY,

Plaintiff, REPORT AND RECOMMENDATION -against- 24 Civ. 3522 (FB) (VMS) AB CAPSTONE BUILDERS CORP.,

Defendant. ------------------------------------------------------------- x Vera M. Scanlon, United States Magistrate Judge: Plaintiff Arch Specialty Insurance Company (“Plaintiff”) commenced this action against Defendant AB Capstone Builders Corp. (“Defendant”), asserting the following claims: (1) breach of contract, (2) unjust enrichment and (3) an account stated. See generally ECF No. 1. Plaintiff moves for entry of a default judgment on its claims for breach of contract and an account stated, seeking entry of judgment against Defendant in the principal amount of $122,656.14, costs in the amount of $583.10, and pre-judgment interest on the unpaid premium, interest and taxes at the annual rate of 9% accruing from April 30, 2022 through entry of judgment. See generally ECF Nos. 11-11-11. For the reasons discussed below, the Court respectfully recommends that Plaintiff’s motion be granted. I. DISCUSSION Federal Rule of Civil Procedure 55 sets forth the two-step procedure “for the entry of judgment against a party who fails to defend: first, the entry of a default, and second, the entry of a default judgment.” City of N.Y. v. Mickalis Pawn Shop, LLC, 645 F.3d 114, 128 (2d Cir. 2011 (citation omitted). A. Entry Of A Default1 Federal Rule of Civil Procedure 55(a), entitled “Entering a Default,” provides that, “[w]hen a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the

party’s default.” Local Civil Rule 55.1 requires a party seeking an entry of default to file (a) a request for an entry of default; (b) an affidavit demonstrating that (1) “the party against whom a notation of default is sought is not an infant, in the military, or an incompetent person”; that (2) “the party has failed to plead or otherwise defend the action”; and (3) that “the pleading to which no response has been made was properly served”; and (c) a proposed form of default. Local Civ. R. 55.1. This first step “formalizes a judicial recognition that a defendant has, through its failure to defend the action, admitted liability to the plaintiff.” Mickalis Pawn Shop, 645 F.3d at 128. 1. Requirement Of Local Civil Rule 55.1(a) Plaintiff satisfied the requirement of Local Civil Rule 55.1(a) as to the request for an entry of default. Plaintiff filed a request for an entry of default as to Defendant. See generally

ECF Nos. 8-9.

1 Local Civil Rule 1.1 provides that “[t]hese Local Civil Rules take effect on January 2, 2025 (the “Effective Date”) and govern actions pending or filed on or after that date. For actions pending on the Effective Date, if fewer than 14 days remain to perform an action governed by these Rules, the provisions of the previous Local Rules effective on January 1, 2025 will govern.” The Court notes a gap in the Rule, in relation to which version of the Local Civil Rules applies to filings submitted when one version of the Local Civil Rules was in effect but addressed after a subsequent version of the Local Civil Rules came into effect, as here. The Court addresses this gap by applying the version of the Local Civil Rules in effect at the time that this request for an entry of default was filed, namely the Local Civil Rules of October 15, 2021, in reviewing the request, as these were the only Local Civil Rules about which Plaintiff had notice when filing the request. 2. Requirements Of Local Civil Rule 55.1(b) The Court addresses each of the three requirements of Local Civil Rule 55.1(b) in turn. a. First Requirement: No Infancy, Incompetency Or Military Service

Plaintiff satisfied the first requirement of Local Civil Rule 55.1(b). Plaintiff filed an affidavit stating that Defendant “is not an infant, in the military, or an incompetent person.” ECF No. 9 ¶ 7. b. Second Requirement: Failure To Plead Or Otherwise Defend The Action

Plaintiff satisfied the second requirement of Local Civil Rule 55.1(b). Plaintiff filed an affidavit stating that “Defendant was required to respond to the Complaint by June 6, 2024, but failed to do so” and that “[t]he time for Defendant to respond to the Complaint has not been extended.” ECF No. 9 ¶¶ 5-6. c. Third Requirement: Proper Service Of Process Plaintiff satisfied the third requirement of Local Civil Rule 55.1(b). Federal Rule of Civil Procedure 4(c) requires that the summons and complaint be served on a defendant within 90 days after the filing of the complaint, in accordance with Federal Rule of Civil Procedure 4(m). According to the complaint, Defendant is a New York corporation with a principal place of business in Queens, New York. See ECF No. 1 ¶ 2. Federal Rule of Civil Procedure 4(h), entitled “Serving a Corporation, Partnership, or Association,” provides that a domestic or foreign corporation, or a partnership or other unincorporated association that is subject to suit under a common name, must be served: (1) in a judicial district of the United States: (A) in the manner prescribed by Rule 4(e)(1) for serving an individual; or (B) by delivering a copy of the summons and of the complaint to an officer, a managing or general agent, or any other agent authorized by appointment or by law to receive service of process and--if the agent is one authorized by statute and the statute so requires--by also mailing a copy of each to the defendant. Fed. R. Civ. P. 4(h) (footnote added). Federal Rule of Civil Procedure 4(e)(1) provides for service of process by “following state law for serving a summons in an action brought in courts of general jurisdiction in the state where the district court is located or where service is made.” New York Business Corporation Law § 306(b)(1)(i) provides that service of process on a

corporation may be effectuated by “[p]ersonally delivering to and leaving with the secretary of state or a deputy, or with any person authorized by the secretary of state to receive such service, at the office of the department of state in the city of Albany, duplicate copies of such process together with the statutory fee, which fee shall be a taxable disbursement,” upon which “[s]ervice of process on such corporation shall be complete.” Service of process on Defendant satisfies both requirements for service set forth in Federal Rules of Civil Procedure 4(c) and 4(h). As to the former, Plaintiff was served with process on May 16, 2024, within one week of the commencement of this action. See generally ECF No. 6 (proof of service of process); see ECF No. 9 ¶ 4 (declaration noting that Defendant was served with process on May 16, 2024). As to the latter, Plaintiff filed proof of service of

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Bluebook (online)
Arch Specialty Insurance Company v. AB Capstone Builders Corp., Counsel Stack Legal Research, https://law.counselstack.com/opinion/arch-specialty-insurance-company-v-ab-capstone-builders-corp-nyed-2025.