Baltimore Pile Driving and Marine Construction, Inc. v. Travelers Casualty and Surety Company of America

CourtDistrict Court, D. Maryland
DecidedAugust 11, 2025
Docket1:24-cv-02176
StatusUnknown

This text of Baltimore Pile Driving and Marine Construction, Inc. v. Travelers Casualty and Surety Company of America (Baltimore Pile Driving and Marine Construction, Inc. v. Travelers Casualty and Surety Company of America) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baltimore Pile Driving and Marine Construction, Inc. v. Travelers Casualty and Surety Company of America, (D. Md. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

BALTIMORE PILE DRIVING AND MARINE CONSTRUCTION, INC., *

Plaintiff, *

v. * Case No. 1:24-cv-02176-JMC

TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, et al., *

Defendants. *

* * * * * * * * * * * * * * * * MEMORANDUM OPINION AND ORDER

Plaintiff, Baltimore Pile Driving and Marine Construction, Inc. (“Baltimore Pile”), filed the present lawsuit against Defendants Travelers Casualty and Surety Company of America (“Travelers”) and JJID, Inc. (“JJID”) on April 9, 2024, in the Circuit Court for Baltimore City, Maryland. (ECF No. 1). Plaintiff filed an Amended Complaint in the same court on May 3, 2024, which is the operative complaint. (ECF No. 3). Plaintiff asserts two counts against Defendants: Payment Bond Claim against Travelers (Count I); and Breach of Contract against JJID (Count II). Id at 4.1 Upon Defendants’ petition, and under a diversity of citizenship theory, the lawsuit was removed to this Court on July 26, 2024. (ECF No. 2). On September 17, 2024, Defendants filed their Answer to the Amended Complaint and JJID asserted a counterclaim against Baltimore Pile, alleging breach of contract. (ECF No. 10). Currently pending before the Court is Plaintiff’s Motion for Summary Judgment, and JJID’s Cross-Motion for Partial Summary Judgment. (ECF No. 25; ECF No. 28). The motions have been fully briefed, (ECF No. 25; ECF

1 When the Court cites to a specific page number or range of page numbers, the Court is referring to the page numbers provided in the electronic filing stamps located at the top of every electronically filed document. Where a document is not electronically stamped, the citation is instead to the number at the bottom of the page. No. 28; ECF No. 29), and no hearing is necessary. See Loc. R. 105.6 (D. Md. 2025). For the reasons set forth herein, both Plaintiff’s Motion for Summary Judgment (ECF No. 25) and JJID’s Cross-Motion for Partial Summary Judgment (ECF No. 28) shall be DENIED. I. BACKGROUND

a. Factual Background2 This action arises out of a March 2023 contract between two construction contractors— JJID, a Delaware corporation, and Baltimore Pile, a Maryland corporation—for the installation of an auger cast pile foundation to support the construction of the Baltimore Harbor Tunnel Ventilation Building (the “Project”) at the Baltimore Harbor Tunnel in Baltimore City, Maryland. (ECF No. 3 at 1-3; ECF No. 25-2 at 2). The Project was managed by the Maryland Transportation Authority (MDTA), who as “Owner”, for purposes of the contract, entered into the initial construction agreement (the “Prime Contract”) with W.M. Schlosser, Inc. (Schlosser). (ECF No. 3 at 2-3; ECF No. 25-2 at 2). Schlosser then hired JJID as a subcontractor, who in turn, subcontracted with Baltimore Pile to install the auger cast piles. (ECF No. 3 at 2-3). Travelers, a

Connecticut corporation, provided a payment bond on behalf of JJID to Schlosser “as security for payment of subcontractors.” (ECF No. 3 at 3; ECF No. 25-6). Per the terms of the Subcontract Agreement (the “Subcontract”), and incorporated Proposal,3 between JJID and Baltimore Pile, Baltimore Pile agreed to provide an engineered design, install nine 60-foot-deep piles, and perform load testing. (ECF No. 25-2 at 2, 8). The incorporated Proposal states several “Standard Contract Exclusions,” which include “3rd Party Inspections” and “[b]elow grade obstructions in the form of rock, cobble, boulders, trash, buried

2 The following facts are undisputed, unless specifically noted, or otherwise characterized as being the position of one of the parties. 3 The Subcontract Agreement incorporated the proposal only “for reference to price, scope, and timing.” (ECF No. 25-2 at 2). debris, or other forms of obstruction which cause refusal and or damage to piles, tooling, caps and hammers.” (ECF No. 25-2 at 2, 9). The total contract price was $120,000.00, with payment to be made in full “[u]pon completion of the work covered by [the] Agreement, and after all such work is accepted by the Owner.” Id. at 3. Section XII of the Subcontract, entitled “Special Provisions,”

further provides that “JJID can only pay for MTA approved materials and workmanship.” Id. at 7. The Subcontract also provides for the issuance of “backcharges” in the event that Baltimore Pile failed to perform, specifically: Should the Subcontractor fail at any time to supply a sufficient number or [sic] properly skilled workmen and/or sufficient materials and equipment of proper quality, or fail in any respect to prosecute the Subcontract Work with promptness and diligence, or fail to promptly correct defective work, or fail in performance of any of the agreements contained herein, the Contractor may, in its sole discretion and upon not less than five (5) days written notice provide such labor, materials and equipment and deduct the cost thereof, from any money then due or thereafter to become due to the Subcontractor.

Id. at 6.

Baltimore Pile began installation of the auger cast piles at the Project site during December 2023. (ECF No. 28-4 at 3). While drilling, it encountered buried foreign material, including wire cable and wood, and hard soil, but was nonetheless able to complete the work that same month. (ECF No. 28-4 at 3; ECF No. 28-5). The Court has been made aware of several communications following the completion of Baltimore Pile’s work among the parties, MDTA, Schlosser, and third parties. First, on January 18, 2024, JJID reported to Schlosser the unexpected obstructions Baltimore Pile encountered and requested additional compensation of $38,987.49, accordingly. (ECF No. 28-5 at 2-3). At some point prior to March 2024, JMT, an engineer advising MDTA, and MDTA, requested that “additional testing” be performed on the piles. (ECF No. 28-4).4

4 The Court is not privy to these communications at this time, but they have been referenced by the parties. Furthermore, it is unclear to the Court at this time if Baltimore Pile performed any Load Testing prior to MDTA’s order for additional testing, or at any other time. Then, on March 7, 2024, Aver Technologies (Aver) performed, “Low Strain Pile Integrity Testing” on all nine piles for an estimated cost of $40,500.00. (ECF No. 28-5). In a March 3rd time sheet, while cleaning the piles and preparing the site for the testers to arrive, a JJID employee remarked, in part, that “diameter and elevation are very different on each [pile]. Nothing uniform

on any.” Id. Between May 13, 2024, and May 15, 2024, Aver also completed a “Static Load Test” on two piles. Id. Following these two rounds of testing, Schlosser emailed JJID on May 20, 2024, complaining of delay and threatening to submit backcharges to JJID: Pile tension testing was successfully completed on 5/13 and JJID has yet to produce the report 1 week later. JJID’s subcontractor Baltimore Pile Driving mobilized in December, completed the work in December, and 5 months later the project is still being delayed for an installation that was supposed to last for 2-3 weeks. Management of your sub is not our responsibility, and we have been more than patient to this point. Our LDs are $1800/day. We have every intention of sending you the back charge as all of the delays have been caused by your subcontractor Baltimore Pile Driving. Doing the rough math that’s $300k. WMS will pay AVER for the tension testing and report and send you the back charge if this report is not sent to us by COB today.

(ECF No. 28-4).5

JJID replied to that email with the following email that same day:

JMT the engineer of record has demanded the extensive additional testing of these piles and that has been the primary delay cause.

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Baltimore Pile Driving and Marine Construction, Inc. v. Travelers Casualty and Surety Company of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baltimore-pile-driving-and-marine-construction-inc-v-travelers-casualty-mdd-2025.