Canon Financial Services, Inc. v. Ambulatory Surgery Centers, LLC

CourtDistrict Court, E.D. New York
DecidedSeptember 5, 2025
Docket1:23-cv-01568
StatusUnknown

This text of Canon Financial Services, Inc. v. Ambulatory Surgery Centers, LLC (Canon Financial Services, Inc. v. Ambulatory Surgery Centers, LLC) 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
Canon Financial Services, Inc. v. Ambulatory Surgery Centers, LLC, (E.D.N.Y. 2025).

Opinion

UEANSITTEEDR NS TDAISTTERS IDCITS TORF INCETW C OYUORRTK -------------------------------------------------------------------- x CANON FINANCIAL SERVICES, INC. as assignee of : CANON MEDICAL SYSTEMS USA, INC., : : REPORT AND Plaintiff, : RECOMMENDATION : -against- : No. 23-CV-1568-PKC-JRC : AMBULATORY SURGERY CENTERS, LLC, : KISHLAY ANAND, DAAN INVESTMENT : SERVICES LLLP, ARIZONA SURGERY PARTNERS, : LLC, DESERT MIRAGE SURGERY CENTER, LLC, : ARIZONA SURGICAL PARTNERS LLC, and : ARIZONA IMAGING CENTER, LLC d/b/a APRICUS : IMAGING CENTER, : Defendants. : : --------------------------------------------------------------------- x JAMES R. CHO, United States Magistrate Judge: Plaintiff Canon Financial Services, Inc., as assignee of Canon Medical Systems USA, Inc. (“plaintiff”), brings this diversity action for, inter alia, breach of contract against defendants Ambulatory Surgery Centers, LLC (“Ambulatory), Kishlay Anand (“Anand”), Daan Investment Services LLLP (“Daan”), Arizona Surgery Partners, LLC (“Arizona Surgery”), Desert Mirage Surgery Center, LLC (“Desert”), Arizona Surgical Partners LLC (“Arizona Partners”) and Arizona Imaging Center, LLC d/b/a Apricus Imaging Center (“Apricus”) (collectively, “defendants”), arising out of defendants’ alleged breach of agreements for the lease of medical equipment. See Compl., Dkt. 1. Currently before this Court, on referral from the Honorable Pamela K. Chen, is plaintiff’s motion for default judgment against defendants. See Mot. for Default J., Dkt. 47. For the reasons set forth below, this Court respectfully recommends granting plaintiff’s motion. I. Factual Background The following facts are drawn from the Complaint and accompanying exhibits, which are accepted as true for purposes of this motion. See Dkt. 1. On or about April 29, 2021, Canon Medical Systems USA, Inc. (“Canon Medical”) entered into a master lease agreement with Ambulatory by which Canon Medical leased certain medical equipment to Ambulatory. Compl. ¶¶ 1, 20; Ambulatory Master Lease Agreement, Dkt. 1-1 at ECF pages1 2-3. On or about September 16, 2021, Canon Medical entered into a master lease agreement with Desert by which Canon Medical leased certain medical equipment to Desert. Compl. ¶¶ 2, 40; Desert Master Lease Agreement, Dkt. 1-1 at ECF pages 36-37. On or about October 14, 2020, Canon Medical entered into a master lease agreement with Apricus by which Canon Medical leased certain medical equipment to Apricus. Compl. ¶¶ 3, 58; Apricus Master Lease Agreement, Dkt. 1-1 at ECF pages 65-66.

Each master lease agreement provided that the parties would sign a separate “schedule agreement” for each lease of equipment, which incorporated the terms and conditions of the master lease. Compl. ¶¶ 21, 41, 59. In addition, each master lease agreement provided for the lessee to sign and forward a Delivery and Acceptance Certificate for each schedule agreement, establishing unconditional and irrevocable acceptance of the equipment described in the schedule agreement. Id. ¶¶ 22, 42, 60. Each master lease agreement stated than an event of default occurs when the lessee fails to make any payment due and owing within 10 days of the due date. Id. ¶¶ 25, 45, 63. Plaintiff has submitted signed schedules and Delivery and Acceptance Certificates for each. See Dkt. 1-1 at ECF pages 12-34 (Ambulatory), 44-63 (Desert), 71-108 (Apricus).

Pursuant to written guaranties dated April 23, 2021, Anand, Daan and Arizona Surgery guarantied the Ambulatory Master Lease. Compl. ¶ 4; Anand Guaranty, Dkt. 1-1 at ECF pages 4-6; Daan Guaranty, Dkt. 1-1 at ECF pages 7-8; Arizona Surgery Guaranty, Dkt. 1-1 at ECF pages 9-10. Pursuant to written guaranties dated September 13, 2021, Anand and Arizona Partners guarantied the Desert Master Lease. Compl. ¶ 5; Anand Guaranty, Dkt. 1-1 at ECF pages 38-40; Arizona Partners Guaranty, Dkt. 1-1 at ECF pages 41-42. Pursuant to a written guaranty dated October 5, 2020, Anand guarantied the Apricus Master Lease. Compl. ¶ 6; Anand Guaranty, Dkt. 1-1 at ECF pages 67-69. Each master lease agreement provides that Canon Medical “may . . . sell, assign, or transfer” the agreement without notice to defendants. See, e.g., Ambulatory Master Lease ¶ 12. On February 21, 2023, Canon Medical assigned the Ambulatory Master Lease, the Desert Master Lease, and the Apricus Master Lease to plaintiff. Compl. ¶ 8; Certifications of Assignment, Dkt. 47-5. Between March 1 and April 10, 2022, by failing to remit the required monthly payments

due thereon, Ambulatory defaulted on the Ambulatory Master Lease Agreement, Desert defaulted on the Desert Master Lease Agreement, and Apricus defaulted on the Apricus Master Lease Agreement. Compl. ¶¶ 81, 90, 98. The guarantors of each master lease agreement also defaulted by their failure to honor their respective guaranties and make payments when due. Id. ¶¶ 127, 157, 187. II. Procedural Background On February 28, 2023, plaintiff commenced this action. See Dkt. 1. Plaintiff asserts claims for breach of contract, account stated, breach of guaranty, foreclosure of security interests and replevin, with respect to each of the Ambulatory, Desert and Apricus master lease agreements and

schedules. See generally Compl. After service on defendants was purportedly effected, defendants Anand and Daan (together, the “Daan defendants”) filed an Answer through counsel, while the remaining defendants failed to appear or otherwise defend the action. See Answer, Dkt. 24. Plaintiff sought entry of default against those defendants on October 26, 2023, see Request for Certificate of Default, Dkt. 19, which was granted on November 7, 2023, see Entry of Default, Dkt. 22. On January 9, 2024, counsel for Anand and Daan moved to withdraw as counsel, which this Court granted. See Mot. to Withdraw, Dkt. 29; Min. Entry dated Jan. 18, 2024. At that time, the Court warned Daan that corporations cannot appear in federal court without counsel. See Min. Entry dated 1/18/2024 The Court further warned Anand that his failure to participate in the action may result in the Court finding Anand and Daan in default. Id. After Anand failed to appear at several court conferences, including conferences scheduled for July 24, 2024 and August 5, 2024, and Daan failed to appear entirely through counsel, the Court directed Anand to show cause why his Answer should not be stricken and default entered against him for failure to appear at court conferences and to comply with court orders, and why Anand had

failed to retain counsel on behalf of defendant Daan. See Min. Entries dated 7/24/2024 and 8/5/2024. On September 3, 2024, after Anand failed to comply with the Order to Show Cause, this Court directed plaintiff to request a certificate of default from the Clerk of Court against Anand and Daan. See Order dated 9/3/2024. On September 4, 2024, the Clerk of Court entered default against Anand and Daan. See Dkt. 46. On October 26, 2024, plaintiff moved for default judgment, see Mot. for Default J., Dkt. 47, which the Honorable Pamela K. Chen referred to this Court for a report and recommendation, see Order dated 10/28/2025. At a motion hearing held on January 7, 2025, defendants failed to appear despite receiving

notice of the hearing. See Min. Entry dated 1/7/2025. In connection with the instant motion, the Court directed plaintiff to supplement its submissions in support of the damages sought against defendants. Id. III. Discussion A. Personal and Subject Matter Jurisdiction As an initial matter, the Court notes that it has both personal and subject matter jurisdiction over this action. Specifically, this Court has personal jurisdiction over defendants pursuant to the forum selection clause contained in the master lease agreements. It is well established that “[p]arties can consent to personal jurisdiction through forum-selection clauses in contractual agreements.” D.H. Blair & Co. v. Gottdiener, 462 F.3d 95, 103 (2d Cir. 2006).

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Bluebook (online)
Canon Financial Services, Inc. v. Ambulatory Surgery Centers, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canon-financial-services-inc-v-ambulatory-surgery-centers-llc-nyed-2025.