CENTIMARK CORPORATION v. THE TJX COMPANIES, INC

CourtDistrict Court, W.D. Pennsylvania
DecidedDecember 5, 2023
Docket2:21-cv-00914
StatusUnknown

This text of CENTIMARK CORPORATION v. THE TJX COMPANIES, INC (CENTIMARK CORPORATION v. THE TJX COMPANIES, INC) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CENTIMARK CORPORATION v. THE TJX COMPANIES, INC, (W.D. Pa. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

CENTIMARK CORPORATION, Plaintiff, Civil Action No. 2:21-cv-914 v. Hon. William S. Stickman IV THE TJX COMPANIES, INC doing business as MARSHALLS, Defendant.

MEMORANDUM OPINION WILLIAM S. STICKMAN IV, United States District Judge This suit arises from the settlement of a negligence action in the Circuit Court of the Eleventh Judicial Circuit of Florida in and for Miami-Dade County. Two of the named defendants in the underlying lawsuit seek defense and indemnification from each other for costs expended in the litigation. Plaintiff CentiMark Corporation (“CentiMark”) filed a complaint (‘Complaint’) against Defendant The TTX Companies, Inc. d/b/a Marshalls (“TJX”) seeking declaratory relief that TJX be held to its alleged contractual obligation to defend and indemnify CentiMark for costs expended in the underlying litigation. (ECF No. 1-4). TJX brought a counterclaim against CentiMark in its answer (“Answer”) asserting that CentiMark be held to the defense and indemnification language stated in TJX’s own purchase order. (ECF No. 4). Both parties moved for summary judgment on the theory that their own documents governed the parties’ relationship and thus, as a matter of law, each is entitled to defense and indemnification from the other. For the following reasons, both CentiMark’s and TJX’s motions for summary judgment will be denied.

I. FACTUAL AND PROCEDURAL BACKGROUND CentiMark is a commercial roofing business that transacts in various states. (ECF No. 1- 4,41). TIX owns and operates Marshalls retail stores throughout the United States. Ud. 2-3). TJX experienced leaks in the roof of its Marshalls store located at 13619 South Dixie Highway, Miami, Florida, 33176 (“South Dixie Marshalls”). (ECF No. 33, p. 6). To remedy this problem, TJX hired CentiMark on various occasions to perform roofing repairs on the South Dixie Marshalls. (/d. at 2, 6-7); (ECF No. 28, pp. 15-16); (ECF No. 34, pp. 35-107). On or about June 13, 2019, Luis Venerio (““Venerio”) claims to have slipped and fallen in the South Dixie Marshalls. (ECF No. 33, p. 1); (ECF No. 28, p. 3). Venerio filed a negligence suit in the Circuit Court of the Eleventh Judicial Circuit of Florida in and for Miami-Dade County against four defendants (the “Venerio suit”), two of which were TJX and CentiMark. (ECF No. 33, p. 1); (ECF No. 28, p. 3). TJX ultimately settled the Venerio suit for $197,500.00 and incurred $53,000.00 in litigation fees and expenses in the process. (ECF No. 28, pp. 3, 6). CentiMark was dismissed from the Venerio suit and did not contribute to its settlement. (ECF No. 33, p. 1); (ECF No. 28, p. 3). Despite its dismissal, CentiMark spent $94,451.95 in legal fees and expenses in its defense. (ECF No. 33, p. 7); (ECF No. 34, pp. 770-816); (see ECF No. 28, p. 3). The indemnity dispute presently before the Court centers around the circumstances of the request and performance of roofing repairs at the South Dixie Marshalls prior to Venerio’s slip and fall on June 13, 2019. TIX requested CentiMark to repair multiple ongoing leaks in the store’s roof on or about April 16, 2019. (ECF No. 1-4, § 5); (ECF No. 4, Counterclaim § 6). A few weeks later, on or about May 4, 2019, Sokoria Nealy, a management representative of the South Dixie Marshalls, authorized the work set forth in CentiMark work authorization document number 1706209 (the “1706209 Work Authorization”). (ECF No. 34, pp. 64-66, 112); (ECF No. 28-1,

pp. 12-13, 17-18). The 1706209 Work Authorization contained the following provisions as part of its terms and conditions: Purchaser agrees that it has informed CentiMark of all current and non-CentiMark Corporation warranties in effect for the roof covered under this Agreement. Purchaser shall indemnify, protect and hold CentiMark harmless from any claims (including court costs and legal fees) damages, actions or injuries, or the termination of a non-CentiMark Corporation warranty, arising from the performance by CentiMark Corporation of these roofing services. The performance of the work contemplated by the Agreement shall be governed solely by the terms and conditions stated herein, and no other terms and conditions, order acknowledgment or purchase order or any other kind of documentation furnished by the customer shall be construed as an acceptance of any terms or conditions contained in such document which are inconsistent with the terms and conditions stated herein. (ECF No. 34, p. 63); (ECF No. 28-1, p. 18); (ECF No. 33, pp. 2-3); (ECF No. 28, p. 2). CentiMark provided work authorizations to South Dixie Marshalls’ management for their signature each time it completed repairs on the roof, including when it performed work pursuant to the 1706209 Work Authorization. (See ECF No. 33, p. 2); (ECF No. 31, p. 1); (ECF No. 34, pp. 35, 46, 54, 64, 72, 80); (ECF No. 32, p. 6); (ECF No. 36, pp. 1-4); (ECF No. 28-1, pp. 12, 17, 95, 100, 194, 202, 227, 243, 252). After the filing of the Venerio suit, CentiMark “demanded upon [TJX] to assume the defense and indemnify [sic] of CentiMark at TJX’s sole cost and expense” pursuant to the provisions in the 1706209 Work Authorization’s terms and conditions. (ECF No. 1-4, 915). TJX did not respond to CentiMark’s demand, and CentiMark initiated this declaratory judgment action against TIX requesting “a declaration that [TJX be] required to assume the defense of CentiMark in the [Venerio suit] and indemnify Venerio or other parties for any negligence ultimately apportioned to CentiMark.” (/d. § 21). By enforcing this provision, CentiMark seeks to recover

the $94,451.95 in legal expenses it incurred during the underlying litigation. (ECF No. 32, p. 3); (ECF No. 33, p. 7). In its Answer, TJX asserts a counterclaim against CentiMark, alleging that its own “Terms and Conditions of Purchase Order” (“Purchase Order”) is the contract controlling the parties’ transactional relationship, and thus TJX is entitled to defense and indemnification by CentiMark. (ECE No. 4, Counterclaim J 1); (ECF No. 28, p. 4). The defense and indemnification language that TIX seeks to enforce states: Seller shall defend, indemnify and hold harmless TJX and its customers, officers, directors, employees, and agents, from and against all third party claims to the extent that such claim arises out of or relates to the Seller’s acts or omissions in connection with the Services. In the event of a claim by a third party, TJX or its legal representative shall promptly notify Seller in writing of any such claim or lawsuit arising out of or in connection with the Services and forward all related documents to the Seller. Seller shall defend any such case at its sole expense. (ECF No. 28, pp. 5-6); (ECF No. 32, p. 9). The Purchase Order additionally set forth that, by “performing the services specified on this Purchase Order,” CentiMark “agrees to the terms and conditions herein.” (/d. at 5). It also states that “these Terms and Conditions of Purchase Order shall govern the transactions contemplated hereby in all respects” and that “[a]ny different or additional terms and conditions contained in Seller’s acknowledgment form are hereby rejected unless specifically agreed to in writing by an authorized representative of [TJX] or its relevant affiliate or subsidiary ... having authority to approve such change.” (ECF No. 28, pp. 5—6); (ECF No. 32, p. 9). Pursuant to these provisions, TJX requests total damages of $250,500.00-— $53,000.00 in litigation fees and expenses incurred in its defense in the Venerio suit and $197,500.00 paid as a settlement to resolve the underlying litigation. (ECF No. 4, Counterclaim § 17); (ECF No. 28, p. 6). .

The parties filed cross-motions for summary judgment, each asserting that the other is obligated to reimburse them for costs expended in the Venerio suit. (ECF No. 30); (ECF No. 31).

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