J&A Concrete Corp. v. Dobco, Inc., ET AL.

CourtDistrict Court, S.D. New York
DecidedNovember 17, 2025
Docket1:21-cv-11097
StatusUnknown

This text of J&A Concrete Corp. v. Dobco, Inc., ET AL. (J&A Concrete Corp. v. Dobco, Inc., ET AL.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J&A Concrete Corp. v. Dobco, Inc., ET AL., (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ──────────────────────────────────── J&A CONCRETE CORP., 21-cv-11097 (JGK)

Plaintiff, MEMORANDUM OPINION AND ORDER - against -

DOBCO, INC., ET AL.,

Defendants. ──────────────────────────────────── JOHN G. KOELTL, District Judge: The plaintiff, J&A Concrete Corp., and its indemnitors (to- gether, the “J&A Parties”) move pursuant to Federal Rules of Civil Procedure 15(a) and 16(b) to amend J&A’s complaint. The J&A Parties seek to add two causes of action against the defend- ant, Dobco, Inc.: one for unjust enrichment and one for breach of contract/recoupment. Dobco opposes this motion on three grounds. First, Dobco contends that the J&A Parties cannot show good cause, as re- quired by Rule 16(b)(4), because they supposedly could have asserted their proposed claims before the deadline to amend the pleadings but declined to do so for strategic reasons. Second, Dobco argues that it would be unduly prejudiced by an amendment to the pleadings at this late stage in the litigation. Finally, Dobco asserts that adding the proposed claims would be futile. For the following reasons, the J&A Parties’ motion to amend is denied. I.

A. In March 2018, Dobco contracted with the New York City De- partment of Design and Construction to provide general- contractor construction services for the 40th Precinct Police Station. Decl. of Richard T. Tucker Supp. Pl.’s Mot. to Amend (“Tucker Decl.”), ECF No. 175, Ex. 11 ¶ 25 (“Proposed Second Am. Compl.”). Shortly afterward, Dobco entered into a subcontract (the “Subcontract”) with J&A under which J&A agreed to perform certain concrete work in exchange for $3.9 million. Id. ¶¶ 23, 27. One of the Subcontract’s conditions was that J&A obtain a performance bond running to Dobco’s benefit and guaranteeing the

performance of J&A’s work. Arch Insurance Company agreed to is- sue the required bond (the “Bond”) in the penal sum of $3.9 million on behalf of J&A as principal and in favor of Dobco as obligee. Arch Rule 56.1 Statement ¶ 29, ECF No. 112; Dobco Rule 56.1 Statement ¶ 35, ECF No. 120; J&A Rule 56.1, ECF No. 116-1 ¶ 2. In exchange for Arch’s issuing the Bond on J&A’s behalf, the J&A Parties executed an indemnity agreement (the “Indemnity Agreement”), which required them to indemnify Arch if Dobco successfully made a claim on the Bond. Decl. of Patricia A. Wager Supp. Arch’s Mot. Summ. J., ECF No. 110, Ex. 5 ¶ 3. By June 2021, the relationship between J&A and Dobco had

deteriorated, and J&A informed Dobco that it was terminating the Subcontract. In J&A’s view, Dobco had improperly failed to pay it for work J&A had performed. Proposed Second Am. Compl. ¶ 46. J&A refused to continue working on the project, and Dobco in turn terminated the Subcontract and made a claim on the Bond. Arch Rule 56.1 Statement ¶¶ 31-32. J&A brought this action against Dobco and Arch in New York state court, and the defendants removed the action to this fed- eral court. ECF No. 1. Dobco answered the complaint and brought counterclaims against J&A along with crossclaims against Arch. ECF No. 17. Arch also answered and brought counterclaims against J&A along with crossclaims against Dobco. ECF No. 18. The Court

issued a scheduling order establishing October 31, 2022, as the deadline for the parties to seek leave to amend their pleadings. ECF No. 54. With the Court’s leave and the consent of the other par- ties, J&A filed an amended complaint in November 2022 asserting ten claims, including claims for breach of contract, quantum me- ruit, and unjust enrichment against Dobco; and claims for bad faith and breach of the Bond against Arch. ECF No. 63 (“First Am. Compl.”). In support of its bad-faith claim, J&A alleged that Arch’s demand for collateral security in the amount of $3.9 million was excessive because the “remaining work on the Con- tract was only valued at $1,536,175.” Id. ¶¶ 89, 96.1 Dobco 0F answered the amended complaint. Dobco also asserted breach-of- contract and declaratory-judgment counterclaims against J&A, and a declaratory-judgment crossclaim against Arch. ECF No. 64. Arch asserted its own counterclaims against J&A and crossclaims against Dobco. ECF No. 69. In May 2024, J&A moved for summary judgment on five of its claims against Dobco and Arch. ECF Nos. 115, 116. Dobco, mean- while, moved for summary judgment on its counterclaims against J&A on liability only and against J&A’s breach-of-contract and equitable claims. ECF Nos. 114, 119. The Court ultimately (1) denied J&A’s summary-judgment motion, (2) granted Dobco’s summary-judgment motion dismissing J&A’s breach-of-contract and

equitable claims, (3) granted Dobco’s summary-judgment motion on liability for its counterclaims against J&A, and (4) denied Dobco’s summary-judgment motion on its declaratory-judgment counterclaim. ECF No. 153.

1 Unless otherwise noted, this Memorandum Opinion and Order omits all internal alterations, citations, footnotes, and quotation marks in quoted text. B. Before the Court issued its summary-judgment ruling, the parties reached two settlement agreements. The first, between

Arch and Dobco, was executed in February 2022. Tucker Decl. Ex. 7 (the “Arch/Dobco Settlement Agreement”). The agreement provided that: After an independent investigation of the default ter- mination, Arch procured completion bids for satisfaction of its Performance Bond obligations. After numerous un- successful attempts by Arch to perform under Sections 4.1 and 4.3 of the Performance Bond, Arch agreed to a financial settlement with Dobco based on its potential exposure to Dobco, ... which in total, by all estimates, exceeds the penal sum of the Performance Bond. Id. Recital G. The agreement further provided that: 1. Arch hereby agrees to unconditionally pay Dobco the amount of $3,900,000 within thirty (30) days of the Ef- fective Date (the “Arch Payment”), subject only to the limited reservation of rights set forth in paragraph 3 herein. ... 3. Arch is hereby discharging its obligations under the Performance Bond under an express reservation of rights relating to J&A’s disputing the propriety of Dobco’s termination of the Subcontract and contention that, prior thereto, J&A properly terminated the Subcontract due to Dobco’s alleged breach thereof. Id. ¶¶ 1, 3. The second settlement, between Arch and the J&A Parties, was executed in March 2025. Tucker Decl. Ex. 8 (the “Arch/J&A Settlement Agreement”). According to that agreement, the J&A Parties agreed to pay Arch $3.75 million to resolve their indem- nification obligations arising out of the Bond in exchange for being assigned Arch’s rights against Dobco. Id. ¶¶ 3.0, 4.0.

C. On March 11, 2025 — the same day J&A and Arch informed the Court that they had reached a settlement — the J&A Parties in- formed the Court that they would seek permission to amend their pleadings. ECF No. 158. After a conference with the Court, the J&A Parties moved to amend the complaint to add two new claims against Dobco: one for unjust enrichment and another for recoup- ment. ECF Nos. 174, 175. The proposed claims rest on related theories. The unjust- enrichment theory starts with the premise that Dobco recovered more from Arch than it ultimately spent to complete J&A’s work on the project. Under the Indemnity Agreement, the J&A Parties

are responsible for whatever Arch spent to settle Dobco’s claim on the Bond. The J&A Parties satisfied that obligation when they paid Arch $3.75 million pursuant to the Arch/J&A Settlement Agreement. The J&A Parties claim that they indirectly paid Dobco that $3.75 million and now seek to claw back the difference be- tween that amount and the amount Dobco allegedly spent to complete J&A’s work on the project, which they characterize as a windfall for Dobco.

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J&A Concrete Corp. v. Dobco, Inc., ET AL., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ja-concrete-corp-v-dobco-inc-et-al-nysd-2025.