Kingman Holdings, LLC v. Blackboard Insurance Company

District Court, E.D. Louisiana·Decided March 27, 2025·No. 2:23-cv-04525·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA KINGMAN HOLDINGS, LLC CIVIL ACTION VERSUS NO. 23-4525 c/w: 24-875 REF: 24-875 BLACKBOARD INSURANCE COMPANY SECTION “B”(2) ORDER AND REASONS Before the Court are plaintiff Dr. Ammar Mekari’s (“Mekari”) motion to review the Magistrate Judge’s order denying plaintiff’s motion for leave to file third supplemental and

amending complaint (Rec. Doc. 35), defendant Access Restoration Services U.S., Inc.’s (“ARS”) opposition (Rec. Doc. 37), plaintiff’s reply (Rec. Doc. 38), defendant ARS’ motion to dismiss (Rec. Doc. 18), plaintiff Mekari’s opposition (Rec. Doc. 19), and defendant ARS’ reply (Rec. Doc. 20). For the following reasons, IT IS ORDERED that the Court AFFIRMS the conclusion of Magistrate Judge Currault’s Order and Reasons (Rec. Doc. 33) and plaintiff Mekari’s motion to review the Magistrate's order (Rec. Doc. 35) is DENIED. IT IS FURTHER ORDERED that defendant Access Restoration Services U.S., Inc.’s motion to dismiss (Rec. Doc. 18) is GRANTED, dismissing plaintiff Dr. Ammar Mekari’s amended complaint (Case No. 24-875, Rec. Doc. 9) against defendant ARS with prejudice.

IT IS FURTHER ORDERED that the final arbitration award (Rec. Doc. 21-6) in favor of defendant ASR and against plaintiff Mekari is CONFIRMED. Accordingly, defendant ARS’ motion for order confirming arbitration award (Rec. Doc. 39) is DISMISSED AS MOOT. Defendant ASR shall provide the Court with a proposed judgment no later than April 10, 2025, after conferring with opposing counsel. FACTUAL BACKGROUND AND PROCEDURAL HISTORY Plaintiff Mekari filed this action against defendant ARS to partially vacate arbitration

award on April 5, 2024. Case No. 24-875, Rec. Doc. 1. Plaintiff is the sole owner of Kingman Holdings, LLC, which owns commercial property (the “property”) in Metairie, Louisiana. See id. at 2 ¶ 5. At the direction of plaintiff’s prior counsel, McClenny Moseley and Associates (“MMA”), plaintiff entered into a contract with ARS for remediation services on the property, after it was damaged by Hurricane Ida. See id. at 2 ¶¶ 6-8. At the time of contract, ARS was not a licensed contractor in the State of Louisiana. Id. at 2 ¶ 9. Plaintiff Mekari previously filed suit against ARS seeking recission of parties’ remediation contract. See Mekari v. Access Restoration Serv. US, Inc., No. 23-5362, 2023 WL 9503370 (E.D. La. Dec. 14, 2023). Ultimately, the court dismissed all plaintiff’s claims with prejudice, finding them to be arbitrable. See id. Current counsel for plaintiff and respondent-in-arbitration Mekari

began representation in August 2023, approximately seven months before the arbitration hearing held on March 7-8, 2024. See Rec. Doc. 28-5 at 1; Case No. 24-875, Rec. Doc. 9 at 2 ¶ 10. The arbitration hearing was initially set for November 9, 2023, however the arbitrator continued the hearing to February 5, 2024 due to the timing of counsel’s enrollment in the matter. See Rec. Doc. 28-5 at 1. It appears that parties were given until December 28, 2023 to complete discovery. See Rec. Doc. 37 at 6. During a status conference held on January 4, 2024, the hearing was reset to February 7, 2024 for the convenience of the parties. See Rec. Doc. 28-5 at 2; Rec. Doc. 28-8. The arbitrator also ordered for defendant and claimant-in-arbitration ARS to produce any employment file for an ARS employee, Michael Needham, whom in Dr. Mekari’s view, held information that would have evinced ARS’ alleged misconduct. See Rec. Doc. 28-8. Dr. Mekari also sought to obtain testimony from another ARS employee, Yalda Normoyle, whom Dr. Mekari believed had pertinent information regarding the project for plaintiff Mekari. See Rec. Doc. 38 at 1. Notably, the arbitrator specified, “[a]ll deadlines . . . will be strictly enforced absent mutual agreement to

extend any deadline or a showing of good cause.” Rec. Doc. 28-8 at 2. Thereafter, on January 15, 2024, Mekari took the deposition of ARS employee, Nathan Normoyle. See Rec. Doc. 28-6; see also Rec. Doc. 38. In plaintiff’s view, the deposition revealed additional facts, forming the basis for plaintiff’s request to continue the arbitration hearing. See Rec. Doc. 38. The final arbitration hearing was eventually held on March 7-8, 2024, without testimony from Yalda Normoyle and Michael Needham. See Rec. Doc. 38 at 2. On April 5, 2024, the arbitrator rendered an arbitration award against Dr. Mekari in the amount of $267,300.13, which included: Principal: $120,573.67; Interest: $50,363.46; Attorneys’ Fees $76,425.50; and, AAA Fees and Expenses: $19,937.50. See id. at 3 ¶ 12. Turning to the instant proceedings, plaintiff Mekari filed this suit seeking to partially vacate

the April 5, 2024 arbitration award due to the arbitrator’s “manifest disregard of the law” in awarding attorney’s fees and interest in favor of ARS because, in plaintiff’s opinion, the arbitrator did not find a breach of contract or the existence of a contract to justify the award. See id. at 3 ¶ 13; 16. Plaintiff further contends that the arbitrator awarded attorney’s fees to the “prevailing party” without a finding of breach of contract or the existence of a valid contract which constitutes a “manifest disregard of the law.” See id. at 3 ¶ 14. Essentially, plaintiff contests the arbitration award because under Louisiana law, ARS, an unlicensed contractor, would have been unable to contract with plaintiff, a Louisiana domiciliary, for services. See id. at 3 ¶ 15. Plaintiff was granted his first motion for leave to amend complaint on August 21, 2024. See Case No. 24-874, at Rec. Doc. 9. Notably, plaintiff Mekari’s initial complaint (Case No. 24-875, Rec. Doc. 1) and amended complaint (Case No. 24-875, Rec. Doc. 9) fail to allege the arbitrator’s denial of plaintiff’s request to continue the arbitration hearing as a basis to vacate the arbitration award. Thereafter, on September 3, 2024, defendant ASR moved to dismiss plaintiff’s amended

complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). See Case No. 24-875, at Rec. Doc. 12. ARS also filed a counterclaim, seeking confirmation of the arbitration award rendered in its favor. See Case No. 24-875, at Rec. Doc. 13. While defendant’s motion to dismiss was still pending, plaintiff sought leave to file a second amended complaint. See Case No. 24-875, at Rec. Doc. 18. Plaintiff’s proposed second amended complaint contended “the arbitrator had a manifest disregard in this action for the law and/or the arbitrator exceeded his powers or imperfectly executed his powers” in that he awarded attorney’s fees, interests, and costs to ARS, which in plaintiff’s opinion, was not the prevailing party in the arbitration proceedings. See Case No. 23- 4525, at Rec. Doc. 21-4. On October 15, 2024, plaintiff Mekari’s case against ARS was transferred and consolidated

with Kingman Holdings’ Hurricane Ida claim against its insurer, Blackboard Insurance Company, pursuant to Federal Rule of Civil Procedure 42(a) and Local Rule 10.2. See Case No. 24-875, at Rec. Doc. 22. On that day, plaintiff Mekari’s suit became subject to the scheduling order of the master case, Kingman Holdings, Case No. 23-4525, requiring any amendments to pleadings to be completed by October 24, 2024. See Case No. 23-4525, at Rec. Doc. 16 at 2. Post-consolidation, plaintiff Mekari’s motion for leave to amend was denied by the magistrate judge on futility grounds, finding plaintiff’s proposed amendment’s “formulaic recitation” of the statutory bases for vacatur under 9 U.S.C. § 10(a)(4) without factual support, fell short of stating a plausible claim. See Case No. 23-4525, at Rec. Doc.

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