Ping Shun Corporation v. Imperial Pacific International (CNMI), LLC

CourtDistrict Court, Northern Mariana Islands
DecidedMarch 15, 2021
Docket1:20-cv-00012
StatusUnknown

This text of Ping Shun Corporation v. Imperial Pacific International (CNMI), LLC (Ping Shun Corporation v. Imperial Pacific International (CNMI), LLC) is published on Counsel Stack Legal Research, covering District Court, Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ping Shun Corporation v. Imperial Pacific International (CNMI), LLC, (nmid 2021).

Opinion

FILED Clerk District Court MAR 15 2021 IN THE UNITED STATES DISTRICT COURT fo; the Northern Magana Island FOR THE NORTHERN MARIANA ISLANDS By 5 (Deputy Clerk) PING SHUN CORPORATION, Case No.: 1-20-cv-00012 3 Plaintiff, “lh. DECISION AND ORDER 5 GRANTING MOTION FOR IMPERIAL PACIFIC INTERNATIONAL PARTIAL SUMMARY JUDGMENT 6 (CNMI), LLC 7 Defendant. 8 I. INTRODUCTION 9 Before the Court is Plaintiff Ping Shun Corporation’s (“Ping Shun”) motion for partial 10 11 || Suzamary judgment (“Motion,” ECF No. 18) on its account-stated claim against Defendant Imperial

|| Pacific International (CNMI), LLC (“IPI”) for food and spa services rendered. The matter was fully 13 || briefed and came on for a hearing on January 21, 2021, at which time the Court partially granted Ping 14 |}Shun’s motion on the undisputed amount for food services and spa services rendered, but took the 15 || matter under advisement as to the remaining disputed amount of $179,416.25 for food services. 16 (Minutes, ECF No. 27.) The Court also granted Ping Shun partial summary judgment on its second cause of action for breach of contract of the spa services agreement, as the amount sought in the breach 18 of contract claim equaled that sought for spa services rendered in the account-stated claim. (/d.) 19 Having considered the briefs, the applicable law, and the arguments of counsel, the Court now 20 GRANTS Ping Shun’s motion on the remaining $179,416.25, therefore granting Ping Shun partial 21 || Summary judgment on its entire account-stated claim for the following reasons.

23 24

II. BACKGROUND 1 A. Factual Background 2 The undisputed facts are as follows.1 On December 16, 2016, Plaintiff Ping Shun and/or its 3 4 agents or assignors entered into a written contract with Defendant IPI for the provision of food 5 services, whereby Shao Shun Xing Noodle House would provide IPI personnel dine-in or delivered 6 meals at a fixed, low rate of $3.75 through the use of coupons, with IPI to remit payment within 14 7 days of receipt of an invoice with attached coupons. A second food services agreement was signed 8 about two years later on July 25, 2018 between IPI and Ping Shun for Ping Shun to provide through 9 Shao Shun Xing Noodle House and the 520 Restaurant three meals a day to IPI at the same rate of 10 $3.75, with IPI to remit payment within 30 days after receipt of monthly invoices. 11 The billing practice was for Shun Lin Zeng (“Zeng”), agent and special manager of Ping Shun 12 and its agents and assignors, to personally hand-deliver to IPI each month an account statement of the 13 14 food services provided by both restaurants for the prior calendar month along with supporting 15 documents. The account statement would include the total amount due for that preceding month and 16 would include the breakdown of how the total was reached such as the number of meals provided. The 17 invoices and documents would be given either to IPI’s How-Yo Chi (“Chi”), Ms. “Vivian” Yuan Xu 18 19 1 The following facts are taken from Ping Shun’s motion, which are facts that IPI does not dispute in its opposition to the 20 motion for summary judgment or even at the hearing on the motion. Ping Shun’s facts are supported by Shun Lin Zeng’s Declaration (“Zeng Decl.,” ECF No. 18-1) and attached exhibits, including: the first Food Services Agreement dated December 16, 2016 (Ex. A, ECF No. 18-2); second Food Services Agreement dated July 25, 2018 (Ex. B, ECF No. 18-3); 21 translated WeChat cellphone records between Zeng and IPI’s VP of Hospitality Lucy Guo (Ex. C, ECF No. 18-4); an accounts payable print out given to Zeng at the March 11, 2020 meeting with IPI’s Senior Manager of Property 22 Management How-Yo Chi (Ex. D, ECF No. 18-5); translated WeChat messages between Zeng and Chi (Ex. E, ECF No. 18-6); a print-out of IPI’s payment history given to Zeng at his March 14, 2020 meeting with Chi (Ex. F, ECF No. 18-7); 23 an account payable summary email sent from IPI’s Frances Mafnas to Zeng (Ex. G, ECF No. 18-8); a translated call record between Zeng and Chi (Ex. H, ECF No. 18-9); and an account summary regarding spa services payments given to Zeng 24 (Ex. I, ECF No. 18-10). 2 (Assistant Director of Human Resources), or Mr. Jian Hua Min. Zeng would then wait in person while 1 IPI’s representative reviewed the account statement, and once IPI indicated that it was satisfied, Zeng 2 would leave the premises. 3 4 Sometime in May 2018, IPI started falling behind on its payments and only made sporadic 5 partial payments between September 2018 and February 2020. Zeng would contact IPI 6 representatives—Chi; Ed Chen, Chief Financial Officer; Frances Mafnas; and Lucy Guo, Vice 7 President of Hospitality—demanding payments, which became daily calls starting in December 2019, 8 and IPI would promise to pay but kept asking for patience. Zeng then met with Ed Chen on December 9 17, 2019 to discuss unpaid bills, of which Chen promised to pay soon. Ping Shun continued to provide 10 food to IPI until about December 31, 2019. 11 As to the spa services, IPI failed to pay Ping Shun for five invoices between February 2019 12 and February 2020, totaling $638.00. Because IPI already conceded that it owed Ping Shun this amount 13 14 in spa services, this Court need not recite facts regarding the spa services in detail. 15 Months later, on March 10, 2020, Zeng received a call from Guo to meet with the Chairperson 16 of IPI’s Board of Directors, Ms. Lijie Cui, to discuss money owed.2 Zeng met with Cui, Guo, and Chi 17 that day. 18 This is where the parties start to dispute some of the facts.3 According to Ping Shun, Zeng 19 brought supporting documents for the food services billed on the day of the meeting, and at the 20 conclusion of that meeting, Cui asked for a payment plan and small discount on the balance IPI owed 21 22 2 IPI’s owner got personally involved after the Commonwealth Casino Commission ordered IPI to address IPI’s unpaid 23 vendors with valid claims. (“Chi Decl.” at 2-3; ECF No. 20-1.) 3 IPI’s opposition is supported by the declaration of IPI’s senior manager-property management, How-Yo Chi. (“Chi 24 Decl.,” ECF No. 20-1.) 3 and proposed paying $460,000 in two installments, but Zeng rejected that proposal. (Motion at 5; Zeng 1 Decl. ¶ 15.) According to IPI, Chi informed Zeng multiple times during that meeting that IPI was 2 challenging the validity of some of the outstanding invoices since there was insufficient supporting 3 4 documentation proving that the services had actually been provided for IPI, as an IPI staff would have 5 signed off on the delivery of the meals pursuant to the second food services agreement. (Opp’n at 4; 6 Chi Decl. ¶ 6, ECF No. 20-1). According to Chi, all Zeng brought was a ledger with handwritten 7 records of the numbers of meals claimed, and while Chi proceeded to record the numbers from Zeng’s 8 ledgers into IPI’s computer, he reinforced to Zeng that the invoices would need to have evidence of 9 signatures before IPI would agree to pay. (Id.) 10 It is undisputed that on March 11, 2020, Zeng met with Chi to go over the unpaid balances. 11 According to Zeng, during the meeting, Mafnas presented a print-out of an updated accounts payable, 12 of which Chi handwrote “2625” on the bottom of the first page to indicate a check inadvertently not 13 14 included, and handwrote “Total Owe” and “263846.25”. (Motion at 5; Zeng Decl. ¶ 16; Ex. D, ECF 15 No. 18-5). This amount of $263,846.25 is the amount that IPI does not dispute. However, the second 16 page of the account summary also included typed information indicating an unpaid amount of 17 $179,416.254 (Motion at 5; Ex. D), the amount of which IPI does dispute. According to Chi, Zeng did 18 not bring proof of signatures by IPI employees that satisfied IPI as to the validity of all of the claimed 19 invoices, and therefore Chi informed Zeng that IPI was not agreeing to pay the entirety of the claimed 20 amount. (Opp’n at 4-5; Chi Decl.

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Ping Shun Corporation v. Imperial Pacific International (CNMI), LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ping-shun-corporation-v-imperial-pacific-international-cnmi-llc-nmid-2021.