Silverline Servs. Inc. v. PDC Constr., LLC

2024 NY Slip Op 30840(U)
CourtNew York Supreme Court, Kings County
DecidedMarch 15, 2024
StatusUnpublished
Cited by1 cases

This text of 2024 NY Slip Op 30840(U) (Silverline Servs. Inc. v. PDC Constr., LLC) is published on Counsel Stack Legal Research, covering New York Supreme Court, Kings County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silverline Servs. Inc. v. PDC Constr., LLC, 2024 NY Slip Op 30840(U) (N.Y. Super. Ct. 2024).

Opinion

Silverline Servs. Inc. v PDC Constr., LLC 2024 NY Slip Op 30840(U) March 15, 2024 Supreme Court, Kings County Docket Number: Index No. 501227/2022 Judge: Francois A. Rivera Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: KINGS COUNTY CLERK 03/15/2024 12:10 PM INDEX NO. 501227/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/15/2024

At 'ah IA$ Term·, Part 5.2 of .the Sqpreme Court of.the State of New York,.heicLin -and for Jh~_ CouQty of Kings, at the C01.1r!;house;_ a~ Civic Center, Brooklyn, New Yprk, ·qn th~ l:.5tb.·day ofMarch 2024 HONORABLE FRANCOJS,A. RIVERA ------ . --- .--- ·----------------------------- .. --- .---.- --- ·--X SILVERLINE . .. . SERVICES ' . . ·' INC.·' . DECI$1.0N & ORI).ER

·P.Iainti ff, Ind_e~No. .501227/2022

-agafost-

PDC CONSTRUCTION, LLCand :PAOLA DORAN Defendants. ---------· --- . ·-------------------- ·---- -----· --·-------------X Reci.tatio'ri i_n accordance. with-CPLR 2219 (a) of the papers- ~-bnsid·ered ·on tb,e. notic¢ of 1:notfon filed lJy plaintiff Si.lv~rlin~ Service~. foe. (hereinafter-Silverline or - plaintiff) on March· 22, 2.023. under motion sequ_en.ce one for an order pursu.antto CPLR 32 i2 ·granting summaryjuci.gment in its favor on the.issue of liability oil the cia.ims asserted in its complaint ag~inst the defendants PDC Construction, LLC (hereinafter the co_rporate'"defendant) ·and Paui A~ Do.ran (h~tein.after the. gu·arantQt) (coUectiv¢ly as defendants). -Notice of Motion -Affidavit in Support -Affirmation frt Support E?Ch;ibits A to. f -Statement of Matedal :Facts-

BACKGROUND

On )anuary 13, 2022, Silverline commenced the instant action for, inter ·alia,

·breach of ¢ontract hy filing a sun1mofls and ,complaint with the Kings-County Clerk's

[* 1] 1 of 9 FILED: KINGS COUNTY CLERK 03/15/2024 12:10 PM INDEX NO. 501227/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/15/2024

office (KCCO). On February 23, 2022, the defendants joined issue by interposing_ and

filing ajqirit ai1swerWith the KCCO, The complaint-alleges forty~seven allegations of

fact in support of three causes· of ac:tion, n~mely, brec1.ch of contract, breach of a personal

guaranty agreementl·and unjust enrichment.

"The complain·t alleges. the following salient facts 1 among others. On: May 28, 2021,

plaintiffaµd. defendants entered into an agreement ("Agre.ement 1") wher:eby plaintiff

agreed to purchas:~ the company defertdant's future receivables Jn the amount of $7,295._

On July 14, _2021, Agreement 1 was amended S:o that plaintiff would purchase the

company defendant's future receivables having an agreed-upon value of$14,970. The

purchase price for these receivables was $10,000.

Pursuant to Agreement 1, company defendantagreed to .have one bank account

approved. by plaintiff (th.e "Bank Account") from ,vhich company defet1dant authorized

plaintiff to make daily ACH withdrawals until $'14,970 wasfully paid to plaintiff.

In addition, guarantor agreed to guarantee ali amounts owed to plaintifffrorn

company defendant upon a brea;ch in performance by company defendant.. Plaintiff

re1nitted the purchase price for the future :r~ceiv~bles to company defendant as agreed.

Company defondari:t :stopped making its payments to plaintiff and otherwise breached_

Agreement 1 by intentionally impeding and preventing plaintiff fi-oin -inakingthe agreed-

uponACfi"withdrawals from the'RankAccountwhile conducting regular business

operations.

[* 2] 2 of 9 FILED: KINGS COUNTY CLERK 03/15/2024 12:10 PM INDEX NO. 501227/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/15/2024

Company defendant rilade payme11tstotaling $11,880, leaving a balance of$3,09b.

Despite due demand, company defendant has failed to pay the amounts due and owing bY,

company· defendant to plaintiff under Agreement 1. There remains- a balance due and

owing to PlaintiffonAgreernent 1 in the amount of $5,590, plus interest, cqsts,

-disbursements, and attorney's foes.

On or about August 19, 2021, plaintiff and defendants entered into an agreement

(Agreement 2} whereby plaintiff agreed to purchase all rights to company defendanCs

future receivables having an agreed-upon vaJue of $61,809.77. The p:urchase price for

these receivable;;s was $41 1234. Agreeinenf 2 was structured so thatinstead of plaintiff

funding the entire purchase price at the outset, it .instead funded defendant in weekly

increments. The total weekly funding was $15 ;906. 7-5 to purchase ·future receivables of

$23,844.22. 1

Pursuant to Agreement 2, company defendant agreed to have o_n~ bank accourit

. approved. by plaintiff (the ''BankAccount';)2 from "vhich company defe11dant authorized

plaintiff to make daily ACH withdrawals until $23?844.22 was fully paid to plaintiff.

Guarantor agreed to guarantee all amounts owed to plaintiff from company defendant

Upon a breachiri performance.by company defendant. Plaintiffremitted the purchase

price for the futiir~.receivablefto company defendant as agreed.

1 The.alleged facts regarding Agreeinent2-seem internally inconsistent. Oiie cannot de.tennine .the to.ta! value-of the future receiv11oles pu"rchased odfre agr~ed-upQ(r-purchase_ price [Qr ·sllrne. . . .. i tt is unclear from the _complah1t whether the Bank Account used for Agreement 2 \1/ijii- the sam¢ or different frQ•m the Bartk Ac.count used underAgreetnent "1 •.

[* 3] 3 of 9 FILED: KINGS COUNTY CLERK 03/15/2024 12:10 PM INDEX NO. 501227/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/15/2024

Company· defendant stopped making its payments to plaintiff and othetvvise

brea:_ch~d Agreement 2 by intentionally impedin~ and preventing plaintiff from making.

the c1greed-upon ACH withdrawals from the Bank.Ac:count while conducting regular

business. operations.- Compan)' defendant made payments totaling $11 7 875-, leaving a

balance of$1 l,969.22,

Despite-due demand, company defendant has failed to pay the:amounts due and

owing by coinpany defendqnt fo plaintiff urider Agreement 2. Guarantor is .respopsible

for all arnounts incurred because .ofany default of the Company Defendant. There

remains a balance due and owing to plaintiff.onAgteement 2 in the amount.of

$14,469.22, plus interest, costs, disbursements; and attorney's fees.

LA-WAND APPLICATION

There is no opposition to the instant motion. However, "(a] summary judgment

motion should not be granted merely because the party against whom jliclgrnent is sought

failed to submit papers 1n opposition to the inotion, (i.e., 'defaulted')'' .(Liberty Taxi Mgt;

Inc. v Gincher.man, 32 ADJd 276,278 n [1st Dept20◊6], citing Vermont Teddy Bear Co.; ./ v 1-800 Beargram Co., 373 F3d 241, 244 (2d Cir 2004] ("the failure to opposea motion

for summary judgrnertt alorie does notjµstify the.granting of summary judgment ..Instead,

the ... court must still assess whether-the moving.party has fulfilled its burden of

de.monstrafin~ thai there is no genuine:issue of n1ateria:l fact and. its entitlement to

judgqien(as a.matter6f.l~w"]; se¢-Cugi_ni-v Syst~mLumber Co:,lnc., Ul AD2d.l.14. HS

(i:st Dept i'985]).

[* 4] 4 of 9 FILED: KINGS COUNTY CLERK 03/15/2024 12:10 PM INDEX NO. 501227/2022 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 03/15/2024

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Silverline Servs., Inc. v. PDC Constr., LLC
2024 NY Slip Op 30840(U) (New York Supreme Court, Kings County, 2024)

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2024 NY Slip Op 30840(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/silverline-servs-inc-v-pdc-constr-llc-nysupctkings-2024.