Colonial Surety Company v. A&R Capital Associates et al
Plaintiff: Colonial Surety Company
Defendant: A&R Capital Associates, A&R Developers Corp. and Reza Shaibani
Case Number: 2:2013cv07214
Filed: December 18, 2013
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joseph F. Bianco
Presiding Judge: Arlene R. Lindsay
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 12, 2017 Opinion or Order Filing 33 ORDER: As set forth in the Court's June 12, 2017 Memorandum of Decision and Order, Plaintiff's renewed motion for summary judgment is GRANTED as to Plaintiff's request, under the Indemnification Agreement, for summary judgment in the amount of $650,025.86. See attached Memorandum of Decision and Order for details. Ordered by Judge LaShann DeArcy Hall on 6/12/2017. (Nuni, Joshua)
March 31, 2017 Opinion or Order Filing 29 MEMORANDUM AND ORDER: Plaintiff's motion for summary judgment is hereby GRANTED, in part, and DENIED, in part. Plaintiff's motion is granted in the amount of $9,939.48 in connection with Defendants' failure to pay premium on the LandSite Lien Bond. Plaintiff's motion is also granted as to its contractual entitlement to collateral security, and Defendants are ordered to deposit with Plaintiff collateral security in the amount of $259,827.96 within a period of ten (10) business days of the entry of this order. Finally, Plaintiff's motion is granted as to Plaintiff's claims for specific performance of its contractual rights to collateral security and free access to Defendants' books, records, an d accounts. Defendants are to provide Plaintiff with access to their books, records, and accounts, as provided for in Paragraph 10(I) of the Indemnity Agreement, within a period of ten (10) business days of the entry of this order. Plaintiff's motion is denied as to Plaintiff's request, both under contract and common law, for summary judgment in the amount of $650,025.86, plus interest, to compensate Plaintiff for its losses, costs, and expenses. See attached Memorandum and Order for details. Ordered by Judge LaShann DeArcy Hall on 3/31/2017. (Nuni, Joshua)
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Defendant: A&R Capital Associates
Represented By: James L. Iannone
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Defendant: A&R Developers Corp.
Represented By: James L. Iannone
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Defendant: Reza Shaibani
Represented By: James L. Iannone
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Plaintiff: Colonial Surety Company
Represented By: Scott Levin
Represented By: Adam Rafe Schwartz
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