American Honda Finance Corp. v. Route 57 Development, LLC et al

Petitioner: American Honda Finance Corp.
Respondent: Route 57 Development, LLC, Prime, L.L.C., Toped Development LLC, Warners Road Development, LLC, Onondaga Development, LLC, 81 Front Street Development, LLC, Arbel LLC, Auburn Route 5 Development LLC, Automobile Franchise Acquistions, LLC, B&J Auto Sales, Inc., Collins Landing Development Corp., Dealmaker Auto Group, L.L.C., Dealmaker Dodge, LLC, Dealmaker Ford of Clay, LLC, Dealmaker Nissan, LLC, Dealmaker Ford, Inc., Dealmaker Honda of Potsdam, LLC, Dealmaker Leasing, L.L.C., Dealmaker Management, LLC, Dealmaker of Ogdensburg, L.L.C., Dealmaker of Potsdam, LLC, Dealmaker, L.L.C., Franchise Acquisitions, LLC, Ives Hill Country Club, Inc., Kimbrook Route 31 Development LLC, Kimbrook Route 31 L.L.C., Liberty Sackets Harbor LLC, Lobut Development, LLC, River North I, Inc., River North, LLC, SIM-SAC Development Corp., Toped Management Services, Inc., V.M. Paolozzi Imports, Inc., Thirty One Development LLC and Philip J. Simao
Case Number: 7:2013cv00260
Filed: March 6, 2013
Court: New York Northern District Court
Office: Watertown Office
County: Jefferson
Referring Judge: Andrew T. Baxter
Presiding Judge: Glenn T. Suddaby
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332 Diversity-Declaratory Judgement
Jury Demanded By: None

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Date Filed#Document Text
May 13, 2016 81 Opinion or Order of the Court DECISION AND ORDER granting in part # 75 Petitioner's motion: Petitioner is awarded a discretionary allowance in the amount of ONE HUNDRED EIGHTY ONE THOUSAND ONE HUNDRED THIRTY-FIVE DOLLARS AND SEVENTY-FIVE CENTS ($181,135.75) pursuant to NY CPLR §8303(b); and (2) Petitioner is awarded post-judgment interest at a rate of 0.20% per year on its two Judgments of March 29, 2012, for the principal amounts of $2,120,493.09 and $1,502,221.94, resulting in a total amount of principal and interest of THREE MILLION SIX HUNDRED FIFTY-TWO THOUSAND THREE DOLLARS AND EIGHTY-EIGHT CENTS ($3,652,003.88) due as of April 8, 2016, and an additional $20.01 per day due thereafter, until entry of Judgment in this action; and Petitioner's motion (Dkt. No. 75 ) is otherwise DENIED. The Clerk of the Court is directed to enter Judgment for Petitioner and close this action. Signed by Chief Judge Glenn T. Suddaby on 5/13/16. (lmw)
March 1, 2016 70 Opinion or Order of the Court DECISION AND ORDER granting # 45 Petitioner's Motion for Summary Judgment. Respondent shall pay over to Petitioner ninety percent 90% of any money in which Respondent Simao (including any debt or obligation due and owing from the entity Re spondents to Respondent Simao) until Petitioner's Judgment plus interest is satisfied. If the above-referenced amount to be paid is insufficient to satisfy the petitioner's judgment plus interest, the Court sets forth the acts to be taken w ithin the Decision and Order. A receiver shall be appointed within thirty days from the date of this order. Petitioner shall file a new motion within 30 days of the date of this order briefing the Court as to (1) the legal standard governing Petitio ner's request for a sum, not exceeding five percent of the Judgment, under NY CPLR 8303(b); (2) the amount of costs to which Petitioner is entitled as a prevailing party; and (3) the amount of interest that Petitioner is owed. Respondent shall file a response to that motion within 14 days from the date of their receipt of the motion. Signed by Chief Judge Glenn T. Suddaby on 3/1/16. (lmw)

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Search for this case: American Honda Finance Corp. v. Route 57 Development, LLC et al
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Petitioner: American Honda Finance Corp.
Represented By: Teresa M. Bennett
Represented By: Julian B. Modesti
Represented By: Louis A. Modugno
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Respondent: Route 57 Development, LLC
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Respondent: Prime, L.L.C.
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Respondent: Toped Development LLC
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Respondent: Warners Road Development, LLC
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Respondent: Onondaga Development, LLC
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Respondent: 81 Front Street Development, LLC
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Respondent: Arbel LLC
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Respondent: Auburn Route 5 Development LLC
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Respondent: Automobile Franchise Acquistions, LLC
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Respondent: B&J Auto Sales, Inc.
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Respondent: Collins Landing Development Corp.
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Respondent: Dealmaker Auto Group, L.L.C.
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Respondent: Dealmaker Dodge, LLC
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Respondent: Dealmaker Ford of Clay, LLC
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Respondent: Dealmaker Nissan, LLC
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Respondent: Dealmaker Ford, Inc.
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Respondent: Dealmaker Honda of Potsdam, LLC
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Respondent: Dealmaker Leasing, L.L.C.
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Respondent: Dealmaker Management, LLC
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Respondent: Dealmaker of Ogdensburg, L.L.C.
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Respondent: Dealmaker of Potsdam, LLC
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Respondent: Dealmaker, L.L.C.
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Respondent: Franchise Acquisitions, LLC
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Respondent: Ives Hill Country Club, Inc.
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Respondent: Kimbrook Route 31 Development LLC
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Respondent: Kimbrook Route 31 L.L.C.
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Respondent: Liberty Sackets Harbor LLC
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Respondent: Lobut Development, LLC
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Respondent: River North I, Inc.
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Respondent: River North, LLC
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Respondent: SIM-SAC Development Corp.
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Respondent: Toped Management Services, Inc.
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Respondent: V.M. Paolozzi Imports, Inc.
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Respondent: Thirty One Development LLC
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Respondent: Philip J. Simao
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