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Gidumal v. BPC Mezz LLC

SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT
Jan 30, 2013
38 Misc. 3d 136 (N.Y. App. Div. 2013)

Opinion

No. 570279/12.

2013-01-30

Steven GIDUMAL and Allison Keeley, Plaintiffs–Site 16/17 Development LLC, v. BPC MEZZ LLC, BPC Holdings LLC, and The Sunshine Group, LTD., Defendants–Respondents, and J. Christopher Daly, Sheldrake Site 16/17 Development Site LLC, Site 16/17 Investors LLC, Ismael Leyva Architects PC, Ismael Leyva and Desimone Consulting Engineers, Defendants.


Plaintiffs appeal from an order of the Civil Court of the City of New York, New York County (Debra Rose Samuels, J.), entered January 19, 2012, which granted in part defendants-respondents' motion to dismiss plaintiffs' first cause of action and granted in toto defendants-respondents' motion to dismiss plaintiffs' second, third and eleventh causes of action.
Present: LOWE, III, P.J., TORRES, HUNTER, JR., JJ.

PER CURIAM.

Order (Debra Rose Samuels, J.), entered January 19, 2012, affirmed, with $10 costs.

This action stems from plaintiffs' claimed dissatisfaction with a condominium apartment unit that they purchased in October 2008, after conducting two walk-through inspections of the premises. Plaintiffs' breach of contract cause of action, to the extent premised upon apartment conditions not listed in the “pre-closing punchlist” and “addendum to punchlist” contained in the pre-closing inspection statement, was properly dismissed since, pursuant to the clear terms of the governing purchase agreement and offering plan, defendant-respondent Site 16/17 Development, LLC, the condominium sponsor, had no post-closing obligation to repair any condition that was not “specifically designated” by the plaintiffs on the inspection statement. Also properly dismissed were plaintiff's fraud and negligent misrepresentation causes of action against the sponsor and its selling agent, defendant The Sunshine Group, Ltd., since these claims “arise from the same provisions said to have been breached and seek the same damages, and thus merely duplicate the insufficient contract claims” (Board of Mgrs. of the Chelsea 19 Condominium v. Chelsea 19 Assoc., 73 A.D.3d 581 [2010] ). Moreover, these claims are barred by paragraph 21 of the purchase agreement, wherein plaintiffs expressly disclaimed reliance upon any oral representations of the sponsor or its selling agent ( see Chappo & Co., Inc. v. Ion Geophysical Corp., 83 A.D.3d 499 [2011];Appel v. Giddens, 89 A.D.3d 543 [2011] ), and agreed to, and in fact did conduct their own investigation ( see Board of Mgrs. of the Chelsea 19 Condominium v. Chelsea 19 Assoc., 73 A.D.3d at 581–582, 905 N.Y.S.2d 8).

Plaintiffs' fraud and negligent misrepresentation claims were also properly dismissed against defendants BPC Mezz, LLC, the sole member of the sponsor, and BPC Holdings, LLC, the managing member of BPC Mezz, LLC, because a member of a limited liability company “cannot be held liable for the company's obligations by virtue of his status as a member thereof” (Retropolis, Inc. v. 14th St. Dev. LLC, 17 A.D.3d 209, 210 [2005];seeLimited Liability Company Law § 609). Nor may plaintiffs invoke the doctrine of piercing the corporate veil which, although applicable to limited liability companies ( see Retropolis, Inc. v. 14th St. Dev. LLC, 17 A.D.3d at 210, 797 N.Y.S.2d 1), is a form of equitable relief which Civil Court does not have jurisdiction to entertain ( see 19 W. 45th St. Realty Co. v. Darom Elec. Corp., 233 A.D.2d 184 [1996] ).

We also sustain the dismissal of plaintiffs' cause of action premised upon a claimed fraudulent conveyance because no facts were alleged in detail, as required by CPLR 3016(b) ( see NTL Capital, LLC v. Right Track Recording, LLC, 73 A.D.3d 410, 412 [2010];Wildman & Bernhardt Const., Inc. v. BPM Associates, LP, 273 A.D.2d 38 [2000] ).


Summaries of

Gidumal v. BPC Mezz LLC

SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT
Jan 30, 2013
38 Misc. 3d 136 (N.Y. App. Div. 2013)
Case details for

Gidumal v. BPC Mezz LLC

Case Details

Full title:Steven Gidumal and Allison Keeley, Plaintiffs- Site 16/17 Development LLC…

Court:SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT

Date published: Jan 30, 2013

Citations

38 Misc. 3d 136 (N.Y. App. Div. 2013)
2013 N.Y. Slip Op. 50133
967 N.Y.S.2d 867

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