TUTOR PERINI BUILDING CORP. v. NYC REGIONAL CENTER

20 Civ. 731 (PAE).

525 F.Supp.3d 482 (2021)

TUTOR PERINI BUILDING CORP., individually and, as to Count I of the Complaint, on behalf of all others similarly situated, pursuant to Article 3-A of the N.Y. Lien Law, Plaintiff, v. NEW YORK CITY REGIONAL CENTER, LLC, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC, GSNMF SUB-CDE 12 LLC, GSB NMTC Investor LLC, LIIF SUB-CDE XXVI, LLC, DVCI CDE XIII, LLC, GWB NMTC Investment Fund LLC, GWB Leverage Lender, LLC, George Washington Bridge Bus Station and Infrastructure Development Fund, Phase II, LLC, Upper Manhattan Empowerment Zone Development Corporation, Slayton Ventures, LLC, Slayton Equities, SJM Partners Inc., Paul Slayton, an individual, Stephen Garchik, an individual, William "Trey" Burke, an individual, Stephen McBride, an individual, and Does 1-300, inclusive, Defendants.

United States District Court, S.D. New York.

Signed March 15, 2021.


Attorney(s) appearing for the Case

Gabriel Henriquez , Steven M. Garber & Associates, P.C., Woodland Hills, CA, Robert Nida , Nida & Romyn, P.C., Los Angeles, CA, Emily Diane Anderson , Ira Martin Schulman, Sheppard, Mullin, Richter & Hampton LLP, New York, NY, for Plaintiff.

David B. Newman , Mark Steven Olinsky , James M. Hirschhorn , Matthew P. Canini , Sills Cummis & Gross PC, New York, NY, Mary Elissa Toscano , Sills Cummis & Gross P.C., Newark, NJ, for Defendants Slayton Ventures, LLC, Slayton Equities, SJM Partners Inc., Paul Slayton, Stephen Garchik, William `Trey' Burke, Stephen McBride.

Mary Elissa Toscano , Sills Cummis & Gross P.C., Newark, NJ, for Defendant Does 1-300.


OPINION & ORDER

This case involves claims that funds intended for the renovation of the George Washington Bridge Bus Station in upper Manhattan ("Project") were misappropriated. Plaintiff Tutor Perini Building Corp. ("TPBC") was hired by non-party George Washington Bridge Development Venture LLC...

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