GPK 31-19 LLC v. L&L CONSTR. DEV. INC.

Docket No. 650533/2017, Motion Sequence No. 003.

2020 NY Slip Op 31046(U)

GPK 31-19 LLC, individually and on behalf of all the lienors, claimants or creditors for wages or materials, pursuant to Lien Law Article 3-A, in connection with the improvement of real property known as 31-19 37th Avenue, Long Island City, in the City of New York, County of Queens and State of New York, Plaintiff, v. L & L CONSTRUCTION DEVELOPMENT INC., XIANGBO LI, "JOHN DOE 1" through "JOHN DOE 10", defendants being unknown to plaintiff and having or claiming an interest in or lien upon the private improvements foreclosed herein and "JANE DOE 1" through "JANE DOE 10", being fictitious names, the real names being unknown to the plaintiff at this time, and being intended to designate the individuals, corporations or other legal entities who are or were recipients of funds diverted from the Trust described in the complaint, Defendants. L & L CONSTRUCTION DEVELOPMENT INC., Third-Party Plaintiff, v. GP KEYSTAND LLC and WESTCHESTER FIRE INSURANCE COMPANY, Third-Party Defendants.

Supreme Court, New York County.

April 23, 2020.


DECISION & ORDER

In motion sequence number 003, plaintiff GPK 31-19 LLC (Owner) and third-party defendant Westchester Fire Insurance Company (Westchester) move for partial summary judgment against defendant and third-party plaintiff L & L Construction Development Inc. (Contractor) and its president, defendant...

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