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FILED: NEW YORK COUNTY CLERK 09/17/2019 06:11 PM INDEX NO. 158327/2013
NYSCEF DOC. NO. 447 RECEIVED NYSCEF: 09/17/2019
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FILED: NEW YORK COUNTY CLERK 09/17/2019 06:11 PM INDEX NO. 158327/2013
NYSCEF DOC. NO. 447 RECEIVED
INDEX NYSCEF:
NO. 09/17/2019
158327/2013
F ILED : NEW YORK _COUNTY CLER_K__0.7_/22/2019 10 : 3 5 PM
(FMEBP RECEINEDL1WECBE830'7./20y32019
WEW4Y6RK COUNTY CLERK 07 / 0 6 72 016 11: 0 8
NYSCEF DOC. NO. 158 RECEIVED NYSCEF: 07/06/2016
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
--- ----------------------------------------X Index No. 158327/13
KEVIN McGONIGAL,
Plaintiff,
RESPONE TO
-against- COMBINED
DEMANDS
NYY STEAK MANHATTAN, LLC,
PLAZA CONSTRUCTION CORP. and
BARING INDUSTRIES, INC.
Defendants.
----....--....-.-...-- ----.-..-----X
PLAZA CONSTRUCTION CORP.,
Third-Party Plaintiff, Third-Party Index No.:
595146/2014
-against-
BARING INDUSTRES, INC.,
Third-Party Defendant.
-..------------------ - ------ -X
BARING INDUSTRES, INC.,
Second-Third-Party Plaintiff,
Second-Third-Party
-against- Index No.: 595130/2015
DAY & NITE REFRIGERATION CORP. and KIMCO
REFRIGERATION CORP.
Second-Third-Party Defendants.
-...-------..--..---..----.---------..-X
NYY STEAK MANHATTAN LLC, & PLAZA
CONSTRUCTION LLC f/k/a PLAZA CONSTRUCTION
CORP.,
Third-Third-Party Plaintiff,
-against-
B&G ELECTRICAL CONTRACTORS, ESS & VEE
ACOUSTICAL CONTRACTORS, INC. and
BARING INDUSTRES, INC.,
Third-Third-Party Defendants.
.....-----..------..-------.....--------X
Defedsñt/second third plaintiff BARING INDUSTRES, INC., by and through its
party
The Law Offices of Charles J. Siegel and in response to Third Third-Party Defendant
attorneys,
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IF I LED:_REW.YORK COUNTY CLERK 07/22/2019 10:3 5 PMI
seBP Ð00r NOn- 36-7 -- RECEI NYSDEE:-01/12/2019
B&G Electrical Contractors demands dated October 27, 2015, in response to Third Third-Party
Defendant Ess & Vee Acoüstical Contractors, Inc. combined demaads dated November 3, 2015,
and in compliance with Court order dated May 21, 2016, respectfully disclose upon information
and belief:
DEMAND FOR NAMES AND ADDRESSES OF WITNESSES
Defedst/second third party plaintiff has not identified any witñcases at this time. When
such identiñcations are made, disclosures pursuant to CPLR § 3101(a) and all court rules will be
exchanged under separate cover. Third-party defendant/second third party plaintiff reserves its
rights to incorporate by reference all witnesses identified by other parties and as well as any and
all witnesses discovered and/or identified through document production.
DEMAD FOR EXPERT WITNESS INFORMATION
Defendañt/second third party plaintiff has not identified any expert witnesses at this time.
If and when such identifications are made, disclosures pursuant to CPLR § 3101(d) will be
exchanged under separate cover.
DEMAND FOR PARTY STATEMENTS
Defendant/second third party plaintiff is not in passession of any c+atements of any
adverse parties.
DEMAND FOR PHOTOGRAPHS, VIDEOTAPES, SLIDE, ETC.
Defcndst/second third party plaintiff is not in possessicn of any video, surveillance, film
or photographs of the date of loss.
DEMAND FOR INSURANCE INFORMATION
A true and correct copy of answering Defendant/second third party plaintiff's policy and
excess policy with National Fire Insurañce of Hartford is attaclied hereto as Exhibit "A".
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FILEDDOC.: NO.
NEW447YORK RECEIVED NYSCEF: 09/17/2019
COUNTY CLERK 07/22/2019 10:35 PM) INDEX NO. 158327/2013
arlsciEliod so.. Itt .CC ±2ffl. .. - ...aEcrikED NŸSCER 05222 2 019
PLEASE TAKE FURTHER NOTE, that the responding Defendant/second third party
plaintiff, reserves the right to alter, amend or supplement this response at any time, up to and
including trial.
Dated: New York, New York
July 6, 2016
Yours, etc.,
Law Offices of
CHARLES J. SIEGEL
Attorneys for Third-Party Defendant
BARING INDUSTRIES INC
Office & P.O. Address
7th
125 Broad Street, PlOOr
New York, New York 10004
(212) 440-2350
By:
Nikolaos E. Diamantis
To:
SACKS AND SACKS, ESQS
Attorneys for Plaintiff
150 Broadway, 4th Floor
New York, NY 10038
212 964-5570
FABIANI COHEN & HALL LLP
Attorney for
Defendant/Third-Party Plaintiff
PLAZA CONSTRUCTION CORP.
And Defendant
NYY STEAK MANHATTAN LLC
570 Lexington Avenue, 4th Floor
New York, NY 10022
212-644-4420
M1LBER MAKRIS PLOUSADIS & SEIDEN LLP
Attorneys for Second Third-Party Defendants
DAY & NITE REFRIGERATION CORP. and K.I.M. CO. REGRIGERATION CORP.
s/h/a KIMCO REFRIGERATION CORP.
1000 Woodbury Road, Suite 402
Woodbury, NY 11797
(516) 712-4000
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INDEX NO. 158327/2013
FILED: NEW YORK COUNTY CLERK 07/22/2 019 10 :35 PM|
KAUFMAN, BORGEEST & RYAN
Attorneys for Third Third-Party Defendant
B&G ELECTRICAL CONTRACTORS
1"
200 Summit Lake Drive, Floor
Valhalla, NY 10595
914-449-1000; 914-449-1100-fax
SMITH MAZURE DIRECTOR WILKINS
YOUNG & YAGERMAN, P.C.
Attorneys for Third Third-Party Defendant
ESS & VEE ACOUSTICAL CONTRACTORS, INC.
111 John Street
New York, NY 10038
(212) 964-7400
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NYSCEF--DOC -NO,. 36 . ... .___. .
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
----....---.....-............--...--.---------X
KEVIN McGONIGAL, Index No.: 158327/2013
Plaintiff,
-against-
NYY STEAK MANHATTAN, LLC, PREF
7 WEST 51ST STREET LLC AND PLAZA CONSTRUCTION,
Defendants.
----------....--..--------- --------------X
PLAZA CONSTRUCTION CORP., Third-Party Index No.: 595146/2014
Third-Party Plaintiff,
-against-
BARING INDUSTRIES, INC.,
Third-Party Defendant.
.---------..--- ¬.--------.-...---X
And second-third party actions
RESPONSE TO COMBINED DEMANDS
LAW OFFICE OF CHARLES J. SIEGEL
Attorney for Third-Party Defendant
BARING INDUSTRIES, INC.
125 Broad Street - 7* Floor
New York, N.Y. 10004
(212) 440-2350
By:
Nikciaos E. Diamantis
TO:
Service of a copy of the within is hereby admitted:
DATED:
Attorney(s) for Plaintiff
Yours, etc.,
LAW OFFICE OF CHARLES J SIEGEL
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. RECEM§h .CREú 2 019
1 W RK COUNTY CLERK 07/06/2016_11:08 AN
NYSCEF DOC, NO. 159 RECEIVED NYSCEF: 07/06/2016
EXHIBIT A
FILED: NEW YORK COUNTY CLERK 09/17/2019 06:11 PM INDEX NO. 158327/2013
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IFILED: NEW YORK COUNTY CLERK 07/22/2019 10 : 35 PM)
N SCEF 22/2019
COMMON POLICY DECLARATIONS
CNA
POLICY NUMBER C 2092169725
NAMED INSURED J F DUNCAN INDUSTRIES, INC. (SEE ENDT)
MAILING ADDRESS 9301 STEWART & GRAY ROAD
DOWNEY, CA 90241
PRODUCER NAME SULLIVANCURTISMONROE INS SVCS, LLC
MAILING ADDRESS 1920 MAIN STREET, ST
PO BOX 19763 (92623)
IRVINE, CA 92614
POLICY PERIOD FROM 01/15/2013 TO 01/15/2014 AT 12:01 A.M.
STANDARD TIME AT YOUR MAILING ADDRESS SROWN
ABOVE.
IN RETURN POR THE PAYMENT OF THE PREMIDM, AND SUBJECT TO ALL THE TERMS OF THIS POLICI,
WE AGREE WITH YOU TO PROVIDE THE INSURANCE AS STATED IN THIS POLICY.
THIS POLICY CONSISTS OF THE FOLLOWING COVERAGE PARTS FOR WEICH A PREMIUM IS INDICATED.
THIS PREMIUM MAY BB SUBJECT TO ADJUSTMENT.
COVERAGE PART PREMIUM •
COMMERCIAL PROPERTY COVERAGE
comiERCIAL GENERAL LIABILITY COVERAGE
COMMERCIAL CRIME COVERAGE
COMMERCIAL INLAND MARINE COVERAGE
COMMERCIAL BOILER & MACHINERY COVERAGE
COMMERCIAL TECHNOLMY ERRORS & OMISSIONS COVERAGE
TOTAL POLICY PREMIUM
* INC' Tif TDES APPLICABLE STATES TAXES AND SURCHARGES (IF ANY)
(REFER TO INDIVIDUAL DECLARATIONS FOR FURTHER INFORMATION]
INSURED
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INDEX NO. 158327/2013
[FILED: NEW YORK COUNTY CLERK 07/22/2019 10:35 PT
..NYŠCÉÈ DOC... 0.. 3.61.... .... . . . . .... .. ... RECEIVED.·NYSCE 03/22/2019
CNA
F ORM S APPI, LE TO VERAG AR
REFER TO INDIVIDUALDECLARATIONS
Countersignature
Secret
Chairman
of theBoard
G-138915-A (Ed. 07/00)
INSURED
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[FTT.RDr hTRW YORK ('OTTNTY CT.ERK 07/22/2019 10 : 35 PML
.NYSCE DOCrNO 367 -- - -1-1RECEÈVED...NTSDEF207Â2/2.0 9
CWA
Package Policy with Property Advance
Renewal Declaration
POLICY NOMBER COVERAGE PROVIDED BY PROM - POLICY PERIOD - TO
C 2092169725 NATIONAL FIRE INSURANCE OF HARTFORD 01/15/2013 01/15/2014
333 S. WABASH
CHICAGO, IL. 60604
INSURED NAME AND ADDRESS
J F DUNCAN INDUSTRIES, INC. (SEE ENDT)
9301 STEWART & GRAY ROAD
DOWNEY, CA 90241
REFER TO ADDITIONAL NAMED INSUREDS SCHEDULE
AGENCY NUMBER AGENCY NAME AND ADDRESS
075775 SULLIVANCURTISMONROE INS SVCS, LLC
1920 MAIN STREET, ST
PO BOX 19763 (92623)
IRVINE, CA 92614
Phone Number: (949)250-7172
BRANCH NUMBER BRANCE NAME AND ADDRESS
240 WOODLAND HILLS
TRILLIUM WEST TOWERS
6300 CANOCA AVE., STE. 1150W
WOODLAND HILLS, CA 91367
Phone Number: (B00)262-8714
This policy becomes effective and expires at 12:01 A.M. standard time at your mailing
address on the dates shown above.
The Named Insured is a Corporation.
Your policy is campcsed of this Declarations, with the attached Common Policy Conditions ,
Coverage Forms, and Endorsements, if any. The Policy Forms and Endorsement Schedule shows
all forms applicable to this policy at the time of policy issuance.
The Estimated Policy Premium Is
1555
Florida Hurricane Catastrophe Fund Surcharge
Florida Insurance Surcharge
Florida 2005 CPIC Emergency Surcharge
New Jersey Surcharge
Eliiiiii Total Policy Charges
iiiii
Your Premium includes the following amount for
Certified Acts of Terrorism Coverage
INSURED Page 1 of 9
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NYSGE 6ÖÓ NÓ 3 A ÈÈ È ÊÈ 0 /22/2019
POLICY NUMBER INSURED NAME AND ADDRESS
C 2092169725 J F DUNCAN INDUSTRIES, INC. (SEE ENDT)
9301 STEWART & GRAY ROAD
DOWNEY, CA 90241
Audit Period is Annual
In return for the payment of the premium, and subject to all the terms and conditions
contained here-in, we agree to provide the insurance as stated.
LIMITS OF INSURANCE
DESCRIPTION LIMIT
Each Occurrence $1,000,000
Personal & Advertising Injury $1,000,000
Medical Expense - Any One Person $5,000
Damage To Premises Rented To You Limit $100,000
Products/Completed Operations Aggregate $2,000,000
General Aggregate $2,000,000
Employee Benefits Liability Coverage
Each Employee $1,000,000
Aggregate $1,000,000
SCHEDUI,E OF LOCATIONS AND COVERAGES
PRENIUM ESTIMATED
COVERAGE/EAZARD DESCRIPTION EXPGo-URE BASIS RATE PRENIUM
POLICY LEVEL COVERAGES
Employee Benefits Liability 100 Each INCL $
Employee
Deductible Each Employee $1,000
Manufacturers General Liability Extension (SL) 2%
General Contractors Blanket Additional Insured (SL) 24%
Location 1
9301 STEWART & GARY ROAD
DOWNEY, CA 90241
Class Code 12467
Fixtures or Supplies - for bars,
Equipment,
restaurants or stores -
hotels, offices,
Distributors
Premises & Operations 20 ,000,000 (S) .296
Products & Completed Operations 20,000,000 (S) .309
INSURED Page 2 of 9
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IFILED:t.NEW YORK COUNTY CLERK 07/22/2019 10:35 PM|
POLICY NUMBER INSURED NAME AND ADDRESS
C 2092169725 J F DUNCAN INDUSTRIES, INC. (SEE BNDT)
9301 STEWART & GRAY ROAD
DOWNEY, CA 90241
::::::::::::::::::·:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::-:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.:::::·::::::::
SCHEDULE OF LOCATIONS AND COVERAGES
Class Code 41677
Consultants - not otherwise classified
Premises & Operations 200,000 (P) .323
Class Code 44444
G300416A Additional Insured Completed Operations
Products & Completed Operations IF ANY () .438
Additional Insured FLAT CHARGE
Class Code 44444
G300415A ADDITIONAL INSURED SCHEDULED PERSON OR
ORGANIZATION
Premises & Operations IF ANY () .438
Additional Insured FLAT CHARGE
Class Code 44444
G300415A ADDITIONAL INSURED SCHEDULED PERSON OR
ORGANIZATION
Premises & Operations IF ANY () .438
Additional Insured FLAT CHARGE
Class code 58922
Sheet Metal Work - shop only
Premises & Operations 3,700,000 (S) .477
Products & Completed Operations 3,700,000 (s) .467
Class Code 91585
Contractors - subcontracted work - in connection
with construction, reconstruction, repair or
erection of buildings - not otherwise classified
Premises & Operations 1,400,000 (C) 1.768
Products & Completed Operations 1,400 ,000 (C) 1.475
LOCATION SUB-TOTAL
Location 2
13980 WEST BOWLES AVENUE
STE 100
LITTLETON, CO 80127
INSURED Page 3 of 9
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NYSGEF ÙÔÒÊ È S È 22/201Ö
POLICY NUMBER INSURED NAME AND ADDRESS
C 2092169725 J F DUNCAN INDUSTRIES, INC. (SEE ENDT)
9301 STEWART & GRAY ROAD
DOWNEY, CA 90241
SCHEDULE OF LOCATIONS AND COVERAGES
Class code 61224
Buildings or Premises - office - premises occupied
by employees of the insured, other than not for
profit
Premises & Operations 5,000 (A) 23 .904
LOCATION BUB-TOTAL
Location 3
3039 KILGORE RD.
RANCHO CORDOVA, CA 95620
class Code 61224
Buildings or Premises - office - premises occupied
by employees of the insured, other than not for
profit
Premises & Operations 900 (A) 31.934
LOCATION SUB-TOTAL
Location 4
847 PHELAND CT
MILPITAS , CA 95035
Class code 61224
Buildings or Premises - o