Superb Motors Inc. v. Deo
2:23-cv-06188
E.D.N.YJun 26, 2025Background
- Superb Motors Inc., Team Auto Sales LLC, and Robert Anthony Urrutia ("Superb Plaintiffs") sought reconsideration of two recent court orders: one holding them in contempt for failing to provide odometer readings, and another denying their request to modify a preliminary injunction regarding the sale of certain vehicles.
- The underlying litigation involves ownership, storage, and sale of vehicles subject to court-ordered injunction, with numerous parties including the "Deo Defendants" and several automotive entities.
- Procedurally, the court had previously denied prior motions by Superb Plaintiffs seeking similar relief, emphasizing the strict standards for reconsideration and need for concrete, timely information.
- At issue were thirteen vehicles remaining from an original group of thirty, with some vehicles sold or repossessed by third parties since prior court orders.
- Superb Plaintiffs argued new facts and evidence supported reconsideration, specifically that Team Auto Sales LLC owns the remaining vehicles and that prior vehicle repossessions or sales were outside their control.
- The Court ultimately denied reconsideration but granted a limited stay pending appeal to the Second Circuit, and clarified its rationale regarding the Surrender Agreement with Nissan.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Reconsideration of Contempt Order (odometer readings) | Facts re: repossession excused noncompliance for 1 vehicle; counsel's oversight for 2 trucks shouldn't warrant contempt. | Plaintiffs did not raise excuses during original contempt proceeding; opposition focuses on vehicle sales/repossessions. | Motion denied; prior facts not timely presented; contempt stands. |
| Modification of Preliminary Injunction (vehicle sales) | Remaining vehicles are now owned by Team Auto Sales, a party, so harm warrants sale; new facts justify reconsideration. | New facts should have been raised earlier; continued opposition to further court relief. | Motion denied; no overlooked controlling fact or law. |
| Court finding of encumbrance via Surrender Agreement | Agreement did not encumber vehicles due to a carve-out clause. | Nissan reserved rights, creating an encumbrance after injunction. | Court did not err—Agreement gave Nissan interests in vehicles. |
| Stay pending appeal | Requested stay pending Second Circuit decision on the Orders. | Not opposed (explicit opposition not shown). | Stay granted for five days after appellate decision. |
Key Cases Cited
- Shrader v. CSX Transp., Inc., 70 F.3d 255 (2d Cir. 1995) (explains the strict standard for granting reconsideration in the Second Circuit)
- Analytical Surveys, Inc. v. Tonga Partners, L.P., 684 F.3d 36 (2d Cir. 2012) (motions for reconsideration are not vehicles to relitigate issues or raise new arguments)
- Kolel Beth Yechiel Mechil of Tartikov, Inc. v. YLL Irrevocable Trust, 729 F.3d 99 (2d Cir. 2013) (lists bases for reconsideration: intervening law, new evidence, clear error, or manifest injustice)
- NEM Re Receivables, LLC v. Fortress Re, Inc., 187 F. Supp. 3d 390 (S.D.N.Y. 2016) (Local Rule 6.3 and Fed. R. Civ. P. 59 establish same reconsideration standard)
