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  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
  • Edickson Francisco Capellan Polanco v. Eik Harlem Associates, Llc, Reec Third Ave Llc, Celtic Services Nyc Inc.Torts - Other (Labor Law) document preview
						
                                

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FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS _________________--__-----------__________________ __.._________..________Ç EDICKSON FRANCISCO CAPELLAN POLANCO, Plaintiff, CERT1FICATION PURSUANT -against- TO CPLR 22 NYCRR 130-1.1 EIK HARLEM ASSOCIATES, LLC, REEC THIRD AVE LL and CELTIC SERVICES NYC INC., Index No: 715285/2022 Defendants. ____-________..________________________________________________________Ç The attorney's signature below shall be applicable to the following documents: I. Demand for Addresses. II. Demand for Amount of Damages. III Demand for Employment Authorizations. IV. Demand for Insurance Information. V. Demand for Medical Information and Hospital Authorization. VI. Demand for Collateral Source Reimbursement Information. VII. Demand for Names and Addresses of Witnesses. VIII. Demand pursuant to CPLR 3101(d) for Expert Witness Disclosure. IX. Demand for Authorizations. X. Demand for School Records. XI. Demand for Index Number. XII. Demand Pursuant to the Medicare, Medicaid and SCRIP Extension Act of 2007. XIII. Demand to Produce Social Media Authorization. XIV. Notice to Produce Medical Authorizations. XV. Notice to Produce Photographs. 1 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 XVI Notice to Produce Driver's License. XVII. Notice of Revocation of Service by Fax. XVIII. Notice of Discovery and Inspection of Cell Phone Records. XIX. Demand for Discovery and Inspection for Accident Reports. XX. Demand for Litigation Funding Company XXI: Demand for Notice of Non-Emergency Surgery XXII: Demand for Prior and Subsequent Injuries and Conditions XXIII: Demand for Adverse Party Statements XXIV: Demand for Authorizations to Obtain Income Tax Records XXV: Demand for Date of Birth and Social Security Number XXVI: Demand for IME Videos XXVII: Notice for Discovery and Inspection of Police Records and Reports XXVIII: Notice to Produce Copies of Reports from Governmental Agencies Dated: Melville, New York October 25, 2022 Yours etc., PERRY, VAN ETTEN, ROZANSKI & KUTNER, LLP Attorneys for Defendants ElK HARLEM ASSOCIATES LLC and REEC THIRD AVE LLC 225 Broadhollow Road, Suite 430 Melville, New York 1 1747 (631) 414-7930 ' By: vLVVt . KRtvv KENNETH J. KUTNER TO: William Schwitzer & Associates, P.C. Attorneys for Plaintiff 10th 820 Second Avenue, GOOr New York, New York 10017 (212) 683-3800 File no: SCP22-010AC 2 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 CELTIC SERVICES NYC INC. 1556 Mount Vernon Avenue, Suite 210 Mount Vernon, New York 10550 3 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ________.___-----.___________.________......________.........._________Ç EDICKSON FRANCISCO CAPELLAN POLANCO, Plaintiff, -against- COMBINED DISCOVERY DEMANDS EIK HARLEM ASSOCIATES, LLC, REEC THIRD AVE LL and CELTIC SERVICES NYC INC., Index No: 715285/2022 Defendants. -......________-------___-....______________________-----____________.x L DEMAND FOR ADDRESSES PLEASE TAKE NOTICE, that pursuant to CPLR Rule 3118, the defendant hereby demand a verified statement setting forth the present home address of the plaintiffs, said statement to be served upon the undersigned within twenty (20) days from the date of this demand. II. DEMAND FOR AMOUNT OF DAMAGES PLEASE TAKE NOTICE, that pursuant to CPLR §3017(c), demand is hereby made that plaintiff serves upon the undersigned within fifteen (15) days hereof, a supplemental demand setting forth those sums which plaintiff asserts as and for damages with respect to each cause of action alleged against the defendant. III. DEMAND FOR EMPLOYMENT AUTHORIZATIONS PLEASE TAKE NOTICE, that the undersigned demands that, in accordance with provisions of the Civil Practice Law and Rules and pertinent local court rules, plaintiff provides, within twenty (20) days, the following: 1) Duly executed authorizations to obtain the complete employment records of plaintiff for the years 2017 to present. 4 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 PLEASE TAKE FURTHER NOTICE, that in the event you fail to comply, we will make such motions at or prior to trial as are required for the protection of the interests of our client, including the dismissal of this action or the preclusion from offering any evidence with respect to employment. IV. DEMAND FOR INSURANCE INFORMATION PLEASE TAKE NOTICE, that pursuant to CPLR §3101(f), demand is hereby made that you provide to the undersigned, within twenty (20) days of the date of this notice, copies of the following: 1. Each and every primary, contributing and excess insurance agreement under which any person carrying on an insurance business may be liable to satisfy part or all of a judgment which may be entered in this action or to indemnify or reimburse for payments made to satisfy the judgment. 2. Each and every insurance agreement in which the insurer is obligated to defend this action. PLEASE TAKE FURTHER NOTICE, that any insurance document and policy produced in response to the above demand shall be the complete document and policy including but not limited to declaration sheets, riders, limitations, endorsements, amendments, cancellations, face sheets and/or binders, certificates of insurance, etc. PLEASE TAKE FURTHER NOTICE, that in the event any of the insurance policies are subject to an aggregate limit you are required to state the number of claims brought against the defendant or any other person or entity insured under such policy during the applicable policy period, the amount sought in each such claim, and the amount already paid, if any; Folgate v. Brookhaven Memorial Hospital, 381 N.Y.S.2d 384. 5 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 V. DEMAND FOR MEDICAL INFORMATION AND HOSPITAL AUTHORIZATION PLEASE TAKE NOTICE, that the undersigned demands that, in accordance with the provisions of the Civil Practice Law and Rules and pertinent local court rules, plaintiff provides, within twenty (20) days, the following: 1. Medical reports and records, including x-rays, CAT scans, intra operative diagnostic films and all other test records and results of all of those treating physicians, hospitals, osteopaths, chiropractors and/or other licensed medical professionals who have treated or consulted with plaintiff upon whose testimony plaintiff will rely upon a trial of this action. 2. Duly executed original authorizations to obtain the medical records, including x-rays, CAT scans, intra operative diagnostic films, from any osteopaths, chiropractors and/or other licensed medical professionals who have treated plaintiff with respect to any injuries, physical or mental, alleged to have resulted from the events complained of by plaintiff in the within action. 3. Duly executed authorizations with respect to any hospitals, clinics or other similar health care providers which have treated plaintiff with respect to any injuries, physical or mental, alleged to have resulted from the events complained of by plaintiff in the within action. These authorizations should specifically request all x-rays, CT scans, MRIs, EMGs, myelograms, sonograms, intra operative diagnostic films, and all other test records and results. 4. Duly executed authorizations with respect to any osteopaths, chiropractors and/or other licensed medical professionals who have rendered treatment to plaintiff with respect to any condition pre-existing or preceding the events complained of in the complaint involving disease, disability or injury (or, if applicable, prior psychiatric or psychological disorders) which in any way is alleged to have been aggravated or exacerbated, or to have caused any increase in 6 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 the sequella of those injuries or conditions allegedly resulting from the events complained of in the within action. 5. Duly executed authorizations with respect to any hospitals, clinics or other similar health care providers which have rendered treatment to plaintiff with respect to any condition pre-existing or preceding the events complained of in the complaint involving disease, disability or injury (or, if applicable, prior psychiatric or psychological disorders) which in any way is alleged to have caused any increase in the sequella of those injuries or conditions allegedly resulting from the events complained of in the within action. PLEASE TAKE FURTHER NOTICE, that the authorizations demanded must include the right for the defendant(s) to conduct ex parte interviews of all nonparty treating physicians as permitted by Arons v. Jutkowitz, 9 N.Y.3d 393, 411(2007). PLEASE TAKE FURTHER NOTICE, that with respect to items numbered "3", "4" and "5", the authorizations to be provided shall state, as well, the approximate period or periods that such services were rendered or provided. PLEASE TAKE FURTHER NOTICE, that in the event you fail to comply, we will make such motions at or prior to trial as are required for the protection of the interests of our client including dismissal of this action or the preclusion from offering any evidence with respect to which responses by plaintiffs have not been given. VL DEMAND FOR COLLATERAL SOURCE REIMBURSEMENT INFORMATION PLEASE TAKE NOTICE, that the plaintiff is hereby required to produce for discovery, inspection and copying by the undersigned counsel for defendant the following: 1. Any and all books, records, bills, insurance applications, insurance receipts, cancelled checks, copies of checks and any and all other records pertaining to collateral 7 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 source reimbursements received by plaintiff or on behalf of plaintiff for the special damages alleged in the instant lawsuit. 2. Duly executed authorizations permitting the defendant to obtain the records of any person, institution, facility or governmental agency which has provided or will provide any reimbursement for any of the special damages alleged herein whether or not such person, organization, facility or governmental agency has been listed in response to Paragraph 1, above. 3. It is requested that the aforesaid production be made within twenty (20) days of the date hereof at 10:00 a.m. at the address of the undersigned indicated below. Inspection will be made and copying will be done at defendant's expense and the documents will be returned promptly after copying has been completed. VII. DEMAND FOR NAMES AND ADDRESSES OF WITNESSES PLEASE TAKE NOTICE, that pursuant to CPLR §3101, demand is hereby made that you provide, within twenty (20) days, the names and addresses of all persons known to your client or to you, as attorneys for your client, with respect to the following: 1. Any witnesses to the occurrence and/or events complained of in the complaint of plaintiff. 2. Witnesses having knowledge of any alleged: (a) Wrongful act, error or omission allegedly committed or omitted by: (i) The party; (ii) Any other defendant or third-party defendant in this action; (ii) Any person or party not a defendant or third-party defendant in this action. (b) Any allegedly dangerous or defective condition with respect to any premises, instrumentality or device; (c) The condition of the premises, instrumentality or device complained of in this action: 8 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 (i) Within 30 days prior to the date of the occurrence or event; (ii) At any time subsequent to the occurrence or event. 3. Any medical, dental, paramedical, hospital, clinic or mental health facility which has treated plaintiff, or with whom plaintiff has consulted, with respect to any of the injuries allegedly sustained, exacerbated or aggravated by reason of the circumstances or events complained of in this action. 4. Any persons having knowledge with respect to any conversations, communications or writings with respect to the circumstances or events referred to in the complaint or in any affirmative defense asserted by any party herein. 5. Any persons having knowledge with respect to any items of special or general damages asserted by plaintiff in the within action or with respect to any set-off or counterclaim by any defendant or third-party defendant. If you are unaware of any witnesses at this time, please provide a statement to that effect. VIII. DEMAND PURSUANT TO CPLR 3101(D) FOR EXPERT DISCLOSURE PLEASE TAKE NOTICE, that pursuant to CPLR §3101(d), the following information is requested to be produced by all parties to the undersigned attorneys within twenty (20) days of the date of this notice: 1. State the name and address of each person you expect to call to give expelt testimony at the trial of this action. 2. State the qualifications, including educational background and degrees, publications, memberships in professional organizations and societies, certifications and licenses and employment history of each person you expect to call to give expert testimony at the trial of this action. 9 of 28 FILED: QUEENS COUNTY CLERK 02/28/2023 10/25/2022 03:30 02:15 PM INDEX NO. 715285/2022 NYSCEF DOC. NO. 31 15 RECEIVED NYSCEF: 02/28/2023 10/25/2022 3. For each person you expect to call to give expert testimony at the trial of detail" this action, state the subject matter "in reasonable of the testimony, opinions and conclusions to which the expert will rely in formulating his opinions and conclusions, and the source or sources of the expert's knowledge concerning such facts including, where applicable, the date, statistics, studies, surveys, reports, test results, analyses and all other source material relied upon by the expert. PLEASE TAKE FURTHER NOTICE, that this demand is to be deemed a continuing demand and all responsive information that subsequently is made known or becomes available to both plaintiff and co-defendant shall be furnished to the undersigned in a timely fashion. This defendant will move at the time of trial, or prior thereto, to preclude the giving of testimony by an expert from whom full and complete information has not been furnished in compliance with this demand. IX. DEMAND FOR AUTHORIZATIONS PLEASE TAKE NOTICE, that, the undersigned demands, in accordance with provisions of the Civil Practice Law and Rules and pertinent local court rules, plaintiff provides within twenty (20) days, the following: l. Duly executed authorization to obtain employment records of the plaintiff for the years 2017 to the present. 2. Duly executed authorization to obtain plaintiff's W-2 records of the plaintiff for the years