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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
DISTRICT ATTORNEY
oPTHE
COUN'IYOFNEWYORK
ONEHQÇANPLACE
NEWYOIGC, N.Y. 10013
2)335-9000
SPECIAL PROSECUTIONS BUREAU
COMPLATNT PORM
Date: Complaint Number:
COMPLAINANT(S)
Name:
Address:
Phone: (Home) SD G (Work) 7d 7 2ÛÛ
SUBJECT(S)
Name: Q
Address: .
Phone: (Horne) (Work)
Business Name
Were you referred to the D strict Attorney's ottice? o
Is there any complaint against you regarding this matter which
requires you to appear in court? yes
Are ycu either a plaintiff or in a civil suit relating to
this matter? no
Do you have an attorney on this matter? yes/
If yes, attorney name & number:
Are you related to the Subject in any way? no
If yes, pleasedescribe:
Have you previously reported this matter to the District Attorney's
office, the police department or any other agency? no
I f yes:
Agency:
Date reported:
Individual with whom yous oke: .
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
DETAIT,5 QF COIgrishENT
O
LeAJ ü & hesnu or s.
5 .i M9 4Erma (serb
Signature of cogmplainant
705t ofF!cs USA OGRir
complaint Typer
TPAt ADAi
norms s anecBENDATTON (p1same initial)I
ACTION TAKEN
Beferred to;
Assignatito: _ICMS#2
Closing deto & supervisor'a initia.as
it no eathan or catetted, data c/w Aniormedt
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
IMCR Dispute Resolution Ce!ter
N Y.10031 " 690-5700
25 West 144th Street, P O Box 15, New York, (212)
In The Matter of
CDRC Case No:M11211
xxxxxxxxx xxxxxx :
: IMCR Y1723
and :
: DA CH 28,199
MATHEW LEVY :
TIME:10:50AM TO 11:40AM
--------------------____
MEDIATION AGREEMENT
In settlement of the dispute between xxxxxxxxx xxxxxx and
MATHEW LEVY referred by the Court Dispute Referral Center (CDRC)
New York County the following settlement has been -reached:
1) xxxxxxxxx xxxxxx AND MATHEW LEVY AGREE TO CEASE ALL
COMMUNICATIONS BETWEEN EACH OTHER SUCH AS NO LETTER WRITING, NO
SENDING MESSAGES BY OTHERS TO EACH OTHERr NO TALKING TO EACH OTHER,
AND NO CALLING EACH OTHER BY TELEPHONE.
2) xxxxxxxxx xxxxxx AND MATHEW LEVY AGREE THEY WILL NOT TALK
TO EACH OTHER IF BY CHANCE THEY SHOULD COME IN CONTACT. 3)
3) MATHEW LEVY AGREES HE WILL NOT SPEAK ABOUT xxxxxxxxx
xxxxxx AT HIS WORK PLACE TIMES WARNER ELEKRA AND ITS SUBSIDIARY 75
ROCKEFELLER PLAZA,NYC 10019.
4) xxxxxxxxx xxxxxx AGREES SHE WILL NOT SPEAK ABOUT MATHEW
LEVY AT HER WORK PLACE WARNER BROTHERS TV DISTRIBUTION, AND ITS
SUBSIDIARY, 1325 AVE OF THE AMERICAS,NYC 10019.
THE SIGNATORIES TO THIS DOCUMENT AGREE THAT THE FOREGOING
STIPU,LATIONS RESOLVE THIS MATTER AND THAT THEY WILL ADHERE TO BOTH
THE SPIRIT AND THE CONTENT OF THIS AGREEMENT.
SIGNED: /1 / (VfY)( 7
Mediator
Mediator
Mediator
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 INT'RO tJCTORY RECEIVED NYSCEF: 11/20/2023
PERFORMANCE APPRAISAL PLAN
APAMAN, xxxxxxxxx
Hire Date: 10/19/93
Position: Receptioni
Supervisor: J. Kant 'tz
Dept.: WB-DantlV By:2/18/94
WARNER BROS.
Supervising Manager:5 K-a*WeeaWe. C hwel
Months inposition: -f **1o S
ACCOMPLISHMENTOF TASKS/G OALS
Discuss and appraise performance ofthe employee for the Appraisalperiod. List
specific accomplishments that met or exceeded acceptaMe levels ofper formance;
include Technical Skills, InterpersonalSkills, and ManagementSkills.
(if applica+e)
Please give specipcexamples.
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
Inter-Office Memo WARN OS.
To: xxxxxxxxx xxxxxx Frurre Clark Morehouse
Subiece
Dar September 21, 1994 Copies co:
D. Repan
During th .pask several-months we-have~häd nunierous conversations
regarding your job performan A ally rece ·tten
reprimands and warnings a 11/9 /9/94 3/94, n 31/9 .
Specifically, we discussed your attendance and wo ing hours, your
behavior toward other employees and office visitors, coverage of
the reception area , and accuracy of the invoices which you type.
Unfortunately, I cannot continue to bring these types of things to
your attention. Therefore, effective 9/21/94, your employment with
Warner Bros. has been terminated. All pay and benefits will end on
that date. You will be sent information under separate -cover
regarding your rights to continue your medical benefits at your own
expense under COBRA.
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
B
NYSCEF DOC. NO. 244 69-sunpoen,auces,ccom.3tink court.wah waness·supulthon RECEIVED NYSCEF: 11/20/2023
t¢rem.int minectto mtornevs call.MI
o 1973 BY
JULIUS BLUMBERG.NC
PUBUSHER.NYC 1OOI3
buprErdCOURT QP C
COUNTY OF l\ )
Index No. D") b6D 6
HOh V L£V C Cl fAC&FhGM L2
Calendar No.
Plaintiff
against
JUDICIAL SUBPOENA
DUCES TECUM
5 (AC... OcurY\CA
Defendant
Eilp yeople at the State at Nem inrk
WE
COMMANDYOU, That all business and excuses
GREETING:
and attend before being laid aside, you and
,. each of you appear
o the
day of C~ rÃ’
and at any 19 at
recessed or o'clock, in the CL
adjourned date to give ev·'rcumnoon,
testimony in this action on the part of the
and that you
bring with you, and produce at the time and place aforesaid, a certain
cecwds pr
cm L¾KEW
A\\
c
e screan n
ctt Ammca L e
now in your custody, and all other deeds, evidences and
power, concerning the writkags, which you have in
premises. your custody or
Failure to comply
wit1rthis subpoena is punishable
to the person on whose as a conternpt of Court
behalf this and shall make you
subpoena was issued liable
ages for a not to exceed
sustained by reason of penalty ñfty dollars and alidam-
your fai$ure to ëomply.
WITNESS, Honorable
of said Court,at one of the
the
day of QCK 19C
m 10 DG!Ore sne Inn
O
Attorney(s)for
Osce and Post O5ce Address
CAND:DO MA
NOTARY PtJGUC. State at New York
No. 3b2594070
Qualified in New Yort County
\
Conimission E.xpires Oc4000f 34
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
AMERKA 0NLINE
I N ( 0 R f 0 R A T E 0
March 19, 1996
xxxxxxxxx xxxxxx
315 W. 55th Street - Act. 6F
New York, NY 10019
"LQQKER9434"
. Re: Subpoena -
Dear Ms. xxxxxx:
Enclosed please find the records which, consistent with the Electronic
Cornmunications Privacy Act, 18 U.S.C. §2703 (c)(1)(C)(as amended), respond to your
subpoena.
If you have any questions regarding our response, please.corttact me at (703)
918-2745.
Sincerely,
Justyna F. Kilbourne
Senior Compliance Paralegal
AOL Legal Department
cc: John D. Ryan, Esq.
Enclosures
10049
86 I 9 Westwood CenterDrwe " ½enno,½rginio22182-2285 " 103/448-8700
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
e Edit o To hiall Mem ers XVindow
elp
.
Online CR S
Name/Address
Screen Names
MATT Dr Klean
LEVY
77 bleecker Srnooovel
street
new york RocketNYC,
NY, 10012 NetE Dread
US
ASOOOHAM
Service:
America Online
Account Number:
058-3560-415
Evening Phone:
212!477-6036
Daytime Phone:
212/275-4142
Account Status: "TERMINATED"
Account Type:
NORMAL
Create Date:
95-05-30 15:31:24 EST
Cancel Date:
95-12-28 11 26:33 EST
Check Online Status
Next Page >
Cance
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
COURT
Index No.
|
COUNTY OF
Calendar No.
PlazntsH
JUDICIAL SUBPOENA
against
DUCES TECUM
Defendant
..
the State of Nem §nrk
Ghe yenple of
GREETING :
you and each of you appear
business and e xcuses being laid aside,
hat al
WE CO D,
and attend before mify·
at in the noon,
19 > at o'clock,
on the day of c of the part of the
give in this action on
recessed or adjourned date to testimony
and at any
the time and place aforesaid, a certain
you with you, and produce at
and that bring
in your custody or
which you have
%?1 other deeds, evidences and writings,
now in your custody, and
the premis"s. you liable
power, concerning of Court and shall make
this subpoena is punishable as a contempt alidam-
Failure to comply with dollaruand
subpoena was issued for a penalty not to exceed ñfty
person on whose behalf this
to the
of your failure to comply.
ages sustained by reason the
one of
WITNESS, Honorable 19
the day of
of said Court,at
Attorney(s)for !
v
· O¾ce end Post OExce Address
ANDIDO MAY
NOTARY PUBL S a e of York
Qualified (p New Yprk County
00Inmission Expires OctoboL 3).
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
SUPREME COURT THE OF STATE OF NEW YORK
COUNTY OF NEW YORK
---------------------------------------x
AARON LEVY, EVELYN LEVY and MATTHEW
LEVY, Index No. 127650/95
Plaintiffs,
ANSWER
- against -
xxxxxxxxx xxxxxx,
. . . .. .... -,.. . ., . ..
....--Defendant.
---------------------------------------x
Defendant pro se, xxxxxxxxx xxxxxx, answering the
Complaint of plaintiffs herein, alleges the following:
1. Denies knowledge or information sufficient to form
a belief as to the allegations contained in paragraphs number 1 and
2 of the Complaint.
2. Admits the allegations contained in paragraphs
number 3, 5, and 6 of the Complaint.
3. Denies each and every allegation contained in
.
paragraph number 11 of the Complaint, but admits that as a result
of plaintiff Matthew Levy's harassment of defendant, defendant
commenced a criminal proceeding against Matthew Levy, which was
referred to the Institute for Mediation and Conflict Resolution.
4. Denies each and every allegation contained in
paragraph number 12 of the Complaint, but admits that plaintiff and
defendant Matthew Levy entered into an Agreement dated March 28,
1994, a copy of which is annexed to the Complaint, which document
speaks for itself.
21765 1
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FILED: NEW YORK COUNTY CLERK 11/20/2023 11:21 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 244 RECEIVED NYSCEF: 11/20/2023
SUPREME COURT OF THE STATE OF NEW YORK - NEW YORK COUNTY
PRESENT: Hon. DIANE A. LEBEDEFF PART R
Justice
INoEx NO. )7G5oh5
MOTION DATE
- v -
MOTION SEQ. NO. OO
h s0 xxxxxx
The following papers, numbered 1 to ___ were read on this motion to/for
PAPERS NUMBERED
Notice Uftiotion/ Order to Show Cause -Affidavits- Exhibits ...
Answering Affidavits - Exhibits ,¼NNEEt
Replying Affidavits
Upon the foregoing papers, it is ordered that this motion
Because the supporting affidavit and the materials subsequently submitted by Ms.
xxxxxx do not contain specific information regarding a failure of Matt Levy to abide by
the stipulation of settlement, the court declines to sign the within order to show cause,
m without prejudice to a submission of a further order to show cause supported by detail
regarding his conduct.
W
Ci The court has kept this unsigned order to show cause in chambers in the event that
Ms. xxxxxx communicated firm facts related to the conduct of Mr. Levy, which facts
>- could have been incorporated in a supplemental affidavit. Ms. xxxxxx has consistently
advised the court of developments,