Preview
FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022
REQUEST FOR JUDICIAL INTERVENTION Co°5;*9)Î019)
SUPREME COURT, COUNTY OF MONTGOMERY
Index No: EF-2022-477 Date Index lsSued: 09/14/2022 For Court USe Only:
CAPTIÖ Enteith complete!aw captionD netuse et al et an If rd e paceÚs Weeded, attåd¾à iition rideYsheet IAS Entry Date
Fairbridge Real Estate Investment Trust, LLC F/K/A RealFi Real Estate Investment Trust LLC,
Plaintiff(s)/Petitioner(s) JudgeAssigned
-against-
LittleFalls Garden Apartments LLC, Robinhood Properties L.L.C., Brookview Town House LLC
a/k/a Brookview Town Houses COR Holdings David Carl Orsini a/k/a Carlos M. RJIFiled Date
LLC, LLC, Rosen,
Orsini, New York State Department of Taxation and Finance, et al.
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDIN Check only one box and specify
where indicated
COMMERICIAL MATRIMONIAL
O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.)
O Contested
O Contract NOTE: If there are children under the age of 18, complete and attach the
O |nsurance (where insurance company is a party, except arbitration) MATRIMONIAL R)l ADDENDUM (UCS-840M).
O uCc (includes sales and negotiable instruments) For Uncontested Matrimonial
actions, use the Uncontested Divorce RJI(UD-13).
O Other Commercial (specify): TORTS
NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR202.70(d),
O Asbestos
complete and attach the COMMERCIALDIVISIONRJiADDENDUM (UCS-84OC). Q Child Victims Act
REALPROPERTY Specify how many properties the application includes:O Environmental (specify):
O Condemnation O Medical, Dental or Podiatric Malpractice
@ O Residential
Mortgage Foreclosure (specify): O Commercial O Motor Vehicle
58 Broadway,Fonda, NY12068
Property Address: O Products Liability (specify):
O
NOTE:For Mortgage Foreclosureactions involving a one to four-family, Other Negligence (specify):
owner-occupied residential property or owner-occupied condominium,O Other Professional Malpractice (specify):
complete and attach the FORECLOSURE
RJIADDENDUM (UCS-840F). O Other Tort (specify):
O Tax Certiorari SPECIALPROCEEDINGS
O Tax Foreclosure Q CPLRArticle 75 (Arbitration) [see NOTEin COMMERCIALsection]
O Other Real Property (specify): O CPLRArticle 78 (Body or Officer)
OTHERMATTERS O Election Law
O Certificate of Incorporation/Dissolution
[see NOTEin COMMERCIALsection] O Extreme RiskProtection Order
O Emergency Medical Treatment O MHL Article 9.60 (Kendra's Law)
O HabeasCorpus O MHL Article 10 (SexOffender Confinement-Initial)
O LocalCourt Appeal O MHL Article 10 (SexOffender Confinement-Review)
O Mechanic's Lien O MHL Article 81 (Guardianship)
O Name Change O Other Mental Hygiene (specify):
O Pistol Permit Revocation Hearing O Other Special Proceeding (specify):
O Saleor Financeof Religious/Not-for-Profit
Property
O Other (specify):
STATUS OF ACTl0N OR PROCEEDING Answer YESor NO forevery questicnand enteradditional
informationwhere indicated
YES NO
Has a summons and complaint or summons with notice been filed? @ O If yes, date filed: 09/13/2022
Has a summons and complaint or summons with notice been served? O @ If yes, date served:
being filed post-judgment?
Is this action/proceeding O @ If yes, judgment date:
NATURWJUDICIAL INTERVECTION Check ene enter
box only änd addhionalinfosetiokƒhere inclicated.
O Infant's compromise
O Extreme RiskProtection Order Application
O Note of Issue/Certificate of Readiness
O Notice of Medical, Dental or Podlatric Malpractice
Date IssueJoined:
O Notice of Motion Relief Requested: Return Date:
O Notice of Petition Relief Requested: Return Date:
O Order to Show Cause Relief Requested: Return Date:
Other Ex Parte Application Relief Requested:
O Poor PersonApplication
O Request for Preliminary Conference
O Residential Mortgage Foreclosure Settlement Conference
O Writ of HabeasCorpus
O Other (specify):
1 of 3
FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022
RELATED CASES actions.
List any related For Matrimonial criminal
cases, list any related cases.
or Family Court leave blank.
If none,
If additional
space is required,
completeand attachthe RJi ADDENDUM (UCS-840A).
CaseTitle Index/Case Number Court Judge (if assigned) Relationship to instant case
the?Un-Rep"
PARTIES For parties
withoutan attorney,
check bo¾and enterthë$\t ni mbeU ar\l
s addUess, phone emailin thespace provided
If additional3pace
is required,
complete and attachtheRJI ADDENDUM (UCS-840A)2
Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers
Rep List parties in same order as listed in the For each defendant,
For represented parties, provide attorney's name, firm name, address, phone and For each defendant,
caption and indicate roles (e.g., plaintiff,
email. indicate if Issuehas
For unrepresented parties, provide party's address, phone and email. indicate insurance
defendant, 3rdparty plaintiff, etc.) beerdOined. carrier, if applicable.
Name: Fairbridge
RealEstate
InvestmentLLC
Trust, sahnWardBraffKoblenz
333EarleOvington
PLLC, Blvd,suite601,Uniondale,
NY11553
JohnA.Ward,Esq-jward@sahnward.com;
(516)228-1300 Andrew @ NO
M.Roth,Esq.-aroth@sahnward.comO YES
Role(s): Plaintiff
Name: Fairbridge
RealEstate
Investment
Trust,LLC
LawofficeofJohnR.Mertz,P.O.Box7118,TheCapitol,Albany,NY12224-0118
Role(s): Plaintiff (518)669-3775
jmertz@mertzlegal.com
Name: Little FallsGardenApartments LLC
c/o CoRHoldings,
LLC200SouthMiddleNeckRoad,Unit5
GreatNeck,NY11021 O YES @ NO
Role(s): Defendant
Robinhood Properties L.L.C- c/o CORHoldings,
LLC200southMiddleNeckRoad,Unit5
GreatNeck,NY11021 O YES @ NO
Role(s): Defendant
Name sroonviewrownuouse
teca/t/a
aroonviewtownuevies
Ltcc/o CORHoldings,
LLC200southMiddleNeckRoad,Unit5
GreatNeck,NY11021 O YES @ NO
Role(s): Defendant
Name:
CORHoldings LLC 200southMiddleNeckRoad,Unit5
GreatNeck,NY11021
Role(s): Defendant
Name:
David Raven 133MainStreet
NY12763 O YES @ NO
Moutaindale,
Role(s): Defendant
Name: Carl Orsini a/k/a Carlos M. Orsini
200SouthMiddleNeckRoad,Unit5
GreatNeck,NY11021 O YES @ NO
Role(s): Defendant
' New
York
State
Department
ofTaxation
andFinanceHarrimanCampus
Rd.
Role(s): Defendant Albany,NY12226
Name: GeorgeLumber& BuildingMaterialInc.
525E.MillSt.
LittleFalls,NY13365 O YES @ NO
Role(s): Defendant
Name: xeybank.successor
byMerger
toFirst
Niagra
Bank 127Publicsquare
OH44144
O YES @ NO
Role(s): Defendant Cleveland,
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
I Al FIRMUNDER THE PENALTY OF PER.URY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER ItELATED ACTIONS OR P CEEDINGS,
EXCEPT AS NOTED ABOVE, NOR HLS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOU Fl D I v THIS ACTIONOR P O EDING.
Dated: 09/19/2022 a,
nature
2519551 Andrew M. Roth, Esq.
Attorney RegistrationNumber PrintName
2 of 3
FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022
Printrorm
SUPREME COURT OF THE STATE OF NEW YORK ucs-s4oc
COUNTY OF Montgomery
x Index No. EF-2022-477
Fairbridge Real EstateInvestment Trust LLC F/K/A Reafiet al.
R JiNo. (ifany) _
-against- Plaintiff(s)/Petitioner(s)
LittleFallsGarden Apartments LLC et al., COMMERCIAL DIVISION
Defendant(s)/Respondent(s) Request for Judicial Intervention Addendum
COMPLETE WHERE APPLICABLE [add additionalpages ifneeded]:
Plaintiff/Petitioner's cause(s) of action [check allthat apply]:
Breach ofcontractor fiduciary
duty, fraud,misrepresentation,business tort(e.g.unfaircompetition),or statutory
and/or common
law violation
where the breach or violation
is alleged
to ariseout ofbusiness dealings (e.g.salesof assets or securities;
corporate
restructuring;
partnership,shareholder, joint
venture, and other business agreements; trade secrets;restrictive
covenants; and
employment agreements not includingclaims that involve
principally allegeddiscriminatorypractices)
Transactions governed by the Uniform Commercial Code (exclusiveof thoseconcerning individualcooperative or condominium
units)
Transactions involvingcommercial realproperty, includingYellowstone injunctionsand excluding actionsforthe payment of rent
only
Shareholder derivativeactions- withoutconsideration of themonetary threshold
Commercial class actions- without considerationof themonetary threshold
Business transactionsinvolvingor out
arising of dealingswith commercial banks and other financial
institutions
Internal
affairsofbusiness organizations
Malpracticeby accountants or actuaries,and legalmalpractice arisingout ofrepresentationin commercial matters
Environmental insurance coverage
Commercial insurance coverage (e.g.directorsand errors
officers, and omissions, and business interruption
coverage)
Dissolution
of corporations,partnerships,limited companies,
liability limited partnerships
liability and jointventures- without
consideration of themonetary threshold
Applicationsto stayor compel arbitration
and affirmor disaffirm
arbitrationawards and relatedinjunctiverelief
pursuant to CPLR
Article75 involvingany of theforegoing enumerated commercial issues - withoutconsideration of themonetary threshold
Plaintiff/Petitioner's claim for compensatory damages [exclusiveofpunitivedamages, interest,costs and counselfees claimed]:
$ 2,250,000.00
Plaintiff/Petitioner's claim for equitable or declaratory relief [brief
description]:
Defendant/Respondent's counterclaim(s) [brief
description, includingclaim formonetary relief]:
I REQ UEST THAT THIS CASE BE ASSIGNED TO THE COMMERCIAL DIVISION. I CERTIFY THAT THE CASE
MEETS THE JURISDICTIONAL REQUIREMENTS OF THE COMMERCIAL DIVISION SET FORTH IN 22 NYCRR §
202.70(a), (b) AND (c).
Dated: 09/19/2022
SIGNATUR
Andre M. Roth, Esq.
PRINT OR TYPE NAME
3 of 3
Preview
FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022 REQUEST FOR JUDICIAL INTERVENTION Co°5;*9)Î019) SUPREME COURT, COUNTY OF MONTGOMERY Index No: EF-2022-477 Date Index lsSued: 09/14/2022 For Court USe Only: CAPTIÖ Enteith complete!aw captionD netuse et al et an If rd e paceÚs Weeded, attåd¾à iition rideYsheet IAS Entry Date Fairbridge Real Estate Investment Trust, LLC F/K/A RealFi Real Estate Investment Trust LLC, Plaintiff(s)/Petitioner(s) JudgeAssigned -against- LittleFalls Garden Apartments LLC, Robinhood Properties L.L.C., Brookview Town House LLC a/k/a Brookview Town Houses COR Holdings David Carl Orsini a/k/a Carlos M. RJIFiled Date LLC, LLC, Rosen, Orsini, New York State Department of Taxation and Finance, et al. Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDIN Check only one box and specify where indicated COMMERICIAL MATRIMONIAL O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.) O Contested O Contract NOTE: If there are children under the age of 18, complete and attach the O |nsurance (where insurance company is a party, except arbitration) MATRIMONIAL R)l ADDENDUM (UCS-840M). O uCc (includes sales and negotiable instruments) For Uncontested Matrimonial actions, use the Uncontested Divorce RJI(UD-13). O Other Commercial (specify): TORTS NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR202.70(d), O Asbestos complete and attach the COMMERCIALDIVISIONRJiADDENDUM (UCS-84OC). Q Child Victims Act REALPROPERTY Specify how many properties the application includes:O Environmental (specify): O Condemnation O Medical, Dental or Podiatric Malpractice @ O Residential Mortgage Foreclosure (specify): O Commercial O Motor Vehicle 58 Broadway,Fonda, NY12068 Property Address: O Products Liability (specify): O NOTE:For Mortgage Foreclosureactions involving a one to four-family, Other Negligence (specify): owner-occupied residential property or owner-occupied condominium,O Other Professional Malpractice (specify): complete and attach the FORECLOSURE RJIADDENDUM (UCS-840F). O Other Tort (specify): O Tax Certiorari SPECIALPROCEEDINGS O Tax Foreclosure Q CPLRArticle 75 (Arbitration) [see NOTEin COMMERCIALsection] O Other Real Property (specify): O CPLRArticle 78 (Body or Officer) OTHERMATTERS O Election Law O Certificate of Incorporation/Dissolution [see NOTEin COMMERCIALsection] O Extreme RiskProtection Order O Emergency Medical Treatment O MHL Article 9.60 (Kendra's Law) O HabeasCorpus O MHL Article 10 (SexOffender Confinement-Initial) O LocalCourt Appeal O MHL Article 10 (SexOffender Confinement-Review) O Mechanic's Lien O MHL Article 81 (Guardianship) O Name Change O Other Mental Hygiene (specify): O Pistol Permit Revocation Hearing O Other Special Proceeding (specify): O Saleor Financeof Religious/Not-for-Profit Property O Other (specify): STATUS OF ACTl0N OR PROCEEDING Answer YESor NO forevery questicnand enteradditional informationwhere indicated YES NO Has a summons and complaint or summons with notice been filed? @ O If yes, date filed: 09/13/2022 Has a summons and complaint or summons with notice been served? O @ If yes, date served: being filed post-judgment? Is this action/proceeding O @ If yes, judgment date: NATURWJUDICIAL INTERVECTION Check ene enter box only änd addhionalinfosetiokƒhere inclicated. O Infant's compromise O Extreme RiskProtection Order Application O Note of Issue/Certificate of Readiness O Notice of Medical, Dental or Podlatric Malpractice Date IssueJoined: O Notice of Motion Relief Requested: Return Date: O Notice of Petition Relief Requested: Return Date: O Order to Show Cause Relief Requested: Return Date: Other Ex Parte Application Relief Requested: O Poor PersonApplication O Request for Preliminary Conference O Residential Mortgage Foreclosure Settlement Conference O Writ of HabeasCorpus O Other (specify): 1 of 3 FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022 RELATED CASES actions. List any related For Matrimonial criminal cases, list any related cases. or Family Court leave blank. If none, If additional space is required, completeand attachthe RJi ADDENDUM (UCS-840A). CaseTitle Index/Case Number Court Judge (if assigned) Relationship to instant case the?Un-Rep" PARTIES For parties withoutan attorney, check bo¾and enterthë$\t ni mbeU ar\l s addUess, phone emailin thespace provided If additional3pace is required, complete and attachtheRJI ADDENDUM (UCS-840A)2 Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers Rep List parties in same order as listed in the For each defendant, For represented parties, provide attorney's name, firm name, address, phone and For each defendant, caption and indicate roles (e.g., plaintiff, email. indicate if Issuehas For unrepresented parties, provide party's address, phone and email. indicate insurance defendant, 3rdparty plaintiff, etc.) beerdOined. carrier, if applicable. Name: Fairbridge RealEstate InvestmentLLC Trust, sahnWardBraffKoblenz 333EarleOvington PLLC, Blvd,suite601,Uniondale, NY11553 JohnA.Ward,Esq-jward@sahnward.com; (516)228-1300 Andrew @ NO M.Roth,Esq.-aroth@sahnward.comO YES Role(s): Plaintiff Name: Fairbridge RealEstate Investment Trust,LLC LawofficeofJohnR.Mertz,P.O.Box7118,TheCapitol,Albany,NY12224-0118 Role(s): Plaintiff (518)669-3775 jmertz@mertzlegal.com Name: Little FallsGardenApartments LLC c/o CoRHoldings, LLC200SouthMiddleNeckRoad,Unit5 GreatNeck,NY11021 O YES @ NO Role(s): Defendant Robinhood Properties L.L.C- c/o CORHoldings, LLC200southMiddleNeckRoad,Unit5 GreatNeck,NY11021 O YES @ NO Role(s): Defendant Name sroonviewrownuouse teca/t/a aroonviewtownuevies Ltcc/o CORHoldings, LLC200southMiddleNeckRoad,Unit5 GreatNeck,NY11021 O YES @ NO Role(s): Defendant Name: CORHoldings LLC 200southMiddleNeckRoad,Unit5 GreatNeck,NY11021 Role(s): Defendant Name: David Raven 133MainStreet NY12763 O YES @ NO Moutaindale, Role(s): Defendant Name: Carl Orsini a/k/a Carlos M. Orsini 200SouthMiddleNeckRoad,Unit5 GreatNeck,NY11021 O YES @ NO Role(s): Defendant ' New York State Department ofTaxation andFinanceHarrimanCampus Rd. Role(s): Defendant Albany,NY12226 Name: GeorgeLumber& BuildingMaterialInc. 525E.MillSt. LittleFalls,NY13365 O YES @ NO Role(s): Defendant Name: xeybank.successor byMerger toFirst Niagra Bank 127Publicsquare OH44144 O YES @ NO Role(s): Defendant Cleveland, Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): I Al FIRMUNDER THE PENALTY OF PER.URY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER ItELATED ACTIONS OR P CEEDINGS, EXCEPT AS NOTED ABOVE, NOR HLS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOU Fl D I v THIS ACTIONOR P O EDING. Dated: 09/19/2022 a, nature 2519551 Andrew M. Roth, Esq. Attorney RegistrationNumber PrintName 2 of 3 FILED: MONTGOMERY COUNTY CLERK 09/19/2022 01:56 PM INDEX NO. EF2022-477 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/19/2022 Printrorm SUPREME COURT OF THE STATE OF NEW YORK ucs-s4oc COUNTY OF Montgomery x Index No. EF-2022-477 Fairbridge Real EstateInvestment Trust LLC F/K/A Reafiet al. R JiNo. (ifany) _ -against- Plaintiff(s)/Petitioner(s) LittleFallsGarden Apartments LLC et al., COMMERCIAL DIVISION Defendant(s)/Respondent(s) Request for Judicial Intervention Addendum COMPLETE WHERE APPLICABLE [add additionalpages ifneeded]: Plaintiff/Petitioner's cause(s) of action [check allthat apply]: Breach ofcontractor fiduciary duty, fraud,misrepresentation,business tort(e.g.unfaircompetition),or statutory and/or common law violation where the breach or violation is alleged to ariseout ofbusiness dealings (e.g.salesof assets or securities; corporate restructuring; partnership,shareholder, joint venture, and other business agreements; trade secrets;restrictive covenants; and employment agreements not includingclaims that involve principally allegeddiscriminatorypractices) Transactions governed by the Uniform Commercial Code (exclusiveof thoseconcerning individualcooperative or condominium units) Transactions involvingcommercial realproperty, includingYellowstone injunctionsand excluding actionsforthe payment of rent only Shareholder derivativeactions- withoutconsideration of themonetary threshold Commercial class actions- without considerationof themonetary threshold Business transactionsinvolvingor out arising of dealingswith commercial banks and other financial institutions Internal affairsofbusiness organizations Malpracticeby accountants or actuaries,and legalmalpractice arisingout ofrepresentationin commercial matters Environmental insurance coverage Commercial insurance coverage (e.g.directorsand errors officers, and omissions, and business interruption coverage) Dissolution of corporations,partnerships,limited companies, liability limited partnerships liability and jointventures- without consideration of themonetary threshold Applicationsto stayor compel arbitration and affirmor disaffirm arbitrationawards and relatedinjunctiverelief pursuant to CPLR Article75 involvingany of theforegoing enumerated commercial issues - withoutconsideration of themonetary threshold Plaintiff/Petitioner's claim for compensatory damages [exclusiveofpunitivedamages, interest,costs and counselfees claimed]: $ 2,250,000.00 Plaintiff/Petitioner's claim for equitable or declaratory relief [brief description]: Defendant/Respondent's counterclaim(s) [brief description, includingclaim formonetary relief]: I REQ UEST THAT THIS CASE BE ASSIGNED TO THE COMMERCIAL DIVISION. I CERTIFY THAT THE CASE MEETS THE JURISDICTIONAL REQUIREMENTS OF THE COMMERCIAL DIVISION SET FORTH IN 22 NYCRR § 202.70(a), (b) AND (c). Dated: 09/19/2022 SIGNATUR Andre M. Roth, Esq. PRINT OR TYPE NAME 3 of 3