Preview
FILED: RICHMOND COUNTY CLERK 11/24/2021 11:32 AM INDEX NO. 150402/2021
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/24/2021
REQUEST FOR JUDICIAL INTERVENTION (3 o
SUPREME ' RICHMOND
COURT, COUNTY OF
Index NO: 150402/2021 Date index issued: 02/23/2021 For CoÓtt Use Orily
I N EntershecyMWd¼ca captiotAbhaptysepal oceanodiuñore ended f¾eb a capti¼neder se) IAS Entry Date
WENDY ARIAS
Plaintiff(s)/Petitioner(s) Judge Assigned
-against-
PVH CORP., TOMMY HILFIGER USA, INC., THE TJX COMPANIES, INC., and
MARSHALLS OF MA, INC.
RJIFiled Date
Defendant(s)/Respondent(s)
NAT4IRE4F /4TI DRPROGEEDING eck onlyoné4or$ndSpecifyWhe e indiated
COMMERIOAL MATRIMONIAL
O Business Entity (includes corporations,
partnerships,
LLCs,LLPs,etc.) O contested
O Contract NOTE: if there are children under the age of18,
complete and attach the
O Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RRADDENDUM (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 COMMERCIAL DIVISION RMADDENDUM (UCS-840C). O Child Victims Act
REALPROPERTY Specify how many properties includes:
the application O (specify):
Environmental
O Condemnation O Medical, Dental or Podiatric Malpractice
O MortgageForeclosure (specify): O Residential O Commercial O Motor Vehicle
DEFECTIVE PRODUCT
Property Address: O Products Liability (specify):
NOTE: For Mortgage a one to four-family,
Foreclosure actions invoMng O Other Negligence (specify):
owner-occupied or owner-occupied
residential property canda-n:;;:wn, O Other Professional Malpractice
(specify):
complete and attach the FORECLOSURE
RRADDENDUM (UCS-840F). O Other Tort (specify):
O Tax Certforari SPECIALPROCEEDINGS
O Tax Foreclosure O CPLRArticle 75 (Arbitration)
[see NOTE in COMMERCIAL section]
O Other Real Property (specify): O CPLRArticle 78 (Body or Officer)
OTHERMATTERs O Election Law
O of Incorporation/Dissolution
Certificate [see NOTE in rouuM!At section) O Extreme Risk Protection
Order
O Emergency Medical Treatment O MHL Article 9.60 (Kendra's I.aw)
O Habeas Corpus O MHL Article 10 (Sex Offender Confinement-Initial}
O Local Court Appeal O MHL Article 10 (Sex Offender Confinement-Review)
O Mechanic's Lien O MHL Article 81 (Guardianship)
O Name Change O Other MentalHygiene (specify):
O Pistol Permit Revocation Hearing O Other Special Proceeding (specify):
O Saie or Finance of Religious/Not-for-Profit
Property
O Other (specify):
STATUSUPAC†lON OR Piudfiii)iMG Answer VES r Ndfor every quesÚor[actlenterfMenalinfortnationW1¼ere indic El .
YES NO
Has a summons and complaint
or summons withnotice been filed? 0 O If yes, date filed: 02/23/2021
Has a summons and complaint
or summons withnotice been served? @ O If yes, date served: 03/15/2021
being filed post-judgment?
Is this action/proceeding O @ if yes, judgment
date:
CIAldNTERVENiloN heck One bóx golyedenteM¼½¾jnforphatieñ¾heredntlicated
O infant's
Compromise
O Extreme Risk Protection
Order Application
O of Readiness
Note of Issue/Certificate
O Notice of Medical, Dental or Podiatric Malpractice
Date Issue Joined:
O Notice of Motion Relief Requested: Retum Date:
O Notice of Petition Relief Requested: Return Date:
O Order to Show Cause Relief Requested: Return Date:
O Other Ex Parte Application Relief Requested:
O Poor Person Application
Request for Preliminary Conference
O Foreclosure Settlement
Residential Mortgage Conference
O Writ of Habeas Corpus
O Other (specify):
1 of 2
FILED: RICHMOND COUNTY CLERK 11/24/2021 11:32 AM INDEX NO. 150402/2021
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/24/2021
RGlATED CASES List any
relatedactions. For Matrimcñial criminal
cases, list any related orFamily Courtcases. If none,
leave blank. .
if additional
space s required,
complete.and attachthe RJI ADDENDUM ( JCS-840A).
CaseTitle Index/Case Number Court Judge (if assigned) Rekf::n±‡ case
to instant
EAÃTIES F r parties
withont an att©rñêý,checkthe jun-Rep†böñand enter theparty'saddress phone number and fimáilinthe späèemmvi
If adëIitional
space is requiredi
complete and attachthe RNADDENUÙM(UCW$404).
Un- Parties Attorneysand UnrepresentedLitigants issue joined Insurance Carriers
Rep 1.istparties in same order as listed in the
For represented
parties, provide attorney's
name, firm
name, address, phone andFor each defendant,
For each defendant,
caption and indicate roles (e.g., plaintiff,
email.For unrepconted parties, provide party's address, phone and email.
indicate if issue has
indicate insurance
3rd been joined. carrier, if applicable.
defendant, party plaintiff,
etc.)
Name: RehanNazrali,Esq.
WENDY ARIAS
Role(s): 299Broadway,17thFloor O YES O NO
NewYork.N.Y.10007646-331-9378
Name: Costello,Shea& Gaffney,LLP
PVHCORP 100MerrickRd.,E. Bidg218,RockvilleCenterNY11570
Role(s):
²¹²-483-°°® O YES @ NO
Defendant
Name: Coeno, shea & GaNney,LLP
TommyHilfigerUSA
Role(s): 100MenickRd.,E. B1dg218,RockvlileCenterNY11570 O YES O NO
212-483-88°°
Defendant
Name: THE TJX INC. McAndrew,Conboy& Prisco,LLP
COMPANiES,
Role(s): 1800WattWhitmanRd.Suite800,MeMile,NY11747 @ YES O NO
v 5'8-82'-88"
Defendant
Name: Conboy& Prisco,LLP
McAndrew,
MARSHALLS OF MA, INC
Role(s): 1860WaltWhitmanRd.Suite800,Melviffe,NY11747 @ YES O NO
v 5'6-8²¹-8°°°
Defendant
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
Name:
Role(s): O YES O NO
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS,
EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUD!C!AL INTERVENTION BEEN PREVIOUSLY F D IN THIS ACTION OR PROCEEDING.
Dated: 11/24/2021
Signature
3014933 REHAN NAZRALI
__
Attorney Registration Number PrintName
2 of 2
Preview
FILED: RICHMOND COUNTY CLERK 11/24/2021 11:32 AM INDEX NO. 150402/2021 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/24/2021 REQUEST FOR JUDICIAL INTERVENTION (3 o SUPREME ' RICHMOND COURT, COUNTY OF Index NO: 150402/2021 Date index issued: 02/23/2021 For CoÓtt Use Orily I N EntershecyMWd¼ca captiotAbhaptysepal oceanodiuñore ended f¾eb a capti¼neder se) IAS Entry Date WENDY ARIAS Plaintiff(s)/Petitioner(s) Judge Assigned -against- PVH CORP., TOMMY HILFIGER USA, INC., THE TJX COMPANIES, INC., and MARSHALLS OF MA, INC. RJIFiled Date Defendant(s)/Respondent(s) NAT4IRE4F /4TI DRPROGEEDING eck onlyoné4or$ndSpecifyWhe e indiated COMMERIOAL MATRIMONIAL O Business Entity (includes corporations, partnerships, LLCs,LLPs,etc.) O contested O Contract NOTE: if there are children under the age of18, complete and attach the O Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RRADDENDUM (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 COMMERCIAL DIVISION RMADDENDUM (UCS-840C). O Child Victims Act REALPROPERTY Specify how many properties includes: the application O (specify): Environmental O Condemnation O Medical, Dental or Podiatric Malpractice O MortgageForeclosure (specify): O Residential O Commercial O Motor Vehicle DEFECTIVE PRODUCT Property Address: O Products Liability (specify): NOTE: For Mortgage a one to four-family, Foreclosure actions invoMng O Other Negligence (specify): owner-occupied or owner-occupied residential property canda-n:;;:wn, O Other Professional Malpractice (specify): complete and attach the FORECLOSURE RRADDENDUM (UCS-840F). O Other Tort (specify): O Tax Certforari SPECIALPROCEEDINGS O Tax Foreclosure O CPLRArticle 75 (Arbitration) [see NOTE in COMMERCIAL section] O Other Real Property (specify): O CPLRArticle 78 (Body or Officer) OTHERMATTERs O Election Law O of Incorporation/Dissolution Certificate [see NOTE in rouuM!At section) O Extreme Risk Protection Order O Emergency Medical Treatment O MHL Article 9.60 (Kendra's I.aw) O Habeas Corpus O MHL Article 10 (Sex Offender Confinement-Initial} O Local Court Appeal O MHL Article 10 (Sex Offender Confinement-Review) O Mechanic's Lien O MHL Article 81 (Guardianship) O Name Change O Other MentalHygiene (specify): O Pistol Permit Revocation Hearing O Other Special Proceeding (specify): O Saie or Finance of Religious/Not-for-Profit Property O Other (specify): STATUSUPAC†lON OR Piudfiii)iMG Answer VES r Ndfor every quesÚor[actlenterfMenalinfortnationW1¼ere indic El . YES NO Has a summons and complaint or summons withnotice been filed? 0 O If yes, date filed: 02/23/2021 Has a summons and complaint or summons withnotice been served? @ O If yes, date served: 03/15/2021 being filed post-judgment? Is this action/proceeding O @ if yes, judgment date: CIAldNTERVENiloN heck One bóx golyedenteM¼½¾jnforphatieñ¾heredntlicated O infant's Compromise O Extreme Risk Protection Order Application O of Readiness Note of Issue/Certificate O Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined: O Notice of Motion Relief Requested: Retum Date: O Notice of Petition Relief Requested: Return Date: O Order to Show Cause Relief Requested: Return Date: O Other Ex Parte Application Relief Requested: O Poor Person Application Request for Preliminary Conference O Foreclosure Settlement Residential Mortgage Conference O Writ of Habeas Corpus O Other (specify): 1 of 2 FILED: RICHMOND COUNTY CLERK 11/24/2021 11:32 AM INDEX NO. 150402/2021 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 11/24/2021 RGlATED CASES List any relatedactions. For Matrimcñial criminal cases, list any related orFamily Courtcases. If none, leave blank. . if additional space s required, complete.and attachthe RJI ADDENDUM ( JCS-840A). CaseTitle Index/Case Number Court Judge (if assigned) Rekf::n±‡ case to instant EAÃTIES F r parties withont an att©rñêý,checkthe jun-Rep†böñand enter theparty'saddress phone number and fimáilinthe späèemmvi If adëIitional space is requiredi complete and attachthe RNADDENUÙM(UCW$404). Un- Parties Attorneysand UnrepresentedLitigants issue joined Insurance Carriers Rep 1.istparties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone andFor each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, email.For unrepconted parties, provide party's address, phone and email. indicate if issue has indicate insurance 3rd been joined. carrier, if applicable. defendant, party plaintiff, etc.) Name: RehanNazrali,Esq. WENDY ARIAS Role(s): 299Broadway,17thFloor O YES O NO NewYork.N.Y.10007646-331-9378 Name: Costello,Shea& Gaffney,LLP PVHCORP 100MerrickRd.,E. Bidg218,RockvilleCenterNY11570 Role(s): ²¹²-483-°°® O YES @ NO Defendant Name: Coeno, shea & GaNney,LLP TommyHilfigerUSA Role(s): 100MenickRd.,E. B1dg218,RockvlileCenterNY11570 O YES O NO 212-483-88°° Defendant Name: THE TJX INC. McAndrew,Conboy& Prisco,LLP COMPANiES, Role(s): 1800WattWhitmanRd.Suite800,MeMile,NY11747 @ YES O NO v 5'8-82'-88" Defendant Name: Conboy& Prisco,LLP McAndrew, MARSHALLS OF MA, INC Role(s): 1860WaltWhitmanRd.Suite800,Melviffe,NY11747 @ YES O NO v 5'6-8²¹-8°°° Defendant Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO Name: Role(s): O YES O NO I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUD!C!AL INTERVENTION BEEN PREVIOUSLY F D IN THIS ACTION OR PROCEEDING. Dated: 11/24/2021 Signature 3014933 REHAN NAZRALI __ Attorney Registration Number PrintName 2 of 2