Preview
FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/27/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
--__________________________________________________________________Ç
THALIA AGATHOCLEOUS, Index No.: 703721/2018
Plaintiff, JUDICIAL SUBPOENA
DUCES TECUM
-against- AD TESTIFICANDUM
795 FIFTH AVENUE CORPORATION d/b/a
THE PIERRE, and IHMS LLC, Deliver or Mail records to:
Queens County Supreme Court
Civil Term - Subpoenaed Records
Defendants. 88-11 Sutphin Blvd, Room 140A
Jamaica, New York 11435
_____________________________________________________________________Ç
To: Aleksey Lazarev M.D.
77th
130 East
Black Hall, New York 10075
GREETINGS:
WE COMMAND YOU, that all business and excuses being laid aside, you and each of
you appear and attend before the Justice presiding at the Queens County Supreme Court, at
9th
88-11 Sutphin Blvd, Jamaica, New York on the day of February, 2023 at 9:30 o'clock in the
forenoon, and at any recessed or adjourned date to give testimony in this action on the part of the
Defendants, 795 FIFTH AVENUE CORPORATION and IHMS LLC, and that you bring with
you, forward, send, or produce before the time or at the time and place aforesaid,
1. CERTIFIED copy of all hospital records, medical records and
notes pertaining to the above-named patient/plaintiff, THALIA
AGATHOCLEOUS, but not limited to charts, x-rays and reports,
doctors'
temperature sheets, physical examinations, histories, progress notes,
nurses'
and notes, medication charts, memoranda, interdepartmental
memoranda, consultation requests and reports anesthesia records,
post-operative check lists, patient problem and care plan, operating room
records, out-patient referral for admission, and any other records you may
have. Please include all out-patient records and ambulance call records. Also,
including but not limited to any and all alcohol, drug, HIV and/or psychiatric
records you may have in your possession.
2. CERTIFIED copy of all x-rays, diagnostic tests, radiological
tests and reports and/or other original documents referable to any laboratory
tests or procedures and/or other diagnostic tests be maintained in their
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/27/2022
original form and not be reduced to microfilm, regarding the above-named
patient/plaintiff, THALIA AGATHOCLEOUS.
3. CERTIFIED copies of all billing records.
SSN: DOB: April 5, 1963 DOA: January 6, 2018
PLEASE TAKE NOTICE, THAT NO APPEARANCE IS NECESSARY SHOULD
A PROPER CERTIFICATION OF BUSINESS RECORDS, PURSUANT TO CPLR
§3122-a(c), BE PROVIDED ALONG WITH THE REQUESTED RECORDS.
PLEASE TAKE FURTHER NOTICE, that your failure to comply with this Subpoena
is punishable as a contempt of Court and shall make you liable to the person on whose behalf this
Subpoena was issued for a penalty not to exceed fifty dollars and all damages sustained by
reason of your failure to comply.
PLEASE TAKE FURTHER NOTICE, that pursuant to CPLR §3122(a), a medical
provider shall not provide a patient's medical records pursuant to a subpoena duces tecum & ad
testificandum unless the subpoena is accompanied by a written authorization by the patient.
ATTACHED HERETO PLEASE FIND DULLY EXECUTED HIPAA AUTHORIZATION
FORM.
PLEASE TAKE FURTHER NOTICE, that pursuant to CPLR §2301, all papers or
other items delivered to the court pursuant to such subpoena shall be accompanied by copy of
such subpoena.
Dated: Brooklyn, New York
September 27, 2022 Yours, etc., ,
BY: GEN AK, ESQ.
McMAH N, MARTINE & GALLAGHER, LLP
Attorney for Defendants
795 FIFTH AVENUE CORPORATION
and IHMS LLC
55 Washington Street, 7th Floor
Brooklyn, New York 11201
(212) 747-1230
File No.: 553.0215
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/27/2022
TO: Aleksey Lazarev M.D.
77*
130 East Street
Black Hall, New York 10075
SACCO & FILLAS, LLP
Attorneys for Plaintiff
THALIA AGATHOCLEOUS
7*
31-19 Newtown Avenue, Floor
Astoria, New York 11102
(718) 746-3440
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 OCA
RECEIVED OfficialForm
NYSCEF: No.: 960
09/27/2022
AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA
[This form has been approved by the New York State Department of HealthI
PatientName ThaliaAgathocleous Date ofBirth:04/05/1963 SocialSecurityNumber:
PatientAddress 110-29 55thAvenue NY
, Flushing, 11368
I,or my authorized representative, request thathealth information regarding my care and treatment be releasedas setforthon thisform:
In accordance with New York State Law and the Privacy Rule of the Health Insurance Portabilityand Accountability Act of 1996
(HIPAA), I understand that:
1. This authorization may include disclosure of information relating to ALCOHOL and DRUG ABUSE, MENTAL HEALTH
except and CONFIDENTIAL HIV* RELATED INFORMATION ifI place initials
on
TREATMENT, psychotherapy notes, only my
the appropriate linein Item 9(a). In theevent thehealth information described below includes any of these typesof information, and I
initial
the line on thebox in Item 9(a),I specificallyauthorize release ofsuch information to thepersons(s) indicated in Item 8.
2. If I am authorizing therelease of HIV related,alcohol or drug treatment, ormental health treatment information, therecipientis
prohibited from redisclosingsuch information without my authorization unless permitted to do so under federal orstatelaw. I understand
that 1 havea right to requesta list
of people who may receive oruse my HIV related information without authorization. If I experience
discrimination because of therelease or disclosure of HIV-related information, I may contact theNew York StateDivision of Human
Rights at (212)480-2493 or theNew York City Commission of human rights at(212)306-7450. These agencies are responsiblefor
protecting my rights.
3. I havethe rightto revoke thisauthorization atany time by writing tothe health careprovider listedbelow. I understand thatI may
revoke thisauthorization except to theextent thataction has already been taken based on thisauthorization.
4. I understandthat signing thisauthorization is voluntary.My treatment, payment, enrollment in a health plan,or for
eligibility benefits
will not be conditioned upon my authorization ofthisdisclosure.
5. Information disclosed under this authorization might be redisclosed by therecipient(except as noted above in Item 2),and this
redisclosure may no longerbe protected by federalor statelaw.
6. THIS AUTHORIZATION DOES NOT AUTHORIZE YOU TO DISCUSS MY HEALTH INFORMATION OR MEDICAL
CARE WITH ANYONE OTHER THAN THE ATTORNEY OR GOVERNMENTAL AGENCY SPECIFIED IN ITEM 9 (b).
7.Name and address of health provider or entityto releasethisinformation: Aleksey Lazarev, 130 East 77th Street,Black Hall New
York, NY 10075
8. Name and address of person(s) or category of person to whom thisinformation will be sent:ATTN: Subpoena Records Room,
Supreme Court, Queens County 88-11 Sutphin Boulevard Jamaica, NY 11435
9(a). c information to be released:
edicalRecord from 1/16/2018 to Present
O Entire Medical Record, including patienthistories,officenotes (except psychotherapy notes),test results,
radiology studies,
films,referrals,consults,billing records,insurance records,and records sent toyou by other healthcare providers.
·
O Other: Includ Indicate by Initialing)
, Alcohol/Drug Treatment
7//'Mental Health Information
HIV-Related Information
Authorization to Discuss Health Information
(b) O By here
initialing I authorize
Initials Name of individual
healthcare provider
to discuss my healthinformation with my attorney,or a governmental agency, listedhere:
(Attorney/Firm Name or Governmental Agency Name)
10. Reason for releaseof information: 11.Date or eventon which thisauthorization will expire:
O At request of individual
E Other: Legal Matter UPON CONCLUSION OF THIS MATTER
12. Ifnot the patient,name of person signing form: 13. Authority to signon behalfof patient:
SACCO & FILLAS, LLP BY: ElliotL. Lewis,.Esq. ATTORNEY-IN-FACT
All items on thisfo ave e ed and my questions about thisform have been answered. In addition,I have been provided a
copy of theform.
Date:_Jan 21, 2020
Signature of patientor representative authorized by law
*Human Immunodeficiency Virus that causes AIDS. The New York State Public Health Law protects information which
reasonably could identify someone as having HIV symptoms or infection and information regarding a person's contacts.
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/27/2022
Power of Attorney
To Execute HIPAA Medical Record Authorization Forms Pursuant to NY Public
Health Law § 18(1)(G) As Amended 10/26/04.
//0-
or STM A-ve.vve- P/vA{tnr, A/y /aff
(insert your name and address)
do hereby appoint: SACCO & FILLAS, LLP, their attorneys, employees and agents
with offices at 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA3 NEW
YORK 11102, my attorneys-in-fact to act (each agent may act separately) in my name,
place, and stead in any way which I myself could do, ifI were personally present to
execute HIPAA medical records authorization forms pursuant to NY Public Health
Law § 18(1)(G) as amended 10/26/04. This power of attorney may be revoked by me at
any time. This Power of Attorney shallnot be affected by my subsequent disability or
incompetence.
To induce any third party to act hereunder, I hereby agree that any third party receiving a
duly executed copy or facsimile of this instrument may acthereunder, and that revocation
or termination hereof shall be ineffective as to such third party unless and until actual
notice or knowledge of such revocation or termination shall have been received by such
third party, and I for myself and for my heirs, executors, legal representatives and
assigns, hereby agree to indemnify and hold harmless any such third party from and
against any and all claims that may arise against such third party by reason of such third
party having relied on theprovisions of this instrument.
In Witness Whereof I have hereunto signed my name this of
day 20Ó
('SIGNATURE)
Acknowledgement
$TATE OF NEW YORK
COUNTY OF QUEENS
On this day of , 20 eforc me theundersigned, personally appeared
, personallyknown to be orproved to me on thebasis of
satisfactoryevidence tobe the individual whose name issubscribed tothe within instrument and
acknowledged to me thathe executed thesame in hiscapacity, and thatby hissignature on the
instrument, the individual,or the person who acted on behalf of theindividual, executed the
instrument and thatsuch individual made such appearance beforethe undersigned at Queens,
w York.
Not ,j REGINA M SZMUC
8 Natary Public - State of New York
.1 NC. 01S26342939
oualified
in oueens Coumy
My Commission Expiras May 31, 2020
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 09/27/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
________________________________..---________________________________Ç
THALIA AGATHOCLEOUS, Index No.: 703721/2018
Plaintiff,
-against-
AFFIDAVIT OF BUSINESS
795 FIFTH AVENUE CORPORATION d/b/a RECORDS CERTIFICATION
THE PIERRE, and IHMS LLC,
Defendants.
_________________________________________________________..-__________Ç
PLEASE EXECUTE THE FOLLOWING AFFCAVIT IN FRONT OF A NOTARY PUBLIC
AND FORWARD BACK TO OUR OFFICE LOCATED AT 55 WASHINGTON STREET,
SUITE 720, BROOKLYN, NY 11201. SHOULD YOU HAVE ANY QUESTION PLEASE
CONTACT US AT (212) 747-1230.
STATE OF )
) ss.:
COUNTY OF )
I, , having been duly sworn, state that the following
matters are true upon my knowledge.
1. I have received the Subpoena Duces Tecum & Ad Testificandum of the
Defendant dated September 27, 2022, directed to Aleksey Lazarev M.D., I make this affidavit
pursuant to CPLR §3122 a-(c) to accompany the business records produced in response to said
Subpoena. I am the duly authorized custodian or other qualified witness and have the authority to
make this certification.
2. To the best of my knowledge, after reasonable inquiry, the records or
copies thereof are accurate versions of the documents described in the Subpoena that are in my
possession, custody, or control.
3. To the best of my knowledge, after reasonable inquiry, the records or
copies produced represent all the documents described in the Subpoena, or if they do not
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FILED: QUEENS COUNTY CLERK 09/27/2022 03:49 PM INDEX NO. 703721/2018
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represent a complete set of the documents subpoenaed, an explanation of which documents are
missing and a reason for their absence is provided.
4. The records or copies produced were made by the personnel or staff of the
business, or persons acting under my control, in regular course of business, at the time of the act,
transaction, occurrence, or event recorded therein, or within a reasonable time thereafter, and that
itwas the regular course of business to make such records.
PRINT NAME:
PRINT TITLE:
Sworn to me on this
day of , 2022
NOTARY PUBLIC
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