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  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
  • Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman, Deceased, Alicia M Arundel, Olga Lipets, Mindy Grabina A/O/E AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY,, Steven Baruch A/O/E LAUREN BARUCH, deceased, AND STEVEN BARUCH, INDIVIDUALLY,, Joelle Dimonte, Melissa A Crai, Arthur A Belli Jr AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELLI, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLI v. Ultimate Class Limousine, Inc., Carlos F Pino, Romeo Dimon Marine Service, Inc., Steven D Romeo, Town Of Southold, County Of Suffolk, Cabot Coach Builders, Inc D/B/A Royale Limousine, Xyz Companies 1-5 NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Tort document preview
						
                                

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FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 EXHIBIT "B" FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 or, NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 Q^i d SUPREME COURT: STATE OF NEW YORK COUNTY COURT: SUFFOLK COUNTY: PART 2 Index No: 508A-16 THE PEOPLE OF THE STATE OF NEW YORK, NOTICE OF CROSS Plaintiff, MOTION -against- Refer To: Hon. Fernando Camacho CARLOS PINO, Defendant. Return Date: September 7, 2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 600055/2016 STEVEN BARUCH, as Administrator of the Estate of LAUREN BARUCH, deceased and STEVEN BARUCH, Individually, Plaintiff, -against- ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO, ROMEO DIMON MARINE SERVICE, INC.. STEVEN ROMEO, TOWN OF SOUTHOLD and COUNTY OF SUFFOLK, Defendants. COUNSELORS: PLEASE TAKE NOTICE that upon the annexed Affirmation of Rebecca K. Devlin, dated August 23, 2016, the exhibits annexed hereto, and upon allthe pleadings and proceedings heretofore had herein, the undersigned will cross move this Court at a motion part thereof, before the Honorable Fernando Camacho at the Courthouse located at 400 Carleton Avenue, Central Islip, New York 11722, on the day of September, 2016 at 9:30 o'clock in the forenoon of that FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 day, or as soon thereafter as counsel may be heard, for an Order directing the release of all Grand Jury testimony to the attorneys handling the civil case stemming from a limousine accident that occurred on July 18, 2015 at the intersection of County Road 48 and Depot Lane in the Town of Southold. Dated: Islandia, New York August 23,2016 Yours, etc. LEWIS JOHS AVALLONE AVILES LLP Attorneysfor Defendant Steven Romeo One CA Plaza, Suite 225 Islandia, New York 1\7^ 631.755.p^l X By: K Rebecca K. Devlin TO: Thomas J. Spota, Suffolk County District Attorney North County Complex, Building 77 Veterans Memorial Highway Hauppauge, New York 11788 Leonard Lato, Esq. Attorneyfor Defendant Carlos Pino (Criminal Case) 200 Motor Parkway, Suite C-17 Hauppauge, New York 11788 O'Brien and O'Brien Attorneysfor Defendant Steven Romeo (Criminal Case) 168 Smithtown Boulevard Nesconset, New York 11767 SULLIVAN PAPAIN BLOCK MCGRATH & CANNAVO, P.C. Attorneysfor Plaintiff Steven Baruch as Administrator of the Estate ofLauren Baruch, Deceased 1140 Franklin Avenue Garden City, New York 11530 FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 JOHN J. JULIANO, P.C. Attorneysfor Plaintiff Suzanne Schulman as Administrator of the Estate ofBrittney M. Schulman, Deceased Hillside Building 39 Doyle Court East Northport, New York 11731 PARIS & CHAIKIN, PLLC Attorneysfor PlaintiffOlga Lipets 14 Penn Plaza, Suite 2202 New York, New York 10122 PEGALIS & ERICKSON, LLC Attorneysfor Plaintiff Joelle DiMonte One Hollow Lawn Lane, Suite 107 Lake Success, New York 11042 Attention: Gary Nielsen, Esq. FRANK J.LAINE, P.C Attorneyfor Plaintiff Mindy Grabina as Administrator of the Estate ofAmy Grabina, Deceased 449 South Oyster Bay Road Plainview, New York 11803 JOHN J. TOCK, ESQ. Attorneyfor Plaintiff Melissa Crai 963 Route 6 Mahopac, New York 10541 THE BONGIORNO LAW FIRM, PLLC Attorneysfor Plaintiff Alicia M. Arundel 250 Mineola Boulevard Mineola, New York 11501 CASCONE & KLUEPFEL, LLP Attorneys for Defendant Romeo Dimon Marine Service 1399 Franklin Avenue Suite 302 Garden City, New York 11530 FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 AHMUTY, DEMERS & MCMANUS, ESQS. Attorneysfor Defendants Carlos Pino and Ultimate Class Limousine, Inc. 2001.U. Willets Road Albertson, New York 11507 DEVm SPELLMAN BARRETT, LLP Attorneysfor Defendant Town ofSouthold 50Route 111, Suite314 Smithtown, New York 11787 DENNIS M. BROWN, SUFFOLK COUNTY ATTORNEY H. Lee Dennison Building 100 Veterans Memorial Highway P.O. Box 6100 Hauppauge, New York 11788 Attention: Christopher A. Jeffreys, Esq. FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 SUPREME COURT: STATE OF NEW YORK COUNTY COURT: SUFFOLK COUNTY: PART 2 Index No: 508A-16 THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION TN Plaintiff, SUPPORT -against- Refer To: Hon. Fernando Camacho CARLOS PINO, Defendant. Return Date: September 7, 2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 600055/2016 STEVEN BARUCH, as Administrator of the Estate of LAUREN BARUCH, deceased and STEVEN BARUCH, Individually, Plaintiff, -against- ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO, ROMEO DIMON MARINE SERVICE, INC., STEVEN ROMEO, TOWN OF SOUTHOLD and COUNTY OF SUFFOLK, Defendants. COUNSELORS: REBECCA K. DEVLIN, Esq., an attorney duly admitted to practice law before the Courts of the State of New York, affirms that the following statements are true, upon information and belief, under penalties of perjury: 1. I am an attorney with the law firm of LEWIS JOHS AVALLONE AVILES, LLP, attorneys for defendant Steven Romeo in the above-referenced wrongful death and personal FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 injury action which was commenced in the Supreme Court, Suffolk County under index number 600055/2016 by plaintiff Steven Baruch as Administrator of the Estate of Lauren Baruch, deceased, and Steven Baruch, Individually. 2. This Affirmation is respectfully submitted in support of the instant Cross Motion which seeks an Order directing the release ofall Grand Jury testimony to the attorneys handling Steven Romeo's defense in the civil cases stemming from a limousine accident that occurred on July 18,2015 at the intersection of County Road 48 and Depot Lane in the Town of Southold. 3. For the sake ofjudicial economy and brevity, in support of the instant application your affirmant adopts those arguments set forth in paragraphs numbered 5, 6, 7 and 8 of Mr. Sullivan's Affirmation in Support of the underlying Motion. W H E R E F O R E, it is respectfully requested that this Honorable Court grant the underlying Motion and the instant Cross Motion for an Order releasing the Grand Jury testimony to all parties in the civil cases stemming from a limousine accident that occurred on July 18, 2015 at the intersection of County Road 48 and Depot Lane in the Town of Southold. Dated: Islandia, New York August 23,2016 Rebecca K. Devlin FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 STATE OF NEW YORK) ) ss.: COUNTY OF SUFFOLK) VERONICA C. McKENNA, being duly swom, deposes and says: That deponent is not a party to this action, is over 18 years of age and resides in Suffolk County, New York. That on the 23rd day of August, 2016, deponent served the within NOTICE OF CROSS MOTION AND AFFIRMATION IN SUPPORT upon the attorneys below set forth representing the parties, as indicated, at the addresses shown, said addresses being designated by said attorneys for that purpose, by depositing a true copy of same, enclosed in a postpaid properly addressed wrapper in an official depository under the exclusive care and custody ofthe United States Post Office Department within the Stateof New York. Thomas J. Spota, Suffolk County District Attorney North County Complex, Building 77 Veterans Memorial Highway Hauppauge, New York 11788 Leonard Lato, Esq. Attorneyfor Defendant CarlosPino (Criminal Case) 200 Motor Parkway,Suite C-17 Hauppauge, New York 11788 O'Brien and O'Brien Attorneysfor Defendant Steven Romeo (Criminal Case) 168 Smithtown Boulevard Nesconset, New York 11767 SULLIVAN PAPAIN BLOCK MCGRATH & CANNAVO, P.C. Attorneysfor Plaintiff Steven Baruch as Administrator of the Estate ofLauren Baruch, Deceased 1140 Franklin Avenue Garden City, New York 11530 JOHN J. JULIANO, P.C. Attorneysfor Plaintiff Suzanne Schulman as Administrator of the Estate ofBrittney M. Schulman, Deceased Hillside Building 39 Doyle Court East Northport, New York 11731 FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 PARIS & CHAIKIN. PLLC Attorneysfor PlaintiffOlga Lipets 14 Penn Plaza, Suite 2202 New York, New York 10122 PEGALIS & ERICKSON, LLC Attorneysfor Plaintiff Joelle DiMonte One Hollow Lawn Lane, Suite 107 Lake Success, New York 11042 Attention: GaryNielsen, Esq. FRANK J.LAINE, P.C. Attorneyfor Plaintiff Mindy Grabina as Administratorof the Estate ofAmy Grabina, Deceased 449 South Oyster Bay Road Plainview, New York 11803 JOHNJ.TOCK, ESQ. Attorneyfor Plaintiff Melissa Crai 963 Route 6 Mahopac, New York 10541 THE BONGIORNO LAW FIRM, PLLC Attorneysfor Plaintiff Alicia M. Anmdel 250 Mineola Boulevard Mineola, New York 11501 CASCONE & KLUEPFEL, LLP Attorneysfor Defendant Romeo Dimon Marine Service 1399 Franklin Avenue Suite 302 Garden City, New York 11530 AHMUTY, DEMERS & MCMANUS, ESQS. Attorneysfor Defendants Carlos Pino and Ultimate Class Limousine, Inc. 2001.U. Willets Road Albertson, New York 11507 FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 DEVnr SPELLMAN BARRETT, LLP Attorneys for Defendant Town ofSoiithold 50 Route 111, Suite314 Smithtown, New York 11787 DENNIS M. BROWN, SUFFOLK COUNTY ATTORNEY H. Lee Dennison Building 100 Veterans Memorial Highway P.O. Box 6100 Hauppauge, New York 11788 Attention: Christopher A. Jeffreys, Esq. 0. VERONICA C. McKENNA Sworn to before me this 23rd day of August, 2016. Lois A. DiPo] Notary Public, State of New York Registration No. 01D14966255 Qualified in Suffolk County Commission Expires May 07,2018 FILED: SUFFOLK COUNTY CLERK 10/23/2017 01:03 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 299 RECEIVED NYSCEF: 10/23/2017 1 LEWIS m JOHS LewisJohs Avallone Aviles, LLP CoteaxUco >t Uv Index No. 508A-16 Year 2016 SUPREME COUR: STATE OF NEW YORK COUNTY COURT: SUFFOLK COUNTY: PART 2 THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, -against- CARLOS PINO, SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK STEVEN BARUCH, as Administrator of the Estate of LAUREN BARUCH, deceased and STEVEN BARUCH, Individually, Plaintiff, q Notice ofCross Motiont Affirmation LEWIS m JOHS Lews Johs Avallone Avilcs, LLP CotmKtkti It L