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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 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ----------------------------------------------------------------X Index Nos. 611214/2015 ALICIA M. ARUNDEL; SUZANNE SCHULMAN, 609082/2015 As Administratrix of the ESTATE OF BRITTANY 600055/2016 SCHULMAN, deceased; OLGA LIPETS, MINDY 603536/2016 GRABINA, as Administratrix of the Estate of AMY 003364/2016 GRABINA, and MINDY GRABINA, Individually, 607598/2016 STEVEN BARUCH, as Administrator of the Estate 001831/2016 Of LAUREN BARUCH, deceased and STEVEN 614685/2016 BARUCH, Individually, JOELLE DIMONTE; and MELISSA A. CRAI and ARTHUR A. BELLI JR., As parent and Natural Guardian of STEPHANIE BELLI, deceased, and as the Administrator of THE ESTATE OF STEPHANIE BELLI, Plaintiffs -against- ORDER WITH NOTICE OF ENTRY ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO, ROMEO DIMON MARINE SERVICES, INC., STEVEN ROMEO, TOWN OF SOUTHOLD and COUNTY OF SUFFOLK, CABOT COACH BUILDERS, INC. d/b/a ROYALE LIMOUSINE and "XYZ 1-5" COMPANIES 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, Defendants. ----------------------------------------------------------------X PLEASE TAKE NOTICE, that the within is a true copy of an Order duly entered in the office of the clerk of the within named court on/or about October 11, 2018. Dated: Albertson, New York October 15, 2018 Yours, etc., A -I IJTY, E & Mc IANUS By: Nei J. almieri, Esq. 1 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 Attorneys for Ultimate Class Limousines, Inc. and Carlos Pino 200 I.U. Willets Road Albertson, New York 11507 (516) 294-5433 Our File No.: IBM 068515 NJP To: The Bongiorno Law Firm, PLLC Attorneys for Plaintiff - Arundel 1415 Kellum Place, Suite 205 Garden City, New York 11530 (516) 741-4170 File No. 6230.PP John L. Juliano, P.C. for Plaintiff - Schulman Attorney 39 Doyle Court East Northport, New York 11731 (631) 499-9300 Paris & Chaikin, PLLC Attorneys for Plaintiff - Lipets 14 Penn Plaza, Suite 2202 New York, New York 10122 (212) 742-0476 Frank J. Laine, P.C. for Plaintiff - Grabina Attorney 449 South Oyster Bay Road Plainview, New York 11803 (516) 937-1010 The Law Office of Robin V. Singh, P.C. for Plaintiff - Grabina Attorney 193-15 Hillside Avenue Hollis, New York 11423 (917) 923-1646 Sullivan Papain Block McGrath & Cannavo, P.C. Attorneys for Plaintiff - Baruch 1140 Franklin Avenue, Suite 200 Garden City, New York 11530 (516) 742-0707 Pegalis & Erickson, LLC Attorneys for Plaintiff - Dimonte 2 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 One Hollow Lane, Suite 107 Lake Success, New York 11042 (516) 684-2939 Joseph J. Tock, Esq. for Plaintiff - Crai Attorney 963 Route 6 Mahopac, New York 10541 (845) 682-8080 Block O'Toole & Murphy, LLP for Plaintiff - Belli Attorney 1 Pennsylvania Plaza, suite 5315 New York, New York 10119 (212) 736-5300 Lewis, Johs, Avallone & Aviles, LLP Attorneys for Steven D. Romeo One CA Plaza, Suite 225 Islandia, New York 11749 (631) 755-0101 File No. 0114-1460-001C Cascone & Kluepfel, LLP Attorneys for Romeo Dimon Marine Services, Inc. 1399 Franklin Avenue, Suite 302 Garden City, New York 11530 (516) 747-1990 File No. 03787DVM Law Offices of Vincent D. McNamara Attorneys for The County of Suffolk Tower Square - 1045 Oyster Suite 1 Bay Road, East Norwich, New York 11732 (516) 922-9100 File No.: 907-4677 Devitt Spellman Barrett, LLP Attorneys for The Town of Southold 50 Route 111 Smithtown, New York 11787 (631) 724-8833 File No.: HC7554W9 Law Office of Andrea G. Sawyers Attorney for Cabot Coach Builders, Inc. 3 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 3 Huntington Quadrangle, Suite 102S Melville, New York 11747 (631) 501-3100 File No. 2017024539SAS 4 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. FILED: NO. 418 SUFFOLK COUNTyxggggl21 RECEIVED NYSCEF: g ypgs 10/16/2018 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 10/11/2018 INDEX NO. 611214/2015 SUPREME COURT - STATE OF NEW YORK I.A.S. PART 12 - SUFFOLK COUNTY P R E Š E N T : Hon. John H. Rouse Acting Supreme Court Justice e-filed fidt participation SUZANNE SCHULMAN AS ADMINISTRATRlX OF THE ESTATE OF BRITTNEY M. SCHULMAN, DECEASED, ALICIA M ARUNDEL, OLGA LIPETS, MINDY GRABINA A/O/E AMY GRABlNA, AND.MlNDY GRABINA, INDIVIDUALLY,, STEVEN BARUCH A/O/B LAUREN BARUCH, DECEASED, AND STEVEN BARUCH, INDIVIDlJALLY, JOELLE DIMONTE, MELISSA A CRAl, ARTHUR A BELLI JR AS PARENT AND NATURAL GUARDIAN OF STEPHANIE BELL1, DECEASED, AND AS THE ADMINISTRATOR OF THE E/O STEPHANIE BELLl, Plaintiffs DECISION & ORDER -against- 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 1-5NAME BEING FICTITIOUS BUT INTENDED TO BE THE REMANUFACTURERS, DISTRIBUTORS, AND/OR SELLERS OF THE 2007 LINCOLN TOWN CAR STRETCH LIMOUSINE INVOLVED IN THE COLLISION, Defendants . . TO: BY MAIL TO: JOHN L JULIANO PC HON. TIMOTHY D. SIN1 39 DOYLE CT SUFFOLK COUNTY DISTRICT ATTORNEY E NORTHPORT, NY 11731 BY: W1LLIAM T. FERRIS, lil,ESQ. 631-499-9300 CHIEF ASSISTANT TO THE DISTRICT ATTORNEY WILLIAM J. LINDSAY COUNTY COMPLEX - BLDG. 77 THE BONGlORNO LAW PLLC. FIRM, VETERANS MEMORIAL HIGHWAY 1415 KELLUM PLACE, STE. 205 HAUPPAUGE, NY 11788 GARDEN CITY, NY 11530 . 631-852-2469 . 5l6-741-4170 and e-mail to:William.Ferrisill@suffolkcountyny.gov Pa¼e I of 3 1 of 6 5 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 FILED : SUFFOLK COU1WT2CILOE18t140f/211/2 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 10/11/2018 PARIS & CHAIKIN PLC VIGORITO, BARKER, 14 PENN PLAZA, SUITE 2000 PORTER & PATTERSON, LLP NEW YORK, NY 10122 300 GARDEN CITY PLZ, STE 308 212-742-0476 GARDEN CITY, NY 11530 516-288-7464 THE LAW OFFICE OF ROBIN V. SINGH, ESQ. P.C. 193-l5 HILLSIDE AVENUE AHMUTY DEMERS & MCMANUS HOLLIS, NY 11423 200 I.U.WILLETS RD. 917-923-1646 ALBERTSON, NY 11507 516-294-5433 FRANK J. LAINE, P.C. 449 S OYSTER BAY RD CASCONE & KLUEPFEL, LLP PLAINVIEW, NY 11803 1399 FRANKLIN AVENUE 516-937-1010 GARDEN CITY, NY 11530 Sl6-747-1990 SULLIVAN, PAPAIN, BLOCK, MCGRATH, CANNAVO, P.C. LEWIS JOHS AVALLONE AVILES, LLP I140 FRANKLIN AVE., STE 200 ONE CA PLAZA, SUITE 225 GARDEN CITY, NY 11530 ISLANDIA, NY I1749 212-266-4208 631-755-0101 PEGALIS & ERICKSON, LLC DEVlTT SPELLMAN BARRETT, LLP 1 HOLLOW LN, STE 107 50 ROUTE 1 I1 NEW HYDE PARK, NY 1 1042 SMITHTOWN, NY 11787 516- 684-2900 631-724-8833 LAW OFFICES OF.IOSEPH J TOCK HON. DENNIS M. BROWN 963 ROUTE 6 SUFFOLK COUNTY ATTORNEY NY 10541 100 VETERANS MEMORIAL.HIGHWAY MAHOPAC, 845-628-8080 HAUPPAUGE, NY 11788 631-853-4055 BLOCK O'TOOLE & MURPHY LLP I PENN PLAZA, SUITE 5315 LAW OFFICE OF ANDREA G. SAWYERS . NEW NY 10119 PO BOX 9028 YORK, 212-736-5300 MELVELLE, NY 11747 631-501-3077 letter to the Court (e-filed document 414) from counsel for Suzanne Upon review of the Administratrix of the Estate of Brittney M. Schulman, the e-mail correspondence., Schulman as October the Answer David H. Arnsten, Esq. On October 7, 2018; and beginning on 5, 2018; by John L Esq. on October 9, 2018; the conversation between John L. the Answer of Jilliano, court's law clerk as described herein; and alle-filed documents I-414 Juliano, Esq. and this e-documents 373 and 410, itis: including specifically proper payment the in this action, and within ten days ORDERED that, upon by requesting party of notice'of of this decision and order is made upon the Suffolk County of the date service entry Suffolk District is directed to provide to such party those District Attorney; the County Attorney ordered to be disclosed in the decision and order of the court dated July 17, materials this court 2018 (e-filed document number 410); and itis further Page 2 of 3 2 of 6 6 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 FILED: SUFFOLK COU1gpxaggiq16MP 2 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 10/11/2018 ORDERED that the parties are directed to complete discovery in this action with the that alacrity is consonant with the rights of allparties to this action; and itis further ORDERED that the Clerk of the Court is directed to e-file together with this decision and order the e-mail correspondence referred to in this decision and order; and itis further ORDERED that the parties, if they have not done so already, are directed to review the rules of this part found at: https://www.nycourts.gov/courts/10jd/suffolk/SC_Part_Rules/Rouse.pdf DECISION The Court has reviewed the letter from counsel for Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman dated September 21, 2018 along with the e-mail correspoñdeñce with the court's law clerk which the court clerk will e-file to be kept with the record of these proceedings. Further, counsel for Suzanne Schulman as Administratrix of the Estate of Brittney M. Schulman had a conversation with the law clerk this morning, October 10, 2018, wherein procedural concerns for discovery ordered by the court in the decision and order of the obtaining court dated 2018 (e-filed document number 410) were discussed and thispresent order is July 17, now issued to address the same. 22 NYCRR § 100.3 (B)(6). being Ithas been proposed counsel for Suzanne Schulman as Administratrix of the Estate of by M. Schulman that a stipulation might be made by allparties, Plaintiffs and Defendants, Brittney allparties be convened to discuss such a possible stipulation to supplant the prior order and that litigation such as itis often unwieldy to obtain stipulations of all of this court, In multiparty this, and here the court has rendered a decision and issued an order that interested parties, already disclosure of materials to the litigants in this action. The parties are always provides for chart their own course in the litigation stipulation or other proper means of welcome to by has been presented to the court for itsconsideration resolving disputes. No stipulation, however, substantive rights of the parties to this action. This action was commenced on to alter the court has an obligation to insure that is completed so that a October 21, 2015, and this discovery filedand the case tried ifno other disposition is achieved. 22 NYCRR § note of issue can be the parties are directed to proceed in accordance with the prior orders 100.3 (B)(7). Accordingly, compliance with the prior orders of the c urt,or upon a dispute of the court, and upon default of parties are file such motions with th urt as mafbe necessary and that requires resolution, the pennitted by law. Dated: October 10, 2018 JOHN H. ROUS , Actit g J.S.C. NON-FINAL DISPOSITION Page 3 of 3 3 of 6 7 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 FILED: SUFFOLK COUNTyx gggpgqgym NYSCEF DOC. NO. 415RECEIVED Thomas Moore NYSCEF: 10/11/2018 From: John L Juliano P.C, Sent: Tuesday, October 2018 09, 1:21 PM To: Thomas Moore Subject: RE: 611214/2015 Suzanne - - Schulman et al v. Ultimate Class Inc.et al Limousine, Dear Mr. Moore: Allcounsel and the DA's Office would like an appearance date before the Court so that the agreed upon stipulation with the DistrictAttorney's Office can be agreed to and a new Order for of defendants' the taking the depositions can also be agreed and filed.Your kind advice isanticipated. John Juliano, Attorney for the Schulmans Law Offices of yoDn 31. Juliano, 19 John L. Juliano,ESQ. 39 Doyle Court E. Northport, NY 11731 (631) 499-9300 Fax: (631) 462-2532 From: Thomas Moore [mailto:tmoore1@nycourts,gov] Sent: Tuesday, October 09, 2018 9:23 AM To: Dave Arntsen Cc: henrl.demers@admlaw.com; Neil.Palmieri@admlaw.com; jparis@parischarkin com; dkluepfel@cklaw.com; rkdevlin@|êwisjobs.com; kspellman@devittspellmanlaw.com; joetock@tocklaw.com; abs@pegalisanderickson.com; jprisco@travelers.com; ssteiger@travelers.com; llucchese@cklaw.com; gnielsen@pegalisanderickson.com; btfêfilé@thebonglornolawfirm.com; rvsesq23@gmail.com; kwaish@vdm-law.com; gsuarez@triallawl.com; jij@johñ|julianopc.com; dseiden@blockotoole.com; fjlpc1@optonline.net; d.arntsen@devittspellmanlaw.com; William,FerrisIII@suffolkcountyny.gov . Subject: RE: 611214/2015 Suzanne Schulman et al - v.- Ultimate Class Inc. et al Limousine, To All Counsel: For clarification,itis the understanding that any stipulation to be made on thisissue would be with allparties tb the action, allPlaintiffsand Defendants and the non-party Suffolk County DistrictAttorney. Ifa stipulation cannot be accomplished promptly to the satisfaction of all,then any remaining disagreement should be resolved by motion. In the meantime, itwould advance the interests of allconcerned in thiscase for those minutes, or portions of the minutes, and exhibitsor parts of exhibits that are not in dispute to be p-ovidéd as required by the court order. (e-document 410). Allparties to thiscivilaction are participating in e-filing.The suffolk County District Attorney is encouraged to participate in e-filingsubmissions in thisaction as a non-party should motion practice be necessary. See 22 NYCRR § 202.5-b Thank you, Thomas F. Moore 8 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 FILED : SUFFOLK COUgyyxaggi N NO. 415 RECEIVED NYSCEF: 10/11/2018 From: Dave Arntsen Sent: Sunday, October 07, 2018 11:34 AM To: Thomas Moore Cc: henri.demers@admlaw.com; Neil.Palmieri@admlaw.com; jparis@parischaikin.com; dkluepfê|@cklaw.com; rkdcv||n‡|cwisjohs.com; kspellman@devittspellmanlaw.com; joetock@tocklaw.com; abs@pegalisanderickson.com; jprisco@travelers.com; ssteiger@travelers.com; Ilucchese@cklaw.com; gnielsêñ@pegalisanderickson.com; b:fcfi:cethebangicinolawfirm.com; rvsesq23@gmail.com; kwalsh@vdm-law.com; gsuarez@triallawl.com; jlj@johnljulianopc.com; dseiden@blockotoole.com; fjlpc1@opteñl!ñë.net; d.arntsen@devittspellmanlaw.com; William.Ferrisill@suffolkcountyny.gov 611214/2015 Suzanne Schulman et al- v.- Ultimate Class Inc.et al Subject: Re: Limousine, Mr. Moore, foryour letter. Please be advised that, on behalf of theTown of Southold, we, too, would liketo be privyto Thank you discussion and review of proposals from the DistrictAttorney's office,as we have been seeking the same and part of any counsel to plaintiffSchulman. Indeed, Ibelieve that allof the parties to thiscase should be privy to the materials as has release of information and documents as we allhave the same need for the information. I write DA's proposals as to the directive seems to limit the recommended discussions to the plaintiffsand the District Attorney's only because your not speak with authorization of colleagues representing the defendants, I do believe, as noted, office.Though I do my information and should therefore have input, and the ability to make any appropriate motion as that allparties want the contemplated inyour letter,should agreement not be reached. Respectfully, David H. Arntsen Devitt Spellman Barrett LLP 50 Route 111 Smithtown, New York 11787 (631)724-8833 Sent from my iPad Thomas Moore qmo_ore1@nycourts.gov> wrote: On Oct 5, 2018, at 9:34 AM, Counsel: September 2018 (e-document 414) from counsel for The Court has reviswad the letter dated 21, pertains to the order of the Court served upon the parties the Estate of Schulman, as Plaintiff, Brittney D. Siniwith notice of entry dated July 18, 2018 and Suffolk County District Attorney Timothy non-party in with William T. Ferris, fli, Esq., Chief 411). Counsel in hisletter advises that speaking (e-document has questions concerning what documents the Assistant to the District Attorney, the District Attorney but that the District Attorney would requires the DistrictAttorney to release to Plaintiffs, court's order to be submitted and agreed upon by affparties, a stipu!etion regarding this discovery issue prepare has not received the proposed stipulation and counsel further advises in hisletter that he Plaintiff's Assistant DistrictAttorney Elizabeth Miller, Esq. requests a court conference. The District Attorney by as a filing motion to reargue advised the Court that the Dis ictAtto ney contemplating had originally f t minutes of the grand jury proceeding by this prior motion that led to the in camera i ec the 9 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF FILED DOC. NO. 418 : SUFFOLK COUNTyxagpg1qeRECEIVED NYSCEF: p 10/16/2018 C' d in t der di th d m ys ts to tye(yyn NY S t Pªª†5 tivilacti n efore is court. I the ime to i e at motion o reargue expiring, Cnier Assistant , Ferris advised the court that the District Attorney would not be filingthe motion to reaargue as had been under consideration. On October 4, 2018 the Court contacted the officeof the DistrictAttorney to obtain the e-mail address for Chief Assistant Ferrisso that allcorrespoñdahce from the court to the interested parties could be delivered inthe same manner by e-mail. In multiparty litigationitis often unwieldy to obtain stipulations of allinterested parties, itisfor this reason the court prefers that ifa discovery disagreement, or in thiscase the scope and applicability of the court's order, isin dispute and Is not subject to prompt resolution, then the issues should be presented in a motion to the court where a complete record ismade, allparties can be given fairnotice of the dispute together with an opportunity to be heard. Based upon the foregoing, itis recommended that the DistrictAitürriey provide a schedule of minütes, or portions of the minutes, and exhibits or partsof exhibits that he contends are not covered by the order of the court and not subject to release to the Plaintiffsinthis civilaction. Ifthe matter is not resolved to the satisfaction of allparties, .. promptly then the appropriate motion should be filedwith the court. . Thank you, Thomas F. Moore PrincipalLaw Clerk to John H. Rouse, Acting J.S.C. 3 6 of 6 10 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 STATE OF NEW YORK ) ) ss: COUNTY OF NASSAU ) TRACEY S. DAVIDA-HERBST, being duly sworn deposes and says that she is not a party to this action; that she is over the age of eighteen years; resides in Babylon Village, New York; 16th That on the day of October, 2018, she served the within Notice to Produce Upon: The Bongiorno Law Firm, PLLC Suffolk County Attorney 1415 Kellum Place, Suite 205 H. Lee Dennison Building Garden City,New York 11530 100 Veterans Memorial Highway P.O. Box 6100 Lewis, Johs, Avallone & Aviles,LLP Hauppauge, New York 11788 One CA Plaza, Suite225 Islandia,New York l 1749 DevittSpellman Barrett,LLP 50 Route 111 Cascone & Kluepfel, LLP Smithtown, New York 11787 1399 Franklin Avenue, Suite 302 Garden City, New York 11530 John L. Juliano, P.C. 39 Doyle Court Paris & Chaikin, PLLC East Northport, New York 11731 14 Penn Plaza, Suite2202 New York, New York 10122 Frank J. Laine,P.C. 449 South Oyster Bay Road Sullivan Papain Block, McGrath & Cannavo Plainview, New York 11803 1140 Franklin Avenue, Suite200 Garden City,New York 11530 Pegalis & Erickson, LLC One Hollow Lane, Suite 107 Joseph J. Tock, Esq. Lake Success, New York 11042 963 Route 6 Mahopac, New York 10541 Law Office of Andrea G. Sawyers 3 Huntington Quadrangle, Suite 102S Block O'Toole & Murphy Melville, New York l 1747 1 Penn Plaza, Suite 5315 New York, New York 10119 the attorneys for the respective parties, hereto at the address designated by them 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 of the United States Post Office Department within the State of New York. EY S. DAVID - RBST Sworn to before me on this 16th day of October, 2018 Notary Publ CHRISTINA JEFFORDS Public,State ofNew York Notary No. 01RO6137142 Qualifiedin Nassau County Commission ExpiresNov. 14, 20 11 of 12 FILED: SUFFOLK COUNTY CLERK 10/16/2018 09:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 418 RECEIVED NYSCEF: 10/16/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK INDEX NO. 609082/2016, et al. ALICIA M. ARUNDEL, SUZANNE SCHULMAN, As Administratrix of the ESTATE OF BRITTANY SCHULMAN, deceased; OLGA LIPETS, MINDY GRABINA, as Administratrix of the Estate of AMY GRABlNA, and MINDY GRABINA, Individually, STEVEN BARUCH, as Administrator of the Estate Of 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 ESTATE OF STEPHANIE BELLI, Plaintiff, -against- ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO, ROMEO DIMON MARINE SERVICES, INC., STEVEN ROMEO, TOWN OF SOUTHOLD and COUNTY OF SUFFOLK, CABOT COACH BUILDERS, INC. I-5" d/b/a ROYALE LIMOUSINE and "XYZ COMPANIES 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, Defendants. ORDER WITH NOTICE OF ENTRY AHMUTY, DEMERS & McMANUS Attorneys for Defendant Ultimate Class Limousine, Inc. & CarloS Pino 200 I.U. Willets Road Albertson, New York 11507 (516) 294-5433 File No.: 1BM 068515 NJP To: Attorney(s) for Service of a copy of the within is hereby admitted. Dated: Attorneys for 12 of 12