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FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 RECEIVED
INDEX
NYSCEF:
NO.
12/09/2019
611214/2015
FILED: SUFFOLK COUNTY CLERK 06/24/2019 01:03 PM|
NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 06/24/2019
EXHIBIT F
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 RECEIVED
INDEX NYSCEF:
NO. 61121412/09/2019
/2015
F ILED : SUFFOLK COUNTY CLERK 06724/2019 01:03 PM)
"
RECEIMBEKNdfS.CB5ËtE2a@/2012dl9
P LED SUPF&Lt COUNTŸ CLESRK 0 4 /0Ü2Ö17 03: 10 PM
NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 04/07/2017
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
_________ ___._.----------------------··X
ALICIA M. ARUNDEL; SUZANNE SCHULMAN, AS Index No.: 611214/15
ADMINISTRATRIX OF THE ESTATE OF BluTTNEY
M. SCHULMAN, DECEASED; OLGA LIPETS; MINDY DEMAND TO PRESERVE
GRABINA, AS ADMINSTRATRIX OF THE ESTATE AND PRODUCE EVIDENCE
OF AMY GRABINA, AND MINDY GRABINA,
INDIVIDUALLY; STEVEN BARUCH, AS ADMINISTRATOR
OF THE ESTATE OF LAUREN BARUCH, DECEASED,
AND STEVEN BARUCH, INDIVIDUALLY; JOELLE
DIMONTE; AND MELISSA A. CRAI,
Plaintiffs,
-against-
ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO, /
ROMEO D1MON MARINE SERVICE, INC., STEVEN
ROMEO, TOWN OF SOUTHOLD and COUNTY OF
SUFFOLK, CABOT COACH BU1LDERS, INC., d/b/a
1-5"
ROYALE LIMOUSINE and "XYZ COMPANIES
name being fictitiousbut intended to be the remañüf=eisers,
distributors and/or sellers of the 2007 Lincoln Town Car
stretch limousine involved in the collision,
Defendants.
PLEASE TAKE NOTICE, that pursuant to Article 31 of the CPLR, defendants demand that you
preserve, maintain, produce, and permit for discovery and inspection by the said defendets, the
üñdersigned attorneys or other acting on their behalf, the fallsvilñg things forinspection, testing and for
the taking of photographs at a mutually convenient time and place.
1. 2007 Lincoln Town Car stretch limousine motor vehicle and allcomponent parts
operated by Carlos Pino and by Ultimate Class Limousine, Inc. at the time of the subject
incident
2. 2005 Dodge motor vehicle and allcompenet parts operated by Steven Romeo and
owned by Romeo Dimon Mariñc Services, Inc. at the time of the subject incident
1 of 4
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 ..
RECEIVED
-..-...-
NYSCEF: 212/09/2019
IN 611
PLEASE TAKE NOTICE that the above items are to be produced at a mutually agreed time and
place where they shallbe physically inspected and photographed by the undersigned attorneys or others
acting on their behalf.
PLEASE TAKE NOTICE that in the event that such materials are destroyed, altered,or
ouierwise made dend=* reserves the right to move for and allavailable reliefbased
unavailable, any
upon spoliation of evidence in this matter.
PLEASE TAK E FURTRER NOTICE that &fendant will object to the use of any discovery at
the time of trialof this action which has not been produced by any party pursuant to thisnotice or in the
course of discovery.
Dated: April 5, 2017
Melville, New York
Yours, etc.
LAW O O G. SAWYERS
By:
STEVEN A. S G WALD
Attorneys for Defendants
CABOT COACH BUILDERS, INC.
3 Hundngton Quadrangle, Suite 102S
Melville, NY 11747 .
(631) 501-3100
Matter No.: 2017024539SAS
TO:
Ahmuty Demers & McManus Esqs.
Attorneys for Defendants
Carlos F. Pino and Ultimate Class Limousine, Inc.
200 LU. Willets Road
Albertson, NY 11507
Cascone & Klupfel, LLP .
Attomeys for Defendant
Romero Dimon Marine Services, Inc.
1399 Franklin Avenue, Suite 302
Garden City, NY 11530
(516) 747-1990
2 of 4
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF
FTTRD•
DOC. NO. 608 .
RECEIVED NYSCEF: 12/09/2019
RTTFFAT.K ATThTrpy pT.FRK (18/94/ 9()†Q (¾3 -- (8 p . . .. INDEX NO. 611214/2015
L,UUNT1 L..14t(h_ Ù4 Ù)/2Ù1/ Ù3:1Û M
blf'135 C. REC E9XyNyOSCE6F 0 /24 19
NYSCEF DOC. NO. 80 RECEIVED NYSCEF: 04/07/2017
John J. Juliano, Esq.
Attorneys for Plaintiff
Estate of Brittany Schulman
39 Doyle Court
E. Northport, NY 11731
(631) 499-9300
The Bongiorno Law Firm, PLLC
Attorneys for Plaintiff
Alicia M. Arundel
1415 Kellum Place
Suite 205
Garden City, NY 115830
(516) 741-4170
Paris & Chaikin, PLLC
Attorneys for Plaintiff
Olga Lipets
14 Penn Plaza
Suite 2202
New York, NY 10122
Frank J.Laine, P.C.
Attorneys for Plaintiff
Estate of Amy Grabina
449 South Oyster Bay Road
Plainview, NY 11803
(516) 937-1010
Sullivan Papain Block McGrath & Cannavo, P.C.
Attorneys for Plaintiff
Estate of Lauren Baruch
1140 Franklin Avenue
Suite 200
Garden.City, NY 11530
(516) 742-0707
Pegalis & Erickson, LLC
Attorneys for Plaintiff
Joelle Dimonte
One Hollow Lane
Suite 10
Lake Success, NY 11042
(516) 684:2939
3 of 4
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 RECEIVED NYSCEF: 12/09/2019
. .. IN.DÉX N 611 0
SCÉF OC. O. RE ED N S
Joseph J. Tock, Esq.
Attorney for Plaintiff
Melissa A. Crai
963 Route 6
Mahopac, NY 10541
(845) 628-8080 .
Lewis Johs Avallone Aviles, LLP
Attorneys for Defendant
Steven D. Romeo
One CA Plaza
Suite 225
Islandia, NY 11749
(631) 755-0101
Lewis Johs Avallone Aviles, LLP
Attorneys for Defendant
Steven D. Romeo
One CA Plaza
Suite 225
Islandia, NY 11749
(631) 755-0101
Devitt Spellman Barrett, LLP
Attorneys for Defendant
The Town of Southold
50 Route 111
Suite 314
Smithtown, NY 11787
Suffolk County Attomey
Attorneys for Defendant
The County of Suffolk
H. Lee Dennison Building
100 Veterans Memorial Highway
PO Box 6100
Hauppauge, NY 11788
i
4 of 4
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC.
.
NO. 608 RECEIVED
INDEX
NYSCEF:
NO.
12/09/2019
611214/2015
UF FOLK COUNTY CLEP 0U2 47 2 019 0 1 :03 PM
NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 06/24/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
___ ----------------------------X
ALICIA M. ARUNDEL; SUZANNE SCHULMAN, AS Index No.: 611214/15
ADMINISTRATRIX OF THE ESTATE OF BRITTNEY
M. SCHULMAN, DECEASED; OLGA LIPETS; MINDY NOTICE FOR
GRABINA, AS ADMINSTRATRIX OF THE ESTATE DISCOVERY AND
OF AMY GRABINA, AND MINDY GRABINA, INSPECTION
INDIVIDUALLY; STEVEN BARUCH, AS ADMINISTRATOR
OF THE ESTATE OF LAUREN BARUCH, DECEASED,
AND STEVEN BARUCH, INDIVIDUALLY; JOELLE
DIMONTE; AND MELISSA A. CRAI,
Plaintiffs,
-against-
ULTIMATE CLASS LIMOUSINE, INC., CARLOS PINO,
ROMEO DIMON MARINE SERVICE, INC., STEVEN
ROMEO, TOWN OF SOUTHOLD and COUNTY OF
SUFFOLK, CABOT COACH BUILDERS, INC., d/b/a
1-5"
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.
------- -------------------------------------X
TO: Defendants Ultimate Class Limousine and.Steven Romeo
Pursuant to CPLR §3120 the undersigned demands that you produce the vehicles, and all
component parts thereof, that were involved in the subject incident for i=pection by the
undersigned at a mutually agreed time and place.
Dated: March 23, 2017
Melville, New York
Yours, etc.
LAW I E A 6. SAWYERS
By:
A. S
Attorneys for Defendant
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 RECEIVED
INDEX
NYSCEF:
NO.
12/09/2019
611214/2015
FILED : SUFFOLK COUNTY CLERK O 6 / 2 4/ 2 0 19 01 : 03 PM
NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 06/24/2019
CABOT COACH BUILDERS, INC., d/b/a
ROYALE LIMOUSINE
3 Huntington Quadrangle, Suite 102S
Melville, NY 11747
(631) 501-3100
Matter No.: 2017024539SAS
TO:
The Bongiorno Law Finn, PLLC
Attorneys for Plaintiff
Alicia M. Arundel
1415 Kellum Place
Suite 205
Garden City, NY 115830
(516) 741-4170
John J.Juliano, Esq.
Attorneys for Plaintiff
Estate of Brittany Schulman
39 Doyle Court
E. Northport, NY 11731
(631) 499-9300
Paris & Chaikin, PLLC
Attorneys for Plaintiff
Olga Lipets
14 Penn Plaza
Suite 2202
New York, NY 10122
Frank J. Laine, P.C.
Attorneys for Plaintiff
Estate of Amy Grabina
449 South Oyster Bay Road
Plainview, NY 11803
(516) 937-1010
Sullivan Papain Block McGrath & Cannavo, P.C.
Attorneys for Plaintiff
Estate of Lauren Barach
1140 Franklin Avenue
Suite 200
Garden City, NY 11530
(516) 742-0707
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 608 RECEIVED
INDEX
NYSCEF:
NO.
12/09/2019
611214/2015
[F ILED : SUFFOLK COUNTV CLERK 0 6 / 2 4 / 2 Q19 01 ; 03 PM)
NYSCEF DOC. NO. 486 RECEIVED NYSCEF: 06/24/2019
Pegalis & Erickson, LLC
Attorneys for Plaintiff
Joelle Dimonte
One Hollow Lane
Suite 10
Lake Success, NY 11042
(516) 684-2939
Joseph J.Tock, Esq.
Attorney for Plaintiff
Melissa A. Crai
963 Route 6
Mahopac, NY 10541
(845) 628-8080
Ahmuty Demers & McManus Esqs.
Attorneys for Defendants
Carlos F. Pino and Ultimate Class Limousine, Inc.
200 LU. Willets Road
Albertson, NY 11507
Cascone & Klupfel, LLP
Attorneys for Defendant
Romero Dimon Marine Services, Inc.
1399 Franld in Avenue, Suite 302
Garden City, NY 11530
(516) 747-1990
Lewis Jobs Avallone Aviles, LLP
Attorneys for Defendant
Steven D. Romeo
One CA Plaza
Suite 225
Islandia, NY 11749
(631) 755-0101
Devitt Spellman Barrett, LLP
Attorneys for Defendant
The Town of Southold
50 Route 111
Suite 314
Smithtown, NY 11787
Suffolk County Attorney
Attorneys for Defendant
The County of Suffolk
FILED: SUFFOLK COUNTY CLERK 12/09/2019 02:27 PM INDEX NO. 611214/2015
NYSCEF
(FILE_D
DOC.
:
NO.
SUFFOLK
608
WY CLÈRK 06724/2019 01:03 P
RECEIVED
RECEIVED
INDEX
NYSCEF:
NO.
NYSCEF:
12/09/2019
611214/2015
06/24/2019
NYSCEF DOC. NO. 486
H. Lee Dennison Building
100 Veterans Meñ1orial Highway
PO Box 6100
Hauppauge, NY 11788