arrow left
arrow right
  • 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
						
                                

Preview

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