Preview
FILED: SUFFOLK COUNTY CLERK 07/14/2022 12:44 PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 919 RECEIVED NYSCEF: 07/14/2022
EXHIBIT K
FILED: SUFFOLK COUNTY CLERK 11/14/2019
07/14/2022 10:16
12:44 AM
PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 593
919 RECEIVED NYSCEF: 11/14/2019
07/14/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
------------------- ¬-------------------------------X Index No.: 611214/2015
ALICIA M. ARUNDEL, SUZANNE SCHULMAN, as 609082/2015
Administratrix of the ESTATE OF BRITTANY SCHULMAN, 600055/2016
deceased; OLGA LIPETS; MINDY GRABINA, as 603536/2016
Administratrix of the Estate of AMY GRABINA, and MINDY 003364/2016
GRABINA, Individually; STEVEN BARUCH, as 607598/2016
Administrator of the Estate of LAUREN BARUCH, deceased and 001831/2016
STEVEN BARUCH, Individually; JOELLE DIMONTE; 614685/2016
and MELISSA A. CRAI, and ARTHUR A. BELLI, as parent and
Natural Guardian of STEPHANIE BELLI, deceased, and as the
Administrator of THE ESTATE OF STEPHANIE BELLI,
Plaintiffs, DISCOVERY
AND INSPECTION
- 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 ROYALE LIMOUSINE and "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,
Defendants.
----------------------------------------------------X
C O U N S E L O R:
PLEASE TAKE NOTICE, that pursuant to CPLR 3101(a) and 3120(a), the
defendant, ROMEO DIMON MARINE SERVICES, INC., demand you to produce and permit
discovery by said defendant, itsattorneys or another acting on his behalf of the following:
1. The titledocuments for the vehicle bearing the license plate # EFC3050.
2. All registration documents for the vehicle bearing the license plate # EFC3050.
PLEASE TAKE FURTHER NOTICE, that if the parties you represent or their
representatives, obtain names and addresses of persons who witnessed the occurrence or have
firsthand knowledge of same, subsequent to the service of this notice, such information is to be
FILED: SUFFOLK COUNTY CLERK 11/14/2019
07/14/2022 10:16
12:44 AM
PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 593
919 RECEIVED NYSCEF: 11/14/2019
07/14/2022
furnished to the defendant whenever so obtained. The defendant will object at the time of trial of
this action to the testimony of any person not so identified.
PLEASE TAKE FURTHER NOTICE, that said discovery is to take place on March
1, 2018, at 10:00 a.m. at the offices of the undersigned, or a written communication enclosing the
afore requested information may be sent prior to the above-mentioned time in lieu of a personal
appearance on that date.
Dated: Garden City, New York
January 30, 2018
Yours, etc.,
DAVID F. TAVELLA
CASCONE & KLUEPFEL, LLP
Attorneys for Defendant
ROMEO DIMON MARINE
SERVICES, INC.
1399 Franklin Avenue, Suite 302
Garden City, New York 11530
(516) 747-1990
File No.: 03787DVM
TO: LEWIS JOHS AVALLONE VILES, LLP
Attorneys for Defendant
STEVEN D. ROMEO
One CA Plaza, Suite 225
Islandia, New York 11749
(631) 755-0101
File No.: 0114.1460.001C
THE BONGIORNO LAW FIRM, PLLC
Attorneys for Plaintiff - ARUNDEL
1415 Kellum Boulevard, Suite 205
Garden City, New York 11530
(516) 741-4170
File No.: 6230.PP
FILED: SUFFOLK COUNTY CLERK 11/14/2019
07/14/2022 10:16
12:44 AM
PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 593
919 RECEIVED NYSCEF: 11/14/2019
07/14/2022
JOHN L. JULIANO, P.C.
Attorneys for Plaintiff - ESTATE OF SCHULMAN
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) 741-0476
FRANK J. LAINE, P.C.
Attorneys for Plaintiff - ESTATE OF GRABINA
449 South Oyster Bay Road
Plainview, NY 11803
(516) 937-1010
SULLIVAN PAPAIN BLOCK
McGRATH & CANNVO, P.C.
Attorneys for Plaintiff - ESTATE BARUCH
1140 Franklin Avenue, Suite 200
Garden City, New York 11539
(516) 742-0707
PEGALIS & ERICKSON, LLC.
Attorneys for Plaintiff - DIMONTE
One Hollow Lane, Suite 107
Lake Success, New York 11042
(516) 684-2939
JOSEPH J. TOCK
Attorneys for Plaintiff - CRAI
963 Route 6
Mahopac, New York 10541
(845) 628-8080
BLOCK O'TOOLE & MURPHY, LLP.
for Plaintiff - BELLI
Attorney
1 Pennsylvania Plaza, Suite 5315
New York, NY 10119
(212) 736-5300
Your File No.: 4044
FILED: SUFFOLK COUNTY CLERK 11/14/2019
07/14/2022 10:16
12:44 AM
PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 593
919 RECEIVED NYSCEF: 11/14/2019
07/14/2022
AHMUTY, DEMERS & McMANUS, ESQ.
Attorneys for Defendants
CARLOS F. PINO and
ULTIMATE CLASS LIMOUSINE, INC.
20 I.U. Willets Road
Albertson, New York 11507
(516) 294-5433
DEVITT, SPELLMAN BARRETT, LLP
Attorneys for Defendant
TOWN OF SOUTHOLD
50 Route 11
Smithtown, New York 11787
(631) 724-8833
SUFFOLK COUNTY ATTORNEY
Attorneys for Defendant
COUNTY OF SUFFOLK
H. Lee Dennison Building
100 Veterans Memorial Highway
Hauppauge, New York 11788
(631) 853-4049
LAW OFFICE OF ANDREA S. SAWYERS
Attorneys for Defendant
CABOT COACH BUILDERS, INC.
P.O. Box 2903
Hartford, CT 06104-2903
(631) 501-3100
FILED: SUFFOLK COUNTY CLERK 11/14/2019
07/14/2022 10:16
12:44 AM
PM INDEX NO. 611214/2015
NYSCEF DOC. NO. 593
919 RECEIVED NYSCEF: 11/14/2019
07/14/2022
Index #s: 611214/15, 609082/2015, 600055/2016, 603536/2016, 003364/2016,
607598/2016, 001831/2016, 614685/2016
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
ALICIA M. ARUNDEL; SUZANNE SCHULMAN, AS ADMINISTRATRIX
OF THE ESTATE OF BRITTNEY M. SCHULMAN, DECEASED; OLGA
LIPETS, MINDY GRABINA, AS ADMINISTRATRIX OF THE ESTATE
OF AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY;
STEVEN 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 ROMERO, TOWN OF
SOUTHOLD, COUNTY OF SUFFOLK, CABOT COACH BUILDERS,
INC. d/b/a ROYALE LIMOUSINE, AND "XYZ COMPANIES 1-5", ET AL.
Defendants.
NOTICE FOR DISCOVERY AND INSPECTION
CASCONE & KLUEPFEL, LLP.
Attorneys for Defendant - ROMEO DIMON MARINE INC.
SERVICES,
Office and Post Office Address, Telep!:cne
1399 Franklin Avenue
Suite 302
Garden City, New York 11530
(516) 747-1990
(516) 747-1992 Facsimile
To: ALL COUNSEL
Serviceof a copy of thewithin
is herebyadmitted,
Dated,
Attorney(s)for Defendant- ROMEO DIMON MARINE SERVICES, INC.
Preview
FILED: SUFFOLK COUNTY CLERK 07/14/2022 12:44 PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 919 RECEIVED NYSCEF: 07/14/2022 EXHIBIT K FILED: SUFFOLK COUNTY CLERK 11/14/2019 07/14/2022 10:16 12:44 AM PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 593 919 RECEIVED NYSCEF: 11/14/2019 07/14/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ------------------- ¬-------------------------------X Index No.: 611214/2015 ALICIA M. ARUNDEL, SUZANNE SCHULMAN, as 609082/2015 Administratrix of the ESTATE OF BRITTANY SCHULMAN, 600055/2016 deceased; OLGA LIPETS; MINDY GRABINA, as 603536/2016 Administratrix of the Estate of AMY GRABINA, and MINDY 003364/2016 GRABINA, Individually; STEVEN BARUCH, as 607598/2016 Administrator of the Estate of LAUREN BARUCH, deceased and 001831/2016 STEVEN BARUCH, Individually; JOELLE DIMONTE; 614685/2016 and MELISSA A. CRAI, and ARTHUR A. BELLI, as parent and Natural Guardian of STEPHANIE BELLI, deceased, and as the Administrator of THE ESTATE OF STEPHANIE BELLI, Plaintiffs, DISCOVERY AND INSPECTION - 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 ROYALE LIMOUSINE and "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, Defendants. ----------------------------------------------------X C O U N S E L O R: PLEASE TAKE NOTICE, that pursuant to CPLR 3101(a) and 3120(a), the defendant, ROMEO DIMON MARINE SERVICES, INC., demand you to produce and permit discovery by said defendant, itsattorneys or another acting on his behalf of the following: 1. The titledocuments for the vehicle bearing the license plate # EFC3050. 2. All registration documents for the vehicle bearing the license plate # EFC3050. PLEASE TAKE FURTHER NOTICE, that if the parties you represent or their representatives, obtain names and addresses of persons who witnessed the occurrence or have firsthand knowledge of same, subsequent to the service of this notice, such information is to be FILED: SUFFOLK COUNTY CLERK 11/14/2019 07/14/2022 10:16 12:44 AM PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 593 919 RECEIVED NYSCEF: 11/14/2019 07/14/2022 furnished to the defendant whenever so obtained. The defendant will object at the time of trial of this action to the testimony of any person not so identified. PLEASE TAKE FURTHER NOTICE, that said discovery is to take place on March 1, 2018, at 10:00 a.m. at the offices of the undersigned, or a written communication enclosing the afore requested information may be sent prior to the above-mentioned time in lieu of a personal appearance on that date. Dated: Garden City, New York January 30, 2018 Yours, etc., DAVID F. TAVELLA CASCONE & KLUEPFEL, LLP Attorneys for Defendant ROMEO DIMON MARINE SERVICES, INC. 1399 Franklin Avenue, Suite 302 Garden City, New York 11530 (516) 747-1990 File No.: 03787DVM TO: LEWIS JOHS AVALLONE VILES, LLP Attorneys for Defendant STEVEN D. ROMEO One CA Plaza, Suite 225 Islandia, New York 11749 (631) 755-0101 File No.: 0114.1460.001C THE BONGIORNO LAW FIRM, PLLC Attorneys for Plaintiff - ARUNDEL 1415 Kellum Boulevard, Suite 205 Garden City, New York 11530 (516) 741-4170 File No.: 6230.PP FILED: SUFFOLK COUNTY CLERK 11/14/2019 07/14/2022 10:16 12:44 AM PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 593 919 RECEIVED NYSCEF: 11/14/2019 07/14/2022 JOHN L. JULIANO, P.C. Attorneys for Plaintiff - ESTATE OF SCHULMAN 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) 741-0476 FRANK J. LAINE, P.C. Attorneys for Plaintiff - ESTATE OF GRABINA 449 South Oyster Bay Road Plainview, NY 11803 (516) 937-1010 SULLIVAN PAPAIN BLOCK McGRATH & CANNVO, P.C. Attorneys for Plaintiff - ESTATE BARUCH 1140 Franklin Avenue, Suite 200 Garden City, New York 11539 (516) 742-0707 PEGALIS & ERICKSON, LLC. Attorneys for Plaintiff - DIMONTE One Hollow Lane, Suite 107 Lake Success, New York 11042 (516) 684-2939 JOSEPH J. TOCK Attorneys for Plaintiff - CRAI 963 Route 6 Mahopac, New York 10541 (845) 628-8080 BLOCK O'TOOLE & MURPHY, LLP. for Plaintiff - BELLI Attorney 1 Pennsylvania Plaza, Suite 5315 New York, NY 10119 (212) 736-5300 Your File No.: 4044 FILED: SUFFOLK COUNTY CLERK 11/14/2019 07/14/2022 10:16 12:44 AM PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 593 919 RECEIVED NYSCEF: 11/14/2019 07/14/2022 AHMUTY, DEMERS & McMANUS, ESQ. Attorneys for Defendants CARLOS F. PINO and ULTIMATE CLASS LIMOUSINE, INC. 20 I.U. Willets Road Albertson, New York 11507 (516) 294-5433 DEVITT, SPELLMAN BARRETT, LLP Attorneys for Defendant TOWN OF SOUTHOLD 50 Route 11 Smithtown, New York 11787 (631) 724-8833 SUFFOLK COUNTY ATTORNEY Attorneys for Defendant COUNTY OF SUFFOLK H. Lee Dennison Building 100 Veterans Memorial Highway Hauppauge, New York 11788 (631) 853-4049 LAW OFFICE OF ANDREA S. SAWYERS Attorneys for Defendant CABOT COACH BUILDERS, INC. P.O. Box 2903 Hartford, CT 06104-2903 (631) 501-3100 FILED: SUFFOLK COUNTY CLERK 11/14/2019 07/14/2022 10:16 12:44 AM PM INDEX NO. 611214/2015 NYSCEF DOC. NO. 593 919 RECEIVED NYSCEF: 11/14/2019 07/14/2022 Index #s: 611214/15, 609082/2015, 600055/2016, 603536/2016, 003364/2016, 607598/2016, 001831/2016, 614685/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ALICIA M. ARUNDEL; SUZANNE SCHULMAN, AS ADMINISTRATRIX OF THE ESTATE OF BRITTNEY M. SCHULMAN, DECEASED; OLGA LIPETS, MINDY GRABINA, AS ADMINISTRATRIX OF THE ESTATE OF AMY GRABINA, AND MINDY GRABINA, INDIVIDUALLY; STEVEN 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 ROMERO, TOWN OF SOUTHOLD, COUNTY OF SUFFOLK, CABOT COACH BUILDERS, INC. d/b/a ROYALE LIMOUSINE, AND "XYZ COMPANIES 1-5", ET AL. Defendants. NOTICE FOR DISCOVERY AND INSPECTION CASCONE & KLUEPFEL, LLP. Attorneys for Defendant - ROMEO DIMON MARINE INC. SERVICES, Office and Post Office Address, Telep!:cne 1399 Franklin Avenue Suite 302 Garden City, New York 11530 (516) 747-1990 (516) 747-1992 Facsimile To: ALL COUNSEL Serviceof a copy of thewithin is herebyadmitted, Dated, Attorney(s)for Defendant- ROMEO DIMON MARINE SERVICES, INC.