Preview
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
HOULIHAN LAWRENCE
OPPOSITION TO MOTION TO CERTIFY
EXHIBIT 1
ARBITRATION
HL OPP. - EXHIBIT 1 - PAGE 1
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER
PAMELA GOLDSTEIN, )
ELLYN & TONY BERK as Administrators of )
the Estate of Winifred Berk, and PAUL )
BENJAMIN, on behalf of themselves and all ) AFFIDAVIT OF
others similarly situated, ) ROBERT D. MACGILL
)
Plaintiffs, ) Index No. 60767/2018
) Hon. Linda S. Jamieson
vs. )
)
HOULIHAN/LAWRENCE INC., )
)
Defendant. )
)
AFFIDAVIT OF ROBERT D. MACGILL
Robert D. MacGill, being firstduly sworn, deposes and says:
1. I am counsel of record for Houlihan Lawrence in the above-captioned matter. I
am an adult individual over the age of eighteen years and am competent to give thistestimony. I
am a citizen of the United States.Unless stated otherwise, the facts set forthherein are from my
own personal knowledge.
2. Attached as Affidavit Exhibit A isthe Records Custodian Affidavit of Annette
Chrystal.
3. Attached as Affidavit Exhibit B is Houlihan Lawrence's Article 10.11 Summary
of Arbitration Rights.
4. Since late 2018, the parties have worked, under the supervision of the Court and
the Discovery Referee, to devise a sampling protocol by which Plaintiffs would select a
HL OPP. - EXHIBIT 1 - PAGE 2
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFFIDAVIT OF ROBERT D. MACGILL
statistical of transactions.¹
random sample Houlihan Lawrence dual-agent As part of thisprocess,
Plaintiffsselected NERA Economic Consulting as their statisticalsampling expert. NERA
thereafter selected a statisticallyrepresentative sample of 425 of Houlihan Lawrence's dual-
agent MLS transactions and performed representativeness tests on the sample of 425 transactions
to ensure the reliabilityand representativeness of the sample.
5. As partof this Court-supervised process, on February 8, 2019, counsel for
Methodology"
Plaintiffs,Mr. Jeremy Vest, sent me an email entitled"HL: NERA Sampling (the
"Sampling Methodology Email"). Attached to the Sampling Methodology Email was a PDF
Memo.pdf."
document entitled "NERA Sampling Methodology Affidavit Exhibit C attached
hereto isa true and correct copy of the Sampling Methodology Email, with attachment appended.
6. As an additional part of thisCourt-supervised process, on February 14, 2019,
Sample"
counsel for Plaintiffs,Mr. Jeremy Vest, sent me an email entitled "HL: Transaction File
(the "File Sample Email"). The File Sample Email had several attachments. One attachment was
Sample.xisx"
entitled "Transaction File (the "Vest File Sample"). Another attachment was
Tests.pdf." "Production.zip."
entitled "Representativeness A thirdattachment was Affidavit
Exhibit D attached hereto isa true and correct copy of the File Sample Email, with the Vest File
Tests.pdf"
Sample and "Representativeness appended.
7. The Vest File Sample does not contain addresses. To add addresses to the Vest
File Sample, my office matched the MLS numbers provided in the Vest File Sample with the
"Production.zip"
Houlihan Lawrence production filescontained in the attachment to the File
1 at 2 ("On
See, e.g., Vest
to Harrington,January27, 2020, January the Court
15, 2019, directedHL to give
information
detailed
Plaintiffs on each ofits MLS dual-agenttransactions
to permit of a statistical
selection random
sample.HL complied with on January
that directive 28, 2019....
Consistentwiththe prior
Court-ordered protocol,
Plaintiffs'
sampling expert,NERA Economic Consulting,willthenselect a statistical
random sample....").
2
HL OPP. - EXHIBIT 1 - PAGE 3
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFFIDAVIT OF ROBERT D. MACGILL
"HL00002638" "HL00002639."
Sample Email. These production fileswere and The result is
attached as Affidavit Exhibit E (the "Vest File Sample with Addresses").
8. On December 19, 2018, the partiesto the above-captioned matter entered intoa
stipulation regarding arbitration rights.A true and correct copy of the stipulation isattached as
Affidavit Exhibit F.
9. On March 15, 2019, Houlihan Lawrence produced documents stamped
HL00002640 through HL000011584 to Plaintiffsin the above-captioned matter. A trueand
correct copy of the March 15, 2019 production letterisattached as Affidavit Exhibit G.
10. On March 21, 2019, Houlihan Lawrence produced documents stamped
HL00011585 through HL00021009 to Plaintiffs in the above-captioned matter. A trueand
correct copy of the March 21, 2019 production letterisattached as Affidavit Exhibit H.
11. True and correct copies of certain listing agreements produced in thiscase are
attached as Affidavit Exhibit I.
STATE OF INDIANA )
) ss:
COUNTY OF MARION )
Robert D. MacGill
Sworn to and subscribed before me
this_/_ day of BEC, 2021.
THURSER-SVOBODA
PATRICK
-
Notary PubHe Seat
Marion County - State of Indiana
M rnIs an es 2028
NOTARY PUBLIC
SEAL
3
HL OPP. - EXHIBIT 1 - PAGE 4
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFFIDAVIT OF ROBERT D. MACGILL
STATE OF INDIANA )
) ss:
COUNTY OF MARION )
On /2/p / /4/ (date) before me, the undersigned, personally appeared
ROBERT D. MACGILL , personally known to me or proved to me on the basis of
satisfactoryevidence tobe the individual whose name is subscribed to thewithin instrument and
acknowledged to me thathe executed the same in hiscapacity, and that by his signatureon the
instrument, the individual,or the person upon behalf of which the individual acted,executed the
instrument.
oc.-c t SEAL
NOTARY PUBLIC
THURBER-SVoBoDA
PATRICK
Notary Public - Seal
Marion County - State of Indiana
CommissionNumberNPO725681
My CommissionEmpiresMar 8, 2028
4
HL OPP. - EXHIBIT 1 - PAGE 5
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
Certificate of Counsel
Pursuant to Commercial Division Rule 17
I, Matthew T. Ciulla, counsel for Defendant, hereby certify, pursuant to
Commercial Division Rule 17, that the word count for the foregoing document, excluding
the caption, table of contents, table of authorities, and signature block, is 603 words. This
document therefore complies with the rule that limits briefs, memoranda, affirmations,
and affidavits to 7,000 words. I certify that the Microsoft Word generated word count for
this document is 603 words.
Dated: Indianapolis, Indiana
December 6, 2021
/s/Matthew T. Ciulla
HL OPP. - EXHIBIT 1 - PAGE 6
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A -PAGE 1
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER
PAMELA GOLDSTEIN, )
ELLYN & TONY BERK as Administrators of )
the Estate of Winifred Berk, and PAUL )
BENJAMIN, on behalf of themselves and all ) AFFIDAVIT OF
others similarly situated, ) RECORDS CUSTODIAN
)
Plaintiffs, ) Index No. 60767/2018
) Hon. Linda S. Jamieson
vs. )
)
HOULIHAN/LAWRENCE INC., )
)
Defendant. )
)
RECORDS CUSTODIAN AFFIDAVIT OF ANNETTE CHRYSTAL
Annette Chrystal, being firstduly sworn, deposes and says:
1. I am an adult individual over the age of eighteen years and am competent to give
thistestimony. I am a citizenof the United States.Unless statedotherwise, the facts setforth
herein are from my own personal knowledge.
2. I am a fully authorized custodian of the records of Houlihan Lawrence and I have
authority to certifyitsrecords. I am charged with responsibility of maintaining the records of
Houlihan Lawrence.
3. I am presently the Director of Training and Education at Houlihan Lawrence and
have held thisrolesince 2015. From 2010-2015, I was an Education Coordinator at Houlihan
Lawrence.
Authentication of Business Records
4. I am familiar with Houlihan Lawrence's listingagreements over time and how
those documents are storedin theordinary course of business.
HL OPP. - EXHIBIT 1 - PAGE 7
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A - PAGE 2
5. I have reviewed certaindocuments produced by Houlihan Lawrence inthis
litigationfor thepurpose of authenticating these documents as a records custodian. Specifically,I
have reviewed the documents highlighted in yellow and identified by Bates number in the
enclosed Schedule 1.
6. In I reviewed
total, 126 executed Houlihan Lawrence listingagreements produced
in thislitigation,as identifiedin theenclosed Schedule 1 (the"Vest Sample Arbitration
Agreements"). The documents referenced in Schedule 1 arealso attached as Affidavit Exhibit I.
7. I understand that the 126 Vest Sample Arbitration Agreements were 126 of the
Plaintiffs'
425 Houlihan Lawrence ListingAgreements selectedby statisticalexpert in thiscase,
NERA.
8. To the best of my knowledge, afterreasonable inquiry,the Vest Sample
Arbitration Agreements are accurate copies of Houlihan Lawrence listingagreements that arein
the possession, custody, or control of Houlihan Lawrence or itscounsel.
9. To thebest of my knowledge, afterreasonable inquiry,the Vest Sample
Arbitration Agreements are fulland complete copies and no portionsare missing, unless
identified on a privilegelog.
10. The Vest Sample Arbitration Agreements were made by the personnel or staffof
Houlihan Lawrence, or persons acting under Houlihan Lawrence's authority or control,in the
regular course of business, at thetime of the act,transaction, occurrence or event recorded
therein,or within a reasonable time thereafter,and itwas the regular course of business to make
such records. Itwas the regular course of such business to make the records, at thetime of the
act,transaction, occurrence or event,or within a reasonable time thereafter.
HL OPP. - EXHIBIT 1 - PAGE 8
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A -PAGE 3
Review of Article 10.11 Summary
11. I understand that Houlihan Lawrence's Article 10.11 Summary ofthe Vest
Sample Arbitration Agreements isattached as Affidavit Exhibit B. I have reviewed Affidavit
Exhibit B.
1,"
12. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version
appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements.
This arbitration clause appears within the following executed listingagreements from the Vest
Sample Arbitration Agreements: HL3255, HL6590, HLl6850, HL4113, HL2748, HL10022,
HL3335, HL4032.
2,"
13. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version
appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements.
This arbitrationclause appears within the following executed listingagreements from the Vest
Sample Arbitration Agreements: HL10063, HL8459, HLl0179, HL9710, HL7257, HLl3319,
HLl3472, HLl0535, HL5279, HL11074, HL3199, HL6913, HL11191, HL4465, HL7229,
HL14289, HL14176, HLl9565, HL3627, HL20709, HL5444, HLl2482, HLl6466, HL11944.
3,"
14. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version
appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements.
This arbitrationclause appears within the following executed listingagreements from the Vest
Sample Arbitration Agreements: HL9637, HL9964, HLl3402, HL6420, HL8933, HLl9021,
HLl3783, HLl6314, HLl0772, HLl5405, HL6500, HLl5632, HLl5900, HL6771, HLl3975,
HLl4148, HLl4348, HL7383, HLl0438, HL9794, HL6274, HLl8123, HL7609, HLl7588,
HL10567, HLl5694, HL6302, HLl5963, HL5147, HLl0604, HL7282, HL4580, HL4560,
HL4670, HLl4941, HL4686, HL6220, HL9107, HLl6203, HLl5035, HL6046, HLl2193,
HL OPP. - EXHIBIT 1 - PAGE 9
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A - PAGE 4
HL6330, HL3756, HLl7417, HLl4636, HL7560, HL20347, HL4445, HL7632, HLl3262,
HL9745, HLl3755, HLl5759, HL7767, HL4768, HLl6136, HL11260, HLl8452, HLl6374,
HL9809, HLl4121, HL9423, HLl6534, HL9914, HLl8751, HLl9858, HL20534, HLl4687,
HLl0101, HL15570, HL4807, HL14834, HL3443, HL8646, HLl2948, HL11894, HLl6255,
HL9890, HL8121, HL3715, HL11793, HLl2535, HL11974, HL4739, HLl2295, HLl0306,
HLl2619, HL9593, HLl8886, HL16579, HLl0392, HL10411, HL11780.
15. For the Court's convivence, Schedule 1 tothis Affidavit contains the arbitration
number"
clause "version for each ofthe Vest Sample ArbitrationAgreements.
16. Affidavit Exhibit B is a trueand correct summary ofthe voluminous material
appended as Affidavit Exhibit 1, namely, the Vest Sample Arbitration Agreements.
STATEOFNEW YORK )
) ss:
COUNTY OF WESTCHESTER )
Annette Chrystal
Sworn to and subscribed before me
thisJ_/_day of /d otr , 2021.
NOTARY PUBLIC
JUDIE MacSHANE
Notary Public,Stateof New York SEAL
No. 01MA6000323
Qualified inWestchester County
Commission Expires /;7 - / X
-© /
HL OPP. - EXHIBIT 1 - PAGE 10
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
Certificate of Counsel
Pursuant to Commercial Division Rule 17
I, Matthew T. Ciulla, counsel for Defendant, hereby certify, pursuant to
Commercial Division Rule 17, that the word count for the foregoing document, excluding
the caption, table of contents, table of authorities, and signature block, is 766 words. This
document therefore complies with the rule that limits briefs, memoranda, affirmations,
and affidavits to 7,000 words. I certify that the Microsoft Word generated word count for
this document is 766 words.
Dated: Indianapolis, Indiana
December 6, 2021
/s/Matthew T. Ciulla
HL OPP. - EXHIBIT 1 - PAGE 11
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A - PAGE 5
Schedule 1.xisx
MLS_Board MLS_ Address Bates Number Arbitration Version
HGMLS 4618667 12 Viola Road
HGMLS 4709911 9 Lee Place
HGMLS 3037790 11 Oaklandview Drive HL9637 3
HGMLS 3110975 3 Barnwall Lane HL9964 3
HGMLS 4504996 2 Tanglewood Road
HGMLS 3120020 53 Barrington Road HL13402 3
HGMLS 4809797 30 Carriage House Lane HL10063 2
HGMLS 4422622 1270 North Avenue # 2A
HGMLS 4718540 25 Rockledge Avenue # 903
MIDHUD 350913 Pumpkin Ln
HGMLS 3102586 76 Wayacross Road HL6420 3
MIDHUD 320384 35 Shamrock Circ
HGMLS 3037052 219 Trump Park # 219
HGMLS 4630669 5 Whitewood Road
HGMLS 3211390 48 Game Farm Road HL8933 3
HGMLS 4421944 1815 Palmer Avenue # 2E
HGMLS 4741235 527 Munro Avenue
HGMLS 4405338 296 Main Street
HGMLS 3108142 66 Peter Road HL19021 3
HGMLS 4408060 1 Thorne Lane
HGMLS 4813063 55 Bryant Avenue HL8459 2
HGMLS 3109250 23 Lake Avenue # 23 HL13783 3
MIDHUD 334989 Peter Dr
HGMLS 4637153 459-465 5th Avenue
HGMLS 4504800 512 Mamaroneck Avenue
HGMLS 4508241 4 Birdsall Farm Drive
MIDHUD 351065 74 Ring Rd
HGMLS 4600638 157 Hickory Kingdom Road
HGMLS 4401961 5 Cedar Place
HGMLS 3031024 30 Sparrow Ridge Road
HGMLS 4607463 139 Dogwood Road
HGMLS 3221731 36 Greenridge Avenue # 201
MIDHUD 366965 278 Clinton Hollow Rd
HGMLS 4639840 7 Midland Avenue
HGMLS 4514246 209 Hyatt Avenue
HGMLS 4742378 96 Sunset Drive
HGMLS 4816249 7 Brookwood Road HL10179 2
HGMLS 4705180 15 Stony Hollow Road
HGMLS 4436720 5 Westwood Drive HL16314 3
HGMLS 4527199 29 Heritage # B
HGMLS 4800386 903 Heritage Hills # D HL9710 2
HGMLS 4805639 1085 Warburton Avenue # 317 HL7257 2
HGMLS 3214097 8 Lowell Court HL10772 3
HGMLS 4522710 241 Hoover Road
HL OPP. - EXHIBIT 1 - PAGE 12
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A - PAGE 6
Schedule 1.xisx
HGMLS 4430932 15 Oscawana Heights Road
HGMLS 4700917 360 Pea Pond Road
HGMLS 4620793 24 La Due Road
HGMLS 4701734 19 Dogwood Drive
HGMLS 4434736 36 Sussex Drive # D
HGMLS 4821820 20 Maple Avenue
HGMLS 3303109 6 Cider MillCircle HL15405 3
HGMLS 3109204 5 Persimmon Lane HL6500 3
HGMLS 4724160 469 Heritage Hills# A
HGMLS 4812589 112 Woods Brooke Circle HL13319 2
HGMLS 4644016 281 Garth Road # A5F
HGMLS 3305046 5 Half Moon Lane HL15632 3
HGMLS 4506514 31 Victoria Lane
HGMLS 3400936 252 ClintonAvenue HL15900 3
HGMLS 4740018 6 Gerlach Place
HGMLS 3321486 150 Overlook Avenue # 1F
HGMLS 4811529 17 Jackson Road HL13472 2
HGMLS 4514334 292 Turk HillRoad
MIDHUD 357710 35 Rolling Ridge Rd
HGMLS 4440738 1855 Grand Concourse # 36
HGMLS 4621488 61 Grand Street # 2K
CGND MLS 116568 County Route 13
HGMLS 4551024 19 Bellmore Drive
HGMLS 4512007 7 Byron Lane
HGMLS 4600120 11 Patterson Road
HGMLS 3103495 10 Old Mamaroneck Road # 4B HL6771 3
HGMLS 4534914 5 Renaissance Square # 14B
HGMLS 3316530 110 Evergreen Avenue
HGMLS 3303286 17 Highridge Road
HGMLS 3222644 515 PalisadeAvenue HL13975 3
HGMLS 3229623 1 Eastbourne # 4B HL14148 3
HGMLS 4439040 105 Garth Road # 2G
HGMLS 3305333 158 Rinaldi Boulevard # 1A
MIDHUD 341123 7 Lewis Ave
HGMLS 4745043 683 Heritage Hills# B
HGMLS 4727036 9 Taconic Road
MIDHUD 336019 25 FellerCt
HGMLS 4420905 7 Adelaide Street
HGMLS 4747792 656 Heritage Hills# B
MIDHUD 319558 48 Hoofprint Road
HGMLS 4639949 20 Broadway # F325
HGMLS 3319416 92 Old Wagon Road
HGMLS 3226811 25 Sagamore Road # 2H HL14348 3
MIDHUD 350899 14 Peckham Rd
HGMLS 3304244 780 Bronx River Road # A33 HL7383 3
HL OPP. - EXHIBIT 1 - PAGE 13
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A -PAGE 7
Schedule 1.xis×
HGMLS 4602531 71 Burkewood Road
HGMLS 3301420 46 Catherine Road HL10438 3
HGMLS 3400340 272 Wyndcliffe Road
HGMLS 3400516 5 Schultz Way
HGMLS 3325854 633 Heritage Hills # 633
HGMLS 3126103 11 Edgewood Lane
HGMLS 4436488 5 Scarsdale Farm Road
HGMLS 4637338 294 BronxvilleRoad # 5F
HGMLS 4652434 20 Broadway # K352
HGMLS 3326866 377 Heritage # A HL9794 3
HGMLS 3103298 4295 Webster Avenue # 3B
MIDHUD 358307 Lot 3 Saxon Woods Ct
HGMLS 3215836 135 Trinity Pass Road
HGMLS 4612588 34 Echo Lane
HGMLS 4512571 26 Rossway Road
HGMLS 3222605 2261 Ridge Street HL6274 3
HGMLS 4430780 129 Crescent Place
HGMLS 3333848 97 Dahlia Drive
HGMLS 4402481 42 Eagle Court
HGMLS 4825801 5 Butler Road HL10535 2
HGMLS 3102543 5 Rutherford Avenue
HGMLS 3307294 20 Parsonage Street
HGMLS 3215004 2 Hartsook Lane HL18123 3
HGMLS 4811540 55 1st Street # 405 HL5279 2
HGMLS 4534432 146 Schrade Road
HGMLS 4830445 211 Lakeside Drive HL11074 2
HGMLS 4816961 10 Byron Place # PH715 HL3199 2
HGMLS 4714954 98 Rockland Avenue HL7609 3
HGMLS 4441094 70 Windmill Road
HGMLS 4610408 131 King Avenue
HGMLS 3114570 70 Wennington Drive HL17588 3
HGMLS 4809688 289 North Road HL6913 2
HGMLS 4718586 50 Lester Drive
HGMLS 3132642 71 Ellenton Avenue HL10567 3
HGMLS 4446349 74 Pinewood Road # 1D
HGMLS 3306491 24 Sterling Road HL15694 3
HGMLS 3204185 45 Unadilla Road HL6302 3
HGMLS 3201328 350 Croton Dam Road
HGMLS 3217675 13 Elizabeth Place HL15963 3
HGMLS 3216144 65 Dora Lane HL5147 3
HGMLS 4733823 7 Fairview Avenue
HGMLS 4408402 4 Merestone Terrace
HGMLS 4616426 2 Senate Place
MIDHUD 304928 Scotse Rd
HGMLS 4729020 7 Beverly Road
HL OPP. - EXHIBIT 1 - PAGE 14
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A -PAGE 8
Schedule 1.xisx
HGMLS 4532410 206 Stone Avenue
HGMLS 4651570 153 Bradley Road
HGMLS 3200744 60 Crane Road HL10604 3
MIDHUD 292988 2875 Route 9g
HGMLS 3310166 127 Longview Avenue HL7282 3
HGMLS 3300740 50 Oxford Road HL4580 3
HGMLS 3307717 2 Locust Ridge Road HL3255 1
HGMLS 4641616 152 Ridgeview Lane
HGMLS 4600792 35 Aberfoyle Road
HGMLS 4429142 860 Palmer Road # 3D
HGMLS 3404941 65 Highridge Road
HGMLS 3208776 4 South Manursing Island HL6590 1
HGMLS 4600548 9 Wood Hollow Lane
HGMLS 4721982 26 Hampton Road
HGMLS 4635091 43 Knapp Road
HGMLS 4513715 3 Kenfield Road
HGMLS 3112432 1255 North Avenue # 6E HL4560 3
HGMLS 4531397 300 Route 22
HGMLS 3205238 43 Calton Road # 4N HL4670 3
HGMLS 3308049 64 Sagamore Road # L6 HL14941 3
HGMLS 3309452 5 Arlington Street # 1B HL4686 3
HGMLS 4721357 66 Kensington Oval
HGMLS 3136692 170 UnderhillAvenue HL6220 3
HGMLS 4524385 18 Leroy Place
HGMLS 4512517 3 Valley View Terrace
HGMLS 3305999 26 Doris Drive HL9107 3
HGMLS 4424018 300 Main Street
HGMLS 3226768 40 Windy HillRoad
HGMLS 3304621 8 Carpenter Way HL16203 3
HGMLS 4646400 7 Lookout Drive
HGMLS 4653058 5 Renaissance Square # 37A
HGMLS 4503411 28 Heritage Drive
HGMLS 4813721 134 Boutonville Road HL11191 2
HGMLS 4614045 56 Old Orchard Lane
HGMLS 4723130 4810 Boston Post Road # 4D
HGMLS 4437596 38 Scenic Ridge Drive
HGMLS 4803639 4 Emerald
HGMLS 4403907 11 Mill Court
HGMLS 4724633 45 Winding Ridge Road
HGMLS 4431952 320 Mt HollyRoad
HGMLS 3204359 33 Oriole Avenue HL15035 3
HGMLS 4618553 8 Seymour Place West
HGMLS 4729343 25 Carolyn Place
HGMLS 4445867 1 Mitchell Place
HGMLS 4603620 110 Beach Avenue
HL OPP. - EXHIBIT 1 - PAGE 15
FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018
NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022
AFF. EX. A - PAGE 9
Schedule 1.xisx
HGMLS 4524635 16 Stonehollow Drive
MIDHUD 302909 Lake Road
HGMLS 3312105 19 Dunham Road
HGMLS 4716730 956B Heritage Hills # B
HGMLS 3305428 64 Lakefront Road HL6046 3
HGMLS 3118601 5502 Manor Drive
HGMLS 3331420 140 Pennsylvania Avenue
HGMLS 3209765 7 Rest Avenue HL12193 3
HGMLS 3205742 52 Wild Birch Farms # 52 HL6330 3
HGMLS
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FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 HOULIHAN LAWRENCE OPPOSITION TO MOTION TO CERTIFY EXHIBIT 1 ARBITRATION HL OPP. - EXHIBIT 1 - PAGE 1 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ) ELLYN & TONY BERK as Administrators of ) the Estate of Winifred Berk, and PAUL ) BENJAMIN, on behalf of themselves and all ) AFFIDAVIT OF others similarly situated, ) ROBERT D. MACGILL ) Plaintiffs, ) Index No. 60767/2018 ) Hon. Linda S. Jamieson vs. ) ) HOULIHAN/LAWRENCE INC., ) ) Defendant. ) ) AFFIDAVIT OF ROBERT D. MACGILL Robert D. MacGill, being firstduly sworn, deposes and says: 1. I am counsel of record for Houlihan Lawrence in the above-captioned matter. I am an adult individual over the age of eighteen years and am competent to give thistestimony. I am a citizen of the United States.Unless stated otherwise, the facts set forthherein are from my own personal knowledge. 2. Attached as Affidavit Exhibit A isthe Records Custodian Affidavit of Annette Chrystal. 3. Attached as Affidavit Exhibit B is Houlihan Lawrence's Article 10.11 Summary of Arbitration Rights. 4. Since late 2018, the parties have worked, under the supervision of the Court and the Discovery Referee, to devise a sampling protocol by which Plaintiffs would select a HL OPP. - EXHIBIT 1 - PAGE 2 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFFIDAVIT OF ROBERT D. MACGILL statistical of transactions.¹ random sample Houlihan Lawrence dual-agent As part of thisprocess, Plaintiffsselected NERA Economic Consulting as their statisticalsampling expert. NERA thereafter selected a statisticallyrepresentative sample of 425 of Houlihan Lawrence's dual- agent MLS transactions and performed representativeness tests on the sample of 425 transactions to ensure the reliabilityand representativeness of the sample. 5. As partof this Court-supervised process, on February 8, 2019, counsel for Methodology" Plaintiffs,Mr. Jeremy Vest, sent me an email entitled"HL: NERA Sampling (the "Sampling Methodology Email"). Attached to the Sampling Methodology Email was a PDF Memo.pdf." document entitled "NERA Sampling Methodology Affidavit Exhibit C attached hereto isa true and correct copy of the Sampling Methodology Email, with attachment appended. 6. As an additional part of thisCourt-supervised process, on February 14, 2019, Sample" counsel for Plaintiffs,Mr. Jeremy Vest, sent me an email entitled "HL: Transaction File (the "File Sample Email"). The File Sample Email had several attachments. One attachment was Sample.xisx" entitled "Transaction File (the "Vest File Sample"). Another attachment was Tests.pdf." "Production.zip." entitled "Representativeness A thirdattachment was Affidavit Exhibit D attached hereto isa true and correct copy of the File Sample Email, with the Vest File Tests.pdf" Sample and "Representativeness appended. 7. The Vest File Sample does not contain addresses. To add addresses to the Vest File Sample, my office matched the MLS numbers provided in the Vest File Sample with the "Production.zip" Houlihan Lawrence production filescontained in the attachment to the File 1 at 2 ("On See, e.g., Vest to Harrington,January27, 2020, January the Court 15, 2019, directedHL to give information detailed Plaintiffs on each ofits MLS dual-agenttransactions to permit of a statistical selection random sample.HL complied with on January that directive 28, 2019.... Consistentwiththe prior Court-ordered protocol, Plaintiffs' sampling expert,NERA Economic Consulting,willthenselect a statistical random sample...."). 2 HL OPP. - EXHIBIT 1 - PAGE 3 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFFIDAVIT OF ROBERT D. MACGILL "HL00002638" "HL00002639." Sample Email. These production fileswere and The result is attached as Affidavit Exhibit E (the "Vest File Sample with Addresses"). 8. On December 19, 2018, the partiesto the above-captioned matter entered intoa stipulation regarding arbitration rights.A true and correct copy of the stipulation isattached as Affidavit Exhibit F. 9. On March 15, 2019, Houlihan Lawrence produced documents stamped HL00002640 through HL000011584 to Plaintiffsin the above-captioned matter. A trueand correct copy of the March 15, 2019 production letterisattached as Affidavit Exhibit G. 10. On March 21, 2019, Houlihan Lawrence produced documents stamped HL00011585 through HL00021009 to Plaintiffs in the above-captioned matter. A trueand correct copy of the March 21, 2019 production letterisattached as Affidavit Exhibit H. 11. True and correct copies of certain listing agreements produced in thiscase are attached as Affidavit Exhibit I. STATE OF INDIANA ) ) ss: COUNTY OF MARION ) Robert D. MacGill Sworn to and subscribed before me this_/_ day of BEC, 2021. THURSER-SVOBODA PATRICK - Notary PubHe Seat Marion County - State of Indiana M rnIs an es 2028 NOTARY PUBLIC SEAL 3 HL OPP. - EXHIBIT 1 - PAGE 4 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFFIDAVIT OF ROBERT D. MACGILL STATE OF INDIANA ) ) ss: COUNTY OF MARION ) On /2/p / /4/ (date) before me, the undersigned, personally appeared ROBERT D. MACGILL , personally known to me or proved to me on the basis of satisfactoryevidence tobe the individual whose name is subscribed to thewithin instrument and acknowledged to me thathe executed the same in hiscapacity, and that by his signatureon the instrument, the individual,or the person upon behalf of which the individual acted,executed the instrument. oc.-c t SEAL NOTARY PUBLIC THURBER-SVoBoDA PATRICK Notary Public - Seal Marion County - State of Indiana CommissionNumberNPO725681 My CommissionEmpiresMar 8, 2028 4 HL OPP. - EXHIBIT 1 - PAGE 5 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 Certificate of Counsel Pursuant to Commercial Division Rule 17 I, Matthew T. Ciulla, counsel for Defendant, hereby certify, pursuant to Commercial Division Rule 17, that the word count for the foregoing document, excluding the caption, table of contents, table of authorities, and signature block, is 603 words. This document therefore complies with the rule that limits briefs, memoranda, affirmations, and affidavits to 7,000 words. I certify that the Microsoft Word generated word count for this document is 603 words. Dated: Indianapolis, Indiana December 6, 2021 /s/Matthew T. Ciulla HL OPP. - EXHIBIT 1 - PAGE 6 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A -PAGE 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER PAMELA GOLDSTEIN, ) ELLYN & TONY BERK as Administrators of ) the Estate of Winifred Berk, and PAUL ) BENJAMIN, on behalf of themselves and all ) AFFIDAVIT OF others similarly situated, ) RECORDS CUSTODIAN ) Plaintiffs, ) Index No. 60767/2018 ) Hon. Linda S. Jamieson vs. ) ) HOULIHAN/LAWRENCE INC., ) ) Defendant. ) ) RECORDS CUSTODIAN AFFIDAVIT OF ANNETTE CHRYSTAL Annette Chrystal, being firstduly sworn, deposes and says: 1. I am an adult individual over the age of eighteen years and am competent to give thistestimony. I am a citizenof the United States.Unless statedotherwise, the facts setforth herein are from my own personal knowledge. 2. I am a fully authorized custodian of the records of Houlihan Lawrence and I have authority to certifyitsrecords. I am charged with responsibility of maintaining the records of Houlihan Lawrence. 3. I am presently the Director of Training and Education at Houlihan Lawrence and have held thisrolesince 2015. From 2010-2015, I was an Education Coordinator at Houlihan Lawrence. Authentication of Business Records 4. I am familiar with Houlihan Lawrence's listingagreements over time and how those documents are storedin theordinary course of business. HL OPP. - EXHIBIT 1 - PAGE 7 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A - PAGE 2 5. I have reviewed certaindocuments produced by Houlihan Lawrence inthis litigationfor thepurpose of authenticating these documents as a records custodian. Specifically,I have reviewed the documents highlighted in yellow and identified by Bates number in the enclosed Schedule 1. 6. In I reviewed total, 126 executed Houlihan Lawrence listingagreements produced in thislitigation,as identifiedin theenclosed Schedule 1 (the"Vest Sample Arbitration Agreements"). The documents referenced in Schedule 1 arealso attached as Affidavit Exhibit I. 7. I understand that the 126 Vest Sample Arbitration Agreements were 126 of the Plaintiffs' 425 Houlihan Lawrence ListingAgreements selectedby statisticalexpert in thiscase, NERA. 8. To the best of my knowledge, afterreasonable inquiry,the Vest Sample Arbitration Agreements are accurate copies of Houlihan Lawrence listingagreements that arein the possession, custody, or control of Houlihan Lawrence or itscounsel. 9. To thebest of my knowledge, afterreasonable inquiry,the Vest Sample Arbitration Agreements are fulland complete copies and no portionsare missing, unless identified on a privilegelog. 10. The Vest Sample Arbitration Agreements were made by the personnel or staffof Houlihan Lawrence, or persons acting under Houlihan Lawrence's authority or control,in the regular course of business, at thetime of the act,transaction, occurrence or event recorded therein,or within a reasonable time thereafter,and itwas the regular course of business to make such records. Itwas the regular course of such business to make the records, at thetime of the act,transaction, occurrence or event,or within a reasonable time thereafter. HL OPP. - EXHIBIT 1 - PAGE 8 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A -PAGE 3 Review of Article 10.11 Summary 11. I understand that Houlihan Lawrence's Article 10.11 Summary ofthe Vest Sample Arbitration Agreements isattached as Affidavit Exhibit B. I have reviewed Affidavit Exhibit B. 1," 12. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements. This arbitration clause appears within the following executed listingagreements from the Vest Sample Arbitration Agreements: HL3255, HL6590, HLl6850, HL4113, HL2748, HL10022, HL3335, HL4032. 2," 13. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements. This arbitrationclause appears within the following executed listingagreements from the Vest Sample Arbitration Agreements: HL10063, HL8459, HLl0179, HL9710, HL7257, HLl3319, HLl3472, HLl0535, HL5279, HL11074, HL3199, HL6913, HL11191, HL4465, HL7229, HL14289, HL14176, HLl9565, HL3627, HL20709, HL5444, HLl2482, HLl6466, HL11944. 3," 14. Within Affidavit Exhibit B, on the page entitled "Arbitration Clause Version appears an arbitrationclause used by Houlihan Lawrence in certainof itslistingagreements. This arbitrationclause appears within the following executed listingagreements from the Vest Sample Arbitration Agreements: HL9637, HL9964, HLl3402, HL6420, HL8933, HLl9021, HLl3783, HLl6314, HLl0772, HLl5405, HL6500, HLl5632, HLl5900, HL6771, HLl3975, HLl4148, HLl4348, HL7383, HLl0438, HL9794, HL6274, HLl8123, HL7609, HLl7588, HL10567, HLl5694, HL6302, HLl5963, HL5147, HLl0604, HL7282, HL4580, HL4560, HL4670, HLl4941, HL4686, HL6220, HL9107, HLl6203, HLl5035, HL6046, HLl2193, HL OPP. - EXHIBIT 1 - PAGE 9 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A - PAGE 4 HL6330, HL3756, HLl7417, HLl4636, HL7560, HL20347, HL4445, HL7632, HLl3262, HL9745, HLl3755, HLl5759, HL7767, HL4768, HLl6136, HL11260, HLl8452, HLl6374, HL9809, HLl4121, HL9423, HLl6534, HL9914, HLl8751, HLl9858, HL20534, HLl4687, HLl0101, HL15570, HL4807, HL14834, HL3443, HL8646, HLl2948, HL11894, HLl6255, HL9890, HL8121, HL3715, HL11793, HLl2535, HL11974, HL4739, HLl2295, HLl0306, HLl2619, HL9593, HLl8886, HL16579, HLl0392, HL10411, HL11780. 15. For the Court's convivence, Schedule 1 tothis Affidavit contains the arbitration number" clause "version for each ofthe Vest Sample ArbitrationAgreements. 16. Affidavit Exhibit B is a trueand correct summary ofthe voluminous material appended as Affidavit Exhibit 1, namely, the Vest Sample Arbitration Agreements. STATEOFNEW YORK ) ) ss: COUNTY OF WESTCHESTER ) Annette Chrystal Sworn to and subscribed before me thisJ_/_day of /d otr , 2021. NOTARY PUBLIC JUDIE MacSHANE Notary Public,Stateof New York SEAL No. 01MA6000323 Qualified inWestchester County Commission Expires /;7 - / X -© / HL OPP. - EXHIBIT 1 - PAGE 10 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 Certificate of Counsel Pursuant to Commercial Division Rule 17 I, Matthew T. Ciulla, counsel for Defendant, hereby certify, pursuant to Commercial Division Rule 17, that the word count for the foregoing document, excluding the caption, table of contents, table of authorities, and signature block, is 766 words. This document therefore complies with the rule that limits briefs, memoranda, affirmations, and affidavits to 7,000 words. I certify that the Microsoft Word generated word count for this document is 766 words. Dated: Indianapolis, Indiana December 6, 2021 /s/Matthew T. Ciulla HL OPP. - EXHIBIT 1 - PAGE 11 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A - PAGE 5 Schedule 1.xisx MLS_Board MLS_ Address Bates Number Arbitration Version HGMLS 4618667 12 Viola Road HGMLS 4709911 9 Lee Place HGMLS 3037790 11 Oaklandview Drive HL9637 3 HGMLS 3110975 3 Barnwall Lane HL9964 3 HGMLS 4504996 2 Tanglewood Road HGMLS 3120020 53 Barrington Road HL13402 3 HGMLS 4809797 30 Carriage House Lane HL10063 2 HGMLS 4422622 1270 North Avenue # 2A HGMLS 4718540 25 Rockledge Avenue # 903 MIDHUD 350913 Pumpkin Ln HGMLS 3102586 76 Wayacross Road HL6420 3 MIDHUD 320384 35 Shamrock Circ HGMLS 3037052 219 Trump Park # 219 HGMLS 4630669 5 Whitewood Road HGMLS 3211390 48 Game Farm Road HL8933 3 HGMLS 4421944 1815 Palmer Avenue # 2E HGMLS 4741235 527 Munro Avenue HGMLS 4405338 296 Main Street HGMLS 3108142 66 Peter Road HL19021 3 HGMLS 4408060 1 Thorne Lane HGMLS 4813063 55 Bryant Avenue HL8459 2 HGMLS 3109250 23 Lake Avenue # 23 HL13783 3 MIDHUD 334989 Peter Dr HGMLS 4637153 459-465 5th Avenue HGMLS 4504800 512 Mamaroneck Avenue HGMLS 4508241 4 Birdsall Farm Drive MIDHUD 351065 74 Ring Rd HGMLS 4600638 157 Hickory Kingdom Road HGMLS 4401961 5 Cedar Place HGMLS 3031024 30 Sparrow Ridge Road HGMLS 4607463 139 Dogwood Road HGMLS 3221731 36 Greenridge Avenue # 201 MIDHUD 366965 278 Clinton Hollow Rd HGMLS 4639840 7 Midland Avenue HGMLS 4514246 209 Hyatt Avenue HGMLS 4742378 96 Sunset Drive HGMLS 4816249 7 Brookwood Road HL10179 2 HGMLS 4705180 15 Stony Hollow Road HGMLS 4436720 5 Westwood Drive HL16314 3 HGMLS 4527199 29 Heritage # B HGMLS 4800386 903 Heritage Hills # D HL9710 2 HGMLS 4805639 1085 Warburton Avenue # 317 HL7257 2 HGMLS 3214097 8 Lowell Court HL10772 3 HGMLS 4522710 241 Hoover Road HL OPP. - EXHIBIT 1 - PAGE 12 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A - PAGE 6 Schedule 1.xisx HGMLS 4430932 15 Oscawana Heights Road HGMLS 4700917 360 Pea Pond Road HGMLS 4620793 24 La Due Road HGMLS 4701734 19 Dogwood Drive HGMLS 4434736 36 Sussex Drive # D HGMLS 4821820 20 Maple Avenue HGMLS 3303109 6 Cider MillCircle HL15405 3 HGMLS 3109204 5 Persimmon Lane HL6500 3 HGMLS 4724160 469 Heritage Hills# A HGMLS 4812589 112 Woods Brooke Circle HL13319 2 HGMLS 4644016 281 Garth Road # A5F HGMLS 3305046 5 Half Moon Lane HL15632 3 HGMLS 4506514 31 Victoria Lane HGMLS 3400936 252 ClintonAvenue HL15900 3 HGMLS 4740018 6 Gerlach Place HGMLS 3321486 150 Overlook Avenue # 1F HGMLS 4811529 17 Jackson Road HL13472 2 HGMLS 4514334 292 Turk HillRoad MIDHUD 357710 35 Rolling Ridge Rd HGMLS 4440738 1855 Grand Concourse # 36 HGMLS 4621488 61 Grand Street # 2K CGND MLS 116568 County Route 13 HGMLS 4551024 19 Bellmore Drive HGMLS 4512007 7 Byron Lane HGMLS 4600120 11 Patterson Road HGMLS 3103495 10 Old Mamaroneck Road # 4B HL6771 3 HGMLS 4534914 5 Renaissance Square # 14B HGMLS 3316530 110 Evergreen Avenue HGMLS 3303286 17 Highridge Road HGMLS 3222644 515 PalisadeAvenue HL13975 3 HGMLS 3229623 1 Eastbourne # 4B HL14148 3 HGMLS 4439040 105 Garth Road # 2G HGMLS 3305333 158 Rinaldi Boulevard # 1A MIDHUD 341123 7 Lewis Ave HGMLS 4745043 683 Heritage Hills# B HGMLS 4727036 9 Taconic Road MIDHUD 336019 25 FellerCt HGMLS 4420905 7 Adelaide Street HGMLS 4747792 656 Heritage Hills# B MIDHUD 319558 48 Hoofprint Road HGMLS 4639949 20 Broadway # F325 HGMLS 3319416 92 Old Wagon Road HGMLS 3226811 25 Sagamore Road # 2H HL14348 3 MIDHUD 350899 14 Peckham Rd HGMLS 3304244 780 Bronx River Road # A33 HL7383 3 HL OPP. - EXHIBIT 1 - PAGE 13 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A -PAGE 7 Schedule 1.xis× HGMLS 4602531 71 Burkewood Road HGMLS 3301420 46 Catherine Road HL10438 3 HGMLS 3400340 272 Wyndcliffe Road HGMLS 3400516 5 Schultz Way HGMLS 3325854 633 Heritage Hills # 633 HGMLS 3126103 11 Edgewood Lane HGMLS 4436488 5 Scarsdale Farm Road HGMLS 4637338 294 BronxvilleRoad # 5F HGMLS 4652434 20 Broadway # K352 HGMLS 3326866 377 Heritage # A HL9794 3 HGMLS 3103298 4295 Webster Avenue # 3B MIDHUD 358307 Lot 3 Saxon Woods Ct HGMLS 3215836 135 Trinity Pass Road HGMLS 4612588 34 Echo Lane HGMLS 4512571 26 Rossway Road HGMLS 3222605 2261 Ridge Street HL6274 3 HGMLS 4430780 129 Crescent Place HGMLS 3333848 97 Dahlia Drive HGMLS 4402481 42 Eagle Court HGMLS 4825801 5 Butler Road HL10535 2 HGMLS 3102543 5 Rutherford Avenue HGMLS 3307294 20 Parsonage Street HGMLS 3215004 2 Hartsook Lane HL18123 3 HGMLS 4811540 55 1st Street # 405 HL5279 2 HGMLS 4534432 146 Schrade Road HGMLS 4830445 211 Lakeside Drive HL11074 2 HGMLS 4816961 10 Byron Place # PH715 HL3199 2 HGMLS 4714954 98 Rockland Avenue HL7609 3 HGMLS 4441094 70 Windmill Road HGMLS 4610408 131 King Avenue HGMLS 3114570 70 Wennington Drive HL17588 3 HGMLS 4809688 289 North Road HL6913 2 HGMLS 4718586 50 Lester Drive HGMLS 3132642 71 Ellenton Avenue HL10567 3 HGMLS 4446349 74 Pinewood Road # 1D HGMLS 3306491 24 Sterling Road HL15694 3 HGMLS 3204185 45 Unadilla Road HL6302 3 HGMLS 3201328 350 Croton Dam Road HGMLS 3217675 13 Elizabeth Place HL15963 3 HGMLS 3216144 65 Dora Lane HL5147 3 HGMLS 4733823 7 Fairview Avenue HGMLS 4408402 4 Merestone Terrace HGMLS 4616426 2 Senate Place MIDHUD 304928 Scotse Rd HGMLS 4729020 7 Beverly Road HL OPP. - EXHIBIT 1 - PAGE 14 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A -PAGE 8 Schedule 1.xisx HGMLS 4532410 206 Stone Avenue HGMLS 4651570 153 Bradley Road HGMLS 3200744 60 Crane Road HL10604 3 MIDHUD 292988 2875 Route 9g HGMLS 3310166 127 Longview Avenue HL7282 3 HGMLS 3300740 50 Oxford Road HL4580 3 HGMLS 3307717 2 Locust Ridge Road HL3255 1 HGMLS 4641616 152 Ridgeview Lane HGMLS 4600792 35 Aberfoyle Road HGMLS 4429142 860 Palmer Road # 3D HGMLS 3404941 65 Highridge Road HGMLS 3208776 4 South Manursing Island HL6590 1 HGMLS 4600548 9 Wood Hollow Lane HGMLS 4721982 26 Hampton Road HGMLS 4635091 43 Knapp Road HGMLS 4513715 3 Kenfield Road HGMLS 3112432 1255 North Avenue # 6E HL4560 3 HGMLS 4531397 300 Route 22 HGMLS 3205238 43 Calton Road # 4N HL4670 3 HGMLS 3308049 64 Sagamore Road # L6 HL14941 3 HGMLS 3309452 5 Arlington Street # 1B HL4686 3 HGMLS 4721357 66 Kensington Oval HGMLS 3136692 170 UnderhillAvenue HL6220 3 HGMLS 4524385 18 Leroy Place HGMLS 4512517 3 Valley View Terrace HGMLS 3305999 26 Doris Drive HL9107 3 HGMLS 4424018 300 Main Street HGMLS 3226768 40 Windy HillRoad HGMLS 3304621 8 Carpenter Way HL16203 3 HGMLS 4646400 7 Lookout Drive HGMLS 4653058 5 Renaissance Square # 37A HGMLS 4503411 28 Heritage Drive HGMLS 4813721 134 Boutonville Road HL11191 2 HGMLS 4614045 56 Old Orchard Lane HGMLS 4723130 4810 Boston Post Road # 4D HGMLS 4437596 38 Scenic Ridge Drive HGMLS 4803639 4 Emerald HGMLS 4403907 11 Mill Court HGMLS 4724633 45 Winding Ridge Road HGMLS 4431952 320 Mt HollyRoad HGMLS 3204359 33 Oriole Avenue HL15035 3 HGMLS 4618553 8 Seymour Place West HGMLS 4729343 25 Carolyn Place HGMLS 4445867 1 Mitchell Place HGMLS 4603620 110 Beach Avenue HL OPP. - EXHIBIT 1 - PAGE 15 FILED: WESTCHESTER COUNTY CLERK 03/22/2022 05:03 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1135 RECEIVED NYSCEF: 03/22/2022 AFF. EX. A - PAGE 9 Schedule 1.xisx HGMLS 4524635 16 Stonehollow Drive MIDHUD 302909 Lake Road HGMLS 3312105 19 Dunham Road HGMLS 4716730 956B Heritage Hills # B HGMLS 3305428 64 Lakefront Road HL6046 3 HGMLS 3118601 5502 Manor Drive HGMLS 3331420 140 Pennsylvania Avenue HGMLS 3209765 7 Rest Avenue HL12193 3 HGMLS 3205742 52 Wild Birch Farms # 52 HL6330 3 HGMLS