On July 14, 2018 a Exhibit,Appendix was filed involving a dispute between Ellyn Berk, Pamela Goldstein, Paul Benjamin, Tony Berk, and Houlihan Lawrence Inc., for Commercial Division in the District Court of Westchester County.
January 03, 2023
July 14, 2018
Commercial Division
Active
BHOLAN, MICHELLE ANN Attorney for the Defendant
DONNELLAN, ALFRED E. Attorney for the Defendant
Ellyn Berk Plaintiff
FATTARUSO, PAUL Attorney for the Plaintiff
FRIEDLAND, AMOS EMORY Attorney for the Plaintiff
HARRINGTON, WILLIAM P Attorney
HOCHBERG, SHARI B. Attorney for the Defendant
Houlihan/Lawrence Inc. Defendant
KRINICK, EVAN H Attorney for the Defendant
LARA-GARDUNO, NELIDA Attorney for the Defendant
OHLEMEYER, WILLIAM S. Attorney for the Plaintiff
Pamela Goldstein Plaintiff
Paul Benjamin Plaintiff
Tony Berk Plaintiff
VEST, JEREMY CAIN Attorney for the Plaintiff
William P. Harrington Court-Appointed Discovery Referee Non Party
ZACH, JOHN T. Attorney for the Plaintiff
Peter Kiernan Attorney
MATTHEW TEBO Attorney
ERIC EICHENLAUB Attorney
COURTNEY ROCKETT Attorneys for Plaintiffs
ANTHONY GIAIMO Attorney
SCOTT NEJAME Attorney
HENRY MAN Attorney
ALBERT PELLEGRINO Attorney
COLLEEN CALABRO Attorney
BRIAN LEVINE Attorney
SCOTT WEBER Attorney
Jessica Lu Attorneys for Defendants
WILLIAM HARDING Attorney
FRANK SALVI Attorney
STEPHEN LEWIS Attorney
MATTHEW CUNHA Attorneys for Defendants
ROBERT MILLER Attorney
JUDITH SHAMPANIER Attorney
JOHN MCCONNELL Attorney
PATRICIA HARRINGTON Attorney
SALVATORE GATTO Attorney
EDWARD SUMBER Attorney
WILLIAM PICCIANO Attorney
LEON CAMERON Attorney
LEONARD BENOWICH Attorney
PATRICK HARRINGTON Attorney
MATTHEW TRIPOLITSIOTIS Attorneys for Plaintiffs
PHILIP HALPERN Attorney
STEPHEN JONES Attorney
MARK HALPERN Attorney
ROBERT GILMAN Attorneys for Defendants
MARC LIFSET Attorney
PATRICK ROHAN Attorneys for Plaintiffs
NICHOLAS GRAVANTE Attorneys for Plaintiffs
MARC ANTONECCHIA Attorneys for Defendants
JAMES RIDDLE Attorneys for Defendants
STEPHEN LEW Attorney
SCOTT SALANT Attorneys for Defendants
J JONES Attorney
JEREMY VIRGIL Attorneys for Plaintiffs
AIDAN MCCORMACK Attorney
PATRICK J. Attorneys for Plaintiffs
ROBERT SANTORO Attorneys for Defendants
Mike Byrnes Attorney
LOUIS ALTMAN Attorney
KAITLIN JACKSON Attorney
ARTHUR SCINTA Attorney
RUSSELL YANKWITT Attorney
ALFRED EHRENCLOU Attorneys for Defendants
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FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 EXHIBIT 1 (REDACTED) FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 156 E. Market Street Suite 1200 Indianapolis, IN 46204 www.MacGillLaw.com Robert D. MacGill 317.906.5085 Robert.MacGill@MacGillLaw.com Via Email August 9, 2022 Jeremy Vest Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Chrysler Center 666 Third Avenue New York NY 10017 William Ohlemeyer Boies Schiller Flexner LLP 333 Main Street Armonk, NY 10504 RE: Ethical Complaints, 16th Report and Recommendation, page 21 Dear Counsel, Pursuant to the Sixteenth Report and Recommendation and your Request for Production 26, we write regarding: All ethical or disciplinary complaints that have been filed against Houlihan Lawrence or its sales agents relating to agency disclosure with any regulatory authority or trade association, including the New York Department of State, the New York State Attorney General, the Hudson Gateway Association of Realtors, the New York State Association of REALTORS, or the National Association of Realtors. during the class period. Please see attached document describing the search undertaken and the accompanying findings, all of which we designate HIGHLY CONFIDENTIAL. Very truly yours, Robert D. MacGill cc: Matthew Ciulla, Alfred Donnellan, Nelida Lara FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023 FILED: WESTCHESTER COUNTY CLERK 01/03/2023 06:25 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1503 RECEIVED NYSCEF: 01/03/2023