Preview
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 07/10/2023
EXHIBIT 58
FILED: NEW
ORANGE
YORK
COUNTY
COUNTY
CLERK
CLERK
10/13/2022
07/10/2023
04:56
10:29
PMPM INDEX
INDEX
NO.
NO.
EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
15 RECEIVED NYSCEF: 07/10/2023
10/13/2022
t I.A.S. Part of the Supreme
Court of the State of New York,
County of Orange, at the Courthouse
~ /'rC C-- thereof, located at 285 Main Street,
e,n Wc\\.~Sj J~ Goshen,New York,onthe_dayof
_ _ _ _ ,2022.
e'WtvJ w: \\',am S, J.S.C.
-----------------------------------------------------------------x
In re Matter of:
ORDERT
KOLMAR LABORATORIES, INC.,
Plaintiff,
-against-
SUSAN DANELLE BALDWIN SMITH and
STEPHEN CHARLES SMITH,
Defendants.
------------------------------------------------------------- -----x
Upon reading and filing the Summons th Notice, the Affmna tion of Alex P. Feigenbaum,
counsel for Plaintiff, Kol.mar Laborator· s, Inc. ("Kol.mar"), dated September 29, 2022, the
exhibits attached thereto, the accomp ying Memorandum of Law, and upon all prior pleadings
and proceedings in this action, let efendants, by their attorneys, appear and show cause before a
judge to be assigned at the Or ge County Courthouse located at 285 Main Street, Goshen, New
York, on the_ day of _ _ _ _ _ _ _ _ , 2022, at, or as soon as thereafier as counsel can be
heard, for an order nting Kolmar's motion, pursuant to CPLR § 503(a) and CPLR 511, to
ew York County to Orange County.
RTHER ORDERED that service of a copy of th.is Order, together with the
which it is based, shall be made upon Defendants' counsel via NYSCEF, on or before
- -- - - - - - - -- - ~ 2022, and upon all other counsel by notice of electronic
filin which shall constitute good and sufficient service.
Filed in Orange County 09/29/2022 04:06:14 PM $45.00 Bk: 5150 Pg : 813 Index : # EF005492-2022 Clerk: SW
Filed in Orange County 10/13/2022 04:56 :20 PM $0.00 1 of 2 Pg: 813
Bk: 5150 Index:# EF005492-2022 Clerk: SW
FILED: NEW
ORANGE
YORK
COUNTY
COUNTY
CLERK
CLERK
10/13/2022
07/10/2023
04:56
10:29
PMPM INDEX
INDEX
NO.
NO.
EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
15 RECEIVED NYSCEF: 07/10/2023
10/13/2022
IT IS FURTHER ORDERED that service of answering papers, if any, shall
Defendants' counsel by hand delivery and/or by overnight mail, on or before the~ _ _ day of
_ __ _ _ _ __ __, 2022, which shall constitute good and suff 1ent service. Reply
papers, if any, shall be filed and served on or before the _ day of _,,::....__ _ _ _ __, 2022.
ENT E R
Hon. ,J.S.C.
2
2 of 2
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CLERK
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10:29
PMPM INDEX
INDEX
NO.
NO.
EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
13 RECEIVED NYSCEF: 07/10/2023
09/29/2022
SUPREME
SUPREME COURT
COURT OF
OF THE
THE STATE
STATE OF NEW
OF NEW YORK
YORK
COUNTY
COUNTY OF ORANGE
OF ORANGE
____________________________________________________________________Ç
--------------------------------------------------------------------X
Index No. - - - - -
Index No.
In
In re
re Matter
Matter of:
of:
KOLMAR
KOLMAR LABORATORIES,
LABORATORIES, INC.
INC.
Plaintiff,
-against-
-against-
SUSAN
SUSAN DANELLE
DANELLE BALDWIN
BALDWIN SMITH
SMITH and
and
STEPHEN
STEPHEN CHARLES
CHARLES SMITH,
SMITH,
Defendants.
Defendants.
__________________________________________________________________Ç
------------------------------------------------------------------X
MEMORANDUM
MEMORANDUM OF LAW IN
OF LAW IN SUPPORT
SUPPORT OF PORT
OF PORT JERVIS
JERVIS
LABORATORIES
LABORATORIES INC.,
INC., INCORRECTLY
INCORRECTLY S/H/A
S/H/A KOLMAR
KOLMAR
LABORATORIES,
LABORATORIES, INC.'S
INC.'S MOTION
MOTION FOR
FOR CHANGE
CHANGE OF
OF VENUE.
VENUE.
Clyde
Clyde & Co
& Co US
US LLP
LLP
340
340 Mt.Mt. Kemble
Kemble Avenue,
Avenue, Suite
Suite 300
300
Morristown,
Morristown, NJ 07960
NJ 07960
Attorneys for
Attorneys for Defendant
Defendant Port
Port Jervis
Jervis
Laboratories, Inc.
Laboratories, Inc.
1i
Filed
Filed in Orange
Orange County
County 09/29/2022
09/29/2022 04:06:14
04:06:14 PM
PM $0.00
$0.00 Bk: 1
Bk: of 13 Pg:
5150
5150 Pg: 813
813 Index:#
Index: # EF005492-2022
EF005492-2022 Clerk: SW
Clerk: SW
FILED: NEW
ORANGE
YORK
COUNTY
COUNTY
CLERK
CLERK
09/29/2022
07/10/2023
04:06
10:29
PMPM INDEX
INDEX
NO.
NO.
EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
13 RECEIVED NYSCEF: 07/10/2023
09/29/2022
TABLE
TABLE OFCONTENTS
OF CONTENTS
Page
Page
INTR.ODUCTION ........................................................................................................................... 1
INTRODUCTION...........................................................................................................................1
FACTS
FACTS AND PROCEDURAL
AND PROCEDURAL HISTORY
HISTORY .....................................................................................
.....................................................................................1 1
ARGUMENT ................................................................................................................................... 3
ARGUMENT...................................................................................................................................3
I.
I. THIS
THIS COURT
COURT HAS
HAS ruRISDICTION
JURISDICTION TO
TO HEAR
HEAR THE
THE INSTANT
INSTANT
PLAINTIFFS' JERVIS'
MOTION
MOTION AS
AS PLAINTIFFS' RESPONSE
RESPONSE TO
TO PORT
PORT JERVIS' DEMANDDEMAND
FOR CHANGE
FOR CHANGE OF
OF VENUE
VENUE LETTER
LETTER WAS NOT
WAS NOT TIMELY
TIMELY FILED ................... .3
FILED....................3
II.
II. SINCE
SINCE PLAINTIFFS
PLAINTIFFS SELECTED
SELECTED AN IMPROPER
AN IMPROPER VENUE,
VENUE, PORT
PORT
JERVIS'S
JERVIS'S MOTION
MOTION TO
TO CHANGECHANGE VENUE VENUE SHOULD
SHOULD BE
BE GRANTED
GRANTED AS
AS
OF
OF RIGHT
RIGHT. ...............................................................................................................
..............................................................................................................4 4
A.
A. None of
None of the
the Parties
Parties Resided
Resided in
in Ulster
Ulster County
County When
When the the Instant
Instant Matter
Matter
Commenced
Connnenced. .......................................................................................................
......................................................................................................4 4
B.
B. Plaintiffs
Plaintiffs Have
Have Not Shown
Not Shown That
That aa Substantial
Substantial Part
Part of
of the
the Events
Events or
or
Omissions
Omissions Giving
Giving Rise
Rise to
to the
the Claims
Claims in
in This
This Case
Case Occurred
Occurred in
in Ulster
Ulster
County ................................................................................................................ 6
County................................................................................................................6
III.
III. CHANGE
CHANGE OF
OF VENUE VENUE TO
TO ORANGE ORANGE COUNTY
COUNTY WOULD
WOULD SERVE
SERVE ENDS
ENDS
OF
OF JUSTICE
JUSTICE AS
AS WELL
WELL AS
AS CONVENUENCE
CONVENUENCE ALL
ALL MATERIAL
MATERIAL
Wll'N"ESSES ............................................................................................................ 7
WITNESSES............................................................................................................7
CONCLUSION ................................................................................................................................ 9
CONCLUSION................................................................................................................................9
ii
11
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10:29
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INDEX
NO.
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EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
13 RECEIVED NYSCEF: 07/10/2023
09/29/2022
TABLE
TABLE OF
OF AUTHORITIES
AUTHORITIES
Page
Page
Cases
Cases
Simpson
Simpson v.
v. Sears
Sears Roebuck and
Roebuck and Co.,
Co.,
212
212 A.D.2d
A.D.2d 473
473 (1st
(1st Dep't
Dep't 1995)
1995).. ........................................................................................
......................................................................................3 3
Burstein v.
Burstein Fazzari,
v. Fazzari,
239
239 A.D.2d
A.D.2d 375
375 (2d
(2d Dep't
Dep't 1997) .........................................................................................5
1997).........................................................................................5
Cellino
Cellino & Barnes,
& Barnes, P.C.
P.C. v. Law Office
v. Law Office ofChristopherJ.
of Christopher J. Cassar,
Cassar, P.C.,
P.C.,
140
140 A.D.3d
A.D.3d 1732
1732 (4th
(4th Dep't
Dep't 2016) ...................................................................................... 8
2016)......................................................................................8
Faulkner v.
Faulkner Best Trails
v. Best Trails and
and Travel
Travel Corp.,
Corp.,
203
203 A.D.3d
A.D.3d 890
890 (2d
(2d Dep
Dep't 't 2022) ................................................................................. 3,
2022)................................................................................. 3, 6-7
6-7
Geraghty
Geraghty v.
v. CIGNA
CIGNA Prop. &
Prop. & Case.
Case. Ins. Co.,
Ins. Co.,
216
216 A.D.2d
A.D.2d 268
268 (2d(2d Dep't
Dep't 1995) ..........................................................................................3
1995)..........................................................................................3
Gorodetsky
Gorodetsky v. Bridgewater Wholesalers,
v. Bridgewater Wholesalers, Inc.,
Inc.,
161
161 A.D.3d
A.D.3d 722
722 (2d
(2d Dep't
Dep't 2018) ......................................................................................... 8
2018).........................................................................................8
Harvard Steel
Harvard Steel Sales,
Sales, LLC v.
LLC Bain,
v. Bain,
188
188 A.D.3d
A.D.3d 79
79 (4th
(4th Dep't
Dep't 2020) ..........................................................................................3
2020)..........................................................................................3
HVT, Inc.
HVT, Inc. v.
v. Safeco
Safeco Ins. Co.
Ins. Co. of Am.,
of Am.,
77
77 A.D.3d255
A.D.3d 255 (2dDep't2010)
(2d Dep't ...........................................................................................6
2010)...........................................................................................6
Johnson v.
Johnson v. Greater
Greater N.Y. Conference
N.Y. Conference of
of Seventh
Seventh Day Adventist
Day Adventist Church, Church,
181
181 A.D.2d
A.D.2d 862
862 (2d
(2d Dep't
Dep't 1992) ......................................................................................... 8
1992).........................................................................................8
Joseph v.
Joseph Kaufman,
v. Kaufman,
188
188 A.D.3d
A.D.3d 847
847 (2dDep't2020)
(2d Dep't .........................................................................................6
2020).........................................................................................6
Mac Parent
Mac Parent LLC
LLC v. N. American
v. N. American Elite
Elite Ins.
Ins. Co.,
Co.,
71
71 Misc.3d
Misc.3d 1203(A)
1203(A) (Sup
(Sup Ct.,
Ct., Albany
Albany County
County 2021) .......................................................... 7
2021)..........................................................7
Marrero v.
Marrero Mamkin,
v. Mamkin,
170A.D.3d
170 A.D.3d 1159
1159 (2dDep't2019)
(2d Dep't .......................................................................................6
2019).......................................................................................6
Ml
M.I. v.
v. Trinity-Pawling
Trinity-Pawling Sch.,
Sch.,
125
125 A.D.3d
A.D.3d 615
615 (2d
(2d Dep't
Dep't 2015) ......................................................................................... 8
2015).........................................................................................8
Rowland v.
Rowland v. Slayton,
Slayton,
169
169 A.D.3d
A.D.3d 1474
1474 (4th
(4th Dep't
Dep't 2019) ...................................................................................... 8
2019)......................................................................................8
1i
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04:06
10:29
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INDEX
NO.
NO.
EF005492-2022
190002/2023
NYSCEF DOC. NO. 143
13 RECEIVED NYSCEF: 07/10/2023
09/29/2022
TABLE
TABLE OF
OF AUTHORITIES
AUTHORITIES
Page
Page
Cases
Cases
Saxe
Saxe v.
v. OB/GYN
OB/GYN Assocs., P.C.,
Assocs., P.C.,
86 N.Y.2d 820
86 N.Y.2d 820 (1995) ..........................................................................................................5
(1995)..........................................................................................................5
Thomas,
Thomas, ex
ex rel. Estate of
rel. Estate of Tupper
Tupper v. Burrus,
v. Burrus,
66
66 A.D.3d
A.D.3d 1525
1525 (4th
(4th Dep't
Dep't 2009) ................................................................................. 3,5,8
2009).................................................................................3,5,8
Vereen
Vereen v. Flood,
v. Flood,
184
184 A.D.3d
A.D.3d 758
758 (2d
(2d Dep't
Dep't 2020) ..................................................................................... 6-7
2020).....................................................................................6-7
Rules, Statutes
Rules, Statutes and
and Other
Other Authorities
Authorities
CPLR §
CPLR § 503 ............................................................................................................................ passim
503............................................................................................................................passim
CPLR §
CPLR § 510 ............................................................................................................................ passim
510............................................................................................................................passim
CPLR §
CPLR § 511 ............................................................................................................................passim
511............................................................................................................................passim
11
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10:29
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NO.
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190002/2023
NYSCEF DOC. NO. 143
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Defendant Port
Defendant Port Jervis
Jervis Laboratories,
Laboratories, Inc.,
Inc., incorrectly
incorrectly s/h/a
s/h/a Kolmar
Kolmar Laboratories
Laboratories Inc.,
Inc.,
("Port Jervis")
("Port Jervis") respectfully
respectfully submits
submits this
this Memorandum
l'vfemoranJum of
of Law
Law inin support
support of
of its
Preview
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 07/10/2023 EXHIBIT 58 FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 10/13/2022 07/10/2023 04:56 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 15 RECEIVED NYSCEF: 07/10/2023 10/13/2022 t I.A.S. Part of the Supreme Court of the State of New York, County of Orange, at the Courthouse ~ /'rC C-- thereof, located at 285 Main Street, e,n Wc\\.~Sj J~ Goshen,New York,onthe_dayof _ _ _ _ ,2022. e'WtvJ w: \\',am S, J.S.C. -----------------------------------------------------------------x In re Matter of: ORDERT KOLMAR LABORATORIES, INC., Plaintiff, -against- SUSAN DANELLE BALDWIN SMITH and STEPHEN CHARLES SMITH, Defendants. ------------------------------------------------------------- -----x Upon reading and filing the Summons th Notice, the Affmna tion of Alex P. Feigenbaum, counsel for Plaintiff, Kol.mar Laborator· s, Inc. ("Kol.mar"), dated September 29, 2022, the exhibits attached thereto, the accomp ying Memorandum of Law, and upon all prior pleadings and proceedings in this action, let efendants, by their attorneys, appear and show cause before a judge to be assigned at the Or ge County Courthouse located at 285 Main Street, Goshen, New York, on the_ day of _ _ _ _ _ _ _ _ , 2022, at, or as soon as thereafier as counsel can be heard, for an order nting Kolmar's motion, pursuant to CPLR § 503(a) and CPLR 511, to ew York County to Orange County. RTHER ORDERED that service of a copy of th.is Order, together with the which it is based, shall be made upon Defendants' counsel via NYSCEF, on or before - -- - - - - - - -- - ~ 2022, and upon all other counsel by notice of electronic filin which shall constitute good and sufficient service. Filed in Orange County 09/29/2022 04:06:14 PM $45.00 Bk: 5150 Pg : 813 Index : # EF005492-2022 Clerk: SW Filed in Orange County 10/13/2022 04:56 :20 PM $0.00 1 of 2 Pg: 813 Bk: 5150 Index:# EF005492-2022 Clerk: SW FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 10/13/2022 07/10/2023 04:56 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 15 RECEIVED NYSCEF: 07/10/2023 10/13/2022 IT IS FURTHER ORDERED that service of answering papers, if any, shall Defendants' counsel by hand delivery and/or by overnight mail, on or before the~ _ _ day of _ __ _ _ _ __ __, 2022, which shall constitute good and suff 1ent service. Reply papers, if any, shall be filed and served on or before the _ day of _,,::....__ _ _ _ __, 2022. ENT E R Hon. ,J.S.C. 2 2 of 2 FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 09/29/2022 07/10/2023 04:06 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 13 RECEIVED NYSCEF: 07/10/2023 09/29/2022 SUPREME SUPREME COURT COURT OF OF THE THE STATE STATE OF NEW OF NEW YORK YORK COUNTY COUNTY OF ORANGE OF ORANGE ____________________________________________________________________Ç --------------------------------------------------------------------X Index No. - - - - - Index No. In In re re Matter Matter of: of: KOLMAR KOLMAR LABORATORIES, LABORATORIES, INC. INC. Plaintiff, -against- -against- SUSAN SUSAN DANELLE DANELLE BALDWIN BALDWIN SMITH SMITH and and STEPHEN STEPHEN CHARLES CHARLES SMITH, SMITH, Defendants. Defendants. __________________________________________________________________Ç ------------------------------------------------------------------X MEMORANDUM MEMORANDUM OF LAW IN OF LAW IN SUPPORT SUPPORT OF PORT OF PORT JERVIS JERVIS LABORATORIES LABORATORIES INC., INC., INCORRECTLY INCORRECTLY S/H/A S/H/A KOLMAR KOLMAR LABORATORIES, LABORATORIES, INC.'S INC.'S MOTION MOTION FOR FOR CHANGE CHANGE OF OF VENUE. VENUE. Clyde Clyde & Co & Co US US LLP LLP 340 340 Mt.Mt. Kemble Kemble Avenue, Avenue, Suite Suite 300 300 Morristown, Morristown, NJ 07960 NJ 07960 Attorneys for Attorneys for Defendant Defendant Port Port Jervis Jervis Laboratories, Inc. Laboratories, Inc. 1i Filed Filed in Orange Orange County County 09/29/2022 09/29/2022 04:06:14 04:06:14 PM PM $0.00 $0.00 Bk: 1 Bk: of 13 Pg: 5150 5150 Pg: 813 813 Index:# Index: # EF005492-2022 EF005492-2022 Clerk: SW Clerk: SW FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 09/29/2022 07/10/2023 04:06 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 13 RECEIVED NYSCEF: 07/10/2023 09/29/2022 TABLE TABLE OFCONTENTS OF CONTENTS Page Page INTR.ODUCTION ........................................................................................................................... 1 INTRODUCTION...........................................................................................................................1 FACTS FACTS AND PROCEDURAL AND PROCEDURAL HISTORY HISTORY ..................................................................................... .....................................................................................1 1 ARGUMENT ................................................................................................................................... 3 ARGUMENT...................................................................................................................................3 I. I. THIS THIS COURT COURT HAS HAS ruRISDICTION JURISDICTION TO TO HEAR HEAR THE THE INSTANT INSTANT PLAINTIFFS' JERVIS' MOTION MOTION AS AS PLAINTIFFS' RESPONSE RESPONSE TO TO PORT PORT JERVIS' DEMANDDEMAND FOR CHANGE FOR CHANGE OF OF VENUE VENUE LETTER LETTER WAS NOT WAS NOT TIMELY TIMELY FILED ................... .3 FILED....................3 II. II. SINCE SINCE PLAINTIFFS PLAINTIFFS SELECTED SELECTED AN IMPROPER AN IMPROPER VENUE, VENUE, PORT PORT JERVIS'S JERVIS'S MOTION MOTION TO TO CHANGECHANGE VENUE VENUE SHOULD SHOULD BE BE GRANTED GRANTED AS AS OF OF RIGHT RIGHT. ............................................................................................................... ..............................................................................................................4 4 A. A. None of None of the the Parties Parties Resided Resided in in Ulster Ulster County County When When the the Instant Instant Matter Matter Commenced Connnenced. ....................................................................................................... ......................................................................................................4 4 B. B. Plaintiffs Plaintiffs Have Have Not Shown Not Shown That That aa Substantial Substantial Part Part of of the the Events Events or or Omissions Omissions Giving Giving Rise Rise to to the the Claims Claims in in This This Case Case Occurred Occurred in in Ulster Ulster County ................................................................................................................ 6 County................................................................................................................6 III. III. CHANGE CHANGE OF OF VENUE VENUE TO TO ORANGE ORANGE COUNTY COUNTY WOULD WOULD SERVE SERVE ENDS ENDS OF OF JUSTICE JUSTICE AS AS WELL WELL AS AS CONVENUENCE CONVENUENCE ALL ALL MATERIAL MATERIAL Wll'N"ESSES ............................................................................................................ 7 WITNESSES............................................................................................................7 CONCLUSION ................................................................................................................................ 9 CONCLUSION................................................................................................................................9 ii 11 2 of 13 FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 09/29/2022 07/10/2023 04:06 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 13 RECEIVED NYSCEF: 07/10/2023 09/29/2022 TABLE TABLE OF OF AUTHORITIES AUTHORITIES Page Page Cases Cases Simpson Simpson v. v. Sears Sears Roebuck and Roebuck and Co., Co., 212 212 A.D.2d A.D.2d 473 473 (1st (1st Dep't Dep't 1995) 1995).. ........................................................................................ ......................................................................................3 3 Burstein v. Burstein Fazzari, v. Fazzari, 239 239 A.D.2d A.D.2d 375 375 (2d (2d Dep't Dep't 1997) .........................................................................................5 1997).........................................................................................5 Cellino Cellino & Barnes, & Barnes, P.C. P.C. v. Law Office v. Law Office ofChristopherJ. of Christopher J. Cassar, Cassar, P.C., P.C., 140 140 A.D.3d A.D.3d 1732 1732 (4th (4th Dep't Dep't 2016) ...................................................................................... 8 2016)......................................................................................8 Faulkner v. Faulkner Best Trails v. Best Trails and and Travel Travel Corp., Corp., 203 203 A.D.3d A.D.3d 890 890 (2d (2d Dep Dep't 't 2022) ................................................................................. 3, 2022)................................................................................. 3, 6-7 6-7 Geraghty Geraghty v. v. CIGNA CIGNA Prop. & Prop. & Case. Case. Ins. Co., Ins. Co., 216 216 A.D.2d A.D.2d 268 268 (2d(2d Dep't Dep't 1995) ..........................................................................................3 1995)..........................................................................................3 Gorodetsky Gorodetsky v. Bridgewater Wholesalers, v. Bridgewater Wholesalers, Inc., Inc., 161 161 A.D.3d A.D.3d 722 722 (2d (2d Dep't Dep't 2018) ......................................................................................... 8 2018).........................................................................................8 Harvard Steel Harvard Steel Sales, Sales, LLC v. LLC Bain, v. Bain, 188 188 A.D.3d A.D.3d 79 79 (4th (4th Dep't Dep't 2020) ..........................................................................................3 2020)..........................................................................................3 HVT, Inc. HVT, Inc. v. v. Safeco Safeco Ins. Co. Ins. Co. of Am., of Am., 77 77 A.D.3d255 A.D.3d 255 (2dDep't2010) (2d Dep't ...........................................................................................6 2010)...........................................................................................6 Johnson v. Johnson v. Greater Greater N.Y. Conference N.Y. Conference of of Seventh Seventh Day Adventist Day Adventist Church, Church, 181 181 A.D.2d A.D.2d 862 862 (2d (2d Dep't Dep't 1992) ......................................................................................... 8 1992).........................................................................................8 Joseph v. Joseph Kaufman, v. Kaufman, 188 188 A.D.3d A.D.3d 847 847 (2dDep't2020) (2d Dep't .........................................................................................6 2020).........................................................................................6 Mac Parent Mac Parent LLC LLC v. N. American v. N. American Elite Elite Ins. Ins. Co., Co., 71 71 Misc.3d Misc.3d 1203(A) 1203(A) (Sup (Sup Ct., Ct., Albany Albany County County 2021) .......................................................... 7 2021)..........................................................7 Marrero v. Marrero Mamkin, v. Mamkin, 170A.D.3d 170 A.D.3d 1159 1159 (2dDep't2019) (2d Dep't .......................................................................................6 2019).......................................................................................6 Ml M.I. v. v. Trinity-Pawling Trinity-Pawling Sch., Sch., 125 125 A.D.3d A.D.3d 615 615 (2d (2d Dep't Dep't 2015) ......................................................................................... 8 2015).........................................................................................8 Rowland v. Rowland v. Slayton, Slayton, 169 169 A.D.3d A.D.3d 1474 1474 (4th (4th Dep't Dep't 2019) ...................................................................................... 8 2019)......................................................................................8 1i 3 of 13 FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 09/29/2022 07/10/2023 04:06 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 13 RECEIVED NYSCEF: 07/10/2023 09/29/2022 TABLE TABLE OF OF AUTHORITIES AUTHORITIES Page Page Cases Cases Saxe Saxe v. v. OB/GYN OB/GYN Assocs., P.C., Assocs., P.C., 86 N.Y.2d 820 86 N.Y.2d 820 (1995) ..........................................................................................................5 (1995)..........................................................................................................5 Thomas, Thomas, ex ex rel. Estate of rel. Estate of Tupper Tupper v. Burrus, v. Burrus, 66 66 A.D.3d A.D.3d 1525 1525 (4th (4th Dep't Dep't 2009) ................................................................................. 3,5,8 2009).................................................................................3,5,8 Vereen Vereen v. Flood, v. Flood, 184 184 A.D.3d A.D.3d 758 758 (2d (2d Dep't Dep't 2020) ..................................................................................... 6-7 2020).....................................................................................6-7 Rules, Statutes Rules, Statutes and and Other Other Authorities Authorities CPLR § CPLR § 503 ............................................................................................................................ passim 503............................................................................................................................passim CPLR § CPLR § 510 ............................................................................................................................ passim 510............................................................................................................................passim CPLR § CPLR § 511 ............................................................................................................................passim 511............................................................................................................................passim 11 4 of 13 FILED: NEW ORANGE YORK COUNTY COUNTY CLERK CLERK 09/29/2022 07/10/2023 04:06 10:29 PMPM INDEX INDEX NO. NO. EF005492-2022 190002/2023 NYSCEF DOC. NO. 143 13 RECEIVED NYSCEF: 07/10/2023 09/29/2022 Defendant Port Defendant Port Jervis Jervis Laboratories, Laboratories, Inc., Inc., incorrectly incorrectly s/h/a s/h/a Kolmar Kolmar Laboratories Laboratories Inc., Inc., ("Port Jervis") ("Port Jervis") respectfully respectfully submits submits this this Memorandum l'vfemoranJum of of Law Law inin support support of of its