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FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023
NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/28/2023
SCARCELLA LAw OFFICES
ANTHONY J. SCARCELLA. P.C.* 44 CHURCH STREET, SUITE 150
M. SEAN DU F FY* WHITE PLAINS. NY 10801
TEL: (914) 682-1400
I K A. SIESEL
ROBERT J. BELLINSON
TINO LATORRE
LAURIE MARCH
PAT LONGOBUCCO
*Also
admitted
inConnectkut
November 27, 2023
Via regular mail and fax: (212) 980-8256
Via certified mail: 9589 0710 5270 0229 4435 17
Jeffrey B. Melcer
65 - Suite I 101
Broadway
New York, NY 10006
Re: Client: Muhammad Azhar Muhammad Rilwan
Date of Accident: 5/6/2020
Dear Mr. Melcer:
I am in receipt of your letter wherein you have advised my office that MUHAMMAD AZHAR
MUHAMMAD RILWAN has retained your office to represent him in the above matter. Thus,
your office has substituted my office as attorneys of record for MUHAMMAD AZHAR
MUHAMMAD RILWAN. I have enclosed a duly executed Consent to Change Attorney
form.
I have enclosed a breakdown of costs advanced by my office on behalf of the client. Specifically,
the sum of $1,936.37. Upon receipt hereof please forward said sum to my office.
Also enclosed is a Preliminary Conference Stipulation and Compliance Conference
Principal Law Clerk Report & Order. Please enter your appearance with NYSCEF and
attend all appearances scheduled therein.
As to any liens and/or legal fees to my office, please contact us upon resolution of the matter and
we shall request the Court to set out lien unless we can agree otherwise.
Very truly yours,
SGARCELLA LAW OFFICES
Enclosure
AJS/tms
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NO. 15 COURT OF THE STATE OF NEW YORK
RECEIVED NYSCEF: 11/28/2023
COUNTY OF WESTCHESTER
---------------------------------------------------------------------X Index No. 58231/2023
MUHAMMAD AZHAR MUHAMMAD RILWAN,
Plaintiff,
CONSENT TO CHANGE
ATTORNEY
- against -
JOSE VALENCIA, ALFREDO'S FOREIGN CARS INC.,
and ALFREDO'S ITALIAN CARS, LLC,
Defendants.
______________________________________________________________________Ç
IT IS HEREBY CONSENTED that THE LAW OFFICES OF JEFFREY B MELCER
PLLC, 65 Broadway, Suite 1101, New York, New York 10006, as attorneys of record for the
undersigned in the above entitled action in place and stead ofthe undersigned outgoing attorneys as
of the date hereof and for all purposes hereinafter.
Dated: October 11, 2023
MUHAM AD AZHAR MUHAMMAD RILWAN
Incoming Attorneys Outgoing Attorneys
THE LAW OFFICES OF JEFFREY ANTHONY J. SCARCELLAt , PC
B MELCER PLLC 44 Church Street
White Plains, NY 10601-1900
By: r eÍcer, Esq. By:
STATE OF NEW YORK : COUNTY OF NEW YORK
On October 11, 2023, before me personally came MUHAMMAD AZHAR MUHAMMAD
RILWAN, to be known and known to me to be the same person described in and who executed the
foregoing consent and acknowledged to me that he executed the same.
NOTA Y PUBLIC
Migdalia Rosas
Commissioner of Deeds
City of New York No. 3-7159
Certificate Filed in New York
County
Commission .ixpires July 1,
2025
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Cost report for Rilwan, Azhar
Date TaskCode Payee Description Cost Acet/Check No
7/20/2020 Medical Recor Jacobi Medical Center INV # 7167 2395 $32.25 6038
11/2/2021 Radiology disc( Gotham Diagnostic Ima discs and reports $100.00 6474
6/3/2022 Film review fee Charles Blatt, MD MRI LS $75.00 6672
6/9/2022 Narrative Fee Charles Blatt, MD $250.00 6675
7/28/2022 Narrative Fee Daras, Michael, M.D. $850.00 6727
3/20/2023 Court Fees Westchester County CI INDEX NUMBER 216.28 $216.28 Credit Card
3/27/2023 Process Servic Martin Bandel INV # 2023 -267 $315.00 6934
5/19/2023 Court Fees Westchester County CI RJI we EFILED $97.84 Cedit Card
TOTAL COST $1,936.37
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58231/ 2023
FILED: WESTCHESTER COUNTY CLERK 08 /31(2023 05:02 PM|
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08 /31/2023
SUPREMECOURTOFTHE STATEOF NEW YORK
COUNTY OF WESTCHESTER-COMPLIANCE PART
.................................................................................................x
MUHAMMAD AZHAR MUHAMMAD RILWAN,
Plaintiff(s), COMPLIANCE CONFERENCE
PRINCIPAL LAW CLERK
REPORT & ORDER
-against- index No.: 58231/2023
R.J.L Date: 5/19/2023
S& G Date: 5/18/2024
JOSE VALENCIA, ALFREDO'S FOREIGN CARS INC.
and ALFREDO'S ITALIAN CARS LLC,
Defendant(s)
............................................................. ............................x
CARI S. YOUNG, P.L.C.
The parties having appeared for a virtual Compliance Conference on August 31, 2023, Principal Law
Clerk, Cari S. Young, submits this report and acommendation as follows:
Appearances:
Plaintiff(s): Sean Duffy, Esq. Defendant(s): Brett Goldman, Esq.
DISCLOSURE SHALL PROCEED AND BE COMPLETED AS FOLLOWS:
(X) On or hefore September 8, 2023, Defendants shall serve Responses to Plaintiff's discovery
demands served on May 1.6, 2023.
(X) Plaintiff Rilwan and Defendant Valencia's, depositions shall be held on September 20,
2023.
(X) All party depositions shall be completed on or before October 20, 2023.
THE PARTIES ARE REMINDED THAT THEY LACK AUTHORITY TO ADJOURN COURT-
ORDERED DEPOSITIONS WITHOUT A PRIOR COURT ORDER AND At OURNMENTS WILL
ÒNLY BE CRANTED FOR GOOD CAUSE $HOWN. ANY $ HEDULING CONFLICTS BETWEEN
COUNSEL MUST BE RESOLVED BY THE PARTIES SO AS TO COMPLY WITH THIS COURT
ORDER. NON-COMPLIANCE MAY RESULT IN A WAIVER, THE ISSUANCE OF A BRIEFING
SCHEDULE, AND.R A TRUNCATED DISCOVERY SCHEDULE FOR ANY REMAINING
DISCOVERY.
Any failure to comply strictly with the terms hereof shall be grounds for the striking of pleadings or
other reliefpursuant to CPLR3126. Any parties failing to appear at the Compliance!onference shan
be bound by the terms hereof and any disclosure demands not raised at the Compliance Conference
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[FILED : WESTCHESTER COUNTY CLERK 08/31/2023 05: 02 PMI
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are deemed waived The parties are encouraged to participate in the Civil Mediation Program or seek an
early settlement conference but are cantioned that settlement negotiations do not extend discovery
deadlines.
The parties shall appear for a Virtual Compliance Conference via Microsoft TEAMS on December 7,
2023, at 9:30 a.m.
Counsel shall consult regar
ling thematters to be addessed at the Compliance Conference before
the Conference as required
by 22 NYCRR § 202.11 and shall make a good faith effort to reach agreement
in advance of the conference. At least 72 hours before the conference, counsel shall submit a joint
email to the Part Clerk - ituehy(a)nycourts.gov - forth the date of their consultation,
setting
discovery issues resolved per their agreement, proposed dates for completing the outstanding
discovery and all issues that could not be resolved by agreement of the parties to be discussed at
the conference.
The foregoing constitutes the Report ofthe Principal Law Clerk:
Dated: White Plains, NY
August 31, 2023 Cari S. Young,
Principal Law Clerk to Justice Quinn Koba
IT IS HEREBY ORDERED that Principal Law Clerk Cari S. Young is duly appointed to hear and
report on all discovery issues in this action. Accordingly, the Principal Law erk's Report is hereby:
SO ORDERE
Dated: White Plains, NY
August 31, 2023 Hon. cy Quinn Koba, J.S.C
2
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WEST TER COUNTY CLERK :
RECEIVED NYSCEF:
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NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
Parties mayavoidanappearanesbycompidthigandschmitttagmisibrm36usinessdaysbeftnethe
sdhadotedpreBminaryeonfbrancedagThis tonnineybe-tgitattedteNYSOEP.In non-NYSCBPmetters,
orwlassapartyhasoptedoutofNYSCSF,ftmaybesent by man,faxto(914)9954194oremelite
Preaminaricanameneswesteriestmenveomts.any.Pasuantto2NYCRR g202.19,andisclosmemustbe
completeawimin8,12er15 mmshsinapedited,standmdamtomaptexcess,mpostively.
annams.BatanaRFribrPasumedveABReavnaminamannearanoofseenamen.
SUPNUdECOURTOFTHESTATBOFNEWYORK
COUNTYOPWBBTCHESTER
PREL1ldiNARYCONPERENCEPART
PWM Hits), PRBUlvHNARY
CONFERENCE
STIPULATION
itl81NeathhMULATBO asidbetween pertiestadtewittenactionwdiscknianeshall
procendandbacompletedastellows:
(1)Natme gfCass:
a.DCM Standard02mos.)CIComplex(ts mos.)QBxpailted(8mos.)
h Plaintif!(s)claims:
comp.nestigence;lackofseiinusimimy;etc.(seeDeBad ts AnswerwiBAnimative DeAen
date May2,2023)
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TCHESTER COUNTY CLERK
NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
TMBACTBNMAY QUAbiFY MRPRESUMPTIV E ADR
alamedadag&merdaramp$v
O TMagaspersons1fajarysetion 0actudes setor vettera"""rd--a-)="-t ievehes a
cishmorinsuraneecovengeof850#00.00ortms;
O ThhisacoBectioncaseinvokingacistmof859,889.89eriess;
O Thishabaschorcontractantionsolatedtohomainpprovenanteramalestate
mattertavolvingaclaimor oriess;
O thisisasulagathasetica gueeveryofS25,280,00orless
Q Thisisapartisonaction;
Q ThepartiesgipulateteeerlyADR.
2)1newanaaCovmage:
Amount.
lfnotyatpmvkind. shalidiscloseinwritingtheexistencoandcontentsofany
inaraticoagreementendescribodinCPLR§3101(f)onerbefore fr%0"W
N/AEl PaviouslypmvidedCl
9)BlitofParticuhus:
a.ADemandforaBRiofPaticularsshallboservedby
20
anorbefue .
it ARTilsfPatteninvashaliheservedhu 1iOv44.
enorbefbse . .
c.A8uppkmentat8lliofParticularsshallbeservedby
m1anams
onorbeibre
(4)MedleslRecoalsandauthorbmions:
0aerbefore dulyoxecutedwrittanauthorizationsshalibefbanished
be fbrthefollowing:
do ..Jhnploymentrecordsforthoperiod
_.wthultfib; .
Other(specify v9
(SPhyshalBraninsdom:
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a.Plipsientexamirattan(Æshallbeheldenorbefore
b.Pamusetto22NVCRK$202.17%),atleast20daysbebeesttchexamination,eoplessf
. 2 of 6
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NO. TCHESTER
15 COUNTY CLERK
RECEIVED NYSCEF:
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NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
MMseponsofphyaloiansshalibeservedeponallparties.
aAcopyoftho½physician'ansportshalthefumishedtoallparties
widela.."5Se_days ottheexamination.
(6)Depositions:
e-Examinationsbeforetrialshallbeceedmotedasellows(priodayshallbeinaccoalancewl&
CPER§$106unlessotherwiseq|peedoradered) ...;5-74
PlaWIN[a)shallappeartrexaminationteforetrialat_ __Ñ4 C.-
on , .m.andshallprodmeall eleventhoolts,pagem,:ecords,andother
*
material focuse atee inetuding
r 19-n
Defendant(s)shallappearforcseminationbeforetrialat co T 3 .
ase n, n
b.Attomerascekingrulingsonoltjectionsormaldngapplicationforanyother:eliefper ainingto
thedeposifonsshallcommunicatewi6ttheIASJustine'sParthyamailortstephoperfEAMs
conRuencocalitradetennistionandahaG makenomotionintheabsenceofaconBmacewith
theCourtamlagoodfsithefibrttonesolvethematterwithoutunnecessarymationpractice.
e.0ncebegun,adepositionshalicontinuountilcompletedandshalinotbea4oumpdwithout
AntherouderoftheCome,nniessaffpattlesagreetbatthea4oummentormighdepositiondoes
notddlayorotherwiseimpedeanyparty'sabilitytoperformorenforceanydfthetermsoffida
d.1hettanscriptofanexaminationbeforetrialshallbedeliveredtothepartyyloposedwithin
fetty4ive(45)daysofthodeposidon,andahallbatetutned,ddlyaneoutedthereaBerpasuantto
CPLR3116(a).
e.Depositionsofallpartiesshallbesompletedonorbelbse
fDepositionsofannon-partywitnessesshaRhecontpletedonerbeane
Disokmue-
(DOther
6-
a.0aorbefore 30 "Ü allpattlesshallexchangonamesandeddessnesofall
witnesses,andshallexchangestatementsofopposingpartiesandphotetpaphs,erifnone,shall
sostateinwriting.
b.ABpartiesshallennbangoinRumatientelatingtoexpertwitnessesincomplianoowithCPLR
§3101andthageivemingesselaw.
c.Demandstr ami (CPLR§3120)shallbaservedenor
's o
d.All ,to inspectiondemandeshanbeservednolaterthan
sAersooolptoftheoppostagparty'sdemands.
e. tedisclosure,inspectioneretaminationshallbomadeinconformitywiththe
provisionsofCPLR§3122.
3
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FILEDEDOC. WESTCHE
NO. 15 TER
RECEIVED NYSCEF:
INDEX No. 11/28/2023
58231/2023
COUNTY CLERK
NY SCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
f. Supplanientat DanandatorDiscoverrandinspectionmaybeservedwithmspeetteltamsas
towhlehthodomamlitigpattyoouldnotreggionablyhavedemandedhisuchgpaty'sprior
Demand00fhr DiscoveryandImpection,providedquehSqpplementaf Demandsasservedst
toasttwenty(26)days(oritarviesisbymalitwenty-ampsidays)priortatheemphasionofthe
timehmeinset8nthforthscompletionofdisclosure.ResponsestosuchSupplementalDemamis
shallbeservedwithinthetimepavidedbyCPLR§St20,exceptthatobjectionstoSupplemental
DemedashallbeinterposedefilegentlyinadvaneeofthetimcheminaAersetforthforthe
completionqfdisclosuresoastopennitthedemandingjiartyareasonablotigiotoneek,and
obtainaconfemneewiththeComewithiespeottosuchobjectionsandtoreguestan,extensionot
thetimotocompletedisolcome.
g.Alldenmadstorproductionofbooks,documents,recordnandotherwritingerelevantiethe
issues1mshiseaseshatibedeemedtoincludeademandforproductionofangshotograph,
audiotspo,videotape,oomputerdiskorpegramandemail.
4.AllIntemogatoriesshalibeservedonorbefore // A-
.nesponses,h.ithe..,reein
confbrmitywithopLR§3133.
(8) AdditianatDisclosmelssues:
Withsespectioadditionaldisclosmeissues,thepartiessballcomply withthefollowing
ameement:
.
(9)Tmpleades:
Allthlnipatyaotionsshallbeecemumicedonorbefore .
Joinderofathird-partyactionbeyondthisdatewithoutleaveofComemay:esultinaseverance.
00)Confidentialitymen-Dhcloane Agreement:
a.hitheaventthatthereisancedibraConfidentialityMen-DiscloaneAgreementpriotto
disclosagthopert(y)danandingreamashallpispateandoleculalathoproposed.agmementJfthe
partiescannotagrooastosene.theyshallpiemptlynotifyttisComt. Theihilmetop:omptly
seekaconfidendalityagmematmaysesultinawaiverofamo(22NYCRR§216Jhany
ConfidentalityMon-DisolosmsAgreementwillbe"soonfered"orentmodesanoutcrofthe
Courtet@eponconipliancewith32N,Y.CAR.§214J.
b. anticipatestheneedforaconRdentialityAgreementandwill
prepmeadoisentatosamoonorbetbe aseothefbilowing
issues ,-
Pursuantto22NYCRR§202.28,thesttomeyfordeamdantisdirectedtofileastipulationer
mordi=nsinna-wittitheCourtwithin(a)3odaysofthe:nakingerthepayment
requiredasaeandi%=ofthodiscontinuanoe;or(b)39daysoftiediscouthmanoeintheoventno
paymentissequiredassoonditionorthodiscontinusnee. .
.
4
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INDEX NO. 11/28/2023
58231/2023
0 WESTCHESTER COUNTY CLERK 0 6 /13 (2023 10 : 4 2 AM|
NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
Tho &ilmnofany parly to pertsmany ofthe requhansms contained inthis etprimelanchangnt
sentmeany ethor padysmn perf baning any othersequhtmienteontaineiheiela. Falbue to
compk with any ptovistos oftbis8tipulation may result in ths hnposidon oreests¿ oransations,
or other action authorisod by law, including but notinnitedto1oontempt.dismissai ngd the
strikingerpleadings.
Nea4omnments of any thne diesetive above shalibe pennitted withoutthe pennisslan ortbe
ComLEnalimbidonmmacaáhemeMatshmtastrMcBLRastL4fandhanalibusensions
LTobeMedin½Coet]
At& BUICLGBURE SEALL BE COMiiltTED ON OR BitPORE
COUNBEL EOR ALL PARTHE8 8HALL APPEAR AT A COB5PJJANCE
CONPBumgCB19EICE[55fA11BE NELB ON
(orqasach adjourned dateas the Coast may
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WESTCHE TER COUNTY CLERK :
NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023
'thecomentsandlanvisionsoftheforegoinspmposedatipulationam peedge,andthapstles
requesttletthoCourtordersame.
AttorneysibrPisIntifB AmorneysforDaremiants
(Print 0MntName) LouisBrettGnuman Esq.
(Signatme) /s/LouisBmit0oldman
Idollinga MalilagAd@ess:
Lydecker 2008madhollowRoad,Suite207
Melville,NY11747
-u55- Phons/FaosimileNumber:
-14ôo is (631)269-1110/(631)336-2030
Ewl Ad&ess:
.lM 4460.¶øt6, bsoldmanrdivdecker.corn
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Athaneystor/orpromparty: Attorneysforforpreseparty:
(PrintNaine) (PrintNannel ...
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Maning Admess: Maillag AdAess:
PhamrPassimitoNun er: Phom assimiloNanimr:
Saniladhess: B-mallM ass:
SOORD15tBD:
Hon. .
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FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/28/2023 SCARCELLA LAw OFFICES ANTHONY J. SCARCELLA. P.C.* 44 CHURCH STREET, SUITE 150 M. SEAN DU F FY* WHITE PLAINS. NY 10801 TEL: (914) 682-1400 I K A. SIESEL ROBERT J. BELLINSON TINO LATORRE LAURIE MARCH PAT LONGOBUCCO *Also admitted inConnectkut November 27, 2023 Via regular mail and fax: (212) 980-8256 Via certified mail: 9589 0710 5270 0229 4435 17 Jeffrey B. Melcer 65 - Suite I 101 Broadway New York, NY 10006 Re: Client: Muhammad Azhar Muhammad Rilwan Date of Accident: 5/6/2020 Dear Mr. Melcer: I am in receipt of your letter wherein you have advised my office that MUHAMMAD AZHAR MUHAMMAD RILWAN has retained your office to represent him in the above matter. Thus, your office has substituted my office as attorneys of record for MUHAMMAD AZHAR MUHAMMAD RILWAN. I have enclosed a duly executed Consent to Change Attorney form. I have enclosed a breakdown of costs advanced by my office on behalf of the client. Specifically, the sum of $1,936.37. Upon receipt hereof please forward said sum to my office. Also enclosed is a Preliminary Conference Stipulation and Compliance Conference Principal Law Clerk Report & Order. Please enter your appearance with NYSCEF and attend all appearances scheduled therein. As to any liens and/or legal fees to my office, please contact us upon resolution of the matter and we shall request the Court to set out lien unless we can agree otherwise. Very truly yours, SGARCELLA LAW OFFICES Enclosure AJS/tms 1 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF DOC.SUPREME NO. 15 COURT OF THE STATE OF NEW YORK RECEIVED NYSCEF: 11/28/2023 COUNTY OF WESTCHESTER ---------------------------------------------------------------------X Index No. 58231/2023 MUHAMMAD AZHAR MUHAMMAD RILWAN, Plaintiff, CONSENT TO CHANGE ATTORNEY - against - JOSE VALENCIA, ALFREDO'S FOREIGN CARS INC., and ALFREDO'S ITALIAN CARS, LLC, Defendants. ______________________________________________________________________Ç IT IS HEREBY CONSENTED that THE LAW OFFICES OF JEFFREY B MELCER PLLC, 65 Broadway, Suite 1101, New York, New York 10006, as attorneys of record for the undersigned in the above entitled action in place and stead ofthe undersigned outgoing attorneys as of the date hereof and for all purposes hereinafter. Dated: October 11, 2023 MUHAM AD AZHAR MUHAMMAD RILWAN Incoming Attorneys Outgoing Attorneys THE LAW OFFICES OF JEFFREY ANTHONY J. SCARCELLAt , PC B MELCER PLLC 44 Church Street White Plains, NY 10601-1900 By: r eÍcer, Esq. By: STATE OF NEW YORK : COUNTY OF NEW YORK On October 11, 2023, before me personally came MUHAMMAD AZHAR MUHAMMAD RILWAN, to be known and known to me to be the same person described in and who executed the foregoing consent and acknowledged to me that he executed the same. NOTA Y PUBLIC Migdalia Rosas Commissioner of Deeds City of New York No. 3-7159 Certificate Filed in New York County Commission .ixpires July 1, 2025 2 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 11/28/2023 Cost report for Rilwan, Azhar Date TaskCode Payee Description Cost Acet/Check No 7/20/2020 Medical Recor Jacobi Medical Center INV # 7167 2395 $32.25 6038 11/2/2021 Radiology disc( Gotham Diagnostic Ima discs and reports $100.00 6474 6/3/2022 Film review fee Charles Blatt, MD MRI LS $75.00 6672 6/9/2022 Narrative Fee Charles Blatt, MD $250.00 6675 7/28/2022 Narrative Fee Daras, Michael, M.D. $850.00 6727 3/20/2023 Court Fees Westchester County CI INDEX NUMBER 216.28 $216.28 Credit Card 3/27/2023 Process Servic Martin Bandel INV # 2023 -267 $315.00 6934 5/19/2023 Court Fees Westchester County CI RJI we EFILED $97.84 Cedit Card TOTAL COST $1,936.37 3 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/ 2023 FILED: WESTCHESTER COUNTY CLERK 08 /31(2023 05:02 PM| NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08 /31/2023 SUPREMECOURTOFTHE STATEOF NEW YORK COUNTY OF WESTCHESTER-COMPLIANCE PART .................................................................................................x MUHAMMAD AZHAR MUHAMMAD RILWAN, Plaintiff(s), COMPLIANCE CONFERENCE PRINCIPAL LAW CLERK REPORT & ORDER -against- index No.: 58231/2023 R.J.L Date: 5/19/2023 S& G Date: 5/18/2024 JOSE VALENCIA, ALFREDO'S FOREIGN CARS INC. and ALFREDO'S ITALIAN CARS LLC, Defendant(s) ............................................................. ............................x CARI S. YOUNG, P.L.C. The parties having appeared for a virtual Compliance Conference on August 31, 2023, Principal Law Clerk, Cari S. Young, submits this report and acommendation as follows: Appearances: Plaintiff(s): Sean Duffy, Esq. Defendant(s): Brett Goldman, Esq. DISCLOSURE SHALL PROCEED AND BE COMPLETED AS FOLLOWS: (X) On or hefore September 8, 2023, Defendants shall serve Responses to Plaintiff's discovery demands served on May 1.6, 2023. (X) Plaintiff Rilwan and Defendant Valencia's, depositions shall be held on September 20, 2023. (X) All party depositions shall be completed on or before October 20, 2023. THE PARTIES ARE REMINDED THAT THEY LACK AUTHORITY TO ADJOURN COURT- ORDERED DEPOSITIONS WITHOUT A PRIOR COURT ORDER AND At OURNMENTS WILL ÒNLY BE CRANTED FOR GOOD CAUSE $HOWN. ANY $ HEDULING CONFLICTS BETWEEN COUNSEL MUST BE RESOLVED BY THE PARTIES SO AS TO COMPLY WITH THIS COURT ORDER. NON-COMPLIANCE MAY RESULT IN A WAIVER, THE ISSUANCE OF A BRIEFING SCHEDULE, AND.R A TRUNCATED DISCOVERY SCHEDULE FOR ANY REMAINING DISCOVERY. Any failure to comply strictly with the terms hereof shall be grounds for the striking of pleadings or other reliefpursuant to CPLR3126. Any parties failing to appear at the Compliance!onference shan be bound by the terms hereof and any disclosure demands not raised at the Compliance Conference 1 of 2 4 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 [FILED : WESTCHESTER COUNTY CLERK 08/31/2023 05: 02 PMI NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 08/31/2023 are deemed waived The parties are encouraged to participate in the Civil Mediation Program or seek an early settlement conference but are cantioned that settlement negotiations do not extend discovery deadlines. The parties shall appear for a Virtual Compliance Conference via Microsoft TEAMS on December 7, 2023, at 9:30 a.m. Counsel shall consult regar ling thematters to be addessed at the Compliance Conference before the Conference as required by 22 NYCRR § 202.11 and shall make a good faith effort to reach agreement in advance of the conference. At least 72 hours before the conference, counsel shall submit a joint email to the Part Clerk - ituehy(a)nycourts.gov - forth the date of their consultation, setting discovery issues resolved per their agreement, proposed dates for completing the outstanding discovery and all issues that could not be resolved by agreement of the parties to be discussed at the conference. The foregoing constitutes the Report ofthe Principal Law Clerk: Dated: White Plains, NY August 31, 2023 Cari S. Young, Principal Law Clerk to Justice Quinn Koba IT IS HEREBY ORDERED that Principal Law Clerk Cari S. Young is duly appointed to hear and report on all discovery issues in this action. Accordingly, the Principal Law erk's Report is hereby: SO ORDERE Dated: White Plains, NY August 31, 2023 Hon. cy Quinn Koba, J.S.C 2 2 of 2 5 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF EŠLED DOC. : NO. 15 HE WEST TER COUNTY CLERK : RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 Parties mayavoidanappearanesbycompidthigandschmitttagmisibrm36usinessdaysbeftnethe sdhadotedpreBminaryeonfbrancedagThis tonnineybe-tgitattedteNYSOEP.In non-NYSCBPmetters, orwlassapartyhasoptedoutofNYSCSF,ftmaybesent by man,faxto(914)9954194oremelite Preaminaricanameneswesteriestmenveomts.any.Pasuantto2NYCRR g202.19,andisclosmemustbe completeawimin8,12er15 mmshsinapedited,standmdamtomaptexcess,mpostively. annams.BatanaRFribrPasumedveABReavnaminamannearanoofseenamen. SUPNUdECOURTOFTHESTATBOFNEWYORK COUNTYOPWBBTCHESTER PREL1ldiNARYCONPERENCEPART PWM Hits), PRBUlvHNARY CONFERENCE STIPULATION itl81NeathhMULATBO asidbetween pertiestadtewittenactionwdiscknianeshall procendandbacompletedastellows: (1)Natme gfCass: a.DCM Standard02mos.)CIComplex(ts mos.)QBxpailted(8mos.) h Plaintif!(s)claims: comp.nestigence;lackofseiinusimimy;etc.(seeDeBad ts AnswerwiBAnimative DeAen date May2,2023) 1 of 6 6 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF FILED: DOC. WE NO. 15 RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 TCHESTER COUNTY CLERK NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 TMBACTBNMAY QUAbiFY MRPRESUMPTIV E ADR alamedadag&merdaramp$v O TMagaspersons1fajarysetion 0actudes setor vettera"""rd--a-)="-t ievehes a cishmorinsuraneecovengeof850#00.00ortms; O ThhisacoBectioncaseinvokingacistmof859,889.89eriess; O Thishabaschorcontractantionsolatedtohomainpprovenanteramalestate mattertavolvingaclaimor oriess; O thisisasulagathasetica gueeveryofS25,280,00orless Q Thisisapartisonaction; Q ThepartiesgipulateteeerlyADR. 2)1newanaaCovmage: Amount. lfnotyatpmvkind. shalidiscloseinwritingtheexistencoandcontentsofany inaraticoagreementendescribodinCPLR§3101(f)onerbefore fr%0"W N/AEl PaviouslypmvidedCl 9)BlitofParticuhus: a.ADemandforaBRiofPaticularsshallboservedby 20 anorbefue . it ARTilsfPatteninvashaliheservedhu 1iOv44. enorbefbse . . c.A8uppkmentat8lliofParticularsshallbeservedby m1anams onorbeibre (4)MedleslRecoalsandauthorbmions: 0aerbefore dulyoxecutedwrittanauthorizationsshalibefbanished be fbrthefollowing: do ..Jhnploymentrecordsforthoperiod _.wthultfib; . Other(specify v9 (SPhyshalBraninsdom: e-sh½ 6 39 - 3- be a . / o 30 -23 a.Plipsientexamirattan(Æshallbeheldenorbefore b.Pamusetto22NVCRK$202.17%),atleast20daysbebeesttchexamination,eoplessf . 2 of 6 7 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF FILED: DOC. WE NO. TCHESTER 15 COUNTY CLERK RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 MMseponsofphyaloiansshalibeservedeponallparties. aAcopyoftho½physician'ansportshalthefumishedtoallparties widela.."5Se_days ottheexamination. (6)Depositions: e-Examinationsbeforetrialshallbeceedmotedasellows(priodayshallbeinaccoalancewl& CPER§$106unlessotherwiseq|peedoradered) ...;5-74 PlaWIN[a)shallappeartrexaminationteforetrialat_ __Ñ4 C.- on , .m.andshallprodmeall eleventhoolts,pagem,:ecords,andother * material focuse atee inetuding r 19-n Defendant(s)shallappearforcseminationbeforetrialat co T 3 . ase n, n b.Attomerascekingrulingsonoltjectionsormaldngapplicationforanyother:eliefper ainingto thedeposifonsshallcommunicatewi6ttheIASJustine'sParthyamailortstephoperfEAMs conRuencocalitradetennistionandahaG makenomotionintheabsenceofaconBmacewith theCourtamlagoodfsithefibrttonesolvethematterwithoutunnecessarymationpractice. e.0ncebegun,adepositionshalicontinuountilcompletedandshalinotbea4oumpdwithout AntherouderoftheCome,nniessaffpattlesagreetbatthea4oummentormighdepositiondoes notddlayorotherwiseimpedeanyparty'sabilitytoperformorenforceanydfthetermsoffida d.1hettanscriptofanexaminationbeforetrialshallbedeliveredtothepartyyloposedwithin fetty4ive(45)daysofthodeposidon,andahallbatetutned,ddlyaneoutedthereaBerpasuantto CPLR3116(a). e.Depositionsofallpartiesshallbesompletedonorbelbse fDepositionsofannon-partywitnessesshaRhecontpletedonerbeane Disokmue- (DOther 6- a.0aorbefore 30 "Ü allpattlesshallexchangonamesandeddessnesofall witnesses,andshallexchangestatementsofopposingpartiesandphotetpaphs,erifnone,shall sostateinwriting. b.ABpartiesshallennbangoinRumatientelatingtoexpertwitnessesincomplianoowithCPLR §3101andthageivemingesselaw. c.Demandstr ami (CPLR§3120)shallbaservedenor 's o d.All ,to inspectiondemandeshanbeservednolaterthan sAersooolptoftheoppostagparty'sdemands. e. tedisclosure,inspectioneretaminationshallbomadeinconformitywiththe provisionsofCPLR§3122. 3 3 of 6 8 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF FILEDEDOC. WESTCHE NO. 15 TER RECEIVED NYSCEF: INDEX No. 11/28/2023 58231/2023 COUNTY CLERK NY SCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 f. Supplanientat DanandatorDiscoverrandinspectionmaybeservedwithmspeetteltamsas towhlehthodomamlitigpattyoouldnotreggionablyhavedemandedhisuchgpaty'sprior Demand00fhr DiscoveryandImpection,providedquehSqpplementaf Demandsasservedst toasttwenty(26)days(oritarviesisbymalitwenty-ampsidays)priortatheemphasionofthe timehmeinset8nthforthscompletionofdisclosure.ResponsestosuchSupplementalDemamis shallbeservedwithinthetimepavidedbyCPLR§St20,exceptthatobjectionstoSupplemental DemedashallbeinterposedefilegentlyinadvaneeofthetimcheminaAersetforthforthe completionqfdisclosuresoastopennitthedemandingjiartyareasonablotigiotoneek,and obtainaconfemneewiththeComewithiespeottosuchobjectionsandtoreguestan,extensionot thetimotocompletedisolcome. g.Alldenmadstorproductionofbooks,documents,recordnandotherwritingerelevantiethe issues1mshiseaseshatibedeemedtoincludeademandforproductionofangshotograph, audiotspo,videotape,oomputerdiskorpegramandemail. 4.AllIntemogatoriesshalibeservedonorbefore // A- .nesponses,h.ithe..,reein confbrmitywithopLR§3133. (8) AdditianatDisclosmelssues: Withsespectioadditionaldisclosmeissues,thepartiessballcomply withthefollowing ameement: . (9)Tmpleades: Allthlnipatyaotionsshallbeecemumicedonorbefore . Joinderofathird-partyactionbeyondthisdatewithoutleaveofComemay:esultinaseverance. 00)Confidentialitymen-Dhcloane Agreement: a.hitheaventthatthereisancedibraConfidentialityMen-DiscloaneAgreementpriotto disclosagthopert(y)danandingreamashallpispateandoleculalathoproposed.agmementJfthe partiescannotagrooastosene.theyshallpiemptlynotifyttisComt. Theihilmetop:omptly seekaconfidendalityagmematmaysesultinawaiverofamo(22NYCRR§216Jhany ConfidentalityMon-DisolosmsAgreementwillbe"soonfered"orentmodesanoutcrofthe Courtet@eponconipliancewith32N,Y.CAR.§214J. b. anticipatestheneedforaconRdentialityAgreementandwill prepmeadoisentatosamoonorbetbe aseothefbilowing issues ,- Pursuantto22NYCRR§202.28,thesttomeyfordeamdantisdirectedtofileastipulationer mordi=nsinna-wittitheCourtwithin(a)3odaysofthe:nakingerthepayment requiredasaeandi%=ofthodiscontinuanoe;or(b)39daysoftiediscouthmanoeintheoventno paymentissequiredassoonditionorthodiscontinusnee. . . 4 4 of 6 9 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF FILED DOC. NO. 15 RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 0 WESTCHESTER COUNTY CLERK 0 6 /13 (2023 10 : 4 2 AM| NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 Tho &ilmnofany parly to pertsmany ofthe requhansms contained inthis etprimelanchangnt sentmeany ethor padysmn perf baning any othersequhtmienteontaineiheiela. Falbue to compk with any ptovistos oftbis8tipulation may result in ths hnposidon oreests¿ oransations, or other action authorisod by law, including but notinnitedto1oontempt.dismissai ngd the strikingerpleadings. Nea4omnments of any thne diesetive above shalibe pennitted withoutthe pennisslan ortbe ComLEnalimbidonmmacaáhemeMatshmtastrMcBLRastL4fandhanalibusensions LTobeMedin½Coet] At& BUICLGBURE SEALL BE COMiiltTED ON OR BitPORE COUNBEL EOR ALL PARTHE8 8HALL APPEAR AT A COB5PJJANCE CONPBumgCB19EICE[55fA11BE NELB ON (orqasach adjourned dateas the Coast may 5 of 6 10 of 11 FILED: WESTCHESTER COUNTY CLERK 11/28/2023 10:16 AM INDEX NO. 58231/2023 NYSCEF FILED: DOC. NO. 15 RECEIVED NYSCEF: INDEX NO. 11/28/2023 58231/2023 WESTCHE TER COUNTY CLERK : NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 06/13/2023 'thecomentsandlanvisionsoftheforegoinspmposedatipulationam peedge,andthapstles requesttletthoCourtordersame. AttorneysibrPisIntifB AmorneysforDaremiants (Print 0MntName) LouisBrettGnuman Esq. (Signatme) /s/LouisBmit0oldman Idollinga MalilagAd@ess: Lydecker 2008madhollowRoad,Suite207 Melville,NY11747 -u55- Phons/FaosimileNumber: -14ôo is (631)269-1110/(631)336-2030 Ewl Ad&ess: .lM 4460.¶øt6, bsoldmanrdivdecker.corn ill(S4) e v,-4sCO .... Athaneystor/orpromparty: Attorneysforforpreseparty: (PrintNaine) (PrintNannel ... (sipesure) (signme) Maning Admess: Maillag AdAess: PhamrPassimitoNun er: Phom assimiloNanimr: Saniladhess: B-mallM ass: SOORD15tBD: Hon. . 6 of 6 11 of 11