Preview
FILED: QUEENS COUNTY CLERK 12/06/2023 04:03 PM INDEX NO. 719479/2023
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 12/06/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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LORETTA BRUCE, Index No. 719479/2023
Plaintiff COMBINED DEMANDS
TO PLAINTIFF
-against-
ROCHDALE VILLAGE, INC., SUMMIT PROPERTY
MANAGEMENT SERVICES INC., and
MARION SCOTT REAL ESTATE, INC.,
Defendant.
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SERVED BY: BRODY LAW GROUP, PLLC.
Attorneys for the Defendants,
ROCHDALE VILLAGE, INC., SUMMIT PROPERTY
MANAGEMENT SERVICES INC., and
MARION SCOTT REAL ESTATE, INC.,
535 Eighth Avenue, FL 19
New York, New York 10018
(212) 233-2505
PLEASE TAKE NOTICE that you are hereby required to produce and permit
discovery by the undersigned of the documents and things hereinafter enumerated for inspection
at the office of BRODY LAW GROUP, PLLC. thirty (30) days upon receipt of said demand, at
10:00 o’clock in the forenoon of that day, at which time they will be physically inspected, tested,
copied or mechanically reproduced.
PLEASE TAKE FURTHER NOTICE that production of documents and other
items may be accomplished by forwarding true copies of same to the offices of the undersigned
on or before the aforesaid date, in which case a personal appearance on that date will not be
necessary. If these demands will be complied with by way of a personal appearance, we ask that
you confirm your appearance at least twenty-four (24) hours prior thereto.
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COUNSELORS:
PLEASE TAKE NOTICE, that pursuant to the CPLR and the appropriate Rules of Court,
and case law interpreting discovery and inspection, the undersigned hereby serves upon you the
following demands returnable at the offices of BRODY LAW GROUP, PLLC., 535 8th Avenue,
FL 15, New York, New York 10018.
I. DEMAND FOR THE NAMES AND ADDRESSES OF WITNESSES:
PLEASE TAKE NOTICE, that demand is hereby made upon you to furnish the
undersigned with a verified statement concerning the names and addresses of any and all persons
known to your client, or to you, as attorney for your client, claimed to have either been an actual
witness to or to have firsthand knowledge with respect to the following:
(A) The occurrence alleged in the Complaint and/or the occurrence which is
the subject matter of the instant litigation; or
(B) Any acts, omissions or conditions which allegedly caused the occurrence
alleged in the Complaint or caused the occurrence which is the subject matter of the instant
litigation; or
(C) Any actual notice allegedly given to the defendant answering herein of
any condition which allegedly caused the occurrence alleged in the Complaint or the occurrence
which is the subject matter of the instant litigation; or
(D) The nature and duration of any alleged condition which allegedly caused
the occurrence alleged in the Complaint or the occurrence which is the subject matter of the
instant litigation; or
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(E) Conversations, communications or writings with respect to the
circumstances or events referred to in the Complaint or in any affirmative defense asserted by
any party herein; or
(F) Items of special or general damages asserted by plaintiff(s) in the within
action or with respect to any set off or counterclaim by any defendant or third-party defendant; or
(G) Names and addresses of witnesses who possess vital information which
bears on the liability issues. Hughes v. Elias, 120 A.D.2d 703, 502 N.Y.S.2d 772 (2nd Dept.,
1986).
This demand is made upon you pursuant to the authority of Zellman v.
Metropolitan Transportation Authority, 40 A.D.2d 248, 339 N.Y.S.2d 255, 1973; Zayas v.
Morales, 45 A.D.2d 610, 350 N.Y.S.2d 1974; Hoffman v. Ro-San Manor, 73 A.D.2d 207, 425
N.Y.S.2d 619.
In the event that no such names or addresses are currently known, then a verified
statement to this effect shall be provided within the above stated time.
PLEASE BE FURTHER ADVISED, that this demand is a continuing one and
that should such information become known in the future, then said names and/or addresses
should be furnished within a reasonable time after acquiring same.
PLEASE BE FURTHER ADVISED, that any attempt to introduce testimony at
the time of trial of any witnesses not disclosed will be objected to or in the alternative, the
undersigned will move this Court for an Order compelling production of said names and/or
addresses.
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II. DEMAND FOR DISCOVERY AND INSPECTION OF ANY STATEMENT
OF A PARTY REPRESENTED BY THE UNDERSIGNED
PLEASE TAKE FURTHER NOTICE, that the undersigned hereby demands that
you produce, pursuant to CPLR 3101(e), full, true, legible and complete copies of any and all
statements made by, or taken from any of the parties represented by the undersigned, their
servants, agents and/or employees, whether written, oral or recorded (including full, true, legible
and complete copies of transcripts of same), in your possession, custody or control or presently
in the possession or under the control of a party you represent, or your agent, servant, employee
and/or principal.
III. DEMAND FOR ACCIDENT REPORTS
PLEASE TAKE FURTHER NOTICE, that the undersigned demands that you
produce, pursuant to CPLR 3101(g), full, true, legible and complete copies of any report
concerning the accident or occurrence which is the subject matter of this lawsuit prepared in the
regular course of business operations or practices of any person, firm, corporation, association or
other public or private entity. This demand includes all accident reports, whether or not prepared
exclusively in preparation for litigation. Pataki v. Kiseda, 80 A.D.2d 100, 437 N.Y.S.2d 694
(1981).
IV. DEMAND FOR PHOTOGRAPHS
PLEASE TAKE FURTHER NOTICE, that the undersigned demands, pursuant to
Article 31 of the CPLR, that you produce and provide copies of any and all photographs, slides,
videotapes or motion pictures in plaintiff(s) custody or control depicting:
(A) The scene of the accident or occurrence;
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(B) The motor vehicle involved (if an auto accident);
(C) The defective condition involved;
(D) The injuries to the plaintiff(s);
(E) Property damage; and
(F) Any defect, condition or substance alleged in the Complaint.
PLEASE TAKE FURTHER NOTICE, that your failure to comply with this
Notice will result in an appropriate application to the Court;
PLEASE TAKE FURTHER NOTICE, that in the event photographs of the scene
of the accident or occurrence are attempted to be introduced at the time of trial without
compliance with this Notice, there will be objections to the introduction of same.
If no such photographs are in the possession, custody or control of any parties you
represent in this action, so state in sworn reply to this demand.
V. DEMAND FOR NAMES AND ADDRESSES OF PARTIES AND
ATTORNEYS
PLEASE TAKE FURTHER NOTICE, that the undersigned demands, pursuant to
CPLR 3102(a), 2103(e) and 3118, that you provide a list of those attorneys who have appeared in
this action together with their addresses and the name and address of the party for whom such
attorneys have appeared.
VI. DEMAND FOR EXPERT WITNESS DISCLOSURE
PLEASE TAKE FURTHER NOTICE, that the undersigned demands, pursuant to
CPLR 3101(d), that you set forth the following:
(A) State whether there is any person you expect to call as an expert witness at
the time of trial of this action.
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(B) If the answer to the preceding is in the affirmative, please state in detail as
to each and every such expert person:
(i) His identity;
(ii) His address;
(iii) His field of expertise;
(iv) Any sub-specialties of the witness within his field of expertise;
(v) In reasonable detail, the subject matter on which each and every expert is
expected to testify;
(vi) In reasonable detail, the substance of the facts and opinions to which each
and every expert is expected to testify;
(vii) In reasonable detail, the qualifications of each and every expert witness;
(viii) In reasonable detail, a summary of the grounds for each and every expert’s
opinion;
(xi) Names, dates and publishers of any treatises, books, articles, or essays or
other writings published or unpublished by the expert relating in any way to the subject matter on
which said expert is expected to testify. For each published article and essay, state the title of the
book, journal or other work in which it can be found, the name and address of the publisher and
date of publication;
(C) State whether any expert, including but not limited to the person or
persons identified in the preceding demands, at any time made an examination analysis,
inspection or test of:
(i) The premises of the area involved in the accident/occurrence;
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(ii) Any other item of real evidence which maybe relevant to determining the
cause of the occurrence of the damages alleged in the Complaint;
(D) If the answer to any of the preceding demands is in the affirmative, for
each such person state:
(i) The determination, if any, as to whether or not the product or item
inspected was manufactured consistent with specifications.
(E) Has the object or product identified in the preceding demands been
destroyed or altered in the course of the examination, analysis, inspection or test performed upon
it?
(F) Did anyone assist the persons identified in the preceding demands in the
performance of the examination, inspection and analysis of tests?
(G) If the answer to any of the preceding demands is in the affirmative:
(i) Identify each person who gave such assistance;
(ii) Describe the type and amount of assistance given;
(iii) State the dates on which such assistance was given;
(H) Did any of the persons identified in any of the preceding demands submit
any reports based upon the test examinations conducted?
(I) If the answer to any of the preceding demands is in the affirmative, state:
(i) A description of each report that was made.
(ii) The date that each report was made.
(iii) Identify the person to whom each report was submitted.
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(iv) Identify the persons who have present custody of each report.
(J) Attach a copy of any reports identified in response to any of the preceding
demands.
PLEASE TAKE FURTHER NOTICE, that upon your failure to respond to this
demand within twenty (20) days, a motion will be made pursuant to CPLR 3101(d) for sanctions
and/or to compel compliance with same.
VII. DEMAND FOR ECONOMIC EXPERT DISCLOSURE
Pursuant to CPLR 310l(d)(l), it is demanded that you respond to the following:
1. If you expect to call an economist or actuary, state:
a. A specific description of the losses for which such calculations will
be made (i.e., present value of the loss of future earnings, present value of loss of second job
earnings, present value of future medical expenses, etc.);
b. The undiscounted amount of such loss;
c. The present value of the dollar amount of such loss;
d. The discount rate applied by such persons to determine present
value and the reason for such rate;
e. The number of years involved in such discounting process and the
opinions and facts on which the economist bases the determination of that number of years;
f. With regard to testing concerning growth of future income on an
annual or other basis at a projected rate of income greater earned by plaintiff when last
employed, state the growth rate for such income as estimated by such person, the opinions and
facts on which that estimate is based, and specify the publication and location by defendants;
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g. Specify each factor other than those which have been noted above,
which the person has used in calculating the net amount of the present value of the loss and
identify specifically the source material and page number on which such person bases his or her
opinion or draws the facts on he relies
h. With regard to any information secured from any text, publication,
graph, chart or study other than as already designated specify such source material and page
numbers;
i. In detail, state precisely the manner in which the person reached
his or her conclusions, showing the mathematical calculations involved; and
j. With regard to any report, memoranda, or any other matter in
writing showing in whole or in part the expert's conclusions or the facts upon which such
conclusions were based, state the date of such writing and the names and addresses of person(s)
having copies.
VIII. DEMAND FOR MEDICALS
PLEASE TAKE FURTHER NOTICE, that pursuant to CPLR 3101 and the
Appellate Division and/or Trial Term Rules and the Uniform Rules for the New York State Trial
Courts, demand is hereby made upon the plaintiff(s) or her attorneys to provide:
(A) The names and addresses of all physicians, osteopaths, chiropractors,
physical therapists, and other licensed medical professionals and other health care providers of
every description who have consulted, examined or treated the plaintiff(s) for each of the
conditions, physical or mental, allegedly caused by, or exacerbated by the occurrence described
in the Complaint, including the date of such treatment or examination.
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(B) Duly executed and acknowledged written authorizations directed to any
hospital, clinic or other health care facility in which the injured plaintiff(s) herein is or was
treated or confined due to the occurrence set forth in the Complaint so as to permit the securing
of a copy of the entire hospital record or records including x-rays and technicians’ reports.
SAID AUTHORIZATIONS MUST COMPLY WITH THE REQUIREMENTS OF
HIPAA.
(C) Duly executed and acknowledged written authorizations to allow this
defendant(s) to obtain the complete office medical records relating to plaintiff(s) of each health
care provider identified in (A) above.
(D) Copies of all medical reports received from health care providers
identified in (A) above. These shall include a detailed recital of the injuries and conditions as to
which testimony will be offered at the trial, referring to and identifying those x-rays and
technicians’ reports which will be offered.
(E) Duly executed and acknowledged written authorizations specifying
prescription number(s) which will allow the defendant(s) to obtain the complete records of all
drugs prescribed for plaintiff(s) for one (1) year prior to the occurrence described in the
Complaint to the present date.
(F) Duly executed and acknowledged written authorizations specifying
prescription number(s) which will allow the defendant(s) to obtain the complete records of all
drugs prescribed for plaintiff(s) for injuries allegedly sustained in the occurrence complained of
in the Complaint.
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(G) Duly executed authorizations with respect to any osteopaths, chiropractors
and/or other licensed medical professionals who have rendered treatment to plaintiff(s) with
respect to any condition pre-existing or preceding the events complained of in the Complaint
involving disease, disability or injury (or, if applicable, prior psychiatric or psychological
disorders) which in any way is alleged to have been aggravated or exacerbated, or to have caused
any increase in the sequela of those injuries or conditions allegedly resulting from the events
complained of in the within action.
(H) Duly executed authorizations with respect to any hospitals, clinics or other
similar health care providers which have rendered treatment to plaintiff(s) with respect to any
condition pre-existing or preceding the events complained of in the Complaint involving disease,
disability or injury (or, if applicable, prior psychiatric or psychological disorders) which in any
way is alleged to have caused any increase in the sequela of those injuries or conditions allegedly
resulting from the events complained of in the within action.
PLEASE TAKE FURTHER NOTICE, that with respect to Items (A), (B), (C),
(D), (E), (F), (G) and (H), the authorizations to be provided shall state, as well, the approximate
period or periods that such services were rendered or provided.
PLEASE TAKE FURTHER NOTICE, that upon your failure to comply with this
demand, an appropriate motion will be made seeking an Order compelling the production of the
aforesaid and in addition, a motion will be made to preclude the plaintiff(s) upon the trial of the
within action from offering in evidence or testifying as to any of the conditions which are
referred to in said reports, records or examinations demanded herein.
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IX. DEMAND FOR COLLATERAL SOURCES
PLEASE TAKE FURTHER NOTICE, that the undersigned hereby demand that
you produce:
A verified statement setting forth the amounts claimed by the plaintiff(s) for the
cost of:
(A) Medical care;
(B) Dental care;
(C) Custodial care;
(D) Rehabilitation services;
(E) Loss of earnings; and
(F) Any other economic loss.
Further, it is demanded that the plaintiff(s) list and identify in a verified statement
and provide duly executed and acknowledged authorizations directed to each and every collateral
source including, but not limited to, insurance, no-fault, social security, disability, workers’
compensation, or employee benefit programs setting forth the names, addresses, and policy
numbers of the providers of such collateral sources as well as the amounts paid and the dates
paid.
PLEASE TAKE FURTHER NOTICE, that submission to the undersigned of duly
executed authorizations and true and conformed certified copies of the items demanded herein at
any time prior to the date set forth for such discovery and inspection will be deemed compliance
with this demand provided it is accompanied by a verified statement as to the accuracy thereof.
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PLEASE TAKE FURTHER NOTICE, that if this notice is not complied with, an
application will be made for the imposition of appropriate sanctions and to compel compliance
with this notice.
X. DEMAND FOR DISCOVERY OF INSURANCE POLICIES
PLEASE TAKE FURTHER NOTICE, that the undersigned demands, pursuant to
CPLR 3101(f), that you produce all policies of insurance, including excess, umbrella and/or
catastrophe insurance, applicable to the within occurrence which may be liable to satisfy part or
all of a judgment which may be entered in the action or to indemnify or reimburse for payments
made to satisfy the judgment.
PLEASE TAKE FURTHER NOTICE, that a copy of the face sheet of the
insurance policy and/or a letter on your stationery or on the insurance carrier’s stationery setting
forth limits of liability will suffice in lieu of production of the insurance agreement above
requested. If any of the insurers who issued the above-referenced policy have disclaimed
coverage, in whole or in part, or are defending under a reservation of rights, please so state and
provide a true copy of said disclaimer of coverage or reservation of rights.
PLEASE TAKE FURTHER NOTICE, that upon your failure to produce the
insurance agreement or a statement as to coverage, a motion may be made for discovery and
inspection and costs may be requested.
PLEASE TAKE FURTHER NOTICE, that the foregoing are continuing demands
and that if any of the above items are obtained after the date of this demand, they are to be
furnished to the undersigned pursuant to these demands.
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XI. DEMAND FOR EMPLOYMENT AND INCOME VERIFICATION
PLEASE TAKE FURTHER NOTICE, that if a claim for lost earnings or
diminution of earning capacity is being made, the undersigned demands that you produce the
following:
(A) If the plaintiff(s) was not self-employed, duly executed and acknowledged
original written authorizations directed to the last employer prior to the date of
accident/occurrence and the first employer subsequent to the date of accident/occurrence so as to
permit the securing of plaintiff(s) entire personnel/performance record including records
regarding wages, attendant, original job application and medical records.
(B) If plaintiff(s) was self-employed, it is demanded that the undersigned be
supplied with a properly completed and executed IRS For 4506 authorizing the IRS to release
plaintiff(s) full income tax returns for a period of five (5) years preceding the accident and/or
occurrence in question, and to date.
PLEASE TAKE FURTHER NOTICE, that the foregoing Combined Demand is a
continuing demand. In the event any of the above items are obtained after service of this
demand, or service of a response thereto, they are to be furnished to the undersigned forthwith.
XII. DEMAND FOR VIDEO/ SURVEILLANCE
PLEASE TAKE NOTICE, that demand is hereby made upon you, pursuant to
CPLR §3101 and 3120(a), you are hereby required to produce and permit discovery, inspection
and copying by the undersigned defendants, or their attorneys acting on their behalf, of any and
all videography and/or surveillance footage taken of plaintiff which accurately reflects the
incident which is the subject of this lawsuit.
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XIII. DEMAND FOR EMPLOYMENT RECORDS, DISABILITY RECORDS
AND WORKERS' COMPENSATION RECORDS
PLEASE TAKE NOTICE, that pursuant to the rules of this Court, the plaintiff is
required to serve upon and deliver to the undersigned, the following:
1. If plaintiff is self-employed or obtains income from sources other than
employment submit copies of plaintiff's income tax returns for a three year period preceding the
date of the accident as set forth in plaintiffs Complaint.
2. If a claim has or will be made pursuant to the terms of Workers'
Compensation law, with respect to each and every application:
a. Set forth the name, address, policy number and claim number to
which a claim has been or will be made, together with the Workers' Compensation Board file
number.
b. Set forth duly executed and acknowledge written HIPAA-
compliant authorizations enabling the undersigned attorneys to obtain examine, inspect,
photocopy plaintiffs entire Workers' Compensation file of both the New York State and the
employer's Workers' Compensation file identified in the response to paragraph "(d)(l)".
c. Set forth a duly executed and acknowledge written HIPAA-
compliant authorization enabling undersigned attorneys to obtain all Workers' Compensation
hearing transcripts of plaintiff. If the plaintiff did not testify before the Workers' Compensation
Board, please indicate so.
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d. Complete the Workers' Compensation Board Claimant's
Authorization to Disclose Workers' Compensation Records form OC-11OA allowing the
undersigned defendants to obtain plaintiff's Workers' Compensation records.
3. If a disability claim has or will be made pursuant to the terms of the Social
Security Laws, with respect to each and every application:
a. Set forth the name, address, policy number assigned.
b. Set forth duly executed and acknowledge written HIPAA-
compliant authorizations enabling undersigned attorneys to obtain the records relating to
plaintiff.
4. Pursuant to CPLR §4545 produce and permit the undersigned attorneys to
inspect and copy the contents of:
a. Each and every collateral source of payment, including but not
limited to, insurance agreements, Social Security, Workers' Compensation or employee benefit
programs, and any other collateral source of payment for past or future costs or expenses alleged
to have been incurred by plaintiff and for which recovery is sought in the instant action, and
b. A written statement setting forth any such collateral sources and
their amounts;
c. Duly executed and acknowledge written HIPAA-compliant
authorizations enabling undersigned attorneys to obtain the records relating to collateral source
information as set forth herein.
5. Duly executed and acknowledge written HIPAA-compliant authorizations
enabling the undersigned attorneys to obtain and copy:
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a. Employment records for three years prior to the date of accident to
present; and
b. Union records for three years prior to the date of accident to
present.
XIV. DISCLOSURE OF IMMIGRANT STATUS OF PLAINTIFF
PLEASE TAKE NOTICE, that under the authority of Balbuena v. IDR Realty,
LLC, 6 N.Y.3d 338, 812 N.Y.S.2d 416 (2006), demand is hereby made that plaintiff duly
execute and return to the offices of the undersigned the G-639 Freedom of Information/Privacy
Act Request with all supporting documentation described in said form for processing.
XV. DEMAND FOR DOCUMENTS AUTHORIZING El\1PLOYMENT
1. If plaintiff is a U.S. citizen by birth, and is claiming lost income (whether
wages, salary, or self-employment income), provide copy of birth certificate or U.S. Passport.
2. If plaintiff is a naturalized U.S. citizen, and is claiming lost income
(whether wages, salary, or self-employment income), provide copy of naturalization papers or
U.S. Passport.
3. If plaintiff is not a U.S. citizen and is claiming loss of earnings:
a. Serve copies of the documents set forth in 8 U.S.C.' 1324a
(b)[l](B), 8 U.S.C. 1 1324a (b)[l](C) and (D), and 8 CFR' 274a.2(b)[v] that were or have been
issued to plaintiff during the subject period. As used in this section, the term subject period
means the date of the accident/incident pleaded in the complaint, continuing to the present.
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XVI. DEMAND FOR SCHOOL RECORDS
Serve upon and deliver to the undersigned a duly executed and acknowledged
written authorization permitting the undersigned to obtain and make copies of all public and
private school records, including attendance records, of plaintiff, identifying the name(s) and
address (es) of each such institution and plaintiffs identification number, if any, and reflecting
plaintiffs performance and any lost time from school.
XVII. DEMAND FOR INCOME TAX RECORDS
PLEASE TAKE NOTICE, that pursuant to CPLR §§3101 and 3120(a), the
plaintiff is required to produce and permit discovery, inspection and copying by the undersigned
defendants, or their attorneys acting on their behalf, of the following:
Plaintiffs federal and state tax return forms and W-2 forms for the three years
preceding the accident, up to and including the present time. In the event the plaintiff is not in
possession of this information, it is hereby demanded that plaintiff serve upon and deliver to the
attorneys for the undersigned defendants duly executed and acknowledged written authorizations
permitting said attorneys to obtain and make copies of the above documents.
1. Two clear forms of identification of the plaintiff in order to obtain
plaintiff's tax records from three years preceding the accident, up to and including the present
time.
2. Complete the Internal Revenue form 4506 allowing the undersigned
attorneys to obtain plaintiffs tax records from three years preceding the accident, up to and
including the present time.
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XVIII. DEMAND FOR MEDICAL REPORTS
Copies of the medical reports of those physicians who have examined, treated
and/or been consulted about plaintiff and who will testify at trial on plaintiffs behalf. Said report
shall set out the examining physician's findings, including the conclusions, together with a
statement of the injuries and conditions as to which testimony will be offered at the trial. Said
reports shall also identify those x-rays and/or other films, technicians' and correspondence, etc.
which will be offered at the trial. All reports of earlier examinations must also be forwarded.
XIX. DEMAND FOR LIEN, LOSS TRANSFER AND SUBROGATED
INTEREST INFORMATION
PLEASE TAKE NOTICE, that pursuant to Article 31 of the CPLR, the plaintiff is
hereby required to serve upon the office of the undersigned the following documents and
information:
1. State the amount of any purported lien(s) or lawful lien(s) against
plaintiff’s recovery and, if any are known to plaintiff, state the basis for said lien(s), and the date
said lien(s) were established, asserted, filed and/or perfected; and state the names and addresses
of any lienholder(s) or purported lienholder(s) and the lien identification number. Liens
identified should include, but not be limited to, any Medicaid/Medicare liens, Workers
Compensation liens, No Fault liens, Social Security liens, Social Security Disability liens, public
assistance liens, medical provider liens; hospital liens; private medical insurer liens, ERISA
liens; self-funded benefit plan liens, mechanics liens; and any other Federal, City, municipal or
State liens.
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2. Set forth copies of any documents pertaining to any liens established,
asserted, filed and/or perfected.
3. If a copy of any lien is unavailable, please provide a sworn statement
setting forth the name and address of all lien holders, the date, amount and reason for the lien and
the lien identification number.
4. If there are no outstanding liens, please provide an affidavit from plaintiff
to that effect.
5. State whether there are any outstanding loss transfers, statutory right(s) of
recovery(s), or subrogated interests that have been or could be asserted in the future. If none, so
state.
XX DEMAND FOR BANKRUPTCY STATUS
State whether plaintiff has filed a bankruptcy petition subsequent to the date of
incident in this action; and if so, set forth the Bankruptcy Court in which the petition was filed
and the case number, and state whether the claims which gave rise to this action has been listed
as an asset in the schedule of assets relative to the said bankruptcy. Reynolds v. Blue Cross, 210
AD2d 619.
XXI. DEMAND FOR STATEMENT OF DAMAGES
PURSUANT TO CPLR §3017(c)
Demand is hereby made that plaintiff serve upon the undersigned, within 15 days
hereof, a supplemental allegation stating the total damages to which plaintiff deems herself
entitled in this action, pursuant to CPLR §3017(c).
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XXII. DEMAND FOR SOCIAL MEDIA INFORMATION
PLEASE TAKE NOTICE, that pursuant to § 3120 of the CPLR you are hereby
required to furnish to the undersigned authorization to obtain full access to and copies of all
plaintiff’s current and historical Facebook, Twitter, Instagram, and LinkedIn accounts for the
period of (l) year prior to the date of loss, in this matter to the present. See Romano v. Steelcase,
Inc. 2006-2233 (Suffolk Co., Sup. Ct., September 21, 2010); and Servelli v. Westchester, 2007-
19051 (Westchester Sup. Ct., December 22, 2010).
1. Authorizations shall permit the release and complete copies of said
accounts including but not limited to: all records, information, photographs, videos, comments,
messages and posting on Facebook, Twitter, Instagram, and Linkedln accounts.
2. Authorizations shall include the name, username, screen name, friend ID
and E- mail account used in creating each and every Facebook, Twitter, Instagram, and Linkedln
accounts as well as the user's zip code and date of birth.
3. The authorizations shall allow access to the requested records and shall be
directed to the following:
a. Facebook Attn: Security Department 1601 South California
Avenue Palo Alto, CA 94304
b. Twitter, Inc. c/o Trust & Safety 795 Folsom Street, Suite 600 San
Francisco, CA 94107
c. Instagram 181 South Park Street, Suite 2 San Francisco, CA 94107
d. Linkedln Corporation Attn: Legal Department 2029 Stierlin Court
Mountain View, CA 94304
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4. If plaintiff was not a registered user of Facebook, Twitter, Instagram,
and/or Linkedln during the requested time period, defendant hereby demands a statement from
plaintiff, under oath, to that effect.
PLEASE TAKE NOTICE, that upon your failure to comply with the above-
mentioned demands, the undersigned defendants will move this court for those sanctions and
remedies which are deemed appropriate under the laws of New York State.
PLEASE TAKE FURTHER NOTICE, that these are continuing demands and that
if you obtain any of the information demanded herein subsequent to the service of this notice,
then said information is to be furnished to the undersigned defendant whenever obtained
PLEASE TAKE FURTHER NOTICE, that your failure to comply herewith will
result in an application by the undersigned to the Court for the appropriate relief and sanctions
now or at the time of trial herein.
Dated: New York, New York
December 6, 2023
Yours etc.,
BRODY LAW GROUP PLLC.
___________________________________
Scott A. Brody, Esq.
Attorneys for Defendant, ROCHDALE VILLAGE,
INC., SUMMIT PROPERTY MANAGEMENT
SERVICES INC., AND MARION SCOTT REAL
ESTATE, INC
535 8th Ave., Fl 15
New York, New York 10018
(212) 233-2505
Scott.brody@brodylg.com
To: Via NYSCEF
David Resnick, Esq.
DAVID RESNICK & ASSOCIATES, P.C.
Attorneys for Plaintiff
LORETTA BRUCE P.C.
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450 Seventh Avenue,
New York, NY 10123
(212) 279-2000
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