On January 13, 2023 a
AFFIRMATION (Motion #018) - Zelin Affirmation in Support
was filed
involving a dispute between
New York City Ex Rel. William Cusick,
The State Of New York,
and
Brent Lake,
Compoundclaims.Com Llc,
Craig Michayluk,
David Shafts,
Evangeline Ward-Michayluk,
Farma Pharmaceuticals, Inc.,
Frederick S. Dattel M.D.,
Hasan K. Khondker M.D.,
Jaimy F. Honig M.D.,
Jill Kraft Butler M.D.,
Jill Kraft Buttler M.D.,
John Doe Pharmacies 1-50,
John Kutzko,
Linda Kutzko,
Lisa Herron,
Lori Page,
Manju E. Woods,
Mary Wendt M.D.,
Michael B. Herron,
Mitchell Cohen M.D.,
M&M Holdings, Llc,
Northridge Center Pharmacy,
Orglife Pharmacy Inc.
D B A Glendale Rx Pharmacy,
Pagosa P&C, Inc.,
Pagosa Springs Pharmacy Llc,
Samir Ali Wahib D.O.,
Scott Lake,
Stephen Cobos,
Todd Antrobus,
Wanda Antrobus,
for Special Proceedings - Other (Other)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 02/26/2024 11:58 AM INDEX NO. 101927/2019
NYSCEF DOC. NO. 352 RECEIVED NYSCEF: 02/26/2024
SUPREME COURT OF THE STATE OF NEW YORK
NEW YORK COUNTY
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THE STATE OF NEW YORK and NEW YORK
CITY ex rel. William Cusick, Index no.: 101927/2019
(d’Auguste, J.)
Plaintiff.
-against- AFFIRMATION
IN SUPPORT
M&M Holdings, LLC; Lori Page, Michael B.
Herron, Lisa Herron, CompoundClaims.com LLC,
Brent Lake, Scott Lake, Manju E. Woods, John Doe
Marketing Defendants 1-50, Samir Ali Wahib, D.O.,
Jill Kraft Butler, M.D., Mitchell Cohen, M.D.,
Frederick S. Dattel, M.D., Jaimy F. Honig, M.D.,
Hasan K. Khondker, M.D., Mary Wendt, M.D., John
Doe Prescribers 1-50, John Kutzko, Linda Kutzko,
Pagosa P&C, Inc., Pagosa Springs Pharmacy LLC,
Todd Antrobus, Wanda Antrobus, Northridge Center
Pharmacy, Craig Michayluk, Evangeline Ward Michayluk,
Orglife Pharmacy, Inc. d/b/a Glendale Rx Pharmacy,
David Shafts, Farma Pharmaceuticals, Inc., Stephen Cobos,
John Doe Pharmacies 1-50,
Defendants.
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Randy Zelin, an attorney duly admitted to practice law before the Court of the State of New
York, affirms under penalty of perjury pursuant to CPLR 2106:
1. I am the principal shareholder of Randy Scott Zelin P.C., attorneys of record for
defendants John Kutzko and Linda Kutzko (the “Kutzko Defendants”). I am familiar with the facts
contained in my affirmation, unless I state that my knowledge of a fact is based upon information
and my belief – in that case I believe the matter asserted to be true.
2. My affirmation, together with the annexed exhibits, is submitted in support of the
Kutzko Defendants’ application for a further extension of time to file a response (motion or
Answer) to Plaintiff’s Amended Complaint (NYSECF Document no. 4 filed January 24, 2024).
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NYSCEF DOC. NO. 352 RECEIVED NYSCEF: 02/26/2024
3. Leave of Court for additional time is requested because, as will be more fully
explained, the Amended Complaint that the Kutzko Defendants are to respond to is now the
subject of another motion to amend the Amended Complaint – which if granted, would moot the
Kutzko Defendant’s response to the Amended Complaint.
4. To sharpen the point on the pencil:
a. this Court was kind enough to permit the Kutzko Defendants an extension
of time to make a motion or Answer Plaintiff’s Amended Complaint (Exhibit A, Decision + Order
on Motion on January 3, 2024 NYSCEF Document no. 314 the “Order Extending Time”) 1.
b. However, since the filing of Plaintiff’s Amended Complaint (NYSECF
Document no. 4 filed January 24, 2023), Plaintiff moved to Amend the Amended Complaint (see
NYSCEF Document no. 302, Plaintiff’s Notice of Motion to Amend (“Plaintiff’s Motion to Amend the
Amended Complaint”) filed on December 20, 2023).
c. Plaintiff’s Motion to Amend the Amended Complaint appears to be
returnable on consent, to February 16, 2024 (NYSCEF Document no. 347 filed on January 26,
2024).
5. The filing of an amended complaint (or in this case, a second amended complaint),
supersedes the original complaint. The amended (or second amended) complaint becomes the sole
complaint in the case if the Court grants Plaintiff’s application. Seidler v. Knopf, 186 A.D.3d 886, 888
(2d Dept. 2020 citing St. Lawrence Explosives Corp. v. Law Bros. Contr. Corp., 170 A.D.2d 957 (4th Dept.
1991).
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Given the pending Motion to Amend the Amended Complaint, I initially took it for granted that
Plaintiff would not press for a response to the Amended Complaint, which by the Order Extending
Time, would have been due on February 18, 2024. However, I thought the better of it – given the
possible penalty for “assuming.” That is why the instant application has been filed.
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NYSCEF DOC. NO. 352 RECEIVED NYSCEF: 02/26/2024
6. Against the backdrop of the Kutzko Defendants having to respond to a second
Amended Complaint if the Court grants Plaintiff leave to serve and file it, it is respectfully submitted
that good cause is before the Court to exercise its discretion under CPLR 3012(d) and §2004, and
grant the Kutzko Defendants an extension of time of thirty days to file a responsive
pleading/motion, or Answer -- running from the date the Court determines Plaintiff’s Motion to
Amend the Amended Complaint.
7. No prior application for the relief requested has been made – except that previous
application for leave to file a late response to the Amended Complaint was made and granted (see
Exhibit A).
8. For all of these reasons, I respectfully ask the Court to grant the Kutzko Defendants’
application in all respects, and that they have such other and further relief as to this Court seems just
and proper.
Dated: February 26, 2024
New York, New York
/s/ Randy Zelin
Randy Zelin
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