MEMORANDUM OF LAW IN REPLY (Motion #004) - Reply Memorandum of Law in Further Support of Respondents' Motion for Discovery Pursuant to CPLR 408 - People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing, Delaware Operations Associates Llc Dba Buffalo Center For Rehabilitation And Nursing, Hollis Operating Co Llc Dba Holliswood Center For Rehabilitation And Healthcare, Schnur Operations Associates Llc Dba Martine Center For Rehabilitation And Nursing, Light Property Holdings Associates Llc, Delaware Real Property Associates Llc, Hollis Real Estate Co Llc, Light Operational Holdings Associates Llc, Light Property Holdings Ii Associates Llc, Centers For Care Llc Dba Centers Health Care, Cfsc Downstate Llc, Bis Funding Capital Llc, Skilled Staffing Llc, Kenneth Rozenberg, Daryl Hagler, Beth Rozenberg, Jeffrey Sicklick, Leo Lerner, Reuven Kaufman, Amir Abramchik, David Greenberg, Elliot Kahan, Sol Blumenfeld, Aron Gittleson, Aharon Lantzitsky, Jonathan Hagler, Mordechai Moti Hellman

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On June 28, 2023 a case was filed by People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, represented by Auletta, Emily Lauren, Gowdey, Logan John, Gowdicott, Logan John et al. against Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing, Aharon Lantzitsky, Amir Abramchik et al. represented by Cohen, Jason Todd, Graff, Ilan Tuviah, Henry, Robin A et al. in the jurisdiction of New York County. Judge Melissa Anne Crane presiding.

                        
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                          FILED: NEW YORK COUNTY CLERK 03/15/2024 08:28 PM                                INDEX NO. 451549/2023
NYSCEF DOC. NO. 861                                                      RECEIVED NYSCEF: 03/15/2024




          SUPREME COURT OF THE STATE OF NEW YORK
          COUNTY OF NEW YORK

          PEOPLE OF THE STATE OF NEW YORK by                 Index No. 451549/2023
          LETITIA JAMES, Attorney General of the State of    I.A.S. Part 60
          New York,                                          (Crane, J.)
                                                             Motion Sequence No. 4
                                          Petitioner,

                            -against-                        ORAL ARGUMENT
                                                             REQUESTED
          ABRAHAM OPERATIONS ASSOCIATES LLC
          d/b/a BETH ABRAHAM CENTER FOR
          REHABILITATION AND NURSING, DELAWARE
          OPERATIONS ASSOCIATES LLC d/b/a BUFFALO
          CENTER…

Case Info

Case No.

(Subscribe to View)

Judge

Melissa Anne Crane

Document Filed Date

March 15, 2024

Case Filing Date

June 28, 2023

County

New York County, NY

Status

Active

Parties

Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing Defendant
Adam Abensohn Attorney
Aharon Lantzitsky Defendant
Amir Abramchik Defendant
Aron Gittleson Defendant
Auletta, Emily Lauren Attorney For The Plaintiff
Benjamin Geizhals Attorney
Beth Rozenberg Defendant
Bis Funding Capital Llc Defendant
Centers For Care Llc Dba Centers Health Care Defendant
Cfsc Downstate Llc Defendant
Cohen, Jason Todd Attorney For The Defendant
Daryl Hagler Defendant
David Greenberg Defendant
David Luntz Attorneys For Defendants
David Morgan Attorney
Deborah Chadow Attorney
Debra Friedenberg Attorney
Delaware Operations Associates Llc Dba Buffalo Center For Rehabilitation And Nursing Defendant
Delaware Real Property Associates Llc Defendant
David Morgen Attorney
Edward Bradley Attorney
Edward Ferrity Attorney
Elliot Kahan Defendant
Gowdey, Logan John Attorney For The Plaintiff
Gowdicott, Logan John Attorney For The Plaintiff
Graff, Ilan Tuviah Attorney For The Defendant
Glenn Jones Attorneys For Defendants
Henry, Robin A Attorney For The Defendant
Hillary Chapman Attorney
Hollis Operating Co Llc Dba Holliswood Center For Rehabilitation And Healthcare Defendant
Hollis Real Estate Co Llc Defendant
Isidor Friedenberg Attorney
Jared Weiden Attorney
Jeffrey Sicklick Defendant
Jeremy Deutsch Attorney
Jonathan Hagler Defendant
Kathryn Pearson Attorneys For Defendants
Kenneth Rozenberg Defendant
Leanne Kontogiannis Attorney
Leo Lerner Defendant
Lester Ozimkowski Attorney
Light Property Holdings Ii Associates Llc Defendant
Lisa Jadidian Attorney
Loran Shlevin Attorney
Marc Greenwald Attorneys For Defendants
Margaret Walsh Attorney
Matetsky, Ira B Attorney For The Defendant
Menillo, Joanna Elizabeth Attorney For The Defendant
Michael Linneman Attorney
Mili Sheth Attorney
Mongiello, Jeffrey Paul Attorney For The Defendant
Mordechai Moti Hellman Defendant
New York State - Office Of The Attorney General Attorney For The Plaintiff
Patrick Formato Attorneys For Defendants
Paul Mahoney Attorney
Paul Mourning Attorney
Payne, Konrad Francis Attorney For The Plaintiff
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York Plaintiff
Peter Olsen Attorney
Pettigrew, Todd Arnold Attorney For The Plaintiff
Ralph Tortora Attorney
Reuven Kaufman Defendant
Robert Trudell Attorney
Schnur Operations Associates Llc Dba Martine Center For Rehabilitation And Nursing Defendant
Scott Lunin Attorney
Sheth, Manisha Mukund Attorney For The Defendant
Shulman, Motty Attorney For The Defendant
Skilled Staffing Llc Defendant
Sol Blumenfeld Defendant
Spencer Bruck Attorney
Stephen Hanse Attorney
Tara Rosenbaum Attorney
Tsz Tam Attorney
Vartan, Lee D Attorney For The Defendant
William Mccarron Attorney
William Mcclarnon Attorneys For Plaintiffs
Zauderer, Mark C Attorney For The Defendant

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MEMORANDUM OF LAW IN REPLY (Motion #004) - Reply Memorandum of Law in Further Support of Respondents' Motion for Discovery Pursuant to CPLR 408

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