Preview
FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
DEMAND FOR VERIFIED
-against- BILL OF PARTICULARS
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that pursuant to Section 3014 to 3044 of the C.P.L.R, you are
hereby required to serve upon the undersigned a Verified Bill of Particulars pursuant to the
following demand:
1. State the date and time of day of the occurrence.
2a. State the exact location of the occurrence.
2b. If the occurrence took place on premises, set forth the location therein giving floor
number and location thereon, so as to be readily identified; if upon a sidewalk or exterior of
premises, the distance from the curb and building line and other fixed object.
3. If an automobile accident, state the street or streets, including reference to
intersections, crosswalks, corners or curbs, where necessary to accurately locate the place; and the
direction in which each vehicle involved was travelling.
4. State how it is claimed the accident occurred.
5. State all the acts and/or omissions constituting the negligence claimed.
6. State any and all laws, rules, regulations and ordinances that are claimed to be either
applicable to the occurrence or to have been violated by the defendant(s).
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
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7a. If actual notice is claimed, state when, where and to whom such notice was given
and whether such notice was oral or in writing.
7b. If it is claimed that constructive notice is chargeable to the defendant(s), state
exactly how long it is claimed the dangerous condition existed prior to the time of the accident.
8. State nature and extent of all injuries claimed.
9. Specify those claimed to be permanent.
10. Accurately state length of time confined to bed.
11. Accurately state length of time confined to home.
12. State name of each and every hospital, clinic, or institution where any treatment or
examination was rendered and length of time, if any, confined there. If not confined to any
hospital, etc., so state.
13. If it is claimed the plaintiff(s) was treated by a physician, physical therapist,
chiropractor, and/or other health care specialist other than one at a hospital and/or clinic, identify
said physician, physical therapist, chiropractor, and/or other health care specialist and state the
following:
a) What date treatment with each began.
b) What date treatment with each ceased.
c) The number of treatments provided by each.
14. Does the plaintiff(s) claim that there were any witnesses to the accident?
15. State nature of employment.
16. State name and address of employer.
17. State length of time incapacitated from employment.
18. State the nature and/or type of work customarily performed by the plaintiff(s).
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
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19. If self-employed, state nature of self-employment and business address.
20. State total amount claimed as loss of earnings, including detailed statement as to
how such lost earnings were computed.
21. If the plaintiff(s) was a student, give the name and address of the school attended,
at or about the time of the accident, and accurately state the length of time incapacitated from
attending said school.
22. State the amounts claimed as special damages for:
a) Physicians' expenses.
b) Medical expenses.
c) Nurses' expenses.
d) Hospital expenses.
e) Any other expenses which it is claimed resulted from this occurrence.
23. State the residence address of the plaintiff(s), the date of birth of the plaintiff(s), the
plaintiff(s) Social Security number, and if an alien, please provide alien registration card number.
24. If this accident involves an automobile(s), give the year, make and model of each
vehicle involved.
25. If a claim for property damage is being asserted, accurately state cost of property
alleged to have been damaged and its value before and after the occurrence.
26. Itemized list of the property damage claimed, including the cost of repairing each
and every item.
27. State the date of each alleged repair.
28. State the nature of each alleged repair.
29. State the location of each alleged repair.
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
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30. Identify the person who allegedly made the repairs on behalf of the defendant.
31. What constituted the condition and/or foreign substance claimed to have caused the
alleged accident.
32. Between what floors the stairway in question is situated.
33. The particulars step or steps claimed defective; specify whether numbering from
top or bottom.
34. What constituted the defect claimed as responsible for the accident; the
approximate size of the alleged defect and its location on the step or steps.
35. By virtue of what facts plaintiff claims the defendant reserved the stairway for his
own use and use of tenants. (two family house).
36. What constituted the nuisance and/or trap plaintiff claims was maintained by the
defendant.
37. What constituted the defect claimed as responsible for the accident; the
approximate size the alleged defect and its location on the sidewalk.
38. The substance and/or nature of the object which it is alleged that the plaintiff
slipped
on.
39. The location of the particular staircase and aisle where said alleged accident
occurred in sufficient detail to admit of ready identification.
40. In what respect does Plaintiff claim to have sustained loss of enjoyment of life.
Dated: New York, New York
April 11, 2024
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that pursuant to CPLR 3101, 3120 and the Rules of the
Appellate Division, demand is hereby made upon the plaintiff or his attorney to serve upon and
deliver to the undersigned attorney for defendant, within twenty (20) days of receipt of this
notice:
1. Names and addresses of all persons claimed by plaintiff to have witnessed the
accident. If no such persons are known to plaintiff or her representative, so state. The defendant
will object at the time of trial to the testimony of any persons not so identified.
2. Duly executed and acknowledged written authorizations permitting defendant(s) to
obtain and copy the medical reports of any physicians who has examined and/or treated the
plaintiff and whose reports are not within the possession of the plaintiff.
3. Duly executed and acknowledged written authorizations permitting this defendant
to obtain and make copies of all names, addresses and hospital records, x-ray reports, technician's
reports and health service providers as a result of this accident.
4. Duly executed and acknowledged written authorizations permitting this defendant
to obtain actual copies of the entire medical file and all billing records of each treating chiropractor
and/or physical therapist that plaintiff has sought treatment from with respect to the injuries alleged
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
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herein.
5. Names and addresses of all notice witnesses. If no such persons are known to
plaintiffs or their representative so state. The defendant will object at the time of trial to the
testimony of such persons not so identified.
6. A duly executed authorization to obtain copies of all tax returns of plaintiff from
2020 to present.
7. a. Any and all photographs of the scene of the occurrence, automobiles involved
and plaintiff's injuries. Said photographs are to be exchanged in their original format as well as in
the form of a photographic image.
b. Any and all videos and/or recordings of the scene of the occurrence involved, the
incident alleged and/or plaintiff's injuries. Said videos and/or recordings are to be exchanged in
their original format as well as in the form of a photographic image.
c. All digital photographs, videos and/or recordings are to be retained by the
exchanging party in their original format. Any destruction of said digital photographs will be the
basis of an objection to the use of the photographic image at the time of trial.
d. All digital photographs, videos and/or recordings are to be provided along with
the names and addresses of the person or persons alleged to have obtained said materials and the
alleged to have created said material and the dates said materials were created.
8. Duly executed authorizations to obtain plaintiff's employment and/or school
records.
9. Duly executed authorizations to obtain plaintiff's CAT scans, MRI scans, x-rays,
dental/medical charts and records.
10. Copy of defendant's policy of insurance regarding collision coverage applicable to
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
defendant's motor vehicle in effect on the date of the accident.
11. Copies of all incident reports, accident reports, compensation reports concerning
accident filed in the regular course of business.
12. Proof of loss of use.
13. Duly executed authorizations for plaintiff’s workers’ compensation records
pertaining to the accident that forms the subject of the within lawsuit.
14. Duly executed authorizations for plaintiff’s social security records pertaining to the
accident that forms the subject of the within lawsuit.
Dated: New York, New York
April 11, 2024
Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
DEMAND PURSUANT TO
-against- CPLR 4545
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that demand is hereby made upon the attorney for the plaintiff
that he serve upon the undersigned, a statement in conformity with CPLR 4545, stating whether
any part of the cost of medical care, dental care, custodial care, rehabilitation services, loss of
earnings, or other economic loss sought to be recovered herein was replaced or indemnified, in
whole or in part, from any collateral source such as to inspect and copy any records reflecting any
collateral source or payment in response to the foregoing demand.
PLEASE TAKE FURTHER NOTICE, that your failure to comply with the foregoing
within twenty (20) days will serve as the basis of a motion for appropriate relief and/or sanctions
pursuant to the CPLR.
Dated: New York, New York
April 11, 2024
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION FOR
NAMES AND ADDRESSES OF
DAVID & YONATHAN LLC and EXPERT WITNESSES
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that pursuant to CPLR 3101, 3120 and the Rules of the
Appellate Division, demand is hereby made upon the plaintiff or his attorney to serve upon and
deliver to the undersigned attorney for the defendant(s) within twenty (20) days of receipt of this
notice:
1. The name and address of each and every person you expect to call as an expert witness
at the trial of this action.
2. In reasonable detail, the subject matter on which each expert is expected to testify.
3. The substance of the facts and opinions on which each expert is expected to testify.
4. The qualification of each expert witness.
5. A summary of the grounds for each expert's opinion.
PLEASE TAKE FURTHER NOTICE, that appropriate motions will be made at the trial
of this action to preclude the testimony of any such expert, medical or otherwise, who has not been
properly identified together with his prospective testimony as demanded above.
PLEASE TAKE FURTHER NOTICE, that this demand is a continuing demand and
requires your response concerning your intention to call any expert witness up to and including the
time of the commencement of the trial of this action.
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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Dated: New York, New York
April 11, 2024
Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION FOR
DISABILITY COVERAGE
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that pursuant to Article 31 of the CPLR, you are hereby
required to produce the following at the offices of the undersigned within twenty (20) days of
receipt of this demand:
1) If a claim was or will be made pursuant to the terms of Article XVIII of the
Insurance Law of the State of New York (No Fault Law); with respect to each and every
application.
(A) Set forth the name, address, policy number and claim
number of each company to which a claim has been or
will be made.
(B) Set forth duly executed and acknowledged written
authorizations enabling the undersigned to obtain the
records relating to the plaintiff(s) from each company
identified in the response to paragraph 1A.
2) If a claim has or will be made pursuant to the terms of the Worker's
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 Workmen's Compensation Board file number.
(B) Set forth duly executed and acknowledged written
authorizations enabling the undersigned to obtain the records relating to the
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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plaintiff(s) from each company identified in the response to paragraph 2A.
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 claim office, the address and the claim
number assigned.
(B) Set forth duly executed and acknowledged written
authorizations enabling the undersigned to obtain the
records relating to the plaintiff(s).
Dated: New York, New York
April 11, 2024
Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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FILED: QUEENS COUNTY CLERK 04/11/2024 09:28 AM INDEX NO. 702616/2024
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION FOR
INSURANCE AGREEMENTS
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that pursuant to CPLR 3101 (f) you are hereby required to
produce and permit discovery by defendant(s) or his attorney, or someone acting on his behalf, of
the following documents or things for inspection at the office of the undersigned within twenty
days of receipt of this notice:
Any insurance agreements including excess insurance agreements, under which any person
carrying on an insurance business may be liable to satisfy part or all of a judgment that may be
entered in the above-entitled action against the defendant(s) or to indemnify or reimburse same for
payments made to satisfy said judgment.
Said inspection is to be made by means of copying or photocopying said documents.
Dated: New York, New York
April 11, 2024
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION FOR
COLLATERAL SOURCE
DAVID & YONATHAN LLC and
JAMAICA OPTICAL
Defendants.
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PLEASE TAKE NOTICE, that you are required within twenty (20) days of receipt of this
notice to produce at the offices of the undersigned the following:
The medical bills setting forth the total amounts claimed for the hospital, medical
treatment, nursing and medical expenses incurred on behalf of the plaintiff, and
FURTHER, you are to identify what amounts, if any, have been paid by insurance, and
thereafter identify said amounts setting forth the names, addresses and policy numbers of the
carriers making said payments.
PLEASE TAKE FURTHER NOTICE, that failure on your part to respond to the above
requested material will result in this office making objection at the time of trial of this action to
any items dealing with the above requested documents.
Dated: New York, New York
April 11, 2024
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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Yours, etc.,
LAW OFFICES OF JOHN J. BELLO, JR.
______________________________
BY: SCOTT PERO, ESQ.
Attorneys for Defendant
PREFERRED OPTICAL LTD, i/s/h/a
JAMAICA OPTICAL
PENN 1, One Pennsylvania Plaza
50th Floor/Suite 5004
New York, NY 10119
(212) 553-8770
File No.:
TO:
GAMBONE LAW GROUP, PLLC
Attorneys for Plaintiff
8652 Woodhaven Blvd.
Queens, New York 11421
LAW OFFICES OF KEVIN P. WESTERMAN
Attorneys for Defendant
DAVID & YONATHAN LLC
900 Stewart Avenue, Suite 400
Garden City, New York 11530
© 2024 by The Hartford. Classification: Company Confidential. No part of this document may be reproduced, published, or used without the permission of The Hartford.
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NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
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ALEXIS D CORREA PAULINO,
Index No.: 702616/2024
Plaintiff,
NOTICE FOR DISCOVERY
-against- AND INSPECTION FOR
ADVERSE PARTY
DAVID & YONATHAN LLC and STATEMENT
JAMAICA OPTICAL