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  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
  • Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. v. Justin N. Lite, Ralph M. Turri, Sean B. Mcguinness, Higbie Professional Corp. Nominal Respondent Commercial Division document preview
						
                                

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FILED: SUFFOLK COUNTY CLERK 07/08/2024 12:45 PM INDEX NO. 616343/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/08/2024 New York State Unified Court System nycourts.gov UCS-840C (01/2024) Request for Judicial Intervention Page 1 of 3 Commercial Division Addendum nycourthelp.gov Supreme Court County of Suffolk Plaintiff/Petitioner (persons/entities that started the case): Index #: Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie ... Defendant/Respondent (persons/entities the case is against): Justin N. Lite, Ralph M. Turri, Sean B. McGuinness, Higbie Professional Corp. Nom... Plaintiff/Petitioner's cause(s) of action [check all that apply]: ☐ Breach of contract or fiduciary duty, fraud, misrepresentation, business tort (e.g., unfair competition), or statutory and/or common law violation where the breach or violation is alleged to arise out of business dealings (e.g., sales of assets or securities; corporate restructuring; partnership, shareholder, joint venture, and other business agreements; trade secrets; restrictive covenants; and employment agreements not including claims that principally involve alleged discriminatory practices) ☐ Transactions governed by the Uniform Commercial Code, excluding those concerning individual cooperative or condominium units ☐ Transactions involving commercial real property, including Yellowstone injunctions and excluding actions for the payment of rent only ☐ Shareholder derivative actions (without consideration of the monetary threshold) ☐ Commercial class actions (without consideration of the monetary threshold) ☐ Business transactions involving or arising out of dealings with commercial banks and other financial institutions ☐ Internal affairs of business organizations ☐ Malpractice by accountants or actuaries, and legal malpractice arising out of representation in commercial matters ☐ Environmental insurance coverage ☐ Commercial insurance coverage (e.g., directors and officers, errors and omissions, and business interruption coverage) ☐ Dissolution of corporations, partnerships, limited liability companies, limited liability partnerships and joint ventures (without consideration of the monetary threshold) ☒ Applications to stay or compel arbitration and affirm or disaffirm arbitration awards and related injunctive relief pursuant to CPLR Article 75 involving any of the foregoing enumerated commercial issues (where the applicable agreement provides for the arbitration to be heard outside the United States, the monetary threshold set forth in 22 NYCRR 202.70(a) shall not apply) ADA Accommodations Spoken or Sign Language Interpreters 1-800-COURT-NY ada@nycourts.gov interpreter@nycourts.gov (268-7869) 1 of 3 FILED: SUFFOLK COUNTY CLERK 07/08/2024 12:45 PM INDEX NO. 616343/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/08/2024 UCS-840C (01/2024) Page 2 of 3 Index #: Plaintiff/Petitioner’s claim for compensatory damages, exluding punitive damages, interest, costs and counsel fees claimed: $null Plaintiff/Petitioner’s claim for equitable or declaratory relief [brief description]: Defendant/Respondent’s counterclaims, including claims for monetary relief [brief description]: I request that this case is assigned to the Commercial Division. I certify that the case meets the Commercial Division’s jurisdictional requirements as set forth in 22 NYCRR 202.70(a), (b) and (c). Dated: 07/08/2024 MICHAEL JAMES DEL PIANO Signature MICHAEL JAMES DEL PIANO Print Name This form was generated by NYSCEF 2 of 3 FILED: SUFFOLK COUNTY CLERK 07/08/2024 12:45 PM INDEX NO. 616343/2024 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 07/08/2024 Caption Rider Sheet Frank S. Russell individually, Frank S. Russell derivatively on behalf of Higbie Professional Corp. Plaintiff(s)/Petitioner(s) VS. Justin N. Lite, Ralph M. Turri, Sean B. McGuinness, Higbie Professional Corp. Nominal Respondent Defendant(s)/Respondent(s) 3 of 3