Preview
FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
-----------, £-----------------------X
ALICA M. ARUNDEL; SUZANNE SCHULMAN, AS
ADMINISTRATRIX OF THE ESTATE OF BRITTNEY M.
SHULMAN DECEASED; OLGA LIPTETS; MINDY
GRABINA, AS ADMINISTRATRIX OF THE ESTATE Index Nos: 611214/15
AMY GRABINA, AND MINDY GRABINA INDIVIDUALLY; 609082/15
STEVEN BARUCH, AS ADMINISTRATOR OF THE ESTATE 600055/16
OF LAUREN BARUCH, DECEASED AND STEVEN BARUCH, 603536/16
INDIVIDUALLY; JOELLE D1MONTE; MELISSA A. CRAI, AND 003364/16
ARTHUR A. BELLI JR, AS PARENT AND NATURAL GUARDIAN 001831/16
OF STEPHANIE BELLI, DECEASED, AND AS THE 607598/16
ADMINISTRATOR OF THE ESTATE OF STEPHANIE BELLI, 614685/16
Plaintiffs,
- against - NOTICE TO PRODUCE
STEVEN D. ROMEO, ROMEO DIMON MARINE SERVICES, INC.,
CARLOS F. PINO, ULTIMATE CLASS LIMOUSINE, INC.,
COUNTY OF SUFFOLK, TOWN OF SOUTHOLD and
CABOT COACH BUILDERS, INC., d/b/a ROYALE LIMOUSINE
1-5"
and "XYZ COMPANIES name being fictitious but intended
to be the remanufacturers, distributors and/sellers of the 2007 Lincoln
Town Car stretch limousine involved in the collision,
Defendants.
_..___________,..._____.._________-..--------_____________-----. . . ...... ..........-X
TO: Law Offices of Vincent D. McNamara
Attorneys for Defendant: County of Suffolk
1045 Oyster Bay Road, Ste. 1
East Norwich, NY 11732
Attn: Vincent D. McNamara, Esq.
(Your File No.: 907-4577)
PLEASE TAKE NOTICE:
Pursuant to CPLR 3101, Plaintiff Melissa A. Crai hereby demands from the County of Suffolk,
to serve within twenty (20) days the following information and material for discovely and
inspection at the Law Offices of Joseph J. Tock, Esq., 963 Route 6, Mahopac, New York:
LAw OFFICES OF OSEPH J. TocK • ROUTE 6, MAHOPAc, New Yoax 10541
963
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FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019
Any and all documentation including but not limited to,minutes, notes, emails, surveys,
and memos, relating to the original and any subsequent field visit meetings attended by R.
Hillman, K. Dantzig and any other employees and/or representatives, regarding the premises
known and designated as 18910 County Rd 48 # 48, Cutchogue, NY 11935, Town of Southhold
48."
Tax Map No. 890.9600.04000.04003 and also known as "Vineyard
PLEASE TAKE NOTICE that the foregoing are continuing demands; and if any of the
above items are obtained or discovered after the date of this demand, they are to be immediately
furnished to the undersigned pursuant to these demands.
Dated: Mahopac, New York
August 5, 2019
Yours, etc.,
JOSEPH J.TOCK
Attorney for Plaintiff: Melissa A. Crai
963 ROUTE 6
MAHOPAC, NY 10541
(845) 628-8080
To:
Law Offices of Thomas M. Volz, PLLC
Attorney for Defendant:Town of Southold
280 Smithtown Blyd.
Nesconset, NY 11767
Attn: David H. Arnsten, Esq.
Lewis Johs Avallone Aviles, LLP
Attorneys for Defendant: Steven D. Romeo
One CA Plaza, Suite 225
Islandia,NY 11749
Attn: Rebecca K. Devlin, Esq.
(Your FileNo.: 0114.1460.003C)
Cascone & Kluepfel LLP
Attorneys for Defendant: Romeo Dimon Marine Service, Inc.
1399 Franklin Avenue, Suite 302
Garden City, NY 11530
Attn: David G.Kluepfel, Esq,
(Your FileNo.: 04128DVM)
LAw OFFICES OF OSEPH . Tocx + ROUTE 6, MAHOPAc, NEW Yonx 10541
963
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FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019
Bongiorno, Montiglio & Palmieri
Attorney forDefendants: Ultimate Class Limousine, Inc.
and Carlos Pino
200 Old Country Road, Ste.680
Mineoloa, NY 11501
Attn: NeilJ. Palmieri,Esq.
Law Office of Andrea G. Sawyers
Attorneys forDefendant: Cabot Coach Builders, Inc.
d/b/a Royale Limousine
3 Huntington Quadrangle, Suite102S
Melville, New York 11747
Attn: Steven A. Steigerwald, Esq.
(Your FileNo.: 2017024539SAS)
John L. Juliano, P.C.
Attorney forPlaintiff:
Estate of Schulman
39 Doyle Court
East Northport, NY 11731
The Bongiorno Law Firm, PLLC
Attorney for Plaintiff:
Arundel
1415 Kellum Place,Suite 205
Garden City,NY 11530
Sullivan,Papain, Block, McGrath & Cannavo, P.C.
Attorney for Plaintiff:
Estate ofBaruch
1140 Franklin Avenue, Suite 200
Garden City,NY 11530
Pegalis & Erickson, LLC
Attorney forPlaintiff:
DiMonte
One Hollow Lane, Suite 107
Lake Success, NY 11042
Frank J. Laine, P.C.
Attorney for Plaintiff:
Estate of Grabina
449 South Oyster Bay Road
Plainview, NY 11803
Paris & Chaikin, PLLC
Attorney for: Lipets
14 Penn Plaza, Ste.2202
New York, NY 10122
Block O'Toole & Murphy, Esqs.
Attorney for: Estateof Belli
One Penn Plaza, Ste. 5315
New York, NY 10019
LAW OFFICES OF OSEPH J. TOcK + ROUTE 6, MAHOPAc, NEw YORK
963 1054
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FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019
Index No. 611214/15 Year
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
ALICIA M. ARUNDEL; SUZANNE SCHULMAN, as Administratrix of the Estate of BRITTNEY M. SCHULMAN,
deceased; OLGA LIPETS; MINDY GRABINA, as Administratrix of the Estate of AMY GRABINA, and MINDY
GRABINA, Individually; STEVEN BARUCH, as A dmin4°+rator of the Estate of LAUREN BARUCH, deceased and
STEVEN BARUCH, Individually; JOELLE DIMONTE; and MELISSA A. CRAI, and ARTHUR A. BELLI, JR. as
parent and Natural Guardian of STEPHANIE BELLI, deceased, and as the Administrator of THE ESTATE OF
STEPHANIE BELLI,
Plaintiff(s)
-against-
ULTIMATE CLASS LIMOUSINEINC., CARLOS PINO, ROMEO DIMON MARINE SERVICE, INC., STEVENROMEO, TOWNOF SOUTHOLD,
COUNTY CABOT COACH 1-5"
OF SUFFOLK, BUILDERS, INC., d/b/aROYALE LIMOUSINE and "XYZ COMPANIES name beingfictitieüs
but
intendedto be the remanufacturers, and/or
distributors, sellers
of the 2007Lincoln Town H==b
Car stretch involved in the collision,
D±fëArts(s).
-- SUPPLEMENTAL DEMAND TO PRODUCE
Law Officesof
Joseph J. Tock
Attorney for Plaintiff(Crai)
963Route 6
Mehepec, NY 10541
628 - 8080
(845)
Titistiüñtto 22 NYCRR 130.1.1,the undersigned,an attorneyadd!:d to practice
inthe courtsof New York State,certifies
that,upon
i;:for;nation
and and re- the cau;¿u;:.usc:;;t:!;;:5
in
belief inquiry, theannexed do.iiiscutarenot friv·a::::z
PrintSigner's Name: .. .
Service of a copyof thewithin is hereby±±
Dated:
Attorney (s)for
PLEASE TAKE NOTICE
thatthe within true
is a (certified) cony of a
entered inthe officeofthe clerkof thewithin named Court on
that an Order of which the withinis a true
copy willbe presented forsettlement tothe Non.
one of the judgesof thewithinnamed Court,
at
on 20 , at M.
Dated:
Law Officesof
Joseph J. Tock
Attorney for Plaintiff
963 Route 6
Mahopac, NY 10541
(845)628 - 8080
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Preview
FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK -----------, £-----------------------X ALICA M. ARUNDEL; SUZANNE SCHULMAN, AS ADMINISTRATRIX OF THE ESTATE OF BRITTNEY M. SHULMAN DECEASED; OLGA LIPTETS; MINDY GRABINA, AS ADMINISTRATRIX OF THE ESTATE Index Nos: 611214/15 AMY GRABINA, AND MINDY GRABINA INDIVIDUALLY; 609082/15 STEVEN BARUCH, AS ADMINISTRATOR OF THE ESTATE 600055/16 OF LAUREN BARUCH, DECEASED AND STEVEN BARUCH, 603536/16 INDIVIDUALLY; JOELLE D1MONTE; MELISSA A. CRAI, AND 003364/16 ARTHUR A. BELLI JR, AS PARENT AND NATURAL GUARDIAN 001831/16 OF STEPHANIE BELLI, DECEASED, AND AS THE 607598/16 ADMINISTRATOR OF THE ESTATE OF STEPHANIE BELLI, 614685/16 Plaintiffs, - against - NOTICE TO PRODUCE STEVEN D. ROMEO, ROMEO DIMON MARINE SERVICES, INC., CARLOS F. PINO, ULTIMATE CLASS LIMOUSINE, INC., COUNTY OF SUFFOLK, TOWN OF SOUTHOLD and CABOT COACH BUILDERS, INC., d/b/a ROYALE LIMOUSINE 1-5" and "XYZ COMPANIES name being fictitious but intended to be the remanufacturers, distributors and/sellers of the 2007 Lincoln Town Car stretch limousine involved in the collision, Defendants. _..___________,..._____.._________-..--------_____________-----. . . ...... ..........-X TO: Law Offices of Vincent D. McNamara Attorneys for Defendant: County of Suffolk 1045 Oyster Bay Road, Ste. 1 East Norwich, NY 11732 Attn: Vincent D. McNamara, Esq. (Your File No.: 907-4577) PLEASE TAKE NOTICE: Pursuant to CPLR 3101, Plaintiff Melissa A. Crai hereby demands from the County of Suffolk, to serve within twenty (20) days the following information and material for discovely and inspection at the Law Offices of Joseph J. Tock, Esq., 963 Route 6, Mahopac, New York: LAw OFFICES OF OSEPH J. TocK • ROUTE 6, MAHOPAc, New Yoax 10541 963 1 of 4 FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019 Any and all documentation including but not limited to,minutes, notes, emails, surveys, and memos, relating to the original and any subsequent field visit meetings attended by R. Hillman, K. Dantzig and any other employees and/or representatives, regarding the premises known and designated as 18910 County Rd 48 # 48, Cutchogue, NY 11935, Town of Southhold 48." Tax Map No. 890.9600.04000.04003 and also known as "Vineyard PLEASE TAKE NOTICE that the foregoing are continuing demands; and if any of the above items are obtained or discovered after the date of this demand, they are to be immediately furnished to the undersigned pursuant to these demands. Dated: Mahopac, New York August 5, 2019 Yours, etc., JOSEPH J.TOCK Attorney for Plaintiff: Melissa A. Crai 963 ROUTE 6 MAHOPAC, NY 10541 (845) 628-8080 To: Law Offices of Thomas M. Volz, PLLC Attorney for Defendant:Town of Southold 280 Smithtown Blyd. Nesconset, NY 11767 Attn: David H. Arnsten, Esq. Lewis Johs Avallone Aviles, LLP Attorneys for Defendant: Steven D. Romeo One CA Plaza, Suite 225 Islandia,NY 11749 Attn: Rebecca K. Devlin, Esq. (Your FileNo.: 0114.1460.003C) Cascone & Kluepfel LLP Attorneys for Defendant: Romeo Dimon Marine Service, Inc. 1399 Franklin Avenue, Suite 302 Garden City, NY 11530 Attn: David G.Kluepfel, Esq, (Your FileNo.: 04128DVM) LAw OFFICES OF OSEPH . Tocx + ROUTE 6, MAHOPAc, NEW Yonx 10541 963 2 of 4 FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019 Bongiorno, Montiglio & Palmieri Attorney forDefendants: Ultimate Class Limousine, Inc. and Carlos Pino 200 Old Country Road, Ste.680 Mineoloa, NY 11501 Attn: NeilJ. Palmieri,Esq. Law Office of Andrea G. Sawyers Attorneys forDefendant: Cabot Coach Builders, Inc. d/b/a Royale Limousine 3 Huntington Quadrangle, Suite102S Melville, New York 11747 Attn: Steven A. Steigerwald, Esq. (Your FileNo.: 2017024539SAS) John L. Juliano, P.C. Attorney forPlaintiff: Estate of Schulman 39 Doyle Court East Northport, NY 11731 The Bongiorno Law Firm, PLLC Attorney for Plaintiff: Arundel 1415 Kellum Place,Suite 205 Garden City,NY 11530 Sullivan,Papain, Block, McGrath & Cannavo, P.C. Attorney for Plaintiff: Estate ofBaruch 1140 Franklin Avenue, Suite 200 Garden City,NY 11530 Pegalis & Erickson, LLC Attorney forPlaintiff: DiMonte One Hollow Lane, Suite 107 Lake Success, NY 11042 Frank J. Laine, P.C. Attorney for Plaintiff: Estate of Grabina 449 South Oyster Bay Road Plainview, NY 11803 Paris & Chaikin, PLLC Attorney for: Lipets 14 Penn Plaza, Ste.2202 New York, NY 10122 Block O'Toole & Murphy, Esqs. Attorney for: Estateof Belli One Penn Plaza, Ste. 5315 New York, NY 10019 LAW OFFICES OF OSEPH J. TOcK + ROUTE 6, MAHOPAc, NEw YORK 963 1054 3 of 4 FILED: SUFFOLK COUNTY CLERK 08/05/2019 10:22 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 517 RECEIVED NYSCEF: 08/05/2019 Index No. 611214/15 Year SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ALICIA M. ARUNDEL; SUZANNE SCHULMAN, as Administratrix of the Estate of BRITTNEY M. SCHULMAN, deceased; OLGA LIPETS; MINDY GRABINA, as Administratrix of the Estate of AMY GRABINA, and MINDY GRABINA, Individually; STEVEN BARUCH, as A dmin4°+rator of the Estate of LAUREN BARUCH, deceased and STEVEN BARUCH, Individually; JOELLE DIMONTE; and MELISSA A. CRAI, and ARTHUR A. BELLI, JR. as parent and Natural Guardian of STEPHANIE BELLI, deceased, and as the Administrator of THE ESTATE OF STEPHANIE BELLI, Plaintiff(s) -against- ULTIMATE CLASS LIMOUSINEINC., CARLOS PINO, ROMEO DIMON MARINE SERVICE, INC., STEVENROMEO, TOWNOF SOUTHOLD, COUNTY CABOT COACH 1-5" OF SUFFOLK, BUILDERS, INC., d/b/aROYALE LIMOUSINE and "XYZ COMPANIES name beingfictitieüs but intendedto be the remanufacturers, and/or distributors, sellers of the 2007Lincoln Town H==b Car stretch involved in the collision, D±fëArts(s). -- SUPPLEMENTAL DEMAND TO PRODUCE Law Officesof Joseph J. Tock Attorney for Plaintiff(Crai) 963Route 6 Mehepec, NY 10541 628 - 8080 (845) Titistiüñtto 22 NYCRR 130.1.1,the undersigned,an attorneyadd!:d to practice inthe courtsof New York State,certifies that,upon i;:for;nation and and re- the cau;¿u;:.usc:;;t:!;;:5 in belief inquiry, theannexed do.iiiscutarenot friv·a::::z PrintSigner's Name: .. . Service of a copyof thewithin is hereby±± Dated: Attorney (s)for PLEASE TAKE NOTICE thatthe within true is a (certified) cony of a entered inthe officeofthe clerkof thewithin named Court on that an Order of which the withinis a true copy willbe presented forsettlement tothe Non. one of the judgesof thewithinnamed Court, at on 20 , at M. Dated: Law Officesof Joseph J. Tock Attorney for Plaintiff 963 Route 6 Mahopac, NY 10541 (845)628 - 8080 4 of 4