Preview
FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019
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
GRAB1NA, 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 DIMONTE; MELISSA A. CRAI, AND 003364/16
ARTHUR A. BELLI JR, AS PARENT AND NATURAL GUARDIAN 001831/16
OF STEPHAN1E BELLI, DECEASED, AND AS THE 607598/16
ADMINISTRATOR OF THE ESTATE OF STEPHANIE BELLI, 614685/16
Plaintiffs,
- against - FURTHER
SUPPLEMENTAL
DEMAND 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 Thomas M. Volz, PLLC
Attorney for Defendant: Town of Southold
280 Smithtown Blvd.
Nesconset, NY 11767
Attn: David H. Arnsten, Esq.
PLEASE TAKE NOTICE:
Pursuant to CPLR 3101, Plaintiff Melissa A. Crai hereby demands from the Town of Southold,
to serve within twenty (20) days the following information and material for discovery and
inspection at the Law Offices of Joseph J. Tock, Esq., 963 Route 6, Mahopae, New York:
LAw OFFICES OF JOSEPHJ.TOCK • 963ROUTE 6, MAHOPAC,NEWYORK10541
1 of 5
FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019
1. All communications, emails, text messages, memos, documents between the
Town of Southold Engineer Jamie Richter and/or any representative, employee,
and/or any agent of the of the County of Suffolk regarding U-turns and traffic
issues at CR 48 and Depot Lane; and
2. Any and alltraffic and traffic control device studies, engineering and site plans
addressing U-turns and traffic safety issues at CR 48 and Depot Lane regarding
the premises known and designated as 18910 County Rd 48 # 48, Cutchogue, NY
11935, Town of Southhold Tax Map No. 890.9600.04000.04003 and also known
48"
as "Vineyard from the following departments within the Town of Southold:
Building Department, Code Enforcement, Community Development, Engineering
Department, Highway Department, Planning Department, Public Works, Zoning
Board of Appeals, Town Attorney, Town Clerk, Town Trustees, Town Supervisor
and the Town Board.
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
November 15, 2019
Yours, etc.,
JOSEPH J.TOCK
Attorney forPlaintiff: Melissa A. Crai
963 ROUTE 6
MAHOPAC, NY 10541
(845) 628-8080
To:
Law Offices of Vincent D. McNamara
Attorneys for Defendant: County ofSuffolk
1045 Oyster Bay Road, Ste. 1
East Norwich, NY 11732
Attn: Vincent D. McNamara, Esq.
(Your FileNo.: 907-4577)
LAw OFFICES OFJOSEPH J. TOCK • 963ROUTE 6, MAHOPAC, NEw YORK10541
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FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019
Lewis Johs Avallone Aviles, LLP
Attorneys for Deféndant. 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)
Bongiorno, Montiglio & Palmieri
Attomey forDefendants: Ultimate ClaSS T .i=n± c,[ne,
and Carlos Pino
200 Old Country Road, Ste.680
Mineoloa, NY 11501
Attn: NeilJ. Palmieri,Esq.
Law Office of Andrea G. Sawyers
Attorneys for Defendant: Cabot Coach Builders, Inc.
d/b/a Royale Limousine
3 Huntington Quadrangle, Suite 102S
Melville,New York 11747
Attn: Steven A. Steigerwald, Esq.
(Your FileNo.: 2017024539SAS)
John L. Juliano, P.C.
Attorney for Plaintiff:
Estate of Schülrñan
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 of Baruch
I140 Franklin Avenue, Suite200
Garden City, NY 11530
Pegalis & Erickson,LLC
Attorney for Plaintiff:
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
LAW OFFICES OF JOSEPHJ.TOCK • 963ROUTE6, MAHOPAC, NEWYORK 10541
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FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019
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 JOSEPHJ. TOCK + 963 ROUTE 6, MAHOPAC, NEWYORK 10541
4 of 5
FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015
NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019
Index No. 61 1214/15 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 Adn±L11stiator 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 Adiilliiistiatorof THE ESTATE OF
STEPHANIE BELLI,
Plaintiff(s)
-against-
ULTIMATE CLASS LIMOUSINEINC., CARLOS PINO, ROMEO DTMON MARINE SERVICE, INC., STEVENROMEO, TOWNOF SOUTHOLD,
1-5"
COUNTY OF SUFFOLK, CABOT COACH INC., d/b/aROYALE LIMOUSINE and "XYZ COMPANIES name beingñctitionabut
intended
-
to be the
-n
A-Wers,
BUILDERS,
and/or
distributors, sellers
of the 2007Lincoln Town Car stretch
1 i± involved in the collidan,
DS (s).
Law Officesof
Joseph J. Tock
Attorney for Plaintiff
(Crai)
963 Route 6
Mahopi.c, NY 10541
(845) 628 - 8080
22 NYCRR
Pittsita;::to 130.1.1,the umlersigned,an attorney.-d::û":dto practice
in thecourtsofNew YorkState,certifies
that,upon
inforntationand beliefand r . . the
inquiry, c --d in
the annexed document arenot frivc!c:::.
Date+ -...........
PrintSigner's Name: .
Service ofa copy of thewithin
Dated:
Attorney (s)for
PLEASE TAKE NOTICE
thatthe within is a (certified)
true cony ofa
entered in theoffice
of theclerk of thewithinnamed Court on
that an Order ofwhich thewithin is a true
copy willbe presented for=‡d;=cat to theNon.
one ofthe judges of the
within named Court,
at
on 20 , at M.
Dated:
Law Officesof
Joseph J. Tock
Attorney for Plaintiff
963 Route 6
Mahepne, NY 10541
(845)628 - 8080
5 of 5
Preview
FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019 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 GRAB1NA, 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 DIMONTE; MELISSA A. CRAI, AND 003364/16 ARTHUR A. BELLI JR, AS PARENT AND NATURAL GUARDIAN 001831/16 OF STEPHAN1E BELLI, DECEASED, AND AS THE 607598/16 ADMINISTRATOR OF THE ESTATE OF STEPHANIE BELLI, 614685/16 Plaintiffs, - against - FURTHER SUPPLEMENTAL DEMAND 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 Thomas M. Volz, PLLC Attorney for Defendant: Town of Southold 280 Smithtown Blvd. Nesconset, NY 11767 Attn: David H. Arnsten, Esq. PLEASE TAKE NOTICE: Pursuant to CPLR 3101, Plaintiff Melissa A. Crai hereby demands from the Town of Southold, to serve within twenty (20) days the following information and material for discovery and inspection at the Law Offices of Joseph J. Tock, Esq., 963 Route 6, Mahopae, New York: LAw OFFICES OF JOSEPHJ.TOCK • 963ROUTE 6, MAHOPAC,NEWYORK10541 1 of 5 FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019 1. All communications, emails, text messages, memos, documents between the Town of Southold Engineer Jamie Richter and/or any representative, employee, and/or any agent of the of the County of Suffolk regarding U-turns and traffic issues at CR 48 and Depot Lane; and 2. Any and alltraffic and traffic control device studies, engineering and site plans addressing U-turns and traffic safety issues at CR 48 and Depot Lane regarding the premises known and designated as 18910 County Rd 48 # 48, Cutchogue, NY 11935, Town of Southhold Tax Map No. 890.9600.04000.04003 and also known 48" as "Vineyard from the following departments within the Town of Southold: Building Department, Code Enforcement, Community Development, Engineering Department, Highway Department, Planning Department, Public Works, Zoning Board of Appeals, Town Attorney, Town Clerk, Town Trustees, Town Supervisor and the Town Board. 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 November 15, 2019 Yours, etc., JOSEPH J.TOCK Attorney forPlaintiff: Melissa A. Crai 963 ROUTE 6 MAHOPAC, NY 10541 (845) 628-8080 To: Law Offices of Vincent D. McNamara Attorneys for Defendant: County ofSuffolk 1045 Oyster Bay Road, Ste. 1 East Norwich, NY 11732 Attn: Vincent D. McNamara, Esq. (Your FileNo.: 907-4577) LAw OFFICES OFJOSEPH J. TOCK • 963ROUTE 6, MAHOPAC, NEw YORK10541 2 of 5 FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019 Lewis Johs Avallone Aviles, LLP Attorneys for Deféndant. 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) Bongiorno, Montiglio & Palmieri Attomey forDefendants: Ultimate ClaSS T .i=n± c,[ne, and Carlos Pino 200 Old Country Road, Ste.680 Mineoloa, NY 11501 Attn: NeilJ. Palmieri,Esq. Law Office of Andrea G. Sawyers Attorneys for Defendant: Cabot Coach Builders, Inc. d/b/a Royale Limousine 3 Huntington Quadrangle, Suite 102S Melville,New York 11747 Attn: Steven A. Steigerwald, Esq. (Your FileNo.: 2017024539SAS) John L. Juliano, P.C. Attorney for Plaintiff: Estate of Schülrñan 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 of Baruch I140 Franklin Avenue, Suite200 Garden City, NY 11530 Pegalis & Erickson,LLC Attorney for Plaintiff: 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 LAW OFFICES OF JOSEPHJ.TOCK • 963ROUTE6, MAHOPAC, NEWYORK 10541 3 of 5 FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019 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 JOSEPHJ. TOCK + 963 ROUTE 6, MAHOPAC, NEWYORK 10541 4 of 5 FILED: SUFFOLK COUNTY CLERK 11/15/2019 08:38 AM INDEX NO. 611214/2015 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 11/15/2019 Index No. 61 1214/15 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 Adn±L11stiator 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 Adiilliiistiatorof THE ESTATE OF STEPHANIE BELLI, Plaintiff(s) -against- ULTIMATE CLASS LIMOUSINEINC., CARLOS PINO, ROMEO DTMON MARINE SERVICE, INC., STEVENROMEO, TOWNOF SOUTHOLD, 1-5" COUNTY OF SUFFOLK, CABOT COACH INC., d/b/aROYALE LIMOUSINE and "XYZ COMPANIES name beingñctitionabut intended - to be the -n A-Wers, BUILDERS, and/or distributors, sellers of the 2007Lincoln Town Car stretch 1 i± involved in the collidan, DS (s). Law Officesof Joseph J. Tock Attorney for Plaintiff (Crai) 963 Route 6 Mahopi.c, NY 10541 (845) 628 - 8080 22 NYCRR Pittsita;::to 130.1.1,the umlersigned,an attorney.-d::û":dto practice in thecourtsofNew YorkState,certifies that,upon inforntationand beliefand r . . the inquiry, c --d in the annexed document arenot frivc!c:::. Date+ -........... PrintSigner's Name: . Service ofa copy of thewithin Dated: Attorney (s)for PLEASE TAKE NOTICE thatthe within is a (certified) true cony ofa entered in theoffice of theclerk of thewithinnamed Court on that an Order ofwhich thewithin is a true copy willbe presented for=‡d;=cat to theNon. one ofthe judges of the within named Court, at on 20 , at M. Dated: Law Officesof Joseph J. Tock Attorney for Plaintiff 963 Route 6 Mahepne, NY 10541 (845)628 - 8080 5 of 5