Preview
FILED: NEW YORK COUNTY CLERK 11/23/2020 11:24 AM INDEX NO. 452354/2020
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/23/2020
REQUEST FOR JUDICIAL INTERVENTION 58,4g°g1,)
New York S p a;-c.a COURT,COUNTY OF New York
Index No: Date Index Issued: For Court Use Only:
CAI [[(ter hi rT'dersheet. IAS EntryDate
People of the Stateof New York, by LetitiaJames, Attorney General of theState of New York
Judge Assigned
-against- P!=intiF(5)/retitioner(s)
Diocese of Buffalo,Richard J. Malone,Edward M. Grosz,Edward B. Schart.
RJIFiled Date
Defendant(s)/Respondent(s)
COMMERCIAL MATRIMONIAL
O Contested
O BusinessEntity (includes corperet!ens,partnerships, LLCs,LLPs,etc.)
NOTE: If there are children under the age of 18, complete and attach the
O Contract MATRIMONIAL RJIAddendum (UCS-840M).
O Insurance(where insurance company is a party, except arbitration) . .
For UncontestedMatnmonial actions, use the UncontestedDivorce RJi(UD-13).
O UCC(includes sales and negotiable instruments)
O Other CGmmem!el(specify):
TORTS
NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d),
complete and attach the COMMERCIALDIVISION RJI AnnuarnuM
(UCS-840C). O Asbestos
O Child Victims Act
REAL PROPERTY: Specify how many properties the application includes: Environmental (specify):
O
O Conhmaetion O Medical,Dental, or Podiatric Malpractice
O O iniueniioi
Mortgage Foreclosure(specify): O Commem!e! O Motor Vehicle
Property Address: O Products Liability (specify):
O Other Negligence(specify):
NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner-
occupied •¤sidenti:! property or owner-occupiedcondominium, complete and
O Other ProfessionalMalpractice (specify):
attach the FORECLOSURERJIADDENDUM (UCS-840F). Breachof Fiduciary Duty
Other Tort (specify):
O Tax Certiorari - Section: Block: Lot:
O Tax Foreclosure | SPECIAL PROCEEDINGS
Other Real Property (specify): O CPLRArticle 75 (Arbitration)
[see NOTE in COMMERCIALsection]
O
O CPLRArticle 78 (Body or Officer)
OTHER MATTERS
O Election Law
O Certificate of Incorporatior./D|::c|st|cr.
[see NOTE in COMMERCIALsection] O Extreme Risk ProtectionOrder
O Emergency MedicalTreatment O MHLArticle 9.60 (Kendra's Law)
O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-Initial)
O LocalCourt Appeal O MHLArticle 10 (Sex Offender Confinement-Review)
O Mechanic'sLien O MHLArticle 81 (Guardianship)
O NameChange O Other Mental Hygiene (specify):
O Pistol Permit Revocation Hearing O Other Special Proceeding(specify):
O Saleor Financeof Religious/Not-for-ProfitProperty
O Other (specify):
STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated.
YES NO
Hasa summons and complaint or summonswith notice been filed? O 11/23/2020
If yes, date filed:
Hasa summons and complaint or summonswith notice been served? O If yes, date served:
Is this action/proceeding being filed ped-judgment? O If yes, judgment date:
NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional informat!en where indicated.
Infant's Compromise
Extreme Risk ProtectionOrder Application
Note of Issue/Certificateof Readiness
Date Issuejoined:
Notice of Medical, Dental, or Podiatric Malpractice
Notice of Motion Relief Requested:
Hearing Return Date:12/10/2020
Notice of Petition Relief Requested: Return Date:
Order to ShowCause Relief Requested: Return Date:
Other Ex ParteApplication Relief Requested:
PoorPersonApplication
Requestfor Preliminary Conference
a.c:identi=! Mortgage ForeclosureSettlement Conference
Writ of HabeasCorpus
Other (specify):
1 of 2
FILED: NEW YORK COUNTY CLERK 11/23/2020 11:24 AM INDEX NO. 452354/2020
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/23/2020
RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space
is required, complete and attach the RJI Addendum (UCS-840A).
Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case
PARTIES: For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space
provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A).
Parties Attorneys and/or Unrepresented Litigants Issue Joined Insurance
Un-
Rep List parties in same order as listed in the
For represented parties, provide attorney's name, firm name, address, phone
For each defendant,
For each defendant,
caption and indicate roles (e.g., plaintiff,
and email. For unrepresented parties, provide party's address, phone and
indicate if issue has
indicate insurance
defendant; 3rd party plaintiff, etc.)email. been joined. carrier, if applicable.
Name: People of the State of New
☐ York, by Letitia James, Attorney
EMILY STERN, New York State Office of the Attorney
General, 28 Liberty Street , New York, NY 10005, 212 416
Ge... 6241, emily.stern@ag.ny.gov ☐ YES ☒ NO
Role(s): Plaintiff/Petitioner
Name: Diocese of Buffalo
☐ Terrence Connors, Connors LLP, 1000 Liberty Building,
424 Main St., Buffalo, NY 14202, (716) 852-5533, ☐ YES ☒ NO
Role(s): Defendant/Respondent tmc@connorsllp.com
Name: Malone, Richard J.
☐ Dennis Vacco, Lippes Mathias Wexler Friedman LLP, 50
Fountain Plaza, Suite 1700, Buffalo, NY 14202, (716) 853- ☐ YES ☒ NO
Role(s): Defendant/Respondent 5100, dvacco@lippes.com
Name: Grosz, Edward M.
☐ Dennis Vacco, Lippes Mathias Wexler Friedman LLP, 50
Fountain Plaza, Suite 1700, Buffalo, NY 14202, (716) 853- ☐ YES ☒ NO
Role(s): Defendant/Respondent 5100, dvacco@lippes.com
Name: Scharfenberger, Edward B.
☐ Terrence Connors, Connors LLP, 1000 Liberty Building,
424 Main St., Buffalo, NY 14202, (716) 852-5533, ☐ YES ☒ NO
Role(s): Defendant/Respondent tmc@connorsllp.com
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR
PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS
ACTION OR PROCEEDING.
Dated: 11/23/2020 EMILY STERN
Signature
2647220 EMILY STERN
Attorney Registration Number Print Name
This form was generated by NYSCEF
2 of 2
Preview
FILED: NEW YORK COUNTY CLERK 11/23/2020 11:24 AM INDEX NO. 452354/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/23/2020 REQUEST FOR JUDICIAL INTERVENTION 58,4g°g1,) New York S p a;-c.a COURT,COUNTY OF New York Index No: Date Index Issued: For Court Use Only: CAI [[(ter hi rT'dersheet. IAS EntryDate People of the Stateof New York, by LetitiaJames, Attorney General of theState of New York Judge Assigned -against- P!=intiF(5)/retitioner(s) Diocese of Buffalo,Richard J. Malone,Edward M. Grosz,Edward B. Schart. RJIFiled Date Defendant(s)/Respondent(s) COMMERCIAL MATRIMONIAL O Contested O BusinessEntity (includes corperet!ens,partnerships, LLCs,LLPs,etc.) NOTE: If there are children under the age of 18, complete and attach the O Contract MATRIMONIAL RJIAddendum (UCS-840M). O Insurance(where insurance company is a party, except arbitration) . . For UncontestedMatnmonial actions, use the UncontestedDivorce RJi(UD-13). O UCC(includes sales and negotiable instruments) O Other CGmmem!el(specify): TORTS NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d), complete and attach the COMMERCIALDIVISION RJI AnnuarnuM (UCS-840C). O Asbestos O Child Victims Act REAL PROPERTY: Specify how many properties the application includes: Environmental (specify): O O Conhmaetion O Medical,Dental, or Podiatric Malpractice O O iniueniioi Mortgage Foreclosure(specify): O Commem!e! O Motor Vehicle Property Address: O Products Liability (specify): O Other Negligence(specify): NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner- occupied •¤sidenti:! property or owner-occupiedcondominium, complete and O Other ProfessionalMalpractice (specify): attach the FORECLOSURERJIADDENDUM (UCS-840F). Breachof Fiduciary Duty Other Tort (specify): O Tax Certiorari - Section: Block: Lot: O Tax Foreclosure | SPECIAL PROCEEDINGS Other Real Property (specify): O CPLRArticle 75 (Arbitration) [see NOTE in COMMERCIALsection] O O CPLRArticle 78 (Body or Officer) OTHER MATTERS O Election Law O Certificate of Incorporatior./D|::c|st|cr. [see NOTE in COMMERCIALsection] O Extreme Risk ProtectionOrder O Emergency MedicalTreatment O MHLArticle 9.60 (Kendra's Law) O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-Initial) O LocalCourt Appeal O MHLArticle 10 (Sex Offender Confinement-Review) O Mechanic'sLien O MHLArticle 81 (Guardianship) O NameChange O Other Mental Hygiene (specify): O Pistol Permit Revocation Hearing O Other Special Proceeding(specify): O Saleor Financeof Religious/Not-for-ProfitProperty O Other (specify): STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated. YES NO Hasa summons and complaint or summonswith notice been filed? O 11/23/2020 If yes, date filed: Hasa summons and complaint or summonswith notice been served? O If yes, date served: Is this action/proceeding being filed ped-judgment? O If yes, judgment date: NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional informat!en where indicated. Infant's Compromise Extreme Risk ProtectionOrder Application Note of Issue/Certificateof Readiness Date Issuejoined: Notice of Medical, Dental, or Podiatric Malpractice Notice of Motion Relief Requested: Hearing Return Date:12/10/2020 Notice of Petition Relief Requested: Return Date: Order to ShowCause Relief Requested: Return Date: Other Ex ParteApplication Relief Requested: PoorPersonApplication Requestfor Preliminary Conference a.c:identi=! Mortgage ForeclosureSettlement Conference Writ of HabeasCorpus Other (specify): 1 of 2 FILED: NEW YORK COUNTY CLERK 11/23/2020 11:24 AM INDEX NO. 452354/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 11/23/2020 RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case PARTIES: For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Parties Attorneys and/or Unrepresented Litigants Issue Joined Insurance Un- Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant; 3rd party plaintiff, etc.)email. been joined. carrier, if applicable. Name: People of the State of New ☐ York, by Letitia James, Attorney EMILY STERN, New York State Office of the Attorney General, 28 Liberty Street , New York, NY 10005, 212 416 Ge... 6241, emily.stern@ag.ny.gov ☐ YES ☒ NO Role(s): Plaintiff/Petitioner Name: Diocese of Buffalo ☐ Terrence Connors, Connors LLP, 1000 Liberty Building, 424 Main St., Buffalo, NY 14202, (716) 852-5533, ☐ YES ☒ NO Role(s): Defendant/Respondent tmc@connorsllp.com Name: Malone, Richard J. ☐ Dennis Vacco, Lippes Mathias Wexler Friedman LLP, 50 Fountain Plaza, Suite 1700, Buffalo, NY 14202, (716) 853- ☐ YES ☒ NO Role(s): Defendant/Respondent 5100, dvacco@lippes.com Name: Grosz, Edward M. ☐ Dennis Vacco, Lippes Mathias Wexler Friedman LLP, 50 Fountain Plaza, Suite 1700, Buffalo, NY 14202, (716) 853- ☐ YES ☒ NO Role(s): Defendant/Respondent 5100, dvacco@lippes.com Name: Scharfenberger, Edward B. ☐ Terrence Connors, Connors LLP, 1000 Liberty Building, 424 Main St., Buffalo, NY 14202, (716) 852-5533, ☐ YES ☒ NO Role(s): Defendant/Respondent tmc@connorsllp.com Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: 11/23/2020 EMILY STERN Signature 2647220 EMILY STERN Attorney Registration Number Print Name This form was generated by NYSCEF 2 of 2