`NYSCEF DOC. NO. 60
`
`INDEX NO. 608725/2016
`
`RECEIVED NYSCEF: 04/22/2019
`
`215799
`
`SUPREME
`COUNTY
`------
`LAWRENCE
`
`CORP.,
`
`OF THE STATE
`COURT
`OF NASSAU
`
`OF NEW YORK
`
`LEVINN
`
`and MAXX
`
`COVERAGE
`
`------------X
`
`- against
`
`-
`
`J&M CONTRACTORS
`MARK
`FELLOWS,
`THE FELLOWS
`
`BROKERAGE
`VALERIE
`FELLOWS,
`AGENCY,
`
`INC.,
`
`Plaintiffs,
`
`CORP.,
`and
`
`Defendants.
`
`NOTICE
`
`OF ENTRY
`
`Index
`
`No.
`
`608725/2016
`
`______
`
`____________________________________________X
`
`C O U N S E L:
`
`PLEASE
`
`TAKE
`
`NOTICE,
`
`that
`
`the within
`
`is a true
`
`copy
`
`of
`
`a Decision
`
`and
`
`Order
`
`dated
`
`April
`
`8, 2019
`
`and
`
`duly
`
`entered
`
`in the Office
`
`of
`
`the Clerk
`
`of
`
`the within
`
`named
`
`Court
`
`on
`
`the
`
`17°¹
`
`day
`
`of April,
`
`2019.
`
`Dated:
`
`Garden
`
`April
`
`City,
`2019
`
`New York
`
`Yours,
`
`etc.
`
`REISMAN
`
`PEIREZ
`
`REIS
`
`C POBIANCO
`
`LLP
`
`By:
`
`Attorneys
`
`Brokerage
`
`Joseph
`
`Caponianco
`
`for
`
`Defendants
`Mark
`
`J&M Contractors
`Valerie
`Fellows,
`
`Corp.,
`and
`The
`
`Fellows,
`Franklin
`1305
`PO Box
`Garden
`
`119
`
`City,
`746-7799
`
`(516)
`
`Fellows
`
`Agency
`
`Avenue
`
`New York
`
`11530
`
`- 1 -
`
`1 of 4
`
`
`
`FILED: NASSAU COUNTY CLERK 04/22/2019 12:04 PM
`NYSCEF DOC. NO. 60
`
`INDEX NO. 608725/2016
`
`RECEIVED NYSCEF: 04/22/2019
`
`215799
`
`TO:
`
`LAW OFFICES
`Attorneys
`for
`
`OF ROBERT
`Plaintiffs
`
`G.
`
`LITT
`
`265
`
`Sunrise
`
`Highway,
`
`Rockville
`
`(516)
`
`Centre,
`341-7500
`
`Suite
`New York
`
`62
`
`11570
`
`- 2 -
`
`2 of 4
`
`
`
`FILED: NASSAU COUNTY CLERK 04/22/2019 12:04 PM
`: NASSAU
`[F ILED
`NYSCEF DOC. NO. 60
`COUNTY
`CLERK
`0 4 /17
`/2
`0 4 : 41
`019
`PM)
`NYSCE,F DOC.
`NO.
`59
`
`INDEX NO. 608725/2016
`
`INDEX
`608725/2016
`NO.
`RECEIVED NYSCEF: 04/22/2019
`RECEIVED
`
`019
`
`NYSCEF:
`
`04/17/
`
`SUPREME
`
`COURT
`
`- STATE
`
`OF NEW YORK
`
`Present:
`
`HON.
`
`VITO
`
`M. DESTEFANO,
`Justice
`
`LAWRENCE
`
`LEVINN
`
`and MAXX
`
`COVERAGE
`
`CORP.,
`
`TRIAL/IAS,
`NASSAU
`
`PART
`COUNTY
`
`9
`
`Decision
`
`and Order
`
`Plaintiff,
`
`-against-
`
`MOTION
`INDEX
`
`SEQUENCE:
`NO.:
`
`608725/2016
`
`03
`
`J & M CONTRACTORS
`BROKERAGE
`MARK FELLOWS,
`VALERIE
`FELLOWS,
`FELLOWS
`THE
`
`AGENCY,
`
`INC.,
`
`CORP.,
`and
`
`Defendant.
`
`The
`
`following
`motion:
`
`papers
`
`and
`
`the
`
`attachments
`
`and
`
`exhibits
`
`thereto
`
`have
`
`been
`
`read
`
`on this
`
`Notice
`
`of Motion
`
`Affirmation
`
`in Opposition
`
`Reply
`
`Affirmation
`
`1
`
`2
`
`3
`
`Plaintiff's
`
`coüñsel
`
`served
`
`subpoenas
`
`on various
`
`13, 2018,
`and
`insuran--related
`commissian
`
`periodic
`
`entities.
`
`The
`
`11 non-party
`subpoenas
`
`for
`
`are,
`details
`
`the most
`
`or other
`
`part,
`statements
`
`account
`
`statements
`
`containing
`to Defendants
`
`On December
`companies
`
`insurance
`
`identical
`
`seek
`
`and
`subpoêñaed
`by the
`issued
`or J & M Contractors
`
`numbers,
`commissions
`
`premium,
`paid
`
`rate
`
`and
`
`to Fellows
`
`entity
`Brokerage
`
`and
`
`relating
`Corp.
`
`("J&M")
`setting
`information
`standard
`other
`or J & M.
`
`The
`
`Fellows
`
`Agency,
`
`Inc.
`
`("Fellows")
`
`forth
`
`the
`
`insured's
`
`contained
`
`in the
`
`name,
`statement
`
`policy
`
`setting
`
`forth
`
`the court
`Initially,
`of New York
`and,
`not
`reach
`beyond
`
`as such,
`New York
`
`notes
`
`State
`
`may
`case.
`
`that
`
`seven
`of
`are procedurally
`whatever
`borders
`
`the subpoeñas
`
`were
`
`defective
`
`the bases
`
`or
`
`entities
`upon
`served
`=ch
`as a New York
`of
`the particular
`
`outside
`
`the
`
`subpoena
`
`justifications
`
`1 of
`
`2
`
`3 of 4
`
`
`
`FILED: NASSAU COUNTY CLERK 04/22/2019 12:04 PM
`NYSCEF DOC. NO. 60
`: NASSAU
`PM
`COUNTY
`CLERK
`0 4 /17
`/ 2 019
`0 4 : 41
`(FILED
`NY CEF
`59
`p_OC. NO.
`
`.
`
`INDEX NO. 608725/2016
`
`RECEIVED NYSCEF: 04/22/2019
`INDEX
`NO.
`608725/2016
`
`RECEIVED
`
`NYSCEF:
`
`04/17/2019
`
`none
`[2014])¹
`
`Moreover,
`NY3d
`32, 38-39
`disclosure
`is sought
`or
`v Tornheim,
`
`Needleman
`
`in that
`
`required
`88 AD3d
`
`they
`
`fail
`
`to set
`forth
`are facially
`thus,
`and,
`773
`[2d Dept
`2011]).
`
`defective
`
`on this
`
`ground
`
`as well
`
`(see
`
`of
`
`the
`
`subpoêñas
`
`meet
`
`the requirements
`
`of Matter
`
`the circumstances
`
`of Kapon
`reasons
`
`or
`
`v Koch
`
`(23
`
`such
`
`Based
`
`on the foregoing,
`
`it
`
`is hereby
`
`Ordered
`
`"a"
`
`of
`
`Defêñdañts'
`
`motion
`
`dated
`
`December
`
`and
`
`served
`
`upon
`
`to quash
`
`National
`
`the
`
`subpoenas,
`General
`
`each
`
`The
`
`that
`branch
`13, 2018
`Allrisks
`Corporation,
`UPC Insurance,
`and Jimcor
`Agencies,
`
`The
`
`seeking
`Insurance,
`Placement
`
`Allstate
`Risk
`
`Kingstone
`
`Group,
`and the subpoenas
`
`Insurance,
`Treiber
`
`is granted
`
`Progressive
`
`Corporation,
`
`Insurance,
`
`Insurance,
`General
`Services,
`Inc., Mercury
`Insurance
`Company,
`and it
`are quashed;
`
`Morstan
`is further
`
`Ordered
`
`that
`
`branch
`
`"b"
`
`of
`
`the Defendant's
`
`motion
`
`seeking
`
`a protective
`
`order
`
`is denied
`
`as
`
`academic.
`
`This
`
`constitutes
`
`the
`
`decision
`
`and
`
`order
`
`of
`
`the court,
`
`Dated:
`
`April
`
`8, 2019
`
`.
`
`Hon.
`
`Vito
`
`J.S.C.
`
`M. DeStefano,
`ENTERED
`
`AP R 1 7 2019
`
`NASSAU
`COUNTY
`COUNTY
`CLERK'S
`OFFICE
`
`I En Matter
`(23 NY3d
`v Koch
`the Court
`at 39, supra)
`of Kapon
`on a motion
`to quash",
`of proof
`CPLR
`bears
`the initial
`burden
`"nonparty
`on the face of
`the subpeeiia
`to state,
`either
`the subpoenaing
`obligates
`party
`rcÿüircd.'
`such disclosure
`is sought
`The
`or
`or
`'the circenistseces
`reasons
`it,
`instance."
`information
`in the first
`in the notice
`that
`include
`
`although
`of Appeals
`held that,
`"nonetheless
`3101(a)(4)
`or
`in a notice
`subpacñaing
`
`accompanying
`party must
`
`the
`
`2
`
`2 of
`
`2
`
`4 of 4
`
`