2017 09:26 AM

SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF QUEENS

~XLEVI R . NES ONOV a nd VALENTINA NES ONOVA,

P la intiffs ,E-File

Inde x No.: 701843/2017

-against-

SIMCHA SHAPIRO, ADINA SHAPIRO, LYNNGEISEL and HELEN KAUFMAN

ANSWER TO CROSS-CLAIM OFSECOND THIRD PARTYDEFENDANTS GERSON NEYAND SARAH NEYDe fe nda nts .

LYNN GEIS EL a nd HELEN KAUFMAN,

Third P a rty P la intiffs ,

X

~against~Inde x No;

DAVID MARCUS, SCOTT I. MARSHALL andRANDI MARSHALL, ABBE L. DIENSTAG andDEBORAH J. LIEF-DIENSTAG, ARTHUR MELTZERand JENNIFER MELTZER, RAPHAEL ADLER andCHARLOTTE ADLER, EDWARD YAKUBOV,YELENA PINKHASOVA, ALBERT B. LANDAU andCYNTHIA LANDAU, SI-IERI PLATOVSKY, ANDYROSS and MARLENE ROSS, JOSEPH M. REICH andBETTY R. REICH, MARGARITA KHAIMOVA, ILYAUARONOV and ILANA ARONOV, JASON ROSE andYONIT ROSE, BEVERLY LYNN BURKE, IRVINGBRICKMAN and JUDJTH BRICKMAN, DIALLO J.STEVENS, SUE SPINA, JULIAN SCHONFELDand PEARL SCI-IONFELD, MENDEL ZLOTNICK andADENA ZLOTNICK, GILBERT H. ZIRKIN andLILLIAN ZIRKIN, SHELDON STEINIG and JUDITHWARM-STEINIG, SANDRA LEILA SCHREIBER, TAKKWONG .IUE and WENDY JUE, ANDREA AHONEY,JONAH LEVANT and DEBORAH LEVANT,MITCHELL I. MITGANG, URI SION, MICHELLESOLOMON FOX, LORRAAINE SOLOMON andGABRIEL J. SOLOMON, as TRUSTEES OF THERAMAH SOLOMON IRREVOCABLE TRUST, BORISALLAEB and ASFIRA ALLAEB,GERSHON NEY andSARAH NEY, SHELDON KRAMER and SUSANKRAMER, DAVID SHIMONOV and IRINESHIMONOV, ARLEEN GUBIN, SHLOMO SILBER and

FILED: QUEENS COUNTY CLERK 06/20/2017 09:26 AM INDEX NO. 701843/2017

NYSCEF DOC. NO. 441 RECEIVED NYSCEF: 06/20/2017

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DINA S ILBER , MEIR y . BLONDER, AVI BLONDER,DINA BLONDER, LEON S TERN a nd S ANDY S TERN,GAR IK KAKOR IEV, ALBER T KES HER IM, MOS HEMARCOVICH a nd ROCHEL MARCOVICH, NORMA K.S TEGMAIER , W ILLIAM LEW IS S CHNEIDER, RITABAUM a nd ABRAHAM BAUM, LEAH WEINBERGER,HANNAH F ONF EDER , W ENG HIM HO a n d MEIHUAN J OEY ZHAO, BENJ AMIN LEVY, HOW AR DHUIE a nd YUK MAY CHIN HUIE, NEIL BERELS ON,J EFFR EY KLARFELD a nd MAR GALIT KLARFELD,GITTEL BAUS K, S TEVEN WEIS Sa nd S HARI WEIS S , MENACHEM S HMOOL a ndS TELLA S HMOOL, GEORGE R. DALY a nd BARBARADALY, BENZION OVER a nd MARY OVER, S I-IIMONR OS ENFELD a nd R ACHEL ROS ENFELD, ORITS CHIFF, as Trustee underthe R AC HEL R OS ENFELD FAMILY TR US T da te dAug us t 2 , 2 0 1 3 , P ER R Y S AAR a nd MAOMI S AAR ,ROBERT MICHAEL BARRIS a nd S ARA LEA BARRIS ,ABR AHAM R EUBEN a nd S ONIA R EUBEN, MAR KS IMCHA MOS KOW ITZ a nd RACHEL MOS KOW ITZ,AB R AHAM TAUB a n d ELIS A TAUB , ANGELAFOOZAILOV, J OHN c . MCPEEK, MICHAELS C I-IENKMAN a nd J OYC E S HENKMAN, R UBENS ACHAKOV a nd IRINA S ACHAKOV, KIRITZA FATUa nd R OS A ELENA P AR .R A DE F ATU, MIC HAELER LBAUM a nd S HAR ON R . ER LBAUM, MAR C A.S INGER, MARK HERS KOVITS a nd J ANET DRUYANI-IERS KOVITS , FREDA S IMMONS , S TUARTFLAMENBAUM a nd J UDIT FLAMENBAUM, MARTINBR AUN a nd ZELDA LEE BR AUN, GEOFF R EY 1 .LANDAU a nd R OS ALYN LANDAU, URI BUR S TEINa nd RAYA ROS EMARY BURS TEIN, DANIEL LAP P ,LEANORE LAPP, ETTELE LAPP a nd WILLIAM LAPP,ARYEH S CHWARTZ and FELICIA S CHWARTZ,CLARENNS S TACO a nd GABRIELLE S TACO, GYLAS C HW AR TZ a n d MAR TIN S C HW AR TZ AS C O-TRUS TEES of IZAK BRON FAMILY TRUS T, S TEVEM. REIS BAUIVI a nd KAREN E. REIS BAUM, MYRON n.ZWEII-IORN and ROCHELLE M. ZWEIHORN,YEHUDA DEITS CH a nd S ARA FELDMAUS , J OS EFS HMUEL and ILENE S HMUEL, MICHAELWEICHS ELBAUM and ELLEN WEICHS ELBAUM,MING S O a nd DONG YING GUO s o, MELVIN DAVIDa nd RENEE DAVID, S TEVEN R. DANIELS , ARLENEDANIELS and ARLENE PIGNATARO, YELENAABR AMOVA, S EMEN YUS HUVAYEV a n d NINA

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KHAIMOVA, S HMARYOHV RENNERT a nd ES THERRENNERT, ER AN VARNAI a nd S HER YL VAR NAI,J EF F R EY J . ZW IR EN a nd C HER YL J . ZW IR EN,BENJ AMIN KES S LER a nd DINA KES S LER, KENNETHMITTEL a 11d KAREN MXTTLE, J ACOB GLANZMANa nd MAR C IA 1 . GLANZMAN, MENAHEM M. BEERa nd F R AIDA BEER , MATIS MOR TON a nd ETTAB LUM, MOR TON BLUM a n d S HAR YN GOLIS H,ARYEH y. GR EENBERG a nd RENA GREENBERG,ROS LYN BELL, S HARON D. LAS TIQUE a s Trus te e forLAS TIQUE FAMILY TRUS T, IS R AEL D. BENEDEKa nd S UE A. BENEDEK, MMEA MANAGEMENT LLC,IS RAEL LAX a nd MIRIAM LAX, M. LOPYAN,

Third Pa xty De fe nda nts .

S MICI-IA S HAP IR O a nd ADINA S HAP IRO

S e cond Third-Pa rty P la intiffs

-a ga ins t»

DAVID MARCUS , S COTT 1. MARS HALL a ndRANDI MARS HALL, ABBE L. DIENS TAG a ndDEBORAH J . LIEF-DIENS TAG, ARTHUR MELTZERa nd J ENNIFER MELTZER, RAPHAEL ADLER a ndCHARLOTTE ADLER, EDWARD YAKUBOV,YELENA PINKHAS OVA, ALBERT B. LANDAU a ndC YNTHIA LANDAU, S HER I P LATOVS KY, ANDYROS S a nd MARLENE ROS S , J OS EPH M. REICH a ndBETTY R. REICH, MARGARITA KHAIMOVA, ILYAUARONOV a nd ILANA ARONOV, J AS ON ROS E a ndYONIT R OS E, BEVER LY LYNN BUR KE, IR VINGBR IC KMAN a nd J UDITH BR IC KMAN, DIALLO J .S TEVENS , S UE S PINA, J ULIAN S CHONFELDa nd PEARL S CHONFELD, MENDEL ZLOTNICK a ndADENA ZLOTNICK, GILBERT H. ZIR KIN andLILLIAN ZIR KIN, S HELDON S TEINIG a nd J UDITHW ARM-S TEINIG, S ANDRA LEILA S CHREIBER, TAKKW ONG .IUE a nd W ENDY IUE, ANDREA AHONEY,IONAH LEVANT and DEBORAH LEVANT,MITCHELL I. MITGANG, URI S ION,MICHELLE S OLOMON FOX, LORRAAINES OLOMON a nd GABRIEL J . S OLOMON, a s TRUS TEESOF THE RAMAH S OLOMONIRREVOCABLE TRUS T, BORIS ALLAEB a nd AS FIRAALLAEB,GERS HON NEY and S ARAH NEY,

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S HELDON KRAMER a nd S US AN KRAMER, DAVIDS HIMONOV a nd IRINE S HIMONOV, ARLEEN GUBIN,S HLOMO S ILBER a nd D1NA S ILBER,MEIR y . BLONDER, AVI BLONDER, DINABLONDER, LEON S TERN a nd S ANDY S TERN, GARIKKAKOR IEV, ALBERT KES HERIM, MOS HEMARCOVICH a nd ROCHEL MARCOVICH, NORMA K.S TEGMAIER , W ILLIAM LEW IS S CHNEIDER, RITABAUM a nd ABRAHAM BAUM, LEAH W EINBERGER,HANNAH F ONF EDER , W ENG HIM HO a nd MEIHUAN J OEY ZHAO, BENJ AMIN LEVY, HOW AR DHUIE a nd YUK MAY CHIN HUIE, NEIL BERELS ON,J EFFREY KLAR FELD a nd MAR GALIT KLAR FELD,GITTEL BAUS K, S TEVEN WEIS Sa nd S HARI WEIS S , MENACHEM S HMOOL a ndS TELLA S HMOOL, GEORGE R. DALY a nd BARBARADALY, BENZION OVER a nd MARY OVER, S HIMONR OS ENFELD a nd R ACHEL ROS ENFELD, ORITS CHIFF, as Trustee underthe RACHEL ROS ENFELD FAMILY TRUS T da te dAugus t 2, 2013, PERRY S AAR a nd MAOMI S AAR,

S e cond Third-Pa rty De fe nda nts .

-X

Third-Pa rty De fe nda nt /S e cond Third-Pa rty De fe nda nt L IL L IA N ZIR K IN by he r

a ttorne ys ,

re ply to the Cros s ~Cla ims a s s e rte d by Third-Pa lty De fe nda nt,

NEY, in the ir Ame nde d Ans we r to Third-P a rty Compla int, a lle g e s upon informa tion a nd be lie f

a s follows :

MARS HALL DENNEHEY WARNER COLEMAN & GOGGIN, a s a nd fo r he r

GERS HON NEY AND S ARAH

ANS WER TO CROS S -CLAIM

De nie s upon informa tion a nd be lie f e a ch a nd e ve ry a lle ga tion conta ined in the

C1'os s ~Cla im a nd pa ra gra ph 114 in the ir Ame nde d Ans we r to Third-Pa rty Compla int a nd

respectfully re fers a ll questions of law to the this Honorable Court and a s to this answering third-

pa rty de fe nda nt /s e cond third-pa rty de fe nda nt othe rwis e de nie s ha ving knowle dg e or

informa tion sufficient to form a be lie f.

1.

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WHEREFORE, third-party defendant / second third-paxty defendant, LILLIAN

ZIRKIN, demands judgment dismissing the cross-claims asserted by third-party defendant

GERSHON NEY AND SARAH NEY, on the merits, together with the costs and disbursements

of this action.

Dated: New York, New YorkJune 15, 2017

MARSHALL DENNEHEY WARNER

COLEMAN & GOGGIN

BY: r rLori J. Quinn, Esq.

Atzorneysfor Third Pa/*ly Defendant/Second Third Parry Defendant Lillian ZirkinWall Street Plaza88 Pine Street, 2151 FloorNew York, New York 10005-1801

K

TO:

MARTYN, TOHER, MARTYN & ROSSI

Attorneys for Third-Party DefendantsGERSHON NEY AND SARAH NEY

330 Old Country Road, Suite 211Mineola, NY 11501

(516) 739-0000

EFILE

EDUARD TAMMA, ESQ.Attorneys for Plaintiffs,Levi R. Nesonov and Valentina Nesonova295 Madison Avenue, 120h FloorNew York, New York 10017

(917) 306-9258

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LAW OFFIC ES OF MITC HELL S TUDLEY

Attorne ys for De fe nda ntsS IMC HA S HAP IR O a nd ADINA S HAP IR O

100 J e richo Qua dra ng le , S t. 124BJ e richo, NY 11753(516) 681-9757

MALAP ER O & pR 1 s c o LLPAttorne ys for zfld/3l'd Pa rty De fe nda ntsLEON S TERN a nd S ANDY S TERN185 Ma dis on Ave nue , 4th FloorNe w York, Ne w York 10 01 6

Te 1:(212) 661-7300

P ATRICIA H. S EEGERS , ES Q.

La w Office of Andre a G. S a wye rsAttorne y for De fe nda nt /Third-Pa rty De fe nda nt,

Lynn Ge is e l a nd He le n Ka ufma n3 Hunting ton Qua dra ng le , S uite l02SMe lville , NY 1 1 7 4 7

631-501-3100

TRAUB, LIEBER MAN, S TR AUS & S HR EW S BER R Y, LLP

Attorne ys for Third~Pa my De fe nda ntsMEIR Y. BLONDER , AVI BLONDER a nd DINA BLONDER

Mid-We s tche s te r Exe cutive Pa rkS e ve n S kyline DriveHa wthorne , NY 10532(914) 34772600File No.: TS C00279

BAR TLETT, MC DONOUGH & MONAGHAN, LLP

Attorne ys for Third-Pa rty De fe nda ntsMENAC HEM S HMOOL a nd S TELLA S HMOOL

320 Ca rle ton Ave nue .-- S uite 7500Ce ntra l Is lip, NY 1 17 22

S TEPHEN J . P ENINOAttorne ys for Third~Pa rty De fe nda nts/S e cond Third-Pa rty De fe nda ntsS C OTT L. MAR S HALL a nd R ANDI MAR S HALL

1025 We s tche s te r Ave nue , S uite 403

W hite P la ins , NY 10604(914)

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P ATTER S ON & S C IAR R INO, LLP

Attorne ys for Third-Pa xiy De fe nda ntsS ANDR A LEILA S C HR EIBER

42-40 Be ll Boule va rd, S uite 606Ba ys ide , NY 11361(718) 631-4400

R YAN, P ERR ONE & HAR TLEIN, P .C .Attorne ys for Third-Pa rty De fe nda nts

MIC HAEL W EIC HS ELB AUM a n d EL LEN W EIC HS EL B AUM280 Old Country Roa d

Mine ola , NY 1 1501

DES ENA & S W EENEY, LLPAttorne ys for Third-Pa rty De fe nda ntsBOR IS ALLAEB a nd AS FIR A ALLAEB1500 La ke la nd Ave nueBohe mia , NY 11716(631) 360-7333

LAW OFFIC ES OF C UR TIS , VAS ILE, MEHAR Y & DOR RY, P .C .

Attorne ys for Third-Pa lty De fe nda ntsABBE L. DIENS TAG a nd DEBOR AH J . LIEF-DIENS TAG

2174 He wle tt Ave nueMe rrick, NY 1 1 5 6 6(516) 623~1111

KELLY, R ODE & KELLY, LP

Attorne ys for Third~Pa rty De fe nda nt

W ILLIAM LEW IS S C HNEIDER330 Old Country Roa d, S uite 305

Mine ola , NY 11503(516) 739-0400R UBIN FIOR ELLA & FR IEDMAN

Attorne ys for Third~Pa rty De fe nda ntsMOR TON BLUM a nd S HAR YN GOLIS H630 Third Ave nue , 3I'd Floor

Ne w York, NY 1 0 0 1 7

ROBERT A. P EIR CE & AS S OCIATESAttorne ys for Third-}° a 11y De fe nda ntsARTHUR MELTZER a nd J ENNIFER MELTZER8 Cotta ge Pla ceW hite P la ins , Ne w York(914) 946-8200

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GR OELLE & S ALMON, P .A.Attorne ys for Third-Pa rty De fe nda ntsR AP HAEL ADLER a nd C HAR LOTTE ADLER80 Broa d S tre e t5th Floor, S uite 528

Ne w York City , NY 1 0 0 0 4(813) 849-7200

O'CONNOR, O'C ONNOR , HINTZ & DEVENEYAimre e D. Dre xle r, Es q.

Attorne y for De fe nda ntS UE S P INAOne Hunting ton Qua dra ng le - S uite ICI()

Me lville , NY 1 1 7 4 7

R US H & S ABBATINO, P LLCAttorne ys for Third-Pa rty De fe nda ntYELENA P INKHAS OVA111 J ohn S tre e tNe w York, NY 10 0 38

(212) 600-2454

P GG LAW FIRM The P e is ne r Group

Attorne ys for Third-Pmty De fe nda ntsILYAU AR ONOV a nd ILANA AR ONOV225 Broa dwa y, S uite 2199Ne w York, NY 1 0 0 0 7(212) 964-0020

Fa x (212) 964-0098

FAR BER BR OC KS & ZANE L,L.P .

Attorne ys for Third-Pa rty De fe nda ntJ UDITH BR IC KMAN400 Ga rde n City Pla za , S uite 100Ga rde n City , Ne w York 11530

P ER EZ & C AR IELLOAttorne ys for Third-Pa rty De fe nda ntS HER 1 P LATOVS KY

333 Ea rle Oving ton Boule va rd

P .O. Box 8372Unionda le , NY 11553-3644(516) 745-8310

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P ETR OC ELLI & C HR IS TY, LLPAttorne ys for Third-Pa rty De fe nda ntsJ OS EP H M. REICH a nd BETTY R. REICHThe Be nchma rk Building170 Old Country Roa d, S uite 611

Mine ola , Ne w York 11501Te l. #: (516) 746-4000

Fa x #1 (516) 746-4005File No.: 67 39 UCL

KENNEY S HELTON LIP TAK NOW AK LLP

Attorne ys for Third-Pa rty De fe nda ntANDY ROS S a nd MARLENE ROS SThe Ca lume t Building233 Fra nklin S tre e t

Buffa lo, NY 1 420 2Te l: 716 .853 .3801

LAW OFFIC E OF MIC HAEL P R ES S MAN

Attorneys for Thi1.d~Pa 1"ty Defenda ntsJ EFFR EY KLAR FELD a nd MAR GALIT KLAR FELD

£ 25 Ma ide n La ne , 171h FloorNe w York, NY 10 0 3 8

J AC O8 S ON & S C HW AR TZAttorne ys for Third~Pa rty De fe nda ntsJ AS ON ROS E a nd YONIT ROS E

99 J e richo Turnpike , S uite 200

J e richo, NY 11753

(516) 536-0900File No. : CMI1 9 92 1

R YAN, P ER R ONE & HAR TLEIN, P .C .

Attorne ys for Third-Pa rty De fe nda nt

B EVER LY LYNN BUR KE

200 Old Country Roa d, S uite 300Mine ola , Ne w York 11501(516) 248-8610

FABER , BR OC KS & ZANE L.L.p .Attorne ys for Third-Pa rty De fe nda ntJ UDITH B R IC KMAN

400 Ga rde n City P la zaGa rde n City , NY 11530516-739-5100

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P URC ELL & INGR AO, P .C .


DIALLO J . S TEVENS

204 W iilis Ave nueMine ola , Ne w York 11501(516) 248-6777File No.: 07555

W ADE C LAR K MULC AHYAttorne ys ibr Third-Pa rty De fe nda ntsJ ULIAN S CHONFELD a nd P EARL S CHONFELD111 Broadway, 9111 Floor

Ne w York, NY 1 0 00 6

(212) 267-1900File No. : 3 00 .1 01 18 . lGC/ETK

AHMUTY, DEMER S & MC MANUS , ES QS .

Attorne ys for Third-Pa uy De fe nda ntsMENDEL ZLOTNIC K a nd ADENA ZLOTNIC K200 I.U. W ille ts Roa dAlbe rts on, Ne w York 11507(516) 294-5433

MAR S HALL, DENNEHY, W AR NER , C OLEMAN & GOGGIN

Attorne ys for Third-Pa Ity De fe nda ntsGILBER T H. ZIR KIN a nd LILLIAN ZIR KIN

88 Pine S tre e tNe w York, NY 10 0 05(212) 376~6426

AC ITO, KLEIN & C ANDILOR OS , P .C .Attorne ys for Third~Pa rty De fe nda ntsS HELDON S TEINIG a nd J UDITH W AR M-S TEINIG574 Ave nue of the Ame rica s

Ne w York, NY 1 0 0 1 1(212) 370-4545

McCABE, COLLINS , McGEOUGH, FOW LER , LEVINE 8 4 NOGAN, LLPAttorne ys for Third-Pa 11y De fe nda ntEDW AR D YAKUB OV

346 We s tbury Ave nue

P.O. BOX 9000Ca rle P la ce , NY 11514-9000

(516)741File No.: 16 -nG_500 BJ M

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AHMUTY, DEMER S & Mc MANUS , ES QS .Attorne ys for Third-Pa rty De fe nda ntANDR EA MAHONEY200 I.U. W ille ts Roa dAlbe rts on, NY 11507(516) 294-5433File No.: IAT 1 14416 AJ B

AC ITO, KLEIN & C ANDILOR OS , P .C .

Attorne ys for Third-Pa lfy De fe nda ntsJ ONAH LEVANT a nd DEBOR AH LEVANT

574 Ave nue of the Ame rica sNe w York, NY 1 0 0 1 1(212) 370~4545


Attorne ys for Third-Pa rty De fe nda ntMITC HELL 1 . MITGANG

574 Ave nue of the Ame rica sNe w York, NY 1 0 0 1 1(212) 370-4545

LEW IS , BR IS BOIS , BIS GAAR D & S MITH, LLP


UR I S ION77 Wa te r S tre e t, S uite 2100Ne w York, Ne w York 10 00 5

NIC OLINI, P AR ADIS E, FER R ETI & S ABELLAAttorne ys for Third-Pa 1'ty De fe nda ntsMICHELLE S OLOMON FOX, LOR R AAINE S OLOMON a nd GABR IEL J . S OLOMON, a s

TR US TEES OF THE R AMAH S OLOMON IR R EVOC ABLE TR US T114 Old Country Roa d, S uite 500

Mine ola , NY I 1501-9006(516) 741-6355File No.: 1 6 -30 0 AA

B AR C LAY DAMON, LLPAttorne ys for Third-Pa lty De fe nda ntB ENJ AMIN LEVY2000 Five S ta r Ba nk P la za

100 Che s tnut S tre e tRoche s te r, NY 14604(585) 295-4412

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DEVITT S P ELLMAN BAR R ETT, LLP

Attorne ys for Third-Pa rty De fe nda ntsTAK KW ONG J UE a nd W ENDY J UE5G Route 111

S mithtown, NY 11787(631) 724-8833

R YAN, P ERR ONE & HARTLEIN, P .C .Attorne ys for Third-Pa rty De fe nda ntsS HELDON KR AMER a nd S US AN KR AMER200 Old Country Roa d, S uite 300

Mine ola , Ne w York 11501

(516) 248-8610

MAR TYN, TOHER , MAR TYN & R OS S I

Attorne ys for Third-Pa rty De fe nda ntsDAVID S HIMONOV a nd IR INE S HIIVIONOV

330 Old Country Roa d, S uite 211Mine ola , NY 11 50 1(516) 739-0000

GIALLEONAR DO, FR ANKINI, HAR MS & P IER ET

Attorne ys for Third-Pa nty De fe nda ntAR LEEN GUBIN

330 Old Country Roa d, S uite 200Mine ola , NY I 1501(516) 493-4500

ANDR EW CITR ON, ES Q.Attorne y for Third~Pa 1'ty De fe nda ntsS HLOMO S ILBER a nd DINA S ILBER

30 Wa ll S tre e t, g lh Floor

Ne w York, NY 10 0 0 5


Attorne ys for Third-Pa rty De fe nda ntGAR IK KAKOR IEV574 Ave nue of the Ame rica sNe w York, NY 1 0 0 1 1(212) 370-4545

W ADE C LAR K MULC AHY

Attome ys for Third-Pa rty De fe nda ntsMOS HE MAR C OVIC H a nd R OC HEL MAR C OVIC H

111 Broa dwa y, 901 FloorNe w York, NY 1 0 0 0 6(212) 267-1900

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ABAMONT & AS S OCIATESAttorneys for Third-Pa rty De fenda ntNQRMA K. S TEGMAIER200 Garden City Plaza , S uite 400p.o. Box 9250Garden City, NY 11530-9250(800) 486-4730

S TEW AR T H. FR IEDMAN, ES Q.Attorne ys for Third-Pa rty De fe nda nt

DAVID MAR C US100 Willia m S tree t, 9111 FloorNe w York, NY 10 0 38

File No.: Y 43L 30866

ROE & AS S OCIATESAttorneys for Third~Party DefendantRITA BAUM a nd ABRAHAM BAUM, LEAH WEINBERGER1055 Franklin Avenue , S uite 204Garden City, NY 1 1530(844) 287-2234

J EFFR EY KIM, P .C.Attorne y for Third-Pa rty De fe nda ntsW ENG HIM HO a nd MEI HUAN J OEY ZHAO42-40 Be 1l Boule va rd, S uite 304

Ba ys ide , NY 11361

(718) 428-4949

ACITO, KLEIN & CANDILOROS , P.C.Attorneys for Third-Pa tty DefendantYUK MAY CHIN HUIE574 Avenue of the AmericasNe w York, NY 100i1(212) 370-4545

EVER ETT NIMETZ, ES Q.Attorne y for Third-Pa rty De fe nda ntNEIL BER ELS ON125-10 Que e ns Boule va rd, S uite 311

Ke w Ga rde ns , NY 11415(718) 520-1100

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MAR TYN, TOHER , MAR TYN & R OS S IAttorne ys for Third-Pa rty De fe nda ntS TUAR T FLAMENBAUM AND J UDITHFLAMENBAUM s /h/a J UDIT FLAMENBAUM330 Old Country Roa d, S uite 211

Mine ola , NY 11501(516) 739~0000

IVIULHOLLAND, MINION, DAVEY, Mc NIFF & BEYER

Attorne ys for Third-Pa rty De fe nda ntG1 TTEL BAUS K374 Hills ide Ave nueW illis ton Pa rk, NY 11596(5 16 ) 24 84 20 0

MAR TYN, TOHER , MAR TYN & R OS S IAttorne ys for Third-Pa rty De fe nda ntsS TEVEN W EIS S a nd S HARI W EIS S330 Old Countiy Roa d, S uite 211

Mine oia , NY 11 50 1

(516) 739-0000

LONGO & D'AP IC E, ES QS .Attorne ys for Third-Pa rty De fe nda ntsGEOR GE R . DALY a nd BAR BAR A DALY

26 Court S tre e t - S uite 1700Brooklyn, NY 11 24 2

(718) 855-5684File No.: A2818P

IVIAR TYN, TOHER , MAR TYN & R OS S I

Attome ys for Third-Pa rty De fe nda ntMAR GAR ITA KHAIMOVA330 Old Country Roa d, S uite 211Mine ola , NY 115 01(516) 739-0000

KENNEY S HELTON LIP TAK NOW AK LLPAttorne ys for Third-Pa rty De fe nda ntsBENZION OVER a nd MAR Y OVER

The Ca lume t Building233 Fra nklin S tre e tBuffa lo, NY 1 420 2

(716) 853-3801

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Attorne ys for Third~Pa rty De fe nda ntR AC HEL R OS ENFELD

208 Old Country Roa dMine ola , NY 115 01

(5 16 )248 -861 0File No.: LEX 1403


Attorne ys for Third-Pa lty De fe nda ntORIT S CHIFF, a s Trus te e unde r the RACHEL ROS ENFELD FAMILY TRUS T da te d

Augus t 2 , 2013200 Old Country Roa dMine ola , NY 115 01

(516) 248-8610File No.: LEX 1403

AC ITO, KLEIN & c AnD1 LoR os , P . C .

Attorne ys for Third-Pa lty De fe nda ntsP ER R Y S AAR a nd NAOMI S AAR

574 Ave nue of the Ame rica sNe w York, NY 1 0 0 1 1(212) 370-4545

DEVITT S P ELLMAN BAR R ETT, LLPAttorne ys for Third-Pa rty De fe nda nts

IS R AEL L AX a n d MIR IAM LAX59 Route 111 - S uite 314

S mithtown, NY 11787

LAW OF FIC E OF GAR Y A. C US ANO P CAttorne y for Third-Pa rty De fe nda ntsAR YEH S C HW AR TZ a nd FELICIA S CHW AR TZ

C /O AAR ON S C HW AR TZ

483 Che rry S tre e tBe dford Hills , Ne w York 10507

(914) 902-5203

(SERI/TCE BYMAIL .- Counselfor Third Parqy Defendants No Consent Record on EFile)

LAW OFFIC ES OF MITC HELL S TUDLEYAttorne ys for De fe nda ntsS IMCHA S HAP IR O a nd ADINA S HAP 1 RO

100 J e richo Qua dra ngle , S t. 12413J e richo, NY 11753

(516) 681-9757

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RUS H & S ABBATINO, PLLCAttomeys for Third-Pa rty DefendantYELENA PINKHAS OVAll] J ohn S tre e tNe w York, NY 10038(212) 600-2454

IVIARTYN, TOHER, MARTYN & ROSSI

Attorneys for Third-Party DefendantsIVIARGARITA KHAIMOVA, GERSHON NEY and SARAH NEY,DAVID SHIMONOV and IRINE SHIMONOV,

STEVEN WEISS and SHARI WEISS330 Old Country Road, Suite 21 lMineola, NY 11501(5 I6) 739-0000

P UR C ELL & INGR AO, P .C .

Attorne ys for Third~P a rty De fe nda nt

DIALLO J . S TEVENS

204 W illis Ave nueMine ola , Ne w York 11 501

(5 1 6 )2 4 8 -6 7 7 7

File No.: 0 '7555

LEWIS, BRISBOIS, BISGAARD & SMITH, LLP

Attorneys for Third-Party Defendant

URI SION77 Water Street, Suite 2100

New York, New York 10005

R YAN, P ER R ONE & HAR TLEIN, P . C .

Attorne ys for Third-P a rty De fe nda ntsS HELDON KR AMER a nd S US AN KR AMER

200 Old Country Roa d, S uite 300

Mine ola , Ne w York 115 01

(516) 248-8610

GIALLEONARDO, FRANKINI, HARMS & PIERET

Attorneys for Third-Party Defendant

ARLEEN GUBIN330 Old Country Road, Suite 200

Mineola, NY 11501(516) 493-4500

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ANDREW CITRON, ES Q.Attorne y for Third-Pa rty De fe nda ntsS HLOMO S ILBER a nd DINA S ILBER

30 Wa ll S tre e t, 8th FloorNe w York, NY 10 00 5

EVER ETT NIMETZ, ES Q.Attorne y for T11ird~Pa rty De fe nda ntNEIL BER ELS ON125-10 Que e ns Boule va rd, S uite 31 IKe w Ga rde ns , NY 11415(718) 520~l100

MULHOLLAND, MHION, DAVEY, Mc NIFF & B EYERAttorne ys for Third-Pa rty De fe nda nt

GITTEL BAUS K

374 Hills ide Ave nueW illis ton P a rk, NY l 1596(516) 248-1200

(S ERVICE VIA MAIL ...- Unre pre s e nte d Pa 11ie s )

R OB ER T MIC HAEL B AR R IS a n d S AR A LEA B AR R IS7531 141s T P LACE,FLUS HING, NY 1 £ 367

MARK S IMCHA MOS KOWITZ a nd RACHEL MOS KOWITZ7535 141s T PL.FLUS HING, NY 1 13 67 -28 36

ANGELA FOOZAILOV14152 73RD TER.

FLUS HiNG, NY 1 1 3 67 -2 33 4

J OHN c . MC P EEK14154 73RD TER.FLUS HING, NY 11 36 7 -23 34

MICHAEL S CHENKMANand J OYCE S HENKMAN14156 73RD TER.FLUS H1NG, NY 11367-2334

R UB EN S AC HAKOV a n d IR INA S AC HAKOV14158 73RD TER.FLUS HING, NY 11 36 7 -23 34

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KIRITZA FATU and ROSA ELENA PARRA DE FATU14160 73RD TER.FLUSHING, NY 11367-2334

STUART FLAMENBAUM and JUDITH FLAMENBAUM13848 76TH AVE.

FLUSHING, NY 11367-2820

MARTIN BRAUN and ZELDA LEE BRAUN13846 76TH AVE.FLUSHING, NY 11367-2820

URI BURSTEIN and RAYA ROSEMARY BURSTEIN13842 76TH AVE.FLUSI-HNG, NY 11367-2820

DANIEL LAPP, LEANORE LAPP, ETTELE LAPP and WILLIAM LAPP13840 '76TH AVE.


CLARENNS STACO and GABRIELLE STACO13836 76TH AVE.FLUSHING, NY 11367-2820

GYLA S CHWARTZ and MARTIN S CHWARTZ AS CO-TRUS TEES of IZAK BRONFAMILY TRUS T16 MARGARET AVE.LAWRENCE, NY 11559- 1826

MYRON N. ZWEIHORN and ROCHELLE M. ZWEIHORN13828 76TH AVE.FLUSHING, NY 11367-2820

YEHUDA DEITSCH and SARA FELDMAUS13826 76TH AVE.FLUSHING, NY 11367~2820

JOSEF SHMUEL and ILENE SHMUEL13824 76TH AVE.FLUSHING, NY 11367-2820

MING S0 and DONG YING GUO S0

13820 76TH AVE.FLUSHING, NY 11367-2820

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STEVEN R. DANIELS, ARLENE DANIELS and ARLENE PIGNATARO

13816 76TH AVE.FLUSHING, NY 11367-2820

YELENA ABRAMOVA14117 77TH AVE.FLUSHING, NY 11367-2813

SEMEN YUSHUVAYEV and NINA KHAIMOVA141 15 77TH AVE.


JEFFREY J. ZWIREN and CHERYL J. ZWIREN14109 77TH AVE.FLUSHING, NY 11367-2813

KENNETH MITTEL a nd KAREN MITTLE14105 77TH AVE.FLUSHING, NY 11367-2813

J ACOB GLANZMANa nd MARCIA 1. GLANZMAN14103 77TH AVE.

FLUSHING, NY 11367~2813

MENAHEM M. BEER and FRAIDA BEER14101 77TH AVE.FLUSHING, NY 11367-2813

MATIS MORTON and ETTA BLUM13853 77TH AVE.


ARYEH y. GREENBERG and RENA GREENBERG13849 77TH AVE.FLUSHING, NY 11367-2824

ROSLYN BELL13847 77TH AVE.PLUSHING, NY 11367-2824

SHARON D. LASTIQUE as Trustee for LASTIQUE FAMILY TRUST13845 77TH AVE.FLUSHING, NY 1I367~2824

ISRAEL D. BENEDEK and SUE A. BENEDEK13843 77TH AVE.FLUSHING, NY 11367-2824

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MMEA MANAGEMENT LLC5501 15TH AVE. APT. ZFBROOKLYN, NY 11219-4304

M. LOPYAN460 BROOK CIR.RGSWELL, GA 30075-7176

ALBERT KES HERIM64-75 Wetherole StreetRego Pazrk, New York

HANNAH FONFEDER16 Mariner WayMonsey, NY 10952

LEGAL/I F l i09249.v1

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2017 09:26 AM