IN THE MATTER OF SMALL SMILES LITIGATION
Motion No: NOS. CA 12-01910 AND CA 12-01911
Slip Opinion No: 2012 NY Slip Op 89266(U)
Decided on October 31, 2012
Appellate Division, Fourth Department, Motion Decision
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This motion is uncorrected and is not subject to publication in the Official Reports.


October 31, 2012

PRESENT: SCUDDER, P. J., SMITH, CENTRA, FAHEY, AND PERADOTTO, JJ.

DOCKET NOS. CA 12-01910 AND CA 12-01911

IN THE MATTER OF SMALL SMILES LITIGATION



KELLY VARANO, AS PARENT AND NATURAL GUARDIAN OF INFANT

JEREMY BOHN, SHANNON FROIO, AS PARENT AND NATURAL GUARDIAN

OF INFANT SHAWN DARLING, BRENDA FORTINO, AS PARENT AND

NATURAL GUARDIAN OF INFANT JULIE FORTINO, MARIE MARTIN, AS

PARENT AND NATURAL GUARDIAN OF INFANT KENNETH KENYON, JENNY

LYNN COWHERM, AS PARENT AND NATURAL GUARDIAN OF INFANT

WILLIAM MARTIN, HOLLAN CRIPPEN, AS PARENT AND NATURAL

GUARDIAN OF INFANT DEVAN MATHEWS, JESSICA RECORE, AS PARENT

AND NATURAL GUARDIAN OF INFANT SAMANTHA MCLOUGHLIN, LAURIE

RIZZO AND DOMINICK RIZZO, AS LEGAL CUSTODIANS OF INFANT

JACOD MCMAHON, JASON MONTANYE, AS PARENT AND NATURAL

GUARDIAN OF INFANT KADEM MONTANYE, FRANCES SHELLINGS, AS

PARENT AND NATURAL GUARDIAN OF INFANT RAYNE SHELLINGS,

PLAINTIFFS-RESPONDENTS,

V

FORBA HOLDINGS, LLC, NOW KNOWN AS CHURCH STREET HEALTH

MANAGEMENT, LLC, FORBA N.Y., LLC, FORBA, LLC, NOW KNOWN AS

LICSAC, LLC, FORBA NY, LLC, NOW KNOWN AS LICSAC NY, LLC, DD

MARKETING, INC., DEROSE MANAGEMENT, LLC, SMALL SMILES

DENTISTRY OF SYRACUSE, LLC, DANIEL E. DEROSE, MICHAEL A.

DEROSE, D.D.S., EDWARD J. DEROSE, D.D.S., ADOLPH R. PADULA,

D.D.S., WILLIAM A. MUELLER, D.D.S., MICHAEL W. ROUMPH,

NAVEED AMAN, D.D.S., KOURY BONDS, D.D.S., TAREK ELSAFTY,

D.D.S., DIMITRI FILOSTRAT, D.D.S., YAQOOB KHAN, D.D.S.,

DELIA MORALES, D.D.S., JANINE RANDAZZO, D.D.S., LOC VINH

VUU, D.D.S., GRACE YAGHMAI, D.D.S., DEFENDANTS-APPELLANTS.

(ACTION NO. 1.)

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SHANTEL JOHNSON, AS PARENT AND NATURAL GUARDIAN OF INFANT

KEVIN BUTLER, VERONICA ROBINSON, AS PARENT AND NATURAL

GUARDIAN OF INFANT ARIANA FLORES, DEMITA GARRETT, AS PARENT

AND NATURAL GUARDIAN OF INFANT I'YANA GARCIA SANTOS,

KATHRYN JUSTICE, AS PARENT AND NATURAL GUARDIAN OF INFANT

BREYONNA HOWARD, ELIZABETH LORRAINE, AS PARENT AND NATURAL

GUARDIAN OF INFANT SHILOH LORRAINE JR., LAPORSHA SHAW, AS

PARENT AND NATURAL GUARDIAN OF INFANT ALEXIS PARKER, ROBERT

RALSTON, AS PARENT AND NATURAL GUARDIAN OF INFANT BRANDIE

RALSTON, KATRICE MARSHALL, AS PARENT AND NATURAL GUARDIAN

OF INFANT LESANA ROSS, TIFFANY HENTON, AS PARENT AND

NATURAL GUARDIAN OF INFANT COREY SMITH, JANET TABER, AS

PARENT AND NATURAL GUARDIAN OF INFANT JON TABER,

PLAINTIFFS-RESPONDENTS,

V

FORBA HOLDINGS, LLC, NOW KNOWN AS CHURCH STREET HEALTH

MANAGEMENT, LLC, FORBA N.Y., LLC, FORBA, LLC, NOW KNOWN AS

LICSAC, LLC, FORBA NY, LLC, NOW KNOWN AS LICSAC NY, LLC, DD

MARKETING, INC., DEROSE MANAGEMENT, LLC, SMALL SMILES

DENTISTRY OF ROCHESTER, LLC, DANIEL E. DEROSE, MICHAEL A.

DEROSE, D.D.S., EDWARD J. DEROSE, D.D.S., ADOLPH R. PADULA,

D.D.S., WILLIAM A. MUELLER, D.D.S., MICHAEL W. ROUMPH,

SHILPA AGADI, D.D.S., KOURY BONDS, D.D.S., ISMATU KAMARA,

D.D.S., KEIVAN ZOUFAN, D.D.S., KATHLEEN POLEON, D.D.S.,

SONNY KHANNA, D.D.S., KIM PHAM, D.D.S., DOUG GARDENER,

D.D.S., GARY GUSMEROTTI, D.D.S., ELLEN NAM, D.D.S., LAWANA

FUQUAY, D.D.S., DEFENDANTS-APPELLANTS.

(ACTION NO. 2.)

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TIMOTHY ANGUS, AS PARENT AND NATURAL GUARDIAN OF INFANT

JACOB ANGUS, JESSALYNN PURCELL, AS PARENT AND NATURAL

GUARDIAN OF INFANT ISAIAH BERG, BRIAN CARTER, AS PARENT AND

NATURAL GUARDIAN OF INFANT BRIANA CARTER,

APRIL FERGUSON, AS PARENT AND NATURAL GUARDIAN OF INFANT

JOSEPH FERGUSON, SHERAIN RIVERA, AS PARENT AND NATURAL

GUARDIAN OF INFANT SHADAYA GILMORE,

TONYA POTTER, AS PARENT AND NATURAL GUARDIAN OF INFANT

DESIRAEE HAGER, NANCY WARD, LEGAL CUSTODIAN OF INFANT

AALYIAROSE LABOMBARD-BLACK, NANCY WARD, AS LEGAL CUSTODIAN

OF INFANT MANUEL LABORDE JR., JENNIFER BACON, AS PARENT AND

NATURAL GUARDIAN OF INFANT ASHLEY PARKER,

COURTNEY CONRAD, AS PARENT AND NATURAL GUARDIAN OF INFANT

ZAKARY WILSON, PLAINTIFFS-RESPONDENTS,

V

FORBA HOLDINGS, LLC, NOW KNOWN AS CHURCH STREET HEALTH

MANAGEMENT, LLC, FORBA N.Y., LLC, FORBA, LLC, NOW KNOWN AS

LICSAC, LLC, FORBA NY, LLC, NOW KNOWN AS LICSAC NY, LLC, DD

MARKETING, INC., DEROSE MANAGEMENT, LLC,

SMALL SMILES DENTISTRY OF ALBANY, LLC, ALBANY ACCESS

DENTISTRY, PLLC, DANIEL E. DEROSE, MICHAEL A. DEROSE,

D.D.S., EDWARD J. DEROSE, D.D.S., ADOLPH R. PADULA, D.D.S.,

WILLIAM A. MUELLER, D.D.S., MICHAEL W. ROUMPH, MAZIAR

IZADI, D.D.S., LAURA KRONER, D.D.S., JUDITH MORI, D.D.S.,

LISSETTE BERNAL, D.D.S., EDMISE FORESTAL, D.D.S., EVAN

GOLDSTEIN, D.D.S., KEERTHI GOLLA, D.D.S., NASSEF LANCEN,

D.D.S., WADIA HANNA, D.D.S., BERNICE LITTLE-MUNDLE, D.D.S.,

DEFENDANTS-APPELLANTS.

(ACTION NO. 3.)


Appellants Naveed Aman, D.D.S., Koury Bonds, D.D.S., Tarek Elsafty, D.D.S., Yaqoob Khan, D.D.S., Shilpa Agadi, D.D.S., Ismatu Kamara, D.D.S, Sonny Khanna, D.D.S., Kim Pham, D.D.S., Maziar Izadi, D.D.S., Judith Mori, D.D.S., Edmise Forestal, D.D.S., Evan Goldstein, D.D.S., Keerthi Golla, D.D.S., Nassef Lancen D.D.S., Janine Randazzo, D.D.S., Loc Vinh Vuu, D.D.S., Keivan Zoufan, D.D.S., Lawana Fuquay, D.D.S., Lissette Bernal, D.D.S., FORBA, LLC, now known as LICSAC, LLC, FORBA NY, LLC, now known as LICSAC NY, LLC, DD Marketing, Inc., DeRose Management, LLC, Daniel F. DeRose, Michael A. DeRose, D.D.S., Edward J. DeRose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., and Michael W. Roumph having moved for a stay of all proceedings to enforce orders of the Supreme Court entered in the Office of the Clerk of the County of Onondaga on August 31, 2012 (Docket No. CA 12-01910), and October 4, 2012 (Docket No. CA 12-01911), pending the hearing and determination of the appeals taken herein, and having moved for leave to appeal from the orders entered August 31, 2012, and for other relief,

Now, upon reading and filing the affidavit of Elizabeth J. Grogan, Esq., sworn to October 11, 2012, the affirmations of Alan J. Pierce, Esq., dated October 12, 2012, and October 26, 2012, the affidavit of George J. Hoffman, Jr., Esq., sworn to October 16, 2012, the notices of motion with proof of service thereof, the affirmation of Thomas B. Cronmiller, Esq., dated October 15, 2012, the affidavit of Michelle M. Davoli, Esq., sworn to October 4, 2012, and the affidavit of Michael J. Hutter, Esq., sworn to October 18, 2012, and due deliberation having been had thereon,

It is hereby ORDERED that the motions are denied.

Entered: October 31, 2012

Frances E. Cafarell, Clerk