| 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. |
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.)
————————————————————&m
dash;————— 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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dash;————— 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