IN THE MATTER OF SMALL SMILES LITIGATION
Motion No: CA 12-01911
Slip Opinion No: 2013 NY Slip Op 83704(U)
Decided on August 23, 2013
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.


August 23, 2013

PRESENT: CENTRA, P.J., PERADOTTO, CARNI, LINDLEY, AND MARTOCHE, JJ.

DOCKET NO. CA 12-01911
DOCKET NO. CA 13-01150

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 AND 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., AND 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 AND 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., AND

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 AND 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., AND BERNICE LITTLE-MUNDLE,

D.D.S., DEFENDANTS-APPELLANTS.

(ACTION NO. 3.)

(APPEAL NO. 1.)

IN THE MATTER OF SMALL SMILES LITIGATION

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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 AND 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, ET AL., DEFENDANTS,

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

AND YAQOOB KHAN, 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 AND 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, ET AL., DEFENDANTS,

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

SONNY KHANNA, D.D.S., AND KIM PHAM, 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 AND 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, ET AL., DEFENDANTS,

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., AND NASSEF LANCEN, D.D.S.,

DEFENDANTS-APPELLANTS.

(ACTION NO. 3.)

(APPEAL NO. 2.)


Appellants 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., 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. and Kim Pham, D.D.S. having moved to consolidate the appeals taken herein from orders of the Supreme Court entered in the Office of the Clerk of the County of Onondaga on October 4, 2012 (appeal No. 1), and October 29, 2012 (appeal No. 2), and having moved to have appeal No. 2 heard on September 12, 2013, having moved to stay pre-trial proceedings and a trial, and having moved for other relief,

Now, upon reading and filing the affirmation of Theresa B. Marangas, Esq., dated August 2, 2013, the notice of motion with proof of service thereof, and the affidavit of Patrick J. Higgins, Esq., sworn to August 9, 2013, and due deliberation having been had thereon,

It is hereby ORDERED that the motion is denied.

Entered: August 23, 2013

Frances E. Cafarell, Clerk