IN THE MATTER OF SMALL SMILES LITIGATION
Motion No: 996-13
Slip Opinion No: 2013 NY Slip Op 95574(U)
Decided on December 27, 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.


December 27, 2013

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

MOTION NO. 996-13
DOCKET NO. 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 COWHER,

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 JACOB 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 NY, 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., YAQOOB KHAN, D.D.S., JANINE

RANDAZZO, D.D.S., LOC VINH VUU, D.D.S.,

DEFENDANTS-APPELLANTS;

ET AL., DEFENDANTS.

(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 NY, 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.,

SONNY KHANNA, D.D.S., KIM PHAM, D.D.S., LAWANA

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

ET AL., DEFENDANTS.

(ACTION NO. 2.)

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TIMOTHY ANGUS, AS PARENT AND NATURAL GUARDIAN OF

INFANT JACOB ANGUS, JESSALYN 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, AS 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 NY, 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., 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., DEFENDANTS-APPELLANTS;

ET AL., DEFENDANTS.

(ACTION NO. 3.)


Defendants Naveed Aman, D.D.S., Koury Bonds, D.D.S., Tarek Elsafty, D.D.S., Yaqoob Khan, D.D.S., Maziar Izadi, D.D.S., Judith Mori, D.D.S., Edmise Forestal, D.D.S., Sonny Khanna, D.D.S., Evan Goldstein, D.D.S., Keerthi Golla, D.D.S., Nassef Lancen, D.D.S., Ismatu Kamara, D.D.S., Kim Pham, D.D.S., Shilpa Agadi, D.D.S, FORBA Holdings LLC now know as Church Street Health Management, LLC, FORBA NY, LLC, Small Smiles Dentistry of Albany, LLC, Albany Access Dentristry, PLLC, Small Smiles Dentistry of Rochester, LLC, and Small Smiles Dentistry of Syracuse, LLC, having moved for reargument of the order of this Court entered September 27, 2013, defendants FORBA, LLC now known as LICSAC, LLC, FORBA NY, LLC now known as LICSAC NY LLC, DD Marketing, Inc., DeRose Management, LLC, Daniel E. DeRose, Michael A. DeRose, D.D.S, Edward J. DeRose, D.D.S., Adolph R. Padula, D.D.S., Williams A. Mueller, D.D.S., and Michael W. Roumph having moved for reargument of or, in the alternative, leave to appeal to the Court of Appeals from the order of this Court entered September 27, 2013, and plaintiffs having cross-moved for leave to appeal to the Court of Appeals from the order of this Court entered September 27, 2013,

Now, upon reading and filing the affidavit of Thomas M. Witz, Esq., sworn to November 4, 2013, the affidavits of Anthony R. Brighton, Esq., sworn to November 4, 2013, and November 15, 2013, the affirmation of Danielle N. Meyers, Esq., dated November 4, 2013, the affidavits of Michael J. Hutter, Esq., sworn to November 12, 2013, the notices of motion and cross-motion with proof of service thereof, and the affirmation of Alan J. Pierce, Esq., dated November 14, 2013, and due deliberation having been had thereon,

It is hereby ORDERED that the motions and cross motion are denied.

Entered: December 27, 2013

Frances E. Cafarell, Clerk