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Bureau Thomas J.K. Smith, State Reporter

Appellate Division, First Department Decisions

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March 2004 Archive

Archived Information

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Cases Decided March 30, 2004
Title Judge Docket No. Slip Opinion No.
Zurich Insurance Company v R. Electric 3254N 2004 NYSlipOp 02295
People v Andre Thomas 2246 2004 NYSlipOp 02296
Matter of Maria Verdejo 2939 2004 NYSlipOp 02297
Ani Batista v Jelissa Rivera 3003 2004 NYSlipOp 02298
Gregory Woods v Henry Tomayo 3015 2004 NYSlipOp 02299
People v Ricardo Roman 3255 2004 NYSlipOp 02300
Daisy Moss v City of New York 3256 2004 NYSlipOp 02301
People v Kyle Hardison 3257 2004 NYSlipOp 02302
Edwardo Galleries, Ltd. v Federal Express Corporation 3258 2004 NYSlipOp 02303
Wilfredo Montanez v New York City Housing Authority 3259 2004 NYSlipOp 02304
Matter of Onyca M. 3260 2004 NYSlipOp 02305
Matter of Jose Pinella v Howard Safir 3261 2004 NYSlipOp 02306
People v Clayton Ervin 3262 2004 NYSlipOp 02307
Sailsman Graphics Company v Verizon Yellow Pages Company 3264 2004 NYSlipOp 02308
Matter of Benny Torres v Raymond W. Kelly 3269 2004 NYSlipOp 02309
Antoinette DiCicco v Robert V. Cattani 3270N 2004 NYSlipOp 02310
People v Rodney Spruill 1404 2004 NYSlipOp 02311
Sandra Kaplan v Rache Simmons 1743 2004 NYSlipOp 02312
Sterling Fifth Associates v Carpentille Corporation 2966N 2004 NYSlipOp 02313
People v Manuel Soriano 3239 2004 NYSlipOp 02314
Council of the City of New York v Rudolph Giuliani 3241 2004 NYSlipOp 02315
People v Simon Capullo 3242 2004 NYSlipOp 02316
People v Pedro Rodriguez 3243 2004 NYSlipOp 02317
Matter of Christian H. 3244 2004 NYSlipOp 02318
People v Tracy Durden 3245 2004 NYSlipOp 02319
People v Keith Taylor 3247 2004 NYSlipOp 02320
JMD Holding Corp. v Congress Financial Corporation 3248 2004 NYSlipOp 02321
Herbert Sherry v Citibank 3250 2004 NYSlipOp 02322
John D'Amelio v Tishman Construction Corporation of New York 3251 2004 NYSlipOp 02323
Zhenfan Zhang v Yellow Transit Corp. 3252 2004 NYSlipOp 02324
Matter of Lawrence C. Jones v New York City Health and Hospitals Corporation 3253 2004 NYSlipOp 02325
Cases Decided March 25, 2004
Title Judge Docket No. Slip Opinion No.
EMF General Contracting Corp. v Michael R. Bisbee 2428 2004 NYSlipOp 02261
Dennis Conlon v Becksmad Associates 3097 2004 NYSlipOp 02262
A. Arnold Gershon v Fabianne Wolff Gershon 3173 2004 NYSlipOp 02263
Paul Waner v City of New York 3175 2004 NYSlipOp 02264
People v Carlos Frazier 3220 2004 NYSlipOp 02265
Matter of Courtney St. C. v Gerald C. 3223 2004 NYSlipOp 02266
H.M. Village Realty v Ken Caccavale 3224 2004 NYSlipOp 02267
Wing Shung Lam v Chung-Ko Cheng 3226 2004 NYSlipOp 02268
People v Albert Campbell 3227 2004 NYSlipOp 02269
People v David Flowers 3228 2004 NYSlipOp 02270
People v Eddie Smith 3229 2004 NYSlipOp 02271
People v Luis Tepe 3230 2004 NYSlipOp 02272
Bank Leumi USA v Peter Agati 3231 2004 NYSlipOp 02273
Roger Soler v Lubov Klimova 3232 2004 NYSlipOp 02274
Cadlerock Joint Venture v Eileen Spencer McHugh 3234 2004 NYSlipOp 02275
Jennifer Rosario v James Carassone 3235 2004 NYSlipOp 02276
Matter of 15 West Realty v New York State Division of Housing and Community Renewal 3236 2004 NYSlipOp 02277
Adriana Avelluto v Domenico Avelluto 3237 2004 NYSlipOp 02278
David Simons v Lee Ross 3238N 2004 NYSlipOp 02279
Jonathan Warner v Michael Einsidler 2743 2004 NYSlipOp 02280
Edward A. Buckeridge v Willie Broadie 2745 2004 NYSlipOp 02281
People v Michael Callen 3056 2004 NYSlipOp 02282
Aida Levine v 525 West Owners Corp. 3112 2004 NYSlipOp 02283
Jose Diaz v Victor Nunez 3118 2004 NYSlipOp 02284
Matter of Edward Bianchi v New York State Division of Housing and Community Renewal 3126 2004 NYSlipOp 02285
People v Wilson Torres 3180 2004 NYSlipOp 02286
237 Park Investors v J. Walter Thompson Company 3181 2004 NYSlipOp 02287
EMF General Contracting Corp. v Michael R. Bisbee Saxe 2428-2429 2004 NYSlipOp 02288
Cases Decided March 23, 2004
Title Judge Docket No. Slip Opinion No.
Mary Quinn v Booth Memorial Hospital 2095 2004 NYSlipOp 02112
Matter of Diamond Waterproofing Co. v 55 Liberty Owners Corp. 3069N 2004 NYSlipOp 02113
Julio Cesar Wilson Stajano v United Technologies Corporation 3205 2004 NYSlipOp 02114
Matter of Susan Byrne v Board of Standards and Appeals of the City of New York 1831 2004 NYSlipOp 02115
Anthony DeRosa v JP Morgan Chase 1918 2004 NYSlipOp 02116
Matter of Daniel Pelli v New York City Loft Board 2602 2004 NYSlipOp 02117
Charles Davitian v Irwin Uran 2741 2004 NYSlipOp 02118
Thelma Hernandez v Sonia Rodriguez 2747N 2004 NYSlipOp 02119
Joel Alvarez v Allstate Insurance Company 2914 2004 NYSlipOp 02120
Patricia M. Murchison v Christopher J. Incognoli 2979 2004 NYSlipOp 02121
Dwayne Taylor v Alex Otero 3053N 2004 NYSlipOp 02122
Matter of Theodore Howard v New York State Board of Parole 3081 2004 NYSlipOp 02123
People v Jose Antigua 3177 2004 NYSlipOp 02124
Public Service Mutual Insurance Company v Yasuda Fire and Marine Insurance Company of America 3178 2004 NYSlipOp 02125
Matter of Carlton E. Rouse v City of New York 3179 2004 NYSlipOp 02126
People v Luigi DeAngelis 3186 2004 NYSlipOp 02127
People v Jose Colon 3187 2004 NYSlipOp 02128
People v Charlie Jones 3188 2004 NYSlipOp 02129
People v Willy Calderon 3190 2004 NYSlipOp 02130
Public Service Mutual Insurance Company v 99› Plus of Fifth Avenue 3191 2004 NYSlipOp 02131
Matter of State Farm Mutual Automobile Insurance Company v Colleen Dowling 3193N 2004 NYSlipOp 02132
People v Rafael Martinez 3194 2004 NYSlipOp 02133
Pella Realty v Commissioner of Finance 3195 2004 NYSlipOp 02134
Samantha Enterprises v Elizabeth Street 3196 2004 NYSlipOp 02135
People v Kaen Robertson 3197 2004 NYSlipOp 02136
Matter of Damien C. 3201 2004 NYSlipOp 02137
People v William Eldridge 3202 2004 NYSlipOp 02138
People v Jose Ramos 3203 2004 NYSlipOp 02139
Hugh Dixon v Altagracia Pena 3209 2004 NYSlipOp 02140
Isidore B. Simkowitz v Firemen's Fund Insurance Company 3210 2004 NYSlipOp 02141
1100 Inc. v 4441 Broadway Realty Corp. 3214 2004 NYSlipOp 02142
Conrad K. Hahn v Martha Stewart 3215 2004 NYSlipOp 02143
Matter of Michael R. Bressler Per Curiam M-315 2004 NYSlipOp 02144
Matter of Diamond Waterproofing Co. v 55 Liberty Owners Corp. Lerner 3069N-3070N3071N 2004 NYSlipOp 02145
Cases Decided March 18, 2004
Title Judge Docket No. Slip Opinion No.
People v Norman Schachter 2651 2004 NYSlipOp 01824
Matter of Anthony Ramirez v New York State Division of Human Rights 2430 2004 NYSlipOp 01825
Joseph P. Delgiudice v Harry Papanicolaou 3165 2004 NYSlipOp 01826
People v Charles Perry 3166 2004 NYSlipOp 01827
Matter of Billy Bryant B. v Diana Bert B. 3168 2004 NYSlipOp 01828
People v Aleksandar Tanasijevic 3169 2004 NYSlipOp 01829
Matter of Robert Funk v Bernard Kerik 3170 2004 NYSlipOp 01830
Catherine McGovern v 4299 Katonah 3171 2004 NYSlipOp 01831
Shiuh Chu Lu v Gary Shawn Lalchan 3172 2004 NYSlipOp 01832
Edward Cahill v Robert I. Kowal 3176 2004 NYSlipOp 01833
Jose Maysonet v Archdiocese of New York 1931 2004 NYSlipOp 01834
People v Derrick Moultrie 2652 2004 NYSlipOp 01835
Carmen Escobar v Stephen C. Allen 2719 2004 NYSlipOp 01836
Louis Affenito v PJC 90th Street 2849 2004 NYSlipOp 01837
Matter of Jesse Jassim v New York Taxi and Limousine Commission 2954 2004 NYSlipOp 01838
Matter of Edward Sills v Bernard Kerik 2975 2004 NYSlipOp 01839
Michelle Palmer v Selpan Electric Co. 2993 2004 NYSlipOp 01840
Matter of Laurence Farrell v Raymond Kelly 2994 2004 NYSlipOp 01841
Leroy Hunter v Riverview Towers 3119 2004 NYSlipOp 01842
People v Cornelius Scott 3150 2004 NYSlipOp 01843
People v Timothy Ferguson 3153 2004 NYSlipOp 01844
People v Jose Silva 3155 2004 NYSlipOp 01845
Gerald P. Kaminsky v FSP Incorporated 3157 2004 NYSlipOp 01846
General Motors Acceptance Corporation v Nationwide Insurance Company 3158 2004 NYSlipOp 01847
Julio Medina-Santiago v Samuel Nojovits 3159 2004 NYSlipOp 01848
Luis Valencia v Anita Calero 3160 2004 NYSlipOp 01849
Matter of Francis Greenwald v Raymond Kelly 3161 2004 NYSlipOp 01850
George Haddad v New York City Transit Authority 3163N 2004 NYSlipOp 01851
People v Norman Schachter Sullivan 3241/01 2004 NYSlipOp 01852
Cases Decided March 16, 2004
Title Judge Docket No. Slip Opinion No.
Intertec Contracting v Turner Steiner International 2878 2004 NYSlipOp 01689
Eudina Boodie v Town Hall Foundation 2866 2004 NYSlipOp 01690
Mildred Centeno v Regine's Originals 2935 2004 NYSlipOp 01691
Bestolife Corporation v American Amicable Life 2280 2004 NYSlipOp 01692
Matter of Shubin B. 2834 2004 NYSlipOp 01693
People v Jacoup Hatcher 2876 2004 NYSlipOp 01694
People v Patricia Franklin 3122 2004 NYSlipOp 01695
People v Daniel Barriento 3124 2004 NYSlipOp 01696
Josephthal Holdings v Scott Weisman 3125 2004 NYSlipOp 01697
People v Arthur Pryor 3127 2004 NYSlipOp 01698
Norman Seabrook v Bernard C. Kerik 3128 2004 NYSlipOp 01699
Joseph DiPietro v Seth Rotter 3133 2004 NYSlipOp 01700
Frances Leventritt v Sotheby's, Inc. 3134 2004 NYSlipOp 01701
Prudential Securities Credit Corp. v Teevee Toons 3135 2004 NYSlipOp 01702
Melanie Garcia v Lawrence Hospital 3136 2004 NYSlipOp 01703
People v Julio Perez 3138 2004 NYSlipOp 01704
Tradewinds Financial Corporation v Repco Securities 3139 2004 NYSlipOp 01705
People v David Trinidad 3140 2004 NYSlipOp 01706
People v David Shelby 3142 2004 NYSlipOp 01707
Marjorie Rickard v Port Authority of New York and New Jersey 3143 2004 NYSlipOp 01708
Matter of Manzoor H. Choudhry v Adrian Benepe 3146 2004 NYSlipOp 01709
Joseph M. Saleh v Ralph R. Hochberg 3148 2004 NYSlipOp 01710
Sophy P.-Q. Haynes v Robert B. Haynes 3149N 2004 NYSlipOp 01711
Intertec Contracting v Turner Steiner International Lerner 2878-2878A 2004 NYSlipOp 01712
Cases Decided March 11, 2004
Title Judge Docket No. Slip Opinion No.
People v Adam Cohen 2266 2004 NYSlipOp 01657
Jennifer L. Chappelear v Dollar Rent-A-Car Systems 2942 2004 NYSlipOp 01658
People v Junior Colin 3090 2004 NYSlipOp 01659
Matter of Whitehouse Estates v New York State Division of Housing and Community Renewal 3091 2004 NYSlipOp 01660
People v Medina Cruz 3092 2004 NYSlipOp 01661
J.H. Electric of New York v New York City Housing Authority 3093 2004 NYSlipOp 01662
Juan A. Peralta v Michael A. Despaigne 3094 2004 NYSlipOp 01663
People v George Miller 3095 2004 NYSlipOp 01664
People v Margaret Garcia 3096 2004 NYSlipOp 01665
Peter Asare v Edwin Ramirez 3098 2004 NYSlipOp 01666
Permis Construction Corp. v New York City Housing Authority 3099 2004 NYSlipOp 01667
Julian Diaz v City of New York 3100 2004 NYSlipOp 01668
Lucyna Kowalska v Budin, Reisman and Schwartz 3101 2004 NYSlipOp 01669
Signature Brokerage v Group Health Incorporated 3103 2004 NYSlipOp 01670
Johnny Espinal v Brian W. Conlon 3104 2004 NYSlipOp 01671
Robert W. Cinque v Ernest G. Schieferstein 3105N 2004 NYSlipOp 01672
Tribeca Broadway Associates v Mount Vernon Fire Insurance Company 2044 2004 NYSlipOp 01673
Jane Pedreira v Jorge Pedreira 2778N 2004 NYSlipOp 01674
Raymond Lanzot v Kenneth Blecher 2890N 2004 NYSlipOp 01675
Ilene Weiskopf v City of New York 3031 2004 NYSlipOp 01676
People v George Edmonds 3106 2004 NYSlipOp 01677
Lloyd Probber v Myra Yousef 3107 2004 NYSlipOp 01678
People v Prince Nelson 3108 2004 NYSlipOp 01679
Kenneth Ligreci v Teresa Ligreci 3109 2004 NYSlipOp 01680
People v Miller Munoz 3110 2004 NYSlipOp 01681
Matter of Edward Garcia v Raymond W. Kelly 3113 2004 NYSlipOp 01682
Patrick Price v City of New York 3115 2004 NYSlipOp 01683
44th-47th Realty Associates v Jose Fuentes 3116 2004 NYSlipOp 01684
Daniel Bauza v Curtis Stubbs 3117 2004 NYSlipOp 01685
City of New York v Three Good Fellows 3137N 2004 NYSlipOp 01686
People v Adam Cohen Tom 1474/00 2004 NYSlipOp 01687
Cases Decided March 9, 2004
Title Judge Docket No. Slip Opinion No.
Ruth Westbrook v WR Activities-Cabrera Markets 2364 2004 NYSlipOp 01486
Harold Rosenbaum v City of New York 2164 2004 NYSlipOp 01487
James Nares v M & W Waterproofing 2321 2004 NYSlipOp 01488
Sara Arnell v Lynn Fisher 2431 2004 NYSlipOp 01489
Bon Temps Agency v Richard G. Hickey 2562 2004 NYSlipOp 01490
Daniel V. Wunderlich v Hampton Design and Construction Group 2792 2004 NYSlipOp 01491
Paul Lamorgese v Dome Tech Engineering Company 3102 2004 NYSlipOp 01492
Hammad Chatah v Luis A. Iglesias 798 2004 NYSlipOp 01493
Regilio Vaneer v 993 Intervale Avenue Housing Development Fund Corporation 2120 2004 NYSlipOp 01494
Francisco Figueroa v Debra Goetz 2275 2004 NYSlipOp 01495
Jacqueline Berk v Gregory Berk 2604 2004 NYSlipOp 01496
Merchants Bank of New York v Dajoy Diamonds 3057 2004 NYSlipOp 01497
People v Nelson Figueroa 3059 2004 NYSlipOp 01498
People v Bernell Jones 3060 2004 NYSlipOp 01499
People v Luis Gonzalez 3061 2004 NYSlipOp 01500
Steven J. Hock v Margaret Neala Byrne 3062 2004 NYSlipOp 01501
James Campbell v Cloverleaf Transportation 3063 2004 NYSlipOp 01502
Soeurette Badio v Liberty Mutual Fire Insurance Company 3064 2004 NYSlipOp 01503
Knight Securities v Fiduciary Trust Co. 3065 2004 NYSlipOp 01504
Matter of Stephen M. Conley v New York City Loft Board 3066 2004 NYSlipOp 01505
Gino P. Damasco v Sidney Berger 3068 2004 NYSlipOp 01506
People v Darrin Cole 3072 2004 NYSlipOp 01507
People v Tyrone Mason 3075 2004 NYSlipOp 01508
Leslie Cornfeld v Michael Urfirer 3076 2004 NYSlipOp 01509
People v Pedro Robles 3078 2004 NYSlipOp 01510
People v Luis Garcia 3079 2004 NYSlipOp 01511
Matter of Abraham Fastag v Raymond Kelly 3082 2004 NYSlipOp 01512
Anthony Sapp v Propeller Company 3084 2004 NYSlipOp 01513
Irvio Jiminez v City of New York 3085 2004 NYSlipOp 01514
Hunts Point Multi-Service Center v Terra Firma Construction Management & General Contracting 3086 2004 NYSlipOp 01515
Joanne Motichka v Hiram Cody 3087N 2004 NYSlipOp 01516
Ruth Westbrook v WR Activities-Cabrera Markets Saxe 2364 2004 NYSlipOp 01517
Cases Decided March 4, 2004
Title Judge Docket No. Slip Opinion No.
Matter of Richard H. v Eileen Consilvio Mazzarelli 2241-2241A 2004 NYSlipOp 01454
City of New York v Verizon New York 2427 2004 NYSlipOp 01455
Matter of Frankie R. v Juan R. 2620 2004 NYSlipOp 01456
People v Latik Nelson 2793 2004 NYSlipOp 01457
Ludwig Castro v New York University 2946 2004 NYSlipOp 01458
People v LaShawn Mackey 3020 2004 NYSlipOp 01459
Mone Mustafaj v Walter Driscoll 3021 2004 NYSlipOp 01460
People v Marcus Diaz 3022 2004 NYSlipOp 01461
Nielsen Media Research v Carlton Hotel 3023 2004 NYSlipOp 01462
Champion Mortgage Co. v Winford Elmore 3026 2004 NYSlipOp 01463
People v Robert Jackson 3027 2004 NYSlipOp 01464
Girlshop, Inc. v Abner Properties Company 3028 2004 NYSlipOp 01465
Matter of Mujo Peric v New York City Police Department 3029 2004 NYSlipOp 01466
People v Kareem Thomas 3030 2004 NYSlipOp 01467
Shiuh Chu Lu v Dan Conlon 3032 2004 NYSlipOp 01468
Diane Pizarro v Evergreen Estates Housing 3034N 2004 NYSlipOp 01469
Matter of Jude Selman v State of New York, Department of Correctional Services 3036N 2004 NYSlipOp 01470
People v Tabitha Walrond 3038 2004 NYSlipOp 01471
People v Robert Chappelle 3040 2004 NYSlipOp 01472
Rafael Hernandez v Bankers Trust Company 3041 2004 NYSlipOp 01473
Liberty Group Holdings v City of New York 3042 2004 NYSlipOp 01474
Matter of Leopold Siao-Pao v Brion D. Travis 3045 2004 NYSlipOp 01475
People v Sergio Estevez 3046 2004 NYSlipOp 01476
People v Frank Garcia 3047 2004 NYSlipOp 01477
People ex rel. Angie Codina v Wayne Lamont 3048 2004 NYSlipOp 01478
Myra Vaughn v City of New York 3050 2004 NYSlipOp 01479
Dai R.M. Griffith v Medical Quadrangle 3051 2004 NYSlipOp 01480
Roberto Ruggeri v Sbarro, Inc. 3052 2004 NYSlipOp 01481
Time Warner City Cable v Tri State Auto 3055N 2004 NYSlipOp 01482
Matter of William Martin v Eliot Spitzer 3089 2004 NYSlipOp 01483
Matter of Richard H. v Eileen Consilvio 2241 2004 NYSlipOp 01484
Cases Decided March 2, 2004
Title Judge Docket No. Slip Opinion No.
Peter Gross v Empire State Building Associates 2128 2004 NYSlipOp 01310
Andrea Ruth Kantrowitz v Gaetano LaRoche 2784 2004 NYSlipOp 01311
People v Wilkins Ramirez 3000 2004 NYSlipOp 01312
Donald L. Schild v Ankrah T. Kingsley 3004 2004 NYSlipOp 01313
People v Marcellino Riva 3008 2004 NYSlipOp 01314
Claudio D. Marinesco v Misty J. Beckenbach 3010 2004 NYSlipOp 01315
ACS State & Local Solutions v Citicorp Electronic Financial Services 3011 2004 NYSlipOp 01316
George Stone v KFC of Middletown 3014 2004 NYSlipOp 01317
Arts4All v udith L. Hancock 3017 2004 NYSlipOp 01318
M&T Mortgage Corporation v Margaret Camacho 3019N 2004 NYSlipOp 01319
People v Anonymous 2483 2004 NYSlipOp 01320
People v Angel Verges 2777 2004 NYSlipOp 01321
People v Carlton Webb 2802 2004 NYSlipOp 01322
Matter of Grand and Mercer Street Corporation v Stephanie Eisenberg 2822 2004 NYSlipOp 01323
People v John Price 2838 2004 NYSlipOp 01324
Matter of Andrew U. 2873 2004 NYSlipOp 01325
Francis J. Vacca v Landau Industries 2885 2004 NYSlipOp 01326
Westcom Corporation v Dedicated Private Connections 2888 2004 NYSlipOp 01327
Vidal Noriega v Sylvia Sauerhaft 2951 2004 NYSlipOp 01328
Bruce Barnes v Cathers and Dembrosky 2984N 2004 NYSlipOp 01329
People v John Wallace 2985 2004 NYSlipOp 01330
Sheila C. v Donald C. 2987 2004 NYSlipOp 01331
People v Kenyatta Garner 2988 2004 NYSlipOp 01332
People v Thomas Gonzalez 2989 2004 NYSlipOp 01333
People v Hassan Young 2990 2004 NYSlipOp 01334
Mark Resnick v Albert H. Socolov 2004 NYSlipOp 01335
Joseph Campbell v City of New York 2995 2004 NYSlipOp 01336
Tri-State Environmental Contracting v PT&L Contracting Corporation 2997 2004 NYSlipOp 01337
Wells Fargo Home Mortgage v Zeichner, Ellman & Krause 2998 2004 NYSlipOp 01338
Maimis-Knox Group v Grand Central Zocalo 2999 2004 NYSlipOp 01339
Peter Gross v Empire State Building Associates Andrias 2128 2004 NYSlipOp 01340

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