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Law Reporting
Bureau Thomas J.K. Smith, State Reporter

Appellate Division, First Department Decisions

Current Month Archived Cases Motions

October 2004 Archive

Archived Information

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Cases Decided October 28, 2004
Title Judge Docket No. Slip Opinion No.
People v Richard Hernandez 4439 2004 NYSlipOp 07769
People v Michael Flores 4441 2004 NYSlipOp 07770
Matter of Rueben Doulphus R. v Rueben R. 4442 2004 NYSlipOp 07771
People v James Garlick 4443 2004 NYSlipOp 07772
Joseph Carone v Venator Group, Inc. 4445 2004 NYSlipOp 07773
Prospect Plaza Tenant Association, Inc. v New York City Housing Authority 4446 2004 NYSlipOp 07774
Joseph F. McCarthy v Patricia J. McCarthy 4448 2004 NYSlipOp 07775
Carmen Rosa v New York City Transit Authority 4449 2004 NYSlipOp 07776
People v Jack (Derrick) Ward 4450 2004 NYSlipOp 07777
Brian Hardison v New York City Health and Hospitals Corporation 4451 2004 NYSlipOp 07778
James Dooley v 603 West 139th Street Realty Corp. 4452 2004 NYSlipOp 07779
Manhattan Apartments, Inc. v Florence Simeon 4454 2004 NYSlipOp 07780
People v Roy Day 4455 2004 NYSlipOp 07781
Duane Reade Inc. v Local 338 Retail, Wholesale, Department Store Union, UFCW, AFL-CIO 4456N 2004 NYSlipOp 07782
People v Marquis Phillips 2409 2004 NYSlipOp 07783
Sarasota, Inc. v Tina Finkel 3318 2004 NYSlipOp 07784
Matter of Ferrara Foods & Confections, Inc. v Hon. Norma Ruiz 4074 2004 NYSlipOp 07785
Philip Edelstein v Hospital for Joint Diseases Orthopaedic Institute 4458 2004 NYSlipOp 07786
Louis Corneroli v Mark Borghi 4460 2004 NYSlipOp 07787
People v Alfonso Santiago 4462 2004 NYSlipOp 07788
Matter of Felix Laporte v Robert M. Morgenthau 4464 2004 NYSlipOp 07789
People v Dario Serrano 4465 2004 NYSlipOp 07790
Gals, Inc. v Gemma Construction Company, Inc. 4466 2004 NYSlipOp 07791
Rony Katz v Dream Trans, Inc. 4468 2004 NYSlipOp 07792
Amsterdam 147 Inc. v City of New York 4470 2004 NYSlipOp 07793
Bates Advertising USA, Inc. v 498 Seventh, LLC 4473 2004 NYSlipOp 07794
Matter of Shallany S. 4475 2004 NYSlipOp 07795
People v Ronald Gibson 4476 2004 NYSlipOp 07796
Muriel Siebert & Co., Inc. v Intuit, Inc. 4477N 2004 NYSlipOp 07797
Matter of Clarence McGann v Hon. Steven Barrett 4577 2004 NYSlipOp 07798
Matter of William J. Lazaroni Per Curiam M-2887 2004 NYSlipOp 07799
Matter of Mitchell L. Singer Per Curiam M-3786 2004 NYSlipOp 07800
Cases Decided October 26, 2004
Title Judge Docket No. Slip Opinion No.
Matter of Sara Goldman Per Curiam M-1937 2004 NYSlipOp 07621
Rudolf Brillant-Alonzo v Emar Building Corp. 2035 2004 NYSlipOp 07622
Vertical Computer Systems, Inc. v Ross Systems, Inc. 3945 2004 NYSlipOp 07623
Daniel Masters v 14-22 Leonard Street Associates LLC 4112 2004 NYSlipOp 07624
Emmanuel Gonzalez v Whitney Trucking, Inc. 4400 2004 NYSlipOp 07625
People v Shamar Leggette 4401 2004 NYSlipOp 07626
Matter of Emmanuel F. 4403 2004 NYSlipOp 07627
John Todras v City of New York 4405 2004 NYSlipOp 07628
Transportation Unlimited Car Service, Inc. v New York City Taxi and Limousine Commission 4409 2004 NYSlipOp 07629
Chock Full O'Nuts Corporation v NRP LLC I 4411 2004 NYSlipOp 07630
Joseph Bartfield v RMTS Associates, LLC 4412 2004 NYSlipOp 07631
People v Michael Dunnigan 4413 2004 NYSlipOp 07632
People v Jose Mundo 4415 2004 NYSlipOp 07633
People v Dexter Washington 4416 2004 NYSlipOp 07634
People v Alan Thornton 4419 2004 NYSlipOp 07635
People v Jimmy Rosario 4422 2004 NYSlipOp 07636
Matter of Joan Gamman v Raymond Kelly 4425 2004 NYSlipOp 07637
Geraldine Wallingford v Abraham Perez 4426 2004 NYSlipOp 07638
Betty E. Katz v City of New York 4428 2004 NYSlipOp 07639
Matter of 780 P.P. Associates v State of New York Division of Housing and Community Renewal 4429 2004 NYSlipOp 07640
Ilsa Kaye v Malcolm Kaye 4431 2004 NYSlipOp 07641
People v Javier Garcia 4433 2004 NYSlipOp 07642
People v Patricia Casner 4434 2004 NYSlipOp 07643
Witold Kolasa v Arab Ahmed 4435 2004 NYSlipOp 07644
People v John Garrick 4436 2004 NYSlipOp 07645
Andrea White v Associates Leasing, Inc. 4438N 2004 NYSlipOp 07646
E. Wellington Thomas Stocker v Stephen Paul Sheehan Sullivan 2004 NYSlipOp 07647
E. Wellington Thomas Stocker v Stephen Paul Sheehan 3980 2004 NYSlipOp 07648
Matter of Joel S. Cohen Per Curiam M-1955 2004 NYSlipOp 07649
Cases Decided October 21, 2004
Title Judge Docket No. Slip Opinion No.
Matter of James W. Treffinger Per Curiam M-2278 2004 NYSlipOp 07575
People v Natasha Veeraswamy 4352 2004 NYSlipOp 07576
Estell McKensie Kelly v Old Navy 4353 2004 NYSlipOp 07577
Victor Roman v Hudson Telegraph Associates 4354 2004 NYSlipOp 07578
Victor Roman v Hudson Telegraph Associates 4356 2004 NYSlipOp 07579
People v Benjamin Rodriguez 4359 2004 NYSlipOp 07580
People v Clive Scott 4360 2004 NYSlipOp 07581
Matter of Johanna C. 4365 2004 NYSlipOp 07582
People v Jonathan Hernandez 4368 2004 NYSlipOp 07583
People v Juan Rodriguez 4372 2004 NYSlipOp 07584
People v Elmon Sabb 4373 2004 NYSlipOp 07585
People v Ramon Espinoza 4374 2004 NYSlipOp 07586
Erik Rosario v St. John's Riverside Hospital 4376N 2004 NYSlipOp 07587
Glenbriar Co. v S. Lee Lipsman 1930 2004 NYSlipOp 07588
Lavern Jenkins v New York City Housing Authority 3394 2004 NYSlipOp 07589
Elaine Crowder v Wells & Wells Equipment, Inc. 3749 2004 NYSlipOp 07590
Renaissance Technologies Corporation v Millennium Partners, LP 3814N 2004 NYSlipOp 07591
Matter of Cheyenne S. v Lena P. 4133 2004 NYSlipOp 07592
Shawnqueia Hall v Gala Trade 2000 Ltd. 4134 2004 NYSlipOp 07593
Leonidas Morban v Federico Nunez 4162 2004 NYSlipOp 07594
Kerry Corden v Schur Realty Company, L.L.C. 4193 2004 NYSlipOp 07595
People v Gil Scott-Heron 4378 2004 NYSlipOp 07596
People v Arthur Sackes 4379 2004 NYSlipOp 07597
Monique B. Storette v Ronald F. Storette 4380 2004 NYSlipOp 07598
Danny Fuller v State of New York 4381 2004 NYSlipOp 07599
People v David Shavers 4382 2004 NYSlipOp 07600
People v Jerome Henderson 4383 2004 NYSlipOp 07601
Rosy Guedj v Raymond Dana 4384 2004 NYSlipOp 07602
Rafael Papoters v 40-01 Northen Blvd. Corp. 4385 2004 NYSlipOp 07603
People v Freddie Jackson 4386 2004 NYSlipOp 07604
Matter of 370 Manhattan Ave. Co., L.L.C. v New York State Division of Housing and Community Renewal 4389 2004 NYSlipOp 07605
People v Rickardo Samuels 4390 2004 NYSlipOp 07606
Rong Rong Jiang v Michael Tan 4391 2004 NYSlipOp 07607
People v David Jones 4392 2004 NYSlipOp 07608
Matter of Shawna L. v William B. 4395 2004 NYSlipOp 07609
People v Fielden Sangster 4396 2004 NYSlipOp 07610
People v Alvin Collins Ellerin 3006 2004 NYSlipOp 07611
People v Alvin Collins 3006 2004 NYSlipOp 07612
Cases Decided October 19, 2004
Title Judge Docket No. Slip Opinion No.
Gerel Corp. v Prime Eastside Holdings, LLC 3939 2004 NYSlipOp 07408
Matter of Fontanne Dolleck 4207 2004 NYSlipOp 07409
Wilfred Pagan v Three O. Realty, LLC 4364 2004 NYSlipOp 07410
Jarnail Sahota v Ahmet Celaj 3067 2004 NYSlipOp 07411
Karin de Vries v Metropolitan Transit Authority 3548 2004 NYSlipOp 07412
Steven Golden v Barasch & McGarry, P.C. 3738 2004 NYSlipOp 07413
Matter of New York Central Mutual Fire Insurance Company v To Stay the Uninsured Motorist Arbitration of Edwin Salomon 4123N 2004 NYSlipOp 07414
People v Chris Petteway 4281 2004 NYSlipOp 07415
People v Carlos Febres 4309 2004 NYSlipOp 07416
Gerald Wyckoff v Jujamcyn Theaters, Inc. 4310 2004 NYSlipOp 07417
People v Dorel Charles 4311 2004 NYSlipOp 07418
HRH Construction Corporation v Commercial Underwriters Insurance Company 4312 2004 NYSlipOp 07419
People v Kahlia Stenson 4313 2004 NYSlipOp 07420
People v Melis-Piadoso Ciriaco 4314 2004 NYSlipOp 07421
People v Troy Lucas 4315 2004 NYSlipOp 07422
Matter of Adrew Thomas M. v Antoine M. 4316 2004 NYSlipOp 07423
Jose Sulaiman Chagnon v Michael Gerard Tyson 4317 2004 NYSlipOp 07424
Warburg, Pincus Equity Partners, L.P. v Lawrence Daniel O'Neill 4320 2004 NYSlipOp 07425
Robert Givens v Amsco Auto Parts Inc. 4321 2004 NYSlipOp 07426
Carlos Perez v Creations Associates, L.P. 4322 2004 NYSlipOp 07427
People v Isidore Baretta 4325 2004 NYSlipOp 07428
People v Carlie Beltran 4326 2004 NYSlipOp 07429
People v Freddy Medina 4327 2004 NYSlipOp 07430
People v Rondell Purnell 4328 2004 NYSlipOp 07431
Wendy Poulas v James Lenox House, Inc. 4329N 2004 NYSlipOp 07432
Yvette Rivera v New York City Transit Authority 4330 2004 NYSlipOp 07433
People v Felix Gomez 4331 2004 NYSlipOp 07434
People v Clifton Salvadon 4332 2004 NYSlipOp 07435
Frank Manning v City of New York 4335 2004 NYSlipOp 07436
Matter of Clay Singleton v Commissioner, New York City Department of Correction 4337 2004 NYSlipOp 07437
People v Alvin Peterson 4338 2004 NYSlipOp 07438
People v Mitchell Collins 4340 2004 NYSlipOp 07439
KPG Inc. v Salinas Group Limited 4343 2004 NYSlipOp 07440
Herman I. Walker v Metro-North Commuter Railroad 4344 2004 NYSlipOp 07441
Consolidated Rail Corporation v Hunts Point Terminal Produce Cooperative Association, Inc. 4345 2004 NYSlipOp 07442
People v Dwayne Gordon 4347 2004 NYSlipOp 07443
People v Latif McKenzie 4348 2004 NYSlipOp 07444
People v Michael Ricco 4349 2004 NYSlipOp 07445
Ellen Racz v Andrew Racz 4351N 2004 NYSlipOp 07446
Gerel Corp. v Prime Eastside Holdings, LLC Sullivan 3939 2004 NYSlipOp 07447
Cases Decided October 14, 2004
Title Judge Docket No. Slip Opinion No.
Wien & Malkin LLP v Helmsley-Spear, Inc. Williams 2467 2004 NYSlipOp 07357
Don Buchwald & Assoc., Inc. v Lisa Marber-Rich 4093 2004 NYSlipOp 07358
Matter of Erik Bradford Stocker v Hon. John E.H. Stackhouse 4377 2004 NYSlipOp 07359
Joseph Brunetti v Rami Musallam 3494 2004 NYSlipOp 07360
Corona Grill Corp. v 1029 Sixth, LLC 3908 2004 NYSlipOp 07361
People v Keenan Baskerville 4263 2004 NYSlipOp 07362
Willy Otto Jordan v UBS AG 4264 2004 NYSlipOp 07363
People v Hector Camacho 4265 2004 NYSlipOp 07364
Matter of Annette Cottingham v Raymond W. Kelly 4266 2004 NYSlipOp 07365
People v Ruben Ramos 4267 2004 NYSlipOp 07366
People v Julio DeJesus 4268 2004 NYSlipOp 07367
People v Curtis Lauderdale 4269 2004 NYSlipOp 07368
Maria Vitrella v Amandio Rodrigues 4270 2004 NYSlipOp 07369
People v Saul Lopez 4271 2004 NYSlipOp 07370
People v Claude Zeifman 4273 2004 NYSlipOp 07371
Michael Saperstein v Adam Lewenberg 4274 2004 NYSlipOp 07372
Modesta L. Diamond v Alex M. Diamond 4277 2004 NYSlipOp 07373
Matter of Jonathan B. v Joanne B. 4278 2004 NYSlipOp 07374
People v Ulrick Augustin 4280 2004 NYSlipOp 07375
Matter of Devon C. 4282 2004 NYSlipOp 07376
Maureen Marren v Brian Marren 4283N 2004 NYSlipOp 07377
People v Julian Cowell 4284 2004 NYSlipOp 07378
People v Teofilo Reyes 4286 2004 NYSlipOp 07379
A.C.E. Elevator Co., Inc. v 180 Montague Street, LLC 4287 2004 NYSlipOp 07380
People v Danillo Maldonado 4288 2004 NYSlipOp 07381
People v Keith Thompson 4289 2004 NYSlipOp 07382
Matter of Terrell H. v Ralph T. 4290 2004 NYSlipOp 07383
Eastbrook Caribe, A.V.V. v Fresh Del Monte Produce, Inc. 4293 2004 NYSlipOp 07384
People v Todd Buglione 4296 2004 NYSlipOp 07385
People v Mario Marrero 4297 2004 NYSlipOp 07386
People v Ferreira Lorenzo 4298 2004 NYSlipOp 07387
East Coast Petroleum Company v Bank of New York Trust Company 4299 2004 NYSlipOp 07388
Wal-Mart Stores, Inc. v United States Fidelity and Guaranty Company 4300 2004 NYSlipOp 07389
Matter of NYAT Operating Corp. v New York City Department of Consumer Affairs 4301 2004 NYSlipOp 07390
Secundino Lezcano v Metropolitan Life Insurance Company 4303 2004 NYSlipOp 07391
Eric Kane v Peter Coundorous 4304 2004 NYSlipOp 07392
People v Fausto Castillo 4306 2004 NYSlipOp 07393
People v Raymond Rivera 4307 2004 NYSlipOp 07394
Najmuddin Pervez v Beth Israel Medical Center 4308N 2004 NYSlipOp 07395
Wien & Malkin LLP v Helmsley-Spear, Inc. 2467 2004 NYSlipOp 07396
Cases Decided October 12, 2004
Title Judge Docket No. Slip Opinion No.
Matter of Sanford I. Freedman Per Curiam M-3436 2004 NYSlipOp 07240
People v Cedric Darrett 2759 2004 NYSlipOp 07241
Monica Hannasch Buttitta v Greenwich House Cooperative Apartments, Inc. 3866 2004 NYSlipOp 07242
Insignia Douglas Elliman LLC Retail Group v Jim Merrell 4092 2004 NYSlipOp 07243
People v Iliaz Dosti 4239 2004 NYSlipOp 07244
Scott M. Molen v Raymond W. Kelly 4240 2004 NYSlipOp 07245
People v Steven Spavone 4241 2004 NYSlipOp 07246
Washington Davis v City of New York 4242 2004 NYSlipOp 07247
People v Luis Melendez 4243 2004 NYSlipOp 07248
Matter of Galeann F. v Blanca F. 4244 2004 NYSlipOp 07249
People v Kargbo Yakuba 4245 2004 NYSlipOp 07250
United Federation of Teachers v Board of Education of the City School District of New York 4247 2004 NYSlipOp 07251
Renee Lee v Chelsea Piers 4248 2004 NYSlipOp 07252
Liberto Diaz v Blasina Rodriguez 4251 2004 NYSlipOp 07253
People v Onel Ojeda 4252 2004 NYSlipOp 07254
People v Antonio Morales 4254 2004 NYSlipOp 07255
Pjeter Tushaj v Elm Management Associates, Inc. 4256 2004 NYSlipOp 07256
People v Roman Castillo 4260 2004 NYSlipOp 07257
Rachell M. Gober v Ira L. Gober 4261N 2004 NYSlipOp 07258
People v Tyrone Hicks 1936 2004 NYSlipOp 07259
Raiffeisen Centrobank AG v Banco B.I. CreditAnstalt SA 2908 2004 NYSlipOp 07260
Crown It Services, Inc. v Janice Koval-Olsen 3392 2004 NYSlipOp 07261
Paul Chiofalo v City of New York 3710 2004 NYSlipOp 07262
Matter of Delafield 246 Corp. v City of New York 3911 2004 NYSlipOp 07263
Bernadette Gotay v David Breitbart 4003 2004 NYSlipOp 07264
Merchants T & F, Inc. v Ivan Fisher 4174N 2004 NYSlipOp 07265
Cases Decided October 7, 2004
Title Judge Docket No. Slip Opinion No.
Ira H. Inemer v A.A.G. Management, Inc. 4394 2004 NYSlipOp 07266
Matter of Bruce H. Roswick Per Curiam 2004 NYSlipOp 07218
People v Abdul Warith Johnson 3311 2004 NYSlipOp 07219
Hass & Gottlieb v Sook Hi Lee 3398 2004 NYSlipOp 07220
Bluebird Partners, L.P. v First Fidelity Bank, N.A. 3854 2004 NYSlipOp 07221
People v Jose Garcia 4218 2004 NYSlipOp 07222
Insurance Corporation of New York v U.S. Underwriters Insurance Company 4219 2004 NYSlipOp 07223
People v Walter Murray 4221 2004 NYSlipOp 07224
Matter of City of New York v Carol E. Stone 4222 2004 NYSlipOp 07225
People v Carlos Cabrera 4223 2004 NYSlipOp 07226
Witkoff Group, LLC v Travelers Indemnity Company of Illinois 4224 2004 NYSlipOp 07227
Susan Silver v Quality Taste Restaurant Inc. 4226 2004 NYSlipOp 07228
Gail Dick v City of New York 4227 2004 NYSlipOp 07229
Angel Nicole Wells v Dam S. Secka 4228 2004 NYSlipOp 07230
Osbert Andoh v Vincent Milano 4229 2004 NYSlipOp 07231
Joanne Tally v 885 Real Estate Associates 4230 2004 NYSlipOp 07232
People v William Wainwright 4232 2004 NYSlipOp 07233
People v Keith Williams 4233 2004 NYSlipOp 07234
People v Anonymous 4234 2004 NYSlipOp 07235
People v Tyrone Jordan 4235 2004 NYSlipOp 07236
People v Dwayne Singleton 4236 2004 NYSlipOp 07237
Cantor Fitzgerald Partners v Municipal Partners, LLC 4237N 2004 NYSlipOp 07238
Cases Decided October 5, 2004
Title Judge Docket No. Slip Opinion No.
Urban Archaeology Ltd. v Dencorp Investments, Inc. 3660N 2004 NYSlipOp 07089
Terry Lipton v New York City Transit Authority 4200 2004 NYSlipOp 07090
People v Michael Smith 4201 2004 NYSlipOp 07091
People v Michael Johnson 4202 2004 NYSlipOp 07092
People v Shamel Wilson 4203 2004 NYSlipOp 07093
Matter of Henry Kriete v Howard Safir 4204 2004 NYSlipOp 07094
People v Trevor Simms 4205 2004 NYSlipOp 07095
People v Fuquan Wilson 4206 2004 NYSlipOp 07096
Rose DeMatteis v Sears, Roebuck and Co. 4208 2004 NYSlipOp 07097
Matter of Lenae D. 4210 2004 NYSlipOp 07098
Matter of Lana Bailey v Raymond Kelly 4213 2004 NYSlipOp 07099
People v Arvin Collins 4214 2004 NYSlipOp 07100
People v Roger Andrews 4215 2004 NYSlipOp 07101
People v Willie Covington 4216 2004 NYSlipOp 07102
Elizabeth Ann Agostini-Knops v Robert Knops 4217N 2004 NYSlipOp 07103
People v Allen Moye 4175 2004 NYSlipOp 07104
Matter of DeLaurie Associates v Raymond P. Martinez 4177 2004 NYSlipOp 07105
Matter of Ferguson Hauling Corp. v Raymond P. Martinez 4178 2004 NYSlipOp 07106
Matter of Ferrara Brothers Building Materials Corporation v Raymond P. Martinez 4179 2004 NYSlipOp 07107
Matter of IESI NY Corporation v Raymond P. Martinez 4180 2004 NYSlipOp 07108
People v Andy Canals 4181 2004 NYSlipOp 07109
Matter of Victor D. 4182 2004 NYSlipOp 07110
Jose Maria Saborido-Calvo v New York City Transit Authority 4183 2004 NYSlipOp 07111
Elizabeth Gavillan v City of New York 4185 2004 NYSlipOp 07112
People v Christopher Alvarez 4187 2004 NYSlipOp 07113
MKP Master Fund v Salomon Smith Barney, Inc. 4188 2004 NYSlipOp 07114
People v Daniel Davis 4189 2004 NYSlipOp 07115
People v Jaime Batista 4190 2004 NYSlipOp 07116
People v Grover Purdie 4191 2004 NYSlipOp 07117
Haydee Sauzo v David Weiss 4192 2004 NYSlipOp 07118
People v Aaron Williams 4194 2004 NYSlipOp 07119
People v Jesse Meyers 4195 2004 NYSlipOp 07120
Matter of Marion B. 4197N 2004 NYSlipOp 07121
People v Joseph Harris 4198 2004 NYSlipOp 07122
Urban Archaeology Ltd. v Dencorp Investments, Inc. Mazzarelli 3660N 2004 NYSlipOp 07123

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