FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`OF NEW YORK
`
`OF THE STATE
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`------------------------------------------------------------------------X
`MUNIT
`SS N&S
`SN S&N LLC,
`LLC,
`LLC,
`LLC, MM MMGT LLC,
`17B LLC, MKGT
`SC BSD LLC,
`307P
`50P LLC,
`LLC,
`BAHM LLC,
`GORN LLC,
`YM1875
`LLC,
`and ABRAHAM
`HERBERT
`A. BRODT,
`MAYER,
`
`Plaintiffs,
`
`- against
`
`-
`
`Case No:
`
`513324/2017
`
`Hon.
`
`Sylvia
`
`G. Ash
`
`STATEMENT
`TO CPLR
`
`PURSUANT
`
`3402(b)
`
`ALAN J. GINSBURG,
`YITZCHOK
`MATIS
`MEGA FUNDING
`and GLS TRANS,
`
`JUDAH
`
`LANGER,
`SWERDLOFF,
`GREEN
`LLC,
`
`APPLE
`
`INC.,
`
`Defendants.
`
`CABS
`
`LLC,
`
`------------------------------------------------------------------------X
`MEGA FUNDING,
`ALAN J. GINSBURG,
`APPLE
`LLC and GLS Trans
`CABS,
`INC.,
`
`LLC,
`
`GREEN
`
`Third-Party
`
`Plaintiffs,
`
`- against
`
`-
`
`FRIED,
`
`ASHER
`NECHEMIA
`and MAYER
`ACCOUNTANTS
`
`NORMAN
`LEA MAYER,
`415 MASSACHUSETTS,
`BRODT,
`& LEE CERTIFIED
`PUBLIC
`
`BRODT
`
`a/k/a
`
`LLC,
`
`P.C.,
`
`Third-Party
`------------------------------------------------------------------------X
`
`Defendants.
`
`COUNSELORS:
`
`PLEASE
`
`TAKE
`
`NOTICE,
`
`that
`
`in the
`
`above-entitled
`
`action
`
`the
`
`defendants/third-party
`
`plaintiffs
`
`ALAN J. GINSBURG,
`
`MEGA FUNDING,
`
`LLC,
`
`GREEN
`
`APPLE
`
`CABS,
`
`LLC and GLS Trans
`
`INC.,
`
`have
`
`impleaded
`
`the
`
`above-named
`
`third-party
`
`defendants;
`
`that
`
`the
`
`caption
`
`of
`
`this
`
`action
`
`is
`
`now
`
`set
`
`forth
`
`above;
`
`that
`
`this
`
`action
`
`is presently
`
`not
`
`1 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`on the
`
`trial
`
`calendar
`
`of
`
`this Court;
`
`and
`
`that
`
`a copy
`
`of
`
`this
`
`statement
`
`has been
`
`served
`
`upon
`
`all
`
`the
`
`attorneys
`
`who
`
`have
`
`appeared
`
`in this
`
`action.
`
`Dated:
`
`Cedarhurst,
`
`February
`
`26,
`
`New York
`2018
`
`JACOBOWITZ
`for
`Attorneys
`
`LLC,
`
`Green
`
`NEWMAN TVERSKY,
`Alan
`Mega
`J. Ginsburg,
`Cabs,
`LLC,
`
`Apple
`
`LLP
`
`Funding,
`and GLS
`Trans
`
`Inc.
`
`By:
`
`/_s/
`Evan M. Newman
`Suite C
`377 Pearsall
`Ave,
`New York
`11516
`Cedarhurst,
`545-0343
`
`(516)
`
`2 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`OF NEW YORK
`
`OF THE STATE
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`------------------------------------------------------------------------X
`MUNIT
`SS N&S
`SN S&N LLC,
`LLC,
`LLC,
`LLC, MM MMGT LLC,
`17B LLC, MKGT
`SC BSD LLC,
`307P
`50P LLC,
`LLC,
`BAHM LLC,
`GORN LLC,
`YM1875
`LLC,
`and ABRAHAM
`HERBERT
`A. BRODT,
`MAYER,
`
`Plaintiffs,
`
`- against
`
`-
`
`Case No:
`
`513324/2017
`
`Hon.
`
`Sylvia
`
`G. Ash
`
`PARTY
`THIRD
`SUMMONS
`
`ALAN J. GINSBURG,
`YITZCHOK
`MATIS
`MEGA FUNDING
`and GLS Trans
`
`INC.,
`
`JUDAH
`
`LANGER,
`SWERDLOFF,
`GREEN
`LLC,
`
`APPLE
`
`CABS
`
`LLC,
`
`Defendants.
`
`------------------------------------------------------------------------X
`MEGA FUNDING,
`ALAN J. GINSBURG,
`APPLE
`LLC and GLS Trans
`CABS,
`INC.,
`
`LLC,
`
`GREEN
`
`Third-Party
`
`Plaintiffs,
`
`- against
`
`-
`
`FRIED,
`
`ASHER
`NECHEMIA
`and MAYER
`ACCOUNTANTS
`
`NORMAN
`LEA MAYER,
`415 MASSACHUSETTS,
`BRODT,
`& LEE CERTIFIED
`PUBLIC
`
`BRODT
`
`a/k/a
`
`LLC,
`
`P.C.,
`
`Third-Party
`------------------------------------------------------------------------X
`
`Defendants.
`
`TO THE ABOVE-NAMED
`
`THIRD-PARTY
`
`DEFENDANTS:
`
`YOU ARE HEREBY
`
`SUMMONED
`
`and
`
`required
`
`to serve
`
`upon
`
`the
`
`plaintiff's
`
`attorney
`
`an
`
`answer
`
`to the Third-Party
`
`Complaint
`
`in this
`
`action,
`
`within
`
`twenty
`
`(20)
`
`days
`
`after
`
`the
`
`service
`
`of
`
`3 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`this
`
`Summons,
`
`exclusive
`
`of
`
`the
`
`date
`
`of
`
`service,
`
`or within
`
`thirty
`
`(30)
`
`days
`
`after
`
`this
`
`service
`
`is
`
`complete
`
`if
`
`the
`
`summons
`
`is not
`
`personally
`
`delivered
`
`to you within
`
`the State
`
`of New York.
`
`In case
`
`of your
`
`failure
`
`to answer,
`
`judgment
`
`will
`
`be taken
`
`against
`
`you
`
`by default
`
`for
`
`the
`
`relief
`
`demanded
`
`in the Third-Party
`
`Complaint.
`
`Dated:
`
`Cedarhurst,
`
`February
`
`26,
`
`New York
`2018
`
`JACOBOWITZ
`for
`Attorneys
`
`Green
`
`LLC,
`Inc.
`
`NEWMAN TVERSKY,
`Alan
`Mega
`J. Ginsburg,
`Cabs,
`LLC,
`
`Apple
`
`LLP
`
`Funding,
`and GLS
`Trans
`
`By:
`
`/s/
`Evan M. Newman
`Suite C
`377 Pearsall
`Ave,
`New York
`11516
`Cedarhurst,
`545-0343
`
`(516)
`
`4 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`OF NEW YORK
`
`OF THE STATE
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`------------------------------------------------------------------------X
`MUNIT
`SS N&S
`SN S&N LLC,
`LLC,
`LLC,
`LLC, MM MMGT LLC,
`17B LLC, MKGT
`SC BSD LLC,
`307P
`50P LLC,
`LLC,
`BAHM LLC,
`GORN LLC,
`YM1875
`LLC,
`and ABRAHAM
`HERBERT
`A. BRODT,
`MAYER,
`
`Plaintiffs,
`
`- against
`
`-
`
`Case No:
`
`513324/2017
`
`Hon.
`
`Sylvia
`
`G. Ash
`
`ALAN J. GINSBURG,
`YITZCHOK
`MATIS
`MEGA FUNDING
`and GLS Trans
`
`INC.,
`
`JUDAH
`
`LANGER,
`SWERDLOFF,
`GREEN
`LLC,
`
`APPLE
`
`CABS
`
`LLC,
`
`Defendants.
`
`------------------------------------------------------------------------X
`MEGA FUNDING,
`ALAN J. GINSBURG,
`APPLE
`LLC and GLS TRANSPORT
`CABS,
`
`LLC,
`
`GREEN
`
`INC.,
`
`Third-Party
`
`Plaintiffs,
`
`- against
`
`-
`
`FRIED,
`
`ASHER
`NECHEMIA
`and MAYER
`ACCOUNTANTS
`
`NORMAN
`LEA MAYER,
`415 MASSACHUSETTS,
`BRODT,
`& LEE CERTIFIED
`PUBLIC
`
`BRODT
`
`a/k/a
`
`LLC,
`
`P.C.,
`
`Third-Party
`------------------------------------------------------------------------X
`
`Defendants.
`
`DEFENDANTS
`LLC
`and GLS
`
`ALAN
`TRANS
`
`J. GINSBURG,
`ANSWER,
`INC.'s
`THIRD-PARTY
`
`MEGA FUNDING,
`COUNTER-CLAIMS,
`COMPLAINT
`
`LLC,
`
`GREEN
`APPLE
`CROSS-CLAIMS
`
`CABS,
`and
`
`5 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`Defendants
`
`Alan
`
`J. Ginsburg
`
`("Ginsburg"),
`
`Mega
`
`Funding,
`
`(" Mega"
`LLC ("Mega"),
`
`Green
`
`Apple
`
`Cabs,
`
`("
`LLC ("Green
`
`Apple"
`Apple")
`
`and GLS Trans
`
`Inc.
`
`("GLS,"
`
`collectively,
`
`the
`
`"Answering
`
`Defendants"
`Defendants")
`
`for
`
`their
`
`(1)
`
`verified
`
`answer
`
`to
`
`Plaintiffs'
`
`complaint,
`
`(2)
`
`their
`
`counter-claims
`
`against
`
`Plaintiffs,
`
`(3)
`
`their
`
`cross-claims
`
`against
`
`Yitzchok
`
`Matts
`
`Swerdloff
`
`("Riverdale")
`
`and
`
`Judah
`
`Langer,
`
`and
`
`complaint
`
`against
`
`Lea Mayer
`
`("Lea"),
`
`Norman
`
`Brodt
`
`a/lda
`
`(4)
`
`third-party
`
`Nechemia
`
`Brodt
`
`("Nechemia"),
`
`415 Massachusetts,
`
`LLC ("415
`
`Mass"
`Mass")
`
`and Mayer
`
`& Lee
`
`Certified
`
`Public
`
`Accountants
`
`P.C.
`
`("
`("Mayer
`
`CPA"),
`
`allege
`
`as follows:
`
`1.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"1"
`
`of
`
`the
`
`complaint.
`
`2.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`in paragraph
`
`"2"
`
`of
`
`allegations
`
`set
`
`forth
`
`the
`
`complaint.
`
`3.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"3"
`
`of
`
`the
`
`complaint.
`
`4.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"4"
`
`of
`
`the
`
`complaint.
`
`or
`
`information
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`5.
`
`Deny
`
`knowledge
`
`sufficient
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"5"
`
`of
`
`the
`
`complaint.
`
`6.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"6"
`
`of
`
`the
`
`complaint.
`
`7.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"7"
`
`of
`
`the
`
`complaint.
`
`6 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`8.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"8"
`
`of
`
`the
`
`complaint.
`
`9.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"9"
`
`of
`
`the
`
`complaint.
`
`10.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`"10"
`
`of
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`the
`
`complaint.
`
`11.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"11"
`
`of
`
`the
`
`complaint.
`
`12.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"12"
`
`of
`
`the
`
`complaint.
`
`13.
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Deny
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"13"
`
`of
`
`the
`
`complaint.
`
`14.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"14"
`
`of
`
`the
`
`complaint.
`
`15.
`
`16.
`
`Admit
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"15"
`
`of
`
`the
`
`complaint.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`forth
`
`in paragraph
`
`"16"
`
`of
`
`complaint.
`
`allegations
`
`set
`
`the
`
`17.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"17"
`
`of
`
`the
`
`complaint.
`
`18.
`
`19.
`
`Admit
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`Admit
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`20.
`
`Admit
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"18"
`
`"19"
`
`"20"
`
`of
`
`the
`
`complaint.
`
`of
`
`the
`
`complaint.
`
`of
`
`the
`
`complaint.
`
`7 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`21.
`
`Paragraph
`
`"21"
`
`of
`
`the
`
`complaint
`
`contains
`
`a conclusion
`
`of
`
`law to which
`
`no
`
`response
`
`is necessary.
`
`To
`
`the
`
`extent
`
`a response
`
`is necessary,
`
`deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in
`
`paragraph
`
`"21"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"21"
`
`of
`
`the
`
`complaint
`
`as
`
`to the
`
`remaining
`
`defendants.
`
`"22"
`
`of
`
`22.
`
`Paragraph
`
`of
`
`the
`
`complaint
`
`contains
`
`a conclusion
`
`law to which
`
`no
`
`response
`
`is necessary.
`
`To
`
`the
`
`extent
`
`a response
`
`is necessary,
`
`deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in
`
`paragraph
`
`"22"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"22"
`
`of
`
`the
`
`complaint
`
`as
`
`to the
`
`remaining
`
`defendants.
`
`Paragraph
`
`"23"
`
`of
`
`a conclusion
`
`of
`
`law to which
`
`no
`
`23.
`
`the
`
`complaint
`
`contains
`
`response
`
`is necessary.
`
`To
`
`the
`
`extent
`
`a response
`
`is necessary,
`
`deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in
`
`paragraph
`
`"23"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"23"
`
`of
`
`the
`
`complaint
`
`as
`
`to the
`
`remaining
`
`defendants.
`
`24.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"24"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"24"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`25.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"25"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"25"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`8 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`26.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"26"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"26"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`27.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"27"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`deny
`
`allegations
`
`in paragraph
`
`"27"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`28.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"28"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"28"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`29.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"29"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`or
`
`information
`
`truth
`
`of
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`the
`
`allegations
`
`in paragraph
`
`"29"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`30.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"30"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"30"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"31"
`
`of
`
`the
`
`complaint
`
`31.
`
`Deny
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"31"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`32.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"32"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"32"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`9 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`33.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"33"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"33"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`34.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"34"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`deny
`
`allegations
`
`in paragraph
`
`"34"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`35.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"35"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"35"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`36.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"36"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`or
`
`information
`
`truth
`
`of
`
`the
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`allegations
`
`in paragraph
`
`"36"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`37.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"37"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"37"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`38.
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"38"
`
`of
`
`the
`
`complaint
`
`Deny
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"38"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`39.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"39"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"39"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`10 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`40.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"40"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"40"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`41.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"41"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`allegations
`
`in paragraph
`
`"41"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`42.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"42"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"42"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`43.
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Deny
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"43"
`
`of
`
`the
`
`complaint.
`
`44.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"44"
`
`of
`
`the
`
`complaint.
`
`45.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"45"
`
`of
`
`the
`
`complaint.
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"46"
`
`of
`
`the
`
`complaint
`
`46.
`
`Deny
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"46"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`47.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"47"
`
`of
`
`the
`
`complaint.
`
`48.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"48"
`
`of
`
`the
`
`complaint.
`
`11
`
`11 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`49.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"49"
`
`of
`
`the
`
`complaint.
`
`50.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"50"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"50"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`"51"
`
`complaint
`
`51.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`of
`
`the
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"51"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`52.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"52"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`"52"
`
`of
`
`allegations
`
`in paragraph
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`53.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"53"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"53"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`54.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`forth
`
`in paragraph
`
`"54"
`
`of
`
`the
`
`complaint.
`
`allegations
`
`set
`
`55.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"55"
`
`of
`
`the
`
`complaint.
`
`56.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"56"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"56"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`12 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`57.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"57"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"57"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`58.
`
`Deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"58"
`
`of
`
`the
`
`complaint.
`
`"59"
`
`59.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"59"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`60.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"60"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`deny
`
`allegations
`
`in paragraph
`
`"60"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`61.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"61"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"61"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`62.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"62"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`of
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`the
`
`allegations
`
`in paragraph
`
`"62"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`63.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"63"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"63"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`13 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`64.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"64"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"64"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`65.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"66"
`
`of
`
`the
`
`complaint
`
`66.
`
`Deny
`
`the
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"66"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`67.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"67"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"67"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`68.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`69.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"69"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"69"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`70.
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"70"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Deny
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"70"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`71.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"71"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"71"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`14 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`72.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`73.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"73"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"73"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`repeat
`
`incorporate
`
`reference
`
`74.
`
`Answering
`
`Defendants
`
`and
`
`by
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`75.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"75"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"75"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"76"
`
`of
`
`the
`
`complaint
`
`76.
`
`Deny
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"76"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`77.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"77"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`in paragraph
`
`"77"
`
`of
`
`as to the
`
`defendants.
`
`allegations
`
`the
`
`complaint
`
`78.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`remaining
`
`"78"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"78"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`79.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`I
`
`15 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`80.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"80"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"80"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`81.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"81"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`and
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Defendants
`
`deny
`
`allegations
`
`in paragraph
`
`"98"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`82.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"82"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"82"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`83.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`84.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"84"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"84"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`85.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"85"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`"85"
`
`allegations
`
`in paragraph
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`86.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`reference
`
`by
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`87.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"87"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"87"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`16 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`88.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"88"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"88"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`89.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"89"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`information
`
`sufficient
`
`truth
`
`of
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`to form
`
`a belief
`
`as to the
`
`the
`
`allegations
`
`in paragraph
`
`"89"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`90.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`91.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"91"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`or
`
`information
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`sufficient
`
`allegations
`
`in paragraph
`
`"91"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`92.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`93.
`
`The
`
`allegations
`
`of paragraph
`
`"93"
`
`of
`
`the
`
`complaint
`
`contain
`
`conclusions
`
`of
`
`law to
`
`which
`
`no response
`
`is necessary.
`
`To
`
`the
`
`extent
`
`a response
`
`is necessary,
`
`Answering
`
`Defendants
`
`of
`
`of
`
`deny
`
`knowledge
`
`and
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`the
`
`allegations
`
`paragraph
`
`"93"
`
`of
`
`the
`
`complaint.
`
`94.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"94"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"94"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`I
`
`17 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`95.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"95"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"95"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`96.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"96"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`or
`
`information
`
`sufficient
`
`truth
`
`of
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`to form
`
`a belief
`
`as to the
`
`the
`
`allegations
`
`in paragraph
`
`"96"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`97.
`
`Answering
`
`Defendants
`
`repeat
`
`and
`
`incorporate
`
`by
`
`reference
`
`all preceding
`
`paragraphs
`
`as if
`
`set
`
`forth
`
`fully
`
`herein.
`
`98.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"98"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`Defendants
`
`and
`
`deny
`
`allegations
`
`in paragraph
`
`"98"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`99.
`
`Deny
`
`the
`
`allegations
`
`set
`
`forth
`
`in paragraph
`
`"99"
`
`of
`
`the
`
`complaint
`
`as to Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"99"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`set
`
`forth
`
`in paragraph
`
`"100"
`
`of
`
`the
`
`complaint
`
`as to
`
`100.
`
`Deny
`
`the
`
`allegations
`
`Answering
`
`Defendants
`
`and
`
`deny
`
`knowledge
`
`or
`
`information
`
`sufficient
`
`to form
`
`a belief
`
`as to the
`
`truth
`
`of
`
`the
`
`allegations
`
`in paragraph
`
`"100"
`
`of
`
`the
`
`complaint
`
`as to the
`
`remaining
`
`defendants.
`
`AFFIRMATIVE
`
`DEFENSES
`
`First
`
`Affirmative
`
`Defense
`
`101.
`
`Plaintiffs'
`Plaintiffs
`
`claims
`
`are barred
`
`for
`
`lack
`
`of
`
`standing.
`
`Second
`
`Affirmative
`
`Defense
`
`102.
`
`Plaintiffs'
`Plaintiffs
`
`claims
`
`are barred
`
`under
`
`the
`
`statute
`
`of
`
`limitations.
`
`I
`
`18 of 37
`
`

`

`FILED: KINGS COUNTY CLERK 02/26/2018 10:57 AM
`NYSCEF DOC. NO. 37
`
`INDEX NO. 513324/2017
`
`RECEIVED NYSCEF: 02/26/2018
`
`Third
`
`Affirmative
`
`Defense
`
`103.
`
`Plaintiffs
`
`fail
`
`to state
`
`a claim
`
`as a matter
`
`of
`
`law.
`
`Fourth
`
`Affirmative
`
`Defense
`
`104.
`
`Plaintiffs'
`Plaintiffs
`
`claims
`
`fail
`
`because
`
`of a defense
`
`based
`
`upon
`
`documentary
`
`evidence.
`
`Fifth
`
`Affirmative
`
`Defense
`
`105.
`
`Plaintiffs'
`Plaintiffs
`
`claims
`
`fail
`
`because
`
`of a defense
`
`based
`
`upon
`
`waiver.
`
`Sixth
`
`Affirmative
`
`Defense
`
`106.
`
`Plaintiffs'
`Plaintiffs
`
`claims
`
`fa