FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`OF THE STATE
`
`OF NEW YORK
`
`COURT
`SUPREME
`COUNTY
`OF NASSAU
`______________________________________________Ç
`EAN HOLDINGS,
`ELRAC,
`LLC.,
`ELCO ADMINISTRATIVE
`CLAIMS
`SERVICES
`
`LLC.,
`
`COMPANY
`SERVICES
`ELCO CLAIMS
`F/K/A
`
`(RCS)
`
`D/B/A
`
`RENTAL
`
`SERVICES,
`
`TO
`REPLY
`COUNTERCLAIM(S)
`
`Index
`
`No.:
`
`616182/2023
`
`Plaintiffs,
`
`LOPEZ,
`
`-against-
`
`JOSE M. DELEON
`A/K/A
`DE DIAZ,
`
`JOSE DELEON
`CAROLIN
`BRITO
`SIXTO
`CEPEDA,
`CATERIN
`FANA,
`FERNANDEZ
`MATOS,
`JOSE
`NEYSHLA
`GONZALEZ,
`HUERTAS-ESCOBAR
`KATHERINE
`DEL VALLE
`LA CRUZ
`ROSEMARY
`
`VALLE,
`JOEL
`MARTINEZ,
`MANAURYS
`YENDER
`JOSE
`POLANCO,
`LUIS
`and
`LISBETTE
`ROSARIO,
`D SANCHEZ-PEREZ,
`DARWIN
`
`NAVARRO,
`PAREJO-MIJARES
`
`(collectively
`
`"Individual
`
`Defendants")
`
`-and-
`
`A/K/A
`PEREZ
`
`KATHERINE
`HUERTAS,
`ROSMARIS
`DEL
`A/K/A
`
`A/K/A
`
`YANDES
`
`JOSE
`
`PAREJO,
`
`CENTER,
`
`INC.,
`
`HEALTHCARE
`
`PLLC,
`P.C.,
`P.C.,
`& DIAGNOSTIC,
`
`RX CORP.,
`63RD
`FAMILY
`ALL
`CITY
`ANDREW HALL,
`M.D.,
`MEDICAL
`SINHA
`ANJANI
`ACUPUNCTURE
`APPLE
`MEDICAL
`ATLANTIC
`AV CHEMISTS
`LLC,
`Y. HENOCH MD P.C.,
`AVRAHAM
`CHIROPRACTIC
`B. SOLIMAN
`P.C.,
`BEACON
`PHARMACY,
`INC.,
`SOON RX INC.,
`BETTER
`DRUGS
`BIG APPLE
`INC,
`RADIOLOGY
`BORUKHOV
`BRONX
`DIAGNOSTIC
`ANESTHESIA
`CADS
`CAPLET
`PHARMACY
`SURGERY
`CITIMED
`CLOUDLYTE
`TECH
`CONTEMPORARY
`DIANA
`
`INC,
`CENTER,
`SERVICE
`
`LLC,
`INC.,
`
`ORTHOPEDICS,
`
`BEYNIN,
`
`PLLC,
`RADIOLOGY,
`SERVICES
`PLLC,
`
`P.C.,
`
`P.C.,
`
`PLLC,
`
`1 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`EQUIPMENT
`
`INC,
`
`SERVICES
`
`INC.,
`
`P.C.,
`
`INC.,
`
`P.C.,
`
`SERVICES,
`
`INC.,
`INC,
`
`LLC,
`P.C.,
`
`P.C.,
`PHARMACY
`SERVICES
`SUPPLY
`
`CORP.,
`INC.,
`INC,
`MEDICAL
`
`PLLC,
`
`LLC,
`
`AND DIAGNOSTICS
`
`P.C.,
`
`P.C.,
`
`MEDICINE
`
`PLLC,
`
`DRAK MEDICAL
`STOP
`FIRST
`PT, P.C.,
`FRANKLIN
`SQUARE
`GOTHAM SUPPLY
`CORP,
`MEDICAL
`HARVEY
`LEVITAN
`SUPPLY
`TOUCH
`HEALING
`HEALTH
`BALANCE
`MEDICAL,
`SUPPLY
`HIGHLINE
`INC.,
`SURGICAL
`WELLNESS
`ICONIC
`GROUP
`SUPPLY
`INFINITE
`INC.,
`INTEGRATED
`MEDICAL
`REHABILITATION
`KUMAN
`SUPPLY
`MEDICAL
`INC,
`LINDEN
`ORTHOPAEDICS,
`P,C.,
`MEDICAL
`LONGEVITY
`INC.,
`SUPPLY,
`& SURGICAL
`MEDICAL
`METROPOLITAN
`MULTIWAVE
`DIAGNOSTICS.
`INC.,
`PARS MEDICAL
`P.C.,
`Q PHARMACY
`RX INC,
`QUALITY
`ORTHOPEDICS
`R FAMILY
`PHARMACY
`R&M PHARMACY
`RADCITI
`IMAGING,
`MEDICAL
`RANI
`RAPID
`SCRIPTS
`REMODEL
`NET
`CHOICE
`RIGHT
`RODRIGUEZ-JAQUEZ
`LEASING
`RVA
`CORP.,
`LLC,
`SCOB,
`VACATION
`SEDATION
`RX PHARMACY
`SONIC
`ST MICHAEL
`PT, P.C.,
`STAR MEDICAL
`IMAGING
`SUMMER PT, P.C.,
`SUPPLY
`TOV MEDICAL
`TRIBOROUGH
`ASC,
`RX PHARMACY
`UNION
`CARE
`UNITY
`PHYSICAL
`
`PERIOPERATIVE
`
`INC.,
`
`P.C.,
`
`INC.,
`
`LLC,
`
`AND
`INC.,
`THERAPY,
`
`P.C.,
`
`(collectively
`
`"Provider
`
`Defendants")
`
`collectively
`- ___________--.._________..___..--_____________-_______Ç
`
`the Defendants,
`
`Plaintiff,
`
`by
`
`and
`
`through
`
`their
`
`counsel,
`
`McCORMACK,
`
`for
`
`a Verified
`
`Reply
`
`to Counterclaims
`
`of Provider
`
`Defendants,
`
`MATTEI
`
`HARVEY
`
`& HOLLER,
`LEVITAN
`
`as and
`
`MEDICAL
`
`P.C.,
`
`hereby
`
`alleges
`
`as follows:
`
`2
`
`2 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`1.
`
`for
`
`2.
`
`for
`
`3.
`
`for
`
`Denies
`
`each
`
`and
`
`every
`
`allegation
`
`made
`
`in
`
`its
`
`entirety
`
`in
`
`all
`
`paragraphs
`
`delineated
`
`as and
`
`Defendants'
`
`First
`
`Counterclaim.
`
`Denies
`
`each
`
`and
`
`every
`
`allegation
`
`made
`
`in its
`
`entirety
`
`in all
`
`paragraphs
`
`delineated
`
`as and
`
`Defendants'
`
`Second
`
`Counterclaim.
`
`Denies
`
`each
`
`and
`
`every
`
`allegation
`
`made
`
`in its
`
`entirety
`
`in all
`
`paragraphs
`
`delineated
`
`as and
`
`Defendants'
`
`Third
`
`Counterclaim.
`
`each
`
`allegation
`
`made
`
`in its
`
`in all
`
`paragraphs
`
`delineated
`
`as and
`
`4.
`
`for
`
`Denies
`
`Defendants'
`
`and
`
`every
`
`Fourth
`
`Counterclaim.
`
`entirety
`
`WHEREFORE,
`
`Plaintiff
`
`respectfully
`
`requests
`
`judgment
`
`against
`
`the Defendants,
`
`jointly
`
`and
`
`severally:
`
`Cause
`
`a. On the First
`C.P.L.R.
`future
`Verified
`applicable
`no duty
`commenced
`
`nor
`
`incident;
`the Provider
`made
`
`by
`
`and
`and
`in the
`in the
`have
`action
`subject
`and
`damage
`subject
`the
`claim
`for
`
`stemming
`Individual
`
`from
`
`any
`
`their
`
`stemming
`Benefits
`and/or
`shall
`other
`and
`
`for
`their
`receive
`further
`
`any
`by
`incident;
`from
`Defendants;
`
`the
`that
`
`proper;
`
`Judgment
`§ 3001
`to C.P.L.R.
`pursuant
`a Declaratory
`of Action,
`to pay
`no obligation
`present
`have
`that
`Plaintiffs
`decreeing
`any
`§ 3017(b)
`set
`incident
`claims
`forth
`that
`the
`All
`against
`alleged
`No-Fault
`Defendants;
`a legitimate
`product
`the
`as contained
`Accident
`of
`was
`Complaint
`not
`that Plaintiffs
`thus
`a declaration
`Rental
`issued
`Agreement
`by Plaintiffs,
`the Provider
`Defendants
`in any
`the
`Individual
`to defend
`Defendants
`and
`of Defendants
`by or on behalf
`Assignees
`the
`and/or
`to indemnify
`or extend
`benefits
`to the
`a duty
`Defendants
`to any
`for
`Defendants
`claim
`or property
`bodily
`injury
`pertaining
`and/or
`their
`Assignees
`from
`of
`the
`Defendants
`stemming
`any
`to extend
`nor
`for
`Protection
`for
`benefits
`Personal
`Injury
`(PIP)
`made
`the Defendants
`of
`Benefits
`and/or
`Assignees
`any
`to extend
`subject
`Uninsured/Underinsured
`Motorist
`of
`for
`Defendants
`made
`Plaintiffs
`subject
`and
`such
`
`incident;
`No-Fault
`from
`
`the
`claim
`any
`Assignees
`stemming
`for
`reimbursement
`relief
`as this Court
`
`incident;
`alleged
`
`by
`nor
`
`bodily
`from
`all monetary
`deem just
`may
`
`injury
`the
`
`damages,
`and
`
`of Plaintiffs
`Judgment
`a Declaratory
`and/or
`Material
`Fraud
`Misrepresentation
`the
`Individual
`based
`upon
`Defendant's
`Filingand/orPresentationoftheClaim,
`material
`misrepresentations
`Plaintiffs
`to defraud
`throughout
`of
`no
`reason
`presentation
`of
`the
`no
`have
`by
`duty
`action
`commenced
`on
`defend
`the
`Individual
`of
`behalf
`by
`and/or
`the
`from
`Defendants
`a duty
`subject
`nor
`incident;
`Defendant
`and the Provider
`Defendants
`or provide
`Protection
`Coverage
`for
`claim
`claim
`to any
`(PIP)
`Injury
`the Defendants
`of
`Benefits
`made
`and/or
`their
`Assignees
`any
`by
`Plaintiffs
`for
`shall
`receive
`that
`subject
`reimbursement
`incident;
`and further
`relief
`as this Court
`from the Defendants;
`and
`such
`other
`proper;
`
`b.
`
`On the
`against
`
`Cause
`Second
`Individual
`the
`
`of Action,
`Defendant,
`
`indemnify
`pertaining
`No-Fault
`from
`
`the
`
`damages,
`just
`and
`
`making
`Plaintiffs
`in
`
`knowingly
`by
`that
`claim;
`Defendant
`their
`Assignees
`benefits
`to the
`for Personal
`
`any
`stemming
`Individual
`
`3
`
`3 of 8
`
`in
`
`favor
`
`coverage,
`
`or
`
`and
`the
`in
`scheme
`the
`to
`the
`to
`
`any
`
`for
`
`stemming
`all monetary
`deem
`may
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`On the
`the
`against
`the
`of
`of Action
`Cause
`the
`Defendants
`that
`Unjust
`Provider
`and
`Plaintiffs
`Enrichment,
`Defendants,
`the Provider
`and
`Defendants
`to defend
`Defendants
`in
`Individual
`the
`any
`duty
`and/or
`from the
`Assignees
`of Defendants
`by or on behalf
`commenced
`benefits
`or extend
`a duty
`Defendants
`to the
`to indemnify
`or property
`claim
`for
`to any
`Defendants
`injury
`bodily
`pertaining
`from
`and/or
`their
`Assignees
`of
`the
`Defendants
`stemming
`any
`to extend
`for Personal
`Protection
`nor
`for
`benefits
`(PIP)
`Injury
`the Defendants
`Benefits
`made
`of
`and/or
`Assignees
`any
`to extend
`Uninsured/Underinsured
`Motorist
`subject
`for
`Defendants
`made
`of
`subject
`Plaintiffs
`and
`such
`
`c.
`
`Third
`
`in
`
`favor
`
`Plaintiffs
`
`and
`
`nor
`
`incident;
`the Provider
`made
`
`by
`
`by
`nor
`
`incident;
`No-Fault
`the
`from
`claim
`any
`Assignees
`stemming
`reimbursement
`for
`as this Court
`relief
`
`incident;
`alleged
`
`injury
`the
`
`bodily
`from
`all monetary
`damages,
`and
`deem just
`may
`
`stemming
`Individual
`
`their
`
`any
`by
`incident;
`from
`
`Defendants;
`
`the
`that
`
`proper;
`
`Individual
`no
`have
`action
`subject
`and
`damage
`subject
`claim
`for
`
`the
`
`any
`
`stemming
`Benefits
`and/or
`shall
`other
`and
`
`for
`their
`receive
`further
`
`in
`
`favor
`
`Plaintiffs
`
`and
`
`d.
`
`On the
`Defendants
`no duty
`commenced
`
`nor
`
`incident;
`the Provider
`made
`
`by
`
`of Action
`the
`against
`the
`of
`Fourth
`Individual
`Cause
`and the Provider
`that Plaintiffs
`Fraudulent
`have
`Concealment,
`Defendants,
`and the Provider
`Defendants
`the
`to defend
`Defendants
`in any
`Individual
`action
`and/or
`by or on behalf
`Assignees
`the
`from
`of Defendants
`subject
`or extend
`to indemnify
`benefits
`a duty
`to the
`Defendants
`and
`claim
`for
`or property
`to any
`damage
`Defendants
`injury
`bodily
`pertaining
`their
`the Defendants
`and/or
`from
`Assignees
`of
`subject
`stemming
`any
`for
`to extend
`Personal
`Protection
`nor
`benefits
`for
`claim
`for
`Injury
`(PIP)
`the Defendants
`Benefits
`made
`and/or
`of
`Assignees
`any
`to extend
`Motorist
`subject
`Uninsured/Underinsured
`of
`for
`made
`Defendants
`subject
`Plaintiffs
`and
`such
`
`incident;
`No-Fault
`from
`the
`claim
`any
`Assignees
`stemming
`for
`reimbursement
`as this Court
`relief
`
`incident;
`alleged
`
`by
`nor
`
`injury
`the
`
`bodily
`from
`all monetary
`damages,
`deem just
`and
`may
`
`stemming
`Individual
`
`their
`
`the
`
`any
`
`stemming
`Benefits
`and/or
`shall
`other
`and
`
`for
`their
`receive
`further
`
`any
`by
`incident;
`from
`Defendants;
`
`the
`that
`
`proper;
`
`Fifth
`
`Plaintiffs
`
`and
`
`in
`
`favor
`
`the
`of
`Negligent
`Defendants
`of Defendants
`
`or
`
`against
`
`the
`that
`Defendants
`
`Individual
`Plaintiffs
`in any
`from
`the
`Individual
`
`e. On
`of Action
`Cause
`the
`the Provider
`Defendants
`and
`Misrepresentation,
`Defendants,
`Individual
`to defend
`the
`the Provider
`have
`no
`and
`duty
`by or on behalf
`and/or
`action
`commenced
`Assignees
`stemming
`subject
`nor
`a
`to
`the
`extend
`benefits
`to
`indemnify
`duty
`the Provider
`Defendants
`claim
`to
`Defendants
`for
`pertaining
`made
`of
`the Defendants
`Assignees
`and/or
`by any
`to extend
`for Personal
`nor
`benefits
`Protection
`Injury
`made
`of
`the Defendants
`Benefits
`and/or
`subject
`extend
`Uninsured/Underinsured
`for
`made
`of
`the Defendants
`Plaintiffs
`shall
`and
`such
`and
`
`incident;
`and
`damage
`
`property
`subject
`the
`incident;
`claim
`for No-Fault
`from
`stemming
`for
`Benefits
`any
`their
`Assignees
`for
`reimbursement
`relief
`as this Court
`
`the
`claim
`
`any
`their
`
`by
`
`any
`nor
`
`to
`
`bodily
`the
`
`injmy
`subject
`from
`
`proper;
`
`by any
`that
`
`incident;
`Defendants;
`
`incident;
`alleged
`from
`
`stemming
`all monetary
`damages,
`deem just
`and
`may
`
`injury
`
`or
`from
`
`bodily
`stemming
`for
`(PIP)
`any
`their
`Assignees
`Motorist
`and/or
`receive
`further
`
`other
`
`f.
`
`On the
`Defendants
`to
`
`duty
`
`Sixth
`
`of Action
`Cause
`and
`the Provider
`the
`Individual
`defend
`
`in
`
`favor
`
`Defendants,
`Defendants
`
`the
`of
`the
`against
`Plaintiffs
`Common
`Law
`that Plaintiffs
`Fraud,
`the Provider
`and
`Defendants
`in
`
`and
`
`Individual
`no
`have
`action
`
`any
`
`4
`
`4 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`nor
`
`commenced
`
`incident;
`the Provider
`made
`
`by
`
`incident;
`No-Fault
`from
`the
`
`by
`nor
`
`of Defendants
`from the
`and/or
`by or on behalf
`Assignees
`to the
`or extend
`a duty
`to indemnify
`Defendants
`benefits
`or property
`Defendants
`to any
`claim
`for
`bodily
`pertaining
`injury
`the Defendants
`and/or
`their
`Assignees
`from
`of
`stemming
`any
`for Personal
`for
`to extend
`Protection
`nor
`benefits
`Injury
`(PIP)
`of
`the Defendants
`and/or
`Benefits
`made
`Assignees
`any
`subject
`to extend
`Uninsured/Underinsured
`Motorist
`of
`for
`Defendants
`made
`subject
`Plaintiffs
`such
`and
`
`stemming
`Individual
`
`their
`
`subject
`and
`damage
`subject
`the
`claim
`for
`
`any
`
`stemming
`Benefits
`and/or
`shall
`other
`and
`
`for
`their
`receive
`further
`
`any
`by
`incident;
`from
`
`Defendants;
`
`the
`that
`
`proper;
`
`incident;
`alleged
`
`claim
`any
`Assignees
`stemming
`for
`reimbursement
`as this Court
`relief
`
`injury
`the
`
`bodily
`from
`all monetary
`damages,
`and
`deem just
`may
`
`Cause
`
`g. On the Seventh
`and C.P.L.R.
`and
`future
`SIXTO
`JOSE
`
`Defendants;
`of
`the No-Fault
`with
`conditions
`under
`the No-Fault
`incident
`to
`the
`with
`costs
`and
`just
`and
`
`reasonable;
`
`of
`January
`reasonable
`
`17,
`
`attorney
`
`fees;
`
`any
`
`all
`
`Judgment
`a Declaratory
`to C.P.L.R.
`pursuant
`of Action,
`that
`to pay
`have
`no obligation
`Plaintiffs
`§ 3017(b)
`decreeing
`MANAURYS
`Individual
`No-Fault
`claims
`against
`Defendants,
`M. DELEON
`JOSE DELEON
`JOSE
`A/K/A
`CEPEDA,
`LOPEZ,
`YANDES
`PAREJO-MIJARES
`and
`A/K/A
`JOSE
`PAREJO,
`EUO Non-Cooperation,
`that
`Plaintiffs
`are
`under
`no obligation
`on the grounds
`that Defendants
`of Defendants
`have
`claims
`coverage/reimbursement
`for
`precedent
`to
`the
`Law of
`Laws
`and
`Insurance
`and Regulations
`2023
`Number
`(Rental
`Agreement
`and
`and
`other
`
`not
`
`Outstanding
`this
`State,
`
`with
`
`8N63QM);
`the Court
`relief
`
`§ 3001
`present
`any
`NAVARRO,
`and YENDER
`the
`Provider
`to pay
`complied
`Claims
`respect
`together
`deems
`
`any
`
`Cause
`
`Judgment
`have
`
`Defendants,
`APPLE
`
`h. On the Eighth
`and C.P.L.R.
`future
`and
`LA
`CRUZ
`KATHERINE
`Provider
`
`BIG
`
`INC.,
`DIANA
`FRANKLIN
`KUMAN
`FAMILY
`SONIC
`
`INC.,
`No-Fault
`complied
`Claims
`respect
`such
`
`of Action,
`a Declaratory
`to C.P.L.R.
`pursuant
`§ 3001
`that
`to pay
`no obligation
`Plaintiffs
`present
`§ 3017(b)
`decreeing
`any
`ROSEMARY
`DEL VALLE
`Individual
`No-Fault
`claims
`against
`Defendants,
`PEREZ
`DEL
`ROSMARIS
`JOEL
`and
`A/K/A
`MARTINEZ,
`VALLE,
`HUERTAS-ESCOBAR
`KATHERINE
`A/K/A
`HUERTAS,
`and
`CHIROPRACTIC
`SOLIMAN
`BETTER
`SOON
`RX
`B.
`BRONX
`DIAGNOSTIC
`DRUGS
`RADIOLOGY,
`INC,
`DRAK
`EQUIPMENT
`STOP
`MEDICAL
`FIRST
`INC,
`BEYN1N,
`HARVEY
`SQUARE
`MEDICAL
`SERVICES
`LEVITAN
`INC.,
`MULTIWAVE
`MEDICAL
`SUPPLY
`DIAGNOSTICS.
`INC,
`INC.,
`RVA
`PHARMACY
`MEDICAL
`RANI
`LEASING
`INC,
`CORP.,
`P.C.,
`SUMMER
`RX PHARMACY
`SUPPLY
`and TOV MEDICAL
`PT, P.C.,
`INC.,
`IME
`obligation
`of
`the
`are
`under
`Plaintiffs
`no
`that
`to pay
`Non-Cooperation,
`on the
`of Defendants
`the
`that
`grounds
`Individual
`claims
`has
`not
`Defendant
`to
`precedent
`coverage/reimbursement
`for
`the Outstanding
`with
`a condition
`Law of
`Laws
`and Regulations
`under
`the No-Fault
`and
`this
`with
`Insurance
`State,
`(Rental
`of January
`17, 2023
`Agreement
`Number
`to the
`incident
`and
`8N63QM);
`as this Court
`other
`and
`further
`deem just
`and
`relief
`and
`
`P.C.,
`
`P.C.,
`P.C.,
`P.C.,
`
`R
`
`PT,
`
`any
`
`may
`
`proper;
`
`i.
`
`For
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as this Court
`
`deems
`
`just,
`
`proper,
`
`and
`
`equitable.
`
`5
`
`5 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`Dated:
`
`Garden
`May
`
`City,
`9, 2024
`
`New York
`
`McCORMACK,
`
`MATTEI
`
`& HOLLER
`
`Christopher
`for
`Attorneys
`Stewait
`1035
`Garden
`
`City,
`505-0600
`File No.:
`
`(516)
`Our
`
`P.C.
`
`cc:
`
`HARVEY
`301 E. 79TH
`NEW YORK,
`
`LEVITAN
`
`MEDICAL
`37P
`APT.
`STREET,
`NEW YORK
`10075
`
`Esq.
`
`Milazzo,
`Plaintiffs
`
`Second
`11530
`
`Avenue,
`New York
`248
`Ext.
`
`RCS-1175.dj
`
`& Third
`
`Floors
`
`P.C.
`
`GARY
`TSIRELMAN,
`Defendants
`for
`Attorneys
`HARVEY
`A4EDICAL
`LEVITAN
`129 LIVINGSTON
`STREET
`NY 11201
`BROOKLYN,
`
`P.C.
`
`6
`
`6 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`AFFIDAVIT
`
`OF SERVICE
`
`ss.:
`
`) )
`
`)
`
`STATE
`
`OF NEW YORK
`
`COUNTY
`
`OF NASSAU
`
`MOHAMMAD
`
`TAHIR,
`
`being
`
`duly
`
`sworn,
`
`deposes
`
`and
`
`says:
`
`deponent
`That
`New York.
`
`County,
`
`is not
`
`a party
`
`to this
`
`action,
`
`is over
`
`18 years
`
`of
`
`age
`
`and
`
`resides
`
`in Nassau
`
`That
`on
`COUNTERCLAIMS
`the
`addresses
`
`depositing
`depository
`within
`
`shown,
`a true
`under
`the State
`
`the
`
`|0
`
`upon
`said
`of
`
`same,
`copy
`the
`exclusive
`of New York.
`
`of
`May,
`day
`the
`attorneys
`addresses
`enclosed
`care
`and
`
`deponent
`2024,
`set
`below
`forth
`designated
`being
`in a postpaid
`of
`
`served
`
`the
`the
`attorneys
`addressed
`States
`
`representing
`said
`by
`properly
`the United
`
`within
`
`REPLY
`as indicated,
`parties,
`that
`for
`purpose,
`an official
`wrapper
`in
`Office
`Post
`Department
`
`TO
`at
`
`by
`
`custody
`
`TO:
`
`P.C.
`
`GARY
`TSIRELMAN,
`Defendants
`Attorneys
`for
`MEDICAL
`HARVEY
`LEVITAN
`380 NORTH
`BROADWAY,
`NEW YORK
`JERICHO,
`
`P.C.
`SUITE
`11753
`
`305
`
`MOHA
`
`AD TAHIR
`
`RCS-1175.dj
`
`Sworn
`/ O day
`
`to before
`
`me this
`
`of May,
`
`2
`
`.
`
`NO
`
`RÝ PUBLIC
`
`PHILIP
`
`ZOLOTNITSKY
`
`NOTARY PUBLIC-STATE OF NEW YORK
`No.01ZO6395390
`Nassau County
`07-29-2027
`Expires
`
`Qualifiedin
`Commission
`
`My
`
`7
`
`7 of 8
`
`

`

`FILED: NASSAU COUNTY CLERK 05/10/2024 10:26 AM
`NYSCEF DOC. NO. 121
`
`INDEX NO. 616182/2023
`
`RECEIVED NYSCEF: 05/10/2024
`
`OF THE STATE
`COURT
`SUPREME
`OF NASSAU
`COUNTY
`616182/2023
`Index
`No.:
`EAN HOLDINGS,
`
`et al.,
`
`LLC.,
`
`OF NEW YORK
`
`-against-
`
`Plaintiff,
`
`JOSE DELEON
`
`A/K/A
`
`JOSE
`
`M. DELEON
`
`LOPEZ,et
`
`al.,
`
`-and-
`
`63RD RX CORP.,et
`
`al.,
`
`Defendants.
`
`REPLY
`
`TO COUNTERCLAIM(S)
`
`& HOLLER
`MATTEI
`McCORMACK,
`at Law
`Attorneys
`for PLAINTIFFS
`Attorneys
`and Post Office
`Address,
`Avenue
`1035 Stewart
`City, New York
`Garden
`505-0600
`(516)
`
`Telephone
`
`11530
`
`Office
`
`To: Attorney(s)
`
`for Defendant
`
`of a copy
`
`of
`
`the within
`
`^ is hereby
`
`admitted
`
`Service
`Dated,
`
`Attorney(s)
`
`^
`
`for
`
`named
`
`court on
`
`true copy of a
`the within
`the clerk of
`
`Please take notice
`O Notice
`of ently
`that
`the within
`is a (certified)
`of
`entered
`in the office
`duly
`ONotice
`of Settlement
`^ of which
`the within
`that an order
`at ^on
`of
`the within
`named
`court,
`^Dated,
`^
`
`To ^
`
`Attorney(s)
`
`for ^
`
`is a true copy will
`
`be presented
`
`for ^ settlement
`
`to the HON.
`
`^ one of
`
`the judges
`
`MATTEI
`
`& HOLLER
`
`etc.
`Yours,
`McCORMACK,
`Attorneys
`at Law
`Attorneys
`for Plaintiffs
`Office
`and Post Office Address
`1035 Stewart Avenue
`Garden City, New York
`505-0600
`(516)
`
`11530
`
`8
`
`8 of 8
`
`