WARNING:
`YOUR
`COURT.
`
`NOTICE:
`
`YOUR
`IMMEDIATE
`
`FAILURE
`ARREST
`
`TO APPEAR
`IN
`AND IMPRISONMENT
`
`COURT
`
`MAY
`RESULT
`FOR CONTEMPT
`
`IN
`OF
`
`The
`Such
`
`of
`
`purpose
`punishment
`to law.
`
`according
`
`the
`
`hearing
`may
`
`is
`consist
`
`to
`
`punish
`of
`fine
`
`you
`or
`
`for
`
`a contempt
`
`imprisonment,
`
`of
`or
`
`court.
`
`both,
`
`At
`State
`
`County
`located
`York
`
`, J.S.C.
`
`PRESENT:
`
`HON.
`
`Part
`of New
`of
`at
`
`10956,
`
`of
`
`the Supreme
`in
`held
`at
`the
`St., New
`of
`day
`
`of
`
`the
`the
`
`Court
`for
`and
`Courthouse
`New
`2018.
`
`City,
`July,
`
`York,
`Rockland,
`1 S. Main
`on the
`
`OF THE STATE
`COURT
`SUPREME
`OF ROCKLAND
`COUNTY
`________________________________________________________________
`RAOUL
`
`ETIENNE,
`
`OF NEW YORK
`
`-against-
`
`Plaintiff,
`
`Index
`
`No.
`
`031301/2017
`
`Index
`
`No.
`
`32636/2017
`
`ORDER
`
`TO SHOW CAUSE
`
`KEVIN
`KEVIN
`
`P.C.
`
`and
`
`T. MULHEARN,
`T. MULHEARN,
`Defendants.
`_________________________________________________________________
`________________________________________________________________
`RAOUL
`
`ETIENNE,
`
`-against-
`
`Plaintiff,
`
`KEVIN
`KEVIN
`
`T. MULHEARN,
`T. MULHEARN,
`Defendants.
`_________________________________________________________________
`
`P.C.
`
`and
`
`Upon
`
`reading
`
`and
`
`filing
`
`the Affirmation
`
`of Sanford
`
`F. Young,
`
`Esq.,
`
`dated
`
`July
`
`3,
`
`2018
`
`and
`
`exhibits
`
`annexed
`
`hereto,
`
`including:
`
`(1)
`
`A Subpoena
`A ri14,
`
`2018;
`
`Duces
`
`Tecum
`
`directed
`
`to Kevin
`
`T. Mulhearn,
`
`individually,
`
`dated
`
`

`

`(2)
`
`(3)
`
`(4)
`
`A Subpoena
`
`4, 2018;
`
`Duces
`
`Tecum
`
`directed
`
`to Kevin
`
`T. Mulhearn,
`
`P.C.
`
`dated
`
`April
`
`An
`
`Information
`
`Subpoena
`
`(with
`
`Restraining
`
`Notice)
`
`directed
`
`to
`
`Kevin
`
`T.
`
`Mulhearn,
`
`individually,
`
`dated
`
`April
`
`4, 2018;
`
`and
`
`An
`
`Information
`
`Subpoena
`
`(with
`
`Mulhearn,
`
`P.C.,
`
`dated
`
`April
`
`4, 2018;
`
`Restraining
`and
`
`Notice)
`
`directed
`
`to
`
`Kevin
`
`T.
`
`upon
`
`all
`
`papers
`
`and
`
`proceedings
`
`heretofore
`
`had
`
`and
`
`filed
`
`and
`
`the
`
`herein,
`
`NOW,
`
`THEREFORE,
`
`after
`
`due
`
`deliberation
`
`having
`
`been
`
`had
`
`thereon
`
`and
`
`good
`
`and
`
`sufficient
`
`cause
`
`appearing
`
`therefore,
`
`by which
`
`it appears
`
`that
`
`Defendants
`
`Kevin
`
`T.
`
`Mulhearn,
`
`individually
`
`and Kevin
`
`T. Mulhearn,
`
`P.C.
`
`failed
`
`to comply
`
`with
`
`the
`
`aforesaid
`
`Subpoenas,
`
`IT
`
`IS HEREBY
`
`ORDERED,
`
`that
`
`Defendants
`
`Kevin
`
`T. Mulhearn,
`
`individually
`
`and
`
`Kevin
`
`T. Mulhearn,
`
`P.C.
`
`appear
`
`before
`
`Part
`
`to be
`
`,
`
`held
`
`at
`
`the Courthouse
`
`located
`
`at 1 S. Main
`
`St., New City,
`
`New York
`
`10956
`
`on the
`
`, at __
`
`day
`
`of
`
`entered:
`
`2018
`
`at
`
`AM to show
`
`cause
`
`why
`
`and Order
`
`should
`
`not
`
`be
`
`A.
`
`Punishing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and
`
`Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them
`
`as and
`
`for
`
`being
`
`in
`
`contempt
`
`for
`
`violation
`
`of
`
`and
`
`non-
`
`compliance
`
`with
`
`the
`
`aforesaid
`
`Subpoenas;
`
`each
`
`of
`
`four
`
`B.
`
`Imposing
`
`a fine
`
`of
`
`up
`
`to
`
`$250
`
`plus
`
`actual
`
`damages
`
`per
`
`the
`
`subpoenas;
`
`C. Directing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and
`
`Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them
`
`to comply
`
`with
`
`the
`
`aforesaid
`
`subpoenas
`
`within
`
`ten
`
`days
`
`of
`
`the
`
`service
`
`of
`
`this Order,
`
`including
`
`(i)
`
`serving
`
`Plaintiff's
`
`counsel
`
`with
`
`complete
`
`and
`
`accurate,
`
`sworn
`
`answers
`
`to
`
`the
`
`aforesaid
`
`Information
`
`

`

`Subpoenas
`
`and
`
`their
`
`attached
`
`Questionnaires;
`
`and
`
`(ii)
`
`producing
`
`the
`
`documents
`
`requested
`
`in the
`
`aforesaid
`
`subpoenas
`
`duces
`
`tecum;
`
`D. Directing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and
`
`Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them to pay
`
`the
`
`costs
`
`and
`
`disbursements
`
`of
`
`this motion;
`
`and
`
`E. For
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as may
`
`be just
`
`and
`
`proper,
`
`and
`
`IT
`
`IS FURTHER
`
`ORDERED
`
`that
`
`service
`
`of
`
`a copy
`
`of
`
`this
`
`Order
`
`to
`
`Show
`
`Cause
`
`and
`
`the
`
`papers
`
`upon
`
`which
`
`it
`
`is based
`
`by
`
`Federal
`
`Express
`
`Ground
`
`addressed
`
`to
`
`Kevin
`
`T. Mulhearn,
`
`60 Dutch
`
`Hill
`
`Road
`
`- #2,
`
`Orangeburg,
`
`NY 10962
`
`on
`
`or
`
`before
`
`,
`
`, 2018
`
`shall
`
`be deemed
`
`good
`
`and
`
`sufficient
`
`service.
`
`, J.S.C.
`
`F. YOUNG,
`
`P.C.
`
`by:
`submitted
`Respectfully
`LAW OFFICES
`OF SANFORD
`for
`Attorneys
`225 Broadway;
`New York,
`212-227-9755
`
`Plaintiff
`Suite
`New York
`
`2008
`10007
`
`

`

`OF THE STATE
`COURT
`SUPREME
`OF ROCKLAND
`COUNTY
`________________________________________
`RAOUL
`
`ETIENNE,
`
`OF NEW YORK
`
`Index
`
`No.
`
`031301/2017
`
`Plaintiff,
`
`-against-
`
`KEVIN
`KEVIN
`
`T. MULHEARN,
`T. MULHEARN,
`
`P.C.
`
`and
`
`__----------------------------------
`_______________--____-__
`RAOUL
`
`ETIENNE,
`
`Defendants.
`
`Plaintiff,
`
`-against-
`
`KEVIN
`KEVIN
`
`T. MULHEARN,
`T. MULHEARN,
`
`P.C.
`
`and
`
`Defendants.
`______.._____________________________
`
`_____..--..
`
`Index
`
`No.
`
`32636/2017
`
`AFFIRMATION
`
`IN SUPPORT
`
`SANFORD
`
`F. YOUNG,
`
`an
`
`attorney
`
`duly
`
`admitted
`
`to practice
`
`before
`
`the Courts
`
`of
`
`the
`
`State
`
`of New York,
`
`affirms
`
`under
`
`penalties
`
`of perjury
`
`the
`
`following:
`
`1.
`
`I am the
`
`principal
`
`of
`
`the Law Offices
`
`of Sanford
`
`F. Young,
`
`P.C.,
`
`attorneys
`
`for Plaintiff
`
`facts.
`
`Raoul
`
`Etienne,
`
`and
`
`as such
`
`am familiar
`
`with
`
`the
`
`2. This
`
`Affirmation
`
`is submitted
`
`in support
`
`of
`
`the
`
`instant
`
`application
`
`for
`
`an Order:
`
`A.
`
`Punishing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them
`
`as and
`
`for
`
`being
`
`in
`
`contempt
`
`for
`
`violation
`
`of
`
`and
`
`non-compliance
`
`with
`
`the
`
`aforesaid
`
`Subpoenas;
`
`B.
`
`Imposing
`
`a fine
`
`of up to $250
`
`plus
`
`actual
`
`damages
`
`per
`
`each
`
`of
`
`the
`
`four
`
`subpoenas;
`
`-1-
`
`

`

`C. Directing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them
`
`to comply
`
`with
`
`the
`
`aforesaid
`
`subpoenas
`
`within
`
`ten
`
`days
`
`of
`
`the
`
`service
`
`of
`
`this
`
`Order,
`
`including
`
`(i)
`
`serving
`
`Plaintiff's
`
`counsel
`
`with
`
`complete
`
`and
`
`accurate,
`
`sworn
`
`answers
`
`to
`
`the
`
`aforesaid
`
`Information
`
`Subpoenas
`
`and
`
`their
`
`attached
`
`Questionnaires;
`
`and
`
`the
`
`documents
`
`requested
`
`in
`
`the
`
`aforesaid
`
`(ii)
`
`producing
`
`subpoenas
`
`duces
`
`tecum;
`
`D. Directing
`
`Defendants
`
`Kevin
`
`T. Mulhearn
`
`and Kevin
`
`T. Mulhearn,
`
`P.C.,
`
`and
`
`each
`
`of
`
`them to pay
`
`the
`
`costs
`
`and
`
`disbursements
`
`of
`
`this motion;
`
`and
`
`E.
`
`For
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as may
`
`be just
`
`and proper.
`
`3. On June
`
`19,
`
`2017,
`
`a Corrective
`
`Judgment
`
`representing
`
`the
`
`first
`
`of
`
`two
`
`judgments
`
`that
`
`is the
`
`subject
`
`of
`
`was
`
`entered
`
`in favor
`
`of Plaintiff
`
`this Order
`
`to Show
`
`Cause
`
`RAOUL
`
`ETIENNE,
`
`as the
`
`Judgment
`
`Creditor,
`
`against
`
`KEVlN
`
`T. MULHEARN,
`
`P.C.
`
`and KEVIN
`
`T. MULHEARN,
`
`as
`
`the
`
`Judgment
`
`Debtors,
`
`jointly
`
`and
`
`severally,
`
`in
`
`the
`
`amount
`
`of
`
`$121,420.27,
`
`of
`
`which
`
`$90,661.25,
`
`together
`
`with
`
`interest
`
`thereon
`
`from May
`
`23,
`
`2018
`
`remains
`
`due
`
`and
`
`unpaid.
`
`A copy
`
`of
`
`the Corrected
`
`Judgment
`
`entered
`
`on June
`
`19, 2017
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"1".1
`
`4. On June
`
`16, 2017,
`
`the
`
`second
`
`Judgment
`
`that
`
`is the
`
`subject
`
`of
`
`this Order
`
`to Show
`
`Cause
`
`was
`
`entered
`
`in
`
`favor
`
`of RAOUL
`
`ETIENNE,
`
`as
`
`the
`
`Judgment
`
`Creditor,
`
`against
`
`KEVIN
`
`T.
`
`MULHEARN,
`
`P.C.
`
`and
`
`KEVIN
`
`T. MULHEARN,
`
`as
`
`the
`
`Judgment
`
`Debtors,
`
`jointly
`
`and
`
`severally,
`
`in the
`
`amount
`
`of $30,450.00,
`
`of which
`
`$33,010.03,
`
`together
`
`with
`
`interest
`
`thereon
`
`from
`
`' The Corrected
`on or about
`entered
`a Judgment
`corrected
`Judgment
`total
`of
`the stated
`in that
`arithmetical
`error
`of $100,560
`Judgment
`that
`the original
`of
`interest
`in the
`amount
`of $20,860.27
`Judgment
`(a copy
`with
`the
`The Corrected
`Judgment
`was
`consent
`of Defendants
`entered
`April
`of which
`27, 2017
`(a copy
`is annexed
`hereto
`as Exhibit
`"3").
`
`April
`
`20, 2017 which
`contained
`to include
`failed
`erroneously
`as Exhibit
`is annexed
`hereto
`in a Stipulation
`as set
`forth
`
`an
`the
`"2").
`dated
`
`-2-
`
`

`

`May
`
`23,
`
`2018
`
`remains
`
`due
`
`and
`
`unpaid.
`
`A copy
`
`of
`
`the
`
`Judgment
`
`entered
`
`on
`
`June
`
`16,
`
`2017
`
`is
`
`annexed
`
`hereto
`
`as Exhibit
`
`"4".
`
`5. On April
`
`4, 2018,
`
`the
`
`undersigned
`
`served
`
`the
`
`following
`
`subpoenas
`
`in furtherance
`
`of
`
`our
`
`attempt
`
`to collect
`
`upon
`
`the
`
`unpaid
`
`Judgments:
`
`a. A Subpoena
`
`Duces
`
`Tecum
`
`directed
`
`to
`
`Kevin
`
`T. Mulhearn,
`
`individually,
`
`dated
`
`April
`
`4, 2018
`
`(a copy
`
`of which
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"5");
`
`Duces
`
`Tecum
`
`P.C.
`
`April
`
`b. A Subpoena
`
`directed
`
`to Kevin
`
`T. Mulhearn,
`
`dated
`
`4,
`
`2018;
`
`(a copy
`
`of which
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"6")
`
`c. An
`
`Information
`
`Subpoena
`
`(with
`
`Restraining
`
`Notice)
`
`directed
`
`to
`
`Kevin
`
`T.
`
`Mulhearn,
`
`individually,
`
`dated
`
`April
`
`4, 2018;
`
`(a copy
`
`of which
`
`is annexed
`
`hereto
`
`as
`
`Exhibit
`
`"7")
`
`and
`
`d. An
`
`Information
`
`Subpoena
`
`(with
`
`Restraining
`
`Notice)
`
`directed
`
`to
`
`Kevin
`
`T.
`
`Mulhearn,
`
`P.C.,
`
`dated
`
`April
`
`4, 2018(a
`
`copy
`
`of which
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"8").
`
`were
`
`pursuant
`
`6. The
`
`aforesaid
`
`subpoenas
`
`served
`
`to CPLR
`
`5222(a)
`
`and
`
`5224(a)(3)
`
`by
`
`Certified
`
`Mail,
`
`Return
`
`Receipt
`
`Requested
`
`(a
`
`copy
`
`of
`
`the
`
`proof
`
`of
`
`service,
`
`along
`
`with
`
`the
`
`undersigned's
`
`cover
`
`letter,
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"9").
`
`7. On May
`
`1, 2018,
`
`the
`
`undersigned
`
`sent
`
`an
`
`email
`
`to Mr. Mulhearn
`
`to
`
`remind
`
`him
`
`that
`
`his
`
`and
`
`his
`
`professional
`
`corporation's
`
`responses
`
`to the
`
`Information
`
`Subpoenas
`
`were
`
`overdue
`
`and
`
`Subpoenas
`
`are
`
`due
`
`I
`
`that
`
`the
`
`responses
`
`to
`
`the
`
`Duces
`
`Tecum
`
`on May
`
`7,
`
`2018.
`
`In
`
`that
`
`email,
`
`warned
`
`that:
`
`"If
`
`we
`
`do
`
`not
`
`receive
`
`the
`
`Answers
`
`to
`
`the Questionnaires
`
`by May
`
`7, 2018
`
`--
`
`and
`
`response
`
`to
`
`the
`
`subpoenas
`
`duces
`
`tecum
`
`-- we will
`
`have
`
`no
`
`choice
`
`but
`
`to move
`
`for
`
`appropriate
`
`relief
`
`(e.g.,
`
`an order
`
`of
`
`contempt
`
`and/or
`
`to
`
`A copy
`
`of
`
`the
`
`string
`
`of
`
`emails
`
`is annexed
`
`compel)."
`
`-3-
`
`

`

`hereto
`
`as Exhibit
`
`"10".
`
`8. Mr.
`
`Mulhearn
`
`responded
`
`later
`
`that
`
`day,
`
`on May
`
`1, 2018,
`
`stating:
`
`"Can
`
`I please
`
`have
`
`one more
`
`week,
`
`until May
`
`14th.
`
`Dealing
`
`with
`
`some
`
`family
`
`issues"
`
`(see Exhibit
`
`10).
`
`9. On May
`
`24,
`
`2018,
`
`the
`
`undersigned
`
`sent
`
`another
`
`email
`
`to Mr.
`
`Mulhearn
`
`to
`
`again
`
`remind
`
`him that
`
`his
`
`and
`
`his
`
`professional
`
`corporation's
`
`responses
`
`to
`
`the
`
`Information
`
`Subpoenas
`
`were
`
`overdue
`
`(see Exhibit
`
`10).
`
`10. Mr.
`
`Mulhearn
`
`responded
`
`later
`
`that
`
`stating:
`
`"Understood.
`
`I'
`I'll
`
`get
`
`on that
`
`next
`
`week"
`
`(see Exhibit
`
`10).
`
`day,
`
`on May
`
`24,
`
`2018,
`
`11.
`
`Needless
`
`to
`
`say, Defendants
`
`have
`
`not
`
`responded
`
`to
`
`any
`
`of
`
`the Subpoenas,
`
`and
`
`their
`
`time
`
`to do so has not
`
`been
`
`extended
`
`(nor
`
`have
`
`they made
`
`any
`
`request
`
`for
`
`additional
`
`time).
`
`12.
`
`It
`
`should
`
`be noted
`
`that
`
`the Defendant
`
`Kevin
`
`T. Mulhearn
`
`is an attorney
`
`at
`
`law,
`
`and
`
`Defendant
`
`Kevin
`
`T. Mulhearn,
`
`P.C.
`
`is his
`
`law
`
`practice.
`
`Plaintiff
`
`Raoul
`
`Etienne
`
`was
`
`his
`
`client.
`
`for
`
`After
`
`reneging
`
`on
`
`their
`
`promise
`
`to
`
`compensate
`
`Plaintiff
`
`certain
`
`errors
`
`and
`
`admissions
`
`that
`
`Defendants
`
`admittedly
`
`committed
`
`in
`
`their
`
`representation
`
`of Plaintiff,
`
`Defendants
`
`agreed
`
`to
`
`pay
`
`Plaintiff
`
`the
`
`sum of
`
`$100,000.
`
`Accordingly,
`
`on December
`
`26,
`
`2014,
`
`Defendants
`
`issued
`
`a check
`
`payable
`
`to Plaintiff,
`
`drawn
`
`on Defendants'
`
`checking
`
`account
`
`at Chase Manhattan
`
`Bank
`
`for
`
`the
`
`sum
`
`of $100,000.
`
`However,
`
`when
`
`Plaintiff
`
`deposited
`
`said
`
`check
`
`into
`
`his bank
`
`account
`
`at Sterling
`
`National
`
`Defendants
`
`never
`
`Plaintiff
`
`and
`
`Bank,
`
`the
`
`check
`
`was
`
`dishonored,
`
`and
`
`although
`
`duly
`
`demanded,
`
`paid
`
`Plaintiff
`
`never
`
`received
`
`payment
`
`for
`
`the
`
`aforesaid
`
`check.
`
`See the Summons
`
`and Verified
`
`Complaint,
`
`a copy
`
`of which
`
`is annexed
`
`hereto
`
`as Exhibit
`
`"11".
`
`13.
`
`Plaintiff
`
`has
`
`complained
`
`to
`
`the
`
`Disciplinary
`
`Committee,
`
`which
`
`has
`
`issued
`
`three
`
`successive
`
`admonishments
`
`to Mr. Mulhearn
`
`for
`
`the manner
`
`in which
`
`he has handled
`
`this matter.
`
`14.
`
`As
`
`an
`
`attorney,
`
`Mr.
`
`Mulhearn
`
`has
`
`professional
`
`and
`
`fiduciary
`
`obligations
`
`to
`
`his
`
`-4-
`
`

`

`former
`
`client,
`
`and
`
`should
`
`know
`
`better
`
`than
`
`to
`
`bounce
`
`a check,
`
`renege
`
`on
`
`his
`
`promises
`
`compensation
`
`for
`
`his
`
`professional
`
`errors
`
`and
`
`omissions
`
`to his
`
`then-client
`
`and
`
`ultimately
`
`failing
`
`of
`
`to
`
`comply
`
`with
`
`collection
`
`subpoenas
`
`that were
`
`duly
`
`served
`
`upon
`
`him.
`
`15. No
`
`prior
`
`application
`
`for
`
`this
`
`or
`
`similar
`
`relief
`
`has
`
`been
`
`made
`
`in
`
`this
`
`or
`
`any
`
`other
`
`coult
`
`it
`
`requested
`
`that
`
`the Court
`
`issue
`
`and
`
`enter
`
`WHEREFORE,
`
`is
`
`respectfully
`
`an Order
`
`punishing
`
`Defendants
`
`for
`
`contempt
`
`for
`
`violation
`
`of
`
`and
`
`non-compliance
`
`with
`
`the
`
`Subpoenas
`
`served
`
`upon
`
`them,
`
`which
`
`punishment
`
`is
`
`to
`
`include
`
`a fine
`
`up
`
`to
`
`$150
`
`plus
`
`actual
`
`damages
`
`per
`
`each
`
`of
`
`the
`
`four
`
`subpoenas,
`
`to pay
`
`the
`
`costs
`
`of
`
`this motion,
`
`and
`
`for
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as may
`
`be just
`
`and proper
`
`Dated:
`
`New York,
`3, 2018
`July
`
`New York
`
`Sanford
`
`F.
`
`foup
`
`/
`
`-5-
`
`

`

`

`

`Exhibit 1
`
`

`

`SYSCEF DOC. NO.
`
`10
`
`RECEIVED NYSCEE:
`
`06/26/2017
`
`SUPREME COURT OF THE STATE OF NEWYORK
`COUNTY OF ROCKLAND
`........__..-_____.....,..-------......___________
`RAOUL ETIENNE,
`
`Plaintiff.
`
`Index No. 031301/2017
`
`-against-
`
`KEVIN T. MULHEARN,
`KEVIN T. MULHEARN
`
`P.C. and
`
`NOTICE
`
`OF ENTRY
`
`Defendant
`__,..,-__________,________.________________..____
`
`SIRS/MADAMS:
`
`PLEASE
`
`TAKE
`
`NOTICE,
`
`that
`
`the within
`
`is a true copy of
`
`the Judgement
`
`of
`
`the
`
`Supreme Court, Rockland County
`
`and entered in the Office
`
`of
`
`the Clerk of
`
`the within
`
`named
`
`Court on June 19, 2017.
`
`Dated: New York, New York
`June 26, 2017
`
`Yours etc.,
`LAW OFFICES
`OF
`for Plaintiff
`Attorney
`
`80
`1
`
`F. YOUNG,
`e
`
`P,C,
`
`By:
`
`rd F Y 4ng
`</+
`
`Sa
`225 Broad
`Suite 20
`New Y k, New York 10007
`(212) 227-9755
`
`To:
`
`P.C.
`
`T. MULHEARN,
`KEVIN
`for Defendants
`Attorney
`60 Dutch Hill Road - #2
`Orangeburg, NY 10962
`845-398-0361
`
`1
`
`of
`
`36
`
`

`

`' FREM · ROCI4LAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`06/19/2017
`
`RECE RTSBXNNGCW3130a//2012017
`
`RECEIVED NYSCEF:
`
`06/20/2017
`
`-
`
`FILED
`
`COURT OF THE STATE OF NEW YORK
`SUPREME
`Jun
`19
`20177
`OF ROCKLAND
`COUNTY
`_____________________..____________
`________
`RAOUL
`
`Index No. 031301/2017
`COUNTY
`OFFICE
`
`CORRECTED
`
`JUDGMENT
`
`ETIENNE,
`
`Plaintiff,
`
`-against-
`
`ROCKLAND
`CLERK'S
`
`KEVIN
`KEVIN
`
`T. MULHEARN,
`T. MULHEARN,
`
`P.C. and
`
`Defendants.
`________________________.._________
`
`WHEREAS,
`
`Plaintiff
`
`RAOUL
`
`ETIENNE,
`
`having commenced
`
`this action, by his counsel
`
`the Law Offices
`
`of Sanford
`
`F. Young,
`
`P.C.,
`
`in the Supreme Court, RocIdand County
`
`on March
`
`23, 2017 to recover
`
`the sum of $100,000,
`
`with interest
`
`from December
`
`26, 2017, as the unpaid
`
`amount due and payable
`
`for a dishonored
`
`check payable
`
`to Plaintiff,
`
`and
`
`WHEREAS,
`
`upon Defendants
`
`default
`
`and failure
`
`to timely
`
`serve or
`
`file an answer
`
`or
`
`to the Summons
`
`and Verified
`
`Complaint
`
`and no extensions
`
`been
`
`otherwise
`
`respond
`
`having
`
`requested
`
`or granted,
`
`a Judgment
`
`by default
`
`(Exhibit
`
`"A"
`
`hereto) was entered on or about April
`
`20, 2017 for
`
`the principal
`
`amount
`
`of $100,000 with interest
`
`from December
`
`26, 2014 to April
`
`20,
`
`2017 in the amount
`
`of $20,860.27,
`
`plus cost
`
`in the amount
`
`of $200 and disbursements
`
`in the
`
`amount
`
`of $360;
`
`WHEREAS,
`
`said Judgment
`
`entered on or about April
`
`20, 2017 contained
`
`an arithmetical
`
`error
`
`in that
`
`the stated total of
`
`the judgment
`
`of $100,560
`
`erroneously
`
`failed to include the interest
`
`in the amount
`
`of $20,860,27;
`
`and
`
`WHEREAS,
`
`the Defendant/Judgment
`
`Debtor
`
`has entered into a Stipulation
`
`dated April
`
`27, 2017 to correct
`
`the judgment
`
`((Exhibit
`
`"B"
`
`hereto);
`
`-1-
`
`1 of
`
`35
`
`2 of
`
`36
`
`

`

`'
`
`CBEg]lpC . ROCI439AND
`NYSCEF DOC. NO, 9
`
`COUNTY
`
`CLERK
`
`0Ö/19
`
`2017
`
`RECE It@5XNUSCE 3:13@a/2072017
`RECEIVED NYSCEF:
`06/20/2017
`
`NOW,
`
`THEREFORE,
`
`upon motion
`
`of THE
`
`LAW OFFICES
`
`OF SANFORD
`
`F.
`
`YOUNG,
`
`P.C., attorneys
`
`for Plaintiff
`
`RAOUL
`
`ETIENNE,
`
`it
`
`is
`
`ADJUDGED
`
`that
`
`the Judgment
`
`entered on April
`
`20, 2017 be corrected
`
`and replaced
`
`by
`
`the instant Corrected
`
`Judgment
`
`and Plaintiff
`
`RAOUL
`
`ETIENNE,
`
`residing
`
`at
`
`3 Tumer Court,
`
`Nanuet,
`
`New York
`
`10954,
`
`hereby
`
`have judgment,
`
`jointly
`
`and severally,
`
`against Defendants
`
`KEVIN
`
`T. MULHEARN,
`
`P.C. and KEVIN
`
`T. MULHEARN,
`
`whose address is 60 Dutch Hill
`
`Road; Suite
`
`8, Orangeburg,
`
`New York
`
`10962,
`
`in the amount
`
`of $100,000,
`
`with
`
`interest
`
`from
`
`December
`
`26, 2014 to April
`
`20, 2017 in the amount
`
`of $20,860.27,
`
`plus costs in the amount
`
`of
`
`$200 and disbursements
`
`in the amount
`
`of $360,
`
`altogether
`
`totaling
`
`$121,420.27
`
`(with
`
`interest
`
`accruing
`
`from April
`
`20, 2017), and that Plaintiff
`
`have execution
`
`therefore.
`
`PAUL PIPERATO
`COUNTY
`ROCKLAND
`
`CLERK
`
`Clerk
`
`of Rockland
`
`County
`
`Plaintiff's
`address:
`3 Turner Court
`Nanuet, New York
`
`10954
`
`Defendants'
`
`addresses:
`60 Dutch Hill Road; Suite 8
`New York
`10962
`Orangeburg,
`
`-2-
`
`2 of
`
`35
`
`3 of
`
`36
`
`

`

`,·
`C
`NYSCEF DOC. NO. 9
`
`D ÓOUNTY
`COUNTY
`
`CLERK
`
`O
`
`19
`
`7
`
`RECEIWDEXNNGCE@S131E#20A20 17
`RECEIVED NYSCEF:
`06/20/2017
`
`Exhibit
`
`"A"
`
`3 of
`
`35
`
`4 of
`
`36
`
`

`

`RECEmamRS100001
`06/20/2017
`RECEIVED NYSCEF:
`"DEX NO. 031301/2017
`S
`04/21/2017
`thlsntrJL
`
`Rn
`
`nottif
`
`9Y†IPTLB5½·
`ROCIG.AND
`NYSCEF DOC. NO. 9
`: ROCKLAND
`FILED
`NYSCEF DOC. No,
`6
`
`COUNTY
`
`CLERK
`
`0 6 /19/2017|
`
`COUNTY
`
`CLERK
`
`04 /20/
`
`2017
`
`0 9: 00.. W
`
`THE STATA dF NEWY0RIC
`SUPREMBCOURTCP
`COUNTY0F
`ROCKLAND
`ao~ Q vo
`'aa v
`I dv
`RA UL ETIENNEi
`
`u
`
`u
`
`Plaititiff,
`
`-against-
`
`APR 2 0 2017
`RQCKLAttIQ CO~
`
`W S OFFICE
`
`Index No, 051401/2017
`
`JUDGMENT
`
`KEVI$
`T. MULIlEARN,
`KEVIN T. MULHEARN,
`~ eo'o eo
`
`P.C. and
`
`Defendants
`oe 'eo/o4 lau
`
`• u
`
`Platráiff
`
`ItAOU.L ETIENNB,
`
`having cotmitenced this action, by his counsel
`
`the Law
`
`OfEces of Sanford F. Young, P.0i, hithe Sppreme Court, Rodkland County on March 29, 20F/
`
`to.receverthe
`
`sum of $100,003/with
`
`interesthmDecembee26
`
`2017,as llie unpaid amount dye.
`
`and payable for a dishunored
`
`che@·payable
`
`to Plaint(tt, and:Ddfchdants
`
`having defatilted and
`
`failed to serve or file an answer or otherwise'mapond
`
`to the Summons and Verified Complaint
`
`and their
`
`time to do so having expired, and no extensioninviñg
`
`been tequested or granted;
`
`NOW,
`
`T41EREFORE,
`
`upon matibu
`
`of THF; LAW OFlyCES OF SANFORD F.
`
`YOUNG, P.C.,·attomets
`
`for. PlalntiffRAOUL
`
`ETIBNNE,
`
`it'is
`
`ADJUDGED'that
`
`Plaintiff'RAOUL
`
`E'DIBNNE,asiding
`
`at 32umercourt,
`
`Naduet,New
`
`York 109!|4, have judgment,
`
`jointly
`
`and.aeverallyeagainstRefendants
`
`KEVIN T. fyfULHBABN,
`
`P,.C.·and KEVIN T,..MOLHEARN,
`
`whose address is 60 Dútch Hill Road; Suite 8, Orangeburg,
`
`New 'Yor,k 10962,
`
`amount of $20,860.273
`0 ff0
`
`amount of $
`
`plus costsda
`
`altogether
`
`totaling.$
`
`with itttereathip
`in the amount 90$100,000,
`the amount, ofot' $ 2 ()Û
`//h
`/Od//t/ed
`
`Decernber 26, 2014 in the
`
`and disbursements
`
`in the
`
`d that Plainûff
`
`have execution
`
`,
`
`therefore
`
`14off235
`
`5
`
`of
`
`36
`
`

`

`» 4]iTLEDQ.
`ROCKLAND
`I
`No
`a
`vycFr
`ROCKLAND
`|FILED:
`NYSCEF DOC. No.
`6
`
`nor
`
`CÓUNTY
`. ..
`COV)JTY
`
`CLERK
`
`0Ï/19/2Ö17)
`
`CLERK
`
`04 /20(2017
`p
`,
`,
`
`09:
`
`00 AMI
`
`1
`kWAh1
`a centBF%Mt¡E
`'
`'
`0.6/20/2017
`. ...... RECEIVED-NIEEF:
`ruosx wo.
`o31301/2017
`.
`RECEIVED NYSCEE'; 04/21/2017
`
`PAUL PIPERATO
`ROCKLAND COUNTYCLERK
`
`rl
`
`'
`PlaintifPs addreset
`3 Turner Colut
`Nanuet, New York 10954
`
`Defçpdanta'addresses
`60 DutchTUll Road; Suke 8
`Orangeburg, New York10962
`
`I
`
`V)vQ&
`
`5 off 235
`66 o"of
`
`3636
`
`

`

`· ROCIGAND
`PEEB"f
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK.
`
`06/19/2017
`
`RECE]lWDEXNhIGCE 31.UEl//20/120 17
`06/20/2017
`RECEIVED NYSCEF:
`
`SUPiGME
`COllNTY
`
`C<3UIH'
`OE THE STA†BOP
`COURT
`0F ROCKLAND
`
`NEW VO!iK
`
`RAOOL ETIENNE,
`
`Index No. 031301/2017
`
`Plaintiff,
`
`+gainst
`
`BILL
`
`OF COSTS
`
`I'
`O'
`.I''
`Idrfedh mimberCPLR80|8(c)
`.
`Rehres feesCPER48301(uXll8003(a)
`Conmilationer'scompensationCPLR§R30t(a)
`(2)
`Clerksfee,filingrtntreeaFpentorsitcli.
`...Ef.L&.ii8gl[ant0)
`Enterlitg .andturd ifocl(ctmg,jmfsittent
`jjjitgnjc!rt CP1A
`8301{a}(7);80l6[ng
`_§.83[0Kal
`PalMor.4earchesCPLR§S10t(a)(10)
`Afli@vits4 askniMlmigmentsCBL){¼8009
`&Lstcon@nt
`S°Ïdugegaumons
`¬1(.PDKs81)lIruir'I) 83~0)@
`Ijiterverjfl'on'-""
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`

`

`· ROCI€ElAND
`INEEEDt
`.
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`OÓ/1
`
`2017)
`
`of 20) 7
`RECEIMBDXNTGCF031336/2
`RECEIVED NYSCEF:
`06/20/2017
`
`--
`
`AFEU(MAUON ÖP COUNSEL.
`
`SANFORD F, YOUNG, an attorney duly admitted to practice before the Courts of the Stato otNew York,
`affirms under penalt{es of perjury the following:
`1 am the prinejpal of the LAW OFFICSS
`.OI'HC8g OF SANFORT1F. YOUNG, P.C., attorneys for Plah1titT in the
`above-entitled matter, and as such I am adfy Familiar with the facts and circumstancesset thrth herein.
`I af0rm that the. thregalog flisbursements have heen necessarily made or incurred in this action and are
`ressonable .inin annount and that each ofihe persons named as witnesses, attendedas such witnesses at trial, hearingi
`or examination before trial herein the number of dates set opposite their names;that each ofsaid persons resided in
`ol'
`the dumber cif miles set opposite their names, from the place of said trial, headitg or examination;
`that each of said
`pers9as, as such witnesses as aforessild necessarily traveled the number of niites so set oppostle their names. in
`traveling to, and the same distance in rehirning (tom the same place of trial, hearinger examination; and that coliies
`oi'
`of docuñ1enisor papers as charged herein were actually and necessarily obtained for ose.
`
`Dated: New York, New York
`Aprit 20, 2017
`
`Sanfos†f.
`
`u
`
`7 of
`of
`8
`
`35
`36
`
`

`

`.'%
`
`',
`K:2
`· ItUCK²BAND
`l iff£EWF
`NYSCEF DOC. NO, 9
`
`COUNTY
`
`CLERK
`
`O 6/19/2017|
`
`ascEwammace3os/2sy20
`i
`s
`06/20/2017
`RECEIVED NYSCEF:
`
`7
`
`Post Office
`
`Valley
`Office
`Fax
`
`Box
`
`709
`N.Y.1098
`Cottage,
`h
`268-8138
`(845)
`267+0286
`s
`(845)
`
`|0VOice
`
`DATE
`
`3/29non
`
`._
`INVOICE N0,
`
`49238
`
`'jj"
`
`
`
`.'t.'I,
`
`.';l
`'.'T
`
`CLIENT
`
`SanfordF. Voung, P
`225Broadway
`Suke2005
`Newyork,NY10007
`
`PARTY 5ERV£V
`Kevint Mulheten,P .
`Revin1Mulhearq, Bsq.
`60DutchHillRond
`I
`Suite8
`Orangeburg,NY 19962
`
`INDEXND,
`
`TERMS
`
`03130H2017
`
`bue on receipt
`
`REP
`
`BEN
`
`SERVEO
`
`COUNTY
`
`3/28/20l7
`
`Rockland
`
`PLAINTIFF
`
`Etienn Raou
`
`F$1CABF#
`
`D0188(h$
`
`ITEM
`
`5PRC
`
`DEiSCR1PTION
`ServiceFrovided withicRocklandCo.unty
`
`QTY
`
`RATE
`
`AMOUNT
`
`2
`
`s5.00
`
`U0.00
`
`Thank youforyourbisiness.
`
`8 of
`~
`
`35
`
`

`

`owlyosa
`
`RECEIVED NYSCEF : „Q,G,ZPliZIJE 7
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF ROCKLAND
`,.-.----------------...,,--___----.....___.___,
`RAOUL
`ETIENNE,
`
`Plaintiff,
`
`-against-
`
`KEVIN
`KEVIN
`
`T. MULHEARN,
`T. MULHEARN,
`
`P.C. and
`
`Index No. 031301/2017
`
`AFFIDAVIT
`
`OF MERIT
`
`-----_
`_____.--
`STATE OF NEW YORK}
`COUNTY OF ROCKLAND}
`
`Defendants.
`--.,----------
`
`s.s.:
`
`RAOUL
`
`ETIENNE,
`
`being duly sworn, deposes and says:
`
`1.
`
`I am the Plaintiff
`
`herein.
`
`2.
`
`I reside at 3 Tumer Court, Nanuet, New York 10954.
`
`3. Defendants
`
`represented me as my attorneys
`
`in connection with certain claims I had against
`
`Home Depot.
`
`4. To partially
`
`me a check dated December
`
`compensate me for
`
`their admitted mishandling
`26, 2014, drawn on Defendants'
`
`checking
`
`of my case, Defendants
`
`gave
`
`account at Chase Manhattan
`
`Bank,
`
`for
`
`the sum of $100,000
`
`payable to me. However, when I deposited the check into my bank
`
`account at Sterling National Bank,
`
`I
`
`learned that Defendants
`
`stopped payment. A copy of
`
`the check
`
`and the bank memo showing that
`
`it was not paid are annexed hereto as Exhibit
`
`"A"
`
`5,
`
`In an August
`
`1, 2015 letter
`
`from Defendants
`
`to the Grievance Committee
`
`for
`
`the Ninth
`
`Judicial District, Defendants
`
`told the committee
`
`that
`
`they gave me the $100,000 check, but confessed
`
`that
`
`they "would
`
`be stopping
`
`payment
`
`on that check as funds still were not available
`
`to cover
`
`it."
`
`Nevertheless, Defendants
`
`to him [me] and provide
`
`also went on in that
`
`letter
`
`to promise that
`
`they "will
`him [me] with a check in the sum of $100,000"
`
`honor
`
`[their] promise
`
`(a redacted copy of
`
`that
`
`-I--I-
`
`Oe(!h0~( la
`
`1Q10 ofof
`
`3636
`
`

`

`RECEIVED NYSCEF:
`
`17
`
`letter
`
`is annexed hereto as Exhibit
`
`"B").
`
`6.
`
`In a letter
`
`to me dated August
`
`5, 2016,
`
`the Grievance Committee
`
`advised me that
`
`they
`
`issued an ADMONTTION
`
`against Defendants.
`
`However,
`
`since the Grievance
`
`Committee
`
`is not
`
`empowered
`
`to prosecute my monetary
`
`claim against Defendants,
`
`the Grievance Committee wrote at
`
`the end of
`
`the letter
`
`that
`
`their
`
`"determination
`
`does not preclude
`
`you {me]
`
`from pursuing any legal
`
`remedy
`
`that may be available
`
`to you"
`
`(a redacted copy of
`
`that
`
`letter
`
`is annexed hereto as Exhibit
`
`"C"). Hence,
`
`I filed the instant claim against Defendants.
`
`7. Despite my demands, Defendants
`
`never paid me and I never
`
`received
`
`payment
`
`for
`
`the
`
`aforesaid check.
`
`8. As further
`
`discussed
`
`in the accompanying
`
`Affirmation
`
`of Sanford P. Young, Esq,, my
`
`attorney
`
`in the instant action, although
`
`duly served Defendants
`
`have not answered,
`
`rnoved, extended
`
`or otherwise
`
`appeared in this action, and therefore are in default.
`
`9. By reason thereof,
`
`the sum of $100,000
`
`remains
`
`due and payabie, with
`
`interest
`
`from
`
`December 26, 2014.
`
`Sworn to before me this
`day of A ril, 2017.
`
`~
`
`0—
`
`Notary Public
`
`Raoul Etienne
`
`LEAH BERG
`Notary PubQc,State of New york
`No. 4960174
`Residingin RocMandCounty „.
`CommisstonExpiresFaa•-•Sa720
`I-eb.~,
`
`-2-
`
`it erli
`of
`
`36
`
`Il
`
`

`

`'' Ff15EDt
`'
`' ItbCI<ÚAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`O 6/19/2017
`
`RKCKIhlnBXM<LCKH'"'
`RECEINDDXNi03CEDE3fl.3@&/20720
`06/20/2017
`RECEIVED NYSCEF:
`
`-
`
`7
`
`'5TATI.."
`SUPREME COURT OF TIlE STATE OF Nff W YORK
`COtJNTY OF ROCKLAND
`
`RAOut
`.RAOUI.
`
`ETIICN NE,
`
`Index No. 031301/2017
`
`Plaintif11
`
`-against-
`-agni
`
`.l<lcVI
`KEVIN
`
`TEMOLHEARN,
`T MULHEARN,
`
`P.0, and
`
`Defendants.
`
`*
`
`AFFIRMATION
`
`SANFORD
`
`F. YOUNG,
`
`an attorney
`
`duly ad61itted
`
`to practice
`
`before the Cüurts of
`
`the
`
`State ofNew
`
`York,
`
`affirms
`
`tinder penalties
`
`of perjury
`
`the followingt
`
`1..l.
`
`I am the principal
`
`of
`
`the Law Off1ces of Sanford F, Young, P.C., attorneys
`
`for Plaintiff
`
`Raoul Etienne,
`
`and as such am familiar with the facts.
`
`1. This
`
`Anirmation,
`
`along with
`
`the accotnpanying
`
`Affidavit
`
`kleig
`
`of Plaintia;
`
`is
`
`submitted
`
`in support
`
`of 0 default
`
`judgment
`
`against Defendants
`
`for'
`forfor'
`
`ot'
`of
`
`the entry
`
`ol'of'of'
`the sum. of
`
`$100,000. with interest
`
`from December
`
`26, 2014.
`
`2. Plaintiff
`
`commeheed
`
`this action on March
`
`233 2017 to recover
`
`for a dishonored
`
`check
`
`that Defendants
`
`issued to Plaintiff,
`
`A copy of
`
`the Sutnmons
`
`and VeriDed Complaint,
`
`e-filed
`
`as
`
`NYSCEF
`
`#1, are annexed hereto as Exhibit
`
`"Ds"
`
`3, Defendants
`
`were
`
`personally
`
`served with
`
`a copy
`
`of
`
`the Summons
`
`and Verified
`
`Complaint
`
`on March
`
`.2017. A copy of
`28. 2017.
`
`the Atridavits
`
`of Service is annexed hereto as Exhibit
`
`"E."cp
`P
`
`4,
`
`[ also sent a courtesy
`
`copy of
`
`the Summons
`
`and Verified
`
`Complaint
`
`to Deibndants
`
`by
`
`U.S. Mail
`
`and also by ernail. A copy of my cover
`
`letter and the email are annexed
`
`hereto as
`
`-I'-I'
`
`II
`II
`
`11 of
`1212 ofof
`
`35
`36
`
`

`

`IY†FrLee:
`ROCÈÈAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`06/19/2017)
`
`RECEIWMME
`RECEIVED NYSCEF:
`
`j18(Wp2<yW31
`_963/W
`06/20/2017
`
`Exhibit
`
`"F*I'.
`
`5. At no times have Defendants
`
`respoucled
`
`in any way. Defendants
`
`have not answe.red,
`
`moved
`
`or otherwise
`
`appeared
`
`in (his action,
`
`nor have
`
`they requested
`
`an extensions
`
`IIence,
`
`Defendants
`
`are in default.
`
`6. As confirmed
`
`by Bxhibit
`
`"l?"
`
`hereto,
`
`the amount
`
`ofinterest
`
`from December
`
`26, 2014
`
`to April
`
`20, 2017 comes to $20,860.27.
`
`7. As attested to in the Affidavil
`
`of Service
`
`upon Defendant Kevin T. Mulhearn
`
`(Exh.E),
`
`Mr. Mtdhearn
`
`service:
`
`is not on active military
`STATUS'
`MILITARY
`I asked the defendant/recipieru
`itho!she was in active nillitsy
`the Urifted States or the $tate Of New York
`service of
`or
`they are
`if
`in any en)acity
`dependent
`on imyone
`in the military
`re1ly.
`a vingItive
`and teceivec
`financially
`Defàndant/recipient
`undbim.
`ekitbes
`viore .ordinafy
`and no niilitary
`Che
`oiyllion
`tif my 136Uef iire ifte conversations
`source of my mfbrmation
`and the grounds
`un(t
`above· narrated,
`Upon
`observations
`and belief
`Infbimation
`I aver
`that
`the
`is 1101in the military
`defenslant/reeijhimu
`antl
`is not
`depen5lent ori someone
`tinanojally
`Of'
`OI'
`service of the United States or the $tate of New tork
`in active.mílitary
`as tim terin is
`af'
`defined
`in the statutes of New York State or
`
`the Federal Soldi.ers and Sailors.'1<(ijars Civil
`Relief Act.
`
`8. By reason thereof,
`
`the sum of $100,000
`
`remains
`
`due and payable, with
`
`interest
`
`from
`
`December26
`.Decelnb'er
`
`2014,.
`
`.
`
`W11El?EFORE,
`
`we respectfully
`
`ask.
`
`tor
`
`the entry
`
`oi'
`of Aidgment
`
`for $100,000
`
`with
`
`interest
`
`from December
`
`26, 2014.
`
`Dated: New York, NewWrk
`April
`20, 2017
`
`Bn.'
`Sant
`~
`
`.
`
`afg
`
`-2-
`
`12 of
`of
`13
`
`35
`36
`
`

`

`AND
`ROCR
`1LB85
`NYSCEF DOC. NO, 9
`
`COUNTY
`
`CLERK
`
`06/19/20171
`
`RECERWDEMWBCM31W/
`ItECEIVED NYSCEF:
`06/20/2017
`
`1 7
`
`Exhibit
`
`A
`
`13 of
`1414 iof
`
`35
`3C36
`
`

`

`.*
`
`Wfitze
`RockiAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`06/19/2017
`
`.
`
`RECEll½HIEXNWSCEfr3135y/R0/G017
`RECEIVE D NYSCEF : 06/20/2017
`
`.
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`

`itEtERUCItÈAND
`NYSCEE'
`MYSCEE DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`06/19/2017]
`
`RECEIWBBxNj(6ÇE031301//36(3017
`
`RECEIVED NYSCEF:
`
`06/20/2017
`
`Exhibit
`
`8
`
`15 of
`16 of
`
`35
`36
`
`

`

`'t1'
`C
`"'SEEEEOI
`NYSCEF DOC. NO. 9
`
`D COUNTX
`
`CLZax
`
`0
`
`77
`
`RECE,flVM1EXNWSCE6'311DIJ//22M7/01 7
`RECEIVED NYSCEF:
`06/20/2017
`((
`
`1
`t4vlsuw ''
`EletN7, rdvWwN
`Klr(UI'R
`
`KimN
`
`T. MUIRRARN,
`At 14w4w'
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`
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`to Durce unnam,
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`GRIEVAN CE GEMMITTEE
`.
`84sipp84@t'rststuse8«cr398e381
`
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`984836
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`HN'
`andu v4U188AEN ETMHF.NST
`eswMust4duwet4
`
`VIA REQULAR
`
`MAIL
`
`August 1, 2019
`
`It Wyone, Bsq., SteE Comisel
`Anthony
`Grievance Cormnittee
`Ninth fideist
`Distdot
`Road, Suite 200
`359Kaollwood
`White Mains, New York'10d03
`
`RE:
`
`File No. 32499/16
`
`Dear Mr Wynne:
`
`'llthi
`
`letter is in response to the above-rehenced
`
`complaint
`
`otRaoul
`
`Bllenne.
`
`~~;."'-"-;"'
`in connection with my neglect of a
`by this Commktee
`I was given an ,t±.or.!±.:::-4
`in 2013,
`5
`"""
`".«'I""
`I was and
`of Mr. attenno in a state :‡tt!it;£:2
`legal matter related to my representation
`fbr Mr. Etienne iñ that matter (File No,
`relanfn chagdned by my substandard perfonna9r+
`29N8/12).
`
`REDACTED
`
`16 of
`1717 ofof
`
`36
`3636
`
`

`

`.'
`
`MLEDt
`ROCKTlAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`06 /19
`
`/ 2017
`
`RECEIVBEX BNDIC036 306./20f
`RECEIVED NYSCMF; 06/20/2017
`
`--
`
`20: 7
`
`t
`
`gave Mr. Etienne Check No, 512 t from my Kevin T..
`l'1'
`2014 I
`On or about D.ecember21,
`told
`1 agilo\tly
`The check amount was for $100,000.Ö0.,
`r$
`Mulheam, P.C. Openiting Account,
`that cheol(because
`Mr. Btlertne that ha needed to wait until at least December 26, 2014 to deposit
`that date, 1
`"' mid"-'"
`not be received tmtil shout
`C"-"
`the Cg..pay
`et*±eak!nto
`my funds from thee
`cheo
`to advise hfm when it was good to deposirtitat
`I would call
`also told him that
`
`REDACTED
`
`rY
`
`his bank
`On one such occasion, Mr. Etfoape told me that he had deposited my checkinto
`that point, 1 told him thatI would be stopping payment on that check asfmda still
`account.
`At
`(t. The next business day I called Chase Bank and instructed my
`were not available to cover
`bank to stop payment on Check No. $121.
`the last fee months And have consi9tently
`over
`veldtwith Mrltlpnnt
`Ihave maintained a
`receives its expeM ±"M =±!!!::: £‰ investment
`='.'..' —.."".-:'."-!!--
`(now
`as soon as the Compsey
`told himthat,
`1 will honor spy promWe 16 himand
`expected nom an entity different@om the $Aldal.investor),
`intend to honor that pmmise.
`I atill
`orovide hint with s check 51 the sum of 5100,000.00.
`
`REDACTED
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`I
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`~P
`
`c
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`17 of
`-' 818 o|.of
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`35
`3636
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`

`

`ft1LEff-
`
`· ROCIGAND
`NYSCEF DOC. NO. 9
`
`COUNTY
`
`CLERK
`
`0 6/19-T2Tf7)
`
`REC-, t3331311XNMSCEf313M/m17/0F/
`RECEIVED NYSCEE: 06/20/2017
`I
`
`1
`
`of any further assistance, ot it you need any affidavits
`I ante
`If
`so advise me.
`support my above averments,
`kindly
`
`yew:
`Thank you for your courtcales and consideration.
`
`or other de-.
`
`le"
`"'-"'",". whloh
`
`1
`
`I