FILED: NEW YORK COUNTY CLERK 06/26/ :34 PM INDEX NO /2017 NYSCEF DOC. NO. 115 RECEIVED NYSCEF: 06/26/2018
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1 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NYSCEF DOC NO 115 RECEVED NYSCEF: 06/26/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X â â â â â â â â â â â â â ATLANTC SPECALTY NSURANCE COMPANY, ndex No: /2017 Plaintiff, -against- NOTCE OF ENTRY OF JUDGMENT BAY RDGE AUTOMOTVE COMPANY, LLC d/b/a BAY RDGE FORD, BCOM NY, LLC d/b/a JAGUAR LAND ROVER MANHATTAN, BNF PARTNERS NY LLC, KNGS AUTOMOTVE HOLDNGS, LLC d/b/a KNGS CHRYSLER DODGE JEEP RAM, WHTE PLANS AUTO COMPANY, LLC d/b/a WHTE PLANS NSSAN, GARY B FLOM, VENAMN NLVA and ALEXANDER BOYKO, Defendants X-- â â â -- â â â â â â â â â â â â â â â PLEASE TAKE NOTCE, that the attached is a true copy of the Judgment, entered by the New York County Clerk's office on June 26, 2018 Dated: Uniondale, New York June 26, 2018 ATLANTC SPECALTY NSURANCE COMPANY By: Christopher J Sheehy, Esq Michael J, osen(h (Esq Michael J Rosenthal, Esq WESTERMANN SHEEHY KEENAN SAMAAN 8 AYDELOTT, LLP 90 Merrick Ave Suite 802 East Meadow, NY (516) Counsel for plaintiff, Atlantic Specialty nsurance Company 1 of 7
2 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NYSCEF DOC NO 115 RECEVED NYSCEF: 06/26/2018 TO: Jeffrey C Dannenberg, Esq, KESTENBAUM, DANNENBERG 8 KLEN, LLP 17th 260 Madison Avenue, Floor New York, NY (212) Counsel for defendant, Alexander Boyko Andrew Borsen, Esq LAW OFFCE OF ANDREW BORSEN 60 South 8th Street, Suite 309 Brooklyn, New York (212) Counsel for defendants, BNF PARTNERS NY LLC, KNGS AUTOMOTVE HOLDNGS, LLC d/b/a KNGS CHRYSLER DODGE JEEP RAM, WHTE PLANS AUTO COMPANY, LLC d/b/a WHTE PLANS NSSAN, Gary B Fom and Veniamin Nilva - NOTCE OF ENTRY PAGE 2 2 of 7
3 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NDEX NO /2017 FLED: NEW YORK COUNTY CLERK 06/26/ :15 AM NYSCEF DOC NO RECEVED NYSCEF: 06/26/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X ATLANTC SPECALTY NSURANCE COMPANY, ndex No: /2017 -against- Plaintiff, JUDGMENT BAY RDGE AUTOMOTVE COMPANY, LLC d/b/a BAY RDGE FORD, BCOM NY, LLC d/b/a JAGUAR LANDROVER MANHATTAN, BNF PARTNERSNY LLC, KNGS AUTOMOTVE HOLDNGS, LLC d/b/a KNGS CHRYSLER DODGE JEEP RAM, WHTE PLANS AUTO COMPANY, LLC d/b/a WHTE PLANS NSSAN, GARY B FLOM, VENAMN NLVA and ALEXANDER BOYKO, Defendants X UPON a motion by plaintiff, Atlantic Specialty nsurance Company, for an order, pursuant to CPLR 3212, granting Atlantic Specialty nsurance Company summary judgment against defendants, BNF Partners NY LLC, Kings Automotive Holdings, LLC d/b/a Kings Chrysler Dodge Jeep Ram, White Plains Auto Company, LLC d/b/a White Plains Nissan, Gary B Flom and Veniamin Nilva, and based upon the following papers filed in support: the Affidavit of Terence J Dahl, sworn to on February 22, 2018; the Affirmation Michael J Rosenthal, dated February 23, 2018; the Affirmation of Mickee Hennessy, dated February 23, 2018; the Statement of Undisputed Material Facts, dated February 26, 2018; the Sworn Statement and Voucher of Expenses, sworn to on February 22, 2018; the Memorandum of Law, dated February 26, 2018; the Reply Affidavit of Terence J Dahl, sworn to on April 12, 2018; the Reply Affirmation of Michael J Rosenthal, dated April 12, 2018; the Reply Memorandum of Law, dated April 12, 2018; all exhibits attached thereto; and the Affirmation of Andrew Borsen, dated March 30, 2018, in 31 of 75
4 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NDEX NO /2017 FLED: NEW YORK COUNTY CLERK 06/26/ :15 AM NYSCEF DOC NO RECEVED NYSCEF: 06/26/2018 opposition; Upon oral argument being held on the motion on May 31, 2018, and all parties being heard; AND due deliberation having been held thereon, the Court issued the Decision and Order dated May 31, 2018, granting summary judgment against defendants, BNF Partners NY LLC, Kings Automotive Holdings, LLC d/b/a Kings Chrysler Dodge Jeep Ram, White Plains Auto Company, LLC d/b/a White Plains Nissan, Gary B Fom and Veniamin Nilva, and in favor of plaintiff, Atlantic Specialty nsurance Company, which was filed with the New York County Clerk's Office on June 1, 2018, NOW, upon application of plaintiff, Atlantic Specialty nsurance Company, it is ADJUDGED that plaintiff, Atlantic Specialty nsurance Company, maintaining a J ud$ ~~~~ 2 17th place of business at 77 Water Street, FlOOr, New York, New York 10005, does recover of defendants, BNF Partners NY LLC, having a place of business at th Avenue, New York, New York 10019, Kings Automotive Holdings, LLC d/b/a Kings Chrysler Dodge Jeep Ram, having a place of business at 2286 Flatbush Avenue, Brooklyn, New York 11234, White Plains Auto Company, LLC d/b/a White Plains Nissan, having a place of business at 500 Tarrytown Road, White Plains, New York 10607, Gary B Fom, residing at 50 Riverside Boulevard, Apt 10A, New York, New York 10023, and Veniamin Nilva, residing at 3201 NE 183 Street, #2004, Aventura, Florida 33160, jointly and severall, the sum of $1,900,000, plus a +'s, pre-judgment interest at the rate of 9% from un n ces d a 3 W es w wts a s rn ej Aq 70e c a r(< ro o o, October 11, 2017, in the amount of $ z-o, W/ 2 3,3for a judgment in the total sum of $ Z t >/, W- O, and that plaintiff shall have execution ' LED Jlog ,n/ eoggpr ~LL ~ gpg~ 42 of 75
5 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NDEX NO /2017 FLED : NEW YORK COUNTY CLERK : 15 AM NYSCEF' NYSCEF DOC NO RECEVED NYSCEF: 06/26/2018 Lee94pr" 1()" 1:)" r W 001 0sill WCosto with GLR oi:it' ation) Blank )((!trt(((, tourn 14 -"" stemeerupcew Puresner,NYC10013 wwwnumbergcom SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK index No /2017 Atlantic Specialty nsurance Company, Piointi >'(!<') pi/f!o< 1 ('1,'"ti! /J'"(tti!6Pre!i NY"' Bay Ridge Automotive Company, ÊÓ/b/a Ljj LLCC d/b/a Bay Ridge Ford, Bicom NY Cost5 ~VS(9 of JUDGMENT BN" LLC d/b/a Jaguar Land Rover Manhattan, BNF Partners NY LLC, Kings!i Automotive Holdings, LLC d/b/a Kings Chrysler Dodge JeefRa't al q,' D 'pa8$;;asemks)' S COSTS j DSBURSEMENTS Costs before i!t {Ul' note atissue )t at tor index intmber CPLR 8018(91, ----jj â '' i Referee' CPLR 8201 subd ~i' Referee's a<aft:roan'0fees CPLR 830ha)(l L 8003fa) -- - ol'!l Costs )1(!er aner note of issue li t t Commissioner's compensation CPLR 8301 i<':ll a)(2) i' CFLR 82M sub<1 ') j~ Clerk's fee ñling no1ice of pend or anch CPLR 802han10) ( j", t Trial of issue :: t" i, i! Entering and docketing judgment CPLR 83010tk7), qt)<'(lf 80t6ta)(2 ii)(a!la! <" jj ~is3' CPLR 8201 su'xt 3 - J ' Paid tor sourches CPLR ( 1(e ' ' l ths' sn', at"kr)tttpr" i))e'h'!0) Allowance by statute Affidavits &<i acknowledginess CPLR 8009 q'((/(t q~ -, ~ -- "- ~ j!,! CPLR È302(aub) - cop'' <j<1 l'ini ' Serving copy! & complaini CPLR 801 Hh (n 8301(d)') i -'(drf Additional anowance ll ( Request for judicini intervention CPLR 8302(dt ~s,j' "21L{i il Note of issue CPLR 8020(a) - -, t i'i' j' ' )?' Motion : costs Paid referee's report ': CPLR 8301(M(12) - -,' C PLR ; Transcripts and filing CPLR i t;rtp'tz0!!f' AppeW to AppeHate Term! i Certified copies of papers CPLR 8301(a)(4) -- CPLR 8203th) ' 'j«!!sf!elf/)f! Satisfaction piece CPLR 5020ta) j' rl"' itotf " l jt!(1tp)')te!:(' Appeal to Appellate Division i Certi6ed copy ofjudgrnentnz CFLR A'')f(>r 8021 CPLR 8203(a) :,, : jj Postage CPLR tj(t3)) ¾8301(a)(12), ' t)f', Appeal m Court of Appeals fury fi e CPLR 8020(c) _ --- CPLR jj Stenegraphew fees CPLR 'j 18002, 8301 )i Costs upon frivolous elaims i' Sheriffs fees on execution ':<Cat)rfor) CPLR 8011 s~",<uf itit(j 8012 t)!(l and t,'o(l)1(s'' counterclaims -- -, ---, ---- " jj Sheri ffs feet attachment rraratrn' arrest, etc CPLR 801 jl ) pri»tillt>' CPLR f)ri))tl))inr,'ci1!su'i' 8303-a Paid â ji lf printing case CPLR A 8301(aK6 ) â - "--â - " Clerks trees Court of Appeals CPLR 830ta)(1 )i)f3)) 2~ ) Paid copies ofpapers CPLR S016(a)(4) -- - Motion expenses CPLR 8301(b) "' tl fecs for pubitcation CPLR 8301(a)(31 - REBY CERTFY THAT 1 HAVE sming ":arrl)ti; subponea CPLR 801i(hi 8301{d' HE Paid for search CPLR 48301(an sslt301(a)l 10) -, ADJUSTED THS BLL OF C A$ 7)r), 7y rp~ Referee's Report - _! j ' JUN 2 8 Auendance of Witnesses CPLR 8(Kn(a)(b)tei ~t)'t)(}l{a)())fc), 830 fax () -- c jf! FLED JUN jl COUNTY CLERK'S OFFCE NEW YORK! costs,o s,~ "',' qpo,o e) DSBURSEMENTS?Î TOTAL a:,',:',:, &,,:,,'t tlat: :i g,' joa +7y,~o +To,g o 53 of 75
6 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NYSCEF DOC NO 115 RECEVED NYSCEF: 06/26/2018 State of New York, County of tt ATTORNEFS AFFlRMA DON nderh /2017 SS; O SUPREME COURT of the State of New York STATB OF NEW YORK COUNTY OF COUNTY OF being duly wom deposes, and says; that deponent is not NEW YORK ss a party to the action, is over 18 vears of oi" age and resides at o 4 'an ATLANTC SPECALTY NSURANCE attorney admmed to praence m ine cour½ or this state, amrms: that am e That on O COMPANY deponent served the within bill of costs -' and notice of taxation on i'faintiffs ) - - the attomey(s) of record tor the ijei1 ria! A attomey(s) hr 0 herciu at hi:/her omce at BAY RDGE AUTOMOTVE COMPANY in the above entitled action; that the foregoing disbursements have been or will be BeccssaAtit o!l!d- necessarily be made during his/hs absence from said office LLC, NY et al e,, or incurred in this action and are reasonable ill amount amke out crher ta) or to L Defendanus ano that each of the persons named as witnessses by then md there leaving a true copy of the same with attended as such witness on the trial, hearmg or examination before trini herein the number of days set p his/her elerk c)eii" partner; person having ebarge of said office- Cc PQ[ck Ot opposite their names; that each of said persons esided ~ and saidoffice being closed by depositing a true ui!ii the number of miles set opposite their names from the c(!psi copy of the :ame coelosed in a sealed aic' wrapper direct«l to Alib fl0 ff Of EAXAUOil place of said trial, hearing or examination; and cach of o said atwnens), in!l the office letter <t drop or bol said persons as meh witness as aforesaid, necessarily o traveled the number of miles to set opposite their names Swom,<VVr}rfito before me on Please case Take Notice that the within is a true copy of in traveling to, and the same distance in retuming from, 0 the items of costs and disbursements in the within the same place of trial, bearing or examination; and that State of Nev York, County of ss-: action copies of documents or papers as charged herem were taxed + actually and necessarily obtained for use Sa~'s' - -'rt heing duly s>vorn, 'i%vota, deposes and says; that deponent is not ad the same wili be taxed * The undemigned affins that the foregoing a party m th: actions is over 18 years of age and resides at by the clerk of statemems are true under the penalties of perjury o Court at his/her office in the courthouse thereof on LO ~~ That on l-' - - at M ceponent sewed the wsthm vill 'of costs and notice of "-,"' Ul or that day--and the amount inserted i' m ine judgmem taxmion on Dated: JUNE 25, 2018 mas etc Z xj a H o t-' t Ch Attorney0) :xi «i fbyi i r «attomeyts) ur To at tt ~ «ic = i<i'p a i«it«>l Auomeytsd5r MCHAEL the address designated by said attomeyfs) for that pmpose J ROSENTHAL, ESQ by depositim a true copy of same enclosed in a post paid Z U properly ad<ressed wrapper in-a â post office--official ' CQ emee or the withm bih or costs and notice of cepositco ' utder e exclusive!!s;~"" O 2 care ana custody of the 0 taxation «native is United Sate: Post Service Ce within New York State hereby admitted on Sworn to biore me on JUN o i:ti 'ttl }«tt tfi CO e chec i}iei oc teeta v s4oi sann COUNTY CLERK'S 6 of 7 OFFCE NEW YORK o o
7 FLED: NEW YORK COUNTY CLERK 06/26/ :34 PM NDEX NO /2017 NDEX NO /2017 FLED: NEW YORK COUNTY CLERK 06/26/ :15 AM NYSCEF DOC NO / RECEVED NYSCEF: 06/26/2018 fez $SZ E" ~e WESTERMANN SHEEHY KEENAN SAMAAN 8 AYDELOTT, LLP The Omni Building 333 Earle Ovington Boulevard Suite 702 Uniondale, NY (516) Counsel for plaintiff â fl 7 FLED AND DOCKETED JUN AT 4 : / / M NY, COCLKS OFFCE 75 of 75
FILED: NEW YORK COUNTY CLERK 02/26/ :29 PM INDEX NO /2017 NYSCEF DOC. NO. 71 RECEIVED NYSCEF: 02/26/2018
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