In re Banniettis

97 A.D.3d 121, 945 N.Y.2d 379

This text of 97 A.D.3d 121 (In re Banniettis) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Banniettis, 97 A.D.3d 121, 945 N.Y.2d 379 (N.Y. Ct. App. 2012).

Opinion

OPINION OF THE COURT

Per Curiam.

The Grievance Committee for the Tenth Judicial District (hereinafter the Grievance Committee) served the respondent with a verified petition dated February 18, 2010, containing two charges of professional misconduct. After a hearing on July 11, 2011, at which the respondent appeared pro se, the Special Referee sustained both charges. The Grievance Committee now moves to confirm the Special Referee’s report and to impose such discipline upon the respondent as the Court may deem just and proper. The respondent opposes the Grievance Committee’s motion.

Charges one and two of the petition are predicated upon a common set of factual allegations, as follows:

The respondent filed a motion for summary judgment dated July 4, 2003, in Civil Court, Queens County, on behalf of GPM Chiropractic, PC., in an action entitled GPM Chiropractic, P.C., as Assignee of Martinez Lydia v Nationwide Ins. Co. (index No. 042664/02), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated June 22, 2004, the Civil Court denied the motion “due to [the plaintiffs] failure to submit a properly signed affidavit of merit. Although the affidavit submitted in support of the motion states to be by Ernest Horowitz, M.D., the signature page, which does not contain an original signature, indicates that it was signed by Paul Mostun, D.C.”

[123]*123The respondent filed a motion for summary judgment dated July 9, 2003, in Civil Court, Queens County, on behalf of V.S. Medical Servs., P.C., in an action entitled V.S. Medical Servs., P.C., as Assignee of Sammy Karam v Lumbermans Ins. Co. (index No. 106920/02), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. While [the respondent] argued that the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for summary judgment dated May 5, 2004, in Civil Court, Queens County, on behalf of V.S. Med. Servs., P.C., in an action entitled V.S. Med. Servs., P.C., as Assignee of Melissa Collazo v Clarendon Ins. Co. (index No. 138536/03), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. WTiile [the respondent] argued that the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for summary judgment dated September 2, 2003, in Civil Court, Queens County, on behalf of A.M. Medical, P.C., in an action entitled A.M. Med., P.C., as Assignee of Simonovskaya Irina v Kemper Ins. Co. (index No. 82526/02), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. "While [the respondent] argued that the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court [124]*124will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for partial summary judgment dated March 25, 2003, in Civil Court, Queens County, on behalf of V.S. Medical Services, P.C., in an action entitled V.S. Med. Servs., P.C. as Assignee of Concepcion Joanid v Travelers Ins. Co. (index No. 45363/02), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. While [the respondent] argued that the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for summary judgment dated July 20, 2003, in Civil Court, Queens County, on behalf of Bronx Borough Medical, P.C., in an action entitled Bronx Borough Med., P.C., as Assignee of Carlos Ortiz v Progressive Ins. Co. (index No. 46018/03), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. While [the respondent] argued that the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for partial summary judgment dated April 9, 2003, in Civil Court, Queens County, on behalf of East Coast Acupuncture, P.C., in an action entitled East Coast Acupuncture, P.C., as Assignee of Taveras Elizabeth v Eagle Ins. Co. (index No. 45335/02), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision and order dated August 16, 2004, the Civil Court denied the motion, finding that, at a hearing held on July 13, 2004, the respondent “admitted that the instant motion served upon the court differed from the motion served upon the defendant. While [the respondent] argued that [125]*125the differences in the papers were de minimus, it appears to the court [that] the differences are substantial and intentional. This court will not entertain motions that do not strictly comply with CPLR 2214 (c).”

The respondent filed a motion for summary judgment dated January 22, 2004, in Civil Court, Queens County, on behalf of PDG Psychological, PC., in an action entitled PDG Psychological, P.C., as Assignee of Ekaterina Tchkadova v State Farm Mut. Ins. Co. (index No. 100072/03), wherein the plaintiff, a health services provider, sought reimbursement through New York State’s No-Fault Insurance Law. By decision dated March 3, 2005, the Civil Court denied the motion, finding, inter alia, that the respondent “has submitted papers, which, in accordance with [his] affirmation of service filed with the court, have not been properly served [upon the opposing side].

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Related

PDG Psychological, P.C. v. State Farm Insurance
9 Misc. 3d 172 (Civil Court of the City of New York, 2005)

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Bluebook (online)
97 A.D.3d 121, 945 N.Y.2d 379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-banniettis-nyappdiv-2012.