Stone Equities, LLC v. Town of Brookhaven, Theresa Trejo, Amanda Paccione, and Brian Smith

CourtDistrict Court, E.D. New York
DecidedMay 28, 2026
Docket2:25-cv-05237
StatusUnknown

This text of Stone Equities, LLC v. Town of Brookhaven, Theresa Trejo, Amanda Paccione, and Brian Smith (Stone Equities, LLC v. Town of Brookhaven, Theresa Trejo, Amanda Paccione, and Brian Smith) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stone Equities, LLC v. Town of Brookhaven, Theresa Trejo, Amanda Paccione, and Brian Smith, (E.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT 5/28/202 6 1:41 pm EASTERN DISTRICT OF NEW YORK U.S. DISTRICT COURT --------------------------------X EASTERN DISTRICT OF NEW YORK STONE EQUITIES, LLC, LONG ISLAND OFFICE

Plaintiff, MEMORANDUM & ORDER 25-cv-5237 (JS) (JMW) -against-

TOWN OF BROOKHAVEN, THERESA TREJO, AMANDA PACCIONE, and BRIAN SMITH,

Defendants. --------------------------------X APPEARANCES For Plaintiff: Aaron C. DePass, Esq. Law Office of Aaron C. DePass 300 Cadman Plaza West, 12th Floor Brooklyn, New York 11201

For Defendants: Alexander Sendrowitz, Esq. Quatela Chimeri, PLLC 888 Veterans Memorial Highway, Suite 530 Hauppauge, New York 11788

SEYBERT, District Judge:

Presently before the Court is a partial motion to dismiss the Complaint of Plaintiff Stone Equities, LLC (“Plaintiff”) pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim (“Motion”) filed by Defendants Town of Brookhaven (“Brookhaven” or the “Town”), Theresa Trejo, Amanda Paccione, and Brian Smith (collectively, “Individual Defendants”; together with the Town, “Defendants”). (See Motion, ECF No. 13.) In relevant part, the Complaint alleges Defendants unlawfully violated Plaintiff’s rights to procedural and substantive due process and equal protection under the Fourteenth Amendment, as well as conspired with local law enforcement to unlawfully seize certain properties owned by Plaintiff in violation of 42 U.S.C. § 1983 (“Section 1983”). (See Compl., ECF No. 1, ¶¶ 56-64, 70-71.) For

the reasons explained herein, Defendants’ Motion is GRANTED in its entirety. BACKGROUND I. Factual History1 Plaintiff has owned several commercial real estate properties in the Town for more than twenty years. (See id. at ¶ 2.) This includes the properties located at 1070 Middle Country Road, in Selden, New York, and 2373 Middle Country Road, in Centereach, New York (jointly, the “Subject Properties”). (See id. at ¶ 10.) The Subject Properties are located within the Town, a municipality within Suffolk County, New York. (See id. at ¶ 11.) Prior to September 23, 2022, Plaintiff lawfully leased the Subject

Properties to spa services businesses owned and operated by individuals of Asian descent. (See id. at ¶¶ 3, 18.) At all times relevant to the Complaint, the Town employed Trejo as a building inspector, Paccione as a Town investigator, and Smith as a fire marshal. (See id. at ¶¶ 12-14.) Trejo and Paccione were “responsible for the just and fair administration of

1 The following facts are drawn from Plaintiff’s Complaint and are accepted as true to the extent necessary to resolve the instant Motion. services and violations” for the Town. (Id. at ¶¶ 12-13.) Smith was similarly responsible for the “just and fair administration of building code safety” for the Town. (Id. at ¶ 14.)

On or about September 23, 2022, the Individual Defendants, acting as employees of the Town, visited the Subject Properties with the Suffolk County Police Department (“SCPD”) to investigate local Asian-owned spa businesses’ “quality of life.” (Id. at ¶ 17.) Before entering the Subject Properties, the Individual Defendants “conspired” and “spoke with” unnamed officers of the SCPD and formulated a plan to “shut down” Asian-owned spa businesses. (Id. at ¶ 23.) Thus, Defendants conducted a “sham investigation,” and without just cause or due process of law, ordered Plaintiff’s tenants to cease and desist occupancy, summarily condemned the Subject Properties, and issued violations to Plaintiff stemming from the condemnations. (Id. at

¶¶ 19-20, 22.) No emergency or exigent circumstances existed to permit Defendants’ conduct. (See id. at ¶ 26.) Nor were the Subject Properties in such disrepair to warrant condemnation and immediate removal of the properties’ occupants. (See id.) Instead, Defendants and the SCPD used “subterfuge” and pretextual quality of life investigations to immediately close spa businesses within the Town lawfully owned and operated by individuals of Asian descent. (Id. at ¶ 22.) Moreover, Defendants did not afford Plaintiff procedural due process protections, such as a pre-deprivation hearing, before seizing the Subject Properties. (See id. at ¶ 27.) The Complaint

does not indicate whether any post-deprivation procedural due process protections were available to Plaintiff. (See id., in toto.) Defendants also did not adhere to any Town code provisions regarding the emergency removal of the Subject Properties’ occupants. (See id.) As such, the Town failed to properly train, supervise, or control the Individual Defendants. (See id. at ¶¶ 28, 36.) The Town further maintained a policy and custom of authorizing, encouraging, or otherwise tolerating employees, such as the Individual Defendants, to engage in illegal and biased administration of laws and services, which violated Plaintiff’s Constitutional and statutory rights. (See id. at ¶¶ 29-30, 36-40.) All violations brought by the Town against Plaintiff

were subsequently dismissed in an action before the New York State District Court, County of Suffolk, Sixth District. (See id. at ¶ 21.) As a result of Defendants’ conduct, Plaintiff lost use of the Subject Properties for more than a year, rental income for more than two years, and a more than 15-year-long business relationship with a tenant of one of the Subject Properties. (See id. at ¶¶ 24, 44.) Plaintiff also incurred legal and business expenses stemming from Defendants’ improper and unlawful actions. (See id.) II. Procedural History Plaintiff commenced this action against Defendants on September 18, 2025. (See generally Compl.) In response to the

Complaint, on January 19, 2026, Defendants filed a fully briefed partial Motion to Dismiss Plaintiff’s third, fourth, and sixth causes of action in the Complaint that allege violation of due process, conspiracy under Section 1983, and violation of equal protection, respectively.2 (See generally Motion.) DISCUSSION I. Applicable Law Governing a Motion to Dismiss Under Rule 12(b)(6)

A cause of action is properly dismissed pursuant to Rule 12(b)(6) where it “fail[s] to state a claim upon which relief can be granted.” FED. R. CIV. P. 12(b)(6). In evaluating a Rule 12(b)(6) motion, courts must “accept as true all factual allegations contained in the Complaint and draw all inferences in plaintiff’s favor.” Glob. Network Commc’ns, Inc. v. City of N.Y., 458 F.3d 150, 154 (2d Cir. 2006). A complaint must allege “enough

2 Before filing the Motion, Defendants properly submitted a request for pre-motion conference (“PMC Request”). (See PMC Request, ECF No. 8.) In Defendants’ PMC Request, they sought to move to dismiss Plaintiff’s third, fourth, and sixth causes of action, as well as Plaintiff’s seventh cause of action for tortious interference with contract and business relations in violation of New York state law. (See id.) Defendants argued Plaintiff’s state law claims were time-barred. (See id.) In response to Defendants’ PMC Request, Plaintiff voluntarily abandoned its seventh cause of action. (See Response to PMC Request, ECF No. 9.) facts to state a claim to relief that is plausible on its face.” Basile v. Levittown United Tchrs., 17 F. Supp. 3d 195, 200 (E.D.N.Y. 2014) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544,

570 (2007)); see also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McCarthy v. Dun & Bradstreet Corp.
482 F.3d 184 (Second Circuit, 2007)
Albright v. Oliver
510 U.S. 266 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Ruston v. Town Bd. for Town of Skaneateles
610 F.3d 55 (Second Circuit, 2010)
Food Holdings Ltd. v. Bank of America Corp.
423 F. App'x 73 (Second Circuit, 2011)
Velez v. Levy
401 F.3d 75 (Second Circuit, 2005)
Southerland v. City of New York
680 F.3d 127 (Second Circuit, 2012)
Grullon v. City of New Haven
720 F.3d 133 (Second Circuit, 2013)
Kulhawik v. Holder
571 F.3d 296 (Second Circuit, 2009)
Buonanotte v. Noonan
534 F. Supp. 2d 385 (E.D. New York, 2008)
Cunney v. BD. OF TRUSTEES OF VILLAGE OF GRAND VIEW
660 F.3d 612 (Second Circuit, 2011)
Hu v. City of New York
927 F.3d 81 (Second Circuit, 2019)
Tenenbaum v. Williams
193 F.3d 581 (Second Circuit, 1999)
Basile v. Levittown United Teachers
17 F. Supp. 3d 195 (E.D. New York, 2014)
Porat v. Lincoln Towers Community Ass'n
464 F.3d 274 (Second Circuit, 2006)
Gallop v. Cheney
642 F.3d 364 (Second Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Stone Equities, LLC v. Town of Brookhaven, Theresa Trejo, Amanda Paccione, and Brian Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stone-equities-llc-v-town-of-brookhaven-theresa-trejo-amanda-paccione-nyed-2026.