Source: https://westhamptonlawyer.wordpress.com/category/legal/
Timestamp: 2019-04-26 13:40:51
Document Index: 675672570

Matched Legal Cases: ['§3101', '§202', '§ 236', '§ 236', '§ 236', '§ 1']

legal | WesthamptonLawyer
≈ Comments Off on SAMPLE EXPERT REPORT DISCLOSURE FORM (FOR EDUCATIONAL PURPOSE ONLY …NOT TO BE USED IN LITIGATION)
Defendant, Expert witness, Lawsuit, New York, New York Supreme Court, Notice, Plaintiff, SAMPLE EXPERT REPORT DISCLOSURE FORM (FOR EDUCATIONAL PURPOSE ONLY ...NOT TO BE USED IN LITIGATION), Supreme Court
(g) Each expert witness whom a party expects to call at the trial shall file with the court a written report, which shall be exchanged and filed with the court no later than 60 days before the date set for trial, and reply reports, if any, shall be exchanged and files no later than 30 days before such date. Failure to file with the court a report in conformance with these requirements may, in the court’s discretion, preclude the use of the expert. Except for good cause shown, the reports exchanged between the parties shall be the only reports admissible at trial. Late retention of experts and consequent late submission of reports shall be permitted only upon a showing of good cause as authorized by CPLR 3101(d)(1)(i). In the discretion of the court, written reports may be used to substitute for direct testimony at the trial, but the reports shall be submitted by the expert under oath, and the expert shall be present and available for cross-examination. In the discretion of the court, in a proper case, parties may be bound by the expert’s report in their direct case.
Sample from to be filed with the Expert report:
NEW YORK: COUNTY OF ____________
———————————————————————X
-against- Index No. __________
PLEASE TAKE NOTICE that pursuant to CPLR §3101(d) and NYCCR §202.16(g)(2), attached please find ___________________, submitted by ______________ under oath, dated February 28, 2012.
TO: HONORABLE ____________
≈ Comments Off on Things you can do to reduce the cost of your divorce…
Case law, Law, Legal advice, Legal instrument, New York, New York State, New York State Legislature Website, Statute, Things you can do to start your divorce process and save money…
Work on a history of your marriage in chronological fashion, start with the day before you met your spouse, include every single event, how everything was purchased and sold, trace all of the assets tangible or otherwise.
Gather all financial records, start with bank accounts statements for the past three years, tax returns, credit cards statements, copies of deeds, title of vehicles, business records and ledgers, and financial documents on the computer.
If custody of your children is an issue than make a separate list of every single thing you have done for the children since they were conceived.
Write down a list of questions for your lawyer on a weekly basis and call him or her once per week.
Prepare your Statement of Net Worth, which shall include all of your months expenses, assets and liabilities.
If you own a business, which was acquired during the marriage then you must gather all of you financial records, including your general ledger for the past three years or more.
Pick up a hobby and/or volunteer your time at the local community organization to keep you mind occupied.
Listen to your attorney and follow his/her advice.
SAMPLE SATISFACTION OF MECHANIC’S LIEN (FOR EDUCATIONAL PURPOSE ONLY …NOT TO BE USED IN LITIGATION)
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John Doe, Lawsuit, Manhattan, MECHANIC’S LIEN, New York, New York Supreme Court, Plaintiff, SAMPLE SATISFACTION OF MECHANIC’S LIEN (FOR EDUCATIONAL PURPOSE ONLY ...NOT TO BE USED IN LITIGATION), Suffolk
– against – MECHANIC’S LIEN
_______________________, Index No.: _________
______________, President of _____________, does hereby certify that a certain Mechanic’s Lien, filed in the Office of the Clerk of the County of ________ on the _____ day of _________ in favor of ________Incorporated, claimant against the premises known as _________________ NY _________, Suffolk County Tax Map Number: _________________________, for the sum of $_________, claimed against ___________________, John Doe and Jane Doe, as Owner, is paid and satisfied, and does hereby consent that the same be discharged or record.
WITNESS the signature and seal of the above party this day of ____________
___________ INCORPORATED
By: _____________, President
On the day of , in the year ______, before me, the undersigned, personally appeared _____________, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.
SAMPLE DEMAND FOR DISCOVERY OF EXPERT WITNESSES (FOR EDUCATIONAL PURPOSE ONLY …NOT TO BE USED IN LITIGATION)
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Defendant, Expert witness, Expert Witnesses, Law, Lawsuit, New York, Notice, Plaintiff, SAMPLE DEMAND FOR DISCOVERY OF EXPERT WITNESSES (FOR EDUCATIONAL PURPOSE ONLY ...NOT TO BE USED IN LITIGATION)
SAMPLE DEMAND FOR DISCOVERY OF EXPERT WITNESSES
(FOR EDUCATIONAL PURPOSE ONLY …NOT TO
SUPREME COURT OF THE STATE OFNEW YORK
PLEASE TAKE NOTICE, that pursuant to CPLR Section 3101(d), you are hereby required to serve ­­­­­­­­­­__________________for Defendant, the following discovery as to each person whom you will call as an expert. The information herein must be served, by mail, addressed to the offices of _________________ at _______________________.
PLEASE TAKE FURTHER NOTICE , that pursuant to the CPLR, this is a continuing demand that you are required to serve the demanded information by the earliest of the following:
(a) Within five (5) days of the date of this demand; or
(b) Within five (5) days of having retained any experts which you will call at trial; and, in any event
(c) No later than five (5) days prior to the commencement of trial.
PLEASE TAKE FURTHER NOTICE, that your failure to comply with this demand will result, inter alia, in a motion to preclude the testimony of any such expert(s) upon the trial of this action.
1. With respect to any and all expert witnesses, please provide:
(a) The name(s) of such expert(s);
(b) The current addresses, both home and office, of such experts;
(c) The area of expertise;
(d) Educational background, including the names, addresses and graduation date of each school attended;
(e) The present certification(s) and/or qualification(s) as to each proposed expert witness;
(f) The associations and societies of which the expert is a member
(g) The subject matter in which the expert will testify
(h) The substance of the facts and opinions to which each expert will testify; and
(i) A summary of ground for each expert’s opinion.
2. If you will call an economist or actuary, please state:
(a) The name(s) of such economist or actuary;
(b) The address, both home and office of such economist or actuary;
(c) The qualifications of such expert(s), including educational background, business and/or governmental experience, and associations or societies of which the expert is a member;
(d) The subject matter on which each expert will testify;
(e) The substance of the facts and opinions to which each expert will testify;
(f) A summary of the grounds for each expert’s opinion.
3. State the name of any other expert whom you will call as a witness at the
trial, and for each such expert state:
(a) The address, both home and business, of such expert(s)
(b) The subject matter of which the expert will testify;
(c) The substance of facts and opinions to which the expert will testify;
(d) A summary of the ground for each and such opinion;
(e) A brief chronological resume of the expert’s qualifications, including educational background and professional background, including the associations or societies of which the expert is a member, and as to medical personnel, the names and address of all hospitals on whose staffs such experts are or were.
4. With respect to any expert witness whom you intend to call, provide copies of any reports, evaluations, analyses, memorandum and any other documents upon which the expert will rely when testifying at trial, and any document prepared in connection with this case.
By ___________________, Esq.
TO: NAME(S)
BE USED IN LITIGATION)
SAMPLE TRIAL SUBPOENA – TO BE SERVED ON THE DEFENDANT (FOR EDUCATIONAL PURPOSE ONLY …NOT TO BE USED IN LITIGATION)
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Defendant, Lawsuit, Manhattan, New York, New York State, New York Supreme Court, Plaintiff, SAMPLE TRIAL SUBPOENA - TO BE SERVED ON THE DEFENDANT (FOR EDUCATIONAL PURPOSE ONLY ...NOT TO BE USED IN LITIGATION), Suffolk
Plaintiff, TRIAL SUBPOENA
-against- Index No.:
THE PEOPLE OF THE STATE OFNEW YORK
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you appear and attend before the Honorable ___________________ of the Supreme Court of the State of New York, County of Suffolk, _________________________, New York, on ______________ 9:00 a.m. and at any recessed or adjourned date, to give testimony in this action on the part of the Plaintiff, and that you bring with you and produce at the time and place aforesaid, the following documents and records, now in your custody and all other deeds, evidences and writings, which you have in your custody or power, for the years ________ through ____________, including:
1. All savings bank books, records, accounts and memoranda, current as well as those that may have been cancelled or closed, whether in Defendant’s name individually, jointly, in trust, as custodian, as nominee, or in conjunction with any other person or persons, including, but not limited to deposit slips, withdrawal slips, money orders or bank check stubs.
2. All records, papers and memoranda concerning all checking accounts in Defendant’s name individually, joint, in trust, as custodial, as nominee or in conjunction with any other person or persons, including checkbooks, checkbook stubs, statements, cancelled checks and deposit slips, whether said accounts are current or may have been closed.
3. All stock certificates, bond or other securities in Defendant’s name individual, jointly, in trust, as custodian, as nominee or in conjunction with any other person or persons, or conjunction with any other person or persons in any corporation, domestic and foreign, or issued by the Federal Government or by any State, Municipal or other governmental agency.
4. All books, records, accounts, monthly statements, statements of transactions and all other papers and memoranda of stock brokerage accounts in Defendant’s name individually, jointly, in trust, as custodian, as nominee or in conjunction with any other person or persons.
5. All personal financial statements prepared on behalf of the Defendant and all credit applications.
6. Copies of all Federal, State and City income tax returns together with Schedules and work sheets thereof and all other papers, documents and memoranda referring to any adjustment made in connection therewith, together with all 1099, W-2 and K-1 forms.
7. Any and all contracts for rental and/or lease of safe deposit boxes and vaults.
8. Any and all deeds or conveyances of real property in Defendant’s name individually, jointly, in trust, as custodian, as nominee, or in conjunction with any other person or persons of which Defendant is the legal beneficial or equitable owner or has any interest therein.
9. Any and all records, vouchers, documents, papers and memoranda pertaining to monies and benefits received and being presently received by Defendant from all sources, including but not limited to salaries, wages, drawings, travel and entertainment, automobile usage, dividends, bonuses, sick pay, pensions, annuities, welfare benefits, profit sharing, stock options, medical, dental and insurance benefits, retirement funds or reimbursed expenses.
10. Any and all policies of insurance covering Defendant, including but not limited to life, endowment, annuity, theft, floater, liability, health and accident and automobile, and all records showing payments for premiums therefor.
11. Any and all records, documents, papers, memoranda, notes, loans, and mortgages relating to any and all loans made by or to the Defendant from or to any person or entities.
12. All agreements of employment.
13. All records of membership and contributions to any charity or any other organization including private and professional clubs or associations.
14. Copies of all balance sheets and operating statements of any corporation which Defendant during the years referred to or is an owner or holder of any outstanding stock.
15. Copies of all balance sheets and operating statements of any business, professional practice, partnership, joint venture, and syndicate of which Defendant was or is a partner or member.
16. With respect to such business, professional practice, corporation, partnership(s), joint venture(s), or syndicate(s);
(a) All agreements to which Defendant is a party.
(b) All loans, personal, expenses, disbursements and receipt accounts with respect to Defendant.
(c) All savings bankbooks, records, accounts and memoranda, current as well as those that may have been cancelled or closed,
(d) All records, papers and memoranda concerning all checking accounts, including checkbooks, checkbook stubs, statements, cancelled checks and deposit slips, whether said accounts are current or may have been closed.
(e) All stock certificates, bonds or other securities or in any corporation, domestic or foreign, or issued by the Federal Government or by any state, municipal or other governmental agency.
(f) All books, records, accounts, monthly statements, statements of transactions and all other papers and memoranda of stock brokerage accounts.
(g) Copies of all Federal and State Income Tax returns together with the Schedules and work sheets thereof and all other papers, documents and memoranda referring to any adjustments made in connection therewith.
(h) Any and all contracts for the rental and/or lease of safe deposit boxes or vaults.
(i) Any and all deeds or conveyances of real property.
(j) Any and all records, documents, papers and memoranda pertaining to monies received and being presently received from all sources.
(k) Any and all policies of insurance, including but not limited to theft, floater, liability, health, accident and automobile, and all records showing payments or premiums therefor.
(l) All records of membership in and contributions to any charity or any other organizations or associations, including private or professional clubs or associations.
(m) Records of all credit card charges incurred by the Defendant and paid for by said business.
(n) Any and all records, vouchers, documents, papers, memoranda pertaining to monies, benefits or reimbursements to Defendant for salaries, drawings, wages, travel and entertainment, automobile use or expense, dividends, bonuses, sick pay, pensions, annuities, welfare benefits, profit sharing, stock options, medical, dental and insurance benefits, retirement funds or reimbursed expenses.
(o) All books, records, accounts, monthly statements, statements of transactions and all other papers and memoranda with respect to any and all credit card and charge card accounts.
17. All records, bills, invoices, charge cards, receipts, and all documentation relating to the Defendant’s vacations.
18. All leases, papers, memoranda concerning all automobiles leased by the Defendant.
19. The Defendant’s personal and office diary covering the period for the past five years to date.
20. All checks, bills, memoranda or other statements in the Defendant’s name individually or in conjunction with any other person or persons for expenditures made or incurred during the past three years for the following items: private school, college, skiing, mortgages, vacations, rent, maintenance, real estate taxes and assessments, home insurance, life insurance, fuel, painting, gardening, water, repairs, wages, income taxes, personal taxes, food, clothing, accident insurance, dues and expenses, political contributions, education, travel, automobile, automobile maintenance, automobile insurance, medical expenses, entertainment, appliances, furniture, home furnishings, home improvements, telephone, electric, gas, oil, books, periodicals, sporting goods, hobbies.
21. All records of leases on which you are the landlord or lessee.
22. Any and all records evidencing payments as and for support monies.
23. Any and all documents, writings, memoranda, bank books, check books, etc., evidencing receipts of payments as and for rent from any current or past tenants.
24. Copies all sales agreements and/or options, and/or closing statements or any real estate owned by you or held by you in your name or in your name jointly, or in your name in trust, or in your name as guardian, in which you have an interest exceeding fifteen (15%) percent and having been signed within this time period.
25. Copies of all mortgages, notes receivable, or other evidence of debts due you, individually or via entity, as well as all mortgages, notes receivable or other evidence of debts due an entity in which you hold a legal or equitable ownership interest which have been executed or are payable in this time period or the future.
26. Copies of all partnership and/or joint venture agreements to which you are a party.
27. Copies of all corporate records (articles of organization, by-laws, and minute books) for every corporation in which you have an equitable or legal ownership interest in excess of ten (10%) percent including but not limited to those listed above.
28. All books and records showing any fringe benefits available to you from any business entity in which you have a legal or equitable ownership interest, including but not limited to auto expenses, travel expenses, personal living and entertainment expenses, life insurance, bonuses, health, accident and hospital insurance.
29. Copies of each Keogh, pension, profit sharing and retirement plan, and statements of any and all IRA accounts and any other employee benefit plan in which you are a participant.
30. All credit and charge accounts cards and monthly statements pertaining thereto for specified time period, whether individual or joint, of which you have use, whether current or cancelled.
31. The registration of each and every motor vehicle currently used by you whether registered to you individually or to entity, whether equitable or legal, and registrations of any of which expenses are paid by entity, and provide records of all expense payments or reimbursements in connection therewith.
32. All records pertaining to the transfer by sale or gift or otherwise of any personal property, including stocks and bonds in excess of One Hundred ($100.00) Dollars made by you within specified time period.
33. All employment records pertaining to personal employed by you within specified time period, including without limitation the names and addresses, the amount paid, the date of each payment and the nature of the services performed by each employee.
34. Copies of your Will and any and all Wills and/or trusts wherein you are named, and/or wherein you are given any beneficial interest, and/or wherein you are named as trustee and/or executor, including but not limited to the Wills and/or trusts of your parents and/or close relative, with respect to which you are required to provide trust indentures, amortization schedules, records of payments made or received, in the current books and ledgers and accounts of said trusts.
35. All patents and copyrights in your name, or in the name of any partnership, or corporation in which you have more than a ten (10%) interest.
36. Copies of all powers of attorney as to which you are either a principal or an agent.
37. Copies of yourUnited Statespassport, current or expired.
38. Copies of any and all assumed name certificates and partnership certificates and/or limited partnership, firm, corporation or other entity in which you have more than a ten (10%) percent interest as a legal owner or in which you have an equitable interest of any kind.
39. Provide copies of any and all contracts and promissory notes for which you are obligated individually or by an entity, whether primarily liable, in excess of One Thousand ($1,000.00) Dollars.
40. Copies of any and all records, documents, receipts, contracts and the like which reflect in any way and all acquisitions of personal property by you within the specified time period. Such records may include but are not limited to purchases in excess of $500.00 of china, crystal, silverware, glassware, oriental vases, furniture and the like.
41. Any and all records, appraisals, receipts, contracts, and the like reflecting in any way your acquisition of any precious metals, stamps, coins or other collectibles having a value in excess of $500.00.
42. Copies of any and all judgments, pleadings, satisfactions of judgment, summonses and the like reflecting in any way to any lawsuits to which you have been a party, whether Plaintiff or Defendant, within the specified period time.
43. An itemized statement of all accounts receivable, and all accounts or clients which are current and for which you expect payment in the future, by producing books or ledgers, or by a separate itemization.
44. The Plaintiff specifically reserves his/her right to request any and all other additional documents which may, in the opinion of counsel, later become necessary.
Failure to comply with this subpoena is punishable as a contempt of Court and shall make you liable to the person on whose behalf this subpoena was issued for a penalty not to exceed fifty dollars and all damages sustained by reason of your failure to comply.
WITNESS, Honorable __________________, one of the Justice of said Court, at the Supreme Courthouse, _____________________, New York, on the _____th day of _____________.
By: ____________________.
Attorneys for ___________
Egregious conduct and Equitable Distribution Law
Posted by westhamptonlawyer in legal, Uncategorized
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Case law, Cause of action, Division of property, Domestic relations, Egregious conduct and Equitable Distribution Law, Lawsuit, Legal advice, Legal instrument, Marriage, New York, New York Court of Appeals, Plaintiff, Statute
“Domestic Relations Law § 236 (B) (5) (d) sets forth the factors a court must consider when making an equitable distribution award. The statute does not specifically provide for consideration of marital fault, but does contain a catchall provision that allows a court to consider “any other factor which the court shall expressly find to be just and proper” (Domestic Relations Law § 236 [B] [5] [d] [14]). The Courts have, however, rejected the notion that marital fault is a “just and proper” factor for consideration, “[e]xcept in egregious cases which shock the conscience of the court” (O’Brien v O’Brien, 66 N.Y.2d 576, 589-590 [1985]). This rule is based, in part, upon the recognition that marriage is, among other things, an economic partnership and that the marital estate should be divided accordingly. The Courts have also observed that “fault will usually be difficult to assign and [that] introduction of the issue may involve the courts in time-consuming
procedural maneuvers relating to collateral issues” (O’Brien, 66 NY2d at 590)”.
‘Although the courts have not had occasion to further define egregious conduct, courts have agreed that adultery, on its own, does not ordinarily suffice (see e.g. Newton v Newton, 246 A.D.2d 765, 766 [3d Dept 1998]; Lestrange v Lestrange, 148 A.D.2d 587, 588 [2d Dept 1989]). This makes sense because adultery is a ground for divorce—a basis for ending the marital relationship, not for altering the nature of the economic partnership’. The New York Court of Appeals have indicated that “at a minimum, in order to have any significance at all, egregious conduct must consist of behavior that falls well outside the bounds of the basis for an ordinary divorce action. This is not to say that there can never be a situation where grounds for divorce and egregious conduct will overlap. However, it should be only a truly exceptional situation, due to outrageous or conscience-shocking conduct on the part of one spouse, that will require the court to consider whether to adjust the equitable distribution of the assets (see e.g. Levi v Levi, 46 A.D.3d 520 [2d Dept 2007] [attempted bribery of trial judge]; Havell v Islam, 301 A.D.2d 339 [1st Dept 2002] [vicious assault of spouse in presence of children]). Absent these types of extreme circumstances, courts are not in the business of regulating how spouses treat one another.
While adultery, and many of its unintended consequences, will undoubtedly cause a great deal of anguish and distress for the other spouse, it does not fit within the legal concept of egregious conduct. Moreover, plaintiff‘s cause of action for fraud is based entirely upon defendant’s alleged adultery and on plaintiff’s reliance upon the denial of that behavior. Plaintiff cannot obtain discovery for what is essentially an allegation of marital fault.
Although CPLR 3101 (a) provides for “full disclosure of all matter material and necessary in the prosecution or defense of an action,” Domestic Relations Law § 236 (B) (5) (d) is the specific statutory provision that governs equitable distribution in marital actions. Despite the general policy in favor of liberal discovery, this Court has interpreted the more specific section of the Domestic Relations Law to allow for consideration of marital fault in only a limited set of circumstances involving egregious conduct. In the absence of those circumstances, liberal discovery on issues of marital fault—at variance withO’Brien—should not ordinarily be permitted, though there may be exceptions in rare circumstances (see e.g. Anonymous v Anonymous, 71 A.D.2d 209, 214 [1st Dept 1979]). Despite the availability of protective orders if courts were to consider these matters on a case by case basis, there remains significant potential for abuse and harassment as a result of such discovery, as well as the possibility that parties will be induced to enter into disadvantageous settlements rather than litigate these types of intensely personal issues”. See Howard S. v. Lillian S., 14 NY3d 431 ( 2010 NY Slip Op 03474)
(FOR EDUCATIONAL PURPOSE ONLY …NOT TO BE USED IN LITIGATION)
The full faith and credit clause of the United States Constitution and enforcement of an out of state Judgment
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“The full faith and credit clause of the United States Constitution (US Const, art IV, § 1) requires a judgment of one state court to have the same credit, validity, and effect in every other court of the United States, which it had in the state in which it was pronounced” (Matter of Bennett, [*2]84 AD3d 1365, 1367; see Madjar v Rosa, 83 AD3d 1011). “[A] default judgment of a sister state can be accorded full faith and credit” (Progressive Intl. Co. v Varun Cont., Ltd., 16 AD3d 476, 477), and “review by the courts of this State is limited to determining whether the rendering court had jurisdiction, an inquiry which includes due process considerations” (Fiore v Oakwood Plaza Shopping Ctr., 78 NY2d 572, 577, cert denied 506 US 823). In an action to enforce the judgment of a sister state, where the defendant raises the issue of lack of personal jurisdiction, this Court “must look to the jurisdictional statutes of the forum in which the judgment was rendered as well as due process considerations” (Augusta Lbr. & Supply v Sabbeth Corp., 101 AD2d 846, 846; see Desai v Sterling Fibers, 288 AD2d 428, 428-429).
The relevant provision of New Jersey procedure allows the exercise of “long-arm” jurisdiction over nonresidents consistent with due process of law under the United States Constitution (Avdel Corp. v Mecure, 58 NJ 264, 268, 277 A2d 207, 209; see NJ Ct R 4:4-4). “The Due Process Clause of the Fourteenth Amendment to the United States Constitution permits personal jurisdiction over a defendant in any State with which the defendant has certain minimum contacts . . . such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice” (Calder v Jones, 465 US 783, 788 [internal quotation marks omitted]). The “minimum contacts” requirement of due process “is satisfied so long as the contacts resulted from the defendant’s purposeful conduct and not the unilateral activities of the plaintiff” (Lebel v Everglades Marina, Inc., 115 NJ 317, 323, 558 A2d 1252, 1255), and the defendant’s “conduct and connection with the forum State” must be such that he or she could “reasonably anticipate being haled into court there” (World-Wide Volkswagen Corp. v Woodson, 444 US 286, 297). In appropriate cases, the exercise of long-arm jurisdiction is consistent with due process where a nonresident defendant has never physically entered the forum state, based upon the effects within the forum state of the defendant’s purposeful conduct outside of the state (see e.g. Lebel v Everglades Marina, Inc., 115 NJ at 324-327, 558 A2d at 1255-1257; Halak v Scovill, 296 NJ Super 363, 686 A2d 1245; Wolpert v North Shore Univ. Hosp., 231 NJ Super 378, 555 A2d 729; Halley v Myatt, 2010 WL 1753110, 2010 NJ Super Unpub LEXIS 950 [NJ Super AD 2010]; Lee v Rah, 2011 WL 2802794, 2011 NJ Super Unpub LEXIS 1943 [NJ Super AD 2011]).
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