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  5. People Of The State Of New York by Letitia James, Attorney General of the State of New York v. Cold Spring Hills Acquisition d/b/a Cold Spring Hills Center for Nursing & Rehabilitation, Cold Spring Realty Acquisition, Llc, Ventura Services, Llc d/b/a Philosophy Care Centers, Graph Mga, Llc, Graph Management, Llc, Graph Insurance Company, A Risk Retention Group, Llc, Highview Management, Inc., Comprehensive Care Solutions, Llc, Philipson Family, Llc, Lifestar Family Holdings, Llc, Ross Csh Holdings, Llc, Rosewell Associates, Llc, B&L Consulting, Llc, Zbl Management, Llc, Bent Philipson, Avi Philipson, Deborah Philipson Estate of Deborah Philipson, Joel Leifer, Leah Friedman, Rochel David, Esther Farkovits, Benjamin Landa, David Zahler, Chaya Zahler, Chaim Zahler, Jacob Zahler, Cheskel Berkowitz, Joel Zupnick
  6. People Of The State Of New York by Letitia James, Attorney General of the State of New York v. Cold Spring Hills Acquisition d/b/a Cold Spring Hills Center for Nursing & Rehabilitation, Cold Spring Realty Acquisition, Llc, Ventura Services, Llc d/b/a Philosophy Care Centers, Graph Mga, Llc, Graph Management, Llc, Graph Insurance Company, A Risk Retention Group, Llc, Highview Management, Inc., Comprehensive Care Solutions, Llc, Philipson Family, Llc, Lifestar Family Holdings, Llc, Ross Csh Holdings, Llc, Rosewell Associates, Llc, B&L Consulting, Llc, Zbl Management, Llc, Bent Philipson, Avi Philipson, Deborah Philipson Estate of Deborah Philipson, Joel Leifer, Leah Friedman, Rochel David, Esther Farkovits, Benjamin Landa, David Zahler, Chaya Zahler, Chaim Zahler, Jacob Zahler, Cheskel Berkowitz, Joel Zupnick

EXHIBIT(S) - 5 (Motion #006) - Complaint in Consolidated Action in EDNY

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On December 16, 2022 a special proceedings - other (ny exec law 63(12)) case was filed by People Of The State Of New York By Letitia James, Attorney General Of The State Of New York, represented by Bindrim-Macdevitt, Veronica E., Giacobbe, Anthony I, Mcdonald, Karen Frances, Pinnola, Christina Lee, and Steinwascher, Brian Keahi, against Avi Philipson, Benjamin Landa, Bent Philipson et al. represented by Addabbo, Joseph Dominic, Bass, Michael Gregory, Berman, Marjorie Ellen et al. in the jurisdiction of Nassau County. Judge Lisa A presiding.

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                          FILED: NASSAU COUNTY CLERK 03/13/2023 04:11 PM         INDEX NO. 617709/2022
NYSCEF DOC. NO. 378                              RECEIVED NYSCEF: 03/13/2023




                        Exhibit 5
FILED: NASSAU COUNTY CLERK 03/13/2023 04:11 PM                                   INDEX NO. 617709/2022
             Case
NYSCEF DOC. NO.   1:21-cv-01421 Document 1 Filed 03/17/21 Page 2 of 154RECEIVED
                378                                                     PageID #: 258 03/13/2023
                                                                                NYSCEF:




                                UNITED STATES DISTRICT COURT for the
                                  EASTERN DISTRICT OF NEW YORK
              Donna Hodge, Annette Hall, Karen Grant Williams, Alexi
              Arias, Albert E. Percy, Percy Jobs and Careers Corporation an
              IRC 501(c)(3) non-profit, as Class Representative,
                                          Plaintiff,
              -against…

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Case Info

Case No.

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Judge

Lisa A

Document Filed Date

March 13, 2023

Case Filing Date

December 16, 2022

County

Nassau County, NY

Status

Active

Parties

  • Addabbo, Joseph Dominic Attorney For The Defendant

  • Alan Axelrod Attorney

  • Alexander Bateman Attorney

  • Anna Brown Attorney

  • Avi Philipson Defendant

  • B&L Consulting, Llc Defendant

  • Barry Feerst Attorney

  • Bass, Michael Gregory Attorney For The Defendant

  • Berman, Marjorie Ellen Attorney For The Defendant

  • Bindrim-Macdevitt, Veronica E. Attorney For The Plaintiff

  • Brian Griffin Attorney

  • Benjamin Landa Defendant

  • Bent Philipson Defendant

  • Champion, Anne Marie Attorney For The Defendant

  • Christine Kitson Attorney

  • Christopher Buckey Attorney

  • Cori Robinson Attorney

  • Cornelius Murray Attorney

  • Chaim Zahler Defendant

  • Chaya Zahler Defendant

  • Cheskel Berkowitz Defendant

  • Cold Spring Hills Acquisition D/B/A Cold Spring Hills Center For Nursing & Rehabilitation Defendant

  • Cold Spring Realty Acquisition, Llc Defendant

  • Comprehensive Care Solutions, Llc Defendant

  • Dolan, Richard H Attorney For The Defendant

  • Dowling, Ainsley Catherine Attorney For The Defendant

  • David Zahler Defendant

  • Deborah Philipson Estate Of Deborah Philipson Defendant

  • Elyse Ruzow Attorney

  • Emanuel Weisgras Attorney

  • Engel, Steven A Attorney For The Defendant

  • Erik Remmler Attorney

  • Espana, Mauricio A Attorney For The Defendant

  • Everdell, Abigail Bain Attorney

  • Esther Farkovits Defendant

  • Friedman, Alyssa Anne Attorney For The Defendant

  • Geller, Melissa Samantha Attorney For The Defendant

  • George Russo Attorney

  • Giacobbe, Anthony I Attorney For The Plaintiff

  • Giacomo Russo Attorney

  • Glenn Jones Attorney

  • Graph Insurance Company, A Risk Retention Group, Llc Defendant

  • Graph Mga, Llc Defendant

  • Graph Management, Llc Defendant

  • Herbert Greenman Attorney

  • Highview Management, Inc. Defendant

  • Ilana Neufeld Attorneys For Defendants

  • James Walden Attorney

  • Jason Brown Attorney

  • Jay Gerzog Attorney

  • Jerome Levy Attorney

  • John Lee Attorney

  • Jacob Zahler Defendant

  • Joel Leifer Defendant

  • Joel Zupnick Defendant

  • Karlan, Mitchell A Attorney For The Defendant

  • Kathryn Meyer Attorney

  • Kealey, John Tellier Attorney For The Defendant

  • Keir Dougall Attorney

  • Ko, Andrew Zhi-Yong Attorney For The Defendant

  • Kremer, Paul Justin Attorney For The Defendant

  • Kupfer, David Hillel Attorney For The Defendant

  • Levander, Andrew J Attorney For The Defendant

  • Lipsius, Ira S Attorney For The Defendant

  • Lisa Mouscardy Attorney

  • Luke Charde Attorney

  • Leah Friedman Defendant

  • Lifestar Family Holdings, Llc Defendant

  • Mark Furnish Attorney

  • Marthe Ngwashi Attorney

  • Martin, John G Attorney For The Defendant

  • Mary Odonnell Attorney

  • Mcdonald, Karen Frances Attorney For The Plaintiff

  • Meir Goldberg Attorneys For Defendants

  • Mia Guttmann Attorneys For Defendants

  • Newsday Llc Non Party

  • Patrick Formato Attorney

  • Pinnola, Christina Lee Attorney For The Plaintiff

  • People Of The State Of New York By Letitia James, Attorney General Of The State Of New York Plaintiff

  • Philipson Family, Llc Defendant

  • Rendino, Nicholas A. Attorney For The Defendant

  • Richard Mandell Attorney

  • Robert Kaufman Attorney

  • Roberts, Joshua Eric Attorney For The Defendant

  • Russo, Ronald Gabriel Attorney For The Defendant

  • Rochel David Defendant

  • Rosewell Associates, Llc Defendant

  • Ross Csh Holdings, Llc Defendant

  • Sandler, Hugh Daniel Attorney For The Defendant

  • Sittenreich, Marc Andrew Attorney For The Defendant

  • Sperber, Alexander Jared Attorney For The Defendant

  • Spolzino, Robert A Attorney For The Defendant

  • Steinwascher, Brian Keahi Attorney For The Plaintiff

  • Torrey Young Attorneys For Defendants

  • Turner, Channing Jay Attorney For The Defendant

  • Twersky, Aaron Attorney For The Defendant

  • Tricia Asaro Attorney

  • Ventura Services, Llc D/B/A Philosophy Care Centers Defendant

  • Wolstein, Elizabeth Attorney For The Defendant

  • Woo, Yeilee Attorney For The Defendant

  • Young, Torrey Kaufman Attorney For The Defendant

  • Zbl Management, Llc Defendant

  • Zucker, Aaron Zachary Attorney For The Defendant

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