Zalewski v. T.P. Builders, Inc.
| Dalton McAdams, Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company, M.G. Healey Builders, Inc., a New York Corporation, Mikron General Contractors, Inc., a New York Corporation, Michael G. Healey, a natural person, C.B. Prime Properties, Inc., a New York Corporation, DBA Coldwell Banker Prime Properties, Inc., Realty USA - Capital District Agency, Inc., a New York Corporation, Cara Carley, a natural person, Thomas Marks, a natural person, Kim Hart, a natural person, Richard H. Green, P.E., P.C., a New York Professional Corporation, Richard H. Green, a natural person, Saratoga Glen Builders, LLC, a New York Limited Liability Company, Ingalls & Associates, LLP, a New York Limited Liability Partnership on information and belief, FKA Ingalls, Smart Associates, Keller Williams Realty, Inc., a Texas Corporation, Keller Williams Realty Capital District, a New York unincorporated entity, Danielle Enos, a natural person, Keith Enos, a natural person, Keith Vinehout, a natural person, Lawrence Warner, a natural person, Michael Martin, a natural person, Joseph R. Severence, a natural person, Creative Drafting Services, Inc., a New York Corporation, David J. Hopper, a natural person, Shelroc Homes, LLC, a New York Limited Liability Company, Capital Framing, Inc., a New York Corporation, Joseph M. Clark, a natural person, Scott A. Hargraves, Husband of Kristen M. Hargraves, Owner of Record, 37 JoAnn Court, Colonie, Albany County, New York, a natural person, Kristen M. Hargraves, Wife of Scott A. Hargraves, Owner of Record, 37 JoAnn Court, Colonie, Albany County, New York, a natural person, Qudseya Anwar, Owner of Record, 564 Snyders Lake Road, North Greenbush, Rensselaer County, New York, a natural person, Robert K. Sutherland, Husband of Deborah L. Sutherland, Owner of Record, 35 JoAnn Court, Colonie, Albany County, New York, a natural person, Deborah L. Sutherland, Wife of Robert K. Sutherland, Owner of Record, 35 JoAnn Court, Colonie, Albany County, New York, a natural person, Lawrence W. Warner, Husband of Mary Warner, Owner of Record, 10 Peachtree Lane, Colonie, Albany County, New York, natural person, Mary Warner, Wife of Lawrence W. Warner, Owner of Record, 10 Peachtree Lane, Colonie, Albany County, New York, a natural person, Joseph Goyette, Husband of Jennifer Goyette, Owner of Record, 14 Peachtree Lane, Colonie, Albany County, New York, a natural person, Jennifer Goyette, Wife of Joseph Goyette, Owner of Record, 14 Peachtree Lane, Colonie, Albany County, New York, a natural person, John A. Ricci, Owner of Record, 6 Peachtree Lane, Colonie, Albany County, New York, a natural person, Beth F. Birnbaum, Owner of Record, 6 Peachtree Lane, Colonie, Albany County, New York, a natural person, Peter S. Nati, Husband of Maureen A. Nati, Owner of Record, 5 Peachtree Lane, Colonie, Albany County, New York, a natural person, Maureen A. Nati, Wife of Peter S. Nati, Owner of Record, 5 Peachtree Lane, Colonie, Albany County, New York, a natural person, Peter A. Lomanto, Husband of Roxanne Lomanto, Owner of Record, 24 Arch Avenue, Bethlehem, Albany County, New York, a natural person, Roxanne Lomanto, Wife of Peter A. Lomanto, Owner of Record, 24 Arch Avenue, Bethlehem, Albany County, New York, a natural person, Robert C. Carl, Husband of Brenda H. Carl, Owner of Record, 14 Dominico Dr., Bethlehem, Albany County, New York, a natural person, Brenda H. Carl, Wife of Robert C. Carl, Owner of Record, 14 Dominico Dr., Bethlehem, Albany County, New York, a natural person, John D. Robinson, Husband of Andrea Robinson, Owner of Record, 19 Timber Lane, Bethlehem, Albany County, New York, a natural person, Andrea Robinson, Wife of John D. Robinson, Owner of Record, 19 Timber Lane, Bethlehem, Albany County, New York, a natural person, Donald A. Dawson, Jr., Husband of Joan E. Dawson, Owner of Record, 20 Timber Lane, Bethlehem, Albany County, New York, a natural person, Joan E. Dawson, Wife of Donald A. Dawson Jr., Owner of Record, 20 Timber Lane, Bethlehem, Albany County, New York, a natural person, David Gericke, Husband of Lorraine Gericke, Owner of Record, 23 Timber Lane, Bethlehem, Albany County, New York, a natural person, FKA John Karamanlis, Lorraine Gericke, Wife of David Gericke, Owner of Record, 23 Timber Lane, Bethlehem, Albany County, New York, a natural person, FKA Michelle Karamanlis, Paul J. Stento, Husband of Judith L. Stento, Owner of Record, 24 Timber Lane, Bethlehem, Albany County, New York, a natural person, Judith L. Stento, Wife of Paul J. Stento, Owner of Record, 24 Timber Lane, Bethlehem, Albany County, New York, a natural person, Paul L. Marshall, Owner of Record, 73 Henderson Road, Bethlehem, Albany County, New York, a natural person, Jennifer A. Pulis, Owner of Record, 73 Henderson Road, Bethlehem, Albany County, New York, a natural person, James F. Laramie, Jr., Husband of Harleen M. Laramie, Owner of Record, 30 Timber Lane, Bethlehem, Albany County, New York, a natural person, Harleen M. Laramie, Wife of James F. Laramie, Jr., Owner of Record, 30 Timber Lane, Bethlehem, Albany County, New York, a natural person, Louis Meo, Husband of Patricia A. Meo, Owner of Record, 57 Henderson Road, Bethlehem, Albany County, New York, a natural person, Patricia A. Meo, Wife of Louis Meo, Owner of Record, 57 Henderson Road, Bethlehem, Albany County, New York, a natural person, Kevin M. Quinn, Husband of Meryl P. Quinn, Owner of Record, 71 Patterson Drive, Bethlehem, Albany County, New York, a natural person, Meryl P. Quinn, Wife of Kevin M. Quinn, Owner of Record, 71 Patterson Drive, Bethlehem, Albany County, New York, a natural person, Joseph M. Pickett, Jr., Owner of Record, 52 Whitney Road South, Saratoga Springs, Saratoga County, New York, a natural person, Meghan Smith, Owner of Record, 52 Whitney Road South, Saratoga Springs, Saratoga County, New York, a natural person, Charles R. Hayes, Owner of Record, 1 Peachtree Lane, Colonie, Albany County, New York, a natural person, Ashley L. Beadle, Owner of Record, 1 Peachtree Lane, Colonie, Albany County, New York, a natural person, Raymond Folli, Husband of Amy Folli, Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, a natural person, Amy Folli, Wife of Raymond Folli, Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, a natural person, Thomas A. Bult, Husband of Randi S. Bult, Owner of Record, 4186 Albany Street, Albany, Albany County, New York, a natural person, Randi S. Bult, Wife of Thomas A. Bult, Owner of Record, 4186 Albany Street, Albany, Albany County, New York, a natural person, 1Owner of Record, 1 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons, 9Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons, 11Owner of Record, Owner of Record, 11 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons, 14Owner of Record, Owner of Record, 14 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 23Owner of Record, Owner of Record, 23 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 24Owner of Record, Owner of Record, 24 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 32Owner of Record, Owner of Record, 32 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 42Owners of Record, Owners of Record, 42 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 45Owners of Record, Owners of Record, 45 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 61Owners of Record, Owners of Record, 61 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons, 104Owner of Record, Owner of Record, 104 Stacey Crest Drive, Rotterdam, Schenectady County, New York, presumed to be one or more natural persons, 5011Owner of Record, 5011 Colonial Drive, Guilderland, Albany County, New York, presumed to be one or more natural persons, Jonathan S. Van Etten, 24 Timber Lane Glenmont, NY 12077, Mary S. Van Etten, 24 Timber Lane Glenmont, NY 12077 Owner of record, Huadong Cui, 57 Henderson Road Glenmont, NY 12077 Owner of record, Christian J. Grieco, 71 Henderson Road Glenmont, NY 12077 Owner of Record, Debra L. Grieco, 71 Henderson Road Glenmont, NY 12077 Owner of record, John A. Turoski, 42 Patterson Drive Glenmont, NY 12077, Margaret E. Turoski, 42 Patterson Drive Glenmont, NY 12077, David B. Lang, 61 Patterson Drive Glenmont, NY 12077, Kathryn F. Lang, 61 Patterson Drive Glenmont, NY 12077 and Charles Serapilio, 104 Stacey Crest Drive Rotterdam, NY 12306 |
| James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation |
| T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, a natural person, DeRaven Design &Drafting, a Sole Proprietorship formed, on information and belief, in Albany County, New York, V.S. Sofia Engineering, a Sole Proprietorship formed, on information and belief, in Albany County, New York, Sofia Engineering, PLLC, a New York Limited Liability Company, Vincenzo S. Sofia, a natural person, Cicero Building Dev., Inc., a New York Corporation, Luigi Cicero, a natural person, Cillis Builders, Inc., Theodore Cillis, III and Roxanne K. Heller, a natural person |
| 12-3450 |
| August 30, 2012 |
| U.S. Court of Appeals, Second Circuit |
| PROPERTY RIGHTS-Copyright |
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
| Search for this case: Zalewski v. T.P. Builders, Inc. | |
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| Plaintiff - appellant: James E. Zalewski, a natural person | |
| Represented By: | Lee Allen Palmateer |
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| Plaintiff - appellant: Draftics, Ltd., a New York Corporation | |
| Represented By: | Lee Allen Palmateer |
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| Defendant: Dalton McAdams | |
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| Defendant: Mary Paonessa, a natural person | |
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| Defendant: CW Custom Builders, LLC, a New York Limited Liability Company | |
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| Defendant: M.G. Healey Builders, Inc., a New York Corporation | |
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| Defendant: Mikron General Contractors, Inc., a New York Corporation | |
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| Defendant: Michael G. Healey, a natural person | |
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| Defendant: C.B. Prime Properties, Inc., a New York Corporation, DBA Coldwell Banker Prime Properties, Inc. | |
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| Defendant: Realty USA - Capital District Agency, Inc., a New York Corporation | |
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| Defendant: Cara Carley, a natural person | |
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| Defendant: Thomas Marks, a natural person | |
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| Defendant: Kim Hart, a natural person | |
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| Defendant: Richard H. Green, P.E., P.C., a New York Professional Corporation | |
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| Defendant: Richard H. Green, a natural person | |
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| Defendant: Saratoga Glen Builders, LLC, a New York Limited Liability Company | |
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| Defendant: Ingalls & Associates, LLP, a New York Limited Liability Partnership on information and belief, FKA Ingalls, Smart Associates | |
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| Defendant: Keller Williams Realty, Inc., a Texas Corporation | |
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| Defendant: Keller Williams Realty Capital District, a New York unincorporated entity | |
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| Defendant: Danielle Enos, a natural person | |
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| Defendant: Keith Enos, a natural person | |
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| Defendant: Keith Vinehout, a natural person | |
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| Defendant: Lawrence Warner, a natural person | |
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| Defendant: Michael Martin, a natural person | |
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| Defendant: Joseph R. Severence, a natural person | |
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| Defendant: Creative Drafting Services, Inc., a New York Corporation | |
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| Defendant: David J. Hopper, a natural person | |
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| Defendant: Shelroc Homes, LLC, a New York Limited Liability Company | |
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| Defendant: Capital Framing, Inc., a New York Corporation | |
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| Defendant: Joseph M. Clark, a natural person | |
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| Defendant: Scott A. Hargraves, Husband of Kristen M. Hargraves, Owner of Record, 37 JoAnn Court, Colonie, Albany County, New York, a natural person | |
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| Defendant: Kristen M. Hargraves, Wife of Scott A. Hargraves, Owner of Record, 37 JoAnn Court, Colonie, Albany County, New York, a natural person | |
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| Defendant: Qudseya Anwar, Owner of Record, 564 Snyders Lake Road, North Greenbush, Rensselaer County, New York, a natural person | |
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| Defendant: Robert K. Sutherland, Husband of Deborah L. Sutherland, Owner of Record, 35 JoAnn Court, Colonie, Albany County, New York, a natural person | |
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| Defendant: Deborah L. Sutherland, Wife of Robert K. Sutherland, Owner of Record, 35 JoAnn Court, Colonie, Albany County, New York, a natural person | |
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| Defendant: Lawrence W. Warner, Husband of Mary Warner, Owner of Record, 10 Peachtree Lane, Colonie, Albany County, New York, natural person | |
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| Defendant: Mary Warner, Wife of Lawrence W. Warner, Owner of Record, 10 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Joseph Goyette, Husband of Jennifer Goyette, Owner of Record, 14 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Jennifer Goyette, Wife of Joseph Goyette, Owner of Record, 14 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: John A. Ricci, Owner of Record, 6 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Beth F. Birnbaum, Owner of Record, 6 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Peter S. Nati, Husband of Maureen A. Nati, Owner of Record, 5 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Maureen A. Nati, Wife of Peter S. Nati, Owner of Record, 5 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Peter A. Lomanto, Husband of Roxanne Lomanto, Owner of Record, 24 Arch Avenue, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Roxanne Lomanto, Wife of Peter A. Lomanto, Owner of Record, 24 Arch Avenue, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Robert C. Carl, Husband of Brenda H. Carl, Owner of Record, 14 Dominico Dr., Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Brenda H. Carl, Wife of Robert C. Carl, Owner of Record, 14 Dominico Dr., Bethlehem, Albany County, New York, a natural person | |
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| Defendant: John D. Robinson, Husband of Andrea Robinson, Owner of Record, 19 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Andrea Robinson, Wife of John D. Robinson, Owner of Record, 19 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Donald A. Dawson, Jr., Husband of Joan E. Dawson, Owner of Record, 20 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Joan E. Dawson, Wife of Donald A. Dawson Jr., Owner of Record, 20 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: David Gericke, Husband of Lorraine Gericke, Owner of Record, 23 Timber Lane, Bethlehem, Albany County, New York, a natural person, FKA John Karamanlis | |
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| Defendant: Lorraine Gericke, Wife of David Gericke, Owner of Record, 23 Timber Lane, Bethlehem, Albany County, New York, a natural person, FKA Michelle Karamanlis | |
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| Defendant: Paul J. Stento, Husband of Judith L. Stento, Owner of Record, 24 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Judith L. Stento, Wife of Paul J. Stento, Owner of Record, 24 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Paul L. Marshall, Owner of Record, 73 Henderson Road, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Jennifer A. Pulis, Owner of Record, 73 Henderson Road, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: James F. Laramie, Jr., Husband of Harleen M. Laramie, Owner of Record, 30 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Harleen M. Laramie, Wife of James F. Laramie, Jr., Owner of Record, 30 Timber Lane, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Louis Meo, Husband of Patricia A. Meo, Owner of Record, 57 Henderson Road, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Patricia A. Meo, Wife of Louis Meo, Owner of Record, 57 Henderson Road, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Kevin M. Quinn, Husband of Meryl P. Quinn, Owner of Record, 71 Patterson Drive, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Meryl P. Quinn, Wife of Kevin M. Quinn, Owner of Record, 71 Patterson Drive, Bethlehem, Albany County, New York, a natural person | |
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| Defendant: Joseph M. Pickett, Jr., Owner of Record, 52 Whitney Road South, Saratoga Springs, Saratoga County, New York, a natural person | |
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| Defendant: Meghan Smith, Owner of Record, 52 Whitney Road South, Saratoga Springs, Saratoga County, New York, a natural person | |
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| Defendant: Charles R. Hayes, Owner of Record, 1 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Ashley L. Beadle, Owner of Record, 1 Peachtree Lane, Colonie, Albany County, New York, a natural person | |
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| Defendant: Raymond Folli, Husband of Amy Folli, Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, a natural person | |
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| Defendant: Amy Folli, Wife of Raymond Folli, Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, a natural person | |
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| Defendant: Thomas A. Bult, Husband of Randi S. Bult, Owner of Record, 4186 Albany Street, Albany, Albany County, New York, a natural person | |
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| Defendant: Randi S. Bult, Wife of Thomas A. Bult, Owner of Record, 4186 Albany Street, Albany, Albany County, New York, a natural person | |
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| Defendant: 1Owner of Record, 1 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons | |
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| Defendant: 9Owner of Record, 9 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons | |
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| Defendant: 11Owner of Record, Owner of Record, 11 Kaleen Drive, Ballston Spa, Saratoga County, New York, presumed to be one or more natural persons | |
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| Defendant: 14Owner of Record, Owner of Record, 14 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 23Owner of Record, Owner of Record, 23 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 24Owner of Record, Owner of Record, 24 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 32Owner of Record, Owner of Record, 32 Thoroughbred Circle, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 42Owners of Record, Owners of Record, 42 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 45Owners of Record, Owners of Record, 45 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 61Owners of Record, Owners of Record, 61 Patterson Drive, Bethlehem, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: 104Owner of Record, Owner of Record, 104 Stacey Crest Drive, Rotterdam, Schenectady County, New York, presumed to be one or more natural persons | |
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| Defendant: 5011Owner of Record, 5011 Colonial Drive, Guilderland, Albany County, New York, presumed to be one or more natural persons | |
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| Defendant: Jonathan S. Van Etten, 24 Timber Lane Glenmont, NY 12077 | |
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| Defendant: Mary S. Van Etten, 24 Timber Lane Glenmont, NY 12077 Owner of record | |
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| Defendant: Huadong Cui, 57 Henderson Road Glenmont, NY 12077 Owner of record | |
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| Defendant: Christian J. Grieco, 71 Henderson Road Glenmont, NY 12077 Owner of Record | |
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| Defendant: Debra L. Grieco, 71 Henderson Road Glenmont, NY 12077 Owner of record | |
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| Defendant: John A. Turoski, 42 Patterson Drive Glenmont, NY 12077 | |
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| Defendant: Margaret E. Turoski, 42 Patterson Drive Glenmont, NY 12077 | |
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| Defendant: David B. Lang, 61 Patterson Drive Glenmont, NY 12077 | |
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| Defendant: Kathryn F. Lang, 61 Patterson Drive Glenmont, NY 12077 | |
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| Defendant: Charles Serapilio, 104 Stacey Crest Drive Rotterdam, NY 12306 | |
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| Defendant - appellee: T.P. Builders, Inc., a New York Corporation | |
| Represented By: | Arlen L. Olsen |
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| Defendant - appellee: Thomas Paonessa, a natural person | |
| Represented By: | Arlen L. Olsen |
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| Defendant - appellee: DeRaven Design &Drafting, a Sole Proprietorship formed, on information and belief, in Albany County, New York | |
| Represented By: | Caroline Borham Ahn |
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| Defendant - appellee: V.S. Sofia Engineering, a Sole Proprietorship formed, on information and belief, in Albany County, New York | |
| Represented By: | Kevin R. Van Duser |
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| Defendant - appellee: Sofia Engineering, PLLC, a New York Limited Liability Company | |
| Represented By: | Kevin R. Van Duser |
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| Defendant - appellee: Vincenzo S. Sofia, a natural person | |
| Represented By: | Kevin R. Van Duser |
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| Defendant - appellee: Cicero Building Dev., Inc., a New York Corporation | |
| Represented By: | Paul C. Rapp |
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| Defendant - appellee: Luigi Cicero, a natural person | |
| Represented By: | Paul C. Rapp |
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| Defendant - appellee: Cillis Builders, Inc. | |
| Represented By: | George J. Szary |
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| Defendant - appellee: Theodore Cillis, III | |
| Represented By: | George J. Szary |
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| Defendant - appellee: Roxanne K. Heller, a natural person | |
| Represented By: | Caroline Borham Ahn |
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