Varano v. Forba Holdings, LLC (In re Small Smiles Litig.)

• Decision Date: 27 September 2013
• Citation: 2013 N.Y. Slip Op. 06219,971 N.Y.S.2d 784,109 A.D.3d 1212
• Parties: In the Matter of SMALL SMILES LITIGATION. Kelly Varano, as Parent and Natural Guardian of Infant Jeremy Bohn, Shannon Froio, as Parent and Natural Guardian of Infant Shawn Darling, Brenda Fortino, as Parent and Natural Guardian of Infant Julie Fortino, Marie Martin, as Parent and Natural Guardian of Infant Kenneth Kenyon, Jenny Lynn Cowher, as Parent and Natural Guardian of Infant William Martin, Hollan Crippen, as Parent and Natural Guardian of Infant Devan Mathews, Jessica Recore, as Parent and Natural Guardian of Infant Samantha McLoughlin, Laurie Rizzo and Dominick Rizzo, as Legal Custodians of Infant Jacob McMahon, Jason Montanye, as Parent and Natural Guardian of Infant Kadem Montanye and Frances Shellings, as Parent and Natural Guardian of Infant Rayne Shellings, Plaintiffs–Respondents, v. Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac LLC, Forba NY, LLC, now known as Licsac NY, LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Syracuse, LLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Naveed Aman, D.D.S., Koury Bonds, D.D.S., Tarek Elsafty, D.D.S., Yaqoob Khan, D.D.S., Janine Randazzo, D.D.S., Loc Vinh Vuu, D.D.S., Defendants–Appellants; et al., Defendants. (Action No. 1.) Shantel Johnson, as Parent and Natural Guardian of Infant Kevin Butler, Veronica Robinson, as Parent and Natural Guardian of Infant Ariana Flores, Demita Garrett, as Parent and Natural Guardian of Infant I'yana Garcia Santos, Kathryn Justice, as Parent and Natural Guardian of Infant Breyonna Howard, Elizabeth Lorraine, as Parent and Natural Guardian of Infant Shiloh Lorraine, Jr., Laporsha Shaw, as Parent and Natural Guardian of Infant Alexis Parker, Robert Ralston, as Parent and Natural Guardian of Infant Brandie Ralston, Katrice Marshall, as Parent and Natural Guardian of Infant Lesana Ross, Tiffany Henton, as Parent and Natural Guardian of Infant Corey Smith and Janet Taber, as Parent and Natural Guardian of Infant Jon Taber, Plaintiffs–Respondents, v. Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac, LLC, Forba NY, LLC, now known as Licsac NY LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Rochester, LLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Shilpa Agadi, D.D.S., Koury Bonds, D.D.S., Ismatu Kamara, D.D.S., Keivan Zoufan, D.D.S., Sonny Khanna, D.D.S., Kim Pham, D.D.S., Lawana Fuquay, D.D.S., Defendants–Appellants; et al., Defendants. (Action No. 2.) Timothy Angus, as Parent and Natural Guardian of Infant Jacob Angus, Jessalyn Purcell, as Parent and Natural Guardian of Infant Isaiah Berg, Brian Carter, as Parent and Natural Guardian of Infant Briana Carter, April Ferguson, as Parent and Natural Guardian of Infant Joseph Ferguson, Sherain Rivera, as Parent and Natural Guardian of Infant Shadaya Gilmore, Tonya Potter, as Parent and Natural Guardian of Infant Desiraee Hager, Nancy Ward, as Legal Custodian of Infant Aalyiarose Labombard–Black, Nancy Ward, as Legal Custodian of Infant Manuel Laborde, Jr., Jennifer Bacon, as Parent and Natural Guardian of Infant Ashley Parker and Courtney Conrad, as Parent and Natural Guardian of Infant Zakary Wilson, Plaintiffs–Respondents, v. Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac, LLC, Forba NY, LLC, now known as Licsac NY LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Albany, LLC, Albany Access Dentistry, PLLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Maziar Izadi, D.D.S., Judith Mori, D.D.S., Lissette Bernal, D.D.S., Edmise Forestal, D.D.S., Evan Goldstein, D.D.S., Keerthi Golla, D.D.S., Nassef Lancen, D.D.S., Defendants–Appellants; et al., Defendants. (Action No. 3.).
• Court: New York Supreme Court — Appellate Division

109 A.D.3d 1212

971 N.Y.S.2d 784

2013 N.Y. Slip Op. 06219

In the Matter of SMALL SMILES LITIGATION.

Kelly Varano, as Parent and Natural Guardian of Infant Jeremy Bohn, Shannon Froio, as Parent and Natural Guardian of Infant Shawn Darling, Brenda Fortino, as Parent and Natural Guardian of Infant Julie Fortino, Marie Martin, as Parent and Natural Guardian of Infant Kenneth Kenyon, Jenny Lynn Cowher, as Parent and Natural Guardian of Infant William Martin, Hollan Crippen, as Parent and Natural Guardian of Infant Devan Mathews, Jessica Recore, as Parent and Natural Guardian of Infant Samantha McLoughlin, Laurie Rizzo and Dominick Rizzo, as Legal Custodians of Infant Jacob McMahon, Jason Montanye, as Parent and Natural Guardian of Infant Kadem Montanye and Frances Shellings, as Parent and Natural Guardian of Infant Rayne Shellings, Plaintiffs–Respondents,

v.Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac LLC, Forba NY, LLC, now known as Licsac NY, LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Syracuse, LLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Naveed Aman, D.D.S., Koury Bonds, D.D.S., Tarek Elsafty, D.D.S., Yaqoob Khan, D.D.S., Janine Randazzo, D.D.S., Loc Vinh Vuu, D.D.S., Defendants–Appellants; et al., Defendants.

(Action No. 1.)

Shantel Johnson, as Parent and Natural Guardian of Infant Kevin Butler, Veronica Robinson, as Parent and Natural Guardian of Infant Ariana Flores, Demita Garrett, as Parent and Natural Guardian of Infant I'yana Garcia Santos, Kathryn Justice, as Parent and Natural Guardian of Infant Breyonna Howard, Elizabeth Lorraine, as Parent and Natural Guardian of Infant Shiloh Lorraine, Jr., Laporsha Shaw, as Parent and Natural Guardian of Infant Alexis Parker, Robert Ralston, as Parent and Natural Guardian of Infant Brandie Ralston, Katrice Marshall, as Parent and Natural Guardian of Infant Lesana Ross, Tiffany Henton, as Parent and Natural Guardian of Infant Corey Smith and Janet Taber, as Parent and Natural Guardian of Infant Jon Taber, Plaintiffs–Respondents,

v.Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac, LLC, Forba NY, LLC, now known as Licsac NY LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Rochester, LLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Shilpa Agadi, D.D.S., Koury Bonds, D.D.S., Ismatu Kamara, D.D.S., Keivan Zoufan, D.D.S., Sonny Khanna, D.D.S., Kim Pham, D.D.S., Lawana Fuquay, D.D.S., Defendants–Appellants; et al., Defendants.

(Action No. 2.)

Timothy Angus, as Parent and Natural Guardian of Infant Jacob Angus, Jessalyn Purcell, as Parent and Natural Guardian of Infant Isaiah Berg, Brian Carter, as Parent and Natural Guardian of Infant Briana Carter, April Ferguson, as Parent and Natural Guardian of Infant Joseph Ferguson, Sherain Rivera, as Parent and Natural Guardian of Infant Shadaya Gilmore, Tonya Potter, as Parent and Natural Guardian of Infant Desiraee Hager, Nancy Ward, as Legal Custodian of Infant Aalyiarose Labombard–Black, Nancy Ward, as Legal Custodian of Infant Manuel Laborde, Jr., Jennifer Bacon, as Parent and Natural Guardian of Infant Ashley Parker and Courtney Conrad, as Parent and Natural Guardian of Infant Zakary Wilson, Plaintiffs–Respondents,

v.Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Forba, LLC, now known as Licsac, LLC, Forba NY, LLC, now known as Licsac NY LLC, DD Marketing, Inc., Derose Management, LLC, Small Smiles Dentistry of Albany, LLC, Albany Access Dentistry, PLLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S., Michael W. Roumph, Maziar Izadi, D.D.S., Judith Mori, D.D.S., Lissette Bernal, D.D.S., Edmise Forestal, D.D.S., Evan Goldstein, D.D.S., Keerthi Golla, D.D.S., Nassef Lancen, D.D.S., Defendants–Appellants; et al., Defendants.

(Action No. 3.).

Supreme Court, Appellate Division, Fourth Department, New York.

Sept. 27, 2013.

Smith, Sovik, Kendrick & Sugnet, P.C., Syracuse (Kevin E. Hulslander of Counsel), for Defendants–Appellants Forba Holdings, LLC, now known as Church Street Health Management, LLC, Forba NY, LLC, Small Smiles Dentistry of Albany, LLC, Albany Access Dentistry, PLLC, Small Smiles Dentistry of Rochester, LLC and Small Smiles Dentistry of Syracuse, LLC.

O'connor, O'connor, Bresee & First, P.C., Albany (Danielle N. Meyers of Counsel), for Defendants–Appellants Forba, LLC, now known as Licsac, LLC, Forba NY, LLC, now known as Licsac NY LLC, DD Marketing, Inc., Derose Management, LLC, Daniel E. Derose, Michael A. Derose, D.D.S., Edward J. Derose, D.D.S., Adolph R. Padula, D.D.S., William A. Mueller, D.D.S. and Michael W. Roumph.

Wilson Elser Mozkowitz Edelman & Dicker LLP, Albany (Melissa A. Murphy–Petros of Counsel), for Defendants–Appellants Maziar Izadi, D.D.S., Judith Mori, D.D.S., Edmise Forestal, D.D.S., Evan Goldstein, D.D.S., Keerthi Golla, D.D.S., Nassef Lancen, D.D.S., Naveed Aman, D.D.S., Tarek Elsafty, D.D.S., Yaqoob Khan, D.D.S., Shilpa Agadi, D.D.S., Koury Bonds, D.D.S., Kim Pham, D.D.S., Ismatu Kamara, D.D.S. and Sonny Khanna, D.D.S.

Hancock Estabrook, LLP, Syracuse (Alan J. Pierce of Counsel), for Defendants–Appellants Keivan Zoufan, D.D.S., Lawana Fuquay, D.D.S., Loc Vinh Vuu, D.D.S., Janine Randazzo, D.D.S. and Lissette Bernal, D.D.S.

Powers & Santola, LLP, Albany (Michael J. Hutter of Counsel), for Plaintiffs–Respondents.

PRESENT: CENTRA, J.P., PERADOTTO, CARNI AND LINDLEY, JJ.

MEMORANDUM:

These three actions were commenced by various plaintiffs asserting causes of action for fraud, battery, breach of fiduciary duty, breach of General Business Law §§ 349 and 350, malpractice, negligence, and failure to obtain informed consent based on dental treatment provided to the subject children. These actions have been coordinated for purposes of discovery pursuant to 22 NYCRR 202.69 in Onondaga County Supreme Court. Defendants-appellants moved to dismiss certain causes of action in the amended complaints, which the court denied in their entirety. On this consolidated appeal, there are four groups of defendants-appellants: Forba, LLC, now known as LICSAC, LLC, et al. (Old FORBA); Forba Holdings, LLC, now known as Church Street Health Management, LLC, et al. (New FORBA); Keivan Zoufan, D.D.S., et al. (Five Dentists); and Maziar Izadi, D.D.S., et al. (Fourteen Dentists) (collectively, defendants).

We agree with defendants that the court erred in denying those parts of their respective motions seeking dismissal of the fraud and breach of fiduciary duty causes of action, and we therefore modify the order by dismissing the first and third causes of action of the amended complaints against defendants. “Dismissal of a fraud cause of action is required ‘[w]here [it] gives rise to damages which are not separate and distinct from those flowing from an alleged [dental] malpractice cause of action’ ” ( Abraham v. Kosinski, 251 A.D.2d 967, 967–968, 674 N.Y.S.2d 557;see Giannetto v. Knee, 82 A.D.3d 1043, 1045, 919 N.Y.S.2d 176;Haga v. Pyke, 19...