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Since this appears to be a very large docket, we will only show 500 entries at at time.
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Filed: 9/21/2022, Entered: 9/21/2022 |
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1
Summons and Complaint
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 Request |
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| 1703 |
Filed: 2/27/2024, Entered: 2/27/2024 |
DECISION + ORDER ON MOTION (Motion #037)
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INTERVENE
Confirmation Notice
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Request |
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| 1702 |
Filed: 2/26/2024, Entered: 2/26/2024 |
Notice of Appeal |
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Notice of Appeal from Judgment, attaching Notice of Entry and Judgment, Informational Statement and ... show more
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Request |
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| 1701 |
Filed: 2/26/2024, Entered: 2/26/2024 |
Notice of Appeal |
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Notice of Appeal from Decision and Order After Non-Jury Trial, attaching Notice of Entry and Decisio ... show more
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Request |
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| 1700 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Notice of Entry |
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Notice of Entry - Judgment entered 2.23.2024
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Request |
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| 1699 |
Filed: 2/23/2024, Entered: 2/23/2024 |
judgment |
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MONEY
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Request |
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| 1698 |
Filed: 2/22/2024, Entered: 2/22/2024 |
Exhibit(s) |
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A
Email Correspondence between the Court, Defendants, and the Attorney General (Feb. 21 and 22, 2023)
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Request |
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| 1697 |
Filed: 2/22/2024, Entered: 2/22/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron, J.S.C.
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Request |
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| 1696 |
Filed: 2/23/2024, Entered: 2/23/2024 |
judgment |
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SIGNED BY COURT TO COUNTY CLERK
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Request |
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| 1695 |
Filed: 2/22/2024, Entered: 2/22/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 1694 |
Filed: 2/21/2024, Entered: 2/21/2024 |
Exhibit(s) |
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A
Court's February 21, 2024 E-mail
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Request |
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| 1693 |
Filed: 2/21/2024, Entered: 2/21/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron
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Request |
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| 1692 |
Filed: 2/21/2024, Entered: 2/21/2024 |
judgment |
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(PROPOSED) SUBMIT JUDGMENT PER JUDGES DECISION
Judgment [proposed]
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Request |
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| 1691 |
Filed: 2/21/2024, Entered: 2/21/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron re: Proposed Judgment
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Request |
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| 1690 |
Filed: 2/20/2024, Entered: 2/20/2024 |
JUDGMENT -TO COUNTY CLERK (PROPOSED)
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Judgment after trial
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Request |
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| 1689 |
Filed: 2/16/2024, Entered: 2/16/2024 |
Notice of Entry |
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Notice of Entry - Decision and Order entered on February 16, 2024
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Request |
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 1688 |
Filed: 2/16/2024, Entered: 2/16/2024 |
DECISION AFTER TRIAL |
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| 1687 |
Filed: 2/8/2024, Entered: 2/8/2024 |
LETTER/CORRESPONDENCE FROM COURT
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Request |
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| 1686 |
Filed: 2/7/2024, Entered: 2/7/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Response to Court's February 4, 2024 Email
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Request |
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| 1685 |
Filed: 2/7/2024, Entered: 2/7/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Response to Court's February 4, 2024 Email
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Request |
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| 1684 |
Filed: 2/7/2024, Entered: 2/7/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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OAG's Response to Court's Correspondence (NYSCEF No. 1683)
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Request |
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| 1683 |
Filed: 2/6/2024, Entered: 2/6/2024 |
LETTER/CORRESPONDENCE FROM COURT
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EMAIL DATED 02/05/2024
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Request |
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| 1682 |
Filed: 1/29/2024, Entered: 1/29/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Defendants' Response to Monitor's January 26, 2024 Letter
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Request |
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| 1681 |
Filed: 1/26/2024, Entered: 1/26/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 1680 |
Filed: 1/25/2024, Entered: 1/25/2024 |
MEMORANDUM OF LAW IN REPLY (Motion #037) |
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Request |
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| 1679 |
Filed: 1/24/2024, Entered: 1/24/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron, J.S.C., Responding to Attorney General's January 23, 2024 Letter r ... show more
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Request |
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| 1678 |
Filed: 1/23/2024, Entered: 1/23/2024 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #037) |
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Request |
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| 1677 |
Filed: 1/23/2024, Entered: 1/23/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Notice of supplemental authority
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Request |
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| 1676 |
Filed: 1/22/2024, Entered: 1/22/2024 |
Trial Documents |
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PowerPoint Presentation - Closing Argument of Donald Trump, Jr. and Eric Trump
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Request |
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| 1675 |
Filed: 1/22/2024, Entered: 1/22/2024 |
Trial Documents |
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PowerPoint Presentation - Defendants' Closing Argument
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Request |
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| 1674 |
Filed: 1/17/2024, Entered: 1/17/2024 |
ORDER ( PROPOSED ) (Motion #037) |
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Request |
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| 1673 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Exhibit(s) |
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"B" (Motion #037)
Copy of NYSCEF Confirmation of Filing Summons & Complaint in Suffolk County Supreme Court
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Request |
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| 1672 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Exhibit(s) |
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"A" (Motion #037)
Copy of Movant's Complaint Against Letitia James et al. filed in Suffolk County Supreme Court
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Request |
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| 1671 |
Filed: 1/17/2024, Entered: 1/17/2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #037)
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Affirmation in Support of Motion to Intervene
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Request |
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| 1670 |
Filed: 1/17/2024, Entered: 1/17/2024 |
NOTICE OF MOTION (Motion #037)
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Notice of Motion to Intervene
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Request |
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| 1669 |
Filed: 1/11/2024, Entered: 1/11/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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1.11.24 - Plaintiff's closing argument presentation
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Request |
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| 1668 |
Filed: 1/10/2024, Entered: 1/10/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 1667 |
Filed: 1/5/2024, Entered: 1/5/2024 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
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PLAINTIFFS PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
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Request |
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| 1666 |
Filed: 1/5/2024, Entered: 1/5/2024 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
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Proposed Conclusions of Law of Defendants Donald Trump, Jr. and Eric Trump
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Request |
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| 1665 |
Filed: 1/5/2024, Entered: 1/5/2024 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
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Proposed Findings of Fact of Defendants Donald Trump, Jr. and Eric Trump
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Request |
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| 1664 |
Filed: 1/5/2024, Entered: 1/5/2024 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
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Request |
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| 1663 |
Filed: 1/5/2024, Entered: 1/5/2024 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
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Request |
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| 1662 |
Filed: 1/5/2024, Entered: 1/5/2024 |
Remittitur |
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Request |
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| 1661 |
Filed: 1/4/2024, Entered: 1/4/2024 |
Transcript of Proceedings |
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Transcripts of Proceedings (December 12, 2023 to December 13, 2023)
Possible SSN Administratively Redacted
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Request |
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| 1660 |
Filed: 1/4/2024, Entered: 1/4/2024 |
Transcript of Proceedings |
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Transcripts of Proceedings (December 4, 2023 to December 8, 2023)
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Request |
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| 1659 |
Filed: 1/4/2024, Entered: 1/4/2024 |
Transcript of Proceedings |
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Transcripts of Proceedings (November 27, 2023 to December 1, 2023)
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Request |
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| 1658 |
Filed: 1/4/2024, Entered: 1/4/2024 |
Transcript of Proceedings |
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Transcripts of Proceedings (November 20, 2023 to November 21, 2023)
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Request |
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| 1657 |
Filed: 1/4/2024, Entered: 1/4/2024 |
Transcript of Proceedings |
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Transcripts of Proceedings (November 13, 2023 to November 17, 2023)
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Request |
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| 1656 |
Filed: 1/4/2024, Entered: 1/4/2024 |
LETTER / CORRESPONDENCE TO JUDGE
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Application of News Organizations for Audiovisual Coverage of Closing Arguments
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Request |
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| 1655 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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| 1654 |
Filed: 12/18/2023, Entered: 12/18/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Plaintiff's response to Defendants' letter re: CPLR 4401 motion (NYSCEF No. 1652)
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Request |
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| 1653 |
Filed: 12/15/2023, Entered: 12/15/2023 |
Exhibit(s) |
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A
PowerPoint Presentation - Defendants' Motion for Directed Verdict
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Request |
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| 1652 |
Filed: 12/15/2023, Entered: 12/15/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron in Support of Defendants' on the Record Motions for a Directed Verd ... show more
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Request |
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| 1651 |
Filed: 12/12/2023, Entered: 12/12/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron Regarding Application to Exclude the Reports and Testimony of the N ... show more
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Request |
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| 1650 |
Filed: 12/12/2023, Entered: 12/12/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron Requesting Preclusion of Testimony from NYAG's Proposed Rebuttal Wi ... show more
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Request |
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| 1649 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Exhibit(s) |
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B
Expert Rebuttal Report of Lawrence Moens dated June 30, 2023
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Request |
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| 1648 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Exhibit(s) |
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A
Expert Report of Lawrence Moens dated May 26, 2023
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Request |
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| 1647 |
Filed: 12/1/2023, Entered: 12/1/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron Regarding Testimony of Lawrence Moens
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Request |
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| 1646 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Exhibit(s) |
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A
November 27, 2023 Transcript of Proceedings
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Request |
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| 1645 |
Filed: 12/1/2023, Entered: 12/1/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron Regarding Testimony of Judge Barbara Jones
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Request |
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| 1644 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Exhibit(s) |
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B
Expert Report of John K. Shubin dated June 30, 2023
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Request |
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| 1643 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Exhibit(s) |
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A
Curriculum Vitae of John K. Subin, Esq.
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Request |
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| 1642 |
Filed: 12/1/2023, Entered: 12/1/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Hon. Arthur F. Engoron Regarding Testimony of John K. Shubin, Esq.
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Request |
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| 1641 |
Filed: 11/29/2023, Entered: 11/29/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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independent monitor report
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Request |
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| 1640 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Order to Show Cause |
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DECLINED/WITHDRAWN (Motion #036)
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Request |
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| 1639 |
Filed: 11/17/2023, Entered: 11/17/2023 |
DECISION + ORDER ON MOTION (Motion #034)
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QUASH SUBPOENA
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Request |
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| 1638 |
Filed: 11/16/2023, Entered: 11/16/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #036)
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11.16.2023 Letter from OAG concerning proposed OSC filed by defendants
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Request |
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| 1637 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Exhibit(s) |
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A (Motion #036)
Trial Transcripts (10-2-22 through 11-9-22)
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Request |
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| 1636 |
Filed: 11/15/2023, Entered: 11/15/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #036)
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Affirmation of Clifford S. Robert in Support of Motion for Mistrial
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Request |
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| 1635 |
Filed: 11/15/2023, Entered: 11/15/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #036)
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Expert Affirmation of Hon. David Demarest, J.S.C. (Ret.)
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Request |
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| 1634 |
Filed: 11/15/2023, Entered: 11/15/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #036)
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Memorandum of Law in Support of Motion for Mistrial
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Request |
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| 1633 |
Filed: 11/15/2023, Entered: 11/15/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #036)
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Order to Show Cause for Mistrial
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Request |
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| 1632 |
Filed: 11/8/2023, Entered: 11/8/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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11.8.2023 OAG letter seeking leave to make an oral motion in limine to preclude the testimony of fou ... show more
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Request |
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| 1631 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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| 1630 |
Filed: 11/2/2023, Entered: 11/2/2023 |
ORDER ( PROPOSED ) (Motion #035) |
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Request |
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| 1629 |
Filed: 11/2/2023, Entered: 11/2/2023 |
AFFIRMATION (Motion #035) |
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Request |
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| 1628 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Exhibit(s) |
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A (Motion #035)
Certificate of Good Standing
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Request |
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| 1627 |
Filed: 11/2/2023, Entered: 11/2/2023 |
AFFIDAVIT (Motion #035)
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Affidavit of Peter W. Gabra
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Request |
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| 1626 |
Filed: 11/2/2023, Entered: 11/2/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #035) |
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Request |
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| 1625 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Notice of Appeal |
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Notice of Appeal with Order being appealed with its Notice of Entry and Informational Statement att ... show more
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Request |
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| 1624 |
Filed: 10/31/2023, Entered: 10/31/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter response to Defendants Motion in Limine
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Request |
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| 1623 |
Filed: 10/30/2023, Entered: 10/30/2023 |
Trial Memorandum |
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Memorandum of Law in Support of Defendants' Motion in Limine
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Request |
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| 1622 |
Filed: 10/30/2023, Entered: 10/30/2023 |
Notice of Entry |
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Notice of Entry of Decision and Order
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Request |
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| 1621 |
Filed: 10/30/2023, Entered: 10/30/2023 |
transcript |
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SO ORDERED
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Request |
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| 1620 |
Filed: 10/27/2023, Entered: 10/27/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 1619 |
Filed: 10/26/2023, Entered: 10/26/2023 |
transcript |
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SO ORDERED
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Request |
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| 1618 |
Filed: 10/26/2023, Entered: 10/26/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #034)
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Memorandum of Law in Support of Non-Party Ivanka Trump's Motion to Quash Subpoenas Ad Testificandum ... show more
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Request |
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| 1617 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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17 (Motion #034)
May 2022 email Re: "Big News - OPO Closing"
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Request |
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| 1616 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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16 (Motion #034)
August 2021 emails Re: "Trump Park Avenue - Unit PH2O"
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Request |
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| 1615 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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15 (Motion #034)
Affidavit of Brian Metz
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Request |
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| 1614 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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14 (Motion #034)
January 2021 emails Re: "Worker's Comp policies for Ivanka"
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Request |
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| 1613 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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13 (Motion #034)
December 2020 emails Re: "Ivanka and Jared Personal Insurance"
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Request |
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| 1612 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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12 (Motion #034)
PH20 Lease Documents
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Request |
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| 1611 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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11 (Motion #034)
August 2022 emails Re: "Relist 502 PARK AVE"
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Request |
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| 1610 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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10 (Motion #034)
Trump OPO, 2021 Partnership Form 1065 Schedule K-1
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Request |
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| 1609 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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9 (Motion #034)
Trump OPO, 2021 Partnership Form 1065 Schedule K-1 (Redacted per 22 NYCRR §202.5(e))
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Request |
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| 1608 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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8 (Motion #034)
Trump OPO, 2020 Partnership Form 1065 Schedule K-1
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Request |
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| 1607 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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7 (Motion #034)
Exerpted Trump Organization Directors and Officers Insurance Endorsements
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Request |
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| 1606 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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6 (Motion #034)
DJT Lido Golf Manager Entities Structure Chart
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Request |
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| 1605 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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5 (Motion #034)
DJT Bali Golf Manager Entities Structure Chart
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Request |
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| 1604 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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4 (Motion #034)
Agreements Restoring Ivanka Trump's Participating Interest in TTO entities
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Request |
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| 1603 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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3 (Motion #034)
Ivanka OPO LLC Operating Agreement
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Request |
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| 1602 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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2 (Motion #034)
Ivanka Trump OPO Guaranty
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Request |
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| 1601 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Exhibit(s) |
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1 (Motion #034)
Trump OPO LLC Structure Chart
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Request |
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| 1600 |
Filed: 10/26/2023, Entered: 10/26/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #034) |
|
|
|
Request |
|
|
|
| 1599 |
Filed: 10/26/2023, Entered: 10/26/2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #034) |
|
|
|
Request |
|
|
|
| 1598 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Order |
|
OTHER (NON-MOTION)
|
|
Request |
|
|
|
| 1597 |
Filed: 10/25/2023, Entered: 10/25/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Michael Madaio, attaching Notice of Entry and Decision and Order; Informational ... show more
|
|
Request |
|
|
|
| 1596 |
Filed: 10/25/2023, Entered: 10/25/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Habba Madaio, attaching Notice of Entry and Decision and Order; Informational St ... show more
|
|
Request |
|
|
|
| 1595 |
Filed: 10/24/2023, Entered: 10/24/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Morian Law PLLC, attaching Notice of Entry and Decision and Order; Informational ... show more
|
|
Request |
|
|
|
| 1594 |
Filed: 10/24/2023, Entered: 10/24/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Armen Morian, attaching Notice of Entry and Decision and Order; Informational St ... show more
|
|
Request |
|
|
|
| 1593 |
Filed: 10/23/2023, Entered: 10/23/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Christopher M. Kise, attaching Notice of Entry and Decision and Order; Informati ... show more
|
|
Request |
|
|
|
| 1592 |
Filed: 10/23/2023, Entered: 10/23/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Continental PLLC, attaching Notice of Entry and Decision and Order; Informationa ... show more
|
|
Request |
|
|
|
| 1591 |
Filed: 10/23/2023, Entered: 10/23/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Michael Farina, attaching Notice of Entry and Decision and Order; Informational ... show more
|
|
Request |
|
|
|
| 1590 |
Filed: 10/23/2023, Entered: 10/23/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Clifford S. Robert, attaching Notice of Entry and Decision and Order; Informatio ... show more
|
|
Request |
|
|
|
| 1589 |
Filed: 10/23/2023, Entered: 10/23/2023 |
NOTICE OF APPEAL (Motion #028)
|
|
Notice of Appeal of Robert & Robert PLLC, attaching Notice of Entry and Decision and Order; Informat ... show more
|
|
Request |
|
|
|
| 1588 |
Filed: 10/23/2023, Entered: 10/23/2023 |
DECISION + ORDER ON MOTION (Motion #033) |
|
|
|
Request |
|
|
|
| 1587 |
Filed: 10/23/2023, Entered: 10/23/2023 |
ORDER TO SHOW CAUSE (Motion #033) |
|
|
|
Request |
|
|
|
| 1586 |
Filed: 10/23/2023, Entered: 10/23/2023 |
DECISION + ORDER ON MOTION (Motion #032) |
|
|
|
Request |
|
|
|
| 1585 |
Filed: 10/23/2023, Entered: 10/23/2023 |
ORDER TO SHOW CAUSE (Motion #032) |
|
|
|
Request |
|
|
|
| 1584 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Order |
|
OTHER (NON-MOTION)
|
|
Request |
|
|
|
| 1583 |
Filed: 10/20/2023, Entered: 10/20/2023 |
ORDER ( PROPOSED ) (Motion #033) |
|
|
|
Request |
|
|
|
| 1582 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Exhibit(s) |
|
A (Motion #033)
Certificate of Good Standing
|
|
Request |
|
|
|
| 1581 |
Filed: 10/20/2023, Entered: 10/20/2023 |
AFFIDAVIT (Motion #033)
|
|
Affidavit of Jennifer Hernandez
|
|
Request |
|
|
|
| 1580 |
Filed: 10/20/2023, Entered: 10/20/2023 |
AFFIRMATION (Motion #033)
|
|
Affirmation of Alina Habba
|
|
Request |
|
|
|
| 1579 |
Filed: 10/20/2023, Entered: 10/20/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #033) |
|
|
|
Request |
|
|
|
| 1578 |
Filed: 10/20/2023, Entered: 10/20/2023 |
ORDER ( PROPOSED ) (Motion #032) |
|
|
|
Request |
|
|
|
| 1577 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Exhibit(s) |
|
A (Motion #032)
Certificate of Good Standing
|
|
Request |
|
|
|
| 1576 |
Filed: 10/20/2023, Entered: 10/20/2023 |
AFFIDAVIT (Motion #032)
|
|
Affidavit of Ivan Feris
|
|
Request |
|
|
|
| 1575 |
Filed: 10/20/2023, Entered: 10/20/2023 |
AFFIRMATION (Motion #032)
|
|
Affirmation of Alina Habba
|
|
Request |
|
|
|
| 1574 |
Filed: 10/20/2023, Entered: 10/20/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #032) |
|
|
|
Request |
|
|
|
| 1573 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
F (Motion #034)
Exhibit E - Correspondence
|
|
Request |
|
|
|
| 1572 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
E (Motion #034)
Exhibit E - Correspondence
|
|
Request |
|
|
|
| 1571 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
D (Motion #034)
Exhibit D - Correspondence
|
|
Request |
|
|
|
| 1570 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
C (Motion #034)
Exhibit C - Trial Subpoena
|
|
Request |
|
|
|
| 1569 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
B (Motion #034)
Exhibit B - Trial Subpoena
|
|
Request |
|
|
|
| 1568 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Exhibit(s) |
|
A (Motion #034)
Exhibit A - Trial Subpoena
|
|
Request |
|
|
|
| 1567 |
Filed: 10/19/2023, Entered: 10/19/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #034)
|
|
Affirmation in Support
|
|
Request |
|
|
|
| 1566 |
Filed: 10/19/2023, Entered: 10/19/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #034)
|
|
Memorandum of Law in Support of Motion to Quash Subpoenas
|
|
Request |
|
|
|
| 1565 |
Filed: 10/19/2023, Entered: 10/19/2023 |
NOTICE OF MOTION (Motion #034)
|
|
Notice of Motion to Quash Subpoenas
|
|
Request |
|
|
|
| 1564 |
Filed: 10/19/2023, Entered: 10/19/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to Hon. Arthur F. Engoron Responding to NYAG's October 17, 2023 Letter Concerning Admissibili ... show more
|
|
Request |
|
|
|
| 1563 |
Filed: 10/19/2023, Entered: 10/19/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
October 18, 2023 letter to Court
|
|
Request |
|
|
|
| 1562 |
Filed: 10/17/2023, Entered: 10/17/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
10.17.2023 Letter to Court concerning admissibility of testimony
|
|
Request |
|
|
|
| 1561 |
Filed: 10/13/2023, Entered: 10/13/2023 |
DECISION + ORDER ON MOTION (Motion #013) |
|
MODIFY ORDER
|
|
Request |
|
|
|
| 1560 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Subpoena |
|
COPY RETURNED TO COURT
|
|
Request |
|
|
|
| 1559 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Notice of Appeal |
|
Notice of Appeal and Informational Statement, attaching Notice of Entry of Supplemental Order and Af ... show more
|
|
Request |
|
|
|
| 1558 |
Filed: 10/5/2023, Entered: 10/5/2023 |
NOTICE OF ENTRY (Motion #028) |
|
Notice of Entry Attaching Copy of Supplemental Order dated October 4, 2023
|
|
Request |
|
|
|
| 1557 |
Filed: 10/5/2023, Entered: 10/5/2023 |
NOTICE OF ENTRY (Motion #027) |
|
Notice of Entry Attaching Copy of Supplemental Order dated October 4, 2023
|
|
Request |
|
|
|
| 1556 |
Filed: 10/5/2023, Entered: 10/5/2023 |
NOTICE OF ENTRY (Motion #026)
|
|
Notice of Entry Attaching Copy of Supplemental Order dated October 4, 2023
|
|
Request |
|
|
|
| 1555 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Order |
|
SUPPLEMENTAL (Motion #028)
supplemental order: 026, 027, 028
|
|
Request |
|
|
|
| 1554 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Order |
|
SUPPLEMENTAL (Motion #027)
supplemental order: 026, 027, 028
|
|
Request |
|
|
|
| 1553 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Order |
|
SUPPLEMENTAL (Motion #026)
supplemental order: 026, 027, 028
|
|
Request |
|
|
|
| 1552 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Notice of Appeal |
|
Notice of Appeal and Informational Statement, attaching Notice of Entry of Decision and Order and Af ... show more
|
|
Request |
|
|
|
| 1551 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Trial Documents |
|
Defendants Opening Statement Presentation
|
|
Request |
|
|
|
| 1550 |
Filed: 10/2/2023, Entered: 10/2/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to Court attaching NYAG's opening statement presentation from 10.2.2023
|
|
Request |
|
|
|
| 1549 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Exhibit(s) |
|
C
Ex C to OAG's 10.2.23 Letter
|
|
Request |
|
|
|
| 1548 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Exhibit(s) |
|
B
Ex B to OAG's 10.2.23 Letter
|
|
Request |
|
|
|
| 1547 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Exhibit(s) |
|
A
Ex A to OAG's 10.2.23 Letter
|
|
Request |
|
|
|
| 1546 |
Filed: 10/2/2023, Entered: 10/2/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
10.2.2023 letter to court
|
|
Request |
|
|
|
| 1545 |
Filed: 9/29/2023, Entered: 9/29/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Application of News Organizations Regarding Access to Trial Proceedings
|
|
Request |
|
|
|
| 1544 |
Filed: 9/28/2023, Entered: 9/28/2023 |
Notice of Entry |
|
Notice of Entry - In re Trump v. Engoron, Decision and Order entered on September 28, 2023
|
|
Request |
|
|
|
| 1543 |
Filed: 9/27/2023, Entered: 9/27/2023 |
PRE-TRIAL DOCUMENT(S)
|
|
Plaintiff OAG's Witness List (as of 9/27/2023)
|
|
Request |
|
|
|
| 1542 |
Filed: 9/27/2023, Entered: 9/27/2023 |
PRE-TRIAL DOCUMENT(S)
|
|
Defendants' Witness List as of September 27, 2023
|
|
Request |
|
|
|
| 1541 |
Filed: 9/28/2023, Entered: 9/28/2023 |
DECISION + ORDER ON MOTION (Motion #031)
|
|
PRECLUDE, PRECLUDE, PRECLUDE
|
|
Request |
|
|
|
| 1540 |
Filed: 9/28/2023, Entered: 9/28/2023 |
DECISION + ORDER ON MOTION (Motion #030)
|
|
PRECLUDE, PRECLUDE, PRECLUDE
|
|
Request |
|
|
|
| 1539 |
Filed: 9/28/2023, Entered: 9/28/2023 |
DECISION + ORDER ON MOTION (Motion #029)
|
|
PRECLUDE, PRECLUDE, PRECLUDE
|
|
Request |
|
|
|
| 1538 |
Filed: 9/27/2023, Entered: 9/27/2023 |
NOTICE OF ENTRY (Motion #028) |
|
|
|
Request |
|
|
|
| 1537 |
Filed: 9/27/2023, Entered: 9/27/2023 |
NOTICE OF ENTRY (Motion #027) |
|
|
|
Request |
|
|
|
| 1536 |
Filed: 9/27/2023, Entered: 9/27/2023 |
NOTICE OF ENTRY (Motion #026)
|
|
Notice of Entry
|
|
Request |
|
|
|
| 1535 |
Filed: 9/26/2023, Entered: 9/26/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Plaintiff's Objections to Defendants' Motions in Limine
|
|
Request |
|
|
|
| 1534 |
Filed: 9/26/2023, Entered: 9/26/2023 |
FINDINGS OF FACT/CONCLUSIONS OF LAW (PROPOSED)
|
|
Plaintiff's Facts To Be Proven At Trial
|
|
Request |
|
|
|
| 1533 |
Filed: 9/27/2023, Entered: 9/27/2023 |
DECISION + ORDER ON MOTION (Motion #028) |
|
|
|
Request |
|
|
|
| 1532 |
Filed: 9/27/2023, Entered: 9/27/2023 |
DECISION + ORDER ON MOTION (Motion #027) |
|
|
|
Request |
|
|
|
| 1531 |
Filed: 9/27/2023, Entered: 9/27/2023 |
DECISION + ORDER ON MOTION (Motion #026) |
|
|
|
Request |
|
|
|
| 1530 |
Filed: 9/26/2023, Entered: 9/26/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #027)
|
|
Letter concerning recent authority (202,8-c)
|
|
Request |
|
|
|
| 1529 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Exhibit(s) |
|
-
Defendants' PowerPoint Presentation Used During September 22, 2023 Oral Argument on Summary Judgment ... show more
|
|
Request |
|
|
|
| 1528 |
Filed: 9/25/2023, Entered: 9/25/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #026)
|
|
Letter to Court attaching NYAG's SJ presentation from 9.22.2023
|
|
Request |
|
|
|
| 1527 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
E
E-mail from NYAG re: Confidentiality (August 23, 2023)
|
|
Request |
|
|
|
| 1526 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1525 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1524 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
B
Rebuttal Expert Report of Michiel McCarty
|
|
Request |
|
|
|
| 1523 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Expert Report of Michiel McCarty
|
|
Request |
|
|
|
| 1522 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S .Robert in Support of Motion in Limine to Exclude Testimony of Michiel McC ... show more
|
|
Request |
|
|
|
| 1521 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1520 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
C
Plaintiff's Supplemental Responses and Objections to Defendants' First Set of Interrogatories
|
|
Request |
|
|
|
| 1519 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
B
Plaintiff's Responses and Objections to Defendants' First Set of Interrogatories
|
|
Request |
|
|
|
| 1518 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Letter from NYAG (July 12, 2023)
|
|
Request |
|
|
|
| 1517 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion in Limine to Exclude Certain Evidence
|
|
Request |
|
|
|
| 1516 |
Filed: 9/22/2023, Entered: 9/22/2023 |
MEMORANDUM |
|
Memorandum of Law in Support of Motion in Limine to Exclude Certain Evidence
|
|
Request |
|
|
|
| 1515 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
D
E-mail from NYAG re: Confidentiality (June 30, 2023)
|
|
Request |
|
|
|
| 1514 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
C
E-mail from NYAG re: Confidentiality (August 23, 2023)
|
|
Request |
|
|
|
| 1513 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1512 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1511 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion in Limine to Exclude Testimony of James Thoma ... show more
|
|
Request |
|
|
|
| 1510 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1509 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
E
E-mail from NYAG re: Confidentiality (June 30, 2023)
|
|
Request |
|
|
|
| 1508 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
D
E-mail from NYAG re: Confidentiality (8-23-23)
|
|
Request |
|
|
|
| 1507 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1506 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1505 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Expert Report of Professor Tom Baker
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1504 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion in Limine to Exclude Testimony of Tom Baker
|
|
Request |
|
|
|
| 1503 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1502 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
G
E-mail from NYAG re: Confidentiality (June 30, 2023)
|
|
Request |
|
|
|
| 1501 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
F
E-mail from NYAG re: Confidentiality (8-23-23)
|
|
Request |
|
|
|
| 1500 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
E
Counterclaim Answer of Laurence Hirsh
|
|
Request |
|
|
|
| 1499 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
D
Counterclaim Against Laurence Hirsh
|
|
Request |
|
|
|
| 1498 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1497 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1496 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Expert Report of Laurence Hirsh
|
|
Request |
|
|
|
| 1495 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion In Limine to Exclude Testimony of Laurence Hi ... show more
|
|
Request |
|
|
|
| 1494 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1493 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
D
E-mail from NYAG re: Confidentiality (8-23-23)
|
|
Request |
|
|
|
| 1492 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1491 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
B
Rebuttal Expert Report of Constantine Korologos
|
|
Request |
|
|
|
| 1490 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Expert Report of Constantine Korologos
|
|
Request |
|
|
|
| 1489 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion In Limine to Exclude Testimony of Constantine ... show more
|
|
Request |
|
|
|
| 1488 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1487 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
D
E-mail from NYAG re: Confidentiality (8-23-23)
|
|
Request |
|
|
|
| 1486 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1485 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
B
Expert Rebuttal Report of Eric E. Lewis
|
|
Request |
|
|
|
| 1484 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Exhibit(s) |
|
A
Expert Report of Eric E. Lewis
|
|
Request |
|
|
|
| 1483 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Affirmation |
|
Affirmation of Clifford S. Robert in Support of Motion In Limine to Exclude Testimony of Eric Lewis
|
|
Request |
|
|
|
| 1482 |
Filed: 9/22/2023, Entered: 9/22/2023 |
Memorandum of Law |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 1481 |
Filed: 9/21/2023, Entered: 9/21/2023 |
MEMORANDUM OF LAW IN REPLY (Motion #028) |
|
|
|
Request |
|
|
|
| 1480 |
Filed: 9/19/2023, Entered: 9/19/2023 |
MEMORANDUM OF LAW (Motion #031)
|
|
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO STRIKE THE PROPOSED TESTIMONY OF JOHN K. SHUBIN ... show more
|
|
Request |
|
|
|
| 1479 |
Filed: 9/19/2023, Entered: 9/19/2023 |
NOTICE OF MOTION (Motion #031) |
|
|
|
Request |
|
|
|
| 1478 |
Filed: 9/19/2023, Entered: 9/19/2023 |
MEMORANDUM OF LAW (Motion #030)
|
|
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO STRIKE THE PROPOSED TESTIMONY OF LAWRENCE MOENS
|
|
Request |
|
|
|
| 1477 |
Filed: 9/19/2023, Entered: 9/19/2023 |
NOTICE OF MOTION (Motion #030) |
|
|
|
Request |
|
|
|
| 1476 |
Filed: 9/19/2023, Entered: 9/19/2023 |
MEMORANDUM OF LAW (Motion #029)
|
|
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO STRIKE THE PROPOSED TESTIMONY OF FREDERICK CHIN
|
|
Request |
|
|
|
| 1475 |
Filed: 9/19/2023, Entered: 9/19/2023 |
NOTICE OF MOTION (Motion #029) |
|
|
|
Request |
|
|
|
| 1474 |
Filed: 9/15/2023, Entered: 9/15/2023 |
MEMORANDUM OF LAW IN REPLY (Motion #027)
|
|
Reply Memorandum of Law in Support of Defendants' Motion for Summary Judgment
|
|
Request |
|
|
|
| 1473 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
W (Motion #028)
Plaintiffs Response to Safe Harbor Notice, dated September 6, 2023 (NYSCEF Doc. No. 1276)
|
|
Request |
|
|
|
| 1472 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
V (Motion #028)
Defendants Safe Harbor Notice Demand to Withdraw Frivolous Motion, dated September 5, 2023 (NYSCEF ... show more
|
|
Request |
|
|
|
| 1471 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
U (Motion #028)
Plaintiffs Motion for Sanctions Pursuant to 22 N.Y.C.R.R. 130-1.1 dated September 5, 2023 (NYSCEF D ... show more
|
|
Request |
|
|
|
| 1470 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
T (Motion #028)
Defendants Opposition to Plaintiffs Motion for Partial Summary Judgment, dated September 1, 2023 (NY ... show more
|
|
Request |
|
|
|
| 1469 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
S (Motion #028)
Plaintiffs Motion for Partial Summary Judgment dated August 4, 2023 (NYSCEF Doc. Nos. 765-833, 874-1 ... show more
|
|
Request |
|
|
|
| 1468 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
R (Motion #028)
Plaintiffs Opposition to Defendants Motion for Summary Judgment dated September 1, 2023 (NYSCEF Doc. ... show more
|
|
Request |
|
|
|
| 1467 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
Q (Motion #028)
Defendants Joint Motion for Summary Judgment dated August 4, 2023 (NYSCEF Doc. Nos. 834-873, 1029-10 ... show more
|
|
Request |
|
|
|
| 1466 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
P (Motion #028)
Appellate Division, First Department, entered June 27, 2023 (Index No.: 2023-00717, NYSCEF Doc. No. ... show more
|
|
Request |
|
|
|
| 1465 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
O (Motion #028)
Joint Appellate Reply Brief for Certain Defendants-Appellants (Index No.: 2023-00717, NYSCEF Doc. No ... show more
|
|
Request |
|
|
|
| 1464 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
N (Motion #028)
Appellate Opposition Brief for Respondent, dated April 26, 2023 (Index No.: 2023-00717, NYSCEF Doc. ... show more
|
|
Request |
|
|
|
| 1463 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
M (Motion #028)
Joint Appellate Brief for Certain Defendants-Appellants (Index No.: 2023-00717, NYSCEF Doc. No. 13)
|
|
Request |
|
|
|
| 1462 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
L (Motion #028)
Defendants Notice of Appeal dated February 3, 2023 (NYSCEF Doc. No. 486)
|
|
Request |
|
|
|
| 1461 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
K (Motion #028)
Decision and Order of the Hon. Arthur F. Engoron on Defendants respective Motions to Dismiss, dated ... show more
|
|
Request |
|
|
|
| 1460 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
J (Motion #028)
Plaintiffs letter, dated January 5, 2023 to the Hon. Arthur F. Engoron (NYSCEF Doc. No. 448)
|
|
Request |
|
|
|
| 1459 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
I (Motion #028)
Defendants letter dated January 5, 2023 to the Hon. Arthur F. Engoron with an accompanying exhibit ( ... show more
|
|
Request |
|
|
|
| 1458 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
H (Motion #028)
Defendants Reply in Further Support of Defendants respective Motions to Dismiss, dated December 23, ... show more
|
|
Request |
|
|
|
| 1457 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
G (Motion #028)
Plaintiffs Opposition to Defendants respective Motions to Dismiss, dated December 9, 2022 (NYSCEF Do ... show more
|
|
Request |
|
|
|
| 1456 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
F (Motion #028)
Defendants respective Motions to Dismiss, each dated November 21, 2022 (NYSCEF Doc. Nos. 195-223)
|
|
Request |
|
|
|
| 1455 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
E (Motion #028)
Decision and Order on Motion of the Hon. Arthur F. Engoron, dated November 3, 2022 (NYSCEF Doc. No. ... show more
|
|
Request |
|
|
|
| 1454 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
D (Motion #028)
Transcript of Preliminary Injunction Hearing, held on November 3, 2022
|
|
Request |
|
|
|
| 1453 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
C (Motion #028)
Plaintiffs Reply in Further Support of her Application for a Preliminary Injunction, dated October 3 ... show more
|
|
Request |
|
|
|
| 1452 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
B (Motion #028)
Defendants Opposition to Plaintiffs Application for a Preliminary Injunction and Expedited Prelimina ... show more
|
|
Request |
|
|
|
| 1451 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
A (Motion #028)
Plaintiffs Order to Show Cause for a Preliminary Injunction and Expedited Preliminary Conference, si ... show more
|
|
Request |
|
|
|
| 1450 |
Filed: 9/15/2023, Entered: 9/15/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #028)
|
|
Affirmation of Clifford S. Robert in Opposition to Plaintiff's Motion for Sanctions
|
|
Request |
|
|
|
| 1449 |
Filed: 9/15/2023, Entered: 9/15/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #028)
|
|
Expert Affirmation of the Hon. Leonard B. Austin (Ret.)
|
|
Request |
|
|
|
| 1448 |
Filed: 9/15/2023, Entered: 9/15/2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #028)
|
|
Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Sanctions
|
|
Request |
|
|
|
| 1447 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
504 (Motion #026)
Ex. 504
|
|
Request |
|
|
|
| 1446 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
503 (Motion #026)
Ex. 503
|
|
Request |
|
|
|
| 1445 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
502 (Motion #026)
Ex. 502
|
|
Request |
|
|
|
| 1444 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Exhibit(s) |
|
501 (Motion #026)
Ex. 501
|
|
Request |
|
|
|
| 1443 |
Filed: 9/15/2023, Entered: 9/15/2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #026)
|
|
REPLY AFFIRMATION OF COLLEEN K. FAHERTY IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY ... show more
|
|
Request |
|
|
|
| 1442 |
Filed: 9/15/2023, Entered: 9/15/2023 |
MEMORANDUM OF LAW IN REPLY (Motion #026)
|
|
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT
|
|
Request |
|
|
|
| 1441 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Order |
|
AMENDED (NON-MOTION)
|
|
Request |
|
|
|
| 1440 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Order |
|
ADMINISTRATIVE
|
|
Request |
|
|
|
| 1439 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAT - Affidavit of Steven C. Witkoff dated September 1, 2023
|
|
Request |
|
|
|
| 1438 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAS Decision and Order of the Supreme Court, Appellate Division, First Department in the case styl ... show more
|
|
Request |
|
|
|
| 1437 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAR - Defendants Statement of Undisputed Material Facts dated August 4, 2023 (NYSCEF No. 836)
|
|
Request |
|
|
|
| 1436 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAQ - Affidavit of John K. Shubin dated August 31, 2023
|
|
Request |
|
|
|
| 1435 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAP - Affidavit of Lawrence Moens dated August 30, 2023
|
|
Request |
|
|
|
| 1434 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAO Affirmation of David Miller dated August 31, 2023
|
|
Request |
|
|
|
| 1433 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAN - Affidavit of Steven Laposa dated August 30, 2023
|
|
Request |
|
|
|
| 1432 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAM - Affidavit of Gary Giulietti dated August 31, 2023
|
|
Request |
|
|
|
| 1431 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAL - Affidavit of Steven Collins dated August 31, 2023
|
|
Request |
|
|
|
| 1430 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAK - Affidavit of Greg Christovich dated August 31, 2023
|
|
Request |
|
|
|
| 1429 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAJ - Transcript of the deposition of Craig Robertson taken on January 27, 2022
|
|
Request |
|
|
|
| 1428 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAI - Transcript of the deposition of Lawrence Moens taken on July 11, 2023
|
|
Request |
|
|
|
| 1427 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAH - Transcript of the deposition of Christopher Drimak taken on October 21, 2019
|
|
Request |
|
|
|
| 1426 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAG - 2021 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 26)
|
|
Request |
|
|
|
| 1425 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAF - 2020 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 25)
|
|
Request |
|
|
|
| 1424 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAE - 2019 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 24)
|
|
Request |
|
|
|
| 1423 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAD - 2018 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 23)
Possible SSN Administratively Redacted
|
|
Request |
|
|
|
| 1422 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAC - 2017 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 22).
|
|
Request |
|
|
|
| 1421 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAB - 2016 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 21)
Possible SSN Administratively Redacted
|
|
Request |
|
|
|
| 1420 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X (Motion #026)
AAAA - 2015 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 20)
|
|
Request |
|
|
|
| 1419 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAZ (Motion #026)
2014 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 19)
|
|
Request |
|
|
|
| 1418 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAY (Motion #026)
2013 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 18)
|
|
Request |
|
|
|
| 1417 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAX (Motion #026)
2012 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 17)
|
|
Request |
|
|
|
| 1416 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAW (Motion #026)
2011 Supporting Spreadsheet appended to the Complaint (NYSCEF No. 16)
|
|
Request |
|
|
|
| 1415 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAV (Motion #026)
Document dated January 15, 2020, beginning with Bates stamp ZURICHNA_008507
|
|
Request |
|
|
|
| 1414 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAU (Motion #026)
Document dated October 20, 2021, beginning with Bates stamp ZURICHNA_008993
|
|
Request |
|
|
|
| 1413 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAT (Motion #026)
Document dated February 10, 2020, beginning with Bates stamp ZURICHNA_009000
|
|
Request |
|
|
|
| 1412 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAS (Motion #026)
Document dated December 3, 2020, beginning with Bates stamp ZURICHNA_009090
|
|
Request |
|
|
|
| 1411 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAR (Motion #026)
Document dated July 9, 2020, beginning with Bates stamp ZURICHNA _009089
|
|
Request |
|
|
|
| 1410 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAQ (Motion #026)
Affirmation of Alan Garten, dated August 4, 2023
|
|
Request |
|
|
|
| 1409 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAP (Motion #026)
Transcript of the deposition of Donald Bender taken on April 18, 2023
|
|
Request |
|
|
|
| 1408 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAO (Motion #026)
Exhibit 7 to the deposition of Joanne Caulfield taken on April 6, 2023, beginning with Bates stamp Z ... show more
|
|
Request |
|
|
|
| 1407 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAN (Motion #026)
Bryn Mawr Trusts Loan Renewal Memorandum dated June 17, 2014, with Bates stamp document title BMawr- ... show more
|
|
Request |
|
|
|
| 1406 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAM (Motion #026)
Bryn Mawr Trusts 2019 Credit Approval Memorandum dated June 13, 2019, with Bates stamp document titl ... show more
|
|
Request |
|
|
|
| 1405 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAL (Motion #026)
Bryn Mawr Trusts 2018 Credit Approval Memorandum dated February 1, 2018, with Bates stamp document t ... show more
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1404 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAK (Motion #026)
GSAs Request for Proposals dated March 24, 2011, bearing Bates stamp TTO_03884105
|
|
Request |
|
|
|
| 1403 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAJ (Motion #026)
Transcript of the deposition of Allen Weisselberg dated May 12, 2023
|
|
Request |
|
|
|
| 1402 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAI (Motion #026)
Reputational Risk Memorandum dated December 5, 2016, bearing Bates stamp DB-NYAG-377878
|
|
Request |
|
|
|
| 1401 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAH (Motion #026)
Reputational Risk Memorandum dated February 29, 2016, bearing Bates stamp DB-NYAG-225064
|
|
Request |
|
|
|
| 1400 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAG (Motion #026)
Email between Rosemary Vrablic and Tom Sullivan dated December 2, 2013, bearing Bates stamp DB-NYAG- ... show more
|
|
Request |
|
|
|
| 1399 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAF (Motion #026)
Visual aid relating to the statute of limitations for the transactions in this matter
|
|
Request |
|
|
|
| 1398 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AAE (Motion #026)
Exhibit 2 to the deposition of David Williams taken on March 8, 2023, beginning with Bates stamp DB- ... show more
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Request |
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| 1397 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AAD (Motion #026)
Transcript of the deposition of Tom Sullivan dated March 24, 2023
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Request |
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| 1396 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AAC (Motion #026)
Transcript of the deposition of Steven Laposa dated July 19, 2023
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Request |
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| 1395 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AAB (Motion #026)
Transcript of the deposition of Rosemary Vrablic dated April 24, 2023
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Request |
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| 1394 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AAA (Motion #026)
Exhibit 2 to the deposition of Allen Weisselberg bearing Bates stamp TrumpNYAG_0018048
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Request |
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| 1393 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AZ
May 3, 2021, email from Austin Thomson to Lawrence Rosen with the first draft of the Tolling Agreeme ... show more
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Request |
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| 1392 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AY
Brief for Petitioner- Respondent New York Attorney General in the case styled People of the State of ... show more
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Request |
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| 1391 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AX
Documents with Bates stamp document title NYAG_WF_00024390
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Request |
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| 1390 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AW
Transcript from a court proceeding in the case styled People of the State of New York by Letitia Jam ... show more
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Request |
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| 1389 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AV
E-mail thread between Austin Thomson and Amy Carlin dated June 17, 2021
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Request |
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| 1388 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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AU
June 16, 2021, email thread between Amy Carlin and Austin Thompson with the draft Tolling Agreement ... show more
|
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Request |
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| 1387 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AT
Documents titled: Tolling Agreement Regarding Potential Violations of the New York False Claims Act ... show more
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Request |
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| 1386 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AS
Documents beginning with Bates stamp GSA_NYSupCt_000001
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Request |
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|
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| 1385 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AR
Documents beginning with Bates stamp TTO_02114568
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Request |
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|
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| 1384 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AQ
Proposal of Trump Old Post Office, LLC beginning with Bates stamp TTO_02114256
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Request |
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| 1383 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AP
Removal of Trustee dated January 15, 2021 bearing Bates stamp Trump NYAG_0088780
|
|
Request |
|
|
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| 1382 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AO
Affidavit of Frederick Chin dated September 1, 2023
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|
Request |
|
|
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| 1381 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AN
Transcript of the deposition of Frederick Chin taken on July 26, 2023
|
|
Request |
|
|
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| 1380 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AM
Affidavit of Robert Unell dated September 1, 2023
|
|
Request |
|
|
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| 1379 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AL
Transcript of the deposition of Robert Unell taken on July 21, 2023
|
|
Request |
|
|
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| 1378 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AK
Affidavit of Eli Bartov dated August 31, 2023
|
|
Request |
|
|
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| 1377 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AJ
Transcript of the deposition of Eli Bartov taken on July 28, 2023
|
|
Request |
|
|
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| 1376 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AI
Affidavit of Jason Flemmons dated August 30, 2023
|
|
Request |
|
|
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| 1375 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AH
Transcript of the deposition of Jason Flemmons taken on July 10, 2023
|
|
Request |
|
|
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| 1374 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AG
Transcript of the deposition of Greg Christovich taken on July 13, 2023
|
|
Request |
|
|
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| 1373 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AF
Exhibit 3 to the deposition of John K. Shubin, Esq. taken on July 20, 2023, beginning with Bates sta ... show more
|
|
Request |
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|
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| 1372 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AE
Transcript of the deposition of John K. Shubin, Esq. taken on July 20, 2023
|
|
Request |
|
|
|
| 1371 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AD
Documents beginning with Bates stamp HCC_00000684
|
|
Request |
|
|
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| 1370 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AC
Documents beginning with Bates stamp ZurichNA_008990
|
|
Request |
|
|
|
| 1369 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AB
Exhibit 16 to the deposition of David Williams in this action taken on March 8, 2023, beginning with ... show more
|
|
Request |
|
|
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| 1368 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
AA
Transcript of the deposition of David Miller taken on July 24, 2023
|
|
Request |
|
|
|
| 1367 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
Z
Transcript of the deposition of Gary Giulietti taken on July 27, 2023
|
|
Request |
|
|
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| 1366 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
Y
Transcript of the deposition of Chandar Potter taken on May 18, 2023
|
|
Request |
|
|
|
| 1365 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
X
Transcript of the deposition of Joanne Caulfield taken on April 6, 2023
|
|
Request |
|
|
|
| 1364 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
W
Transcript of the deposition of Eric Trump taken on March 7, 2023
|
|
Request |
|
|
|
| 1363 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
V
Transcript of the deposition of Donald J. Trump taken on March 7, 2023
|
|
Request |
|
|
|
| 1362 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
U
Exhibit 17 to the deposition of Emily Pereless taken on March 15, 2023, beginning with Bates stamp D ... show more
|
|
Request |
|
|
|
| 1361 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
T
Exhibit PM9 to the deposition of Emily Pereless taken on March 15, 2023, beginning with Bates stamp ... show more
|
|
Request |
|
|
|
| 1360 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
S
Transcript of the deposition of Emily Pereless taken on March 15, 2023
|
|
Request |
|
|
|
| 1359 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
R
Document beginning with Bates stamp DB-NYAG-248558, a true and correct copy of Exhibit R (that did n ... show more
|
|
Request |
|
|
|
| 1358 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
Q
Exhibit 10 to the deposition of David Williams taken on March 8, 2023, beginning with Bates stamp DB ... show more
|
|
Request |
|
|
|
| 1357 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
P
Transcript of the deposition of David Williams taken on March 8, 2023
|
|
Request |
|
|
|
| 1356 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
O
Transcript of the deposition of Nicholas Haigh taken on May 8, 2023
|
|
Request |
|
|
|
| 1355 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
N
Amended Answer of Donald J. Trump to Verified Complaint (NYSCEF No. 501)
|
|
Request |
|
|
|
| 1354 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
M
2021 Statement of Financial Condition appended to the Complaint (NYSCEF No. 15)
|
|
Request |
|
|
|
| 1353 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
L
2020 Statement of Financial Condition appended to the Complaint (NYSCEF No. 14)
|
|
Request |
|
|
|
| 1352 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
K
2019 Statement of Financial Condition appended to the Complaint (NYSCEF No. 13)
|
|
Request |
|
|
|
| 1351 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
J
2018 Statement of Financial Condition appended to the Complaint (NYSCEF No. 12)
|
|
Request |
|
|
|
| 1350 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
I
2017 Statement of Financial Condition appended to the Complaint (NYSCEF No. 11)
|
|
Request |
|
|
|
| 1349 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
H
2016 Statement of Financial Condition appended to the Complaint (NYSCEF No. 10)
|
|
Request |
|
|
|
| 1348 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
G
2015 Statement of Financial Condition appended to the Complaint (NYSCEF No. 9)
|
|
Request |
|
|
|
| 1347 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
F
2014 Statement of Financial Condition appended to the Complaint (NYSCEF No. 8)
|
|
Request |
|
|
|
| 1346 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
E
2013 Statement of Financial Condition appended to the Complaint (NYSCEF No. 7)
|
|
Request |
|
|
|
| 1345 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
D
2012 Statement of Financial Condition appended to the Complaint (NYSCEF No. 6)
|
|
Request |
|
|
|
| 1344 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
C
2011 Statement of Financial Condition appended to the Complaint (NYSCEF No. 5)
|
|
Request |
|
|
|
| 1343 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
B
Organizational Chart appended to the Complaint (NYSCEF No. 4)
|
|
Request |
|
|
|
| 1342 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
A
Verified Complaint (NYSCEF No. 1)
|
|
Request |
|
|
|
| 1341 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
059 (Motion #027)
Ex. 1059
|
|
Request |
|
|
|
| 1340 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
058 (Motion #027)
Ex. 1058
|
|
Request |
|
|
|
| 1339 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
057 (Motion #027)
Ex. 1057 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1338 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
056 (Motion #027)
Ex. 1056 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1337 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
055 (Motion #027)
Ex. 1055
|
|
Request |
|
|
|
| 1336 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
054 (Motion #027)
Ex. 1054 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1335 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
053 (Motion #027)
Ex. 1053
|
|
Request |
|
|
|
| 1334 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
052 (Motion #027)
Ex. 1052
|
|
Request |
|
|
|
| 1333 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
051 (Motion #027)
Ex. 1051
|
|
Request |
|
|
|
| 1332 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
050 (Motion #027)
Ex. 1050
|
|
Request |
|
|
|
| 1331 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
049 (Motion #027)
Ex. 1049
|
|
Request |
|
|
|
| 1330 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
048 (Motion #027)
Ex. 1048
|
|
Request |
|
|
|
| 1329 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
047 (Motion #027)
Ex. 1047 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1328 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
046 (Motion #027)
Ex. 1046
|
|
Request |
|
|
|
| 1327 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
045 (Motion #027)
Ex. 1045 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1326 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
044 (Motion #027)
Ex. 1044 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1325 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
043 (Motion #027)
Ex. 1043 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1324 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
042 (Motion #027)
Ex. 1042
|
|
Request |
|
|
|
| 1323 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
041 (Motion #027)
Ex. 1041
|
|
Request |
|
|
|
| 1322 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
040 (Motion #027)
Ex. 1040
|
|
Request |
|
|
|
| 1321 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
039 (Motion #027)
Ex. 1039
|
|
Request |
|
|
|
| 1320 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
038 (Motion #027)
Ex. 1038
|
|
Request |
|
|
|
| 1319 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
037 (Motion #027)
Ex. 1037 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1318 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
036 (Motion #027)
Ex. 1036
|
|
Request |
|
|
|
| 1317 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
035 (Motion #027)
Ex. 1035
|
|
Request |
|
|
|
| 1316 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
034 (Motion #027)
Ex. 1034
|
|
Request |
|
|
|
| 1315 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
033 (Motion #027)
Ex. 1033
|
|
Request |
|
|
|
| 1314 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
032 (Motion #027)
Ex. 1032
|
|
Request |
|
|
|
| 1313 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
031 (Motion #027)
Ex. 1031 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1312 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
030 (Motion #027)
Ex. 1030
|
|
Request |
|
|
|
| 1311 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
029 (Motion #027)
Ex. 1029 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1310 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
028 (Motion #027)
Ex. 1028
|
|
Request |
|
|
|
| 1309 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
027 (Motion #027)
Ex. 1027
|
|
Request |
|
|
|
| 1308 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
026 (Motion #027)
Ex. 1026
|
|
Request |
|
|
|
| 1307 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
025 (Motion #027)
Ex. 1025
|
|
Request |
|
|
|
| 1306 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
024 (Motion #027)
Ex. 1024
Possible SSN Administratively Redacted
|
|
Request |
|
|
|
| 1305 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
023 (Motion #027)
Ex. 1023
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1304 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
022 (Motion #027)
Ex. 1022
|
|
Request |
|
|
|
| 1303 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
021 (Motion #027)
Ex. 1021 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1302 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
020 (Motion #027)
Ex. 1020 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1301 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
019 (Motion #027)
Ex. 1019 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1300 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
018 (Motion #027)
Ex. 1018
|
|
Request |
|
|
|
| 1299 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
017 (Motion #027)
Ex. 1017
|
|
Request |
|
|
|
| 1298 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
016 (Motion #027)
Ex. 1016
|
|
Request |
|
|
|
| 1297 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
015 (Motion #027)
Ex. 1015
|
|
Request |
|
|
|
| 1296 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
014 (Motion #027)
Ex. 1014
|
|
Request |
|
|
|
| 1295 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
|
013 (Motion #027)
Ex. 1013
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Request |
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| 1294 |
Filed: 9/8/2023, Entered: 9/8/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #026)
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Affirmation of Clifford S. Robert in Opposition to Plaintiffs Motion for Partial Summary Judgment
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Request |
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| 1293 |
Filed: 9/8/2023, Entered: 9/8/2023 |
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #026)
|
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Defendants Response to Plaintiffs Rule 202.8-g Statement of Material Facts
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Request |
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| 1292 |
Filed: 9/8/2023, Entered: 9/8/2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #026)
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Defendants Brief in Opposition to Plaintiffs Motion for Partial Summary Judgment
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Request |
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| 1291 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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012 (Motion #027)
Ex. 1012
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Request |
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| 1290 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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011 (Motion #027)
Ex. 1011
Possible SSN Administratively Redacted
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Request |
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| 1289 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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010 (Motion #027)
Ex. 1010 (Redacted per 22 NYCRR §202.5(e))
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Request |
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| 1288 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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009 (Motion #027)
Ex. 1009 (Redacted per 22 NYCRR §202.5(e))
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Request |
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| 1287 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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008 (Motion #027)
Ex. 1008
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Request |
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| 1286 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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007 (Motion #027)
Ex. 1007
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Request |
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| 1285 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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006 (Motion #027)
Ex. 1006
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Request |
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| 1284 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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005 (Motion #027)
Ex. 1005 (Redacted per 22 NYCRR §202.5(e))
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Request |
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| 1283 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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004 (Motion #027)
Ex. 1004
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Request |
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| 1282 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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003 (Motion #027)
Ex. 1003
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Request |
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| 1281 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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002 (Motion #027)
Ex. 1002
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Request |
|
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| 1280 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Exhibit(s) |
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001 (Motion #027)
Ex. 1001
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Request |
|
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| 1279 |
Filed: 9/8/2023, Entered: 9/8/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #027)
|
|
AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMA ... show more
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Request |
|
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| 1278 |
Filed: 9/8/2023, Entered: 9/8/2023 |
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #027)
|
|
PLAINTIFFS RESPONSE TO DEFENDANTS STATEMENT OF UNDISPUTED MATERIAL FACTS
|
|
Request |
|
|
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| 1277 |
Filed: 9/8/2023, Entered: 9/8/2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #027)
|
|
PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
|
|
Request |
|
|
|
| 1275 |
Filed: 9/6/2023, Entered: 9/6/2023 |
Order to Show Cause |
|
DECLINED/WITHDRAWN (Motion #025)
1276
OAG Letter Response to Defendants' 9-5-23 Demand Letter to Withdraw Motion
|
|
Request |
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| 1274 |
Filed: 9/5/2023, Entered: 9/5/2023 |
DEMAND FOR:
|
|
Safe Harbor Notice - Demand to Withdraw Frivolous Motion
|
|
Request |
|
|
|
| 1273 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Exhibit(s) |
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A (Motion #025)
E-mail to NYAG (Sept. 5, 2023)
|
|
Request |
|
|
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| 1272 |
Filed: 9/5/2023, Entered: 9/5/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #025)
|
|
Affirmation of Urgency of Clifford S. Robert
|
|
Request |
|
|
|
| 1271 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Exhibit(s) |
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C (Motion #025)
Defendants' Motion for Summary Judgment (without exhibits)
|
|
Request |
|
|
|
| 1270 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Exhibit(s) |
|
B (Motion #025)
NYAG's Motion for Partial Summary Judgment (without exhibits)
|
|
Request |
|
|
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| 1269 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Exhibit(s) |
|
A (Motion #025)
Decision and Order of Appellate Division, First Department (Jun. 27, 2023)
|
|
Request |
|
|
|
| 1268 |
Filed: 9/5/2023, Entered: 9/5/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #025)
|
|
Affirmation of Clifford S. Robert in Support of Order to Show Cause to Briefly Stay Trial
|
|
Request |
|
|
|
| 1267 |
Filed: 9/5/2023, Entered: 9/5/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #025)
|
|
Defendants' Memorandum of Law in Support of Order to Show Cause to Briefly Stay Trial
|
|
Request |
|
|
|
| 1266 |
Filed: 9/5/2023, Entered: 9/5/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #025)
|
|
Proposed Order to Show Cause to Briefly Stay Trial
|
|
Request |
|
|
|
| 1265 |
Filed: 9/5/2023, Entered: 9/5/2023 |
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion #028) |
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|
|
Request |
|
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|
| 1264 |
Filed: 9/5/2023, Entered: 9/5/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #028)
|
|
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR SANCTIONS
|
|
Request |
|
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|
| 1263 |
Filed: 9/5/2023, Entered: 9/5/2023 |
NOTICE OF MOTION (Motion #028)
|
|
NOTICE OF MOTION FOR SANCTIONS PURSUANT TO 22 N.Y.C.R.R. 130-1.1
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|
Request |
|
|
|
| 1262 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
421 (Motion #026)
Ex. 421
|
|
Request |
|
|
|
| 1261 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
420 (Motion #026)
Ex. 420
|
|
Request |
|
|
|
| 1260 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
419 (Motion #026)
Ex. 419
|
|
Request |
|
|
|
| 1259 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
418 (Motion #026)
Ex. 418
|
|
Request |
|
|
|
| 1258 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
417 (Motion #026)
Ex. 417 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1257 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
416 (Motion #026)
Ex. 416
|
|
Request |
|
|
|
| 1256 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
415 (Motion #026)
Ex. 415
|
|
Request |
|
|
|
| 1255 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
414 (Motion #026)
Ex. 414
|
|
Request |
|
|
|
| 1254 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
413 (Motion #026)
Ex. 413
|
|
Request |
|
|
|
| 1253 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
412 (Motion #026)
Ex. 412
|
|
Request |
|
|
|
| 1252 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
411 (Motion #026)
Ex. 411
|
|
Request |
|
|
|
| 1251 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
410 (Motion #026)
Ex. 410
|
|
Request |
|
|
|
| 1250 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
409 (Motion #026)
Ex. 409
|
|
Request |
|
|
|
| 1249 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
408 (Motion #026)
Ex. 408
|
|
Request |
|
|
|
| 1248 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
407 (Motion #026)
Ex. 407
|
|
Request |
|
|
|
| 1247 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
406 (Motion #026)
Ex. 406
|
|
Request |
|
|
|
| 1246 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
405 (Motion #026)
Ex. 405
|
|
Request |
|
|
|
| 1245 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
404 (Motion #026)
Ex. 404
|
|
Request |
|
|
|
| 1244 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
403 (Motion #026)
Ex. 403
|
|
Request |
|
|
|
| 1243 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
402 (Motion #026)
Ex. 402
|
|
Request |
|
|
|
| 1242 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
401 (Motion #026)
Ex. 401
|
|
Request |
|
|
|
| 1241 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
400 (Motion #026)
Ex. 400
|
|
Request |
|
|
|
| 1240 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
399 (Motion #026)
Ex. 399
|
|
Request |
|
|
|
| 1239 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
398 (Motion #026)
Ex. 398
|
|
Request |
|
|
|
| 1238 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
397 (Motion #026)
Ex. 397
|
|
Request |
|
|
|
| 1237 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
396 (Motion #026)
Ex. 396
|
|
Request |
|
|
|
| 1236 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
395 (Motion #026)
Ex. 395
|
|
Request |
|
|
|
| 1235 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
394 (Motion #026)
Ex. 394
|
|
Request |
|
|
|
| 1234 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
393 (Motion #026)
Ex. 393
|
|
Request |
|
|
|
| 1233 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
392 (Motion #026)
Ex. 392
|
|
Request |
|
|
|
| 1232 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
391 (Motion #026)
Ex. 391
|
|
Request |
|
|
|
| 1231 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
390 (Motion #026)
Ex. 390
|
|
Request |
|
|
|
| 1230 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
389 (Motion #026)
Ex. 389
|
|
Request |
|
|
|
| 1229 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
388 (Motion #026)
Ex. 388
|
|
Request |
|
|
|
| 1228 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
387 (Motion #026)
Ex. 387
|
|
Request |
|
|
|
| 1227 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
386 (Motion #026)
Ex. 386
|
|
Request |
|
|
|
| 1226 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
385 (Motion #026)
Ex. 385
|
|
Request |
|
|
|
| 1225 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
384 (Motion #026)
Ex. 384 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1224 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
383 (Motion #026)
Ex. 383
|
|
Request |
|
|
|
| 1223 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
382 (Motion #026)
Ex. 382 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1222 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
381 (Motion #026)
Ex. 381
|
|
Request |
|
|
|
| 1221 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
380 (Motion #026)
Ex. 380 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1220 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
379 (Motion #026)
Ex. 379
|
|
Request |
|
|
|
| 1219 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
378 (Motion #026)
Ex. 378
|
|
Request |
|
|
|
| 1218 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
377 (Motion #026)
Ex. 377
|
|
Request |
|
|
|
| 1217 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
376 (Motion #026)
Ex. 376
|
|
Request |
|
|
|
| 1216 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
375 (Motion #026)
Ex. 375
|
|
Request |
|
|
|
| 1215 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
374 (Motion #026)
Ex. 374 (Redacted per 22 NYCRR §202.5(e))
|
|
Request |
|
|
|
| 1214 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
373 (Motion #026)
Ex. 373
|
|
Request |
|
|
|
| 1213 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
372 (Motion #026)
Ex. 372
|
|
Request |
|
|
|
| 1212 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
371 (Motion #026)
Ex. 371
|
|
Request |
|
|
|
| 1211 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
370 (Motion #026)
Ex. 370
|
|
Request |
|
|
|
| 1210 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
369 (Motion #026)
Ex. 369
|
|
Request |
|
|
|
| 1209 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
368 (Motion #026)
Ex. 368
|
|
Request |
|
|
|
| 1208 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
367 (Motion #026)
Ex. 367
|
|
Request |
|
|
|
| 1207 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
366 (Motion #026)
Ex. 366
|
|
Request |
|
|
|
| 1206 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
365 (Motion #026)
Ex. 365
|
|
Request |
|
|
|
| 1205 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
364 (Motion #026)
Ex. 364
|
|
Request |
|
|
|
| 1204 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Exhibit(s) |
|
363 (Motion #026)
Ex. 363
|
|
Request |
|
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