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 700 |
Filed: 8/14/2023, Entered: 8/14/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #022) |
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 Request |
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| 699 |
Filed: 8/14/2023, Entered: 8/14/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #022) |
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Request |
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| 698 |
Filed: 8/14/2023, Entered: 8/14/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #022) |
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Request |
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| 697 |
Filed: 8/14/2023, Entered: 8/14/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #021) |
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Request |
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| 696 |
Filed: 8/14/2023, Entered: 8/14/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #021) *Corrected* |
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Request |
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| 695 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 694 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 693 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 692 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 691 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 690 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 689 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 688 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 687 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 686 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 685 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 684 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 683 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 682 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 681 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 680 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 679 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 678 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 677 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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20 (Motion #020)
Killeen Affidavit
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Request |
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| 676 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 675 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 674 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 673 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 672 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 671 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 670 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 669 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 668 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 667 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 666 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 665 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 664 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 663 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 662 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 661 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 660 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 659 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 658 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 657 |
Filed: 8/14/2023, Entered: 8/14/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #020)
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Affirmation of Jonathan R. Streeter In Support of Order to Show Cause
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Request |
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| 656 |
Filed: 8/14/2023, Entered: 8/14/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #020)
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Memorandum of Law In Support of Order to Show Cause
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Request |
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| 655 |
Filed: 8/14/2023, Entered: 8/14/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #020)
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Order to Show Cause to File Confidential Documents Under Seal and With Redactions
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Request |
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| 654 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Exhibit(s) |
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REQUEST TO SEAL
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Request |
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| 653 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Affidavit/Affirmation |
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REQUEST TO SEAL (Motion #019)
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Request |
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| 652 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Memorandum of Law |
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REQUEST TO SEAL (Motion #019)
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Request |
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| 651 |
Filed: 8/14/2023, Entered: 8/14/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #019)
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Order to Show Cause to Seal Documents to be Filed by Plaintiff and Defendants
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Request |
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| 650 |
Filed: 8/9/2023, Entered: 8/9/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to the Court.
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Request |
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| 649 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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| 648 |
Filed: 8/4/2023, Entered: 8/4/2023 |
RESPONSE TO DEMAND
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3116 abandoned | follow-up to NYSCEF 643
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Request |
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| 647 |
Filed: 8/4/2023, Entered: 8/4/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 646 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Order |
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OTHER (NON-MOTION)
Modification of doc. no 642
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Request |
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| 645 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Affirmation |
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AFFIRMATION OF COMPLIANCE
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Request |
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| 644 |
Filed: 7/31/2023, Entered: 7/31/2023 |
NOTE OF ISSUE:WITHOUT JURY
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Note of Issue
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Request |
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| 643 |
Filed: 7/27/2023, Entered: 7/27/2023 |
RESPONSE TO DEMAND
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Response to 3116 Notice and Request to exchange outstanding materials.
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Request |
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| 642 |
Filed: 7/21/2023, Entered: 7/21/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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| 641 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Remittitur |
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Request |
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| 640 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Notice of Entry |
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of Decision and Order entered by the Appellate Division, First Department on June 27, 2023
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Request |
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| 639 |
Filed: 6/26/2023, Entered: 6/26/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance - Mary Grace W. Metcalfe
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Request |
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| 638 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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| 637 |
Filed: 6/20/2023, Entered: 6/20/2023 |
DECISION + ORDER ON MOTION (Motion #018)
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PRO HOC VICE
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Request |
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| 636 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Order |
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OTHER (NON-MOTION)
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Request |
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 635 |
Filed: 6/8/2023, Entered: 6/8/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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Request |
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| 634 |
Filed: 6/1/2023, Entered: 6/1/2023 |
ORDER ( PROPOSED ) (Motion #018)
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Proposed Order Admitting Ketan Bhirud Pro Hac Vice
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Request |
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| 633 |
Filed: 6/1/2023, Entered: 6/1/2023 |
Exhibit(s) |
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A (Motion #018)
Exhibit A - Certificates of Good Standing
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Request |
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| 632 |
Filed: 6/1/2023, Entered: 6/1/2023 |
AFFIDAVIT (Motion #018)
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Affidavit of Ketan Bhirud
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Request |
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| 631 |
Filed: 6/1/2023, Entered: 6/1/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #018)
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Affirmation of Bennet J. Moskowitz
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Request |
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| 630 |
Filed: 6/1/2023, Entered: 6/1/2023 |
NOTICE OF MOTION (Motion #018)
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Notice of Motion for Admission of Ketan Bhirud Pro Hac Vice
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Request |
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| 629 |
Filed: 5/8/2023, Entered: 5/8/2023 |
DECISION + ORDER ON MOTION (Motion #017)
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ENFORCEMENT
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Request |
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| 628 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Order |
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PRELIMINARY CONFERENCE
PRELIMINARY COFERENCE ORDER MODIFIED( NYSCEF DOCS. 228, 598)
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Request |
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| 627 |
Filed: 4/27/2023, Entered: 4/27/2023 |
Exhibit(s) |
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A
Email Correspondence dated 4-26-2023
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Request |
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| 626 |
Filed: 4/27/2023, Entered: 4/27/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 625 |
Filed: 4/27/2023, Entered: 4/27/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of limited appearance | Cohen, Michael (non-party)
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Request |
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| 624 |
Filed: 4/26/2023, Entered: 4/26/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Letter to Justice Engoron in response to Plaintiff's letter motion filed April 25, 2023
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Request |
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| 623 |
Filed: 4/25/2023, Entered: 4/25/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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4.25.2023 Letter from OAG, attaching a proposed order concerning discovery
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Request |
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| 622 |
Filed: 4/21/2023, Entered: 4/21/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance - Bennet J. Moskowitz
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Request |
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| 621 |
Filed: 4/18/2023, Entered: 4/18/2023 |
Notice of change of attorney (post rji) |
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Request |
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| 620 |
Filed: 4/13/2023, Entered: 4/13/2023 |
Order |
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INTERIM (MOTION RELATED) (Motion #017)
MOTION SEQUENCE NO. 017
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Request |
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| 619 |
Filed: 4/13/2023, Entered: 4/13/2023 |
Exhibit(s) |
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A (Motion #017)
Email to Michael Cohen Dated 4.6.23
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Request |
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| 618 |
Filed: 4/13/2023, Entered: 4/13/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #017) |
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Request |
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| 617 |
Filed: 4/12/2023, Entered: 4/12/2023 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 616 |
Filed: 4/12/2023, Entered: 4/12/2023 |
DECISION + ORDER ON MOTION (Motion #016)
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D&O MS NO. 016 WITH STIPULATION AND ORDER
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Request |
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| 615 |
Filed: 4/7/2023, Entered: 4/7/2023 |
stipulation |
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OTHER
STIPULATION AND [PROPOSED] ORDER
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Request |
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| 614 |
Filed: 4/6/2023, Entered: 4/6/2023 |
Order to Show Cause |
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CONFORMED COPY (Motion #017)
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Request |
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| 613 |
Filed: 4/6/2023, Entered: 4/6/2023 |
ORDER TO SHOW CAUSE (Motion #017) |
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Request |
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| 612 |
Filed: 4/3/2023, Entered: 4/3/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #017) *Corrected* |
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Request |
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| 611 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 610 |
Filed: 4/3/2023, Entered: 4/3/2023 |
AFFIRMATION (Motion #017)
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Affirmation of Urgency
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Request |
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| 609 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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G (Motion #017)
March 31, 2023 Transcript of M. Cohen Deposition
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Request |
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| 608 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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F (Motion #017)
Transcript of March 21, 2023 Court Proceedings
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Request |
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| 607 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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E (Motion #017)
March 30 Email Correspondence
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Request |
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| 606 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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D (Motion #017)
March 8 Email Correspondence
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Request |
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| 605 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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C (Motion #017)
March 7 Email Correspondence
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Request |
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| 604 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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B (Motion #017)
Plaintiff's Interrogatory Responses
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Request |
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| 603 |
Filed: 4/3/2023, Entered: 4/3/2023 |
Exhibit(s) |
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A (Motion #017)
Subpoena and Affidavit of Service
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Request |
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| 602 |
Filed: 4/3/2023, Entered: 4/3/2023 |
AFFIRMATION (Motion #017)
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Affirmation of Alina Habba
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Request |
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| 601 |
Filed: 4/3/2023, Entered: None |
Order to show cause ( proposed ) |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 600 |
Filed: 4/3/2023, Entered: 4/3/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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601
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Request |
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| 599 |
Filed: 3/31/2023, Entered: 3/31/2023 |
NOTICE OF APPEARANCE (POST RJI) |
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Request |
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| 598 |
Filed: 3/27/2023, Entered: 3/27/2023 |
Order |
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OTHER (NON-MOTION)
DISCOVERY
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Request |
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| 597 |
Filed: 3/23/2023, Entered: 3/23/2023 |
MEMORANDUM OF LAW (Motion #016)
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Request |
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| 596 |
Filed: 3/22/2023, Entered: 3/22/2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #016)
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Affirmation of Service
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Request |
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| 595 |
Filed: 3/21/2023, Entered: 3/21/2023 |
ORDER TO SHOW CAUSE (Motion #016)
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Signed
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Request |
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| 594 |
Filed: 3/20/2023, Entered: 3/20/2023 |
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion #016) |
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Request |
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| 593 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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17 (Motion #016)
Email Re: Whitley Penn's Work on New York City Tax challenges
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Request |
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| 592 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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16 (Motion #016)
Whitley Penn Solicitation for New York City Tax Engagements
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Request |
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| 591 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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15 (Motion #016)
Email from McConney to Whitley Penn re: State and Local Tax Returns
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Request |
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| 590 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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14 (Motion #016)
Whitley Penn Notice of Registration with New York Department of State
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Request |
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| 589 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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13 (Motion #016)
Whitley Penn Counsel's Letter to OAG re: Subpoena
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Request |
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| 588 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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12 (Motion #016)
Whitley Penn Presentation, Fieldwork Schedule
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Request |
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| 587 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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11 (Motion #016)
Calendar Entry for Whitley Penn Meeting at Trump Tower
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Request |
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| 586 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
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10 (Motion #016)
2021 Statement of Financial Condition Representation Letter
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Request |
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|
| 585 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
9 (Motion #016)
2021 Statement of Financial Condition Engagement Letter
|
|
Request |
|
|
|
| 584 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
8 (Motion #016)
Audit and Other Engagement Letters
|
|
Request |
|
|
|
| 583 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
7 (Motion #016)
Tax Engagement Letter with Exhibit A
|
|
Request |
|
|
|
| 582 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
6 (Motion #016)
Executed Nondisclosure Agreement with New York Choice of Law Clause
|
|
Request |
|
|
|
| 581 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
5 (Motion #016)
Email Re: Nondisclosure Agreement
|
|
Request |
|
|
|
| 580 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
4 (Motion #016)
Email from Eric Trump to Whitley Penn re: Meeting
|
|
Request |
|
|
|
| 579 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
3 (Motion #016)
Mazars May 18, 2021 Resignation Letter
|
|
Request |
|
|
|
| 578 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
2 (Motion #016)
Affidavit of Service of Subpoena
|
|
Request |
|
|
|
| 577 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Exhibit(s) |
|
1 (Motion #016)
OAG Subpoena to Whitley Penn, LLP
|
|
Request |
|
|
|
| 576 |
Filed: 3/20/2023, Entered: 3/20/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #016)
|
|
Affirmation of Sherief Gaber in Support of Motion to Compel
|
|
Request |
|
|
|
| 575 |
Filed: 3/20/2023, Entered: 3/20/2023 |
MEMORANDUM OF LAW (Motion #016)
|
|
Plantiff's Memorandum Of Law in Support of Motion to Compel Nonparty Whitley Penn, LLP
|
|
Request |
|
|
|
| 574 |
Filed: 3/20/2023, Entered: 3/20/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #016)
|
|
Proposed Order to Show Cause
|
|
Request |
|
|
|
| 573 |
Filed: 3/20/2023, Entered: 3/20/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #013)
|
|
OAG's response to Ivanka Trump's March 6, 2023 letter submission
|
|
Request |
|
|
|
| 572 |
Filed: 3/20/2023, Entered: 3/20/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
|
|
Request |
|
|
|
| 571 |
Filed: 3/15/2023, Entered: 3/15/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #013)
|
|
AFFIRMATION OF PAIGE PODOLNY IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO VACATE
|
|
Request |
|
|
|
| 570 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
J (Motion #013)
Ex. J
|
|
Request |
|
|
|
| 569 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
I (Motion #013)
Ex. I
|
|
Request |
|
|
|
| 568 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
H (Motion #013)
Ex. H
|
|
Request |
|
|
|
| 567 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
G (Motion #013)
G
|
|
Request |
|
|
|
| 566 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
F (Motion #013)
Ex. F
|
|
Request |
|
|
|
| 565 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
E (Motion #013)
Ex. E
|
|
Request |
|
|
|
| 564 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
D (Motion #013)
Ex. D
|
|
Request |
|
|
|
| 563 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
C (Motion #013)
Ex. C
|
|
Request |
|
|
|
| 562 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
B (Motion #013)
Ex. B
|
|
Request |
|
|
|
| 561 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Exhibit(s) |
|
A (Motion #013)
Ex. A
|
|
Request |
|
|
|
| 560 |
Filed: 3/15/2023, Entered: 3/15/2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #013)
|
|
AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO VACATE
|
|
Request |
|
|
|
| 559 |
Filed: 3/15/2023, Entered: 3/15/2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #013)
|
|
MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO VACATE AND MODIFY THE PRELIMINARY CONFERENCE ... show more
|
|
Request |
|
|
|
| 558 |
Filed: 3/14/2023, Entered: 3/14/2023 |
stipulation |
|
SO ORDERED
DISCOVERY
|
|
Request |
|
|
|
| 557 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
J (Motion #013)
Ex. J
|
|
Request |
|
|
|
| 556 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
I (Motion #013)
Ex. I
|
|
Request |
|
|
|
| 555 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
H (Motion #013)
Ex. H
|
|
Request |
|
|
|
| 554 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
G (Motion #013)
Ex. G
|
|
Request |
|
|
|
| 553 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
F (Motion #013)
Ex. F
|
|
Request |
|
|
|
| 552 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
E (Motion #013)
Ex. E
|
|
Request |
|
|
|
| 551 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
D (Motion #013)
Ex. D
|
|
Request |
|
|
|
| 550 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
C (Motion #013)
Ex. C
|
|
Request |
|
|
|
| 549 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
B (Motion #013)
Ex. B
|
|
Request |
|
|
|
| 548 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Exhibit(s) |
|
A (Motion #013)
Ex. A
|
|
Request |
|
|
|
| 547 |
Filed: 3/13/2023, Entered: 3/13/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #013)
|
|
3.13.23 Letter concerning three discovery disputes for resolution at the 3.21.23 hearing
|
|
Request |
|
|
|
| 546 |
Filed: 3/8/2023, Entered: 3/8/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter from Roberta A. Kaplan to Justice Engoron
|
|
Request |
|
|
|
| 545 |
Filed: 3/13/2023, Entered: 3/13/2023 |
DECISION + ORDER ON MOTION (Motion #015) |
|
|
|
Request |
|
|
|
| 544 |
Filed: 3/13/2023, Entered: 3/13/2023 |
DECISION + ORDER ON MOTION (Motion #014) |
|
|
|
Request |
|
|
|
| 543 |
Filed: 3/6/2023, Entered: 3/6/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #013)
|
|
Letter from Reid M. Figel to the Hon. Arthur F. Engoron
|
|
Request |
|
|
|
| 542 |
Filed: 3/6/2023, Entered: 3/6/2023 |
ORDER TO SHOW CAUSE (Motion #013) |
|
Signed
|
|
Request |
|
|
|
| 541 |
Filed: 3/6/2023, Entered: 3/6/2023 |
ORDER ( PROPOSED ) (Motion #015) |
|
|
|
Request |
|
|
|
| 540 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Exhibit(s) |
|
A (Motion #015)
Certificate of Good Standing
|
|
Request |
|
|
|
| 539 |
Filed: 3/6/2023, Entered: 3/6/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #015) |
|
|
|
Request |
|
|
|
| 538 |
Filed: 3/6/2023, Entered: 3/6/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #015) |
|
|
|
Request |
|
|
|
| 537 |
Filed: 3/6/2023, Entered: 3/6/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #015) |
|
|
|
Request |
|
|
|
| 536 |
Filed: 3/6/2023, Entered: 3/6/2023 |
ORDER ( PROPOSED ) (Motion #014) |
|
|
|
Request |
|
|
|
| 535 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Exhibit(s) |
|
A (Motion #014)
Certificate of Good Standing
|
|
Request |
|
|
|
| 534 |
Filed: 3/6/2023, Entered: 3/6/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #014) |
|
|
|
Request |
|
|
|
| 533 |
Filed: 3/6/2023, Entered: 3/6/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #014) |
|
|
|
Request |
|
|
|
| 532 |
Filed: 3/6/2023, Entered: 3/6/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #014) |
|
|
|
Request |
|
|
|
| 531 |
Filed: 3/3/2023, Entered: 3/3/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #013)
|
|
Affidavit of Todd Haley
|
|
Request |
|
|
|
| 530 |
Filed: 3/3/2023, Entered: 3/3/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #013)
|
|
Affirmation of Urgency of Clifford S. Robert
|
|
Request |
|
|
|
| 529 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
K (Motion #013)
E-mail Correspondence between Defendants' Counsel and Attorney General (Feb. 23-27, 2023)
|
|
Request |
|
|
|
| 528 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
J (Motion #013)
E-mail from Hon. Arthur F. Engoron to Counsel (Feb. 22, 2023)
|
|
Request |
|
|
|
| 527 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
I (Motion #013)
Letter from Attorney General to Hon. Arthur F. Engoron (Feb. 22, 2023)
|
|
Request |
|
|
|
| 526 |
Filed: 3/3/2023, Entered: None |
Exhibit(s) |
|
LETTER FROM DEFENDANTS TO HON. ARTHUR F. ENGORON WITH EXHIBIT A (FEB. 21, 2023)
|
|
Request |
|
|
|
| 525 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
G (Motion #013)
Transcript of Proceedings (Nov. 22, 2022)
526
Letter from Defendants to Hon. Arthur F. Engoron with Exhibit A (Feb. 21, 2023)
|
|
Request |
|
|
|
| 524 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
F (Motion #013)
Defendants' Proposed Preliminary Conference Order (NYSCEF No. 230)
|
|
Request |
|
|
|
| 523 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
E (Motion #013)
Attorney General's Proposed Preliminary Conference Order (NYSCEF No. 229)
|
|
Request |
|
|
|
| 522 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
D (Motion #013)
Monitor's Second Status Report (NYSCEF No. 489)
|
|
Request |
|
|
|
| 521 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
C (Motion #013)
Monitor's First Status Report (NYSCEF No. 414)
|
|
Request |
|
|
|
| 520 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
B (Motion #013)
Transcript of Proceedings (Nov. 3, 2022)
|
|
Request |
|
|
|
| 519 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Exhibit(s) |
|
A (Motion #013)
Summons and Complaint (NYSCEF No. 1)
|
|
Request |
|
|
|
| 518 |
Filed: 3/3/2023, Entered: 3/3/2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #013)
|
|
Affirmation of Clifford S. Robert in Support of Order to Show Cause to Vacate and Modify Preliminary ... show more
|
|
Request |
|
|
|
| 517 |
Filed: 3/3/2023, Entered: 3/3/2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #013)
|
|
Defendants' Memorandum of Law in Support of Motion to Vacate and Modify the Preliminary Conference O ... show more
|
|
Request |
|
|
|
| 516 |
Filed: 3/3/2023, Entered: 3/3/2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #013) |
|
Order to Show Cause
|
|
Request |
|
|
|
| 515 |
Filed: 2/23/2023, Entered: 2/23/2023 |
stipulation |
|
SO ORDERED
|
|
Request |
|
|
|
| 514 |
Filed: 2/22/2023, Entered: 2/22/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
OAG's response to Defendants February 21, 2023 letter seeking a conference to extend fact discovery
|
|
Request |
|
|
|
| 513 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Trump Organization, LLC to the Verified Complaint
|
|
Request |
|
|
|
| 512 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of The Trump Organization, Inc. to the Verified Complaint
|
|
Request |
|
|
|
| 511 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Trump Endeavor 12 LLC to the Verified Complaint
|
|
Request |
|
|
|
| 510 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Seven Springs LLC to the Verified Complaint
|
|
Request |
|
|
|
| 509 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Trump Old Post Office LLC to the Verified Complaint
|
|
Request |
|
|
|
| 508 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of DJT Holdings Managing Member to the Verified Complaint
|
|
Request |
|
|
|
| 507 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of The Donald J. Trump Revocable Trust to the Verified Complaint
|
|
Request |
|
|
|
| 506 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of DJT Holdings LLC to the Verified Complaint
|
|
Request |
|
|
|
| 505 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of 401 North Wabash Venture LLC to the Verified Complaint
|
|
Request |
|
|
|
| 504 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of 40 Wall Street LLC to the Verified Complaint
|
|
Request |
|
|
|
| 503 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Jeffrey McConney to the Verified Complaint
|
|
Request |
|
|
|
| 502 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Allen Weisselberg to the Verified Complaint
|
|
Request |
|
|
|
| 501 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer (amended) |
|
Amended Answer of Donald J. Trump to the Verified Complaint
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 500 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer |
|
Amended Answer of Ivanka Trump to Verified Complaint
|
|
Request |
|
|
|
| 499 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Exhibit(s) |
|
A
Redlined Version of Amended Answer of Ivanka Trump to Verified Complaint
|
|
Request |
|
|
|
| 498 |
Filed: 2/21/2023, Entered: 2/21/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to NYAG re: Ivanka Trump's Answer to Verified Complaint
|
|
Request |
|
|
|
| 497 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer |
|
Verified Amended Answer of Donald Trump, Jr.
|
|
Request |
|
|
|
| 496 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Answer |
|
Verified Amended Answer of Eric Trump
|
|
Request |
|
|
|
| 495 |
Filed: 2/21/2023, Entered: 2/21/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
|
|
Request |
|
|
|
| 494 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Exhibit(s) |
|
A
Excerpt of Transcript of Proceedings (Nov. 22, 2022)
|
|
Request |
|
|
|
| 493 |
Filed: 2/21/2023, Entered: 2/21/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to Hon. Arthur F. Engoron
|
|
Request |
|
|
|
| 492 |
Filed: 2/9/2023, Entered: 2/9/2023 |
Exhibit(s) |
|
1
Table providing additional detail on OAG's objections to Defendants Verified Answers
|
|
Request |
|
|
|
| 491 |
Filed: 2/9/2023, Entered: 2/9/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter concerning defendants' answers, pursuant to NYSCEF No. 484
|
|
Request |
|
|
|
| 490 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Affirmation/affidavit of service |
|
|
|
Request |
|
|
|
| 489 |
Filed: 2/6/2023, Entered: 2/6/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
2nd Independant Monitor Status Report
|
|
Request |
|
|
|
| 488 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Notice of appeal |
|
Notice of Appeal attaching Notice of Entry and Decision and Order; and Informational Statement
|
|
Request |
|
|
|
| 487 |
Filed: 2/3/2023, Entered: 2/3/2023 |
NOTICE OF APPEAL (Motion #012)
|
|
Notice of Appeal attaching Notice of Entry and Decision and Order; Informational Statement; and Affi ... show more
|
|
Request |
|
|
|
| 486 |
Filed: 2/3/2023, Entered: 2/3/2023 |
NOTICE OF APPEAL (Motion #011) |
|
Notice of Appeal attaching Notice of Entry and Decision and Order; Informational Statement; and Affi ... show more
|
|
Request |
|
|
|
| 485 |
Filed: 2/3/2023, Entered: 2/3/2023 |
NOTICE OF APPEARANCE (POST RJI) |
|
|
|
Request |
|
|
|
| 484 |
Filed: 2/3/2023, Entered: 2/3/2023 |
stipulation |
|
SO ORDERED
(Compliance conference order)
|
|
Request |
|
|
|
| 483 |
Filed: 1/31/2023, Entered: 1/31/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
2021.01.31 Letter to court, seeking a pre-motion conference concerning OAG's objections to the defen ... show more
|
|
Request |
|
|
|
| 482 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Donald J. Trump Revocable Trust
|
|
Request |
|
|
|
| 481 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Trump Endeavor 12 LLC
|
|
Request |
|
|
|
| 480 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Old Post Office LLC
|
|
Request |
|
|
|
| 479 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Trump Organization, Inc.
|
|
Request |
|
|
|
| 478 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Seven Springs
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Request |
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| 477 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of DJT Holdings Managing Member
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Request |
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|
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| 476 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Jeffrey McConney
|
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Request |
|
|
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| 475 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of DJT Holdings LLC
|
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Request |
|
|
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| 474 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of 401 North Wabash Venture
|
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Request |
|
|
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| 473 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Allen Weisselberg
|
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Request |
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|
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| 472 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of 40 Wall Street
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Request |
|
|
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| 471 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Donald J. Trump
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Request |
|
|
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| 470 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Trump Organization LLC
|
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Request |
|
|
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| 469 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Ivanka Trump
|
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Request |
|
|
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| 468 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Donald Trump, Jr.
|
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Request |
|
|
|
| 467 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Answer |
|
Verified Answer of Eric Trump
|
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Request |
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| 466 |
Filed: 1/19/2023, Entered: 1/19/2023 |
Order |
|
OTHER (NON-MOTION)
|
|
Request |
|
|
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| 465 |
Filed: 1/19/2023, Entered: 1/19/2023 |
stipulation |
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OTHER
Stipulation Extending Time to Answer Complaint and to Serve and Respond to Contention Interrogatorie ... show more
|
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Request |
|
|
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| 464 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #012)
|
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
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Request |
|
|
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| 463 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #011) |
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
|
Request |
|
|
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| 462 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #010) |
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
|
Request |
|
|
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| 461 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #009)
|
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
|
Request |
|
|
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| 460 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #008)
|
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
|
Request |
|
|
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| 459 |
Filed: 1/9/2023, Entered: 1/9/2023 |
NOTICE OF ENTRY (Motion #007)
|
|
Notice of Entry - Decision and Order entered on January 9, 2023
|
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Request |
|
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| 458 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #012) |
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Request |
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| 457 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #011) |
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Request |
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| 456 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #010) |
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Request |
|
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| 455 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #009) |
|
|
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Request |
|
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| 454 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #008) |
|
|
|
Request |
|
|
|
| 453 |
Filed: 1/9/2023, Entered: 1/9/2023 |
DECISION + ORDER ON MOTION (Motion #007) |
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|
|
Request |
|
|
|
| 452 |
Filed: 1/5/2023, Entered: 1/5/2023 |
Exhibit(s) |
|
A (Motion #010)
E-mail from Hon. Arthur F. Engoron (Jan. 4, 2023)
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Request |
|
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| 451 |
Filed: 1/5/2023, Entered: None |
LETTER / CORRESPONDENCE TO JUDGE
|
|
-
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|
Request |
|
|
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| 450 |
Filed: 1/5/2023, Entered: 1/5/2023 |
Exhibit(s) |
|
A (Motion #009)
E-mail from Hon. Arthur F. Engoron (Jan. 4, 2023)
451
|
|
Request |
|
|
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| 449 |
Filed: 1/5/2023, Entered: 1/5/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #009) |
|
|
|
Request |
|
|
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| 448 |
Filed: 1/5/2023, Entered: 1/5/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
1.5.2023 Letter to Court concerning potential sanctions
|
|
Request |
|
|
|
| 447 |
Filed: 1/5/2023, Entered: 1/5/2023 |
Exhibit(s) |
|
A (Motion #008)
E-mail from Hon. Arthur F. Engoron (Jan. 4, 2023)
|
|
Request |
|
|
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| 446 |
Filed: 1/5/2023, Entered: 1/5/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #008) |
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|
|
Request |
|
|
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| 445 |
Filed: 1/5/2023, Entered: 1/5/2023 |
Exhibit(s) |
|
A (Motion #007)
E-mail from Hon. Arthur F. Engoron (Jan. 4, 2023)
|
|
Request |
|
|
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| 444 |
Filed: 1/5/2023, Entered: 1/5/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #007) |
|
|
|
Request |
|
|
|
| 443 |
Filed: 1/5/2023, Entered: 1/5/2023 |
Exhibit(s) |
|
A (Motion #011)
E-mail from Hon. Arthur F. Engoron (Jan. 4, 2023)
|
|
Request |
|
|
|
| 442 |
Filed: 1/5/2023, Entered: 1/5/2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #011)
|
|
Letter to Hon. Arthur F. Engoron
|
|
Request |
|
|
|
| 441 |
Filed: 1/3/2023, Entered: 1/3/2023 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Independent Monitor Status Report
|
|
Request |
|
|
|
| 440 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #012) |
|
Reply Memorandum of Law of Ivanka Trump in Support of Motion to Dismiss
|
|
Request |
|
|
|
| 439 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
D (Motion #011)
Excerpts of Transcript of Proceedings (Feb. 17, 2022)
|
|
Request |
|
|
|
| 438 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
C (Motion #011)
Excerpts of Transcript of Proceedings (Apr. 25, 2022)
|
|
Request |
|
|
|
| 437 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 436 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
A (Motion #011)
Tolling Agreement (Aug. 27, 2021)
|
|
Request |
|
|
|
| 435 |
Filed: 12/23/2022, Entered: 12/23/2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #011) |
|
Reply Affirmation of Alina Habba in Support of Defendants' Motion to Dismiss
|
|
Request |
|
|
|
| 434 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #011) |
|
Consolidated Reply Memorandum in Support of Defendants' Motion to Dismiss
|
|
Request |
|
|
|
| 433 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
D (Motion #010)
Relevant portions of transcript dated 2-17-22
|
|
Request |
|
|
|
| 432 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
C (Motion #010)
Relevant Portions of Transcript dated 4-25-22
|
|
Request |
|
|
|
| 431 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 430 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
A (Motion #010)
Tolling Agreement dated 8-27-21
|
|
Request |
|
|
|
| 429 |
Filed: 12/23/2022, Entered: 12/23/2022 |
AFFIRMATION (Motion #010) |
|
|
|
Request |
|
|
|
| 428 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #010) |
|
|
|
Request |
|
|
|
| 427 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
D (Motion #009)
Relevant portions of transcript dated 2-17-22
|
|
Request |
|
|
|
| 426 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
C (Motion #009)
Relevant Portions of Transcript dated 4-25-22
|
|
Request |
|
|
|
| 425 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 424 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
A (Motion #009)
Tolling Agreement dated 8-27-21
|
|
Request |
|
|
|
| 423 |
Filed: 12/23/2022, Entered: 12/23/2022 |
AFFIRMATION (Motion #009) |
|
|
|
Request |
|
|
|
| 422 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #009) |
|
|
|
Request |
|
|
|
| 421 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
D (Motion #008)
Relevant portions of transcript dated 2-17-22
|
|
Request |
|
|
|
| 420 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
C (Motion #008)
Relevant Portions of Transcript dated 4-25-22
|
|
Request |
|
|
|
| 419 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 418 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
A (Motion #008)
Tolling Agreement dated 8-27-21
|
|
Request |
|
|
|
| 417 |
Filed: 12/23/2022, Entered: 12/23/2022 |
AFFIRMATION (Motion #008) |
|
|
|
Request |
|
|
|
| 416 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #008) |
|
|
|
Request |
|
|
|
| 415 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
D (Motion #007)
Relevant portions of transcript dated 2-17-22
|
|
Request |
|
|
|
| 414 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
C (Motion #007)
Relevant Portions of Transcript dated 4-25-22
|
|
Request |
|
|
|
| 413 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 412 |
Filed: 12/23/2022, Entered: 12/23/2022 |
Exhibit(s) |
|
A (Motion #007)
Tolling Agreement dated 8-27-21
|
|
Request |
|
|
|
| 411 |
Filed: 12/23/2022, Entered: 12/23/2022 |
AFFIRMATION (Motion #007)
|
|
|
|
Request |
|
|
|
| 410 |
Filed: 12/23/2022, Entered: 12/23/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #007) |
|
|
|
Request |
|
|
|
| 409 |
Filed: 12/16/2022, Entered: 12/16/2022 |
Order |
|
OTHER (NON-MOTION)
|
|
Request |
|
|
|
| 408 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
27 (Motion #011)
27
|
|
Request |
|
|
|
| 407 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
26 (Motion #011)
26
|
|
Request |
|
|
|
| 406 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
25 (Motion #011)
25
|
|
Request |
|
|
|
| 405 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
24 (Motion #011)
24
|
|
Request |
|
|
|
| 404 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
23 (Motion #011)
23
|
|
Request |
|
|
|
| 403 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
22 (Motion #011)
22
|
|
Request |
|
|
|
| 402 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
21 (Motion #011)
21
|
|
Request |
|
|
|
| 401 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
20 (Motion #011)
20
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 400 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
19 (Motion #011)
19
|
|
Request |
|
|
|
| 399 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
18 (Motion #011)
18
|
|
Request |
|
|
|
| 398 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
17 (Motion #011)
17
|
|
Request |
|
|
|
| 397 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
16 (Motion #011)
16
|
|
Request |
|
|
|
| 396 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
15 (Motion #011)
15
|
|
Request |
|
|
|
| 395 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
14 (Motion #011)
14
|
|
Request |
|
|
|
| 394 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
13 (Motion #011)
13
|
|
Request |
|
|
|
| 393 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
12 (Motion #011)
12
|
|
Request |
|
|
|
| 392 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
11 (Motion #011)
11
|
|
Request |
|
|
|
| 391 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
10 (Motion #011)
10
|
|
Request |
|
|
|
| 390 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
9 (Motion #011)
9
|
|
Request |
|
|
|
| 389 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
8 (Motion #011)
8
|
|
Request |
|
|
|
| 388 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
7 (Motion #011)
7
|
|
Request |
|
|
|
| 387 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
6 (Motion #011)
6
|
|
Request |
|
|
|
| 386 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
5 (Motion #011)
5
|
|
Request |
|
|
|
| 385 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
4 (Motion #011)
4
|
|
Request |
|
|
|
| 384 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
3 (Motion #011)
3
|
|
Request |
|
|
|
| 383 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
2 (Motion #011)
2
|
|
Request |
|
|
|
| 382 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
1 (Motion #011)
1
|
|
Request |
|
|
|
| 381 |
Filed: 12/10/2022, Entered: 12/10/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #011) |
|
|
|
Request |
|
|
|
| 380 |
Filed: 12/10/2022, Entered: 12/10/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #011) |
|
|
|
Request |
|
|
|
| 379 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
27 (Motion #010)
27
|
|
Request |
|
|
|
| 378 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
26 (Motion #010)
26
|
|
Request |
|
|
|
| 377 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
25 (Motion #010)
25
|
|
Request |
|
|
|
| 376 |
Filed: 12/10/2022, Entered: None |
Exhibit(s) |
|
24
|
|
Request |
|
|
|
| 375 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
23 (Motion #010)
23
376
24
|
|
Request |
|
|
|
| 374 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
22 (Motion #010)
22
|
|
Request |
|
|
|
| 373 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
21 (Motion #010)
21
|
|
Request |
|
|
|
| 372 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
20 (Motion #010)
20
|
|
Request |
|
|
|
| 371 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
19 (Motion #010)
19
|
|
Request |
|
|
|
| 370 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
18 (Motion #010)
18
|
|
Request |
|
|
|
| 369 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
17 (Motion #010)
17
|
|
Request |
|
|
|
| 368 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
16 (Motion #010)
16
|
|
Request |
|
|
|
| 367 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
15 (Motion #010)
15
|
|
Request |
|
|
|
| 366 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
14 (Motion #010)
14
|
|
Request |
|
|
|
| 365 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
13 (Motion #010)
13
|
|
Request |
|
|
|
| 364 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
12 (Motion #010)
12
|
|
Request |
|
|
|
| 363 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
11 (Motion #010)
11
|
|
Request |
|
|
|
| 362 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
10 (Motion #010)
10
|
|
Request |
|
|
|
| 361 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
9 (Motion #010)
9
|
|
Request |
|
|
|
| 360 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
8 (Motion #010)
8
|
|
Request |
|
|
|
| 359 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
7 (Motion #010)
7
|
|
Request |
|
|
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| 358 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
6 (Motion #010)
6
|
|
Request |
|
|
|
| 357 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
5 (Motion #010)
5
|
|
Request |
|
|
|
| 356 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
4 (Motion #010)
4
|
|
Request |
|
|
|
| 355 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
3 (Motion #010)
3
|
|
Request |
|
|
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| 354 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
2 (Motion #010)
2
|
|
Request |
|
|
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| 353 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
1 (Motion #010)
1
|
|
Request |
|
|
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| 352 |
Filed: 12/10/2022, Entered: 12/10/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) |
|
|
|
Request |
|
|
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| 351 |
Filed: 12/10/2022, Entered: 12/10/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #010) |
|
|
|
Request |
|
|
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| 350 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
27 (Motion #009)
27
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|
Request |
|
|
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| 349 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
26 (Motion #009)
26
|
|
Request |
|
|
|
| 348 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
25 (Motion #009)
25
|
|
Request |
|
|
|
| 347 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
24 (Motion #009)
24
|
|
Request |
|
|
|
| 346 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
23 (Motion #009)
23
|
|
Request |
|
|
|
| 345 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
22 (Motion #009)
22
|
|
Request |
|
|
|
| 344 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
21 (Motion #009)
21
|
|
Request |
|
|
|
| 343 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
20 (Motion #009)
20
|
|
Request |
|
|
|
| 342 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
19 (Motion #009)
19
|
|
Request |
|
|
|
| 341 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
18 (Motion #009)
18
|
|
Request |
|
|
|
| 340 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
17 (Motion #009)
17
|
|
Request |
|
|
|
| 339 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
16 (Motion #009)
16
|
|
Request |
|
|
|
| 338 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
15 (Motion #009)
15
|
|
Request |
|
|
|
| 337 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
14 (Motion #009)
14
|
|
Request |
|
|
|
| 336 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
13 (Motion #009)
13
|
|
Request |
|
|
|
| 335 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
12 (Motion #009)
12
|
|
Request |
|
|
|
| 334 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
11 (Motion #009)
11
|
|
Request |
|
|
|
| 333 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
10 (Motion #009)
10
|
|
Request |
|
|
|
| 332 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
9 (Motion #009)
9
|
|
Request |
|
|
|
| 331 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
8 (Motion #009)
8
|
|
Request |
|
|
|
| 330 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
7 (Motion #009)
7
|
|
Request |
|
|
|
| 329 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
6 (Motion #009)
6
|
|
Request |
|
|
|
| 328 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
5 (Motion #009)
5
|
|
Request |
|
|
|
| 327 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
4 (Motion #009)
4
|
|
Request |
|
|
|
| 326 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
3 (Motion #009)
3
|
|
Request |
|
|
|
| 325 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
2 (Motion #009)
2
|
|
Request |
|
|
|
| 324 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
1 (Motion #009)
1
|
|
Request |
|
|
|
| 323 |
Filed: 12/10/2022, Entered: 12/10/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #009) |
|
|
|
Request |
|
|
|
| 322 |
Filed: 12/10/2022, Entered: 12/10/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #009) |
|
|
|
Request |
|
|
|
| 321 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
27 (Motion #008)
27
|
|
Request |
|
|
|
| 320 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
26 (Motion #008)
26
|
|
Request |
|
|
|
| 319 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
25 (Motion #008)
25
|
|
Request |
|
|
|
| 318 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
24 (Motion #008)
24
|
|
Request |
|
|
|
| 317 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
23 (Motion #008)
23
|
|
Request |
|
|
|
| 316 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
22 (Motion #008)
22
|
|
Request |
|
|
|
| 315 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
21 (Motion #008)
21
|
|
Request |
|
|
|
| 314 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
20 (Motion #008)
20
|
|
Request |
|
|
|
| 313 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
19 (Motion #008)
19
|
|
Request |
|
|
|
| 312 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
18 (Motion #008)
18
|
|
Request |
|
|
|
| 311 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
17 (Motion #008)
17
|
|
Request |
|
|
|
| 310 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
16 (Motion #008)
16
|
|
Request |
|
|
|
| 309 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
15 (Motion #008)
15
|
|
Request |
|
|
|
| 308 |
Filed: 12/10/2022, Entered: 12/10/2022 |
Exhibit(s) |
|
14 (Motion #008)
14
|
|
Request |
|
|
|
| 307 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
13 (Motion #008)
13
|
|
Request |
|
|
|
| 306 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
12 (Motion #008)
12
|
|
Request |
|
|
|
| 305 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
11 (Motion #008)
11
|
|
Request |
|
|
|
| 304 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
10 (Motion #008)
10
|
|
Request |
|
|
|
| 303 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
9 (Motion #008)
9
|
|
Request |
|
|
|
| 302 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
8 (Motion #008)
8
|
|
Request |
|
|
|
| 301 |
Filed: 12/9/2022, Entered: None |
Exhibit(s) |
|
7
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 300 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
6 (Motion #008)
6
301
7
|
|
Request |
|
|
|
| 299 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
5 (Motion #008)
5
|
|
Request |
|
|
|
| 298 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
4 (Motion #008)
4
|
|
Request |
|
|
|
| 297 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
3 (Motion #008)
3
|
|
Request |
|
|
|
| 296 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
2 (Motion #008)
2
|
|
Request |
|
|
|
| 295 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
1 (Motion #008)
1
|
|
Request |
|
|
|
| 294 |
Filed: 12/9/2022, Entered: 12/9/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #008) |
|
|
|
Request |
|
|
|
| 293 |
Filed: 12/9/2022, Entered: 12/9/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #008) |
|
|
|
Request |
|
|
|
| 292 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
17 (Motion #012)
email
|
|
Request |
|
|
|
| 291 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
16 (Motion #012)
TTO_06167053
|
|
Request |
|
|
|
| 290 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
15 (Motion #012)
transcript
|
|
Request |
|
|
|
| 289 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
14 (Motion #012)
email
|
|
Request |
|
|
|
| 288 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
13 (Motion #012)
email
|
|
Request |
|
|
|
| 287 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
12 (Motion #012)
guaranty
|
|
Request |
|
|
|
| 286 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
11 (Motion #012)
loan docs
|
|
Request |
|
|
|
| 285 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
10 (Motion #012)
guaranty
|
|
Request |
|
|
|
| 284 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
9 (Motion #012)
loan docs
|
|
Request |
|
|
|
| 283 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
8 (Motion #012)
loan docs
|
|
Request |
|
|
|
| 282 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
7 (Motion #012)
guaranty
|
|
Request |
|
|
|
| 281 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
6 (Motion #012)
guaranty
|
|
Request |
|
|
|
| 280 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
5 (Motion #012)
email
|
|
Request |
|
|
|
| 279 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
4 (Motion #012)
loan docs
|
|
Request |
|
|
|
| 278 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
3 (Motion #012)
email
|
|
Request |
|
|
|
| 277 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
2 (Motion #012)
loan docs
|
|
Request |
|
|
|
| 276 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
1 (Motion #012)
email
|
|
Request |
|
|
|
| 275 |
Filed: 12/9/2022, Entered: 12/9/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012) |
|
AFFIRMATION OF SHERIEF GABER IN OPPOSITION TO IVANKA TRUMPS MOTION TO DISMISS
|
|
Request |
|
|
|
| 274 |
Filed: 12/9/2022, Entered: 12/9/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #012)
|
|
MEMORANDUM OF LAW IN OPPOSITION TO IVANKA TRUMPS MOTION TO DISMISS
|
|
Request |
|
|
|
| 273 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
27 (Motion #007)
subpoena
|
|
Request |
|
|
|
| 272 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
26 (Motion #007)
tolling agreement
|
|
Request |
|
|
|
| 271 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
25 (Motion #007)
amended agreement
|
|
Request |
|
|
|
| 270 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
24 (Motion #007)
certificate
|
|
Request |
|
|
|
| 269 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
23 (Motion #007)
Certificate
|
|
Request |
|
|
|
| 268 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
22 (Motion #007)
certificate
|
|
Request |
|
|
|
| 267 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
21 (Motion #007)
declaration
|
|
Request |
|
|
|
| 266 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
20 (Motion #007)
email
|
|
Request |
|
|
|
| 265 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
19 (Motion #007)
application
|
|
Request |
|
|
|
| 264 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
18 (Motion #007)
Certificate
|
|
Request |
|
|
|
| 263 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
17 (Motion #007)
restructure doc
|
|
Request |
|
|
|
| 262 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
16 (Motion #007)
loan docs
|
|
Request |
|
|
|
| 261 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
15 (Motion #007)
Guaranty
|
|
Request |
|
|
|
| 260 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
14 (Motion #007)
loan docs
|
|
Request |
|
|
|
| 259 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
13 (Motion #007)
guaranty
|
|
Request |
|
|
|
| 258 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
12 (Motion #007)
loan docs
|
|
Request |
|
|
|
| 257 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
11 (Motion #007)
guaranty
|
|
Request |
|
|
|
| 256 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
10 (Motion #007)
loan docs
|
|
Request |
|
|
|
| 255 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
9 (Motion #007)
Guaranty
|
|
Request |
|
|
|
| 254 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
8 (Motion #007)
Loan docs
|
|
Request |
|
|
|
| 253 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
7 (Motion #007)
Guaranty
|
|
Request |
|
|
|
| 252 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
6 (Motion #007)
rep letter
|
|
Request |
|
|
|
| 251 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
5 (Motion #007)
Rep letter
|
|
Request |
|
|
|
| 250 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
4 (Motion #007)
Rep Letter
|
|
Request |
|
|
|
| 249 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
3 (Motion #007)
Engagement letter
|
|
Request |
|
|
|
| 248 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
2 (Motion #007)
engagement letter
|
|
Request |
|
|
|
| 247 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Exhibit(s) |
|
1 (Motion #007)
Engagement Letter
|
|
Request |
|
|
|
| 246 |
Filed: 12/9/2022, Entered: 12/9/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #007)
|
|
AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF PLAINTIFFS CONSOLIDATED OPPOSITION TO CERTAIN DEFEND ... show more
|
|
Request |
|
|
|
| 245 |
Filed: 12/9/2022, Entered: 12/9/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #007)
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PLAINTIFFS CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO CERTAIN DEFENDANTS MOTIONS TO DISMISS
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Request |
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| 244 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Order |
|
OTHER (NON-MOTION)
Confidentiality
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|
Request |
|
|
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| 243 |
Filed: 12/7/2022, Entered: 12/7/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
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Letter from Scott Musoff to Alex Finkelstein, Dated December 07, 2022
|
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Request |
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| 242 |
Filed: 12/5/2022, Entered: 12/5/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
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Letter to OAG re document production.
|
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Request |
|
|
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| 241 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter from Scott Musoff to Alex Finkelstein, dated December 02, 2022
|
|
Request |
|
|
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| 240 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
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Letter regarding confidentiality designations on the production of third-party documents
|
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Request |
|
|
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| 239 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to A. Finkelstein
|
|
Request |
|
|
|
| 238 |
Filed: 12/5/2022, Entered: 12/5/2022 |
stipulation |
|
SO ORDERED (Motion #001)
Modifying Preliminary Injunction
|
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Request |
|
|
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| 237 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to A. Finkelstein
|
|
Request |
|
|
|
| 236 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to NYAG re: Designations
|
|
Request |
|
|
|
| 235 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
 |
|
Letter to Judge Engoron dated 12/2/2022
|
|
Request |
|
|
|
| 234 |
Filed: 12/2/2022, Entered: 12/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Request for extension of time to make confidentiality designations
|
|
Request |
|
|
|
| 233 |
Filed: 12/1/2022, Entered: 12/1/2022 |
LETTER / CORRESPONDENCE TO JUDGE
|
|
Letter to A. Finkelstein
|
|
Request |
|
|
|
| 232 |
Filed: 12/1/2022, Entered: 12/1/2022 |
Order |
|
OTHER (NON-MOTION)
Confidentiality
|
|
Request |
|
|
|
| 231 |
Filed: 11/30/2022, Entered: 11/30/2022 |
DECISION + ORDER ON MOTION (Motion #006) |
|
|
|
Request |
|
|
|
| 230 |
Filed: 11/22/2022, Entered: 11/22/2022 |
ORDER ( PROPOSED ) (Motion #001)
|
|
Defendants' Proposed Preliminary Conference Order
|
|
Request |
|
|
|
| 229 |
Filed: 11/22/2022, Entered: 11/22/2022 |
ORDER ( PROPOSED ) (Motion #001)
|
|
Plaintiff's Proposed Preliminary Conference Order
|
|
Request |
|
|
|
| 228 |
Filed: 11/22/2022, Entered: 11/22/2022 |
Order |
|
PRELIMINARY CONFERENCE
|
|
Request |
|
|
|
| 227 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
A (Motion #012)
Complaint and Exhibits 1 through 24 (NYSCEF Nos. 1, 3-26)
Possible SSN Administratively Redacted
|
|
Request |
|
|
|
| 226 |
Filed: 11/21/2022, Entered: None |
Affidavit or affirmation in support of motion |
|
AFFIRMATION OF CLIFFORD S. ROBERT IN SUPPORT OF MOTION TO DISMISS COMPLAINT
|
|
Request |
|
|
|
| 225 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #012)
|
|
Memorandum of Law in Support of Motion to Dismiss Complaint
226
Affirmation of Clifford S. Robert in Support of Motion to Dismiss Complaint
|
|
Request |
|
|
|
| 224 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #012) |
|
Notice of Motion to Dismiss Complaint
|
|
Request |
|
|
|
| 223 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
A (Motion #011)
Complaint and Exhibits 1 through 24 (NYSCEF Nos. 1, 3-26)
Possible SSN Administratively Redacted
|
|
Request |
|
|
|
| 222 |
Filed: 11/21/2022, Entered: 11/21/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011)
|
|
Affirmation of Clifford S. Robert in Support of Motion to Dismiss Complaint
|
|
Request |
|
|
|
| 221 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #011) |
|
Memorandum of Law in Support of Motion to Dismiss Complaint
|
|
Request |
|
|
|
| 220 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #011) |
|
Notice of Motion to Dismiss Complaint
|
|
Request |
|
|
|
| 219 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 218 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 217 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 216 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 215 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 214 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 213 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 212 |
Filed: 11/21/2022, Entered: 11/21/2022 |
AFFIRMATION (Motion #010) |
|
|
|
Request |
|
|
|
| 211 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW (Motion #010) |
|
|
|
Request |
|
|
|
| 210 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #010) |
|
|
|
Request |
|
|
|
| 209 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 208 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 207 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 206 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 205 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 204 |
Filed: 11/21/2022, Entered: 11/21/2022 |
Exhibit(s) |
|
REQUEST TO SEAL
|
|
Request |
|
|
|
| 203 |
Filed: 11/21/2022, Entered: 11/21/2022 |
AFFIRMATION (Motion #009) |
|
|
|
Request |
|
|
|
| 202 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW (Motion #009) |
|
|
|
Request |
|
|
|
| 201 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #009)
|
|
|
|
Request |
|
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