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 200 |
Filed: 11/21/2022, Entered: 11/21/2022 |
AFFIRMATION (Motion #008) |
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 Request |
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| 199 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW (Motion #008) |
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Request |
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| 198 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #008) |
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Request |
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| 197 |
Filed: 11/21/2022, Entered: 11/21/2022 |
MEMORANDUM OF LAW (Motion #007) |
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Request |
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| 196 |
Filed: 11/21/2022, Entered: 11/21/2022 |
AFFIRMATION (Motion #007)
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Request |
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| 195 |
Filed: 11/21/2022, Entered: 11/21/2022 |
NOTICE OF MOTION (Motion #007) |
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Request |
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| 194 |
Filed: 11/17/2022, Entered: 11/17/2022 |
Order |
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SUPPLEMENTAL (Motion #001)
Re: Monitorship
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Request |
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| 193 |
Filed: 11/14/2022, Entered: 11/14/2022 |
Order |
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SUPPLEMENTAL (Motion #001)
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Request |
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| 192 |
Filed: 11/10/2022, Entered: 11/10/2022 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 191 |
Filed: 11/10/2022, Entered: 11/10/2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
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Request |
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| 190 |
Filed: 11/8/2022, Entered: 11/8/2022 |
ORDER ( PROPOSED ) (Motion #006)
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Proposed Order
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Request |
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| 189 |
Filed: 11/8/2022, Entered: 11/8/2022 |
Exhibit(s) |
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A (Motion #006)
DC Certificate of Good Standing
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Request |
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| 188 |
Filed: 11/8/2022, Entered: 11/8/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #006)
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Affidavit of Michael K. Kellogg in Support of Motion for Admission Pro Hac Vice
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Request |
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| 187 |
Filed: 11/8/2022, Entered: 11/8/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #006)
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Affirmation of Clifford S. Robert in Support of Motion for Admission Pro Hac Vice
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Request |
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| 186 |
Filed: 11/8/2022, Entered: 11/8/2022 |
NOTICE OF MOTION (Motion #006) |
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Notice of Motion for Admission Pro Hac Vice
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Request |
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| 185 |
Filed: 11/7/2022, Entered: 11/7/2022 |
NOTICE OF APPEAL (Motion #001) |
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Request |
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| 184 |
Filed: 11/4/2022, Entered: 11/4/2022 |
Notice of Entry |
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Notice of Entry - Preliminary Injunction and Appointment of Monitor
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Request |
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| 183 |
Filed: 11/4/2022, Entered: 11/4/2022 |
DECISION + ORDER ON MOTION (Motion #001) |
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Request |
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| 182 |
Filed: 11/3/2022, Entered: 11/3/2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001)
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11-3-22 Letter concerning Florida state lawsuit with attachment
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Request |
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| 181 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Order to Show Cause |
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DECLINED/WITHDRAWN (Motion #005)
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Request |
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| 180 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Order to Show Cause |
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DECLINED/WITHDRAWN (Motion #004)
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Request |
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| 179 |
Filed: 11/2/2022, Entered: 11/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 178 |
Filed: 11/2/2022, Entered: 11/2/2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #004) |
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Request |
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| 177 |
Filed: 11/2/2022, Entered: 11/2/2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #005) |
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Memorandum of Law of Ivanka Trump in Support of Reassignment by General Clerk's Office or Transfer t ... show more
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Request |
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| 176 |
Filed: 11/2/2022, Entered: 11/2/2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #005) |
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[Proposed] Order to Show Cause
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Request |
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| 175 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Exhibit(s) |
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B (Motion #004)
Administrative Order 10-19-2022
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Request |
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| 174 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Exhibit(s) |
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A (Motion #004)
Administrative Order 9-2-2020
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Request |
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| 173 |
Filed: 11/2/2022, Entered: 11/2/2022 |
AFFIRMATION (Motion #004) |
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Affirmation in Support
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Request |
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| 172 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Exhibit(s) |
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A (Motion #004)
Notice Email
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Request |
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| 171 |
Filed: 11/2/2022, Entered: 11/2/2022 |
AFFIRMATION (Motion #004) |
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Emergency Affirmation in Support
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Request |
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| 170 |
Filed: 11/2/2022, Entered: 11/2/2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #004) |
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Request |
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| 169 |
Filed: 11/2/2022, Entered: 11/2/2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #004) |
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Request |
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| 168 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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I (Motion #001)
Exh. I - email
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Request |
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| 167 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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H (Motion #001)
Exh. H - email
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Request |
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| 166 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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G (Motion #001)
Exh. G - courtesy copy of cases
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Request |
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| 165 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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F (Motion #001)
Exh. F - proposed order
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Request |
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| 164 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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E (Motion #001)
Exh. E - email
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Request |
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| 163 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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D (Motion #001)
Exh. D - email
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Request |
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| 162 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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C (Motion #001)
Exh. C - notes
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Request |
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| 161 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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B (Motion #001)
Exh. B - email
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Request |
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| 160 |
Filed: 10/31/2022, Entered: 10/31/2022 |
Exhibit(s) |
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A (Motion #001)
Exh. A - email
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Request |
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| 159 |
Filed: 10/31/2022, Entered: 10/31/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
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REPLY AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF PLAINTIFFS ORDER TO SHOW CAUSE FOR A PRELIMINA ... show more
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Request |
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| 158 |
Filed: 10/31/2022, Entered: 10/31/2022 |
MEMORANDUM OF LAW IN REPLY (Motion #001)
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REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION
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Request |
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| 157 |
Filed: 10/31/2022, Entered: 10/31/2022 |
DECISION + ORDER ON MOTION (Motion #003) |
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Request |
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| 156 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Exhibit(s) |
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D (Motion #003)
New York Certificate of Good Standing
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Request |
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| 155 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Exhibit(s) |
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C (Motion #003)
Colorado Certificate of Good Standing
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Request |
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| 154 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Exhibit(s) |
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B (Motion #003)
California Certificate of Good Standing
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Request |
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| 153 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Exhibit(s) |
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A (Motion #003)
DC Certificate of Good Standing
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Request |
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| 152 |
Filed: 10/28/2022, Entered: 10/28/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003)
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Affidavit of Reid M. Figel in Support of Motion for Admission Pro Hac Vice
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Request |
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| 151 |
Filed: 10/28/2022, Entered: 10/28/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003)
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Affirmation of Clifford S. Robert in Support of Motion for Admission Pro Hac Vice
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Request |
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| 150 |
Filed: 10/28/2022, Entered: 10/28/2022 |
NOTICE OF MOTION (Motion #003) |
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Notice of Motion for Admission Pro Hac Vice
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Request |
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| 149 |
Filed: 10/28/2022, Entered: 10/28/2022 |
DECISION + ORDER ON MOTION (Motion #002) |
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Request |
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| 148 |
Filed: 10/26/2022, Entered: 10/26/2022 |
ORDER ( PROPOSED ) (Motion #002) |
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Request |
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| 147 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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A (Motion #002)
Certificate of Good Standing
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Request |
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| 146 |
Filed: 10/26/2022, Entered: 10/26/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
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Affidavit of Christopher M. Kise
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Request |
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| 145 |
Filed: 10/26/2022, Entered: 10/26/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)
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Affirmation of Alina Habba
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Request |
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| 144 |
Filed: 10/26/2022, Entered: 10/26/2022 |
NOTICE OF MOTION (Motion #002)
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Request |
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| 143 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 142 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 141 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 140 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 139 |
Filed: None, Entered: None |
*** DELETED: FILING ERROR ***
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 138 |
Filed: 10/26/2022, Entered: 10/26/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001) |
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Affirmation of Clifford S. Robert in Opposition to Order to Show Cause
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Request |
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| 137 |
Filed: 10/26/2022, Entered: 10/26/2022 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance of Michael Farina
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Request |
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| 136 |
Filed: 10/26/2022, Entered: 10/26/2022 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance of Clifford S. Robert
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Request |
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| 135 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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H (Motion #001)
E-mail correspondence dated 10/25/22
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Request |
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| 134 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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G (Motion #001)
E-mail correspondence dated 10/24/22 with attachment
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Request |
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| 133 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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F (Motion #001)
E-mail correspondence dated 10/21/22
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Request |
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| 132 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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E (Motion #001)
E-mail correspondence dated 10/13/22
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Request |
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| 131 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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D (Motion #001)
E-mail correspondence dated 10/12/22
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Request |
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| 130 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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C (Motion #001)
E-mail correspondence dated 10/7/22
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Request |
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| 129 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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B (Motion #001)
E-mail correspondence dated 10/3/22
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Request |
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| 128 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Exhibit(s) |
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A (Motion #001)
E-mail correspondence dated 9/30/22
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Request |
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| 127 |
Filed: 10/26/2022, Entered: 10/26/2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #001) |
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Request |
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| 126 |
Filed: 10/26/2022, Entered: 10/26/2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) |
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Request |
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| 125 |
Filed: 10/24/2022, Entered: 10/24/2022 |
stipulation |
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ADJOURNMENT OF MOTION
So-Ordered
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Request |
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| 124 |
Filed: 10/21/2022, Entered: 10/21/2022 |
stipulation |
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OTHER
Request for Adjournment of OTSC (hearing and filing deadlines) and Preliminary Conference
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Request |
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| 123 |
Filed: 10/25/2022, Entered: 10/25/2022 |
Administrative order granting/denying request to assign case to commercial division |
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Request |
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| 122 |
Filed: 10/19/2022, Entered: 10/19/2022 |
Letter application to administrative judge requesting assignment to commercial division |
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Letter to Justice Silvera Requesting Oral Argument on Application for Assignment to Commercial Divis ... show more
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Request |
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| 121 |
Filed: 10/17/2022, Entered: 10/17/2022 |
Exhibit(s) |
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A (Motion #001)
Attachment to Certificate of Service (copy of signed OSC)
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Request |
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| 120 |
Filed: 10/17/2022, Entered: 10/17/2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
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Certificate of Service
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Request |
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| 119 |
Filed: 10/13/2022, Entered: 10/13/2022 |
ORDER TO SHOW CAUSE (Motion #001) |
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Request |
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| 118 |
Filed: 10/13/2022, Entered: 10/13/2022 |
LETTER / CORRESPONDENCE TO JUDGE
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Request |
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| 117 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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78 (Motion #001)
Ex. 78 - email
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Request |
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| 116 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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77 (Motion #001)
Ex. 77 - Dept of State entity information
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Request |
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| 115 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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76 (Motion #001)
Ex. 76 - Hannity Interview
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Request |
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| 114 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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75 (Motion #001)
Ex. 75 - NY Post Article
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Request |
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| 113 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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74 (Motion #001)
Ex. 74 - DJT 2/15/22 statement
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Request |
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| 112 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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73 (Motion #001)
Ex. 73 - email
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Request |
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| 111 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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72 (Motion #001)
Ex. 72 - email
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Request |
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| 110 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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71 (Motion #001)
Ex. 71 - Partial payment guaranty
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Request |
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| 109 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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70 (Motion #001)
Ex. 70 - email and attachment
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Request |
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| 108 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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69 (Motion #001)
Ex. 69 - Excerpted transcript
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Request |
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| 107 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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68 (Motion #001)
Ex. 68 - Handwritten notes
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Request |
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| 106 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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67 (Motion #001)
Ex. 67 - Agenda
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Request |
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| 105 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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66 (Motion #001)
Ex. 66 - email
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Request |
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| 104 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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65 (Motion #001)
Ex. 65 - documentation of exit
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Request |
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| 103 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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64 (Motion #001)
Ex. 64 - email
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Request |
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| 102 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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63 (Motion #001)
Ex. 63 - Letter
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Request |
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| 101 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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62 (Motion #001)
Ex. 62 - Limited partnership agreement
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Request |
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| 100 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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61 (Motion #001)
Ex. 61 - Spreadsheet
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Request |
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| 99 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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60 (Motion #001)
Ex. 60 - Spreadsheet
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Request |
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| 98 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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59 (Motion #001)
Ex. 59 - Spreadsheet
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Request |
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| 97 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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58 (Motion #001)
Ex. 58 - Spreadsheet
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Request |
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| 96 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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57 (Motion #001)
Ex. 57 - Spreadsheet
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Request |
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| 95 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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56 (Motion #001)
Ex. 56 - spreadsheet
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Request |
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| 94 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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55 (Motion #001)
Ex. 55 - spreadsheet
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Request |
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| 93 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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54 (Motion #001)
Ex. 54 - spreadsheet
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Request |
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| 92 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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53 (Motion #001)
Ex. 53 - Underwriters annual review
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Request |
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| 91 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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52 (Motion #001)
Ex. 52 - Underwriters annual review
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Request |
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| 90 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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51 (Motion #001)
Ex. 51 - Excerpted transcript
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Request |
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| 89 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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50 (Motion #001)
Ex. 50 - Club comparative balance sheet
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Request |
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| 88 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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49 (Motion #001)
Ex. 49 - Underwriters annual review
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Request |
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| 87 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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48 (Motion #001)
Ex. 48 - Club fixed asset allocation
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Request |
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| 86 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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47 (Motion #001)
Ex. 47 - balance sheet
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Request |
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| 85 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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46 (Motion #001)
Ex. 46 - Insurance doc
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Request |
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| 84 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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45 (Motion #001)
Ex. 45 - journal entry
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Request |
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| 83 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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44 (Motion #001)
Ex. 44 - email
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Request |
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| 82 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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43 (Motion #001)
Ex. 43 - letter
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Request |
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| 81 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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42 (Motion #001)
Ex. 42 - appraisal
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Request |
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| 80 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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41 (Motion #001)
Ex. 41 - appraisal
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Request |
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| 79 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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40 (Motion #001)
Ex. 40 - appraisal
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Request |
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| 78 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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39 (Motion #001)
Ex. 39 - appraisal
Possible SSN Administratively Redacted
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Request |
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| 77 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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38 (Motion #001)
Ex. 38 - IRS response
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Request |
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| 76 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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37 (Motion #001)
Ex. 37 - letter with appraisal
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Request |
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| 75 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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36 (Motion #001)
Ex. 36 - response to IRS notification form
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Request |
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| 74 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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35 (Motion #001)
Ex. 35 - Excerpted transcript
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Request |
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| 73 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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34 (Motion #001)
Ex. 34 - minutes
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Request |
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| 72 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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33 (Motion #001)
Ex. 33 - spreadsheet
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Request |
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| 71 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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32 (Motion #001)
Ex. 32 - spreadsheet
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Request |
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| 70 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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31 (Motion #001)
Ex. 31 - spreadsheet
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Request |
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| 69 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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30 (Motion #001)
Ex. 30 - Residential development study
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Request |
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| 68 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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29 (Motion #001)
Ex. 29 - Appraisal
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Request |
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| 67 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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28 (Motion #001)
Ex. 28 - Planning Statement
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Request |
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| 66 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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27 (Motion #001)
Ex. 27 - Letter
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Request |
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| 65 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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26 (Motion #001)
Ex. 26 - Deed
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Request |
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| 64 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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25 (Motion #001)
Ex. 25 - Deed of preservation
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Request |
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| 63 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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24 (Motion #001)
Ex. 24 - spreadsheet
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Request |
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| 62 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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23 (Motion #001)
Ex. 23 - spreadsheet
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Request |
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| 61 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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22 (Motion #001)
Ex. 22 - appraisal
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Request |
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| 60 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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21 (Motion #001)
Ex. 21 - Appraisal
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Request |
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| 59 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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20 (Motion #001)
Ex. 20 - Excerpted transcript
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Request |
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| 58 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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19 (Motion #001)
Ex. 19 - Letter
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Request |
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| 57 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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18 (Motion #001)
Ex. 18 - excerpted appraisal
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Request |
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| 56 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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17 (Motion #001)
Ex. 17 - excerpted appraisal
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Request |
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| 55 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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16 (Motion #001)
Ex. 16 - excerpted appraisal
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Request |
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| 54 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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15 (Motion #001)
Ex. 15 - Excerpted transcript
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Request |
|
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| 53 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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14 (Motion #001)
Ex. 14 - Excerpted transcript
|
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Request |
|
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| 52 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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13 (Motion #001)
Ex. 13 - rep letter
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Request |
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| 51 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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12 (Motion #001)
Ex. 12 - email
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Request |
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| 50 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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11 (Motion #001)
Ex. 11 - email
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Request |
|
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| 49 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
|
10 (Motion #001)
Ex. 10 - first amendment to the declaration of trump tower condominium
|
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Request |
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| 48 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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9 (Motion #001)
Ex. 9 - rep letter
|
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Request |
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| 47 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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8 (Motion #001)
Ex. 8 - engagement letter
|
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Request |
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| 46 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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7 (Motion #001)
Ex. 7 - trustee docs
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Request |
|
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| 45 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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6 (Motion #001)
Ex. 6 - Excerpted transcript
|
|
Request |
|
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| 44 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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5 (Motion #001)
Ex. 5 - Excerpted transcript
|
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Request |
|
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| 43 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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4 (Motion #001)
Ex. 4 - Excerpted transcript
|
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Request |
|
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| 42 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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3 (Motion #001)
Ex. 3 - Excerpted transcript
|
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Request |
|
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| 41 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
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2 (Motion #001)
Ex. 2 - Excerpted transcript
|
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Request |
|
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| 40 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Exhibit(s) |
|
1 (Motion #001)
Ex. 1 - Letter
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Request |
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| 39 |
Filed: 10/13/2022, Entered: 10/13/2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001)
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|
AFFIRMATION OF COLLEEN K. FAHERTY IN SUPPORT OF PLAINTIFFS ORDER TO SHOW CAUSE FOR A PRELIMINARY INJ ... show more
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Request |
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| 38 |
Filed: 10/13/2022, Entered: 10/13/2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #001)
|
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MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION
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Request |
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| 37 |
Filed: 10/13/2022, Entered: 10/13/2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001)
|
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[PROPOSED] ORDER TO SHOW CAUSE MOTION FOR PRELIMINARY INJUNCTION AND EXPEDITED PRELIMINARY CONFEREN ... show more
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Request |
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| 36 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Affirmation/affidavit of service |
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Certificate of Service
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Request |
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| 35 |
Filed: 10/3/2022, Entered: 10/3/2022 |
NOTICE OF APPEARANCE (POST RJI) |
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Request |
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| 34 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Letter application to administrative judge requesting assignment to commercial division |
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Request |
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| 33 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Letter application to administrative judge requesting assignment (related action) |
|
Letter response to NYSCEF Nos. 29, 32
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Request |
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| 32 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter application to administrative judge requesting assignment to commercial division |
|
Letter to Justice Silvera Requesting Assignment to Commercial Division
|
|
Request |
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| 31 |
Filed: 9/28/2022, Entered: 9/28/2022 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance of Michael Farina
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Request |
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| 30 |
Filed: 9/28/2022, Entered: 9/28/2022 |
NOTICE OF APPEARANCE (POST RJI) |
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Notice of Appearance of Clifford S. Robert
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Request |
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| 29 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter application to administrative judge requesting assignment to commercial division |
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Request |
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| 28 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Notice of appearance (pre rji) |
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Request |
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| 27 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Rji -re: other |
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EL 63(12) Fraud & Illegality in the Conduct of Business
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Request |
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| 26 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
24
2021 Supporting Data Spreadsheet
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Request |
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| 25 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
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23
2020 Supporting Data Spreadsheet
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Request |
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| 24 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
22
2019 Supporting Data Spreadsheet
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Request |
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| 23 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
21
2018 Supporting Data Spreadsheet
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Request |
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| 22 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
20
2017 Supporting Data Spreadsheet
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Request |
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| 21 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
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19
2016 Supporting Data Spreadsheet
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Request |
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| 20 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
18
2015 Supporting Data Spreadsheet
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Request |
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| 19 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
17
2014 Supporting Data Spreadsheet
|
|
Request |
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| 18 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
16
2013 Supporting Data Spreadsheet
|
|
Request |
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| 17 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
15
2012 Supporting Data Spreadsheet
|
|
Request |
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| 16 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
14
2011 Supporting Data Spreadsheet
|
|
Request |
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| 15 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
13
2021 Statement of Financial Condition
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|
Request |
|
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| 14 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
12
2020 Statement of Financial Condition
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Request |
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| 13 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
11
2019 Statement of Financial Condition
|
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Request |
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| 12 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
10
2018 Statement of financial condition
|
|
Request |
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| 11 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
9
2017 Statement of Financial Condition
|
|
Request |
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| 10 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
8
2016 Statement of Financial Condition
|
|
Request |
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| 9 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
7
2015 Statement of Financial Condition
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|
Request |
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| 8 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
6
2014 Statement of Financial Condition
|
|
Request |
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| 7 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
5
2013 Statement of Financial Condition
|
|
Request |
|
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| 6 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
4
2012 Statement of Financial Condition
|
|
Request |
|
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| 5 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
3
2011 Statement of Financial Condition
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Request |
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| 4 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
2
Organizational chart of entities held by Donald J. Trump Revocable Trust
|
|
Request |
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| 3 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Exhibit(s) |
|
1
Chart of Deceptive Strategies
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Request |
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| 2 |
Filed: 9/21/2022, Entered: 9/21/2022 |
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) |
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Fee waiver letter
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|
Request |
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|
| 1 |
Filed: 9/21/2022, Entered: None |
Summons/Complaint |
|
SUMMONS AND COMPLAINT
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Request |
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| Save 25% on a pre-paid one year subscription. |
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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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