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People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, Mary Hartshorne, Karen Bradley, Patricia Caulfield, Colleen Dzikas, Kelvin Isolda, Laurie Wasniski, Jeanette Bearzi, Jerome Adach, Kathleen Adach, Juanita …
On May 24, 2022 a torts - other (breach of fiduciary duty) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Schenectady County, NY. Judge Vincent W. Versaci presiding.
Case Details
Case Number
Filing Date
May 24, 2022
Last Refreshed
July 07, 2024
Filing Location
Schenectady County, NY
Filing Court House
Supreme
Category
Torts - Other (Breach of Fiduciary Duty)
Practice Area
Commercial
Matter Type
Breach of Contract
Status
Settlement
Overview
This action is brought by a group of former nurses, orderlies, laboratory
technicians, clerical and housekeeping staff, and others who worked for years— in many cases,
decades—at St. Clare’s Hospital of Schenectady, New York (the “Hospital” or “Corporation”), a
part of the Roman Catholic Diocese of Albany (the “Diocese”).
In exchange for their services, Defendants promised Plaintiffs that when they
retired, they would receive a pension that would permit them to live the remaining years of their
lives decently and with a modicum of comfort. Relying on that promise, Plaintiffs continued to
work at the Hospital before it closed. They fulfilled all their work duties and ultimately met all
the requisites to receive a monthly pension at retirement.
On October 11, 2018, Defendants announced that they would not keep their
promise. They informed Plaintiffs that most of them would not receive their pensions and that
the remaining Plaintiffs’ pensions would be drastically reduced.
Defendants claim they are unable to pay the pensions, but they have failed to
provide any other explanation of their failure to keep their promises to Plaintiffs or a credible
account of the disposition of the $28.5 million in public funds provided by the State of New
York to the pension fund when the Hospital closed.
On or about March 26, 2019, the Board of Directors of St. Clare’s Corporation
filed in this Court a petition for the Corporation’s dissolution.
The Attorney General has refused to consent to the petition and has requested that
the Petitioners provide all relevant documents and produce two of the Corporation’s officers for
depositions.
Causes of Action
VII. CLAIMS FOR RELIEF
Count I: Breach of Contract
Count II: Promissory Estoppel
COUNT III: Breach of Fiduciary Duty by All Defendants
Parties
Plaintiffs
Adriane Walrath
Alice Clare
Amy Henry
Andreana Cole
Angela Miczek
Angela Stewart
Anne Hotaling
Anne Nolan
Ann Marie David
Ann Testa
Ann Wertalik
Barbara Lahey
Barbara Perry
Barbara Powers
Barbara Schwant
Barbara Yankowski
Beth Sheedy
Bonnie Benson
Brian Forget
Carol Bradt
Carol Williams
Catherine Carey
Cathy-Jo Deamer
Chris Rakus
Colleen Dzikas
Cynthia Watroba
Daniel Stec
David Bonitatibus
David Schaperjahn
Deb Canary
Deborah Avery
Deborah Canary
Deborah Elliott
Deborah Giakoumis
Deborah Halek
Deborah Malkiewicz
Deborah Mark
Deborah Maureen Campbell
Deborah Mcdonald
Deborah Szala
Debra Dannunzio
Debra D'Annunzio
Denise Whitehouse
Diane Mauro
Diane Oconnor
Diane O'Connor
Diane Vakiener
Donald D'Alessandris
Donna Votino
Donna Votion
Doreen Sturgeon
Elaine Masi
Erica Regan
Frank Houlihan
As Voluntary Administer Of The Estate Of Mary Houlihan
Frederick Ziemann
Gary Ambrosino
Gary Dunkerley
Gerald Mcginnis
Gina Faucett
Gina Martinelli-Painter
Hilary Buono
James Degroff
Janet Plourde
Janet Rizzo
Janey Rizzo
Jeanette Bearzi
Jean Nealon
Jerome Adach
Jerry Adach
Joan Ham
Joanne Pelletier
John Ham
John Henry
John Mezza
John Mihaly
John Rizzo
John Shakeshaft
Joseph Sacco
Joseph Testa
Joyce Staschak
Juanita Aikens-English
Judith Meisner
Judy Patrick
Karen B Dickson
Karen Bradley
Karen Brown
Karen Griffin
Karen Sacchetti
Karen Sachetti
Kathleen Adach
Kathleen Almond
Kathleen Bender
Kathleen Rubin
Kathleen Talasco
Kathryn Seward
Kathy Adach
Kathy Spagnola
Keith Lotich
Kelvin Isolda
Laura Chotskowski
Laura Mae Huggett
Laurie Briskie
Laurie Wasniski
Lee Sheldon
Leonard Adams
Leslie Lastra
Levern Mosier
Linda Bucciferra
Linda Goldstein
Linda Pusz
Linda Sung
Linda Vincent
Lori A Zampella
Lou-Ann Keast
Louann Keast
Louis Pietrocarlo
Lynn Dalessandris
Lynn D'Alessandris
Marc Marchand
Marianne L Ostrander
Maria Peart
Maria Sacco
Mark Kline
Martha Paraszczak
Maryann Ottaviano
Marybeth Sullivan
Mary Cieszynski
Mary Goldstein
Mary Hartshorne
Mary Houlihan
Mary Kelly
Mary Pagano
Marypat Ambrosino
Mary Pat Ambrosino
Mary Taber
Maureen A Kennedy
Maureen Battiste
Maureen Beebe
Maureen Campbell
Melinda Martin
Melinda Moran
Melissa Oclair
Melissa O'Clair
Michael Spina
Nancy Billsborrow
Nancy Hunter
Pamela Denny
Patrice Sheehan
Patricia Apa
Patricia Bonitatibus
Patricia Butler
Patricia Campoli
Patricia Caulfield
Patricia Flacke
Patricia Motyl
Patricia Pangburn
Patricia Severino
Patrick Ohanlon
Patrick O'Hanlon
Patti Apa
Paul Cieszynski
Paul Kilinski
Peggy Kilinski
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York
Peter Jones
Randal Herbert
Randy Stark
Rebecca Billsborrow
Rebecca Debiase
Richard Mark
Richard P Hahn
Sandra Civitello
Sandra Shepler
Sandy Civitello
Sharon Hoffman
Sheila Cristello
Sheila Etienne
Sherry Stark
Stephen Fishel
Sue Mckinney
Susan Carusone
Suzanne Zarillo
Suzen Golden
Tara Meaney
Theresa Bowman
Theresa Cassella
Thomas Billsborrow
Timothy Billsborrow
Tina Ohanlon
Tina O'Hanlon
Wendy Quay
William Fennicks
Attorneys for Plaintiffs
Cole-Paul, Donna Marie
Dagg, Christopher William
Esposito-Shea, Victoria Magee
Grenadier, Meryl Diane
Naini, Ali
New York Attorney General
Pratt, David Anthony
Reilly, James M
Stone, Gary Steven
U.S. Attorney'S Office
Defendants
Bishop Edward B Scha
Bishop Edward Scharfenberger
Bishop Emeritus Howard Howard Hubbard
Bishop Howard Hubbard
Board Of Trustees Of St Clares Retirement Income Plan
Jennifer Hubbard
Administrator Of The Estate Of Howard Hubbard
Joseph Pofit
Robert Perry
Roman Catholic Diocese Of Albany, New York
St Clares Hospital Retirement Income Plan
The St Clares Corporation
The St Clares Corporation
Fka St Clares Hospital Of Schenectady Ny
Very Reverend David Lefort
Attorneys for Defendants
Broad, Marshall Scott
Cardona, Anthony Victor
Chubb, Samuel David
Costello, Michael L.
Ganswith, Kyra Elizabeth Jane
Hurley, Anne Mcguirk
Keller, Samuel Winston
O'Connor, Terence P.
O'Connor, Timothy J.
Ryan, Colm P.
Schofield, Robert Thomas
Whiteley, Brian E.
Other Parties
Herzog Law Firm, P.C.
(Non Party)
Reilly, James M
(Attorney)
Case Documents
EXHIBIT(S) - D (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - A (Motion 19)
Date: Jun 14, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - E (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - F (Motion 19)
Date: Jun 14, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - B (Motion 19)
Date: Jun 14, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - C (Motion 19)
Date: Jun 14, 2024
AFFIRMATION (Motion 19)
Date: Jun 14, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 19)
Date: Jun 14, 2024
EXHIBIT(S) - 106 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 105 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 101 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 100 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 104 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 107 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 102 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 98 (Motion 17)
Date: Jun 13, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: Jun 13, 2024
EXHIBIT(S) - 103 (Motion 17)
Date: Jun 13, 2024
EXHIBIT(S) - 99 (Motion 17) McCabe Email to Pofit 06.22.2017
Date: Jun 13, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 11, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 07, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 19)
Date: Jun 07, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 06, 2024
EXHIBIT(S) - 131 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 48 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 19 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 138 (Motion 18) Exhibit138 A-G (Corporation 990s 2012-2018)
Date: Jun 03, 2024
EXHIBIT(S) - 67 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 53 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 86 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 139 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 118 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 119 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 24 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 142 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 24 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 32 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 122 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 43 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 89 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 123 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 132 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 27 (Motion 17)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 120 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 28 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 46 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 96 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 141 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 115 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 106 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 141 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 22 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 16 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 30 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 119 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 132 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 53 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 98 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 130 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 62 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 58 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 45 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 52 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 40 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 140 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 110 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 88 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 69 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 54 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 50 (Motion 18)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 72 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 87 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 53 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 102 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 71 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 95 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 33 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 56 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 104 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 126 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 47 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 21 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 55 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 68 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 70 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 122 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 101 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 141 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 42 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 93 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 125 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 106 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 146 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 89 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 37 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 10 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 147 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 67 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 125 (Motion 18)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 21 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 29 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 23 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 45 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 52 (Motion 18)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 62 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 117 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 63 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 142 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 17 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 144 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 20 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 86 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 135 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 121 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 133 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 49 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 89 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 140 (Motion 17)
Date: Jun 03, 2024
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 112 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 99 (Motion 14) SCC0060509 - McCabe Email to Pofit 06.22.2017
Date: Jun 03, 2024
EXHIBIT(S) - 69 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 72 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 65 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 66 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 50 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 28 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 126 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 113 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 138 (Motion 14) Exhibit138 A-G Corporation 990s 2012-2018
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 84 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 93 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 121 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 41 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 15 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 81 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 15 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 128 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 34 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 127 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 120 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 130 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 119 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 64 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 118 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 111 (Motion 17) Affidavit of Robert Danesh (Docket No. 520)
Date: Jun 03, 2024
EXHIBIT(S) - 26 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 139 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 25 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 22 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 46 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 26 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 23 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 79 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 13 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 97 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 84 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 66 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 117 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 121 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 86 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 136 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 36 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 116 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 48 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 17 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 145 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 108 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 104 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 72 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 114 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 17 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 87 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 121 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 59 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 134 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 24 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 22 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 19 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 112 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 28 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 56 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 40 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 112 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 103 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 51 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 51 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 47 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 35 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 104 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 40 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 88 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 90 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 31 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 108 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 60 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 13 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 60 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 129 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 101 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 63 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 85 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 14 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 57 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 86 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 83 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 107 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 31 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 52 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 87 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 61 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 64 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 97 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 124 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 68 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 67 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 128 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 105 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 63 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 44 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 127 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 147 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 55 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 91 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 66 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 147 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 29 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 71 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 92 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 100 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 29 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 68 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 54 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 80 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 97 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 100 (Motion 18)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 51 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 134 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 42 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 115 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 123 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 58 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 57 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 120 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 124 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 13 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 100 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 125 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 82 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 47 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 60 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 59 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 140 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 82 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 61 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 35 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 74 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 95 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 29 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 142 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 44 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 54 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 110 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 29 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 85 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 143 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 30 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 59 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 30 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 17 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 129 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 53 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 44 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 60 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 57 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 76 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 50 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 42 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 52 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 51 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 133 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 84 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 107 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 73 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 91 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 23 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 49 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4AL (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 109 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 21 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 38 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 107 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 58 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 43 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 38 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 28 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 26 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 79 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 108 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 115 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 42 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4AF (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 88 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 73 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4X (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 65 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 4AG (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 59 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 85 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 135 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4W (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 75 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4AE (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 136 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 109 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 36 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 144 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 49 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 145 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 39 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 85 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 30 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 118 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 67 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 139 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 145 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 79 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 70 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 147 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 88 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 116 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4H (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 32 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 73 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 77 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 146 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 83 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 35 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 81 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 78 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4AB (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 74 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 25 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 80 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 93 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 44 (Motion 15)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 34 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 131 (Motion 17)
Date: Jun 03, 2024
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 80 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 140 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 20 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 45 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 92 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 136 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 135 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 135 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 124 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 96 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 136 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 20 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 93 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 122 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 139 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 55 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 88 (Motion 13)
Date: Jun 03, 2024
NOTICE OF MOTION (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 40 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 125 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 100 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 14 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 127 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 94 (Motion 14)
Date: Jun 03, 2024
ORDER ( PROPOSED ) (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 33 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 147 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 27 (Motion 14)
Date: Jun 03, 2024
STATEMENT OF MATERIAL FACTS (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 71 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 87 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 24 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 137 (Motion 13) St. Clares Trustees Minutes for July 11, 2018
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 15 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 84 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 76 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 79 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 134 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 132 (Motion 13)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 27 (Motion 18)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 70 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 57 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 19 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 12 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 75 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 26 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 56 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 146 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 105 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 109 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 53 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 16 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 37 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 123 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 143 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 41 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 125 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 94 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 122 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 144 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 27 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 143 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 81 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 144 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 31 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 138 (Motion 15) Exhibit138 A-G (Corporation 990s 2012-2018)
Date: Jun 03, 2024
EXHIBIT(S) - 51 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 46 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 142 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 32 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 146 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 13 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 17 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 78 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 111 (Motion 13) Affidavit of Robert Danesh (Docket No. 520)
Date: Jun 03, 2024
EXHIBIT(S) - 145 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 14 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 98 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 16 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 141 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 92 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 28 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 90 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 109 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 30 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 98 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 105 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 96 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 114 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 103 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 115 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 83 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 119 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 71 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 127 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 136 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 73 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 115 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 32 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 104 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 97 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 31 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 110 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 144 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 146 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 139 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 22 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 140 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 19 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 128 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 132 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 90 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 75 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 128 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 94 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 101 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 26 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 34 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 82 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 109 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 23 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 120 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 132 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 77 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 106 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 107 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 21 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 102 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 95 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 78 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 96 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 82 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 113 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 77 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 129 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 124 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 114 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 133 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 130 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 43 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 14 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 114 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 84 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 38 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 143 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 12 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 91 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 37 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 65 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 65 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 12 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 38 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 112 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 80 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 111 (Motion 14) Affidavit of Robert Danesh Dkt. No. 520)
Date: Jun 03, 2024
EXHIBIT(S) - 80 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 131 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 39 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 127 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 34 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 38 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 90 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 75 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 101 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 91 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 67 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 81 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 118 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 89 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 94 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 134 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 145 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 130 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 133 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 96 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 143 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 74 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 113 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 133 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 68 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 12 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 58 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 63 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 92 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 113 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 83 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 117 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 76 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 83 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 35 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 116 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 131 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 142 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 131 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 75 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 50 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 135 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 141 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 121 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 48 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 25 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 66 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 106 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 114 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 94 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 25 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 70 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 91 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 95 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 95 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 64 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 77 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 72 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 108 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 93 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 78 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 54 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 108 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 50 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 126 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 77 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 49 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 119 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 64 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 116 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 55 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 33 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 89 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 129 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 72 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 52 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 128 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 124 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 19)
Date: Jun 03, 2024
EXHIBIT(S) - 54 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 117 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 36 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4B (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 20 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 47 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 71 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 41 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 5H (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 48 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 113 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4N (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 46 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4AA (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 112 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4M (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 87 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 55 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 4AC (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 33 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 61 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 74 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 86 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - AI (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 15 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 36 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 81 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 98 (Motion 15)
Date: Jun 03, 2024
STATEMENT OF MATERIAL FACTS (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 105 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 49 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 4V (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4Y (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4T (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4R (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 62 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 37 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 19 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 65 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 78 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 57 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4A (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 46 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 4J (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 20 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 85 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 134 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4I (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 25 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 76 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4C (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 27 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 24 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 62 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 92 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 126 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 31 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 103 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 117 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 68 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 123 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 59 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 129 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 58 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 69 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 40 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 122 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 130 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 102 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 61 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 118 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 90 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 76 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 126 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 70 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 102 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4AD (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4K (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 56 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 48 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 82 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 97 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4Z (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 110 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 66 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 64 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 120 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 21 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 42 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 4AH (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 18 (Motion 14) A-D (St. Clares Hospital 990s 2008-2011)
Date: Jun 03, 2024
EXHIBIT(S) - 116 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 61 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4D (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 39 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 79 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 110 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 9 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 62 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 22 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 11 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 39 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 4S (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 43 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 123 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 45 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4E (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4AK (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 103 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 36 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 47 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 41 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 45 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 41 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 4O (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 16 (Motion 13)
Date: Jun 03, 2024
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 16 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 37 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 4G (Motion 16)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4F (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 8 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4Q (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 63 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 69 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 34 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 35 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 74 (Motion 18)
Date: Jun 03, 2024
EXHIBIT(S) - 4U (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 32 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4P (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 60 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 69 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 39 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 73 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 15 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 44 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 43 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 7 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4-L (Motion 16)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 6 (Motion 13)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 15)
Date: Jun 03, 2024
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 5P (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 5K (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5O (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5G (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5M (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5N (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5B (Motion 16)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 4AJ (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5F (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5E (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4AM (Motion 16)
Date: Jun 03, 2024
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion 13)
Date: Jun 03, 2024
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 5L (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5I (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5J (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 23 (Motion 14)
Date: Jun 03, 2024
EXHIBIT(S) - 33 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 5Q (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 56 (Motion 17)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 3 (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 1 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 12 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 5D (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 14 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4AN (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 5C (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 2 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 4 (Motion 15)
Date: Jun 03, 2024
EXHIBIT(S) - 5A (Motion 16)
Date: Jun 03, 2024
EXHIBIT(S) - 13 (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 5 (Motion 16)
Date: Jun 03, 2024
MEMORANDUM OF LAW IN OPPOSITION (Motion 13)
Date: Jun 03, 2024
EXHIBIT(S) - 105 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 107 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 98 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 100 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 101 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 102 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 103 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 106 (Motion 5)
Date: Jun 03, 2024
EXHIBIT(S) - 104 (Motion 5)
Date: Jun 03, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 28, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: May 28, 2024
LETTER/CORRESPONDENCE - SO ORDERED
Date: May 24, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 22, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 22, 2024
LETTER/CORRESPONDENCE FROM COURT
Date: May 21, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: May 21, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 13)
Date: May 21, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 14)
Date: May 17, 2024
INFORMATIONAL STATEMENT (Motion 12)
Date: May 15, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 12)
Date: May 15, 2024
NOTICE OF APPEAL (Motion 12)
Date: May 15, 2024
STIPULATION - SO ORDERED
Date: May 02, 2024
EXHIBIT(S) - H (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 25 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AL (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 4 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - S (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AM (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - P (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - AI (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AN (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AK (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AJ (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AH (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 11 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - AE (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - T (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 27 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - M (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AC (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - Y (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 2 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 17)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AD (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - Q (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AB (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - P (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - M (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - N (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - U (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 6 (Motion 16) 1991 Letter to IRS
Date: May 01, 2024
EXHIBIT(S) - 7 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - M (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AF (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 18)
Date: May 01, 2024
AFFIRMATION (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - R (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - Z (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - 24 (Motion 16)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 17)
Date: May 01, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - N (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - 23 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - 28 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - O (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - S (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - X (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - W (Motion 17)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AA (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AD (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AG (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - N (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - Z (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 18 (Motion 16) 2015 Actuarial Valuation Report
Date: May 01, 2024
EXHIBIT(S) - AM (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 17)
Date: May 01, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 14)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - X (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 1 (Motion 16) Expert Report of Robert Danesh
Date: May 01, 2024
EXHIBIT(S) - V (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - Q (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - O (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AA (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 17)
Date: May 01, 2024
AFFIDAVIT (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - 12 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - E (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 30 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - 16 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - AN (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 19 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - 15 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - 9 (Motion 16) Oct. 2005 Summary Plan Description
Date: May 01, 2024
EXHIBIT(S) - AC (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 21 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - U (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 18)
Date: May 01, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 18)
Date: May 01, 2024
AFFIRMATION (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - L (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AI (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 22 (Motion 16)
Date: May 01, 2024
NOTICE OF MOTION (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - T (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - Y (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - N (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - W (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - V (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 1 (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 18)
Date: May 01, 2024
NOTICE OF MOTION (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - O (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 3 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - 13 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 15)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - I (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AB (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - N (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AE (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - P (Motion 18)
Date: May 01, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 18)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - S (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - O (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - M (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - 10 (Motion 16)
Date: May 01, 2024
MEMORANDUM OF LAW (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - R (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 8 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 15)
Date: May 01, 2024
STATEMENT OF MATERIAL FACTS (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - Q (Motion 18)
Date: May 01, 2024
NOTICE OF MOTION (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - Q (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - P (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 31 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - AL (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - K (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - AF (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AK (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 1 (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - J (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AJ (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 17)
Date: May 01, 2024
AFFIRMATION (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AG (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - AH (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - M (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 17)
Date: May 01, 2024
EXHIBIT(S) - A (Motion 18)
Date: May 01, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 20 (Motion 16)
Date: May 01, 2024
STATEMENT OF MATERIAL FACTS (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - 14 (Motion 16)
Date: May 01, 2024
STATEMENT OF MATERIAL FACTS (Motion 17)
Date: May 01, 2024
ORDER ( PROPOSED ) (Motion 16)
Date: May 01, 2024
STATEMENT OF MATERIAL FACTS (Motion 16)
Date: May 01, 2024
EXHIBIT(S) - P (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - B (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - F (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - R (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - 17 (Motion 16) 2014 Actuarial Valuation Report
Date: May 01, 2024
EXHIBIT(S) - T (Motion 15)
Date: May 01, 2024
NOTICE OF MOTION (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - O (Motion 15)
Date: May 01, 2024
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: May 01, 2024
EXHIBIT(S) - Q (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - G (Motion 18)
Date: May 01, 2024
EXHIBIT(S) - H (Motion 18)
Date: May 01, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - D (Motion 15)
Date: May 01, 2024
EXHIBIT(S) - C (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - H (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - G (Motion 13)
Date: Apr 30, 2024
NOTICE OF MOTION (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - I (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - H (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - D (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - M (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - D-3 (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - J (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - C (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - F (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 13)
Date: Apr 30, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - B (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - N (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - O (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - M (Motion 14)
Date: Apr 30, 2024
NOTICE OF MOTION (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - B (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - L (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - E (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - T (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - W (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - S (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - P (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - L (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - Z (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - D-2 (Motion 14)
Date: Apr 30, 2024
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: Apr 30, 2024
EXHIBIT(S) - X (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - B (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - J (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - E (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - K (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - C (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - D (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - O (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - P (Motion 14)
Date: Apr 30, 2024
ORDER ( PROPOSED ) (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - T (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - S (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - R (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - M (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - F (Motion 14)
Date: Apr 30, 2024
STATEMENT OF MATERIAL FACTS (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - K (Motion 14)
Date: Apr 30, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - P (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - D (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - A (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - I (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - AA (Motion 13)
Date: Apr 30, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - N (Motion 13)
Date: Apr 30, 2024
AFFIDAVIT (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - B (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - E (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - F (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - G (Motion 14)
Date: Apr 30, 2024
STATEMENT OF MATERIAL FACTS (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - E (Motion 14)
Date: Apr 30, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - R (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - G (Motion 14)
Date: Apr 30, 2024
AFFIDAVIT (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - Q (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - D-1 (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - Y (Motion 13)
Date: Apr 30, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - H (Motion 14)
Date: Apr 30, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 13)
Date: Apr 30, 2024
NOTICE OF APPEARANCE (POST RJI)
Date: Apr 30, 2024
EXHIBIT(S) - J (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - G (Motion 14)
Date: Apr 30, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - N (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - O (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - V (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - I (Motion 14)
Date: Apr 30, 2024
EXHIBIT(S) - U (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - K (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - L (Motion 13)
Date: Apr 30, 2024
EXHIBIT(S) - C (Motion 14)
Date: Apr 30, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 14)
Date: Apr 30, 2024
STIPULATION - SO ORDERED
Date: Apr 29, 2024
NOTICE OF ENTRY
Date: Apr 23, 2024
LETTER/CORRESPONDENCE - SO ORDERED (Motion 11)
Date: Apr 23, 2024
LETTER/CORRESPONDENCE - SO ORDERED (Motion 12)
Date: Apr 23, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 18, 2024
EXHIBIT(S) - A
Date: Apr 18, 2024
EXHIBIT(S) - A (Motion 12)
Date: Apr 04, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 12)
Date: Apr 04, 2024
NOTICE OF CROSS-MOTION (Motion 12)
Date: Apr 04, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 12)
Date: Apr 04, 2024
EXHIBIT(S) - B (Motion 12)
Date: Apr 04, 2024
ORDER - OTHER (Motion 10)
Date: Mar 28, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 11)
Date: Mar 27, 2024
ORDER ( PROPOSED ) (Motion 11)
Date: Mar 27, 2024
NOTICE OF MOTION (Motion 11)
Date: Mar 27, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 26, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 26, 2024
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Mar 22, 2024
ANSWER (AMENDED)
Date: Mar 21, 2024
ANSWER (AMENDED)
Date: Mar 21, 2024
ANSWER
Date: Mar 19, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 19, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 10)
Date: Mar 14, 2024
NOTICE OF MOTION (Motion 10)
Date: Mar 14, 2024
ORDER ( PROPOSED ) (Motion 10)
Date: Mar 14, 2024
ANSWER
Date: Mar 08, 2024
ANSWER (AMENDED)
Date: Mar 08, 2024
ANSWER
Date: Mar 08, 2024
ANSWER (AMENDED)
Date: Mar 08, 2024
ANSWER
Date: Mar 07, 2024
ANSWER
Date: Mar 07, 2024
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Feb 29, 2024
ANSWER
Date: Feb 28, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 28, 2024
ANSWER
Date: Feb 28, 2024
COMPLAINT (AMENDED)
Date: Feb 16, 2024
SUMMONS (POST RJI) (AMENDED)
Date: Feb 16, 2024
STIPULATION - SO ORDERED
Date: Feb 14, 2024
STIPULATION - SO ORDERED
Date: Feb 14, 2024
AFFIRMATION
Date: Feb 14, 2024
STIPULATION - SO ORDERED
Date: Feb 14, 2024
SUMMONS (POST RJI) (AMENDED)
Date: Feb 14, 2024
COMPLAINT (AMENDED)
Date: Feb 14, 2024
STIPULATION - SO ORDERED
Date: Feb 14, 2024
EXHIBIT(S) - D
Date: Feb 09, 2024
EXHIBIT(S) - A
Date: Feb 09, 2024
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Feb 09, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 09, 2024
EXHIBIT(S) - C
Date: Feb 09, 2024
EXHIBIT(S) - E
Date: Feb 09, 2024
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Feb 09, 2024
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Feb 09, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 09, 2024
EXHIBIT(S) - B
Date: Feb 09, 2024
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Feb 09, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 02, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 29, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 24, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 20, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 17, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 15, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 08, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Nov 02, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Oct 31, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 30, 2023
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Oct 23, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Oct 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 21, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 19, 2023
EXHIBIT(S) - A (Motion 8)
Date: Aug 18, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 8)
Date: Aug 18, 2023
EXHIBIT(S) - B (Motion 8)
Date: Aug 18, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 8)
Date: Aug 18, 2023
EXHIBIT(S) - C (Motion 8)
Date: Aug 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 9)
Date: Aug 17, 2023
EXHIBIT(S) - A (Motion 9)
Date: Aug 17, 2023
EXHIBIT(S) - B (Motion 9)
Date: Aug 17, 2023
NOTICE OF MOTION (Motion 9)
Date: Aug 17, 2023
MEMORANDUM OF LAW (Motion 9)
Date: Aug 17, 2023
EXHIBIT(S) - D (Motion 9)
Date: Aug 17, 2023
EXHIBIT(S) - C (Motion 9)
Date: Aug 17, 2023
AFFIRMATION
Date: Aug 14, 2023
AFFIRMATION (Motion 8) Corrected
Date: Aug 14, 2023
EXHIBIT(S) - C (Motion 8) Corrected
Date: Aug 14, 2023
EXHIBIT(S) - 1 (Motion 8) Corrected
Date: Aug 14, 2023
EXHIBIT(S) - B (Motion 8) Corrected
Date: Aug 14, 2023
EXHIBIT(S) - A (Motion 8) Corrected
Date: Aug 14, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 8) Corrected
Date: Aug 14, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 8) Corrected
Date: Aug 14, 2023
LETTER/CORRESPONDENCE FROM COURT
Date: Aug 11, 2023
LETTER/CORRESPONDENCE - SO ORDERED (Motion 7)
Date: Aug 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 10, 2023
EXHIBIT(S) - A (Motion 8)
Date: Aug 09, 2023
EXHIBIT(S) - D (Motion 8)
Date: Aug 09, 2023
EXHIBIT(S) - C (Motion 8)
Date: Aug 09, 2023
AFFIDAVIT (Motion 8)
Date: Aug 09, 2023
EXHIBIT(S) - B (Motion 8)
Date: Aug 09, 2023
EXHIBIT(S) - E (Motion 8)
Date: Aug 09, 2023
NOTICE OF MOTION (Motion 8)
Date: Aug 09, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 8)
Date: Aug 09, 2023
MEMORANDUM OF LAW (Motion 8)
Date: Aug 09, 2023
LETTER / CORRESPONDENCE TO JUDGE Corrected
Date: Aug 07, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 04, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 04, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 25, 2023
EXHIBIT(S) - A
Date: Jul 25, 2023
EXHIBIT(S) - B
Date: Jul 25, 2023
EXHIBIT(S) - C
Date: Jul 25, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 24, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 24, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 21, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 11, 2023
LETTER/CORRESPONDENCE FROM COURT
Date: Jul 03, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 16, 2023
LETTER/CORRESPONDENCE FROM COURT
Date: Jun 16, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 15, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 15, 2023
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: May 16, 2023
EXHIBIT(S) - A
Date: May 09, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: May 09, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: May 06, 2023
EXHIBIT(S) - 1
Date: May 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 13, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 12, 2023
MEMORANDUM
Date: Apr 12, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 11, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 7)
Date: Mar 15, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 7)
Date: Mar 15, 2023
EXHIBIT(S) - A (Motion 7)
Date: Mar 15, 2023
EXHIBIT(S) - D (Motion 7)
Date: Mar 15, 2023
NOTICE OF MOTION (Motion 7)
Date: Mar 15, 2023
EXHIBIT(S) - B (Motion 7)
Date: Mar 15, 2023
EXHIBIT(S) - E (Motion 7)
Date: Mar 15, 2023
EXHIBIT(S) - C (Motion 7)
Date: Mar 15, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 7)
Date: Mar 15, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 13, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 13, 2023
EXHIBIT(S) - A
Date: Mar 13, 2023
NOTICE OF ENTRY
Date: Mar 13, 2023
ORDER TO SHOW CAUSE (Motion 6)
Date: Mar 13, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 10, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - G (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - A (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - F (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - O (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - I (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - J (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - C (Motion 6)
Date: Mar 09, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - D (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - E (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - P (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - B (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - N (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - H (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - K (Motion 6)
Date: Mar 09, 2023
MEMORANDUM OF LAW (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - L (Motion 6)
Date: Mar 09, 2023
EXHIBIT(S) - M (Motion 6)
Date: Mar 09, 2023
DECISION / ORDER OF JHO/REFEREE (Motion 5)
Date: Mar 07, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 03, 2023
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
Date: Feb 28, 2023
NOTE OF ISSUE:WITH JURY
Date: Feb 28, 2023
EXHIBIT(S) - A
Date: Feb 28, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 28, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 28, 2023
EXHIBIT(S) - A (Motion 5)
Date: Feb 21, 2023
EXHIBIT(S) - B (Motion 5)
Date: Feb 21, 2023
EXHIBIT(S) - C (Motion 5)
Date: Feb 21, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 5)
Date: Feb 21, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 5)
Date: Feb 21, 2023
EXHIBIT(S) - D (Motion 5)
Date: Feb 21, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 16, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 13, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 10, 2023
EXHIBIT(S) - G (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - C (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - F (Motion 5)
Date: Feb 07, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - D (Motion 5)
Date: Feb 07, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - B (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - A (Motion 5)
Date: Feb 07, 2023
NOTICE OF MOTION (Motion 5)
Date: Feb 07, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 5)
Date: Feb 07, 2023
EXHIBIT(S) - E (Motion 5)
Date: Feb 07, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Feb 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 03, 2023
STIPULATION - SO ORDERED
Date: Jan 31, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 27, 2023
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Jan 27, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 23, 2023
ORDER - OTHER
Date: Jan 23, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 18, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 13, 2023
ORDER - OTHER
Date: Jan 13, 2023
NOTICE OF ENTRY (Motion 4)
Date: Jan 13, 2023
DECISION ORDER ON MOTION (Motion 3)
Date: Jan 13, 2023
DECISION ORDER ON MOTION (Motion 4)
Date: Jan 13, 2023
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Jan 11, 2023
EXHIBIT(S) - E (Motion 4)
Date: Jan 05, 2023
EXHIBIT(S) - C (Motion 3)
Date: Dec 30, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 3)
Date: Dec 30, 2022
EXHIBIT(S) - B (Motion 3)
Date: Dec 30, 2022
EXHIBIT(S) - A (Motion 3)
Date: Dec 30, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 3)
Date: Dec 28, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 4)
Date: Dec 28, 2022
EXHIBIT(S) - A (Motion 3)
Date: Dec 28, 2022
EXHIBIT(S) - C (Motion 3)
Date: Dec 27, 2022
EXHIBIT(S) - A (Motion 3) Plaintiffs Verified Complaint
Date: Dec 27, 2022
EXHIBIT(S) - B (Motion 3)
Date: Dec 27, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 3)
Date: Dec 27, 2022
EXHIBIT(S) - D (Motion 3)
Date: Dec 27, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 23, 2022
EXHIBIT(S) - L (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - F (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - B (Motion 3)
Date: Dec 22, 2022
AFFIRMATION (Motion 4)
Date: Dec 22, 2022
NOTICE OF MOTION (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - I (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - M (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - C (Motion 3)
Date: Dec 22, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 22, 2022
EXHIBIT(S) - J (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - E (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - H (Motion 4)
Date: Dec 22, 2022
ORDER ( PROPOSED ) (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - F (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - G (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - K (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - L (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - D (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - E (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - G (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - D (Motion 4)
Date: Dec 22, 2022
ORDER ( PROPOSED ) (Motion 3)
Date: Dec 22, 2022
NOTICE OF CROSS-MOTION (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - N (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - M (Motion 3)
Date: Dec 22, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 3)
Date: Dec 22, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: Dec 22, 2022
EXHIBIT(S) - C (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - I (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - B (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - A (Motion 4)
Date: Dec 22, 2022
EXHIBIT(S) - J (Motion 4)
Date: Dec 22, 2022
MEMORANDUM OF LAW (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - A (Motion 3)
Date: Dec 22, 2022
EXHIBIT(S) - K (Motion 4)
Date: Dec 22, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 22, 2022
EXHIBIT(S) - H (Motion 3)
Date: Dec 22, 2022
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion 4)
Date: Dec 22, 2022
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Dec 21, 2022
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Dec 19, 2022
NOTICE OF APPEAL
Date: Dec 16, 2022
INFORMATIONAL STATEMENT
Date: Dec 16, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 14, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: Dec 14, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: Dec 14, 2022
INFORMATIONAL STATEMENT
Date: Dec 13, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 13, 2022
NOTICE OF APPEAL
Date: Dec 13, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 12, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 09, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 09, 2022
NOTICE OF APPEAL
Date: Dec 09, 2022
COUNTY CLERK MINUTES - PRIOR TO CONVERSION (SUBSEQUENT)
Date: Dec 09, 2022
INFORMATIONAL STATEMENT
Date: Dec 09, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 2)
Date: Dec 08, 2022
EXHIBIT(S) - 3 (Motion 2)
Date: Dec 08, 2022
EXHIBIT(S) - 2 (Motion 2)
Date: Dec 08, 2022
NOTICE OF ENTRY
Date: Dec 08, 2022
EXHIBIT(S) - 1 (Motion 2)
Date: Dec 08, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 06, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 02, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 01, 2022
INFORMATIONAL STATEMENT
Date: Dec 01, 2022
NOTICE OF APPEAL
Date: Dec 01, 2022
EXHIBIT(S) - C (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - A (Motion 2)
Date: Nov 29, 2022
NOTICE OF MOTION (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - D (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - B (Motion 2)
Date: Nov 29, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - G (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - E (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - F (Motion 2)
Date: Nov 29, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 2)
Date: Nov 29, 2022
EXHIBIT(S) - H (Motion 2)
Date: Nov 29, 2022
DECISION ORDER ON MOTION (Motion 1)
Date: Nov 18, 2022
EXHIBIT(S) - A (Motion 1)
Date: Oct 20, 2022
MEMORANDUM OF LAW IN REPLY (Motion 1)
Date: Oct 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Oct 20, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 1)
Date: Oct 20, 2022
EXHIBIT(S) - B2 (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - A (Motion 1)
Date: Oct 14, 2022
MEMORANDUM OF LAW IN REPLY (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - C (Motion 1)
Date: Oct 14, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - C (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - B1 (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - B (Motion 1)
Date: Oct 14, 2022
AFFIRMATION (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - B (Motion 1)
Date: Oct 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - E (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - H (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - D (Motion 1)
Date: Oct 14, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - A (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - B (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - G (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - I (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - J (Motion 1)
Date: Oct 14, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - F (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - E (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - A (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - D (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - D (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - C (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - A (Motion 1)
Date: Oct 14, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - K (Motion 1)
Date: Oct 14, 2022
EXHIBIT(S) - L (Motion 1)
Date: Oct 14, 2022
MEMORANDUM OF LAW (Motion 1)
Date: Sep 20, 2022
EXHIBIT(S) - D (Motion 1)
Date: Sep 20, 2022
EXHIBIT(S) - E (Motion 1)
Date: Sep 20, 2022
EXHIBIT(S) - B (Motion 1)
Date: Sep 20, 2022
EXHIBIT(S) - C (Motion 1)
Date: Sep 20, 2022
EXHIBIT(S) - A (Motion 1)
Date: Sep 20, 2022
NOTICE OF MOTION (Motion 1)
Date: Sep 20, 2022
ORDER ( PROPOSED ) (Motion 1)
Date: Sep 20, 2022
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion 1)
Date: Sep 20, 2022
AFFIRMATION (Motion 1)
Date: Sep 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Sep 20, 2022
ANSWER
Date: Aug 12, 2022
ANSWER
Date: Aug 08, 2022
ANSWER
Date: Aug 01, 2022
ANSWER
Date: Aug 01, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Aug 01, 2022
STIPULATION - TIME TO ANSWER
Date: Jul 29, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: Jul 13, 2022
STIPULATION - TIME TO ANSWER
Date: Jul 13, 2022
STIPULATION - TIME TO ANSWER
Date: Jul 13, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: Jul 13, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 12, 2022
STIPULATION - TIME TO ANSWER
Date: Jul 12, 2022
STIPULATION - TIME TO ANSWER
Date: Jul 08, 2022
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
Date: May 24, 2022
SUMMONS
Date: May 24, 2022
COMPLAINT
Date: May 24, 2022
RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE
Date: May 24, 2022Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #19) Exhibit D - Experts' Opinion Documents |
|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #19) Exhibit A - Plaintiffs' Motion for Leave to Take Expert Depositions |
|
| June 14, 2024 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #19) Refiling Memorandum of Law in Opposition to Plaintiffiffs' Motion to Exclude Expert Testimony (including TOC and TOA) |
|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #19) Exhibit E - Decision and Order dated January 13, 2023 |
|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #19) Exhibit F - I. Goldowitz Expert Disclosure |
|
| June 14, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #19) Affirmation in Opposition to Plaintiffs' Motion to Exclude Expert Testimony |
|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #19) Exhibit B - Plaintiffs' Affirmation in Support of Motion |
|
| June 14, 2024 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #19) Memorandum of Law |
|
| June 14, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #19) Exhibit C - Defendant's Affirmation in Opposition |
|
| June 14, 2024 | Docket Event |
AFFIRMATION (Motion #19) Attorney Affirmation in Opposition (Motion #19) |
|
| June 14, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #19) Affidavit of Electronic Service |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #17) Bd. Mtg. Mins. 01.24.2019 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #17) Dissolution Order and Petition |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #17) McCabe Email to Pofit 01.16.2018 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #17) St. Clare's Corp. Board Mtg. Mins. 10.11.2017 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #17) LeFort Email 12.09.2018 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #17) Bd. Mtg Mins. 11.16.2018 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #17) Bd Meeting Minutes 4.03.2018 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #17) McCabe Email re PBGC - 8.14.2017 |
|
| June 13, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #17) LeFort Email 11.13.2018 |
|
| June 13, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #17) McCabe Email to Pofit 06.22.2017 McCabe Email to Pofit 06.22.2017 Possible SSN Administratively Redacted |
|
| June 11, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| June 07, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| June 07, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #19) Ltr to J. Versaci re plaintiffs' motion to strike experts, etc. |
|
| June 06, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. to Hon. Vincent W. Versaci dated 6/6/24 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 131 (Motion #18) Exhibit_131 (SCC002187 - Bd. Mtg. Mins. 04.24.2006) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #14) SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 48 (Motion #18) Exhibit_048 (SCC0096636 -Assest Transsfer Agreement) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #18) Exhibit_019 (Joseph Poft Deposition Transcript 7.23.2020) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 138 (Motion #18) Exhibit_138 A-G (Corporation 990s 2012-2018) Exhibit_138 A-G (Corporation 990s 2012-2018) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 67 (Motion #18) Exhibit_067 (PRU0000087 - Actuarial Presentation 7.11.2012) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 53 (Motion #17) e-mail from Neil Benjamin E-mail to Kimberly Baccari dated November 27, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 86 (Motion #18) Exhibit_086 (Flannery Heba Form 990s and CHAR500 Chart 06.02.2024) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #19) Amended and Restated Bylaws |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 139 (Motion #18) Exhibit_139 (Diocese 2nd Am. Ans. to Pls.' 2nd Am. Compl. Dkt. No. 344) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 118 (Motion #17) Defendant the Roman Catholic Diocese of Albanys Motion to Dismiss, filed on December 12, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 119 (Motion #18) Exhibit_119 (SCC0107291 - Memo re DOH Qs 8.12.2007 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #18) Exhibit_024 (SCC0039503 - Perry Ltr to Employees 02.25.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 142 (Motion #18) Exhibit_142 (SCC0055950 - Balance Sheet Detail) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #17) Robert Perry letter dated February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #14) PRU0001374 - 2005 Pru Presentation on Actuarial Issues |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 122 (Motion #18) Exhibit_122 (RCDA_STCLARES00015063 - St. Clare's Actuarial Valuation Rpt 01.01.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 43 (Motion #15) Exhibit_043 (RCDA_STCLARES00055551 - Gasparovic Email 12.19.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 89 (Motion #15) Exhibit_089 (SCC2152 - Bd. Mtg. Mins. 11.28.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 123 (Motion #14) SCC002370 - St. Clare's Actuarial Valuation 01.01.2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 137 (Motion #18) Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018) Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 132 (Motion #14) SCC005191 - Bd. Mtg. Mins. 06.25.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #17) St. Clares Hospital Defined Benefit Pension Plan Overview, dated October 11, 2007 |
|
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #17) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 120 (Motion #15) Exhibit_120 (James Carter Deposition Transcript_Vol.2 09.16.21) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #14) SCC0020263 - St. Clare's Hosp. Defined Benefit Plan Unfunded Liability Growth |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 46 (Motion #18) Exhibit_046 (SCC035352 - Ltr McCabe to SCC 4.25.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 96 (Motion #15) Exhibit_096 (SCC002009 - St. Clare's Ltr to Participants 12.02.2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 141 (Motion #18) Exhibit_141 (SCC0055948 - Vendor Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 115 (Motion #14) Michael Quinn Deposition Transcript 9.29.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #18) Exhibit_010 (SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted Exhibit_010 (SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #18) Exhibit_106 (SCC0325 - Bd. Mtg. Mins. 01.24.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 141 (Motion #14) SCC0055948 - Vendor Summary |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 138 (Motion #13) St. Clares Foundation Form 990 for the years 2012 2018 St. Clares Foundation Form 990 for the years 2012 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #17) Internal Revenue Service letter to St. Clares Hospital, dated January 29, 1992 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #17) St. Clares Corporation Certificate of Amendment of the Certificate of Incorporation of St. Clares Hospital of Schenectady, N.Y., dated March 3, 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #14) Confidentiality Stip. and Order, (Dkt. No. 363 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #14) PRU0000823 - Prudential Ltr 6.13.2002 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 119 (Motion #15) Exhibit_119 (SCC0107291 - Memo re DOH Qs 8.12.2007 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 132 (Motion #18) Exhibit_132 (SCC005191 - Bd. Mtg. Mins. 06.25.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 53 (Motion #14) DOH004511 - Neil Benjamin Email 11.27.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #14) SCC0051215 - McCabe Email re PBGC - 8.14.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 130 (Motion #18) Exhibit_130 (SCC005643 - Bd. Mtg. Mins. 04.28. 2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 62 (Motion #18) Exhibit_062 (PRU0004262 - St. Clare's Frozen Pension Plan) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 58 (Motion #17) e-mail from Joseph Pofit to Ginny Daley dated July 9, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 45 (Motion #18) Exhibit_045 (SCC002305 - St. Clare's Hospital Bd Mtg Mins. 2.25.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 52 (Motion #17) letter from James Connolly to Robert Perry and James Carter dated December 24, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 40 (Motion #17) Berger Report |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 140 (Motion #18) Exhibit_140 (Diocese 2nd Am. Ans. to OAG's 2nd Am. Compl. Dkt. No. 343) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 110 (Motion #18) Exhibit_110 (SCC002002 - Termination Ltr 10.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 88 (Motion #15) Exhibit_088 (RCDA_STCLARES00002036 - Prof. Services Rendered 10.1.10 -10.31.10) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 69 (Motion #18) Exhibit_069 (PRU0000151 - Actuarial Presentation 6.17.2014) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 54 (Motion #17) letter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 50 (Motion #18) Exhibit_050 (SCC0048753 - Pension Risk Memo) |
|
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #18) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 72 (Motion #18) Exhibit_072 (PRU0000256 - Actuarial Presentation 7.19.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 87 (Motion #18) Exhibit_087 (SCC0023040 - Prof. Services Rendered 01.01.12 - 01.31.2012) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 53 (Motion #18) Exhibit_053 (DOH004511 - Neil Benjamin Email 11.27.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #18) Exhibit_102 (SCC000274 - Bd Meeting Minutes 4.03.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 71 (Motion #18) Exhibit_071 (PRU0000220 - Actuarial Presentation 11.21.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 95 (Motion #18) Exhibit_095 (SCC002008 - St. Clare's Ltr to Participants 11.05.2014) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 137 (Motion #14) Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018 Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #19) 2nd Amended and Restated Bylaws - July 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #14) SCC006908 - Bd Resl. Amendment No. 5 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #14) SCC0058473 - St. Clare's Summary Plan October 2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 56 (Motion #18) Exhibit_056 (SCC007383 - Perry Email 11.26.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #18) Exhibit_104 (RCDA_STCLARES00070607 - LeFort Email 12.09.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 126 (Motion #17) St. Clares Hospital Board Minutes for February 28, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #18) Exhibit_005 (SCC0080350 - St. Clare's Cert. of Incorp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 47 (Motion #15) Exhibit_047 (Doc. 331 St. Clare's Answer to 2nd Amended Complaint) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #17) Diocesan Affiliated Health Care Providers |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 55 (Motion #15) Exhibit_055 (SCC004861 - Milliman Ltr to St. Clare's 01.09.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 68 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated June 18, 2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 70 (Motion #18) Exhibit_070 (PRU0000184 - Actuarial Presentation 11.20.2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 122 (Motion #17) St. Clares Retirement Income Plan Actuarial Valuation Report of January 1, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #18) Exhibit_101 (SCC0085712 - McCabe Email to Pofit 01.16.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 141 (Motion #17) Vendor Summary for 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 42 (Motion #15) Exhibit_042 (SCC0097139 - Raymond McCabe Ltr. to SCC Bd. 06.04.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 93 (Motion #18) Exhibit_093 (SCC002092 - Board. Mtg. Mins. 07.18.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 125 (Motion #15) Exhibit_125 (RCDA_STCLARES00070448 - Bd. Mtg. Mins. 09.19.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #18) Exhibit_002 (Stip. and Order Dkt. No. 457) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #15) Exhibit_106 (SCC0325 - Bd. Mtg. Mins. 01.24.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 146 (Motion #18) Exhibit_146 (SCC0056571 - 2017 Vendor Detail) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 89 (Motion #18) Exhibit_089 (SCC2152 - Bd. Mtg. Mins. 11.28.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 37 (Motion #18) Exhibit_037 (SCC006901 - Resolution) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #19) O'Connor Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 147 (Motion #18) Exhibit_147 (SCC0024694 - 2015 Balance Sheet and Vendor Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 67 (Motion #15) Exhibit_067 (PRU0000087 - Actuarial Presentation 7.11.2012) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 125 (Motion #18) Exhibit_125 (RCDA_STCLARES00070448 - Bd. Mtg. Mins. 09.19.2017) |
|
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #19) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #18) Exhibit_021 (RCDA_STCLARES00000633 - Diocesan Affiliated Heatlh Care Providers) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #15) Exhibit_029 (Donna Parker Deposition Transcript 07.19.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #18) Exhibit_004 (Affidavit of Don Widger) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #18) Exhibit_023 (SCC0077580 - PBGC Settlement Agreement) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #18) Exhibit_099 (SCC0060509 - McCabe Email to Pofit 06.22.2017) Exhibit_099 (SCC0060509 - McCabe Email to Pofit 06.22.2017) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 45 (Motion #17) St. Clares Hospital Board Meeting Minutes for February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 52 (Motion #18) Exhibit_052 (RCDA_00037397 - James Connolly Ltr 12.24.2007) |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #18) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 62 (Motion #13) St. Clares Retirement Income Plan 2009 Valuation Summary |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 117 (Motion #18) Exhibit_117 (Bishop Hubbard Answer to Complaint Dkt. No. 19) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 63 (Motion #18) Exhibit_063 (RCDA_STCLARES00060298 - J. Pofit Email 6.29.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 142 (Motion #17) Balance Sheet Details for 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #15) Exhibit_017 (RCDA_STCLARES00064024 - St. Clare's Retirement Income Trust Agrmt.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 144 (Motion #14) SCC0056448 - 2018 Vendor Details |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #18) Exhibit_020 (Joseph Pofit Deposition Transcript 12.07.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 86 (Motion #13) Insider Payment Chart |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 135 (Motion #18) Exhibit_135 (Bd. Mtg. Mins. 05.27.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 121 (Motion #18) Exhibit_121 (RCDA_STCLARES00067639 - Perry Weekly Update 02.29.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 133 (Motion #13) the St. Clares Hospital Board Minutes for November 26, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 49 (Motion #18) Exhibit_049 (SCC002293 St. Clare's Board Mtg. Mins. 12.28.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 89 (Motion #17) St. Clares Board Meeting Minutes for November 28, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 140 (Motion #17) Defendant Roman Catholic Diocese of Albany, New Yorks Second Amended Answer to OAGs Amended Verified Complaint (Docket No. 343) |
|
| June 03, 2024 | Docket Event | RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #14) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 137 (Motion #15) Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018) Exhibit_137 A-J (St. Clare's Foundation 990s 2009-2018) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 112 (Motion #18) Exhibit_112 (RCDA_STCLARES00000019 - Hubbard Ltr to Sisters 12.16.1997) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #14) SCC0080350 - St. Clare's Cert. of Incorp. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #14) SCC0060509 - McCabe Email to Pofit 06.22.2017 SCC0060509 - McCabe Email to Pofit 06.22.2017 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 69 (Motion #15) Exhibit_069 (PRU0000151 - Actuarial Presentation 6.17.2014) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 72 (Motion #14) PRU0000256 - Actuarial Presentation 7.19.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 65 (Motion #18) Exhibit_065 (PRU0000037 - Actuarial Presentation 5.26.2010) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 66 (Motion #18) Exhibit_066 (PRU0000062 - Actuarial Presentation 6.21.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 50 (Motion #15) Exhibit_050 (SCC0048753 - Pension Risk Memo) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #17) Confidentiality Stipulation and Order, (Docket No. 363) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #18) Exhibit_028 (SCC0020263 - St. Clare's Hosp. Defined Benefit Plan Unfunded Liability Growth) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 126 (Motion #18) Exhibit_126 (SCC000327 - Bd. Mtg. Mins. 02.28.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 113 (Motion #14) Robert Perry Deposition Transcript 04.27.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 138 (Motion #14) Exhibit_138 A-G Corporation 990s 2012-2018 Exhibit_138 A-G Corporation 990s 2012-2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #17) Stipulation and Order (Docket No. 457) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 84 (Motion #17) St. Clares Board Meeting Minutes for August 12, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 93 (Motion #13) St. Clares Board Meeting Minutes for July 18, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 121 (Motion #17) letter from Robert R. Perry to All Employees of St. Clares Hospital dated February 29, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 41 (Motion #18) Exhibit_041 (James Carter Deposition Transcript_Vol.2 09.16.21) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #17) St. Clares to the Internal Revenue Service, dated July 15, 1991 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 81 (Motion #18) Exhibit_081 (Geralyn Fox Deposition Transcript 02.08.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #18) Exhibit_015 (SCC0052769 (St. Clare's Ltr to IRS 7.15.91) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 128 (Motion #14) John Hutchinson Deposition Transcript 08.24.2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #17) letter from Raymond McCabe, Esq. to Robert P. Perry dated August 20, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 127 (Motion #14) St. Clare's Defs Responses to Pls First Set of Combined Disclosure Requests |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 120 (Motion #17) transcript of the deposition of James Carter, Volume I |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 130 (Motion #14) SCC005643 - Bd. Mtg. Mins. 04.28. 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 119 (Motion #17) letter from Raymond McCabe to Robert Perry |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 64 (Motion #18) Exhibit_064 (RCDA_00037304 - St. Clare's Ltr to participants 11.04.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 118 (Motion #18) Exhibit_118 (Diocese's Motion to Dismss & Memo In Support) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 111 (Motion #17) Affidavit of Robert Danesh (Docket No. 520) Affidavit of Robert Danesh (Docket No. 520) Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #17) transcript of the deposition of Raymond McCabe |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 139 (Motion #14) Diocese 2nd Am. Ans. to Pls.' 2nd Am. Compl. Dkt. No. 344 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #17) the transcript of the deposition of Joseph Pofit |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #18) Exhibit_022 (SCC0345 - IRS Ltr to St. Clare's 1.29.92) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #18) Exhibit_006 (Bishop Emeritus Howard Hubbard Deposition Transcript 7.14.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 46 (Motion #15) Exhibit_046 (SCC035352 - Ltr McCabe to SCC 4.25.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #18) Exhibit_026 (Raymond McCabe Deposition Trancript_Vol.2_03.04.2024) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #17) letter from Joseph DeFranco to John F. Owens |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 79 (Motion #14) SCC0020815 - Pofit Email 05.13.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #18) Exhibit_013 (SCC0001 - 2nd Amended and Restated Bylaws of St. Clare's Hosp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 97 (Motion #14) SCC0097755 (McCabe Ltr to SCC re PBGC 07.17.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 84 (Motion #18) Exhibit_084 (RCDA_STCLARES00001819 - Bd. Mtg Mins 08.12.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 66 (Motion #15) Exhibit_066 (PRU0000062 - Actuarial Presentation 6.21.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 117 (Motion #14) Bishop Hubbard Answer to Complaint Dkt. No. 19 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 121 (Motion #14) RCDA_STCLARES00067639 - Perry Weekly Update 02.29.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 138 (Motion #17) St. Clares Foundation Form 990 for the years 2012 2018 St. Clares Foundation Form 990 for the years 2012 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 86 (Motion #14) Flannery Heba Form 990s and CHAR500 Chart 06.02.2024 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 136 (Motion #18) Exhibit_136 (SCC002558 - Trustees Mtg. Mins. 07.11.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 36 (Motion #17) St. Clares Hospital Board Minutes for October 29, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #18) Exhibit_003 (Prudential - email re redesignation of docs) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 116 (Motion #14) SCC0020893 - Pofit Email 7.27.09 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 48 (Motion #15) Exhibit_048 (SCC0096636 -Assest Transsfer Agreement) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #17) St. Clares Retirement Income Plan Trust Agreement, dated December 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #14) Stip. and Order Dkt. No. 457 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 145 (Motion #14) SCC0061269 - Closing Budget |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 108 (Motion #17) e-mail from Becky DeBiase to Bishop Edward Scharfenberger dated July 9, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #14) RCDA_STCLARES00070607 - LeFort Email 12.09.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 72 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated July 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 114 (Motion #13) St. Clares Hospital: Sponsors Meeting Summary for May 1, 1991 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #13) St. Clares Retirement Income Plan Trust Agreement, dated December 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 87 (Motion #13) Joseph Pofit Services Rendered Invoice for January 2012 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 121 (Motion #15) Exhibit_121 (RCDA_STCLARES00067639 - Perry Weekly Update 02.29.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 59 (Motion #17) Action by Consent In Lieu of Meeting of the Board of Trustees of St. Clares Hospital |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 134 (Motion #17) e-mail from Martin Feldman to Joseph Pofit dated May 23, 2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #13) Robert Perry letter dated February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #13) Internal Revenue Service letter to St. Clares Hospital, dated January 29, 1992 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #13) transcript of the deposition of Joseph Pofit, dated July 23, 2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 112 (Motion #13) letter from Jeanne M. Glisky of Franciscan Sisters of the Poor to Bishop Emeritus Howard Hubbard dated December 16, 1997 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #17) St. Clares Hospital Defined Benefit Plan Unfunded Liability Growth 2000 through 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 56 (Motion #14) SCC007383 - Perry Email 11.26.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 40 (Motion #13) Berger Report |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 112 (Motion #17) letter from Jeanne M. Glisky of Franciscan Sisters of the Poor to Bishop Emeritus Howard Hubbard dated December 16, 1997 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #18) Exhibit_001 (Confidentiality Stip. and Order, (Dkt. No. 363) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #18) Exhibit_103 (RCDA_STCLARES00052832 - LeFort Email 11.13.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 51 (Motion #18) Exhibit_051 (SCC004102 - Robert Perry Email 11.28.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 51 (Motion #17) e-mail from Robert Perry to Neil Benjamin dated November 28, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 47 (Motion #18) Exhibit_047 (Doc. 331 St. Clare's Answer to 2nd Amended Complaint) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 35 (Motion #14) SCC0085074 - Robert Perry Ltr 12.14.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #15) Exhibit_104 (RCDA_STCLARES00070607 - LeFort Email 12.09.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 40 (Motion #14) Berger Report Full |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 88 (Motion #18) Exhibit_088 (RCDA_STCLARES00002036 - Prof. Services Rendered 10.1.10 -10.31.10) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #17) Benefits Spreadsheet Possible SSN Administratively Redacted Benefits Spreadsheet Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 90 (Motion #15) Exhibit_90 (Diocese Answer to Amended Complaint) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #18) Exhibit_031 (PRU0001450 - Mtg. Notes 4.13.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 108 (Motion #18) Exhibit_108 (RCDA_00034916 - Email from Plan participant to Scharfenberger 7.09.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 60 (Motion #17) St. Clares Retirement Plan Review of Funding, Investments & Pension Obligations Through 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #17) Second Amended and Restated Bylaws of St. Clares Hospital of Schenectady, N.Y. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 60 (Motion #14) SCC0024057 - Review of Funding, Inv. & Pension Obligations Through 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 129 (Motion #18) Exhibit_129 (SCC002315 - Bd. Mtg. Mins. 03.31.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #15) Exhibit_101 (SCC0085712 - McCabe Email to Pofit 01.16.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 63 (Motion #14) RCDA_STCLARES00060298 - J. Pofit Email 6.29.2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 85 (Motion #18) Exhibit_085 (SCC003265 - St. Clare's Hospital Services Contract) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #17) St. Clares Hospital of Schenectady NYs Form 990s from 2008 2018 St. Clares Hospital of Schenectady NYs Form 990s from 2008 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 111 (Motion #18) Exhibit_111 (Affidavit of Robert Danesh Dkt. No. 520) Exhibit_111 (Affidavit of Robert Danesh Dkt. No. 520) Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #18) Exhibit_014 (SCC7451 - St. Clare's Hospital Organizational Chart) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 57 (Motion #14) SCC0089765 - St. Clare's Board Mtg. Mins. 10.04.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 86 (Motion #15) Exhibit_086 (Flannery Heba Form 990s and CHAR500 Chart 06.02.2024) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 83 (Motion #17) Diocesan Community Health Alliance Review Summary, dated June 17, 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #18) Exhibit_107 (SCC0303 - Bd. Mtg Mins. 11.16.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #14) PRU0001450 - Mtg. Notes 4.13.2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 52 (Motion #14) RCDA_00037397 - James Connolly Ltr 12.24.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 87 (Motion #15) Exhibit_087 (SCC0023040 - Prof. Services Rendered 01.01.12 - 01.31.2012) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #18) Exhibit_018 A-D (St. Clare's Hospital 990s 2008-2011) Exhibit_018 A-D (St. Clare's Hospital 990s 2008-2011) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 61 (Motion #14) RCDA_STCLARES00070165 - St. Clare's Bd. Mtg. Mins. 08.12.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 64 (Motion #17) letter from Joseph Pofit to Participants of the St. Clares Retirement Income Plan, dated November 4, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 97 (Motion #18) Exhibit_097 (SCC0097755 (McCabe Ltr to SCC re PBGC 07.17.2017) CONFIDENTIAL |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #19) John Renken Expert Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 124 (Motion #18) Exhibit_124 (SCC0064903 - Mikhitarian Ltr 04.09.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 68 (Motion #15) Exhibit_068 (PRU0000119 - Actuarial Presentation 6.18.2013) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 67 (Motion #17) St. Clares Hospital Retirement Income Plan Actuarial Presentation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 128 (Motion #18) Exhibit_128 (John Hutchinson Deposition Transcript 08.24.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #18) Exhibit_105 (SCC0045789 - Dissolution Order and Petition) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 63 (Motion #17) e-mail from Joseph Pofit to Michael Costello dated June 29, 2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 44 (Motion #18) Exhibit_044 (SCC0024969 - Gasparovic Email 11.15.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 127 (Motion #13) St. Clares Defendants Response to of Plaintiffs First Set of Combined Disclosure Requests dated October 13, 2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 147 (Motion #14) SCC0024694 - 2015 Balance Sheet and Vendor Summary |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 55 (Motion #18) Exhibit_055 (SCC004861 - Milliman Ltr to St. Clare's 01.09.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 91 (Motion #14) Diocesan Defs Responses to Pls 1st Set of Combined Disclosure Reqs |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 66 (Motion #17) St. Clares Hospital Retirement Income Plan Actuarial Presentation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 147 (Motion #17) Balance Sheet and Vendor Summary for 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #18) Exhibit_029 (Donna Parker Deposition Transcript 07.19.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 71 (Motion #14) PRU0000220 - Actuarial Presentation 11.21.2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 92 (Motion #15) Exhibit_092 (Bishop Edward Scharfenberger Deposition Transcript 9.20.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #15) Exhibit_100 (SCC002109 - St. Clare's Corp. Board Mtg. Mins. 10.11.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #14) Donna Parker Deposition Transcript 07.19.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 68 (Motion #18) Exhibit_068 (PRU0000119 - Actuarial Presentation 6.18.2013) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 54 (Motion #18) Exhibit_054 (SCC007003 - SMART Ltr to St. Clare's 05.01.2008 CONFIDENTIAL) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 80 (Motion #15) Exhibit_080 (RCDA_STCLARES00062831 - P. Tolbert Email 11.07.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 97 (Motion #17) memorandum from Raymond McCabe to the St. Clares Corporation Board of Directors dated July 17, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #18) Exhibit_100 (SCC002109 - St. Clare's Corp. Board Mtg. Mins. 10.11.2017) |
|
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #14) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 51 (Motion #14) SCC004102 - Robert Perry Email 11.28.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 134 (Motion #18) Exhibit_134 (SCC0022275 - Feldman Email re Plan Actuary 05.23.2013) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 42 (Motion #18) Exhibit_042 (SCC0097139 - Raymond McCabe Ltr. to SCC Bd. 06.04.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 115 (Motion #18) Exhibit_115 (Michael Quinn Deposition Trancript 9.29.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 123 (Motion #18) Exhibit_123 (SCC002370 - St. Clare's Actuarial Valuation 01.01.2006) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 58 (Motion #18) Exhibit_058 (RCDA_STCLARES00014756 - Pofit Email 7.09.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #17) e-mail from counsel to Empower |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 57 (Motion #18) Exhibit_057 (SCC0089765 - St. Clare's Board Mtg. Mins. 10.04.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 120 (Motion #18) Exhibit_120 (James Carter Deposition Transcript_Vol.2 09.16.21) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 124 (Motion #15) Exhibit_124 (SCC0064903 - Mikhitarian Ltr 04.09.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #14) SCC0001 - 2nd Amended and Restated Bylaws of St. Clare's Hosp. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #14) SCC002109 - St. Clare's Corp. Board Mtg. Mins. 10.11.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 125 (Motion #17) St. Clares Hospital Board Minutes for September 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 82 (Motion #17) St. Clares Expenses by Vendor Summary for 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 47 (Motion #17) St. Clares Defendants Answer to Second Amended Complaint (Document No. 331) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 60 (Motion #18) Exhibit_060 (SCC0024057 - Review of Funding, Inv. & Pension Obligations Through 2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 59 (Motion #18) Exhibit_059 (RCDA_STCLARES00001619 - Action In Lieu of Meeting) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 140 (Motion #14) Diocese 2nd Am. Ans. to OAG's 2nd Am. Compl. Dkt. No. 343 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 82 (Motion #18) Exhibit_082 (SCC0080128 - 2018 Vendor Summary Expenses SCC) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 61 (Motion #18) Exhibit_061 (RCDA_STCLARES00070165 - St. Clare's Bd. Mtg. Mins. 08.12.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 35 (Motion #17) letter from St. Clares the Employees of St. Clares Hospital dated December 14, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 74 (Motion #17) letter from Raymond McCabe to Michael Costello dated November 12, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 95 (Motion #15) Exhibit_095 (SCC002008 - St. Clare's Ltr to Participants 11.05.2014) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #13) transcript of the deposition of Donna Parker, dated July 19, 2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 142 (Motion #15) Exhibit_142 (SCC0055950 - Balance Sheet Detail) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 44 (Motion #17) e-mail from Edward Gasparovic to Michael Mikhitarian and Raymond McCabe dated November 15, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 54 (Motion #13) letter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 110 (Motion #15) Exhibit_110 (SCC002002 - Termination Ltr 10.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #17) transcript of the deposition of Donna Parker, dated July 19, 2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 85 (Motion #13) St. Clares Hospital Services Contract dated July 1, 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 143 (Motion #17) Vendor Summary for 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #17) letter from Donna Parker to Randy Stark dated June 13, 2002 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 59 (Motion #13) Action by Consent In Lieu of Meeting of the Board of Trustees of St. Clares Hospital |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #13) letter from Donna Parker to Randy Stark dated June 13, 2002 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #13) St. Clares Hospital of Schenectady NYs Form 990s from 2008 2018 St. Clares Hospital of Schenectady NYs Form 990s from 2008 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #14) RCDA_STCLARES00064024 - St. Clare's Retirement Income Trust Agrmt. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 129 (Motion #14) SCC002315 - Bd. Mtg. Mins. 03.31.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 53 (Motion #13) an e-mail from Neil Benjamin E-mail to Kimberly Baccari dated November 27, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 44 (Motion #13) e-mail from Edward Gasparovic to Michael Mikhitarian and Raymond McCabe dated November 15, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 60 (Motion #15) Exhibit_060 (SCC0024057 - Review of Funding, Inv. & Pension Obligations Through 2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 57 (Motion #15) Exhibit_057 (SCC0089765 - St. Clare's Board Mtg. Mins. 10.04.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 111 (Motion #15) Exhibit_111 (Affidavit of Robert Danesh Dkt. No. 520) Exhibit_111 (Affidavit of Robert Danesh Dkt. No. 520) Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 76 (Motion #18) Exhibit_076 (Rev Richard Carlino Deposition Transcript 07.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 50 (Motion #13) Defined Benefit Pension Plan Risk Assessment |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 42 (Motion #14) SCC0097139 - Raymond McCabe Ltr. to SCC Bd. 06.04.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 52 (Motion #13) letter from James Connolly to Robert Perry and James Carter dated December 24, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 51 (Motion #13) e-mail from Robert Perry to Neil Benjamin dated November 28, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 133 (Motion #17) St. Clares Hospital Board Minutes for November 26, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 84 (Motion #15) Exhibit_084 (RCDA_STCLARES00001819 - Bd. Mtg Mins 08.12.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #14) SCC0303 - Bd. Mtg Mins. 11.16.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 73 (Motion #18) Exhibit_073 (PRU0000832 - Board Meeting Presentation 9.19.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 91 (Motion #15) Exhibit_091 (Diocesan Defs Responses to Pls 1st Set of Combined Disclosure Reqs) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #13) Letter from Joseph DeFranco to John F. Owens |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 49 (Motion #13) St. Clares Hospital Board Meeting Minutes for December 28, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AL (Motion #16) 4-AL- 2014 Termination Study |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 109 (Motion #14) RCDA_STCLARES00012161 - Email to Scharfenberger 6.11.2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #13) Diocesan Affiliated Health Care Providers |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 38 (Motion #17) letter from John Kalamarides to Robert Perry dated August 3, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #15) Exhibit_107 (SCC0303 - Bd. Mtg Mins. 11.16.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 58 (Motion #15) Exhibit_058 (RCDA_STCLARES00014756 - Pofit Email 7.09.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 43 (Motion #13) e-mail from Edward Gasparovic to Raymond McCabe dated December 19, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 38 (Motion #14) SCC004701 - Prudential Ltr to R. Perry 8.3.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #13) St. Clares Hospital Defined Benefit Plan Unfunded Liability Growth 2000 through 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #15) Exhibit_007 (SCC0080407 - St. Clare's Hosp. Retirement Income Plan (01.01.2000) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #13) transcript of the deposition of Raymond McCabe, date March 4, 2024 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 79 (Motion #17) e-mail from Joseph Pofit to Kelly Grimaldi dated May 13, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 108 (Motion #14) RCDA_00034916 - Email from Plan participant to Scharfenberger 7.09.2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 115 (Motion #15) Exhibit_115 (Michael Quinn Deposition Trancript 9.29.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 42 (Motion #13) memorandum from Hiscock & Barclay to Robert Perry, Edward Gasparovic, and James Carter |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AF (Motion #16) 4-AF- June 17, 2014 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 88 (Motion #14) RCDA_STCLARES00002036 - Prof. Services Rendered 10.1.10 -10.31.10 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 73 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated September 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4X (Motion #16) 4-X- August 8, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 65 (Motion #14) PRU0000037 - Actuarial Presentation 5.26.2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AG (Motion #16) 4-AG- November 30, 2015 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 59 (Motion #15) Exhibit_059 (RCDA_STCLARES00001619 - Action In Lieu of Meeting) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 85 (Motion #17) St. Clares Hospital Services Contract dated July 1, 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 135 (Motion #15) Exhibit_135 (Bd. Mtg. Mins. 05.27.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4W (Motion #16) 4-W- July 11, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 75 (Motion #15) Exhibit_075 (Rev Dominic Isopo Deposition Transcript 07.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #15) Exhibit_099 (SCC0060509 - McCabe Email to Pofit 06.22.2017) Exhibit_099 (SCC0060509 - McCabe Email to Pofit 06.22.2017) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AE (Motion #16) 4-AE- June 18, 2013 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 136 (Motion #15) Exhibit_136 (SCC002558 - Trustees Mtg. Mins. 07.11.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 109 (Motion #15) Exhibit_109 (RCDA_STCLARES00012161 - Email to Scharfenberger 6.11.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #19) Hubbard Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 36 (Motion #18) Exhibit_036 (SCC002275 - Bd. Mtg. Mins. 10.29.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 144 (Motion #17) Detailed Vendor Summary for 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 49 (Motion #15) Exhibit_049 (SCC002293 St. Clare's Board Mtg. Mins. 12.28.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 145 (Motion #17) SCC Closing Budget |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #14) Bishop Emeritus Howard Hubbard Deposition Transcript 7.14.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 39 (Motion #15) Exhibit_039 (Raymond McCabe Deposition Transcript_Vol.1_12.15.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 85 (Motion #14) SCC003265 - St. Clare's Hospital Services Contract |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #18) Exhibit_030 (PRU0000823 - Prudential Ltr 6.13.2002 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 118 (Motion #14) Diocese's Motion to Dismiss & Memo In Support |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 67 (Motion #13) St. Clares Hospital Retirement Income Plan Actuarial Presentation, dated July 11, 2012 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #19) Broad Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 139 (Motion #15) Exhibit_139 (Diocese 2nd Am. Ans. to Pls.' 2nd Am. Compl. Dkt. No. 344) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 145 (Motion #15) Exhibit_145 (SCC0061269 - Closing Budget) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 79 (Motion #18) Exhibit_079 (SCC0020815 - Pofit Email 05.13.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 70 (Motion #15) Exhibit_070 (PRU0000184 - Actuarial Presentation 11.20.2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 147 (Motion #15) Exhibit_147 (SCC0024694 - 2015 Balance Sheet and Vendor Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 88 (Motion #17) Joseph Pofit Professional Services Rendered Invoice- for October 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 116 (Motion #13) e-mail from Joseph Pofit to Randy Stark dated July 27, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4H (Motion #16) 4-H- December 15, 2009 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #17) Actuarial Issues |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 73 (Motion #14) PRU0000832 - Board Meeting Presentation 9.19.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 77 (Motion #15) Exhibit_077 (SCC0038903 - St. Clare's Ltr to Participants 10.11.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 146 (Motion #17) Vendor Summary for 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 83 (Motion #18) Exhibit_083 (RCDA_STCLARES00064569 - Diocesan Community Health Alliance Review Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 35 (Motion #15) Exhibit_035 (SCC0085074 - Robert Perry Ltr 12.14.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 81 (Motion #15) Exhibit_081 (Geralyn Fox Deposition Transcript 02.08.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #14) Affidavit of Don Widger |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 78 (Motion #15) Exhibit_078 (RCDA_STCLARES00001513 - St. Clare's Foundation Ltr 01.16.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AB (Motion #16) 4-AB- June 21, 2011 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 74 (Motion #13) letter from Raymond McCabe to Michael Costello dated November 12, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #17) Affidavit of Don Widger |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #15) Exhibit_025 (Joseph Pofit (Corp. Rep) Deposition Transcript 12.09.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #14) SCC7410 - St. Clare's 1945 Bylaws |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 80 (Motion #13) e-mail from Phyllis Tolbert to Mary Pat Hickey dated November 7, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 93 (Motion #15) Exhibit_093 (SCC002092 - Board. Mtg. Mins. 07.18.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 44 (Motion #15) Exhibit_044 (SCC0024969 - Gasparovic Email 11.15.2007) |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #17) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #15) Exhibit_034 (Ex. 65 - SCC0107291 - Memo re DOH Qs 8.20.2007 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 131 (Motion #17) St. Clares Hospital Board Minutes for November 26, 2007 |
|
| June 03, 2024 | Docket Event | RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #17) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 80 (Motion #17) e-mail from Phyllis Tolbert to Mary Pat Hickey dated November 7, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 140 (Motion #15) Exhibit_140 (Diocese 2nd Am. Ans. to OAG's 2nd Am. Compl. Dkt. No. 343) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #15) Exhibit_020 (Joseph Pofit Deposition Transcript 12.07.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 45 (Motion #15) Exhibit_045 (SCC002305 - St. Clare's Hospital Bd Mtg Mins. 2.25.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 92 (Motion #14) Bishop Edward Scharfenberger Deposition Transcript 9.20.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 136 (Motion #17) St. Clares Trustees Minutes for July 11, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 135 (Motion #13) the St. Clares Hospital Board Minutes for May 27, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 135 (Motion #14) Bd. Mtg. Mins. 05.27.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #19) Bd. Mtg. Mins - 3.8.1999 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 124 (Motion #14) SCC0064903 - Mikhitarian Ltr 04.09.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 96 (Motion #18) Exhibit_096 (SCC002009 - St. Clare's Ltr to Participants 12.02.2015) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 136 (Motion #14) SCC002558 - Trustees Mtg. Mins. 07.11.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #17) transcript of the deposition of Joseph Pofit, dated December 7, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 93 (Motion #14) SCC002092 - Board. Mtg. Mins. 07.18.2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 122 (Motion #15) Exhibit_122 (RCDA_STCLARES00015063 - St. Clare's Actuarial Valuation Rpt 01.01.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 139 (Motion #17) Defendant Roman Catholic Diocese of Albany, New Yorks Second Amended Answer to Hartshorne Plaintiffs Second Amended Complaint (Document No. 344) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 55 (Motion #14) SCC004861 - Milliman Ltr to St. Clare's 01.09.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #14) SCC0080407 - St. Clare's Hosp. Retirement Income Plan (01.01.2000 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 88 (Motion #13) Joseph Pofit Professional Services Rendered Invoice- for October 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #15) Exhibit_018 A-D (St. Clare's Hospital 990s 2008-2011) Exhibit_018 A-D (St. Clare's Hospital 990s 2008-2011) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event | NOTICE OF MOTION (Motion #19) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 40 (Motion #15) Exhibit_040 (Berger Report Full) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 125 (Motion #13) St. Clares Hospital Board Minutes for September 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #13) St. Clares Corporation Board Minutes of Wednesday, October 11, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #14) SCC7451 - St. Clare's Hospital Organizational Chart |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 127 (Motion #17) St. Clares Defendants Response to of Plaintiffs First Set of Combined Disclosure Requests dated October 13, 2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 94 (Motion #14) SCC0021816 - St. Clare's Ltr to Participants 07.19.2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #13) Benefits Spreadsheet Possible SSN Administratively Redacted Benefits Spreadsheet Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event | ORDER ( PROPOSED ) (Motion #19) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #15) Exhibit_033 (SCC006908 - Bd Resl. Amendment No. 5) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 147 (Motion #13) Balance Sheet and Vendor Summary for 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #14) SCC004164 - St. Clare's Hosp. Defined Benefit Pension Plan Overview |
|
| June 03, 2024 | Docket Event | STATEMENT OF MATERIAL FACTS (Motion #18) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 71 (Motion #15) Exhibit_071 (PRU0000220 - Actuarial Presentation 11.21.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 87 (Motion #17) Joseph Pofit Services Rendered Invoice for January 2012 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #15) Exhibit_024 (SCC0039503 - Perry Ltr to Employees 02.25.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 137 (Motion #13) St. Clares Trustees Minutes for July 11, 2018 St. Clares Trustees Minutes for July 11, 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #14) Prudential - email re redesignation of docs |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #15) Exhibit_015 (SCC0052769 (St. Clare's Ltr to IRS 7.15.91) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 84 (Motion #13) St. Clares Board Meeting Minutes for August 12, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 76 (Motion #13) transcript of the deposition of Rev. Richard Carlino, dated July 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 79 (Motion #13) e-mail from Joseph Pofit to Kelly Grimaldi dated May 13, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #17) Summary Plan Description for St. Clares Hospital Retirement Income Plan, Revised October 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 134 (Motion #13) Martin Feldman to Joseph Pofit dated May 23, 2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 132 (Motion #13) St. Clares Hospital Board Minutes for June 25, 2007 |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #19) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #18) Exhibit_027 (SCC004164 - St. Clare's Hosp. Defined Benefit Pension Plan Overview) |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #14) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 70 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated November 30, 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #14) Pls.' Second Amended Complaint Dkt. No. 322 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 57 (Motion #13) St. Clares Corporation Board Meeting Minutes for October 4, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #15) Exhibit_019 (Joseph Poft Deposition Transcript 7.23.2020) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #17) Amended and Restated Bylaws of St. Clares Hospital of Schenectady, N.Y. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 75 (Motion #14) Rev Dominic Isopo Deposition Transcript 07.27.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #15) Exhibit_026 (Raymond McCabe Deposition Trancript_Vol.2_03.04.2024) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 56 (Motion #15) Exhibit_056 (SCC007383 - Perry Email 11.26.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 146 (Motion #14) SCC0056571 - 2017 Vendor Detail |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #14) SCC0045789 - Dissolution Order and Petition |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 109 (Motion #13) e-mail from Mary DeTurris Poust to Bishop Edward Scharfenberger dated June 11, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 53 (Motion #15) Exhibit_053 (DOH004511 - Neil Benjamin Email 11.27.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #15) Exhibit_016 (SCC002717 - SCC Certificate of Incorporation) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 37 (Motion #15) Exhibit_037 (SCC006901 - Resolution) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 123 (Motion #17) St. Clares Retirement Income Plan Actuarial Valuation Report of January 1, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 143 (Motion #15) Exhibit_143 (SCC0055643 - 2016 Vendor Expenses) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 41 (Motion #15) Exhibit_041 (James Carter Deposition Transcript_Vol.2 09.16.21) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 125 (Motion #14) RCDA_STCLARES00070448 - Bd. Mtg. Mins. 09.19.2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 94 (Motion #18) Exhibit_094 (SCC0021816 - St. Clare's Ltr to Participants 07.19.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 122 (Motion #14) RCDA_STCLARES00015063 - St. Clare's Actuarial Valuation Rpt 01.01.2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 144 (Motion #15) Exhibit_144 (SCC0056448 - 2018 Vendor Details) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #15) Exhibit_010 (SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted Exhibit_010 (SCC0074750 - Benefits Spreadsheet - REDACTED - CONFIDENTIAL Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #15) Exhibit_027 (SCC004164 - St. Clare's Hosp. Defined Benefit Pension Plan Overview) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 143 (Motion #13) Vendor Summary for 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 81 (Motion #13) transcript of the deposition of Geralyn Fox, dated February 8, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 144 (Motion #13) Detailed Vendor Summary for 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #15) Exhibit_031 (PRU0001450 - Mtg. Notes 4.13.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #17) St. Clares bylaws |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 138 (Motion #15) Exhibit_138 A-G (Corporation 990s 2012-2018) Exhibit_138 A-G (Corporation 990s 2012-2018) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 51 (Motion #15) Exhibit_051 (SCC004102 - Robert Perry Email 11.28.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 46 (Motion #14) SCC035352 - Ltr McCabe to SCC 4.25.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 142 (Motion #13) Balance Sheet Details for 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #17) Certificate of Incorporation of St. Clares Hospital of Schenectady, N.Y., dated June 7, 1945 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #15) Exhibit_032 (PRU0001374 - 2005 Pru Presentation on Actuarial Issues) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 146 (Motion #13) Vendor Summary for 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #15) Exhibit_013 (SCC0001 - 2nd Amended and Restated Bylaws of St. Clare's Hosp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #18) Exhibit_017 (RCDA_STCLARES00064024 - St. Clare's Retirement Income Trust Agrmt.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 78 (Motion #13) a letter from Joseph Pofit to CBORD dated January 16, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #17) St. Clares Hospital Retirement Income Plan, January 1, 2000 Restatement |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 111 (Motion #13) Affidavit of Robert Danesh (Docket No. 520) Affidavit of Robert Danesh (Docket No. 520) Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 145 (Motion #13) SCC Closing Budget |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #15) Exhibit_014 (SCC7451 - St. Clare's Hospital Organizational Chart) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #18) Exhibit_098 (SCC0051215 - McCabe Email re PBGC - 8.14.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #18) Exhibit_016 (SCC002717 - SCC Certificate of Incorporation) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 141 (Motion #13) Vendor Summary for 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 92 (Motion #18) Exhibit_092 (Bishop Edward Scharfenberger Deposition Transcript 9.20.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #15) Exhibit_028 (SCC0020263 - St. Clare's Hosp. Defined Benefit Plan Unfunded Liability Growth) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 90 (Motion #17) Roman Catholic Diocese of Albany, Bishop Howard Hubbard, and Bishop Edward Scharfenbergers Answer to the Hartshorne Plaintiffs Amended Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 109 (Motion #17) e-mail from Mary DeTurris Poust to Bishop Edward Scharfenberger dated June 11, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #15) Exhibit_030 (PRU0000823 - Prudential Ltr 6.13.2002 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #13) e-mail from Raymond McCabe to Joseph Pofit dated August 14, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #13) Order to Show Cause In the Matter of Joseph F. Pofit, et al. for the Dissolution of St. Clares Corporation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 96 (Motion #17) letter from St. Clares Corporation letter to Plan Participants dated December 2, 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 114 (Motion #18) Exhibit_114 (RCDA_00033931 - St. Clare's Hosp. Sponsor Mtg Summary 5.01.1991 Telephone Mtg. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #17) Plaintiffs Second Amended Complaint (Docket No. 322) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #13) e-mail from Fr. David LeFort to Michael Costello dated November 13, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #17) transcript of the deposition of Bishop Emeritus Howard Hubbard |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 115 (Motion #17) transcript of the deposition of Michael Quinn, dated September 29, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 83 (Motion #13) Diocesan Community Health Alliance Review Summary, dated June 17, 2010 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #13) an e-mail from Raymond McCabe to Joseph Pofit dated June 2, 2017, an e-mail from Raymond McCabe to Joseph Pofit dated June 2, 2017, Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 119 (Motion #14) SCC0107291 - Memo re DOH Qs 8.12.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 71 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated November 21, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 127 (Motion #18) Exhibit_127 (St. Clare's Defs Responses to Pls First Set of Combined Disclosure Requests) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 136 (Motion #13) St. Clares Trustees Minutes for July 11, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 73 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated September 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 115 (Motion #13) transcript of the deposition of Michael Quinn, dated September 29, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #18) Exhibit_032 (PRU0001374 - 2005 Pru Presentation on Actuarial Issues) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #13) e-mail from Fr. David LeFort dated December 9, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #19) Pension Risk Memo - 12.27.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 137 (Motion #17) St. Clares Hospital of Schenectady NYs Foundation, Inc. Form CHAR500 for the years 2009 2018 St. Clares Hospital of Schenectady NYs Foundation, Inc. Form CHAR500 for the years 2009 2018 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 97 (Motion #13) memorandum from Raymond McCabe to the St. Clares Corporation Board of Directors dated July 17, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #17) Meeting Notes for April 13, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 110 (Motion #13) a letter from St. Clares Corporation to Participants of St. Clares Hospital Retirement Income Plan dated October 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 144 (Motion #18) Exhibit_144 (SCC0056448 - 2018 Vendor Details) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #18) Exhibit_009 (Pls.' Second Amended Complaint Dkt. No. 322) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 146 (Motion #15) Exhibit_146 (SCC0056571 - 2017 Vendor Detail) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 139 (Motion #13) Defendant Roman Catholic Diocese of Albany, New Yorks Second Amended Answer to Hartshorne Plaintiffs Second Amended Complaint (Document No. 344) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #15) Exhibit_022 (SCC0345 - IRS Ltr to St. Clare's 1.29.92) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 140 (Motion #13) Defendant Roman Catholic Diocese of Albany, New Yorks Second Amended Answer to OAGs Amended Verified Complaint (Docket No. 343) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #14) Joseph Poft Deposition Transcript 7.23.2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 128 (Motion #15) Exhibit_128 (John Hutchinson Deposition Transcript 08.24.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 132 (Motion #17) St. Clares Hospital Board Minutes for June 25, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 90 (Motion #18) Exhibit_90 (Diocese Answer to Amended Complaint) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 75 (Motion #17) transcript of the deposition of Rev. Dominic Isopo, dated July 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 128 (Motion #17) transcript for the deposition of John Hutchinson dated August 24, 2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 94 (Motion #17) letter from St. Clares Corporation to Plan Participants dated July 19, 2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #14) SCC0085712 - McCabe Email to Pofit 01.16.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #14) Raymond McCabe Deposition Trancript_Vol.2_03.04.2024 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #18) Exhibit_034 (Ex. 65 - SCC0107291 - Memo re DOH Qs 8.20.2007 ) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 82 (Motion #14) SCC0080128 - 2018 Vendor Summary Expenses SCC |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 109 (Motion #18) Exhibit_109 (RCDA_STCLARES00012161 - Email to Scharfenberger 6.11.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #15) Exhibit_023 (SCC0077580 - PBGC Settlement Agreement) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 120 (Motion #13) transcript of the deposition of James Carter, Volume I |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 132 (Motion #15) Exhibit_132 (SCC005191 - Bd. Mtg. Mins. 06.25.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 77 (Motion #17) letter from St. Clares Corporation to Participants of the St. Clares Retirement Income Plan dated October 11, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #13) St. Clares Corporation Board Minutes for January 24, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #13) St. Clares Corporation Board Minutes for November 16, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #15) Exhibit_021 (RCDA_STCLARES00000633 - Diocesan Affiliated Heatlh Care Providers) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #14) SCC000274 - Bd Meeting Minutes 4.03.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 95 (Motion #14) SCC002008 - St. Clare's Ltr to Participants 11.05.2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 78 (Motion #14) RCDA_STCLARES00001513 - St. Clare's Foundation Ltr 01.16.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 96 (Motion #14) SCC002009 - St. Clare's Ltr to Participants 12.02.2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 82 (Motion #13) St. Clares Expenses by Vendor Summary for 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 113 (Motion #13) transcript of the deposition of Robert Perry, dated April 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 77 (Motion #13) a letter from St. Clares Corporation to Participants of the St. Clares Retirement Income Plan dated October 11, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 129 (Motion #13) St. Clares Hospital Board Minutes for March 31, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 124 (Motion #13) a letter from Michael Mikhitarian to Edward Gasparovic dated April 9, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 114 (Motion #17) St. Clares Hospital: Sponsors Meeting Summary for May 1, 1991 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 133 (Motion #18) Exhibit_133 (SCC002283 - Bd. Mtg. Mins. 11.26.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 130 (Motion #15) Exhibit_130 (SCC005643 - Bd. Mtg. Mins. 04.28. 2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 43 (Motion #18) Exhibit_043 (RCDA_STCLARES00055551 - Gasparovic Email 12.19.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #17) St. Clares Hospital, Schenectady, NY Organizational Chart, dated July 19, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 114 (Motion #14) RCDA_00033931 - St. Clare's Hosp. Sponsor Mtg Summary 5.01.1991 Telephone Mtg |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 84 (Motion #14) RCDA_STCLARES00001819 - Bd. Mtg Mins 08.12.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 38 (Motion #15) Exhibit_038 (SCC004701 - Prudential Ltr to R. Perry 8.3.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #19) Bd. Mtg. Mins - 4.28.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 143 (Motion #14) SCC0055643 - 2016 Vendor Expenses |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #14) SCC0075191 - Amended and Restated Bylaws of St. Clare's Hosp. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 91 (Motion #17) Defendants the Roman Catholic Diocese of Albany, Bishop Hubbard Howard, and Bishop Edward Scharfenbergers Response to Plaintiffs Combined Disclosure Requests |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 37 (Motion #17) St. Clares Board Resolution dated February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 65 (Motion #15) Exhibit_065 (PRU0000037 - Actuarial Presentation 5.26.2010) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 65 (Motion #13) St. Clares Hospital Retirement Income Plan Actuarial Presentation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #15) Exhibit_012 (SCC0075191 - Amended and Restated Bylaws of St. Clare's Hosp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 38 (Motion #13) letter from John Kalamarides to Robert Perry dated August 3, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 112 (Motion #14) RCDA_STCLARES00000019 - Hubbard Ltr to Sisters 12.16.1997 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 80 (Motion #18) Exhibit_080 (RCDA_STCLARES00062831 - P. Tolbert Email 11.07.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 111 (Motion #14) Affidavit of Robert Danesh Dkt. No. 520) Affidavit of Robert Danesh Dkt. No. 520) Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 80 (Motion #14) RCDA_STCLARES00062831 - P. Tolbert Email 11.07.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 131 (Motion #13) St. Clares Hospital Board Minutes for April 24, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 39 (Motion #18) Exhibit_039 (Raymond McCabe Deposition Transcript_Vol.1_12.15.2022) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 127 (Motion #15) Exhibit_127 (St. Clare's Defs Responses to Pls First Set of Combined Disclosure Requests) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #14) Ex. 65 - SCC0107291 - Memo re DOH Qs 8.20.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 38 (Motion #18) Exhibit_038 (SCC004701 - Prudential Ltr to R. Perry 8.3.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 90 (Motion #13) Roman Catholic Diocese of Albany, Bishop Howard Hubbard, and Bishop Edward Scharfenbergers Answer to the Hartshorne Plaintiffs Amended Complaint, filed on August 14, 2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 75 (Motion #13) transcript of the deposition of Rev. Dominic Isopo, dated July 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #13) e-mail from Raymond McCabe to Joseph Pofit dated January 16, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 91 (Motion #18) Exhibit_091 (Diocesan Defs Responses to Pls 1st Set of Combined Disclosure Reqs) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 67 (Motion #14) Exhibit_067 (PRU0000087 - Actuarial Presentation 7.11.2012) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 81 (Motion #17) transcript of the deposition of Geralyn Fox |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 118 (Motion #13) Defendant the Roman Catholic Diocese of Albanys Motion to Dismiss, filed on December 12, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 89 (Motion #14) SCC2152 - Bd. Mtg. Mins. 11.28.2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 94 (Motion #13) a letter from St. Clares Corporation to Plan Participants dated July 19, 2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 134 (Motion #14) SCC0022275 - Feldman Email re Plan Actuary 05.23.2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 145 (Motion #18) Exhibit_145 (SCC0061269 - Closing Budget) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #18) Exhibit_011 (SCC7410 - St. Clare's 1945 Bylaws) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 130 (Motion #13) St. Clares Hospital Board Minutes for April 28, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 133 (Motion #15) Exhibit_133 (SCC002283 - Bd. Mtg. Mins. 11.26.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 96 (Motion #13) letter from St. Clares Corporation letter to Plan Participants dated December 2, 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 143 (Motion #18) Exhibit_143 (SCC0055643 - 2016 Vendor Expenses) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 74 (Motion #14) SCC0057332 - McCabe to Costello Ltr Nov 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 113 (Motion #17) transcript of the deposition of Robert Perry, dated April 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 133 (Motion #14) SCC002283 - Bd. Mtg. Mins. 11.26.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 68 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated June 18, 2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #18) Exhibit_012 (SCC0075191 - Amended and Restated Bylaws of St. Clare's Hosp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 58 (Motion #13) e-mail from Joseph Pofit to Ginny Daley dated July 9, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 63 (Motion #13) e-mail from Joseph Pofit to Michael Costello dated June 29, 2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 92 (Motion #13) excerpt from the transcript of the deposition of Bishop Edward B. Scharfenberger, dated September 20, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 113 (Motion #18) Exhibit_113 (Robert Perry Deposition Transcript 04.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 83 (Motion #15) Exhibit_083 (RCDA_STCLARES00064569 - Diocesan Community Health Alliance Review Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 117 (Motion #13) Defendant Hubbards Answer to the OAGs Verified Complaint (Docket No. 19) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 76 (Motion #17) transcript of the deposition of Rev. Richard Carlino, dated July 27, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 83 (Motion #14) RCDA_STCLARES00064569 - Diocesan Community Health Alliance Review Summary |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 35 (Motion #18) Exhibit_035 (SCC0085074 - Robert Perry Ltr 12.14.2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 116 (Motion #18) Exhibit_116 (SCC0020893 - Pofit Email 7.27.09) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 131 (Motion #14) SCC002187 - Bd. Mtg. Mins. 04.24.2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 142 (Motion #14) Exhibit_142 (SCC0055950 - Balance Sheet Detail) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 131 (Motion #15) Exhibit_131 (SCC002187 - Bd. Mtg. Mins. 04.24.2006) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 75 (Motion #18) Exhibit_075 (Rev Dominic Isopo Deposition Transcript 07.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 50 (Motion #14) SCC0048753 - Pension Risk Memo |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 135 (Motion #17) St. Clares Hospital Board Minutes for May 27, 2008, |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 141 (Motion #15) Exhibit_141 (SCC0055948 - Vendor Summary) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 121 (Motion #13) letter from Robert R. Perry to All Employees of St. Clares Hospital dated February 29, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 48 (Motion #17) Asset Transfer Agreement dated June 15, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #14) Joseph Pofit (Corp. Rep) Deposition Transcript 12.09.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 66 (Motion #13) St. Clares Hospital Retirement Income Plan Actuarial Presentation, dated June 21, 2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #14) SCC0325 - Bd. Mtg. Mins. 01.24.2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 114 (Motion #15) Exhibit_114 (RCDA_00033931 - St. Clare's Hosp. Sponsor Mtg Summary 5.01.1991 Telephone Mtg. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 94 (Motion #15) Exhibit_094 (SCC0021816 - St. Clare's Ltr to Participants 07.19.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #18) Exhibit_025 (Joseph Pofit (Corp. Rep) Deposition Transcript 12.09.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 70 (Motion #14) PRU0000184 - Actuarial Presentation 11.20.2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 91 (Motion #13) Roman Catholic Diocese of Albany, Bishop Hubbard Howard, and Bishop Edward Scharfenbergers Response to Plaintiffs Combined Disclosure Requests |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 95 (Motion #17) letter from St. Clares Corporation letter to Plan Participants dated November 5, 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 95 (Motion #13) letter from St. Clares Corporation letter to Plan Participants dated November 5, 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 64 (Motion #14) RCDA_00037304 - St. Clare's Ltr to participants 11.04.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 77 (Motion #18) Exhibit_077 (SCC0038903 - St. Clare's Ltr to Participants 10.11.2016) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 72 (Motion #15) Exhibit_072 (PRU0000256 - Actuarial Presentation 7.19.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 108 (Motion #13) e-mail from Becky DeBiase to Bishop Edward Scharfenberger dated July 9, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 93 (Motion #17) St. Clares Board Meeting Minutes for July 18, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 78 (Motion #18) Exhibit_078 (RCDA_STCLARES00001513 - St. Clare's Foundation Ltr 01.16.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 54 (Motion #14) SCC007003 - SMART Ltr to St. Clare's 05.01.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #18) Exhibit_007 (SCC0080407 - St. Clare's Hosp. Retirement Income Plan (01.01.2000) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 108 (Motion #15) Exhibit_108 (RCDA_00034916 - Email from Plan participant to Scharfenberger 7.09.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 50 (Motion #17) e-mail from Robert Perry to Melissa Zambri and Raymond McCabe |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 126 (Motion #14) SCC000327 - Bd. Mtg. Mins. 02.28.2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 77 (Motion #14) SCC0038903 - St. Clare's Ltr to Participants 10.11.2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 49 (Motion #14) SCC002293 St. Clare's Board Mtg. Mins. 12.28.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 119 (Motion #13) a letter from Raymond McCabe to Robert Perry regarding Responses to DOH Questions Relating to Underfunding dated August 20, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 64 (Motion #13) a letter from Joseph Pofit to Participants of the St. Clares Retirement Income Plan, dated November 4, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 116 (Motion #15) Exhibit_116 (SCC0020893 - Pofit Email 7.27.09) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 55 (Motion #13) letter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #18) Exhibit_033 (SCC006908 - Bd Resl. Amendment No. 5) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 89 (Motion #13) St. Clares Board Meeting Minutes for November 28, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 129 (Motion #15) Exhibit_129 (SCC002315 - Bd. Mtg. Mins. 03.31.2008) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 72 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated July 19, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 52 (Motion #15) Exhibit_052 (RCDA_00037397 - James Connolly Ltr 12.24.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 128 (Motion #13) the transcript for the deposition of John Hutchinson dated August 24, 2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #19) Jeffrey Schaff Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 124 (Motion #17) letter from Michael Mikhitarian to Edward Gasparovic dated April 9, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #19) Daniel Miller Expert Aff |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 54 (Motion #15) Exhibit_054 (SCC007003 - SMART Ltr to St. Clare's 05.01.2008 CONFIDENTIAL) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 117 (Motion #17) Defendant Hubbards Answer to the OAGs Verified Complaint (Docket No. 19) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 36 (Motion #15) Exhibit_036 (SCC002275 - Bd. Mtg. Mins. 10.29.2007) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4B (Motion #16) 4-B1- 1945 Bylaws 4-B2- 2004 Bylaws 4-B3- 2008 Bylaws |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #13) transcript of the deposition of Joseph Pofit, dated December 7, 2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 47 (Motion #14) Doc. 331 St. Clare's Answer to 2nd Amended Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #16) 1-Hartshorne Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 71 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated November 21, 2016 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 41 (Motion #17) transcript of the deposition of James Carter, Volume II |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5H (Motion #16) 5-H- Berger Report |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 48 (Motion #14) SCC0096636 -Assest Transsfer Agreement |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 113 (Motion #15) Exhibit_113 (Robert Perry Deposition Transcript 04.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4N (Motion #16) 4-N- E-mail from BD re: church plan status |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #15) Exhibit_009 (Pls.' Second Amended Complaint Dkt. No. 322) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 46 (Motion #13) memorandum from Hiscock & Barclay to Robert Perry, Edward Gasparovic, and James Carter dated April 25, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AA (Motion #16) 4-AA- March 16, 2010 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 112 (Motion #15) Exhibit_112 (RCDA_STCLARES00000019 - Hubbard Ltr to Sisters 12.16.1997) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4M (Motion #16) 4-M- History of Plan Underfunding |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 87 (Motion #14) SCC0023040 - Prof. Services Rendered 01.01.12 - 01.31.2012 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 55 (Motion #17) letter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AC (Motion #16) 4-AC- July 11, 2012 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #13) of Amendment Number 5 to the St. Clares Hospital Retirement Income Plan, dated June 26, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 61 (Motion #17) St. Clares Board Meeting Minutes for August 12, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 74 (Motion #15) Exhibit_074 (SCC0057332 - McCabe to Costello Ltr Nov 2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 86 (Motion #17) Insider Payment Chart |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - AI (Motion #16) 4-AI- July 19, 2014 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #14) SCC0052769 St. Clare's Ltr to IRS 7.15.91 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 36 (Motion #13) St. Clares Hospital Board Minutes for October 29, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 81 (Motion #14) Geralyn Fox Deposition Transcript 02.08.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #15) Exhibit_098 (SCC0051215 - McCabe Email re PBGC - 8.14.2017) |
|
| June 03, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #16) St. Clare's Counterstatement of Material Facts |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #15) Exhibit_105 (SCC0045789 - Dissolution Order and Petition) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 49 (Motion #17) St. Clares Hospital Board Meeting Minutes for December 28, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4V (Motion #16) 4-V- May 29, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4Y (Motion #16) 4-Y- August 28, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4T (Motion #16) 4-T- April 3, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4R (Motion #16) 4-R- November 30, 2017 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #15) Exhibit_005 (SCC0080350 - St. Clare's Cert. of Incorp.) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 62 (Motion #17) St. Clares Retirement Income Plan 2009 Valuation Summary |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 37 (Motion #13) St. Clares Board Resolution dated February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #17) transcript of the deposition of Joseph Pofit, dated July 23, 2020 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 65 (Motion #17) St. Clares Hospital Retirement Income Plan Actuarial Presentation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 78 (Motion #17) letter from Joseph Pofit to CBORD dated January 16, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 57 (Motion #17) St. Clares Corporation Board Meeting Minutes for October 4, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #15) Exhibit_006 (Bishop Emeritus Howard Hubbard Deposition Transcript 7.14.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4A (Motion #16) 4-A. Corporations Certificate of Incorporation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 46 (Motion #17) memorandum from Hiscock & Barclay to Robert Perry, Edward Gasparovic, and James Carter dated April 25, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4J (Motion #16) 4-J- November 16, 2010 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #14) Joseph Pofit Deposition Transcript 12.07.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #16) 2-Hartshorne Second Amended Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 85 (Motion #15) Exhibit_085 (SCC003265 - St. Clare's Hospital Services Contract) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 134 (Motion #15) Exhibit_134 (SCC0022275 - Feldman Email re Plan Actuary 05.23.2013) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4I (Motion #16) 4-I- June 15, 2020 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #13) transcript of the deposition of Joseph Pofit as the Corporate Representative of St. Clares Corporation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 76 (Motion #15) Exhibit_076 (Rev Richard Carlino Deposition Transcript 07.27.2021) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4C (Motion #16) 4-C- 1991 Ruling Request to IRS |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #13) St. Clares Hospital Defined Benefit Pension Plan Overview, dated October 11, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #14) SCC0039503 - Perry Ltr to Employees 02.25.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 62 (Motion #15) Exhibit_062 (PRU0004262 - St. Clare's Frozen Pension Plan) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 92 (Motion #17) excerpt from the transcript of the deposition of Bishop Edward B. Scharfenberger |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #15) Exhibit_011 (SCC7410 - St. Clare's 1945 Bylaws) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 126 (Motion #13) St. Clares Hospital Board Minutes for February 28, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #13) Meeting Notes for April 13, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #14) RCDA_STCLARES00052832 - LeFort Email 11.13.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 117 (Motion #15) Exhibit_117 (Bishop Hubbard Answer to Complaint Dkt. No. 19) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 68 (Motion #14) PRU0000119 - Actuarial Presentation 6.18.2013 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 123 (Motion #13) St. Clares Retirement Income Plan Actuarial Valuation Report of January 1, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 59 (Motion #14) RCDA_STCLARES00001619 - Action In Lieu of Meeting |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 129 (Motion #17) St. Clares Hospital Board Minutes for March 31, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 58 (Motion #14) RCDA_STCLARES00014756 - Pofit Email 7.09.2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 69 (Motion #17) St. Clare's Hospital Retirement Income Plan Actuarial Presentation," dated June 17, 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 40 (Motion #18) Exhibit_040 (Berger Report Full) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 122 (Motion #13) St. Clares Retirement Income Plan Actuarial Valuation Report of January 1, 2005, |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 130 (Motion #17) St. Clares Hospital Board Minutes for March 31, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #13) St. Clares Corporation Board Minutes for April 3, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 61 (Motion #13) St. Clares Board Meeting Minutes for August 12, 2009 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 118 (Motion #15) Exhibit_118 (Diocese's Motion to Dismss & Memo In Support) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 90 (Motion #14) Diocese Answer to Amended Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 76 (Motion #14) Rev Richard Carlino Deposition Transcript 07.27.2021 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 126 (Motion #15) Exhibit_126 (SCC000327 - Bd. Mtg. Mins. 02.28.2019) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #18) Exhibit_008 (SCC0058473 - St. Clare's Summay Plan October 2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 70 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated November 30, 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #15) Exhibit_102 (SCC000274 - Bd Meeting Minutes 4.03.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AD (Motion #16) 4-AD- April 16, 2013 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4K (Motion #16) 4-K- May 12, 2015 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 56 (Motion #13) letter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 48 (Motion #13) Asset Transfer Agreement dated June 15, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #15) Exhibit_008 (SCC0058473 - St. Clare's Summay Plan October 2005) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 82 (Motion #15) Exhibit_082 (SCC0080128 - 2018 Vendor Summary Expenses SCC) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 97 (Motion #15) Exhibit_097 (SCC0097755 (McCabe Ltr to SCC re PBGC 07.17.2017) CONFIDENTIAL |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4Z (Motion #16) 4-Z- October 4, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 110 (Motion #17) letter from St. Clares Corporation to Participants of St. Clares Hospital Retirement Income Plan dated October 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 66 (Motion #14) PRU0000062 - Actuarial Presentation 6.21.2011 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 64 (Motion #15) Exhibit_064 (RCDA_00037304 - St. Clare's Ltr to participants 11.04.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 120 (Motion #14) James Carter Deposition Transcript_Vol.2 09.16.21 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #14) RCDA_STCLARES00000633 - Diocesan Affiliated Heatlh Care Providers |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 42 (Motion #17) memorandum from Hiscock & Barclay to Robert Perry, Edward Gasparovic, and James Carter dated June 4, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AH (Motion #16) 4-AH- November 21, 2016 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #14) A-D (St. Clare's Hospital 990s 2008-2011) A-D (St. Clare's Hospital 990s 2008-2011) Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 116 (Motion #17) e-mail from Joseph Pofit to Randy Stark dated July 27, 2009, |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 61 (Motion #15) Exhibit_061 (RCDA_STCLARES00070165 - St. Clare's Bd. Mtg. Mins. 08.12.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4D (Motion #16) 4-D- 1992 IRS Ruling on church plan status |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 39 (Motion #14) Raymond McCabe Deposition Transcript_Vol.1_12.15.2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #13) Certificate of Incorporation of St. Clares Hospital of Schenectady, N.Y. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 79 (Motion #15) Exhibit_079 (SCC0020815 - Pofit Email 05.13.2009) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 110 (Motion #14) SCC002002 - Termination Ltr 10.2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #13) Plaintiffs Second Amended Complaint (Docket No. 322) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 62 (Motion #14) PRU0004262 - St. Clare's Frozen Pension Plan |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #14) SCC0345 - IRS Ltr to St. Clare's 1.29.92 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #13) 1945 St. Clares bylaws |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 39 (Motion #17) transcript of the deposition of Raymond McCabe |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4S (Motion #16) 4-S- January 4, 2018 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 43 (Motion #17) -mail from Edward Gasparovic to Raymond McCabe dated December 19, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 123 (Motion #15) Exhibit_123 (SCC002370 - St. Clare's Actuarial Valuation 01.01.2006) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 45 (Motion #13) St. Clares Hospital Board Meeting Minutes for February 25, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4E (Motion #16) 4-E- Pension Plan Document |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AK (Motion #16) 4-AK- December 30, 2014 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #16) 4-Affidavit of J. Pofit |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #15) Exhibit_103 (RCDA_STCLARES00052832 - LeFort Email 11.13.2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 36 (Motion #14) SCC002275 - Bd. Mtg. Mins. 10.29.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 47 (Motion #13) St. Clares Defendants Answer to Second Amended Complaint (Document No. 331) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 41 (Motion #13) ranscript of the deposition of James Carter, Volume II |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 45 (Motion #14) SCC002305 - St. Clare's Hospital Bd Mtg Mins. 2.25.2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 41 (Motion #14) James Carter Deposition Transcript_Vol.2 09.16.21 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4O (Motion #16) 4-O- July 18, 2016 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #13) St. Clares Corporation Certificate of Amendment of the Certificate of Incorporation of St. Clares Hospital of Schenectady, N.Y. |
|
| June 03, 2024 | Docket Event |
RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #16) St. Clare's Response to Statement of Material Facts |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #14) SCC002717 - SCC Certificate of Incorporation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 37 (Motion #14) SCC006901 - Resolution |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4G (Motion #16) 4-G- Trust Agreement |
|
| June 03, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #16) B. Whiteley Affirmation in Opposition to Motion for Summary Judgment |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4F (Motion #16) 4-F- September 22, 2009 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #13) Summary Plan Description for St. Clares Hospital Retirement Income Plan, Revised October 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4Q (Motion #16) 4-Q- October 11, 2017 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #15) Exhibit_003 (Prudential - email re redesignation of docs) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 63 (Motion #15) Exhibit_063 (RCDA_STCLARES00060298 - J. Pofit Email 6.29.2011) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 69 (Motion #14) PRU0000151 - Actuarial Presentation 6.17.2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #13) letter from Raymond McCabe, Esq. to Robert P. Perry dated August 20, 2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 35 (Motion #13) letter from St. Clares the Employees of St. Clares Hospital dated December 14, 2005 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 74 (Motion #18) Exhibit_074 (SCC0057332 - McCabe to Costello Ltr Nov 2018) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4U (Motion #16) 4-U- Options Grid |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #13) Actuarial Issues presented by Donna Parker |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4P (Motion #16) 4-P- September 19, 2017 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 60 (Motion #13) St. Clares Retirement Plan Review of Funding, Investments & Pension Obligations Through 2015 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 69 (Motion #13) St. Clare's Hospital Retirement Income Plan Actuarial Presentation, dated June 17, 2014 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 39 (Motion #13) transcript of the deposition of Raymond McCabe, date December 15, 2022 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 73 (Motion #15) Exhibit_073 (PRU0000832 - Board Meeting Presentation 9.19.2017) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #13) Letter from St. Clares to the Internal Revenue Service, dated July 15, 1991 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 44 (Motion #14) SCC0024969 - Gasparovic Email 11.15.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 43 (Motion #14) RCDA_STCLARES00055551 - Gasparovic Email 12.19.2007 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #13) St. Clares Hospital Retirement Income Plan, January 1, 2000 Restatement |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4-L (Motion #16) 4-L- April 19, 2016 Meeting Minutes |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #15) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #13) transcript of the deposition of Bishop Emeritus Howard Hubbard |
|
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #15) | |
| June 03, 2024 | Docket Event | RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #15) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5P (Motion #16) 5-P -December 28, 2007 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #15) Exhibit_001 (Confidentiality Stip. and Order, (Dkt. No. 363) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5K (Motion #16) 5-K -GR-843 Contract |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5O (Motion #16) 5-O -August 29, 2007 Finance Committee Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5G (Motion #16) 5-G -June 26, 2006 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5M (Motion #16) 5-M-April 30, 2007 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5N (Motion #16) 5-N -July 20, 2007 Letter to Prudential |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5B (Motion #16) 5-B -First Year Goals |
|
| June 03, 2024 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #16) St. Clare's Memo of Law in Opposition |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AJ (Motion #16) 4-AJ- September 9, 2014 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5F (Motion #16) 5-F -April 24, 2006 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5E (Motion #16) 5-E -December 2005 Letter to Employees |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #13) e-mail from counsel to Empower |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AM (Motion #16) 4-AM- Prudential 2017 Presentation |
|
| June 03, 2024 | Docket Event | RESPONSE TO STATEMENT OF MATERIAL FACTS (Motion #13) | |
| June 03, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #13) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5L (Motion #16) 5-L -April 25, 2007 BD Memo |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5I (Motion #16) 5-I -July 9, 2007 Letter to Jim Carter |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5J (Motion #16) 5-J -February 22, 2007 Finance Committee Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #14) SCC0077580 - PBGC Settlement Agreement |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #17) Amendment Number 5 to the St. Clares Hospital Retirement Income Plan, dated June 26, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5Q (Motion #16) 5-Q- May 27, 2008 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 56 (Motion #17) etter from Robert Cohen and Mark Ohnsted to Edward Gasparovic, dated May 1, 2008 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #13) Stipulation and Order (Docket No. 457) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #16) 3-St. Clares Answer to Second Amended Complaint |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #13) Confidentiality Stipulation and Order, (Docket No. 363) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #13) Amended and Restated Bylaws of St. Clares Hospital of Schenectady, N.Y |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5D (Motion #16) 5-D -November 28, 2005 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #13) St. Clares Hospital, Schenectady, NY Organizational Chart, dated July 19, 2006 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4AN (Motion #16) 4-AN- Services Contract |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5C (Motion #16) 5-C -August 29, 2005 Meeting Minutes |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #15) Exhibit_002 (Stip. and Order Dkt. No. 457) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #13) Affidavit of Don Widger |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #15) Exhibit_004 (Affidavit of Don Widger) |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5A (Motion #16) 5-A -June 4, 2005 Employment Offer Letter |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #13) Second Amended and Restated Bylaws of St. Clares Hospital of Schenectady, N.Y. |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #16) 5-Affidavit of Robert Perry |
|
| June 03, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #13) | |
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 105 (Motion #5) Order to Show Cause In the Matter of Joseph F. Pofit, et al. for the Dissolution of St. Clares Corporation |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 107 (Motion #5) St. Clares Corporation Board Minutes for November 16, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 98 (Motion #5) e-mail from Raymond McCabe to Joseph Pofit dated August 14, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 100 (Motion #5) St. Clares Corporation Board Minutes of Wednesday, October 11, 2017 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 101 (Motion #5) e-mail from Raymond McCabe to Joseph Pofit dated January 16, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 99 (Motion #5) e-mail from Raymond McCabe to Joseph Pofit dated June 2, 2017 e-mail from Raymond McCabe to Joseph Pofit dated June 2, 2017 Possible SSN Administratively Redacted |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 102 (Motion #5) St. Clares Corporation Board Minutes for April 3, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 103 (Motion #5) e-mail from Fr. David LeFort to Michael Costello dated November 13, 2018 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 106 (Motion #5) St. Clares Corporation Board Minutes for January 24, 2019 |
|
| June 03, 2024 | Docket Event |
EXHIBIT(S) - 104 (Motion #5) e-mail from Fr. David LeFort dated December 9, 2018 |
|
| May 28, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| May 28, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| May 24, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| May 22, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| May 22, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr to Hon. Vincent W. Versaci |
|
| May 21, 2024 | Docket Event | LETTER/CORRESPONDENCE FROM COURT | |
| May 21, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. to Hon. Vincent W. Versaci |
|
| May 21, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #13) | |
| May 17, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #14) Scheduling letter to Court re motions for summary judgment |
|
| May 15, 2024 | Docket Event |
INFORMATIONAL STATEMENT (Motion #12) Initial Informational Statement |
|
| May 15, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #12) Affidavit of Service of Notice of Appeal |
|
| May 15, 2024 | Docket Event |
NOTICE OF APPEAL (Motion #12) Notice of Appeal with Decision and Order appealed from |
|
| May 02, 2024 | Docket Event | STIPULATION - SO ORDERED | |
| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #17) H- Berger Report |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #18) H- Berger Report |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #18) I- July 9, 2007 Letter to Jim Carter |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 25 (Motion #16) Oct. 4, 2018 St. Clare's Corporation Board Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #17) K- GR-843 Contract |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #17) J- February 22, 2007 Finance Committee Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AL (Motion #17) AL- 2014 Termination Study |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 4 (Motion #16) St. Clare's Dec. 1, 1985 Employee Handbook |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - S (Motion #15) Ex. S - 3/19/2024 Our Answer to Attorney General Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #18) J- February 22, 2007 Finance Committee Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #17) G- June 26, 2006 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AM (Motion #17) AM- Prudential 2017 Presentation |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #17) I- July 9, 2007 Letter to Jim Carter |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #17) C- August 29, 2005 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #17) L- April 19, 2016 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #17) B1- 1945 Bylaws B2- 2004 Bylaws B3- 2008 Bylaws |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #17) E- December 2005 Letter to Employees |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #17) B- Hartshorne Second Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #18) L- April 25, 2007 BD Memo |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #17) P- September 19, 2017 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #15) Ex. G - EBT of Scharfenberger |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AI (Motion #17) AI- July 19, 2014 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AN (Motion #17) AN- Services Contract |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AK (Motion #17) AK- December 30, 2014 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AJ (Motion #17) AJ- September 9, 2014 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AH (Motion #17) AH- November 21, 2016 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 11 (Motion #16) St. Clare's Hospital Defined Benefit Plan Contributions |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AE (Motion #17) AE- June 18, 2013 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - T (Motion #17) T- April 3, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #16) Petition for Dissolution |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #17) M- History of Plan Underfunding |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AC (Motion #17) AC- July 11, 2012 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Y (Motion #17) Y- August 28, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 2 (Motion #16) Defs. Answer to Pls. Second Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #17) E- Pension Plan Document |
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| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #17) Affidavit of Robert Perry |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AD (Motion #17) AD- April 16, 2013 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #17) Q- May 27, 2008 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AB (Motion #17) AB- June 21, 2011 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #17) P- December 28, 2007 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #17) C- 1991 Ruling Request to IRS |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #17) M- April 30, 2007 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #17) N- July 20, 2007 Letter to Prudential |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #17) F- April 24, 2006 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #17) E- Attorney General Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #18) K- Excerpts of Ray McCabe Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - U (Motion #17) U- Options Grid |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 6 (Motion #16) 1991 Letter to IRS 1991 Letter to IRS Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 7 (Motion #16) Jan. 29, 1993 IRS Ruling Letter |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #18) M- April 30, 2007 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AF (Motion #17) AF- June 17, 2014 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #17) H- Excerpts of Ed Gasparovic Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #18) K- GR-843 Contract |
|
| May 01, 2024 | Docket Event |
AFFIRMATION (Motion #15) Scharfenberger Affirmation |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #17) D- November 28, 2005 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - R (Motion #17) R- November 30, 2017 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #17) L- April 25, 2007 BD Memo |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Z (Motion #18) Z- October 4, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #15) Ex. L - 5/24/2022 Attorney General's Summons & Compliant |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 24 (Motion #16) February 29, 2008 Letter from Robert Perry to Employees |
|
| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #17) Affidavit of Joseph Pofit |
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| May 01, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #16) Memorandum of Law in Support of Motion for Partial Summary Judgment |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #16) Oct. 2018 Letter from St. Clare's Board to Participants and Beneficiaries of St. Clare's Hospital Re ... show more Oct. 2018 Letter from St. Clare's Board to Participants and Beneficiaries of St. Clare's Hospital Retirement Income Plan |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #15) Ex. N - 11/18/2022 Decision and Order re Motion to Consolidate |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 23 (Motion #16) February 25, 2008 Letter from Robert Perry to Hospital Employees |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #16) Excerpt from McCabe March 4, 2024 Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 5 (Motion #16) Benefits Spreadsheet Possible SSN Administratively Redacted Benefits Spreadsheet Possible SSN Administratively Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #15) Ex. I - EBT of Hubbard |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #17) B- First Year Goals |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #17) O- August 29, 2007 Finance Committee Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - S (Motion #17) S- January 4, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - X (Motion #17) X- August 8, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #17) D- 1992 IRS Ruling on church plan status |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - W (Motion #17) W- July 11, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #18) Affidavit of Robert Perry |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #17) H- December 15, 2009 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #15) Ex. J - EBT of McCabe |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #17) A- June 4, 2005 Employment Offer Letter |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AA (Motion #17) AA- March 16, 2010 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #18) E- Pension Plan Document |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #18) E- December 2005 Letter to Employees |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #18) I- Excerpts of Mike Mikhitarian Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AD (Motion #18) AD- April 16, 2013 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AG (Motion #17) AG- November 30, 2015 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #17) K- May 12, 2015 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #17) N- E-mail from BD re: church plan status |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #18) J- Excerpts of Edith Campo Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #18) L- Note of Issue |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Z (Motion #17) Z- October 4, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 18 (Motion #16) 2015 Actuarial Valuation Report 2015 Actuarial Valuation Report Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #16) Memo written by Hiscock & Barclay dated April 25, 2007 Memo written by Hiscock & Barclay dated April 25, 2007 Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AM (Motion #18) AM- Prudential 2017 Presentation |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #17) L- Note of Issue |
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| May 01, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #14) Affidavit of Service of motion papers on all counsel via NYSCEF |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #18) B1- 1945 Bylaws B2- 2004 Bylaws B3- 2008 Bylaws |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - X (Motion #18) X- August 8, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #16) Expert Report of Robert Danesh Expert Report of Robert Danesh Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - V (Motion #17) V- May 29, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #17) Q- October 11, 2017 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #15) Ex. K - EBT of McCabe 3/4/2024 |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #17) F- September 22, 2009 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #17) O- July 18, 2016 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #17) J- November 16, 2010 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AA (Motion #18) AA- March 16, 2010 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #18) F- April 24, 2006 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #18) E- Attorney General Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #18) D- Attorney General Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #17) I- June 15, 2020 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
AFFIDAVIT (Motion #16) Affidavit of Robert Danesh |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #17) G- Trust Agreement |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 12 (Motion #16) 2009 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #18) H- Excerpts of Ed Gasparovic Deposition |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #15) Ex. E - 1/29/2021 Order Consolidating Hartshorne & Pofit Dissolution |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #18) G- June 26, 2006 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #16) July 6, 2009 Letter from Michael Grenier to Anthony Frank |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 16 (Motion #16) 2013 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AN (Motion #18) AN- Services Contract |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #18) C- August 29, 2005 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #18) G- Excerpts of Bob Perry Deposition |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #18) D- November 28, 2005 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #18) D- 1992 IRS Ruling on church plan status |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #17) I- Excerpts of Mike Mikhitarian Deposition |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #18) F- St. Clares Answer to Amended Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 19 (Motion #16) 2016 Actuarial Valuation Report |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 15 (Motion #16) 2012 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 9 (Motion #16) Oct. 2005 Summary Plan Description Oct. 2005 Summary Plan Description Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AC (Motion #18) AC- July 11, 2012 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #18) J- November 16, 2010 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 21 (Motion #16) Dec. 14, 2005 letter from Robert Perry |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - U (Motion #18) U- Options Grid |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #18) K- May 12, 2015 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #17) Memorandum of Law iso Motion for SJ to Hartshorne Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #18) A- Hartshorne Complaint |
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| May 01, 2024 | Docket Event |
AFFIRMATION (Motion #15) Attorney Affirmation |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #18) L- April 19, 2016 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AI (Motion #18) AI- July 19, 2014 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 22 (Motion #16) Berger Commission December 2006 Report |
|
| May 01, 2024 | Docket Event |
NOTICE OF MOTION (Motion #18) Notice of Motion for SJ to AG Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - T (Motion #18) T- April 3, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Y (Motion #18) Y- August 28, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #18) N- E-mail from BD re: church plan status |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - W (Motion #18) W- July 11, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - V (Motion #18) V- May 29, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #15) Motion Endorsement Form |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #18) B- Hartshorne Second Amended Complaint |
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| May 01, 2024 | Docket Event |
NOTICE OF MOTION (Motion #17) Notice of Motion for SJ to Hartshorne Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #17) F- St. Clares Answer to Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #18) O- July 18, 2016 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 3 (Motion #16) Defs. Response to Plfs. 1st Set of Combined Disclosure Requests |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 13 (Motion #16) 2010 Actuarial Valuation Report |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #18) F- September 22, 2009 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #17) A- Hartshorne Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #15) Ex. A - S&C in Hartshorne Action |
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| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #18) Affirmation of Brian Whiteley in Support |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #18) I- June 15, 2020 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AB (Motion #18) AB- June 21, 2011 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #18) M- April 30, 2007 Meeting Minutes N- July 20, 2007 Letter to Prudential |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - AE (Motion #18) AE- June 18, 2013 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #18) P- December 28, 2007 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #18) Memorandum of Law iso SJ to AG Complaint |
|
| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #17) Affirmation in Support of Brian Whiteley |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - S (Motion #18) S- January 4, 2018 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #18) O- August 29, 2007 Finance Committee Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #15) Ex. M - 8/1/2022 Answer to Verified Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 10 (Motion #16) 2006 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
MEMORANDUM OF LAW (Motion #15) Memorandum of Law |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - R (Motion #18) R- November 30, 2017 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 8 (Motion #16) St. Clare's Retirement Income Plan Jan. 1, 2000 Restatement |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #15) Ex. H - EBT of LeFort |
|
| May 01, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #15) Statement of Material Facts |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #18) Q- October 11, 2017 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
NOTICE OF MOTION (Motion #16) Notice of Motion for Partial Summary Judgment |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #15) Ex. Q - 2/14/2024 Hartshorne Second Amended Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #18) P- September 19, 2017 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #16) Certificate of Resolution dated November 16, 2018 |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #15) Ex. C - 8/14/2020 Answer to Hartshorne Amended Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AL (Motion #18) AL- 2014 Termination Study |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #18) C- St. Clares Answer to Second Amended Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #17) K- Excerpts of Ray McCabe Deposition |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AF (Motion #18) AF- June 17, 2014 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AK (Motion #18) AK- December 30, 2014 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #18) A- Corporations Certificate of Incorporation |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 1 (Motion #16) Pls. Second Amended Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #17) J- Excerpts of Edith Campo Deposition |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #18) C- 1991 Ruling Request to IRS |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AJ (Motion #18) AJ- September 9, 2014 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #17) D- Attorney General Complaint |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #17) A. Corporations Certificate of Incorporation |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #17) C- St. Clares Answer to Second Amended Complaint |
|
| May 01, 2024 | Docket Event |
AFFIRMATION (Motion #16) Affirmation of Meryl D. Grenadier |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #18) B- First Year Goals |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AG (Motion #18) AG- November 30, 2015 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - AH (Motion #18) AH- November 21, 2016 Meeting Minutes |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #18) M- History of Plan Underfunding |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #17) G- Excerpts of Bob Perry Deposition |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #18) A- June 4, 2005 Employment Offer Letter |
|
| May 01, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #18) Affidavit of Joseph Pofit |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 20 (Motion #16) 2017 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #18) Statement of Material Facts |
|
| May 01, 2024 | Docket Event |
EXHIBIT(S) - 14 (Motion #16) 2011 Actuarial Valuation Report |
|
| May 01, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #17) Statement of Material Facts |
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| May 01, 2024 | Docket Event |
ORDER ( PROPOSED ) (Motion #16) Proposed Order |
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| May 01, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #16) Statement of Undisputed Material Facts |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #15) Ex. P - 2/13/2024 Stip and Order to Sub Parties and Amend Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #15) Ex. B - 1/9/2020 Hartshorne Amended Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #15) Ex. F - St. Clare's Corp Bylaws |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - R (Motion #15) Ex. R - 2/16/2024 Attorney General Amended Summons and Complaint |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - 17 (Motion #16) 2014 Actuarial Valuation Report 2014 Actuarial Valuation Report Redacted |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - T (Motion #15) Ex. T - Dept. of State Entity Information |
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| May 01, 2024 | Docket Event |
NOTICE OF MOTION (Motion #15) Notice of Motion |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #15) Ex. O - 11/21/2022 Attorney General Resonse to LaFort/Sharpe Bill of Particulars |
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| May 01, 2024 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Proposed Stipulation and Order Regarding Authenticity and Admissibility of Documents |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #18) Q- May 27, 2008 Meeting Minutes |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #18) G- Trust Agreement |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #18) H- December 15, 2009 Meeting Minutes |
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| May 01, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #15) Affidavit of Electronic Service |
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| May 01, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #15) Ex. D - Pofit Petition for Dissolution |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #14) Additional Disclosures |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #14) J. Hubbard Answer to Hartshorne Second Amended Complaint |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #13) Ex. G - By-Laws of St. Clare's Hospital |
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| April 30, 2024 | Docket Event |
NOTICE OF MOTION (Motion #13) The Roman Catholic Diocese of Albany, New York Motion for Summary Judgment |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #13) Ex. I - St. Clare's Hospital Retirement Income Plan |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #13) Ex. H - Second Amended and Restated By-Laws of St. Clare's Corporation |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #13) Ex. D - Answer of the The Roman Catholic Diocese of Albany, NY to the Amended Verified Complaint (OAG) |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #14) Letter-memo by St. Clare's counsel |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - D-3 (Motion #14) Plan Performance Returns |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #14) Pofit EBT with Exhibits |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #13) Ex. C - Answer of The Roman Catholic Diocese of Albany, NY to the Second Amended Complaint (Hartshorne) |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #14) McCabe EBT transcript with Exhibits |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #13) Ex. F - Certificate of Incorporation of St. Clare's Hospital of Schenectady, NY |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #13) Ex. A - Second Amended Complaint (Hartshorne) |
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| April 30, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #13) Costello Affidavit in Support of Motion |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #14) Schaff Amended Supplemented Report |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #14) DOH 004511 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #14) SCC 002475 - 002488 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #14) DOH 004067 |
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| April 30, 2024 | Docket Event |
NOTICE OF MOTION (Motion #14) Notice of Motion for Summary Judgment |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #14) Bishop Hubbard EBT transcript |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #14) Exhibit A - Hartshorne Complaints |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #14) Retirement Income Plan & Trust Agreement |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #14) NYS OAG Amended Verified Complaint |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - T (Motion #14) Excerpts from Benjamin EBT |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - W (Motion #13) Ex. W - Deposition Excerpt of Robert Perry |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - S (Motion #14) Excerpts from Exhibit G to Benjamin EBT |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #14) RCDA_STCLARE 00068433 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #14) OAG SCC 001310 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - Z (Motion #13) Ex. Z - IRS Group Exemption Letter dated August 24, 2022 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #13) Ex. Q - Diocese of Albany listing in the Official Catholic Directory Ex. Q - Diocese of Albany listing in the Official Catholic Directory Possible SSN Administratively Redacted |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - D-2 (Motion #14) Plan Performance Summary |
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| April 30, 2024 | Docket Event |
CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Change Attorney |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - X (Motion #13) Ex. X - Deposition Excerpt of James Carter |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #13) Ex. B - Amended Verified Complaint (OAG) |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #13) Ex. J. - Summary Plan Description for St. Clare's Hospital Retirement Income Plan |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #14) Perry EBT transcript |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #14) Perry EBT transcript |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #14) Pofit EBT transcript |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #14) Carter EBT transcript |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #13) Ex. O - Resolution of the Board of Trustees of St. Clare's Hospital Approving the Second Amended and Restated By-Laws |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #14) Hartunian letter with subpoena response docs |
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| April 30, 2024 | Docket Event |
ORDER ( PROPOSED ) (Motion #14) Proposed Order |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #14) Bishop Hubbard CV |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - T (Motion #13) Ex. T - Settlement Agreement with the Pension Benefit Guaranty Corporation |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - S (Motion #13) Ex. S - Letter from S. Clare's Hospital to Plan Participants dated November 4, 2009 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - R (Motion #13) Ex. R - St. Clare's Retirement Income Plan Trust Agreement |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #13) Ex. A - Renken Expert Opinion |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - M (Motion #13) Ex. M - St. Clare's Hospital Retirement Income Plan Investment Policy |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #14) McCabe EBT transcript |
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| April 30, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #14) Statement of Material Facts |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #14) McCabe EBT transcript |
|
| April 30, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #13) Memorandum of Law (Including Table of Contents and Table of Authorities inadvertently omitted from the first submission) |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - P (Motion #13) Ex. P - St. Clare's Hospital Excerpt of the Report of the Commissioner on Health Care Facilities in the 21st Century, dated December 2006 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - D (Motion #14) Bishop Hubbard Answer to NYS OAG Complaint |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #14) Original Schaff expert report |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #13) Ex. A - Miller Expert Opinion |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #14) Memorandum of Law in Support of Motion for Summary Judgment |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - AA (Motion #13) Ex AA - OAG Expert Disclosure Report of Robert Danesh excluding confidential exhibits |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #14) Attorney Affidavit |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #13) Ex. N - Letter from St. Clare's Hospital to employees dated December 14, 2005 |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT (Motion #14) Affidavit of expert Jeffery Schaff |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #14) RCDA Answer to Hartshorne Amended Complaint |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #13) Ex. E - Chapter 283 of the Laws of 1941 |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - F (Motion #14) Hartshorne Second Amended Complaint |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #14) Carter EBT transcripts with Exhibits |
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| April 30, 2024 | Docket Event |
STATEMENT OF MATERIAL FACTS (Motion #13) Statement of Material Facts |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - E (Motion #14) Cash-flow and returns |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #13) Miller Affidavit in Support of Motion |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - R (Motion #14) Perry e-mail to Benjamin |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #14) Retirement Income Plan & Trust |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT (Motion #14) Affidavit of Jennifer Hubbard |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - Q (Motion #14) St. Clare's letter to IRS and IRA response |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - D-1 (Motion #14) Plan Performance Charts |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - Y (Motion #13) Ex. Y - Deposition Excerpt of Michael Quinn |
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| April 30, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #13) Memorandum of Law in Support of Motion |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - H (Motion #14) Gasparovic EBT transcript with Exhibits |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #13) Renken Affidavit in Support of Motion |
|
| April 30, 2024 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for defendant Jennifer Hubbard |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - J (Motion #14) Bishop Hubbard EBT transcript |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - G (Motion #14) J. Hubbard Answer to NYS OAG Amended Verified Complaint |
|
| April 30, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #13) Scharfenberger Affidavit in Support of Motion |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - N (Motion #14) Legacy Guaranteed Annuity Contract History |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - O (Motion #14) Contractual Agreements of St. Clare's-Prudential |
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| April 30, 2024 | Docket Event |
EXHIBIT(S) - V (Motion #13) Ex. V - IRS letter to St. Clare's Hospital dated January 29, 1992 |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - I (Motion #14) Bishop Hubbard EBT transcript |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - U (Motion #13) Ex. U - St. Clare's Hospital Application to the Internal Revenue Service ("IRS") dated July 15, 1991 |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - K (Motion #13) Ex. K - Amendment # 5 to the St. Clare's Hospital Retirement Income Plan |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - L (Motion #13) Ex. L - Amendment # 6 to the St. Clare's Hospital Retirement Income Plan |
|
| April 30, 2024 | Docket Event |
EXHIBIT(S) - C (Motion #14) NYS OAG Verified Complaint |
|
| April 30, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #14) Letter to Judge Versaci |
|
| April 29, 2024 | Docket Event | STIPULATION - SO ORDERED | |
| April 23, 2024 | Docket Event | Notice of Entry | |
| April 23, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED (Motion #11) | |
| April 23, 2024 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED (Motion #12) | |
| April 18, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 18, 2024 | Docket Event |
EXHIBIT(S) - A Confidentiality Stipulation |
|
| April 10, 2024 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #11) | |
| April 04, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #12) Exhibit A (Letter to Counsel #1) |
|
| April 04, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #12) | |
| April 04, 2024 | Docket Event | NOTICE OF CROSS-MOTION (Motion #12) | |
| April 04, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #12) | |
| April 04, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #12) Exhibit B (Letter to Counsel #2) |
|
| March 28, 2024 | Docket Event | ORDER - OTHER (Motion #10) | |
| March 27, 2024 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #11) | |
| March 27, 2024 | Docket Event | ORDER ( PROPOSED ) (Motion #11) | |
| March 27, 2024 | Docket Event | NOTICE OF MOTION (Motion #11) | |
| March 26, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| March 26, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Counsel |
|
| March 22, 2024 | Docket Event | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | |
| March 21, 2024 | Docket Event |
ANSWER (AMENDED) Second Amended Answer to Amended Verified Complaint (People v. RCDA) |
|
| March 21, 2024 | Docket Event |
ANSWER (AMENDED) Second Amended Answer to Second Amended Complaint (Hartshorne et al. v. RCDA et al.) |
|
| March 19, 2024 | Docket Event | Answer to Amended Verified Complaint | |
| March 19, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
|
| March 14, 2024 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #10) | |
| March 14, 2024 | Docket Event | NOTICE OF MOTION (Motion #10) | |
| March 14, 2024 | Docket Event | ORDER ( PROPOSED ) (Motion #10) | |
| March 08, 2024 | Docket Event |
ANSWER Defendant Hubbard Answer to Hartshorne v. RCDA, et al |
|
| March 08, 2024 | Docket Event |
ANSWER (AMENDED) Amended Answer to Amended Verified Complaint (People v. RCDA et al. ) |
|
| March 08, 2024 | Docket Event |
ANSWER Defendant Hubbard Answer to People v. RCDA, et al |
|
| March 08, 2024 | Docket Event |
ANSWER (AMENDED) Amended Answer to Second Amended Complaint (Hartshorne et al. v. RCDA et al. ) |
|
| March 07, 2024 | Docket Event |
ANSWER St. Clare's Defendants' Answer to OAG Amended Complaint |
|
| March 07, 2024 | Docket Event |
ANSWER St. Clare's Defendants' Answer to Hartshorne et al. Second Amended Complaint |
|
| February 29, 2024 | Docket Event | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | |
| February 28, 2024 | Docket Event | Answer to Second Amended Complaint (Hartshorne et al. v. RCDA et al.) | |
| February 28, 2024 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| February 28, 2024 | Docket Event | Answer to Amended Verified Complaint (People v. RCDA et al.) | |
| February 16, 2024 | Docket Event | COMPLAINT (AMENDED) | |
| February 16, 2024 | Docket Event | SUMMONS (POST RJI) (AMENDED) | |
| February 14, 2024 | Docket Event |
STIPULATION - SO ORDERED schedule |
|
| February 14, 2024 | Docket Event |
STIPULATION - SO ORDERED Hartshorne |
|
| February 14, 2024 | Docket Event |
AFFIRMATION Certification of Search |
|
| February 14, 2024 | Docket Event |
STIPULATION - SO ORDERED confidentiality stipulation |
|
| February 14, 2024 | Docket Event | SUMMONS (POST RJI) (AMENDED) | |
| February 14, 2024 | Docket Event |
COMPLAINT (AMENDED) Second Amended Complaint |
|
| February 14, 2024 | Docket Event |
STIPULATION - SO ORDERED OAG |
|
| February 09, 2024 | Docket Event |
EXHIBIT(S) - D Hartshorne Second Am Compl (Redline) |
|
| February 09, 2024 | Docket Event |
EXHIBIT(S) - A Decree Granting Administration Hubbard |
|
| February 09, 2024 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Hartshorne Stip re Substitution, Amend |
|
| February 09, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 09, 2024 | Docket Event |
EXHIBIT(S) - C Decree Granting Administration LeFort |
|
| February 09, 2024 | Docket Event |
EXHIBIT(S) - E Proposed OAG Am Compl (Redline) |
|
| February 09, 2024 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) OAG Stip re Substitution, Amend |
|
| February 09, 2024 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stip - schedule |
|
| February 09, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. to Judge Versaci |
|
| February 09, 2024 | Docket Event |
EXHIBIT(S) - B Certificate of Voluntary Administration Houlihan |
|
| February 09, 2024 | Docket Event |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Stip - modify confidentiality order |
|
| February 02, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| January 29, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Versaci re: today's conference |
|
| January 24, 2024 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| November 20, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Responding to letter dated November 17, 2023, from plaintiffs counsel regarding our letter request of October 30, 2023, for referral of the consolidated actions to mediation. |
|
| November 17, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| November 15, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr to Judge Versaci |
|
| November 08, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| November 02, 2023 | Docket Event |
LETTER/CORRESPONDENCE - SO ORDERED re: upcoming conference |
|
| October 31, 2023 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED | |
| October 30, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge dated 10-30-23 |
|
| October 23, 2023 | Docket Event | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | |
| October 06, 2023 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| September 21, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| September 19, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Versaci |
|
| August 18, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #8) Exhibit A to Reply Affidavit - Morphy Affirmation |
|
| August 18, 2023 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #8) Affidavit of Service of Reply Affidavit |
|
| August 18, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #8) Exhibit B to Reply Affidavit - Letters |
|
| August 18, 2023 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #8) Reply Affidavit of Atty Timothy J. O'Connor |
|
| August 18, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #8) Exhibit C to Reply Affidavit - Morphy's "Notes" |
|
| August 17, 2023 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #9) | |
| August 17, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #9) Demand for VBP |
|
| August 17, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #9) First Demand for D&I |
|
| August 17, 2023 | Docket Event | NOTICE OF MOTION (Motion #9) | |
| August 17, 2023 | Docket Event | MEMORANDUM OF LAW (Motion #9) | |
| August 17, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #9) Letters |
|
| August 17, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #9) Plaintiff's Second Amended Response and Objections |
|
| August 14, 2023 | Docket Event |
AFFIRMATION Ryan Certification of Search |
|
| August 14, 2023 | Docket Event |
AFFIRMATION (Motion #8) *Corrected* Affirmation of Patrick T. Morphy |
|
| August 14, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #8) *Corrected* Excerpt of July 28, 2023 Tramscript |
|
| August 14, 2023 | Docket Event |
EXHIBIT(S) - 1 (Motion #8) *Corrected* Notes |
|
| August 14, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #8) *Corrected* Letter from Colm Ryan to Diane Hertz (Mar. 13, 2023) |
|
| August 14, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #8) *Corrected* Fourth Amended Partial Stipulation Concerning Schedule |
|
| August 14, 2023 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #8) *Corrected* | |
| August 14, 2023 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #8) *Corrected* Affirmation of Diane Hertz in Opp. to Defendant's Motion To Compel |
|
| August 11, 2023 | Docket Event | LETTER/CORRESPONDENCE FROM COURT | |
| August 10, 2023 | Docket Event | LETTER/CORRESPONDENCE - SO ORDERED (Motion #7) | |
| August 10, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| August 09, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #8) Ex A to Attorney Affidavit |
|
| August 09, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #8) Ex D to Attorney Affidavit |
|
| August 09, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #8) Ex C to Attorney Affidavit |
|
| August 09, 2023 | Docket Event |
AFFIDAVIT (Motion #8) Affidavit in support of motion to depose AAG Patrick Morphy |
|
| August 09, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #8) Ex B to Attorney Affidavit |
|
| August 09, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #8) Ex E to Attorney Affidavit |
|
| August 09, 2023 | Docket Event |
NOTICE OF MOTION (Motion #8) Motion to depose AAG Patrick Morphy |
|
| August 09, 2023 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #8) Affidavit of Service of Motion to depose AAG Morphy |
|
| August 09, 2023 | Docket Event |
MEMORANDUM OF LAW (Motion #8) MOL in support of motion |
|
| August 07, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE *Corrected* | |
| August 04, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE request to withdraw motion to strike note of issue |
|
| August 04, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| July 25, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
|
| July 25, 2023 | Docket Event |
EXHIBIT(S) - A Exhibit A - Copy of Conference Transcript dated December 20, 2021 |
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| July 25, 2023 | Docket Event |
EXHIBIT(S) - B Exhibit B - Copy of Court Conference of March 15, 2023 |
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| July 25, 2023 | Docket Event |
EXHIBIT(S) - C Exhibit C - Copy of Order Lifting Stay |
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| July 24, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| July 24, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE ltr to Judge in advance of conference |
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| July 21, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| July 11, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to counsel for AARP re discovery and motion deadlines |
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| July 03, 2023 | Docket Event |
LETTER/CORRESPONDENCE FROM COURT re: confirmation of status conference date |
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| June 16, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr to Judge with available dates |
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| June 16, 2023 | Docket Event |
LETTER/CORRESPONDENCE FROM COURT re: status conference |
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| June 15, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
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| June 15, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Court re: Bankruptcy Stay Relief |
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| May 16, 2023 | Docket Event |
CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Change Attorney |
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| May 09, 2023 | Docket Event |
EXHIBIT(S) - A Filed Motion for Stay Relief with notice and exhibits |
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| May 09, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| May 06, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE ltr to Judge Versaci re NYS OAG "Memorandum" |
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| May 06, 2023 | Docket Event |
EXHIBIT(S) - 1 Case cite referenced in ltr to Judge Versaci |
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| April 13, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
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| April 12, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| April 12, 2023 | Docket Event | MEMORANDUM | |
| April 11, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
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| March 15, 2023 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #7) Affidavit of Electronic Service |
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| March 15, 2023 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #7) Attorney Affidavit |
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| March 15, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #7) Ex. A - Demand for Verified Bill of Particulars |
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| March 15, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #7) Notice of Appeal |
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| March 15, 2023 | Docket Event |
NOTICE OF MOTION (Motion #7) Notice of Motion to Strike Plaintiff's Note of Issue |
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| March 15, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #7) Ex. B - 1st Demand for Discovery and Inspection |
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| March 15, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #7) Ex. E - Several Letters Among Parties |
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| March 15, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #7) Ex. C - 2nd Demand for Discovery and Inspection |
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| March 15, 2023 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #7) Memorandum of Law in Support of Motion to Strike Plaintiff's Note of Issue |
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| March 13, 2023 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service re Notice of Entry of Decision & Order |
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| March 13, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| March 13, 2023 | Docket Event |
EXHIBIT(S) - A Decision & Order dated 3/6/23 and entered 3/7/23 |
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| March 13, 2023 | Docket Event | Notice of Entry | |
| March 13, 2023 | Docket Event |
ORDER TO SHOW CAUSE (Motion #6) signed on March 10, 2023 |
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| March 10, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| March 09, 2023 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #6) | |
| March 09, 2023 | Docket Event |
EXHIBIT(S) - G (Motion #6) 2023.01.09 OAG Letter re McCabe Docs |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #6) Dissolution decision |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - F (Motion #6) Excerpts from McCabe Dep. |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - O (Motion #6) 2023.03.06 BD Letter re McCabe Files |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - I (Motion #6) 2023.02.06 BD Letter re McCabe Files |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - J (Motion #6) BD Letter re McCabe Files |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #6) 2022.9.1 Letter Decision and Order (MTC Fiduciary Exception) |
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| March 09, 2023 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #6) | |
| March 09, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #6) 2007 Memo Produced Day Before Dep |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #6) 2022.12.14 BD Email Transmitting Ex. 3 |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - P (Motion #6) 2023.03.07 Second BD Letter re McCabe Files |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #6) Ltr to McCabe |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - N (Motion #6) 2023.03.02 Plaintiffs Letter to Barclay Damon |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - H (Motion #6) 2023.01.24 Hearing Transcript |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - K (Motion #6) BD Link to McCabe PBGC Files |
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| March 09, 2023 | Docket Event | MEMORANDUM OF LAW (Motion #6) | |
| March 09, 2023 | Docket Event |
EXHIBIT(S) - L (Motion #6) Memo re PBGC Coverage |
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| March 09, 2023 | Docket Event |
EXHIBIT(S) - M (Motion #6) 2007.12.06 McCabe Email to Gasparovic re PBGC Issues |
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| March 07, 2023 | Docket Event | DECISION / ORDER OF JHO/REFEREE (Motion #5) | |
| March 03, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 28, 2023 | Docket Event | NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) | |
| February 28, 2023 | Docket Event | NOTE OF ISSUE:WITH JURY | |
| February 28, 2023 | Docket Event |
EXHIBIT(S) - A Addendum to Note of Issue |
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| February 28, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
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| February 28, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 21, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #5) Decision-Order.Consolidation 11.18.22 |
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| February 21, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #5) 1.12.23 Order RE; BOP |
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| February 21, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #5) 1.13.23 Decision Expert Depos |
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| February 21, 2023 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #5) | |
| February 21, 2023 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #5) | |
| February 21, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #5) 1.23.23 Order Re 1.24.23 Conference |
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| February 16, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to counsel for AARP re objections to supplemental expert disclosure |
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| February 13, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr. Hon. Vincent W. Versaci |
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| February 10, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 10, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr to Judge advising re Prudential discovery |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - G (Motion #5) Ex. G - Emails |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - C (Motion #5) Ex. C - First Notice of Discovery and Inspection dated 8/29/22 |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - F (Motion #5) Ex. F - Second Demand for Discovery dated 12-29-22 |
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| February 07, 2023 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #5) Memorandum of Law |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - D (Motion #5) Ex. D - Objections |
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| February 07, 2023 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #5) Attorney Affidavit in Support of Motion |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - B (Motion #5) Ex. B - Answer |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - A (Motion #5) Ex. A - Summons and Complaint |
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| February 07, 2023 | Docket Event |
NOTICE OF MOTION (Motion #5) Notice of Motion |
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| February 07, 2023 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #5) Affidavit of Electronic Service |
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| February 07, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #5) Ex. E - Plaintiff's Amended Response |
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| February 06, 2023 | Docket Event |
LETTER/CORRESPONDENCE - SO ORDERED Signed on February 6, 2023 |
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| February 06, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr to Judge Versaci re status of Zoom conferences with Prudential counsel |
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| February 06, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| February 03, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| January 31, 2023 | Docket Event |
STIPULATION - SO ORDERED Fourth amended partial stipulation signed on January 30, 2023 |
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| January 27, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Status letter to Judge re Prudential discovery |
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| January 27, 2023 | Docket Event | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | |
| January 23, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| January 23, 2023 | Docket Event |
ORDER - OTHER Conference scheduling - January 24, 2023 |
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| January 18, 2023 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Versaci re discovery issues |
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| January 13, 2023 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| January 13, 2023 | Docket Event |
ORDER - OTHER Stipulated Order - Holding in Abeyance |
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| January 13, 2023 | Docket Event | NOTICE OF ENTRY (Motion #4) | |
| January 13, 2023 | Docket Event |
DECISION + ORDER ON MOTION (Motion #3) Signed on January 13, 2023 |
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| January 13, 2023 | Docket Event |
DECISION + ORDER ON MOTION (Motion #4) Signed on January 12, 2023 |
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| January 11, 2023 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) to temporarily pause Dissolution proceeding |
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| January 05, 2023 | Docket Event |
EXHIBIT(S) - E (Motion #4) Corrected Ex. E, Objections to Demand (Dkt. No. 130) attached to Affirmation (Dkt. No. 125) |
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| December 30, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #3) Exhibit C - Data and Other Information |
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| December 30, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #3) Affirmation in Opposition |
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| December 30, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #3) Exhibit B - Renden Expert Report |
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| December 30, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #3) Exhibit A - Miller Expert Report |
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| December 28, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #3) 11 Pebble Deed |
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| December 28, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #4) Affirmation Of David E. Ross In Opposition To Plaintiff's Motion For Leave To Reargue And Renew |
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| December 28, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #3) V. Bray Documents Considered List |
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| December 27, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #3) Correspondence to Hon. Vincent W. Versaci dated December 22, 2022. |
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| December 27, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #3) Plaintiffs' Verified Complaint Plaintiffs' Verified Complaint Possible SSN Administratively Redacted |
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| December 27, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #3) Verified Answer of Defendant Bishop Emeritus Howard J. Hubbard |
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| December 27, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #3) Affidavit in Partial Opposition of Terence P. O'Connor, Esq. |
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| December 27, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #3) Correspondence to Meryl Grenadier, Esq. dated December 22, 2022. |
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| December 23, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Kathrin Email dated may 12, 2022 |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - L (Motion #4) Letter from Diane Hertz (Dec. 2, 2022) |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - F (Motion #3) Predmore email |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #3) Correspondence with CR |
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| December 22, 2022 | Docket Event |
AFFIRMATION (Motion #4) Decision and Order dated September 27, 2022 |
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| December 22, 2022 | Docket Event |
NOTICE OF MOTION (Motion #3) Defendants Makan Delrahim's and Baharak Amirian's Memorandum of Law in Support of Motion for Summary Judgment |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - I (Motion #4) Letter from Diane Hertz (Nov. 4, 2022) |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - M (Motion #4) Complaint |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #3) Email to MC |
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| December 22, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Notice of Motion for Summary Judgment |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - J (Motion #3) Bray Disclosure |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #4) Objections to Demand |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - H (Motion #4) Letter from Anne Hurley (Oct. 25, 2022) |
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| December 22, 2022 | Docket Event |
ORDER ( PROPOSED ) (Motion #4) Affidavit of Kathrin Sakni In Opposition to Plaintiff's Motion For A Preliminary Injunction and In Support of Defendants' Cross Motion to Dismiss The Complaint |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - F (Motion #4) Letter from Anne Hurley (Oct. 11, 2022) |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - G (Motion #3) Miller Disclosure |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - K (Motion #3) Pofit Dep Excerpt |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - L (Motion #3) Schaff Disclosure and Report |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #3) Correspondence with CR re Bray |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #3) Correspondence with SD |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - G (Motion #4) Letter from Diane Hertz (Oct. 24, 2022) |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #4) Demand for Bill of Particulars |
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| December 22, 2022 | Docket Event |
ORDER ( PROPOSED ) (Motion #3) Affidavit of Nathan Sekeni in Support of Motion to Reargue and Renew Motion Seq. #3 and In Opposition to Defendants' Order to Show Cause and Opposition to |
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| December 22, 2022 | Docket Event |
NOTICE OF CROSS-MOTION (Motion #4) Affirmation of Daniel E. Shapiro, Esq. in Support Plaintiff's Cross-Motion to Reargue and Renew and In Opposition to Defendants'' Order to Show Cause |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - N (Motion #4) Press Release |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - M (Motion #3) Schaff Report Ex. B |
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| December 22, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) Defendants Makan Delrahim's and Baharak Amirian's Rule 19-a Statement of Material Facts |
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| December 22, 2022 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Makan Text Message 1 |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #4) Jan. 29, 2021 Order |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - I (Motion #3) Renken disclosure |
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| December 22, 2022 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #4) Summons and Complaint dated June 6, 2022 |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #4) Petition for Dissolution |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #4) Nov. 18, 2022 Order |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - J (Motion #4) Letter from Diane Hertz (Nov. 30, 2022) |
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| December 22, 2022 | Docket Event | MEMORANDUM OF LAW (Motion #3) | |
| December 22, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #3) Comm Div Rule 13 |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - K (Motion #4) Letter from Anne Hurley (Dec. 5, 2022) |
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| December 22, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Defendants/Counterclaim-Plaintiffs Response And Counter-Statement To Plaintiffs/Counterclaim Defendants Rule 19-A Statement Of Material Facts |
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| December 22, 2022 | Docket Event |
EXHIBIT(S) - H (Motion #3) Miller web bio |
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| December 22, 2022 | Docket Event |
NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion #4) Defendants' Memorandum of Law In Opposition to Motion for Preliminary Injunction and In Support of Cross-Motion To Dismiss The Complaint |
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| December 21, 2022 | Docket Event |
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION Defendants/Counterclaim-Plaintiffs Memorandum Of Law In Opposition To Motion For Partial Summary Judgment And For Protective Order Quashing Non-Party Subpoenas |
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| December 19, 2022 | Docket Event | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | |
| December 16, 2022 | Docket Event | NOTICE OF APPEAL | |
| December 16, 2022 | Docket Event | INFORMATIONAL STATEMENT | |
| December 14, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Plaintiff-Counterclaim Defendants' Rule 19 a- Statement of Material Facts dated February 13, 2023 |
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| December 14, 2022 | Docket Event |
LETTER/CORRESPONDENCE - SO ORDERED Memorandum of Law in Support of Plaintiff's /Counterclaim Defendants' Motion for Partial Summary Judgment and For Protective Order Quashing Non-Party Subpoenas |
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| December 14, 2022 | Docket Event |
LETTER/CORRESPONDENCE - SO ORDERED Corporate Info regarding 172 Bargain Liquors |
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| December 13, 2022 | Docket Event | Informational Statement | |
| December 13, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
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| December 13, 2022 | Docket Event | Notice of Appeal | |
| December 12, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Shervin Subpoena |
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| December 09, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Fariburz Subpoena |
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| December 09, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Faraydoon Subpoena |
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| December 09, 2022 | Docket Event | Notice of Appeal with Decision and Order annexed | |
| December 09, 2022 | Docket Event |
COUNTY CLERK MINUTES - PRIOR TO CONVERSION (SUBSEQUENT) Kathrin Sakni Answer and CC dated Oct. 24 2022 |
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| December 09, 2022 | Docket Event |
INFORMATIONAL STATEMENT Kampfer Subpoena |
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| December 08, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #2) Letter enclosing Nathan Sakeni's Responses and Objections to Kathrin Sakni's First Set of Interrogatories |
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| December 08, 2022 | Docket Event |
EXHIBIT(S) - 3 (Motion #2) Letter from Anne Hurley to Diane Hertz |
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| December 08, 2022 | Docket Event |
EXHIBIT(S) - 2 (Motion #2) Letter from Diane Hertz to Anne Hurley |
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| December 08, 2022 | Docket Event |
NOTICE OF ENTRY Verified Complaint dated June 2, 2022 |
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| December 08, 2022 | Docket Event |
EXHIBIT(S) - 1 (Motion #2) Demand for a Bill of Particulars |
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| December 06, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Notice of Appearance of Michael Pecorini |
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| December 02, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Ltr advising that Mr O'Connor is Of Counsel to O'Connor First law firm |
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| December 01, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
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| December 01, 2022 | Docket Event | Informational Statement | |
| December 01, 2022 | Docket Event | Notice of Appeal w Decision and Order annexed | |
| November 29, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #2) Demand for Bill of Particulars |
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| November 29, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #2) Summons and Complaint |
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| November 29, 2022 | Docket Event | NOTICE OF MOTION (Motion #2) | |
| November 29, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #2) Plaintiff's Response to Demand for Bill of Particulars |
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| November 29, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #2) Answer |
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| November 29, 2022 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #2) | |
| November 29, 2022 | Docket Event |
EXHIBIT(S) - G (Motion #2) October 25, 2022 Correspondence to Plaintiff |
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| November 29, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #2) October 11, 2022 Correspondence to Plaintiff |
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| November 29, 2022 | Docket Event |
EXHIBIT(S) - F (Motion #2) Plaintiff's Response to October 11 Correspondence |
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| November 29, 2022 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #2) Affidavit of Service for Notice of Appeal |
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| November 29, 2022 | Docket Event |
EXHIBIT(S) - H (Motion #2) Plaintiff's Response to October 25 Correspondence |
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| November 18, 2022 | Docket Event |
DECISION + ORDER ON MOTION (Motion #1) Signed on November 18, 2022 |
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| October 20, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Exhibit A to Hertz Reply Aff |
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| October 20, 2022 | Docket Event |
MEMORANDUM OF LAW IN REPLY (Motion #1) Reply MOL Consolidation - 10.20.22 |
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| October 20, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Aff Service-Reply mtn consolidate |
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| October 20, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1) Hertz Reply Aff. - Consolidation 10.20.22 |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - B2 (Motion #1) B2 Plaintiff's Responses to Demands in AG Action |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Exhibit A Second Amended Stipulation Concerning Schedule |
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| October 14, 2022 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #1) | |
| October 14, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #1) Copy of Demands |
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| October 14, 2022 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #1) In opposition to Consolidation |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #1) Exh. C - Order |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - B1 (Motion #1) B1 Defendant's Discovery Demands in AG Action |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #1) Exh. B - Summons and Complaint |
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| October 14, 2022 | Docket Event |
AFFIRMATION (Motion #1) Reply Affirmation of Brian Whiteley |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #1) Defendants' Answer to Verified Complaint |
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| October 14, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Affidavit of Service |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #1) Good Faith Letter |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - H (Motion #1) Exh. H - Defendant's Request for Production of Documents |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #1) AG Response to Demands |
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| October 14, 2022 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) | |
| October 14, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Copy of Summons and Complaint |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #1) Copy of Answer |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - G (Motion #1) Exh. G - Defendant's Demand for Bill of Particulars |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - I (Motion #1) Exh. I - Defendant's Notice to Take Deposition |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - J (Motion #1) Exh. J - Plaintiff's Objections to Defendant's Demand for Bill of Particulars |
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| October 14, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) Affirmation in Opposition to Motion to Consolidate |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - F (Motion #1) Exh. F - Answer to Verified Complaint |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #1) Exh. E - Summons and Complaint |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Ex A - Summons and Verified Complaint |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #1) Exh. D - Decision |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #1) Exhibit D Hartshorne Appellate Brief filed 6.7.21 (Case No.: 531824) |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #1) Exhibit C Defendants' BOP in Hartshorne Action |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Exh. A - Petition |
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| October 14, 2022 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) Attorney Affidavit in Opposition |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - K (Motion #1) Exh. K - Plaintiff's Response to Defendant's Request for Production of Documents |
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| October 14, 2022 | Docket Event |
EXHIBIT(S) - L (Motion #1) Exh. L - OAG Letter Dated Sept. 20, 2022 |
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| September 20, 2022 | Docket Event | MEMORANDUM OF LAW (Motion #1) | |
| September 20, 2022 | Docket Event |
EXHIBIT(S) - D (Motion #1) Ex. D to Hertz Affirmation |
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| September 20, 2022 | Docket Event |
EXHIBIT(S) - E (Motion #1) Ex. E to Hertz Affirmation |
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| September 20, 2022 | Docket Event |
EXHIBIT(S) - B (Motion #1) Ex. B to Hertz Affirmation |
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| September 20, 2022 | Docket Event |
EXHIBIT(S) - C (Motion #1) Ex. C to Hertz Affirmation |
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| September 20, 2022 | Docket Event |
EXHIBIT(S) - A (Motion #1) Ex. A to Hertz Affirmation |
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| September 20, 2022 | Docket Event | NOTICE OF MOTION (Motion #1) | |
| September 20, 2022 | Docket Event | ORDER ( PROPOSED ) (Motion #1) | |
| September 20, 2022 | Docket Event | NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) (Motion #1) | |
| September 20, 2022 | Docket Event | AFFIRMATION (Motion #1) | |
| September 20, 2022 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) | |
| August 12, 2022 | Docket Event | ANSWER | |
| August 08, 2022 | Docket Event | ANSWER | |
| August 01, 2022 | Docket Event | Answer to Verified Complaint | |
| August 01, 2022 | Docket Event |
ANSWER Corrected Answer |
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| August 01, 2022 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service |
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| July 29, 2022 | Docket Event | STIPULATION - TIME TO ANSWER | |
| July 13, 2022 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance |
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| July 13, 2022 | Docket Event | Stipulation - Time to Answer | |
| July 13, 2022 | Docket Event | STIPULATION - TIME TO ANSWER | |
| July 13, 2022 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| July 12, 2022 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| July 12, 2022 | Docket Event |
STIPULATION - TIME TO ANSWER Extending Time to Respond to Complaint |
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| July 08, 2022 | Docket Event | STIPULATION - TIME TO ANSWER | |
| May 24, 2022 | Docket Event | NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) | |
| May 24, 2022 | Docket Event | SUMMONS | |
| May 24, 2022 | Docket Event | COMPLAINT | |
| May 24, 2022 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE |
