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  5. 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 Aikens-English, Kathleen Almond, Marypat Ambrosino, Patricia Apa, Deborah Avery, Maureen Battiste, Kathleen Bender, Bonnie Benson, Nancy Billsborrow, Timothy Billsborrow, Thomas Billsborrow, Carol Bradt, Laurie Briskie, Karen Brown, Patricia Butler, Maureen Campbell, Deborah Canary, Catherine Carey, Susan Carusone, Mary Cieszynski, Paul Cieszynski, Sandra Civitello, Alice Clare, Sheila Cristello, Lynn D'Alessandris, Debra D'Annunzio, Ann Marie David, Cathy-Jo Deamer, Rebecca Debiase, James Degroff, Karen B Dickson, Deborah Elliott, Gina Faucett, William Fennicks, Stephen Fishel, Patricia Flacke, Brian Forget, Deborah Giakoumis, Suzen Golden, Karen Griffin, Richard P Hahn, Joan Ham, John Ham, Randal Herbert, Sharon Hoffman, Anne Hotaling, Frank Houlihan, Frank Houlihan As Voluntary Administer of the Estate of Mary Houlihan, Laura Mae Huggett, Nancy Hunter, Peter Jones, Lou-Ann Keast, Maureen A Kennedy, Peggy Kilinski, Mark Kline, Barbara Lahey, Leslie Lastra, Marc Marchand, Deborah Mark, Richard Mark, Melinda Martin, Gina Martinelli-Painter, Elaine Masi, Diane Mauro, Deborah Mcdonald, Gerald Mcginnis, Sue Mckinney, Tara Meaney, Judith Meisner, Angela Miczek, Levern Mosier, Patricia Motyl, Jean Nealon, Anne Nolan, Melissa O'Clair, Diane O'Connor, Patrick O'Hanlon, Tina O'Hanlon, Marianne L Ostrander, Mary Pagano, Patricia Pangburn, Martha Paraszczak, Judy Patrick, Maria Peart, Joanne Pelletier, Janet Plourde, Barbara Powers, Louis Pietrocarlo, Linda Pusz, Wendy Quay, Chris Rakus, Erica Regan, Janet Rizzo, Kathleen Rubin, Karen Sacchetti, Maria Sacco, Joseph Sacco, David Schaperjahn, Barbara Schwant, Patricia Severino, Kathryn Seward, Lee Sheldon, Michael Spina, Randy Stark, Sherry Stark, Joyce Staschak, Angela Stewart, Doreen Sturgeon, Marybeth Sullivan, Mary Taber, Kathleen Talasco, Ann Testa, Joseph Testa, Diane Vakiener, Donna Votino, Cynthia Watroba, Barbara Yankowski, Lori A Zampella, Suzanne Zarillo, Frederick Ziemann, Linda Bucciferra, Andreana Cole, Amy Henry, Leonard Adams, David Bonitatibus, Patricia Bonitatibus, Sandra Shepler, Denise Whitehouse, John Henry, Gary Ambrosino, Maureen Beebe, Theresa Bowman, Hilary Buono, Patricia Campoli, Theresa Cassella, Laura Chotskowski, Donald D'Alessandris, Pamela Denny, Gary Dunkerley, Sheila Etienne, Mary Goldstein, Linda Goldstein, Deborah Halek, Mary Kelly, Keith Lotich, Deborah Malkiewicz, John Mezza, John Mihaly, Melinda Moran, Maryann Ottaviano, Barbara Perry, John Shakeshaft, Beth Sheedy, Patrice Sheehan, Daniel Stec, Linda Sung, Deborah Szala, Linda Vincent, Adriane Walrath, Ann Wertalik, Carol Williams, Paul Kilinski, John Rizzo, Kathy Spagnola v. Roman Catholic Diocese Of Albany, New York, Bishop Edward Scharfenberger, Bishop Emeritus Howard Howard Hubbard, Very Reverend David Lefort, Joseph Pofit, The St Clares Corporation FKA ST CLARES HOSPITAL OF SCHENECTADY NY, Board Of Trustees Of St Clares Retirement Income Plan, St Clares Hospital Retirement Income Plan, Robert Perry, Bishop Edward B Scha, Jennifer Hubbard Administrator of the estate of Howard Hubbard (deceased), Bishop Howard Hubbard
  6. 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 Aikens-English, Kathleen Almond, Marypat Ambrosino, Patricia Apa, Deborah Avery, Maureen Battiste, Kathleen Bender, Bonnie Benson, Nancy Billsborrow, Timothy Billsborrow, Thomas Billsborrow, Carol Bradt, Laurie Briskie, Karen Brown, Patricia Butler, Maureen Campbell, Deborah Canary, Catherine Carey, Susan Carusone, Mary Cieszynski, Paul Cieszynski, Sandra Civitello, Alice Clare, Sheila Cristello, Lynn D'Alessandris, Debra D'Annunzio, Ann Marie David, Cathy-Jo Deamer, Rebecca Debiase, James Degroff, Karen B Dickson, Deborah Elliott, Gina Faucett, William Fennicks, Stephen Fishel, Patricia Flacke, Brian Forget, Deborah Giakoumis, Suzen Golden, Karen Griffin, Richard P Hahn, Joan Ham, John Ham, Randal Herbert, Sharon Hoffman, Anne Hotaling, Frank Houlihan, Frank Houlihan As Voluntary Administer of the Estate of Mary Houlihan, Laura Mae Huggett, Nancy Hunter, Peter Jones, Lou-Ann Keast, Maureen A Kennedy, Peggy Kilinski, Mark Kline, Barbara Lahey, Leslie Lastra, Marc Marchand, Deborah Mark, Richard Mark, Melinda Martin, Gina Martinelli-Painter, Elaine Masi, Diane Mauro, Deborah Mcdonald, Gerald Mcginnis, Sue Mckinney, Tara Meaney, Judith Meisner, Angela Miczek, Levern Mosier, Patricia Motyl, Jean Nealon, Anne Nolan, Melissa O'Clair, Diane O'Connor, Patrick O'Hanlon, Tina O'Hanlon, Marianne L Ostrander, Mary Pagano, Patricia Pangburn, Martha Paraszczak, Judy Patrick, Maria Peart, Joanne Pelletier, Janet Plourde, Barbara Powers, Louis Pietrocarlo, Linda Pusz, Wendy Quay, Chris Rakus, Erica Regan, Janet Rizzo, Kathleen Rubin, Karen Sacchetti, Maria Sacco, Joseph Sacco, David Schaperjahn, Barbara Schwant, Patricia Severino, Kathryn Seward, Lee Sheldon, Michael Spina, Randy Stark, Sherry Stark, Joyce Staschak, Angela Stewart, Doreen Sturgeon, Marybeth Sullivan, Mary Taber, Kathleen Talasco, Ann Testa, Joseph Testa, Diane Vakiener, Donna Votino, Cynthia Watroba, Barbara Yankowski, Lori A Zampella, Suzanne Zarillo, Frederick Ziemann, Linda Bucciferra, Andreana Cole, Amy Henry, Leonard Adams, David Bonitatibus, Patricia Bonitatibus, Sandra Shepler, Denise Whitehouse, John Henry, Gary Ambrosino, Maureen Beebe, Theresa Bowman, Hilary Buono, Patricia Campoli, Theresa Cassella, Laura Chotskowski, Donald D'Alessandris, Pamela Denny, Gary Dunkerley, Sheila Etienne, Mary Goldstein, Linda Goldstein, Deborah Halek, Mary Kelly, Keith Lotich, Deborah Malkiewicz, John Mezza, John Mihaly, Melinda Moran, Maryann Ottaviano, Barbara Perry, John Shakeshaft, Beth Sheedy, Patrice Sheehan, Daniel Stec, Linda Sung, Deborah Szala, Linda Vincent, Adriane Walrath, Ann Wertalik, Carol Williams, Paul Kilinski, John Rizzo, Kathy Spagnola v. Roman Catholic Diocese Of Albany, New York, Bishop Edward Scharfenberger, Bishop Emeritus Howard Howard Hubbard, Very Reverend David Lefort, Joseph Pofit, The St Clares Corporation FKA ST CLARES HOSPITAL OF SCHENECTADY NY, Board Of Trustees Of St Clares Retirement Income Plan, St Clares Hospital Retirement Income Plan, Robert Perry, Bishop Edward B Scha, Jennifer Hubbard Administrator of the estate of Howard Hubbard (deceased), Bishop Howard Hubbard

EXHIBIT(S) - L (Motion #15) - Ex. L - 5/24/2022 Attorney General's Summons & Compliant

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On May 24, 2022 a torts - other (breach of fiduciary duty) case was filed by Adriane Walrath, Alice Clare, Amy Henry et al. represented by Cole-Paul, Donna Marie, Dagg, Christopher William, Esposito-Shea, Victoria Magee et al. against Bishop Edward B Scha, Bishop Edward Scharfenberger, Bishop Emeritus Howard Howard Hubbard et al. represented by Broad, Marshall Scott, Cardona, Anthony Victor, Chubb, Samuel David et al. in the jurisdiction of Schenectady County. Judge Vincent W. Versaci presiding.

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                          FILED: SCHENECTADY COUNTY CLERK 05/01/2024 04:14 PM        INDEX NO. 2022-830
NYSCEF DOC. NO. 471                               RECEIVED NYSCEF: 05/01/2024




                          EXHIBIT L
FILED: SCHENECTADY
FILED: SCHENECTADY COUNTY
                   COUNTY CLERK
                          CLERK 05/01/2024
                                05/24/2022 04:14
                                           10:26 PM
                                                 AM                                                                                         INDEX NO.
                                                                                                                                            INDEX NO. 2022-830
                                                                                                                                                      2022-830
NYSCEF DOC.
NYSCEF DOC. NO.
            NO. 471
                1                                                 …

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Case Info

Case No.

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Judge

Vincent W. Versaci

Document Filed Date

May 1, 2024

Case Filing Date

May 24, 2022

County

Schenectady County, NY

Status

Active

Parties

  • Abigail Dean Attorney

  • Anne Marinaccio Attorney

  • Anthony Carone Attorneys For Defendants

  • Anthony Vita Attorney

  • Adriane Walrath Plaintiff

  • Alice Clare Plaintiff

  • Amy Henry Plaintiff

  • Andreana Cole Plaintiff

  • Angela Miczek Plaintiff

  • Angela Stewart Plaintiff

  • Ann Marie David Plaintiff

  • Ann Testa Plaintiff

  • Ann Wertalik Plaintiff

  • Anne Hotaling Plaintiff

  • Anne Nolan Plaintiff

  • Bishop Edward B Scha Defendant

  • Bishop Howard Hubbard Defendant

  • Board Of Trustees Of St Clares Retirement Income Plan Defendant

  • Brian Schmidt Attorney

  • Broad, Marshall Scott Attorney For The Defendant

  • Barbara Lahey Plaintiff

  • Barbara Perry Plaintiff

  • Barbara Powers Plaintiff

  • Barbara Schwant Plaintiff

  • Barbara Yankowski Plaintiff

  • Beth Sheedy Plaintiff

  • Bishop Edward Scharfenberger Defendant

  • Bishop Emeritus Howard Howard Hubbard Defendant

  • Bonnie Benson Plaintiff

  • Brian Forget Plaintiff

  • Cardona, Anthony Victor Attorney For The Defendant

  • Chubb, Samuel David Attorney For The Defendant

  • Cole-Paul, Donna Marie Attorney For The Plaintiff

  • Costello, Michael L. Attorney For The Defendant

  • Carol Bradt Plaintiff

  • Carol Williams Plaintiff

  • Catherine Carey Plaintiff

  • Cathy-Jo Deamer Plaintiff

  • Chris Rakus Plaintiff

  • Colleen Dzikas Plaintiff

  • Cynthia Watroba Plaintiff

  • Dagg, Christopher William Attorney For The Plaintiff

  • Daniel Hubbell Attorneys For Defendants

  • Daniel Roe Attorney

  • Daria Shoesmith Attorney

  • David Loretto Attorneys For Defendants

  • David Pentkowski Attorney

  • Diane Hertz Attorney

  • Daniel Stec Plaintiff

  • David Bonitatibus Plaintiff

  • David Schaperjahn Plaintiff

  • Deb Canary Plaintiff

  • Deborah Avery Plaintiff

  • Deborah Canary Plaintiff

  • Deborah Elliott Plaintiff

  • Deborah Giakoumis Plaintiff

  • Deborah Halek Plaintiff

  • Deborah Malkiewicz Plaintiff

  • Deborah Mark Plaintiff

  • Deborah Maureen Campbell Plaintiff

  • Deborah Mcdonald Plaintiff

  • Deborah Szala Plaintiff

  • Debra D'Annunzio Plaintiff

  • Debra Dannunzio Plaintiff

  • Denise Whitehouse Plaintiff

  • Diane Mauro Plaintiff

  • Diane O'Connor Plaintiff

  • Diane Oconnor Plaintiff

  • Diane Vakiener Plaintiff

  • Donald D'Alessandris Plaintiff

  • Donna Votino Plaintiff

  • Donna Votion Plaintiff

  • Doreen Sturgeon Plaintiff

  • Esposito-Shea, Victoria Magee Attorney For The Plaintiff

  • Elaine Masi Plaintiff

  • Erica Regan Plaintiff

  • Frank Houlihan As Voluntary Administer Of The Estate Of Mary Houlihan Plaintiff

  • Frederick Ziemann Plaintiff

  • Gail Stone Attorney

  • Ganswith, Kyra Elizabeth Jane Attorney For The Defendant

  • Grenadier, Meryl Diane Attorney For The Plaintiff

  • Gary Ambrosino Plaintiff

  • Gary Dunkerley Plaintiff

  • Gerald Mcginnis Plaintiff

  • Gina Faucett Plaintiff

  • Gina Martinelli-Painter Plaintiff

  • Hurley, Anne Mcguirk Attorney For The Defendant

  • Herzog Law Firm, P.C. Non Party

  • Hilary Buono Plaintiff

  • James Giordano Attorney

  • James Sheehan Attorney

  • John Hughes Attorney

  • John Sheehan Attorney

  • Joseph Porrino Attorneys For Plaintiffs

  • James Degroff Plaintiff

  • Janet Plourde Plaintiff

  • Janet Rizzo Plaintiff

  • Janey Rizzo Plaintiff

  • Jean Nealon Plaintiff

  • Jeanette Bearzi Plaintiff

  • Jennifer Hubbard Administrator Of The Estate Of Howard Hubbard (Deceased) Defendant

  • Jerome Adach Plaintiff

  • Jerry Adach Plaintiff

  • Joan Ham Plaintiff

  • Joanne Pelletier Plaintiff

  • John Ham Plaintiff

  • John Henry Plaintiff

  • John Mezza Plaintiff

  • John Mihaly Plaintiff

  • John Rizzo Plaintiff

  • John Shakeshaft Plaintiff

  • Joseph Pofit Defendant

  • Joseph Sacco Plaintiff

  • Joseph Testa Plaintiff

  • Joyce Staschak Plaintiff

  • Juanita Aikens-English Plaintiff

  • Judith Meisner Plaintiff

  • Judy Patrick Plaintiff

  • Keller, Samuel Winston Attorney For The Defendant

  • Kelly Magnuson Attorneys For Plaintiffs

  • Karen B Dickson Plaintiff

  • Karen Bradley Plaintiff

  • Karen Brown Plaintiff

  • Karen Griffin Plaintiff

  • Karen Sacchetti Plaintiff

  • Karen Sachetti Plaintiff

  • Kathleen Adach Plaintiff

  • Kathleen Almond Plaintiff

  • Kathleen Bender Plaintiff

  • Kathleen Rubin Plaintiff

  • Kathleen Talasco Plaintiff

  • Kathryn Seward Plaintiff

  • Kathy Adach Plaintiff

  • Kathy Spagnola Plaintiff

  • Keith Lotich Plaintiff

  • Kelvin Isolda Plaintiff

  • Leslie Apple Attorneys For Plaintiffs

  • Lori Costello Attorney

  • Laura Chotskowski Plaintiff

  • Laura Mae Huggett Plaintiff

  • Laurie Briskie Plaintiff

  • Laurie Wasniski Plaintiff

  • Lee Sheldon Plaintiff

  • Leonard Adams Plaintiff

  • Leslie Lastra Plaintiff

  • Levern Mosier Plaintiff

  • Linda Bucciferra Plaintiff

  • Linda Goldstein Plaintiff

  • Linda Pusz Plaintiff

  • Linda Sung Plaintiff

  • Linda Vincent Plaintiff

  • Lori A Zampella Plaintiff

  • Lou-Ann Keast Plaintiff

  • Louann Keast Plaintiff

  • Louis Pietrocarlo Plaintiff

  • Lynn D'Alessandris Plaintiff

  • Lynn Dalessandris Plaintiff

  • Malcolm Reilly Attorney

  • Margaret Esposito Attorney

  • Margaret Hurley Attorney

  • Meghan Breen Attorney

  • Melissa Zambri Attorney

  • Michael Leest Attorneys For Defendants

  • Marc Marchand Plaintiff

  • Maria Peart Plaintiff

  • Maria Sacco Plaintiff

  • Marianne L Ostrander Plaintiff

  • Mark Kline Plaintiff

  • Martha Paraszczak Plaintiff

  • Mary Cieszynski Plaintiff

  • Mary Goldstein Plaintiff

  • Mary Hartshorne Plaintiff

  • Mary Houlihan Plaintiff

  • Mary Kelly Plaintiff

  • Mary Pagano Plaintiff

  • Mary Pat Ambrosino Plaintiff

  • Mary Taber Plaintiff

  • Maryann Ottaviano Plaintiff

  • Marybeth Sullivan Plaintiff

  • Marypat Ambrosino Plaintiff

  • Maureen A Kennedy Plaintiff

  • Maureen Battiste Plaintiff

  • Maureen Beebe Plaintiff

  • Maureen Campbell Plaintiff

  • Melinda Martin Plaintiff

  • Melinda Moran Plaintiff

  • Melissa O'Clair Plaintiff

  • Melissa Oclair Plaintiff

  • Michael Spina Plaintiff

  • Nancy Mccabe Attorney

  • Nell Hurley Attorneys For Defendants

  • New York Attorney General Attorney For The Plaintiff

  • Naini, Ali Attorney For The Plaintiff

  • Nancy Billsborrow Plaintiff

  • Nancy Hunter Plaintiff

  • O'Connor, Terence P. Attorney For The Defendant

  • O'Connor, Timothy J. Attorney For The Defendant

  • Paul Levine Attorney

  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York Plaintiff

  • Perry Penache Attorney

  • Pratt, David Anthony Attorney For The Plaintiff

  • Pamela Denny Plaintiff

  • Patrice Sheehan Plaintiff

  • Patricia Apa Plaintiff

  • Patricia Bonitatibus Plaintiff

  • Patricia Butler Plaintiff

  • Patricia Campoli Plaintiff

  • Patricia Caulfield Plaintiff

  • Patricia Flacke Plaintiff

  • Patricia Motyl Plaintiff

  • Patricia Pangburn Plaintiff

  • Patricia Severino Plaintiff

  • Patrick O'Hanlon Plaintiff

  • Patrick Ohanlon Plaintiff

  • Patti Apa Plaintiff

  • Paul Cieszynski Plaintiff

  • Paul Kilinski Plaintiff

  • Peggy Kilinski Plaintiff

  • Peter Jones Plaintiff

  • Raymond Mccabe Attorney

  • Reilly, James M Attorney

  • Reilly, James M Attorney For The Plaintiff

  • Robert Dana Attorney

  • Robert Schoenfeld Attorneys For Plaintiffs

  • Roman Catholic Diocese Of Albany, New York Defendant

  • Ryan, Colm P. Attorney For The Defendant

  • Randal Herbert Plaintiff

  • Randy Stark Plaintiff

  • Rebecca Billsborrow Plaintiff

  • Rebecca Debiase Plaintiff

  • Richard Mark Plaintiff

  • Richard P Hahn Plaintiff

  • Robert Perry Defendant

  • Schofield, Robert Thomas Attorney For The Defendant

  • St Clares Hospital Retirement Income Plan Defendant

  • Stone, Gary Steven Attorney For The Plaintiff

  • Sandra Civitello Plaintiff

  • Sandra Shepler Plaintiff

  • Sandy Civitello Plaintiff

  • Sharon Hoffman Plaintiff

  • Sheila Cristello Plaintiff

  • Sheila Etienne Plaintiff

  • Sherry Stark Plaintiff

  • Stephen Fishel Plaintiff

  • Sue Mckinney Plaintiff

  • Susan Carusone Plaintiff

  • Suzanne Zarillo Plaintiff

  • Suzen Golden Plaintiff

  • Terrence O'Connor Attorney

  • The St Clares Corporation Defendant

  • The St Clares Corporation Fka St Clares Hospital Of Schenectady Ny Defendant

  • Tracy Hubbell Attorneys For Plaintiffs

  • Tara Meaney Plaintiff

  • Theresa Bowman Plaintiff

  • Theresa Cassella Plaintiff

  • Thomas Billsborrow Plaintiff

  • Timothy Billsborrow Plaintiff

  • Tina O'Hanlon Plaintiff

  • Tina Ohanlon Plaintiff

  • U.S. Attorney's Office Attorney For The Plaintiff

  • Victor Cardona Attorney

  • Very Reverend David Lefort Defendant

  • Whiteley, Brian E. Attorney For The Defendant

  • Wendy Quay Plaintiff

  • William Fennicks Plaintiff

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