Court Filings
MARGARET SMITH, et al., vs. JANET A. HOOKER CHARITABLE TRUST, et al.,
01.17.13 – Order Setting Case Management Conference
02.28.13 – Motion to Continue Case Management Conference
03.20.13 – Order Resetting Deadlines and Case Management Conference-J. Hooker
04.17.13 – Conservator’s Motion to Extend Time to Serve the Summons and Complaint.
05.06.13 – Second Order Resetting Deadlines-Janet A. Hooker
06.13.13 – Third Order Resetting Deadlines And Case Management Conference
06.25.13 – Motion to Extend Time to Serve Summons and Complaint Second
06.28.13 – Order Motion to Extend to Serve Summons
07.01.13 – Conservator’s Case Management Conference Responses
07.09.13 – Order Setting Deadline to File Service Status Report
07.10.13 – Gianna Motion to Dismiss Compel Arbitration.
07.18.13 – Molchan Motion to Award Attorneys Fees
07.19.13 – Service Status Report
07.29.13 – Molchan, Whiteman Answer Defenses
07.31.13 – Ettoh Motion to Dismiss Complaint
08.09.13 – Congregation Motion for Summary Judgment
08.09.13 – Congregation Notice of Filing Affidavit of Joseph Gaglione
08.13.13 – Rosen Motion for Enlargement of Time
08.19.13 – Order Granting Additional Extensions.
08.21.13 – Goodwin, Motion for admission to appear Pro Hac Vice
08.21.13 – Wilcomes, Motion for admission to appear Pro Hac Vice
08.27.13 – Rosen Motion to Dismiss Plaintiff’s Complaint
08.27.13 – Rosen First Request for Production Upon Plaintiff
08.27.13 – Rosen Notice Designating E-Mail Address
08.27.13 – Motion to Substitute Party
08.28.13 – Newman Gordon Notice of Request to Produce
08.29.13 – Notice Filing Sep 6 Status Conference Agenda
08.29.13 – Uchin Answer Aff Defenses
08.29.13 – Uchin Notice Designating E-mail Address
08.30.13 – Response to Ettoh Motion to Dismiss
09.05.13 – Notice of Filing Conservator’s Amended September 6 Status Conference Agenda.
09.06.13 – Ettoh Motion for Extension of Time to Reply
09.10.13 – Ettoh Order Granting Extension of Time
09.13.13 – Response to Herbert Irwig Motion to Dismiss
09.23.13 – Irwig Reply to Response to Motion to Dismiss
09.23.13 – Order Granting Joint Motion to Substitute Party
09.26.13 – Judd Motion to Dismiss Plaintiff’s Complaint
09.27.13 – Notice Filing Notice of Hearing Motion for Summary Judgment
10.02.13 – Plaintiff’s Response to Defendants’ Request for Production
10.04.13 – Gianna Notice of Unavailability
10.07.13 – Agreed Order on Extension of Time to File Response to Complaint
10.09.13 – Bette West Response to Complaint
10.09.13 – Richard West Response to Complaint
10.10.13 -Smith Answer and Affirmative Defenses
10.11.13 – Holy Ghost Entities Motion For Summary Judgment
10.11.13 – Holy Ghost Entities Statement of Facts
10.11.13 – Holy Ghost Fathers Notice of Filing Affidavit
10.15.13 – Ettoh Request for Copies to Defendants Sam and Edith Rosen
10.15.13 – Response to Holy Ghost Motion for Summary Judgment
10.17.13 – Notice Filing Exhibit A to Smith Affidavit
10.17.13 – Notice of Filing Affidavit of Margaret Smith
10.23.13 – Uchin Request for Admissions to Plaintiffs
10.24.13 – Notice of Appearance with Designation of Primary and Secondary Email Addresses
10.25.13 – Notice of Filing Conservator’s November 1 Status Conference Agenda_Hooke…
10.25.13 – Conservator’s Motion Extending Time to Serve The Summons and Complaint to December 27
10.25.13 – Conservator’s Motion Extending Time to Serve The Summons and Complaint to December 27
10.28.13 – Notice of Filing Conservator’s Amended Status Conference Agen…
10.29.13 – Interrogatories to Holy Ghost Western
10.29.13 – Notice Serving Interrogatories to Holy Ghost Western
10.29.13 – Request for Production to Holy Ghost Western
10.29.13 – Motion for Leave to File Amended Complaint
11.04.13 – Order Granting Conservator’s Motion to Extend Time to Serve Summons
11.04.13 – Order Granting Motion to Amend Complaint
11.13.13 – Newman Gordon Motion For Extension Of Time
11.13.13 – Uchin Answer and Affirmative Defenses
11.14.13 – Irwig Motion to Dismiss
11.14.13 – Smith Answer and Affirmative Defenses
11.15.13 – Gianna Notice of Appearance
11.20.13 – Molchan Whiteman Answer to Amended Complaint
11.22.13 – Congregation First Request for Admissions
11.22.13 – Congregation Interrogatories to Plaintiffs
11.25.13 – Ettoh Motion to Dismiss Amended Complaint
11.25.13 – Rosen Motion for Enlargement of Time
11.26.13 – Gianna Notice of Unavailability
11.26.13 – Dobin Notice of Unavailability
11.27.13 – Abrams Notice of Unavailability
11.27.13 – Notice of Filing Conservator’s December 6 2013 Status Confererence Agenda
11.27.13 – Congregation of the Holy Ghost Answer & Defenses
11.27.13 – Holy Ghost Fathers Affidavit of Wilcomes
11.27.13 – Holy Ghost Fathers Motion for Summary Judgment
11.27.13 – Holy Ghost Fathers Statement of Facts
11.27.13 – Irwig Request for Production to Plaintiffs
11.27.13 – Irwig Objection to Case Management Order
11.27.13 – Response to Uchin Admissions.
12.02.13 – Congregation Notice of Answers to Interrogatories
12.03.13 – Gianna Motion to Dismiss
12.05.13 – Newman Gordon Motion to Dismiss Amended Complaint
12.09.13 – Motion for Extension to Respond to Uchin Summary Judgment
12.10.13 – First Interrogatories to Herbert Irwig Revocable Trust
12.10.13 – First Request for Production to Herbert Irwig Revocable Trust
12.10.13 – Notice of Serving First Interrogatories to Herbert Irwig Revocable Trust
12.12.13 – Newman Gordon Notice of Service Interrogatories to Plaintiff
12.12.13 – Notice Service Interrogatories to HG Ireland-Kenema
12.12.13 – Plaintiff’s Notice Service Interrogatories to HG Compassion
12.12.13 – Plaintiff’s Notice Service Interrogatories to HG Fund #2
12.12.13 – Plaintiff’s Notice Service Interrogatories to HG Mombasa
12.12.13 – Plaintiff’s Notice Serving Interrogatories to HG Fund #1
12.13.13 – Alex Molchan Request for Admissions From Plaintiffs
12.13.13 – Janet Molchan’s First Request for Admissions From Plaintiffs
12.13.13 – Newman Gordon Request for Admissions to the Plaintiff
12.13.13 – Susan Molchan’s Request for Admissions
12.16.13 – Congregation Notice Serving Supplemental Answers to Interrogatories
12.18.13 – Newman Gordon Second Admissions
12.18.13 – Newman Gordon Second Interrogatories
12.19.13 – Molchan Motion for Judgment on the Pleadings
12.19.13 – Smith Motion for Judgment on Pleadings
12.20.13 – Motion Extend Time to Serve Summons
12.20.13 – Plaintiff’s Notice of Interrogatories to Alex Molchan
12.20.13 – Plaintiff’s Notice of Interrogatories to Janet Molchan
12.20.13 – Plaintiff’s Notice of Interrogatories to Susan Molchan
12.20.13 – Plaintiff’s Notice of Interrogatories to Thomas Whiteman
12.20.13 – Smith Notice Service of Interrogatories
12.20.13 – Response to Irwig Motion to Dismiss
12.20.13 – Order Setting Trial
12.20.13 – Case Management Order
12.31.13 – Uchin Motion to Amend Answer
01.03.14 – Notice of Filing Conservator’s January 10 2014 Status Conference
01.07.14 – Notice Deposition Alex Molchan Trust DTD 051994
01.07.14 – Notice Deposition Ettoh Ltd
01.07.14 – Notice Deposition Janet B Molchan Trust DTD 051994
01.07.14 – Notice Deposition Susan E Molchan
01.07.14 – Smith Notice of Amended E-mail Addresses
01.08.14 – Judd Motion for Protective Order
01.08.14 – Notice Voluntary Dismissal Combs
01.09.14 – Motion for Service Upon Diane M Den Bleyker
01.09.14 – Motion for Service Upon Jonathan Crowley
01.10.14 – ReNotice of Deposition of Susan Molchan
01.10.14 – Response to Holy Ghost Admissions
01.10.14 – Response to Holy Ghost Interrogatories
01.10.14 – Irwig First Request for Production
01.10.14 – Newman Gordon Motion for Extension of Time
01.10.14 – Response to Compassion Fund Admissions
01.10.14 – Response to Congregation Admissions
01.10.14 – Response to Congregation RTP (2)
01.10.14 – Response to Holy Ghost Compassion etc RTP
01.10.14 – Response to International Fund #1 Admissions (2)
01.10.14 – Response to Ireland Kenema Admissions (2)
01.10.14 – Response to Mombasa Admissions
01.13.14 – Judd Further Objection to Production
01.13.14 – Notice First Interrogatories to Edith Rosen
01.13.14 – Notice First Interrogatories to Sam Rosen
01.17.14 – Gianna Answers to Interrogatories
01.17.14 – Re-Notice Molchan Deposition
01.17.14 – Gianna Response to Request to Produce
01.17.14 – Motion To Amend Complaint
01.21.14 – Notice Responses to Gordon First Interrogatories
01.21.14 – Notice Responses to Newman Gordon Second Interrogatories
01.21.14 – Response to Alex Molchan Request for Admissions
01.21.14 – Response to Janet B Molchan Trust Request for Admissions
01.21.14 – Response to Smith Request for Admissions
01.21.14 – Response to Susan Molchan Request for Admissions
01.23.14 – Re-Notice of Edith Rosen Deposition
01.23.14 – Re-Notice of Gertrude Gordon Deposition
01.24.14 – Response to Gianna Motion to Dismiss
01.24.14 – Notice of Deposition of Catharine Smith
01.24.14 – Response Newman Gordon Admissions
01.24.14 – Response Newman Gordon Second Admissions
01.24.14 – Response to Molchan Motion for Judgment
01.24.14 – Response to Smith Motion for Judgment
01.24.14 – Response to Ettoh Motion to Dismiss
01.24.14 – Response to Judd Motion to Dismiss
01.24.14 – Response to Newman Gordon Motion to Dismiss
01.24.14 – Response to Ettoh Request for Production
01.24.14 – Order Granting Motion to Extend Time
01.24.14 – Response to Molchan Motion for Judgment 2
01.28.14 – Alex Molchan Response to Interrogatories
01.28.14 – Alex Molchan Response to RTP
01.28.14 – Janet B Molchan Response to First RTP
01.28.14 – Janet Molchan Response to Interrogatories
01.28.14 – Newman Gordon Motion Protective Order
01.28.14 – Newman Gordon Notice Hearing Protective Order
01.28.14 – Susan Molchan Response to First RTP
01.28.14 – Susan Molchan Response to Interrogatories
01.28.14 – Thomas Whiteman Response to Interrogatories
01.28.14 – Thomas Whiteman Response to RTP
01.29.14 – Notice of Congregation Western Province Deposition
01.30.14 – Holy Ghost Compassion Response to RTP
01.30.14 – Holy Ghost International Fund #1 Response to RTP
01.30.14 – Holy Ghost International Fund #2 Response to RTP
01.30.14 – Holy Ghost Ireland Kenema Response to RTP
01.30.14 – Holy Ghost Mombasa Response to RTP
01.30.14 – Holy Ghost Compassion Answers to Interrogatories
01.30.14 – Holy Ghost International Fund #1 Answers to Interrogatories
01.30.14 – Holy Ghost International Fund #2 Answers to Interrogatories
01.30.14 – Holy Ghost Ireland Kenema Answers to Interrogatories
01.30.14 – Holy Ghost Mombasa Answers to Interrogatories
01.31.14 – Motion for Extension to Designate Expert Witness
02.03.14 – Notice of Filing Conservator’s February 7, 2014 Status Conference Agenda
02.03.14 – Notice of Filing Conservator’s Amended Status Conference Agenda for
02.03.14 – Ettoh Reply to Motion to Dismiss
02.03.14 – Smith Reply to Motion for Judgment on Pleadings
02.03.14 – Gianna Reply to Motion to Dismiss
02.03.14 – Molchan Reply to Motion for Judgment on Pleadings
02.04.14 – Re-Notice of Gianna Deposition
02.05.14 – Notice Filing Proof of Service on Paragon Ventures Ltd
02.05.14 – Re-Notice of Rita Newman Deposition
02.05.14 – Re-Notice of Gertrude Gordon Deposition
02.05.14 – Motion for Default Hooker Trust
02.05.14 – Motion for Default Jesse Goss
02.05.14 – Motion for Default Julianne Jones
02.05.14 – Motion for Default Lisa Ryan
02.05.14 – Motion for Default Lois Goss
02.05.14 – Motion for Default Profe Trust
02.05.14 – Motion for Default Paragon Ventures
02.05.14 – Motion for Entry of Default Ann Sullivan
02.05.14 – Motion for Entry of Default Michael Sullivan
02.06.14 – Newman Gordon Notice of Withdrawal of Protective Motion
02.06.14 – Notice Filing Proof of Service on Hooker Trust
02.06.14 – Notice Filing Proof of Service Diane Den Bleyker
02.07.14 – Abraham Newman Answers to Interrogatories
02.07.14 – Gertrude Gordon Answers to Interrogatories
02.07.14 – Rita Newman Answers to Interrogatories
02.07.14 – Response to Smith Amended Interrogatories
02.12.14 – Motion Entry of Confidentiality Order
02.13.14 – Holy Ghost Response to Motion to Amend
02.13.14 – Motion For Leave To File a Third Amended Complaint
02.14.14 – Gianna Notice of Request for Copies
02.14.14 – Plaintiffs’ Expert Disclosures
02.14.14 – Re-Notice Holy Ghost International Fund #1Deposition
02.17.14 – Re-Notice Ersica Gianna Deposition
02.18.14 – Re-Notice Ettoh Ltd Deposition
02.18.14 – Re-Notice Gertrude Gordon Deposition
02.18.14 – Re-Notice Rita Newman Deposition
02.18.14 -Notice of Hearing-Motion for Leave to Amend
02.19.14 – Gianna Motion for Extension of Time
02.20.14 – Holy Ghost Withdrawal of Objection
02.20.14 – Notice of Deposition Amended of Holy Ghost Western
02.20.14 – Order Second Amended Complaint
02.21.14 – Order Third Amended Complaint
02.21.14 – Uchin Answers to Interrogatories
02.21.14 – Uchin Response to Request to Produce
02.21.14 – Uchin Amended Respnse to Production
02.21.14 – Uchin Amended Certificate of Filing Answers
02.21.14 – Notice of Uchin Trust Deposition
02.21.14 – Gianna Stipulation for Substitution of Counsel
02.21.14 – Re-Notice of Holy Ghost Ireland Deposition
02.26.14 – Order Ratifying Substitution of Counsel
02.28.14 -Notice Of Filing Agenda March 2014
02.28.14 – Holy Ghost Fathers Compassion Amended Response to Interrogatories
02.28.14 – Holy Ghost Fathers Fund #1 Amended Response to Interrogatories
02.28.14 – Holy Ghost Fathers Fund #2 Amended Response to Interrogatories
02.28.14 – Holy Ghost Fathers Ireland Amended Response to Interrogatories
02.28.14 – Holy Ghost Fathers Mombasa Amended Response to Interrogatories
03.03.14 – Notice of Molchan Deposition
03.03.14 – Re-Notice of Holy Ghost Fathers Compassion Deposition
03.03.14 – Re-Notice of Holy Ghost Fathers Fund #1 Deposition
03.03.14 – Re-Notice of Holy Ghost Fathers Fund #2 Deposition
03.03.14 – Re-Notice of Holy Ghost Fathers Ireland Deposition
03.03.14 – Re-Notice of Holy Ghost Fathers Mombasa Deposition
03.04.14 – Motion to Extend Time to Serve the Summons
03.04.14 – Judd Amended Motion to Quash
03.05.14 – Re-Notice of Holy Ghost Fathers Compassion Deposition
03.05.14 – Re-Notice of Holy Ghost Fathers Fund #1 Deposition
03.05.14 – Re-Notice of Holy Ghost Fathers Fund #2 Deposition
03.05.14 – Re-Notice of Holy Ghost Fathers Mombasa Deposition
03.06.14 – Ettoh Notice of Appearance
03.07.14 – Holy Ghost Western Province Notice of Filing
03.07.14 – Order Motion to Extend Time
03.07.14 – Confidentiality Order
03.10.14 – Uchin Motion for Summary Judgment
03.10.14 – Uchin Material Factual Statement
03.10.14 – Holy Ghost Western Province’s Notice of Filing Affidavit.
03.10.14 – Holy Ghost Western Province’s Response to Admissions
03.10.14 – Holy Ghost Western Province’s Motion for Summary Judgment
03.10.14 – Newman Motion for Summary Judgment
03.10.14 – Holy Ghost Entities Affidavit of Joanne M. F. Wilcomes, Esq
03.10.14 – Holy Ghost Entities Material Factual Statement
03.10.14 – Holy Ghost Entities Motion for Summary Judgment
03.10.14 – Holy Ghost Entities Notice of Filing Affidavit of Joanne M.F. Wilcomes
03.10.14 – Catharine Smith Statement of Facts
03.10.14 – Molchan Whiteman Answer and Defenses
03.10.14 – Smith Motion for Summary Judgment
03.10.14 – Smith Notice of Filing Affidavit of Catharine Smith
03.10.14 – Smith Notice of Filing Affidavit of Chad Pugatch
03.10.14 – Smith Notice of Filing Plaintiff’s Responses to Admissions
03.10.14 – Molchan Motion for Summary Judgment
03.10.14 – Molchan Notice of Filing Affidavits
03.10.14 – Molchan Janet Affidavit in Support of Summary Judgment
03.10.14 – Molchan Susan Affidavit in Support of Summary Judgment
03.10.14 – Gianna Motion for Summary Judgment
03.11.14 – Notice Cancellation of Smith Deposition
03.11.14 – Gianna Notice of Filing Transcript
03.11.14 – Uchin Answer and Affirmative Defenses
03.11.14 – Gianna Notice of Filing Affidavit
03.12.14 – Ettoh Answer Affirmative Defenses
03.12.14 – Newman Gordon Answer and Defenses
03.13.14 – Catharine Smith Answer and Defenses
03.13.14 – Notice of Filing Robert Uchin Affidavit
03.13.14 – Gianna Answer and Affirmative Defenses
03.19.14 – Notice of Filing Affidavit of Jean F. Hotte
03.19.14 – Ettoh, Motion For Summary Judgment
03.19.14 – NOF-Notice of Change in Time for May 2, 2014 Status Conference
03.21.14 – Conservator’s Notice of Designation of Email
03.24.14 – Amended Order Third Amended Complaint
03.25.14 – Notice Of Unavailability of Mark S. Dobin
03.26.14 – Answer and Counterclaim of Defendants Judd
03.26.14 – Notice Of Interrogatories to Plaintiff S&P Associates
03.26.14 – Request For Admissions-Judds’
03.26.14 – Request For Production Judds’
03.28.14 – Notice of Filing Agenda for April 4, 2014
03.28.14 -Notice Of Voluntary Dismissal With Prejudice-John and or Jonathan Crowley
03.28.14 – Notice Of Voluntary Dismissal With Prejudice-Berry Smith
04.01.14 – Notice Of Unavailability L.K. Samuels
04.07.14 – Motion For Default Final Judgment-Edna A. Profe Revocable Trust
04.07.14 – Motion For Default Final Judgment-Janet A. Hooker Charitable Trust
04.07.14 – Motion For Default Final Judgment-Jesse Goss
04.07.14 – Motion For Default Final Judgment-Lois Goss
04.07.14 – Motion For Default Final Judgment-Julianne M. Jones
04.07.14 – Motion For Default Final Judgment-Lisa Ryan
04.07.14 – Notice Of Filing Change in Date for June 2014 Status Conference
04.08.14 – Notice of Change of Attorney of Record for Catharine Smith
04.11.14 – Response To Motion For Judgment-Congregaton of the Holy Ghost
04.11.14 – Response To Motion For Judgment-Erisca P. Gianna
04.11.14 – Response To Motion For Judgment-Ettoh LTD
04.11.14 – Response To Motion For Judgment-Molchan
04.11.14 – Response To Motion For Judgment-Newman
04.11.14 – Response to Uchin Motion for Summary Judgment.
04.11.14 – Response to Congregation Western Province Summary Judgment
04.11.14 – Response to Catherine Smith Motion for Summary Judgment.
04.14.14 – Motion To Dismiss Counterclaim-Judds’
04.21.14 – Catharine Smith’s Reply in Support of Motion for Summary Judgment
04.21.14 – Gordon and Abraham Reply of Motion for Summary Judgment
04.21.14 – HG-Mombasa, Intl Fund 1 and 2 and HG-Ireland Kenema Reply of Motion for Summary Judgment
04.21.14 – Holy Ghost-Western Province’s Reply in Motion for Summary Judgment
04.21.14 – Robert Uchin Reply of Motion for Summary Judgment
04.22.14 – Molchan-Reply of Motion for Summary Judgment
04.22.14 – Notice Of Appearance-K. Molchan
04.25.14 – Affidavit of Valerie Judd
04.25.14 – James and Valerie Judd’s Motion for Summary Judgment
04.25.14 – Notice of Filing Status Conference Agenda for May 2, 2014
04.28.14 – Notice of Appearance-Patricia Wallace
04.28.14 – James Judd’s Answer To Interrogatories
04.28.14 – Valerie Judd’s Answer To Interrogatories
04.28.14 – Response To Request For Production – Valerie Judd
04.28.14 – Response To Request For Production-James Judd
04.30.14 – Notice of Filing Amended Status Conference Agenda for May 2, 2014
04.30.14 – Notice Of Service Of Answers To Interrogatories
04.30.14 – Response To Request For Admissions
04.30.14 – Response To Request For Production
05.01.14 – James Judd’s Motion to Strike Plaintiffs’ Pleadings
05.01.14 – Motion For Extension Of Time to Serve Summons and Complaint
05.01.14 – Notice Of Service Of Answers To Interrogatories
05.02.14 – Joint Stipulation For Dismissal
05.06.14 – Supplemental Brief in Opposition to Motions for Summary Judgment
05.07.14 – Order Denying Judd Motion to Strike
05.08.14 – Order Resetting Final Case Management Conference
05.08.14 – Order on Plaintiffs’ Supplemental Brief
05.12.14 – Defendant Catharine Smith’s Motion To Be Excused
05.12.14 – Amended Order Resetting Case Management
05.13.14 – Joint Stipulation of Dismissal Hampton
05.13.14 – Notice Of Unavailability-Thomas J. Goodwin
05.14.14 – Notice Of Unavailability – Marc S. Dobin
05.16.14 – Notice Of Hearing-Catharine Smith’s Motion to be Excused from In-Person Trial Attendance
05.16.14 – Notice Of Unavailability-Robert A. Uchin
05.16.14 – Congregation of the Holy Ghost, Western Province’s Second Request for Admissions
05.16.14 – Stipulation For Dismissal-Janet and Alex Molchan
05.19.14 – Notice Of Conflict-Robert A. Uchin
05.19.14 – Order on Smith’s Motion to Be Excused
05.20.14 – Response To Brief – The Holy Ghost-Western Province’s
05.21.14 – Notice Of Hearing-Default on Final Judgment
05.21.14 – Response To Brief-Robert A. Uchin
05.21.14 – Notice of Joinder in Co-Defendants’ Responses to Plaintiff’s Supplemental Brief-Newman
05.21.14 – Response To Brief-Holy Ghost Fathers
05.23.14 – Request For Admissions-James and Valerie Judd
05.23.14 – Notice of Serving Second Set of Interrogatories-James and Valerie Judd
05.23.14 – Notice of Joinder in Co-Defendants’ Responses to Plaintiff’s Supplemental Brief-Ettoh
05.23.14 – Response To Brief-Ersica Gianna
05.29.14 – Second Request For Production-James and Valerie Judd
06.02.14 – Request for Copies – McCabe
06.02.14 – Plaintiffs’ Response to Judd Motion for Summary Judgment
06.02.14 – Response To Motion For Judgment
06.03.14 – Motion To Quash Service of Process and Vacate Clerk’s Default
06.04.14 – Order Motions for Summary Judgment
06.05.14 – Final Default Judgment in Favor of Plaintiffs and Against Defendant, Janet A. Hooker
06.10.14 – Notice Of Hearing-Julianne Matargas’ Motion to Quash
06.11.14 – Notice Of Hearing-Catharine Smith
06.12.14 – Notice Of Voluntary Dismissal With Prejudice-Diane Den Bleyker
06.13.14 – Notice Of Cancellation of Hearing-Catharine Smith
06.13.14 – Defendants James and Valerie Judd’s Reply
06.13.14 – Notice of Filing Conservator’s Status Conference Notice-June 20, 2014
06.16.14 – Notice Of Filing Affidavit of Michael Delcore
06.19.14 – James and Valerie Judd’s Supplemental Memorandum in Support of Pending Summary Judgment
06.23.14 – Order Setting Final Case Management Conference
06.23.14 – Response To Request For Admissions-Holy Ghost
06.25.14 – Order Setting Preliminary Pretrial Conference
06.26.14 – Notice Cancelling Status Conference-July 4, 2014
06.27.14 – Request For Admissions-Jesse Goss
06.27.14 – Request For Production Of Documents-Jesse Goss
06.27.14 – Answer and Affirmative Defenses-Jesse Goss
06.30.14 – Motion For Extension Of Time-James and Valerie Judd
06.30.14 – Motion For Protective Order-James and Valerie Judd
06.30.14 – Amended Notice of Conflict-Robert A. Uchin Revocable Trust
07.01.14 – Motion To Compel Discovery-Holy Ghost, Western Province’s
07.02.14 – Stipulation of Waiver of Trial by Jury
07.03.14 – Motion For Default Final Judgment Against Paragon Ventures, LTD
07.03.14 – Order Cancelling Preliminary Pretrial Conference
07.03.14 – Order Setting Non-Jury Trial Commencing September 5, 2014 through September 15, 2014
07.07.14 – Defendants James and Valerie Judd’s Amended Crossclaim
07.08.14 – James and Valerie Judd’s Response to Plaintiffs’ Motion for Protective Order
07.08.14 – Defendants James and Valerie Judd’s Motion To Compel
07.09.14 – Notice Of Hearing-Final Judgment Against Paragon Ventures
07.11.14 – Response To Motion To Compel
07.11.14 – Motion For Default-G. Wallick
07.11.14 – Motion To Vacate-J. Mataragas
07.11.14 – Notice Of Filing Final Default Judgment-Julianne M. Jones
07.11.14 – Notice of Serving Third Set of Interrogatories-James and Valerie Judd
07.11.14 – Request for Production-James and Valerie Judd
07.15.14 – NOH-Judgment-J. M. Jones and Motion to Vacate-J. Mataragas
07.15.14 – Order Denying Congregation Motion to Compel
07.21.14 – Affidavit of Defendant Julianne Mataragas Jones
07.22.14 – Motion To Dismiss Counterclaim-Judd
07.25.14 – Re-Notice Of Hearing-Default Judgment Against Defendant Paragon Ventures, LTD
07.25.14 – Notice of Cancelling August 1, 2014 and September 5, 2014 Monthly Status Conferences
07.30.14 – Affidavit of Julianne M. Jones
07.30.14 – Affidavit Of Compliance-Julianne M. Jones
08.01.14 – Joint Stipulation of Dismissal with Prejudice-C. Smith
08.01.14 – Motion to Set Aside Clerk’s Entry-Paragon Ventures’ Limited
08.04.14 – Response To Motion To Compel-James and Valerie Judd
08.06.14 – Response To Motion-Paragon Ventures’s Limited Motion
08.08.14 – Notice of Filing Plaintiffs’ Exhibit List
08.08.14 – Notice of Filing Plaintiff’s Witness List
08.11.14 – Amended Defendant Robert A. Uchin Revocable Trust’s Witness and Exhibit List
08.12.14 – Notice Of Filing Affidavit-J. Jones
08.13.14 – Order Compelling Mediation-Ersica Gianna
08.15.14 – Motion To Compel Discovery-James and Valerie Judd
08.15.14 – Order Denying Motion to Quash Service-Julianne Jones Mataragas
08.15.14 – Order Default Judgment Against Jones
08.18.14 – Response To Motion To Dismiss-James and Valerie Judd
08.19.14 – Notice Of Hearing-Motion to Dismiss Defendants Judds Amended Counterclaim
08.25.14 – Motion For Default Final Judgment Against Defendant-Gregg Wallick
09.02.14 – Judd’s Motion To Compel Discovery
09.02.14 – Counter Plaintiff Judds Second Amended Counterclaim
09.03.14 – Joint Stipulation of Dismissal with Prejudice
09.05.14 – Motion for Continuance of Trial-Julianne M. Jones
09.05.14 – Joint Stipulation of Dismissal with Prejudice-Holy Ghost Western Province
09.05.14 – Joint Stipulation of Dismissal with Prejudice-Paragon Ventures
09.09.14 – Joint Stipulation of Dismissal with Prejudice-Gordon and Newman
09.16.14 – Motion To Dismiss Counterclaim-Judds’
09.16.14 – Notice Of Taking Deposition-James Judd
09.16.14 – Response To Motion For Judgment-Gregg Wallick
09.16.14 – Motion To Quash Service of Process and Vacate Clerk’s Default-Gregg Wallick
09.16.14 – Notice Of Filing Affidavit of Gregg Wallick
09.18.14 – Notice Of Filing Answers To Interrogatories
9.19.14 – Plaintiff’s Notice Of Servicing Production
09.23.14 – Joint Stipulation of Dismissal with Prejudice
09.23.14 – Defendants James and Valerie Judd’s Motion To Enforce Settlement Agreement
09.24.14 – Gianna Order Substituting Counsel
09.29.14 – Order Setting Non-Jury Trial
10.01.14 – Joint Stipulation of Dismissal-Robert A. Uchin
10.01.14 – Motion To Compel Defendant James Judd to Appear for Deposition
10.02.14 – NOH-Defendants James and Valerie Judd’s Motion to Enforce Settlement Agreement
10.02.14 – Notice Of Taking Deposition Duces Tecum
10.06.14 – Notice of Filing Transcript of Hearing-09.17.14
10.06.14 – Amended Notice of Filing Transcript of Hearing-9.17.14
10.07.14 – Affidavit Of Service
10.09.14 – Order Denying Defendants James and Valerie Judd’s Motion to Enforce Settlement Agreement
10.14.14 – Order Granting Motion to Dismiss Amended Counterclaim-Judds’
10.14.14 – Order Granting Defendant Motion to Quash Service-Wallick
10.14.14 Order Setting Case Management Conference.
10.21.14 – Notice Of Taking Deposition-James Judd
10.24.14 – Notice of Intent to Serve Subpoena-Records Custodian of Davis Polk and Wardwell, LLP
10.29.14 – NOH-Telephonic-Compel James Judd to Appear for Deposition
10.29.14 – Judds’ Response To Motion To Compel
10-29.14 – Judds’ Renewed and Supplemental Motion to Compel and for Sanctions
11.04.14 – Notice Of Taking Deposition-D. Haslam
11.05.14 – Motion For Protective Order
11.05.14 – Notice Of Hearing-Motion for Protective Order
11.05.14 – Notice Of Taking Deposition-Philip von Kahle
11.06.14 – Motion For Protective Order Regarding Deposition of Philip von Kahle
11.07.14 – Plaintiffs’ Exhibit List
11.11.14 – Plaintiffs’ Motion to Prohibit Introduction of Witnesses or Exhibits
11.11.14 – Motion For Disqualification-Judds’
11.11.14 – Motion For Continuance-Judds’
11.12.14 – Joint Stipulation of Dismissal With Prejudice
11.18.14 – Notice Of Intent to Serve Amended Subpoena
11.19.14 – Amended Notice Of Hearing
11.20.14 – Joint Stipulation For Dismissal
11.20.14 – Notice Of Voluntary Dismissal With Prejudice-Lisa Ryan
12.09.14 – Notice Of Voluntary Dismissal With Prejudice-Edna A. Profe
12.12.14 – Notice of Hearing-Status Conference
12.15.14 – Stipulation For Dismissal-Julianne Mataragas Jones
12.16.14-Stipulation For Dismissal- Gregg Wallick
12.17.14 – Notice Of Voluntary Dismissal W-Prejudice-Bette West and Richard West
12.17.14 – Notice Of Voluntary Dismissal W-Prejudice-Ann Sullivan and Michael Sullivan
12.18.14 – Order Approving Wallick Dismissal
03.30.15 – Notice of Intent to Serve Subpoena on PNC Bank
04.09.15 – Notice Of Intent to Serve Subpoena-Dilworth Paxson, LLP
04.09.15 – Notice Of Intent to Serve Subpoena-Smithsonia Institution
10.09.18 – Notice of Hearing-Motion to Approve Settlements
10.09.18 – Notice of Filing Motion to Approve Settlements