Court Filings

MARGARET SMITH, et al., vs. JANET A. HOOKER CHARITABLE TRUST, et al.,

10.12.12 – Complaint

12.10.12 – Civil Cover Sheet

01.17.13 – Order Setting Case Management Conference

01.17.13 – Order Designating Case a (Complex Case) Directions to the Clerk of the Court Transfer to Division 07.

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.

04.22.13 – Order Granting Conservator’s Motion to Extend Time to Serve The Summons and Complaint (Stamped)

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

8.26.13 – Response in Opposition to Defendant Abraham Newman, Rita Newman and Gertrude Gordon’s Motion to Dismiss Plaintiff’s Complaint

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

Feb 7, 2014

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 Judd Service

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 – Notice of Joinder in Co-Defendants’ Response to Plaintiff’s Supplemental Brief-Catharine Smith

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

06.03.14 – Notice Of Hearing

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 – Mediation Report

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

06.16.14 – Report of Mediator

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 – Second Motion for a Protective Order as to Discovery Propounded by Defendants James and Valerie Judd

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 – Motion For Extension Of Time to Respond to Defendants James and Valerie Judd Outstanding 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

09.16.14 – NOF Supplemental Authority in Support of Defendant, Gregg Wallick’s Response in Opposition of Plaintiff’s Motion for Default Judgment

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 Death

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