Filings

MARGARET SMITH, et al., vs. MICHAEL D. SULLIVAN AN INDIVIDUAL, et al.

01.09.13 – Order Designating Case A (Complex Case) Directions to the Clerk of Court to Transfer from (2).

01.17.13 – Order Setting Case Management Conference-M J Smith.

03.20.13 – Order Resetting Deadlines and Case Management Conference-M. Sullivan

04.17.13 – Conservator’s Motion to Extend Time to Serve the Summons and Complaint.

04.18.13 – Opposition Response and Objections to Conservator’s Fee Report

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-Michael D. Sullivan, et al

06.13.13 – Third Order Resetting Deadlines And Case Management Conference

06.25.13 – Motion to Extend Time to Serve Summons and Complaint

06.28.13 – Order Extend Time to Serve Summons Complaint

07.01.13 – Conservator’s Case Management Conference Responses

07.09.13 – Order Setting Deadline File Service Status Report

07.19.13 – Service Status Report

07.26.13 – Jacob Motion to Dismiss or More Definite Statement

08.19.13 – Order Granting Conservator’s Motion to Extend Time to Serve Summons and Complaint.

08.26.13 – Conservator’s Motion to Extend Time to Serve Summons on Avellino

08.26.13 – Response and Memoranda in Opposition to Defendant Steven Jacob and Steven F. Jacob, Inc Motion to Dismiss

08.27.13 – Motion to Substitute Party

08.28.13 – Avellino Notice of Appearance

08.29.13 – Notice Filing Status Conference Agenda for Sep 6

08.30.13 – Order Granting Conservator’s Motion to Extend Time to Serve Summons

09.03.13 – Avellino Motion for Extension of Time

09.03.13 – Notice of Hearing Jacob Motion to Dismiss

09.05.13 – Notice of Filing Conservator’s Amended September 6 Status Conference Agenda.

09.13.13 – Avellino Order on Motion for Extension

09.23.13 – Order Granting Joint Motion to Substitute Party

09.27.13 – Motion Extend Time to Serve Michael Bienes

09.27.13 – Notice Filing Notice of Hearing Motion for Summary Judgment

10.11.13 – Order Granting Conservator’s Motion to Extend Time

10.18.13 – Notice of Filing Conservator’s Amended Status Conference Agend For November 1, 2013 at 130 PM

10.23.13 – Uchin Request for Admissions to Plaintiffs

10.25.13 – Notice of Filing Conservator’s November 1 Status Conference Agenda

10.28.13 – Notice of Filing Conservator’s Amended Status Conference Agenda

11.04.13 – Order Granting Motion to Amend Complaint

11.26.13 – Avellino Notice of Interrogatories to Plaintiff

11.26.13 – Avellino Request to Produce to Plaintiff

11.27.13 – Avellino Interrogatories

11.27.13 – Notice of Filing Conservator’s December 6 Status Conference Agenda

12.02.13 – Amended Complaint

12.03.13 – Raymond Notice of E-Mail Addresses

12.05.13 – Kelco Notice of Appearance

12.05.13 – Holloway Notice of Appearance

12.09.13 – Avellino Motion for Extension of Time

12.10.13 – Avellino Notice of Intent to Serve Subpoena

12.12.13 – Case Management Order

12.12.13 – Sullivan Order Setting Trial Case Management Conference

12.13.13 – Bienes Motion for Enlargement of Time

12.16.13 – Bienes Order Enlarging Time

12.20.13 – Amended Order Setting Trial

12.30.13 – Avellino Subpoena to Stacy Foundation

01.03.14 – Notice of Filing Conservator’s January 10 2014 Status Conference

01.07.14 – Avellino Memorandum of Law

01.07.14 – Avellino Motion to Dismiss

01.07.14 – Bienes Motion to Dismiss

01.08.14 – Kelco Motion to Dismiss

01.10.14 – Stacy Foundation Objection to Subpoena

01.29.14 – Notice of Serving Interrogatories to Avellino

01.29.14 – Notice of Serving Interrogatories to Bienes

01.31.14 – Motion for Leave to Amend Complaint

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

02.18.14 – Bienes Notice of Service of Interrogatories

02.20.14 – Order Second Amended Complaint

02.28.14 – Motion For Entry of Confidentiality Order

02.28.14 – Notice Of Filing Agenda March 2014 (2)

03.03.14 – Avellino Memo of Law

03.03.14 – Avellino Motion To Dismiss

03.03.14 – Bienes Motion to Dismiss Second Amended Complaint

03.05.14 – Kelco Motion to Dismiss

03.07.14 – Agreed Confidentiality Order

03.19.14 -NOF-Notice of Change in Time for May 2, 2014 Status Conference

03.24.14 – Response to Avellino Motion to Dismiss

03.24.14 – Response to Bienes Motion to Dismiss

03.25.14 – Response to Kelly Kelco Motion to Dismiss

03.28.14 – Notice of Filing Status Conference Agenda for April 2014

04.01.14 – Notice Unavailability L.K. Samuels

04.03.14 – Notice of Hearing-Motions to Dismiss

04.07.14 -Avellino Memorandum of Law

04.07.14 – Avellino Motion to Strike Supplement

04.07.14 – Notice-Filing Notice of Change in Date for June 4, 2014 Status Conference

04.09.14 – Avellino Reply in Support of Motion to Dismiss

04.11.14 – Reply to Kelco and Kelly Motion to Dismiss

04.11.14 – Steven Jacob and Steven F. Jacob Answer and Defenses

04.11.14 – Steven Jacob and Steven F. Jacob Amended Answer and Affirmative Defenses

04.16.14 – Notice of Hearing-Kelco and Kelly Motion to Dismiss

04.21.14 – Avellino-Notice of Supplemental Authority

04.25.14 – Status Conference Notice for May 2, 2014

04.25.14 – Notice of Supplemental Authority

04.25.14 – Motion for Extension to Desginate Expert Witness

04.30.14 – Notice of Filing Amended Status Conference for May 2, 2014

05.01.14 – Avellino Motion for Protective Order

05.02.14 – Order Extending Time to Designate Expert Witness

05.08.14 – Notice of Taking Deposition of Steven Jacob and Steven F. Jacob

05.09.14 – Motion for an Extension of Time to Designate Expert Witness

05.12.14 – Avellino Amended Motion to Compel Production

05.12.14 – Response to Avellino Motion to Strike

05.13.14 – Joint Stipulation of Dismissal Holloway

05.14.14 – Order Approving Settlement Kelly Kelco

05.15.14 – Avellino Reply to Motion to Strike

05.19.14 – Avellino Motion for Extension of Time

05.20.14 – Bienes Motion to Compel

05.20.14 – Notice of Hearing Avellino Motion to Strike

05.21.14 – Notice of Service Interrogatories to Jacob

05.23.14 – Plaintiffs’ Expert Disclosures

05.28.14 – Motion to Compel Avellino to Produce Documents

05.28.14 – Motion to Compel Bienes to Produce Documents

05.29.14 – Joint Stipulation for Dismissal Kelly and Kelco

05.29.14 – Bienes Cross Notice of Deposition

06.03.14 – Order on Kelco Motions to Dismiss

06.05.14 – Avellino Notice Production to Non-Party

06.09.14 – Avellino Motion for Case Management Conference

06.09.14 – Bienes Response in Opposition to Motion to Compel.

06.09.14 – Notice of Postponenment of Avellino Deposition

06.12.14 – Re-Notice of Philip von Kahle Deposition

06.12.14 – Cross Notice of P von Kahle Deposition

06.13.14 – Notice of Filing Conservator’s Status Conference Notice-June 20, 2014

06.16.14 – Motion to Compel Bienes to Produce Documents

06.16.14 – Objection to Avellino Notice of Production

06.17.14 – Avellino’s Memo in Opposition to Motion to Compel

06.17.14 – Motion for Extension Re Bienes Interrogatories

06.19.14 – Bienes Response to Motion to Compel

06.19.14 – Bienes Motion for Case Management Conference

06.20.14 – Order on Motion to Compel Bienes to Produce Documents

06.20.14 – Order on Bienes Motion to Compel and for an Extension of the Discovery

06.24.14 – Notice Of Cancellation of Deposition-Jacob

06.25.14 – Avellino’s Motion to Compel

06.25.14 – Notice of Hearing Motion to Compel Avellino

06.26.14 – Notice Cancelling Status Conference-July 4, 2014

06.27.14 – Notice of Serving Revised Answers to Bienes Interrogatories

06.27.14 – Third Amended Complaint

06.30.14 – Notice of Cancellation of July 2, 2014 Hearing

07.03.14 – Avellino and Bienes Motion for Extension of Time to Respond to Plaintiff’s Third Amended Complaint

07.03.14 – Order Granting Avellino Case Management

07.08.14 – Avellino List of Key Witnesses

07.08.14 – Bienes List of Key Witnesses.

07.09.14 – Plaintiff’s Initial Key Fact Witness List

07.09.14 – Bienes Objection to Subpoena

07.09.14 – Avellino Objection to Subpoena

07.09.14 – Notice of Subpoena of James Judd

07.09.14 – Notice of Subpoena of Valerie Judd

07.10.14 – Bienes Notice Cancellation V Judd Deposition

07.10.14 – Bienes Notice Cancellation Judd Deposition

07.14.14 – Jacob Answer and Affirmative Defenses

07.15.14 – Amended Case Management Order

07.15.14 – Order Resetting Trial

07.16.14 – Bienes Motion for Enlargement-Third Request for Production

07.18.14 – Notice Intent to Serve Subpoena

07.23.14 – Response to Avellino Motion to Compel

07.25.14 – Notice of Cancelling August 1, 2014 and September 5, 2014 Monthly Status Conferences

07.25.14 – Avellino and Bienes Memo in Support of Motion to Dismiss (2)

07.25.14 – Avellino and Bienes Motion to Dismiss Third Complaint

07.28.14 – Avellino Reply to Motion to Compel

07.28.14 – Avellino Objection to Subpoena

07.28.14 – Bienes Objection to Subpoena

07.29.14 – Avellino and Bienes Motion for Sanctions

07.29.14 – Notice of Postponement of Avellino Deposition

08.01.14 – Notice of Intent to Serve Subpoena Upon Christ Church

08.04.14 – NOH- Avellino Motion to Compel

08.06.14 – Motion To Compel Production-Frank Avellino

08.07.14 – Motion to Compel Bienes to Produce Documents

08.13.14 – Response to Avellino and Bienes Motion to Dismiss

08.15.14 – Order Overruling in Part Objection to Subpoena

08.18.14 – Avellino and Bienes Reply to Motion to Dismiss

08.19.14 – Supplemental Brief re-Avellino Motion to Compel

08.20.14 – Avellino’s Response to Motion to Compel

08.25.14 – Order Granting Motion to Dismiss-Frank Avellino and Michael Bienes

08.28.14 Defendant Frank Avellino’s Request for Copies

09.02.14 – Avellino and Bienes Motion for Enlargement of Time

09.03.14 – Motion for Appointment of Commissioner To Take Depositions in the State of New Jersey and Employ Local Counsel

09.10.14 – Avellino Memo-Motion to Compel

09.10.14 – Bienes Response Motion to Compel

09.15.14 – Order Granting Defendant Frank Avellino’s Motion to Compel

09.16.14 – Notice Hearing Motions to Compel Discovery-Bienes and Avellino

09.17.14 – Notice of Deposition of Rachel Rosenthal Leirsch

09.22.14 – Order on Defendants’ Unopposed Motion for Enlargement of Time

09.23.14 – Amended Notice of Hearing

09.29.14 – Order Appointing Commissioner for Depositions in New Jersey

10.05.14 – Fourth Amended Complaint

10.06.14 – Order Granting Denying Avellino Motion to Compel

10.13.14 – Order Granting Motion to Compel Bienes to Produce Documents

10.20.14 – Notice Postponement of Deposition-Rachel Rosenthal Leirsch

11.04.14 – Notice of Hearing Sullivan Motion to Dismiss

11.04.14 – Sullivan Motion to Dismiss Enforce Settlement

11.04.14 – Notice Hearing Motions to Dismiss

11.05.14 – Avellino Motion for Reconsideration

11.05.14 – Agreed Scheduling Order for Motions to Dismiss

11.06.14- Defendants Frank Avellino and Michael Bienes’ Memorandum in Support of Motion to Dismiss Plaintiffs’ Fourth Amended Complaint

1106.14- Defendants Frank Avellino and Michael Bienes’ Joint Motion to Dismiss Plaintiff’s Fourth Amended Complaint

11.11.14- Notice Hearing Avellino Motion for Reconsideration

11.12.14 Notice of Deposition Judds

11.12.14 Notice Hearing Motion Compel Bienes & Avellino

11.19.14- Defendants, Frank Avellino, Motion for Leave to Serve Additional Interrogatories to Plaintiffs Pursuant to FLA.R.CIV.P.1.340 (A)

11.19.14- Plaintiff’s Notice of Taking Deposition of Defendant Michael Bienes

11.19.14- Plaintiff’s Response and memoranda in Opposition to Defendant Frank Avellino’s and Michael Bienes’ Motion to Dismiss Plaintiff’s Fourth Amended Complaint

11.21.14 – Bienes Motion for Leave to Serve Additional Interrogatories

11.24.14 – Avellino Notice Hearing Additional Interrogatories

11.25.14 – Notice of Depositions of Bienes and Avellino

12.01.14 – Avellino and Bienes Reply to Motion to Dismiss Fourth Amended Complaint

12.01.14 – Response to Motion for Reconsideration and or to Compel Plantiff-Avellino

12.01.14 – Motion to File Under Seal

12.02.14 – Order Exempting Civil Court Record From Public Access

12.02.14 – Order Exempting Civil Court Record

12.04.14 – Order Motion to Dismiss or Enforce

12.11.14 – Avellino Response to Third Request for Production

12.15.14- Order Denying Defendant Frank Avellino’s Motion for Reconsideration And/Or to Compel

12.18.14 – Avellino Request for Copies

12.19.14 – Letter to Judge Jeffrey Streitfeld-Consent Judgment Against Sullivan

12.19.14 – Final Judgment by Consent Against Sullivan

12.19.14 – Final Judgment by Consent Against Michael D. Sullivan

12.19.14 – Order Exempting Civil Court Record

01.07.15 – Plaintiff’s Expert Disclosures

01.09.15 – Fifth Amended Complaint

01.16.15 -Jacob Answer and Affirmative Defenses

01.19.15 – Avellino, Bienes Motion to Continue Trial

01.19.15 – Avellino Amended Motion for Serve Additional Interrogatories

01.19.15 – Avellino, Bienes Motion for Extension Re Fifth Amended Complaint

01.22.15 – Response to Avellino and Bienes Motion to ContinueTrial

01.22.15 – Response to Avellino and Bienes-Exhibits II and III

01.22.15 – Response to Avellino and Bienes-Exhibits IV and V

01.26.15 – Notice of Hearing Status Conference

01.28.15 – Avellino and Bienes Reply Motion to Continue Trial

01.28.15 – Avellino Notice of Unavailability

02.09.15 – Defendants’ Avellino and Bienes Joint Motion to Dismiss

02.09.15 – Defendants’ Memorandum In Support. to Dismiss Fifth Amended Complaint

02.09.15 – Joint Motion To Strike Allegations in Plaintiffs’ Fifth Amended Complaint

02.09.15 – Memorandum In Support

02.13.15 – Notice of Intent to Serve Subpoena on Dianne Bienes

02.13.15 – Notice of Intent to Serve Subpoena on Nancy Avellino

02.16.15 – Sullivan Motion to Enforce Settlement

02.17.15 – Amended Re-Notice Depositions of Bienes and Avellino

02.20.15 – Notice of Scheduling Mediation

02.23.15 – Notice of Intent to Serve Subpoena Upon AT&T

02.23.15 – Bienes Objection to Dianne Bienes Subpoena

02.24.15 – Avellino Objection to Nancy Avellino Subpoena

02.24.15 – Sullivan Notice of Hearing Motion to Enforce Settlement

03.09.15 – Response to Motion to Dismiss and Motion to Strike

03.10.15 – Motion for Order Approving Filing Under Seal

03.10.15 – Notice of Filing Confidential Information Within Court Filings

03.11.15 – Avellino’s Response to Fourth Request to Produce Documents

03.12.15 – Avellino Amended Notice of Unavailability

03.13.15 – Notice of Special Set Hearing

03.13.15 – Mediation Report

03.16.15 – Avellino Request for Copies

03.24.15 – Avellino and Bienes Amended Notice of Hearing (2)

03.24.15 – Avellino and Bienes Reply Regarding Fifth Amended Complaint

03.26.15 – Motion to Compel Avellino to Produce Documents and Issuance of Subpoena

03.26.15 – Motion to Compel Bienes to Produce Documents and Issuance of Subpoena

03.30.15 – Avellino Response to Request for Admissions

03.31.15 – Notice of Hearing for Motions to Compel (2)

04.07.15 – Amended Notice of Hearing-Specially Set-1 Hour

04.13.15 – Re-Notice of Taking Depositions of Frank Avellino and Michael Bienes

04.14.15 – Avellino and Bienes Memorandum In Support of Their Joint Motion for Summary Judgment

04.14.15 – Avellino and Bienes Motion For Summary Judgment

04.14.15 – Avellino and Bienes Request to Take Judicial Notice

04.14.15 – Avellino and Bienes Statement of Facts

04.14.15 – Avellino and Bienes Motion to File Under Seal

04.20.15 – Avellino Amended Response to Fourth Request to Produce

04.20.15 – Avellino Response to Motion to Compel

04.20.15 – Bienes’s Response to Motion to Compel

04.23.15 – Avellino Second Amended Response to 4th Request for Production of Documents

04.27.15 – Order on Joint Motion to Dismiss 5th Amended Complaint Re-Avellino and Bienes

04.29.15 – Notice Of Cancellation of Deposition of Nancy Avellino

05.08.15 – Order Granting Motion to Compel Bienes to Produce Documents and Issuance of Subpoena with Deposition of Dianne Bienes

05.12.15 – Order Granting Motion to Compel Frank Avellino to Produce Documents and Subpoenas Decus Tecum of Nancy Avellino

05.18.15 – Avellino Answer and Affirmative Defenses to Plaintiff’s Fifth Amended Complaint

05.18.15 – Bienes Answer and Affirmative Defenses

05.19.15 – Motion for Extension of Time to Response to Summary Judgment

05.20.15 – Order Granting Bienes Motion to Serve Additional Interrogatories

05.21.15 – Notice of Hearing on Motion for Extension of Time

05.26.15 – Avellino and Bienes Response to Motion for Extension of Time

06.04.15 – Avellino Motion to Compel Fifth Request to Produce

06.05.15 – Bienes Motion to Compel Third Request to Produce

06.05.15 – Avellino Motion for Protective Order Regarding his Deposition

06.05.15 – Response to Avellino Motion for Protective Order

06.08.15 – Notice of Telephonic Hearing Avellino Motion for Protective Order

06.08.15 – Bienes Motion for Protective Order

06.16.15 – Response to Bienes Motion for Protective Order

06.16.15 – Order on Avellino Motion for Protective Order

06.16.15 – Order on Bienes Motion for Protective Order

06.22.15 – Motion to Strike Affirmative Defenses

06.23.15 – Second Re-Notice of Bienes and Avellino Depositions

06.26.15 – Motion for Leave to Depose Bernard Madoff

07.09.15 – Notice of Taking Deposition of Philip J Von Kahle

07.09.15 – Avellino’s Motion for Extension of Time to Respond to Motion to Strike

07.10.15 – ReNotice of Hearing-Motion for Leave to Depose

07.13.15 – Avellino Response to Motion to Strike Affirmative Defenses

07.13.15 – Avellino Amended Response to Motion to Strike Affirmative Defenses

07.13.15 – Notice of Taking Deposition of Michael Sullivan

07.13.15 – Bienes Response to Motion to Strike Affirmative Defenses

07.14.15 – Avellino Motion for Protective Order

07.14.15 – Motion to Strike Notice of Taking Deposition

07.15.15 – Motion for Appointment of Commissioner to Take Depositions in New Jersey

07.16.15 – Response to Avellino Second Motion for Protective Order

07.16.15 – Notice of Hearing-Protective Motions

07.16.15 – Amended Notice of Hearing-Protective Motions

07.17.15 – Notice Postponement of Bienes Deposition

07.17.15 – Notice of Cancellation of Philip von Kahle Deposition

07.21.15 – Order Modifying Amended Case Management Order Dated July 15, 2014

07.22.15 – Order Setting Trial

07.23.15 – Notice of Hearing-Appoint Commissioner and Strike Defenses

07.23.15 – Order Granting Motion for Leave to Depose

07.24.15 – Notice of Hearing-Avellino’s Motion to Compel

07.27.15 – Motion to Compel Avellino to Produce Documents

07.28.15 – Notice of Cancellation of July 29, 2015 Hearings

07.28.15 – Order Granting in Part and Denying in Part Avellino Motion for Protective Order

07.31.15 – Avellino’s Fourth Interrogatories to Plaintiff

08.05.15 – Notice of Hearing-Bienes Motion to Compel

08.05.15 – Amended Notice of Hearing-Bienes Motion to Compel

08.06.15 – Amended Notice of Hearing Commissioner Defenses Compel

08.10.15 – Avellino Memorandum in Opposition to Motion to Compel

08.10.15 – Order Granting Motion for Appointment of Commissioner

08.11.15 – Third Re-Notice of Avellino and Bienes Depositions

08.11.15 – Motion for Leave to Serve Additional Interrogatories

08.11.15 – Notice of Deposition of Dianne Bienes

08.11.15 – Plaintiffs’ Second Set of Interrogatories to Jacob

08.11.15 – Plaintiffs’ First Request for Admissions to Defendant Jacob

08.12.15 – Avellino Notice of Deposition of Sullivan

08.14.15 – Notice Hearing 08-19-2015

08.14.15 – Response to Avellino Motion to Compel

08.14.15 – Response to Bienes Motion to Compel

08.14.15 – Dianne Bienes Motion for Protective Order

08.17.15 – Response to Dianne Bienes Motion for Protective Order

08.17.15 – Second Amended Notice of Hearing

08.27.15 – Order Motion to Strike Affirmative Defenses

08.27.15 – Order Motion for Leave to Serve Additional Interrogatories

09.03.15 – Re-Notice of Dianne Bienes Deposition

09.03.15 – Re-Notice of Nancy Avellino Deposition

09.04.15 – Nancy Avellino’s Objection to Subpoena Duces With Deposition

09.08.15 – Avellino’s Amended Affirmative Defenses

09.08.15 – Bienes’ Amended Answer and Affirmative Defenses

09.10.15 – Jacob’s Answers to Second Interrogatories

09.10.15 – Jacob’s Response to First Admissions

09.14.15 – Avellino and Bienes Motion to Compel Response to Summary Judgment

09.14.15- Notice of Production to Becker & Poliakoff

09.14.15- Notice of Production to Berger Singerman

09.14.15 – Notice Production Festus Helen Stacy Foundation

09.14.15 – Notice Production From GlassRatner Advisory

09.14.15 – Notice Production From Margaret J Smith

09.17.15 – ReNotice Deposition Dianne Bienes

09.21.15 – Notice of Service of Plaintiff’s Amended Answers and Objections to Defendant Avellino’s Fourth Set of Interrogatories to Plaintiff

09.21.15 – Avellino Notice Cancellation Deposition of Michael Sullivan

09.23.15 – Motion for Clarification or Extension of Time to Complete Discovery

09.24.15 – Reply to Avellino and Bienes Amended Affirmative Defenses

09.24.15 – Motion to Strike Sixth Affirmative Defenses

09.29.15 – Motion to Compel Dianne Bienes to Appear

09.29.15 – Objection to Production Becker Poliakoff

09.29.15 – Objection to Production Berger Singerman

09.29.15 – Objection to Production Festus & Helen Stacy Foundation

09.29.15 – Objection to Production Margaret J Smith

09.30.15 – Notice of Hearing – Clarification Compel

10.01.15 – Notice of Hearing – Motion to Compel

10.02.15 – Avellino Notice of Hearing Objections to Production

10.05.15 – Dianne and Bienes Notice of Hearing

10.05.15 – Dianne and Bienes Response to Motion to Compel

10.05.15 – Motion to Compel Production of Computers

10.05.15 – Avellino Re-Notice of Deposition of Michael Sullivan

10.05.15 – Motion to Strike Pleadings

10.06.15 – Response to Avellino and Bienes Motion to Compel

10.06.15 – Notice of Deposition of Eric Lipkin

10.06.15 – Notice of Deposition of Thomas Avellino

10.08.15 – Avellino’s Response to Motion to Strike Sixth Affirmative Defense

10.08.15 – Bienes’s Response to Motion to Strike Sixth Affirmative Defense

10.09.15 – Notice of Hearing-Motion to Compel Turnover of Computer

10.13.15 – Motion for Protective Order in Response to the Deposition of Michael D. Sullivan Deposition

10.15.15 – Re-Notice of Taking Deposition of Eric Lipkin

10.15.15 – Notice of Deposition of Lorraine McEvoy

10.15.15 – Sullivan Amended Notice of Production to Festus Helen Stacy Foundation

10.15.15 – Sullivan Amended Notice of Production to GlassRatner Advisory

10.15.15 – Sullivan Amended Notice of Production to Margaret J Smith

10.15.15 – Sullivan Amended Notice of Production to Berger Singerman P A

10.15.15 – Sullivan Amended Notice of Production to Becker Poliakoff

10.16.15 – Avellino’s Notice of Designation of Depositon

10.16.15 – Emergency Motion for Declassification of Transcript

10.21.15 – Avellino’s Fifth Interrogatories Filed

10.21.15 – Avellino’s Sixth Affirmative Defense Filed

10.22.15 – Avellino’s Response to Motion for Protective Order

10.22.15 – Avellino’s Response to Motion to Compel

10.22.15 – Avellino’s Amended Response to Motion for Protective Order

10.23.15 – Notice of Intent to Serve Subpoena Upon 27 Cliff, LLC

10.23.15 – Notice of Intent to Serve Subpoena Upon 56 Arlington House LLC

10.23.15 – Avellino’s Notice of Cancellation of Sullivan Deposition

10.23.15 – Avellino’s Notice of Withdrawal of Amended Response

10.23.15 – Bienes Response to Motion to Compel

10.27.15 – Avellino and Bienes Motion to Set Briefing Schedule

10.30.15 – Jacob’s Interrogatories to Plaintiff

10.30.15 – Jacob’s Request for Admissions to Plaintiff

10.30.15 – Objection to Production by Berger Singerman

10.30.15 – Objection to Production by Becker Poliakoff

10.30.15 – Objection to Production by Festus Helen Stacy Foundation

10.30.15 – Objection to Production by Margaret Smith

11.02.15 – Avellino’s Motion to Compel

11.04.15 – Notice of Hearing-Avellino’s Motion to Compel

11.05.15 – Bienes Notice of Joinder in Motion to Compel

11.06.15 – Avellino’s Objecton to Notice of Subpoena on 27 Cliff, LLC

11.06.15 – Notice of Cancellation of Deposition of Lorraine McEvoy

11.06.15 – Plaintiffs’ Expert Designation

10.09.15 – Biene’s Amended Sixth Affirmative Defense

11.09.15 – Reply to Avellino’s Amended Sixth Affirmative Defense

11.13.15 – Certificate of Additional Service Dianne Bienes

11.16.15 – Avellino’s Notice of Filing Privilege Log

11.16.15 – Avellino’s Response to Fifth Request for Production

11.16.15 – Response to Avellino’s Motion to Compel

11.17.15 – Re-Notice of Deposition of Michael Sullivan

11.18.15 – Avellino’s Notice of Deposition of Matthew Cerone

11.18.15 – Avellino’s Notice of Deposition of Philip Von Kahle

11.18.15 – Avellino’s Notice of Depositon of Festus Helen Stacy Foundation

11.18.15 – Avellino’s Notice of Deposition of Records Custodian, Festus Helen Stacy Foundation

11.20.15 – Renewed Motion to Compel Production

11.20.15 – Notice of Serving Responses to Avellino’s Fifth Interrogatories

11.23.15 – Avellino’s Motion to Compel Answer to Fifth Interrogatories

11.25.15 – Notice of Hearing-Motion to Compel Production

11.25.15 – Notice of Hearing-Motion to Strike Pleadings

11.25.15 – Avellino’s Notice of Hearing-Compel Briefing Schedule

11.25.15 – Notice of Depositions-Kelly, Kelco, Alves and Moss

11.25.15 – Cross Notice of Deposition of Michael Sullivan by M Bienes

11.25.15 – Order on Motion for Protective Order to Compel

12.01.15 – Bienes Notice of Continuation of Deposition of Michael Sullivan

12.02.15 -Sullivan Motion for Protective Order

12.03.15-Notice of Cancellation of Foundation Deposition

12.03.15-Notice of Cancellation of RC Deposition

12.03.15 – Motion for Sanctions and Response to Sullivan Protective Motion

12.04.15 – Notice of Special Set Hearing Summary Judgment

12.07.15 – Avellino and Bienes Motion to Continue Trial

12.07.15 – Reply to Bienes Amended Sixth Affirmative Defense

12.08.15 – Bienes Notice of Cancellation of Depositions

12.08.15 – Avellino Notice of Filing Amended Privilege Log

12.08.15 – Avellino Notice of Filing Amended Report Regarding Emails

12.08.15 – Avellino Notice of Filing Errata Sheet of Frank Avellino

12.08.15 – Avellino Notice of Cancellation of Deposition of Philip von Kahle

12.08.15 – Avellino Response to Renewed Motion to Compel Production of Computers

12.08.15 – Bienes Response to Motion to Compel

12.10.15 – Notice of Hearing Protective Order Sanctions

12.10.15 – Sullivan Notice of Hearing Protective Order Sanctions

12.11.15 – Order Setting Trial

12.14.15 – Bienes Notice of Adjournment of Deposition

12.14.15 – Avellino’s Notice of Cancellation of Deposition of Sullivan

12.14.15 – ReNotice of Deposition of Sullivan

12.15.15 – Avellino’s Second ReNotice of Michael Sullivan Deposition

12.15.15 – Bienes Cross Notice of Sullivan Deposition

12.15.15 – Cross-Notice of Deposition of Michael Sullivan

12.18.15 – Notice of Service Responses and Objections to Defendant Avellino’s Fifth Interrogatories

01.05.16 – Plaintiffs’ Privilege Log

01.08.16 – Order on Plaintiffs’ Renewed Expedited Motion to Compel Defendants

01.20.16 – Notice of Cancellation Hearing – 01.21.16

01.26.16 – Notice of Special Set Hearing

01.28.16 – Motion Compel Avellino to Produce Documents

01.28.16 – Motion Compel Bienes to Produce Documents

02.01.16 – Jacob’s Stipulation for Substitution of Counsel

02.03.16 – Avellino’s Motion to Compel Mukamal Documents

02.03.16 – Motion to Compel Avellino to Appear at Second Deposition

02.03.16 – Notice Hearing Compel Avellino and Bienes

02.09.16 – Avellino’s Second Re-Notice of Festus Helen Stacy Foundation Deposition

02.09.16 – Avellino’s Notice of Special Set Hearing Summary Judgment

02.09.16 – Avellino’s Re-Notice of Festus Helen Stacy Foundation Deposition

02.09.16 – Avellino’s Notice of Cancellation of Hearing

02.09.16 – Notice of Hearing on Motion to Strike Pleadings (2)

02.11.16 – Notice of Hearing-Avellino and Bienes Motion to Compel

02.11.16 – Avellino and Bienes Motion to Compel

02.11.16 – Notice of Hearing on Motion to Compel Avellino

02.11.16 – Motion to Compel Avellino to Produce Documents

02.16.16 – Avellino’s Response to Motion to Compel Production

02.16.16 – Avellino’s Response to Motion to Compel Second Deposition

02.16.16 – Avellino’s Response to Motion to Produce Fifth Request for Production

02.18.16 – Notice of Deposition of Michael Sullivan

02.22.16 – Bienes Response to Motion to Compel

02.24.16 – Plaintiff’s Notice of Taking Deposition of Scott Holloway

02.26.16 – Notice of Third Set of Interrogatories to Defendant Michael Bienes

02.26.16 – Notice of Fourth Set of Interrogatories to defendant Michael Bienes

02.26.16 – Notice of Fourth Set of Interrogatories to Defendant Frank Avellino

02.26.16 – Plaintiff’s Third Set of Interrogatories to Defendant Frank Avellino

02.26.16 – Avellino Motion to Compel Plaintiffs to Produce Documents

02.29.15 – Motion for Extension of Time to Respond to Bienes Third Interrogatories

03.01.16 Cross Notice of Festus Helen Stacy Foundation Inc Deposition

03.01.16 – Bienes Motion to Withdraw as Counsel

03.02.16 – Notice Appearance Michel O Weisz

03.02.16 – Notice Hearing Motion to Withdraw

03.02.16 – Notice of Deposition of Frank Avellino

03.04.16 – Plaintiff’s Witness List

03.04.16 – Plaintiff’s Exhibit List

03.04.16 – Avellino and Bienes Notice of Filing Document in Support of Amended Summary Judgment

03.04.16 – Avellino and Bienes Amended Memo of Law in Support of Summary Judgment

03.04.16 – Avellino and Bienes Amended Material Factual Statement in Support of Summary Judgment

03.04.16 – Avellino and Bienes Amended Joint Motion for Summary Judgment

03.04.16 – Avellino and Bienes Motion for Sanctions

03.04.16 – Avellino Witness and Exhibit List

03.04.16 – Avellino Notice Hearing-Motion to Compel

03.07.16 – Avellino’s Motion for Protective Order

03.07.16 – Avellino’s Response to Motion to Strike

03.07.16 – Bienes Notice of Appearance

03.08.16 – Bienes Notice of Filing Consent to Withdrawal of Counsel

03.08.16 – Notice of Cancellation of Hearing

03.09.16 – Motion to Compel Avellino and Bienes to Provide Answers to Third Interrogatories

03.09.16 – Notice of Hearing Avellino Motion to Compel Sullivan Statement

03.09.16 – Avellino’s Motion to Compel Sullivan Statement

03.09.16 – Amended Notice of Hearing March 14 2016

03.10.16 – Motion for Extension to File Expert Witness Disclosures

03.11.16 – Response to Avellino’s Motion to Compel

03.14.16 – Notice of Cancellation of Hearing Avellino’s Motion to Compel Sworn Statement

03.14.16 – Order Granting Motion for Extension of Time to File Expert Disclosures

03.14.16 – Avellino Notice of Filing Answers to Third Interrogatories

03.14.16 – Bienes Notice of Filing Answers to Third Interrogatories

03.16.16 – Notice of Deposition of Avellino

03.21.16 – Agreed Order on Motion to Withdraw as Counsel for Bienes

03.31.16 – Order on Frank Avellino’s Motion to Compel Plaintiffs to Produce Documents

04.01.16 – Avellino’s Notice of Filing Answers to Fourth Interrogatories

04.01.16 – Avellino’s Response to Sixth Request for Production

04.01.16 – Michael Bienes’ Notice of Filing Answers to Fourth Set of Interrogatories

04.01.16 – Michael Bienes’ Response to Sixth Request for Production

04.04.16 – Motion for Extension to Respond to Bienes Third Interrogatories

04.08.16 – Motion to Reopen Discovery on a Limited Basis to Compel Rachel Rosenthal Liersch

04.22.16 – Avellino’s Amended Response to Fifth Request for Production

04.25.16 – Motion to Compel the Inspection of Avellino’s Storage Facility

04.26.16 – Second Renewed Motion to Compel Avellino and Bienes to Produce Computers

04.27.16 – Notice of Hearing Scheduling of Status Conference

04.28.16 – Notice of Hearing on Motion to Compel Inspection of Avellino Storage Facility

04.28.16 – Notice of Case Management Conference

04.28.16 – Re-Notice of Hearing on Case Management Conference

05.11.16 – Bienes Amended Response to Fifth Request for Production

05.16.16 – Notice Of Cancellation of Hearing

05.19.16 – Avellino’s Response to Motion to Compel Inspection of Storage Facility

05.24.16 – ReNotice of Hearing Inspection of Storage Facility

05.26.16 – Notice of Deposition of Rachel Leirsch

06.06.16 – Avellino’s Objection to Subpoena for Rachel Leirsch

06.07.16 – Order Setting Trial

06.08.16 – Notice of Hearing Production of Computers

06.08.16 – Notice of Hearing Summary Judgment

06.09.16 – Avellino and Bienes Notice of Filing Expert Report of Barry Mukamal Re Summary Judgment

06.10.16 – Avellino’s Notice of Filing Privilege Log

06.14.16 – Motion for an Order to Show Cause Against Bienes Computers

06.16.16 – Order Denying Motion to Compel Inspection of Frank Avellino’s Storage Facility

06.22.16 – Avellino’s Notice of Filing Affidavit of Gary Woodfield

06.22.16 – Avellino and Bienes Response to Second Motion to Compel

06.23.16 – Notice of Hearing Motion for Order to Show Cause Against Michael Bienes

06.23.16 – Bienes Response to Motion for an Order to Show Cause

06.24.16 – Notice of Filing Declaration of Jason Park Re-Computers

06.27.16 – Notice of Filing Deposition Transcript of Rachel Liersch

06.28.16 – Reply in Support of Second Renewed Motion to Compel Re-Computers

07.11.16 – Order Denying Second Motion to Compel and to Produce Computers

07.25.16 – Motion for Extension of Time to Respond to Joint Motion for Summary Judgment

08.01.16 – Statement of Material Facts in Opposition to Amended Motion for Summary Judgment

08.01.16 – Response to Frank Avellino and Michael Bienes Amended Motion for Summary Judgment-Part 1

08.01.16 – Response to Frank Avellino and Michael Bienes Amended Motion for Summary Judgment-Part 2

08.01.16 – Response to Frank Avellino and Michael Bienes Amended Motion for Summary Judgment-Part 3

08.03.16 – Notice of Unavailability Leonard Samuels

08.04.16 – Avellino’s Renewed Motion to Compel Plaintiffs to Produce Documents-Part 1

08.04.16 – Avellino’s Renewed Motion to Compel Plaintiffs to Produce Documents-Part 2

08.09.16 – Bienes Notice of Disclosure re AOL Account

08.11.16 – Avellino’s Notice of Hearing on Motion to Compel Production

08.19.16 – Plaintiff’s Corrected Response to Defendant Frank Avellino’s Renewed Motion to Compel the Production of Documents – Part 1

08.19.16 – Plaintiff’s Corrected Response to Defendant Frank Avellino’s Renewed Motion to Compel the Production of Documents – Part 2

08.31.16 – Joint Motion for Extension of Time to File Joint Pretrial Stipulation

09.01.16 – Order Granting Motion for Extension of Time to File Joint Pretrial Stipulation

09-09-16-Avellino’s Notice of Hearing-Motion to Compel

09-16-16 Motion to Depose Annette Bongiorno

09-23-16-Order-Setting-Trial

09-23-16-Order Setting Limits on Voir Dire and Setting Date Certain For Trial

09-23-16-Order Placing Case on Ready For Trial Status

09-28-16 – Report of Mediator

10-03-16 Re-Notice of Hearing-Avellino Renewed Motion to Compel

10-13-16 – Notice of Hearing-Motion to Reopen and Extend Discovery

10-18-16 – Avellino and Bienes Response to Motion to Reopen Discovery

10-18-16 – Avellino and Bienes Amended Opposition to Motion to Reopen Discovery

10-24-16 – Reply in Support of Motion to Reopen and Extend Discovery

11-01-16 – Order on Plaintiffs’ Motion to Reopen and Extend Discovery for the Limited Purpose

12.07.16 – Avellino and Bienes Joint Motion for Judgment on the Pleadings

12.07.16 – Avellino and Bienes Material Factual Statement

01.18.17 – Avellino and Bienes Notice of Hearing-Motion for Judgment on the Pleadings and Summary Judgment

02.15.17 – Response to Avellino and Bienes Motion for Judgment on the Pleadings and for Summary Judgment

02.15.17 – Statement-Exhibit 1 Frank Avellino Deposition Excerpts and Exhibits

02.15.17 – Statement-Exhibit 2 Michael Sullivan December 1, 2015 and December 17, 2015 Deposition Excerpts and Exhibits

02.15.17 – Statement-Exhibit 3 Michael Sullivan March 8, 2016 Deposition Excerpts and Exhibits

02.15.17 – Statement-Exhibit 4 Corporate Representative of Festus Helen Stacy Foundation Inc. Deposition Excerpts and Exhibits

02.15.17 – Statement of Material Facts in Opposition to Second Motion for Summary Judgment

02.15.17 – Statement-Exhibit 5 Affidavit of Matthew Carone with Exhibits

02.15.17 – Statement-Exhibit 6 Declaration of Margaret J. Smith

02.15.17 – Statement-Exhibit 7 Affidavit of Margaret J. Smith

02.15.17 – Statement-Exhibit 8 Affidavit of Expert Barry Mukamal CPA

02.15.17 – Statement-Exhibit 9 Barry Mukamal Report

02.15.17 – Statement-Exhibit 10 Affidavit of Philip Von Kahle

02.15.17 – Statement-Exhibit 11 Affidavit of Brett Stepelton on Behalf of Festus Helen Stacy Foundation

02.15.17 – Statement-Exhibit 12 Michael Bienes Deposition Excerpts and Exhibits

02.15.17 – Statement-Exhibit 13 Trial Transcript Daley v. Avellino Volume 5

02.15.17 – Statement-Exhibit 14 DiPascali Trial Testimony ECF 858

02.15.17 – Statement-Exhibit 15 Second Affidavit of Philip von Kahle

02.15.17 – Statement-Exhibit 16 Second Consent Judgment

02.16.17 – Order Setting Trial

02.20.17 – Notice of Filing Deposition Transcripts in Opposition to Summary Judgment

02.21.17 – Request for Judicial Notice

02.21.17 – Notice of Taking Deposition of Michael Bienes

02.21.17 – Motion for Summary Denial of Second Motion for Summary Judgment

02.22.17 – Motion to Determine Confidentiality of Court Records and to File Under Seal

02.23.17 – Notice of Hearing-Motion to Strike Paragraphs of Affidavits

03.01.17 – Avellino and Bienes Response to Motion to Strike Portions of the Affidavits

03.01.17 – Avellino and Bienes Reply to Joint Motion for Summary Judgment

03.03.17 – Motion for Sanctions for Fraud on the Court

03.06.17 – Notice of Hearing-Plaintiff’s Motion for Sanctions for Fraud on the Court

03.06.17 – Bienes Motion for a Protective Order and for Continuance

03.14.17 – Order on Motion to Strike Judgment on Pleadings Summary Judgment Sanctions

03.15.17 – Motion to Strike Defendants’ Affirmative Defenses

03.16.17 – Notice of Hearing on Motion to Strike Defenses

03.21.17 – Avellino and Bienes Motion for Rehearing

03.31.17 – Motion in Limine Regarding Settlement Agreement and Judgment

4.04.17 – Defendants’ Omnibus Motion in Limine

04.05.17 – Trial Order

04.06.2017 – Suggestion of Death

05.22.17 – Order on Motion for Rehearing