Filings

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

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 Docume nts

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

10.09.18 – Notice of Hearing-Motion to Approve Settlements

10.09.18 – Notice of Filing Motion to Approve Settlements

10.31.18 – Joint Stipulation of Dismissal with Prejudice Jacob

10.31.18 – Joint Stipulation of Dismissal with Prejudice Avellino and Bienes

11.30.18 – Notice Of Appeal

02.18.19 – Appellant’s Initial Brief

05.10.19 – Appellee’s Answer Brief

05.23.19 – Motion For Extension of Time to File Reply Brief

06.25.19 – Appellant’s Reply Brief

08.06.19 – Order of the Court-Oral Argument October 8, 2019

10.17.19 – Von Kahle v. Avellino – 4th Dist Ct Ruling

S&P General Partnership and P&S Partnership Conservatorship

IN THE CIRCUIT COURT OF THE SEVENTENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA Case No. 12-24051 (07)

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