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Yasemin Tekiner in her individual capacity, as a beneficiary and a Trustee of The Yasemin Tekiner 2011 Descendants Trust and derivatively as a holder of equitable interests in a shareholder or a member of the Company Defendants v. Bremen House Inc.,…
A Commercial Division case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Joel M. Cohen presiding.
Case Details
Case Number
Filing Date
December 21, 2020
Last Refreshed
October 11, 2023
Filing Location
New York County, NY
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Appealed
Overview
benefit roughly one-third of the shares of Defendant Bremen House, Inc. (“Bremen” or the
“Company”) and substantial interests in the remaining company Defendants, which own highly
valuable real estate located in New York and Texas. For some years, Plaintiff has complained
about the mismanagement of Bremen and its affiliated companies and the declining value of their
business and the properties they hold. A large reason for this financial decline has been the gross
mismanagement and ineptitude of Defendants Berrin Tekiner (“Berrin”) and Gonca Tekiner
(“Gonca”) and their pattern of bleeding the companies’ assets for their own personal gain. When
Plaintiff has raised issues concerning this protracted mismanagement, she has repeatedly been
met with acts of retaliation and concealment by Berrin and Gonca (collectively the “Individual
Defendants”).
Most recently, Defendants denied a request by Plaintiff, who serves as a Director
of Defendant Bremen and as Treasurer of Defendant German News Company, Inc. (“German
News”), for access to key financial records of the companies that would have revealed the depths
of the Individual Defendants’ mismanagement and self-dealing. In retaliation for making that
request and questioning her management of the Company Defendants, Berrin purported to
remove Yasemin as a Trustee of The Yasemin Tekiner 2011 Descendants Trust.
As a consequence, Plaintiff brings this action seeking judicial relief for the
multiple breaches of fiduciary duty that the Individual Defendants have perpetrated by engaging
in an extended course of misconduct through corporate waste and mismanagement, conflicts of
interest, self-dealing, bleeding of company assets, concealment and denial of legitimate access to
corporate records.
Parties
Plaintiffs
Yasemin Tekiner
Yasemin Tekiner
In Her Individual Capacity, As A Beneficiary And A Trustee Of The Yasemin Tekiner 2011 Descendants Trust And Derivatively As A Holder Of Equitable Interests In A Shareholder Or A Member Of The Company Defendants
Attorneys for Plaintiffs
Conklin, Donald David
Harwood, Anthony J
Ibrahim, Sanjay P
Mandel, Evan Morgen
Parker, Scott Wesley
Schleifstein, Daniel Aaron
Weissman, Benjamin Healey
Younger, Stephen Peters
Miller, Matthew Edward
Defendants
254-258 W. 35Th St. Llc
Berrin Tekiner
Billur Akipek
In Her Capacity As A Trustee Of The Yasemin Tekiner 2011 Descendants Trust
Bremen House Inc.
Bremen House Texas, Inc.
German News Company, Inc.
German News Texas, Inc.
Gonca Tekiner
Zeynep Tekiner
Attorneys for Defendants
Goldberg, Eric Adam
Hill, Meghan Elizabeth
Kahn, Michele E.
Keating, Lawrence Polk
Mohler, Bryan T.
Shaw, Rachel Elizabeth
Soloway, Todd E
Tilton, Clare Primiano
Weiss, Zander Aloysius
Other Parties
De Santis, Joseph Vincent
(Attorney)
Foley Hoag Llp
(Non Party)
Goldberg, Eric A
(Attorney)
Kahn, Michele E.
(Attorney)
Mandelsberg, Steven J.
(Attorney)
Michele Kahn Esq.
Attorney For Proposed Intervenor-Plaintiff
(Non Party)
Parker Ibrahim & Berg Llp
(Non Party)
Case Documents
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 06, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 053)
Date: Jun 02, 2023
TRANSCRIPT OF PROCEEDINGS (Motion 063)
Date: Jun 02, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Jun 01, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: May 31, 2023
EXHIBIT(S) - A (Motion 061) E-mail dated 6/23/2021 Redactedper 22 NYCRR
Date: May 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 30, 2023
MEMORANDUM OF LAW IN REPLY
Date: May 30, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: May 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 26, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 061)
Date: May 25, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 5 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 6 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 4 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 1 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 8 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 7 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 12 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 10 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 11 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 2 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 3 (Motion 061)
Date: May 25, 2023
EXHIBIT(S) - 9 (Motion 061)
Date: May 25, 2023
ORDER TO SHOW CAUSE
Date: May 23, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 063)
Date: May 23, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 22, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: May 19, 2023
EXHIBIT(S) - B (Motion 063)
Date: May 19, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 19, 2023
EXHIBIT(S) - B (Motion 063)
Date: May 19, 2023
EXHIBIT(S) - A (Motion 063)
Date: May 19, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: May 19, 2023
AFFIRMATION (Motion 063)
Date: May 19, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 053)
Date: May 19, 2023
ORDER TO SHOW CAUSE
Date: May 19, 2023
EXHIBIT(S) - C (Motion 063)
Date: May 19, 2023
EXHIBIT(S) - A (Motion 063) E-mail dated May 19, 2021 Redactedper 22 NYCRR
Date: May 19, 2023
ORDER - OTHER (NON-MOTION)
Date: May 19, 2023
NOTICE OF ENTRY (Motion 053)
Date: May 19, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 16, 2023
NOTICE OF APPEAL (Motion 057)
Date: May 16, 2023
EXHIBIT(S) - A (Motion 062)
Date: May 16, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: May 16, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 16, 2023
EXHIBIT(S) - A (Motion 053)
Date: May 16, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: May 16, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: May 16, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: May 15, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: May 15, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: May 15, 2023
EXHIBIT(S) - I (Motion 061)
Date: May 15, 2023
EXHIBIT(S) - A (Motion 061)
Date: May 15, 2023
EXHIBIT(S) - H (Motion 061)
Date: May 15, 2023
AFFIRMATION (Motion 061)
Date: May 15, 2023
COURT NOTICE
Date: May 09, 2023
TRANSCRIPT OF PROCEEDINGS
Date: May 08, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: May 08, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: May 08, 2023
NOTICE OF ENTRY (Motion 053)
Date: May 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 053)
Date: May 04, 2023
ORDER - OTHER (MOTION RELATED)
Date: May 02, 2023
EXHIBIT(S) - B (Motion 053)
Date: Apr 24, 2023
EXHIBIT(S) - C (Motion 053)
Date: Apr 24, 2023
MEMORANDUM OF LAW
Date: Apr 24, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: Apr 24, 2023
EXHIBIT(S) - A (Motion 053)
Date: Apr 24, 2023
ORDER ( PROPOSED )
Date: Apr 24, 2023
NOTICE OF APPEAL (Motion 053) Corrected
Date: Apr 20, 2023
NOTICE OF ENTRY (Motion 053)
Date: Apr 18, 2023
NOTICE OF ENTRY
Date: Apr 18, 2023
DECISION ORDER ON MOTION (Motion 054)
Date: Apr 18, 2023
DECISION ORDER ON MOTION (Motion 058)
Date: Apr 18, 2023
DECISION ORDER ON MOTION (Motion 053)
Date: Apr 18, 2023
NOTICE OF ENTRY (Motion 050)
Date: Apr 18, 2023
DECISION ORDER ON MOTION (Motion 059)
Date: Apr 18, 2023
NOTICE OF ENTRY (Motion 054)
Date: Apr 18, 2023
NOTICE OF ENTRY (Motion 058)
Date: Apr 18, 2023
NOTICE OF ENTRY (Motion 059)
Date: Apr 18, 2023
DECISION ORDER ON MOTION (Motion 050)
Date: Apr 18, 2023
EXHIBIT(S) - 13 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 14 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 2 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 4 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 5 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 8 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 1 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 9 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 12 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 6 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 3 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 7 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 10 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 15 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 16 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - 11 (Motion 049)
Date: Apr 12, 2023
EXHIBIT(S) - C (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - H (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - D (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - B (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - L (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - K (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - J (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - M (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - O (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - P (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - E (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - N (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - I (Motion 059)
Date: Apr 11, 2023
EXHIBIT(S) - G (Motion 059)
Date: Apr 11, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 11, 2023
EXHIBIT(S) - L (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - K (Motion 058)
Date: Apr 10, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 045)
Date: Apr 10, 2023
EXHIBIT(S) - B (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - C (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - H (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - E (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - D (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - G (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - A (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - I (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - F (Motion 058)
Date: Apr 10, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - O (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - J (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - N (Motion 058)
Date: Apr 10, 2023
EXHIBIT(S) - M (Motion 058)
Date: Apr 10, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Apr 06, 2023
ORDER TO SHOW CAUSE
Date: Apr 06, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: Apr 04, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 053)
Date: Apr 03, 2023
EXHIBIT(S) - 29 (Motion 053)
Date: Apr 03, 2023
EXHIBIT(S) - 31 (Motion 053)
Date: Apr 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 060)
Date: Apr 03, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 053)
Date: Apr 03, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 03, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 060)
Date: Apr 03, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 060)
Date: Apr 03, 2023
EXHIBIT(S) - 28 (Motion 053)
Date: Apr 03, 2023
EXHIBIT(S) - A (Motion 060)
Date: Apr 03, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 050)
Date: Apr 03, 2023
EXHIBIT(S) - F (Motion 053)
Date: Apr 03, 2023
EXHIBIT(S) - E (Motion 053)
Date: Apr 03, 2023
EXHIBIT(S) - G (Motion 053)
Date: Apr 03, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 059)
Date: Mar 31, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 057)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 041)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 052)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 049)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 043)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 040)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 055)
Date: Mar 30, 2023
DECISION ORDER ON MOTION (Motion 038)
Date: Mar 30, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 059)
Date: Mar 29, 2023
MEMORANDUM OF LAW IN REPLY
Date: Mar 29, 2023
EXHIBIT(S) - 14 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 16 (Motion 053)
Date: Mar 27, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 1 (Motion 053)
Date: Mar 27, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 27, 2023
EXHIBIT(S) - 17 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 26 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 18 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 15 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 9 (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 19 (Motion 053)
Date: Mar 27, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 053)
Date: Mar 27, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Mar 27, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 053)
Date: Mar 27, 2023
EXHIBIT(S) - 5 (Motion 053)
Date: Mar 27, 2023
AFFIRMATION
Date: Mar 23, 2023
EXHIBIT(S) - 7 (Motion 054) Email Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 8 (Motion 054)
Date: Mar 22, 2023
NOTICE OF APPEAL Corrected
Date: Mar 22, 2023
EXHIBIT(S) - 4 (Motion 054) Agreement Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 2 (Motion 054) Payment Agrement Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 3 (Motion 054) Term Sheet Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 14 (Motion 054) Email Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 9 (Motion 054) Email Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 13 (Motion 054) Placeholder Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 11 (Motion 054)
Date: Mar 22, 2023
MEMORANDUM OF LAW IN OPPOSITION
Date: Mar 22, 2023
EXHIBIT(S) - 15 (Motion 054) Text messages Redactedper 22 NYCRR
Date: Mar 22, 2023
NOTICE OF APPEAL
Date: Mar 22, 2023
EXHIBIT(S) - A (Motion 054) Tekiner Affidavit 02.16.23 Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 5 (Motion 054) Budget Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 6 (Motion 054) Email Redactedper 22 NYCRR
Date: Mar 22, 2023
EXHIBIT(S) - 12 (Motion 054)
Date: Mar 22, 2023
EXHIBIT(S) - 10 (Motion 054) Email Redactedper 22 NYCRR
Date: Mar 22, 2023
BRIEFING SCHEDULE (Motion 053)
Date: Mar 21, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 20, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 20, 2023
REPLY TO COUNTERCLAIM(S)
Date: Mar 17, 2023
ORDER TO SHOW CAUSE
Date: Mar 13, 2023
COURT NOTICE
Date: Mar 13, 2023
EXHIBIT(S) - F (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - B (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - H (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - J (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - N (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - K (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - I (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - D (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - L (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - M (Motion 059)
Date: Mar 09, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - P (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - G (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - O (Motion 059)
Date: Mar 09, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Mar 09, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 059)
Date: Mar 09, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - C (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - A (Motion 059)
Date: Mar 09, 2023
ORDER TO SHOW CAUSE
Date: Mar 09, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 09, 2023
EXHIBIT(S) - E (Motion 059)
Date: Mar 09, 2023
EXHIBIT(S) - A (Motion 058)
Date: Mar 07, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: Mar 07, 2023
EXHIBIT(S) - O (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - N (Motion 058)
Date: Mar 07, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 07, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Mar 07, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 057)
Date: Mar 07, 2023
ORDER TO SHOW CAUSE
Date: Mar 07, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 057)
Date: Mar 07, 2023
EXHIBIT(S) - F (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - B (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - L (Motion 058)
Date: Mar 07, 2023
NOTICE OF MOTION (Motion 058)
Date: Mar 07, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - E (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - H (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - C (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - G (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - J (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - D (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - K (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - M (Motion 058)
Date: Mar 07, 2023
EXHIBIT(S) - I (Motion 058)
Date: Mar 07, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 053)
Date: Mar 06, 2023
NOTICE OF ENTRY
Date: Mar 06, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 06, 2023
EXHIBIT(S) - A (Motion 056)
Date: Mar 06, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 056)
Date: Mar 06, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 06, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 03, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Mar 03, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Mar 03, 2023
TRANSCRIPT OF PROCEEDINGS
Date: Mar 03, 2023
COURT NOTICE
Date: Mar 02, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 23, 2023
NOTICE OF ENTRY
Date: Feb 22, 2023
DECISION ORDER ON MOTION (Motion 044)
Date: Feb 21, 2023
DECISION ORDER ON MOTION (Motion 048)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 042)
Date: Feb 21, 2023
DECISION ORDER ON MOTION (Motion 046)
Date: Feb 21, 2023
DECISION ORDER ON MOTION (Motion 047)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 044)
Date: Feb 21, 2023
DECISION ORDER ON MOTION (Motion 045)
Date: Feb 21, 2023
DECISION ORDER ON MOTION (Motion 042)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 048)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 045)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 047)
Date: Feb 21, 2023
NOTICE OF ENTRY (Motion 046)
Date: Feb 21, 2023
COMPLAINT (AMENDED)
Date: Feb 21, 2023
EXHIBIT(S) - 9R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - D (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 10R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - 5R (Motion 050)
Date: Feb 17, 2023
ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) (Motion 051)
Date: Feb 17, 2023
EXHIBIT(S) - 8 (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - D (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 3R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - 7R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - G (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 6R (Motion 050)
Date: Feb 17, 2023
NOTICE OF MOTION (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 4R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - 11 (Motion 051)
Date: Feb 17, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 17, 2023
EXHIBIT(S) - H (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - G (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - E (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - I (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - C (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - F (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - B (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - C (Motion 053)
Date: Feb 17, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - H (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - A (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - F (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - B (Motion 053)
Date: Feb 17, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - A (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - E (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - I (Motion 053)
Date: Feb 17, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - 1R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - K (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 2R (Motion 050)
Date: Feb 17, 2023
EXHIBIT(S) - L (Motion 053)
Date: Feb 17, 2023
EXHIBIT(S) - 8 (Motion 051)
Date: Feb 16, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Feb 16, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 15, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - DD (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - REQUEST TO SEAL - JJ (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - REQUEST TO SEAL - HH (Motion 044)
Date: Feb 14, 2023
TRANSCRIPT OF PROCEEDINGS
Date: Feb 14, 2023
EXHIBIT(S) - F (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - L (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - W (Motion 044)
Date: Feb 14, 2023
MEMORANDUM OF LAW IN REPLY
Date: Feb 14, 2023
EXHIBIT(S) - Q (Motion 044)
Date: Feb 14, 2023
MEMORANDUM OF LAW IN REPLY (Motion 046)
Date: Feb 14, 2023
EXHIBIT(S) - H (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - D (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - X (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - K (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - M (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - A (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - C (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - I (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - P (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - G (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - N (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - B (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - E (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - V (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - O (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - S (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - Y (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - J (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - BB (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - AA (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - R (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - Z (Motion 044)
Date: Feb 14, 2023
EXHIBIT(S) - CC (Motion 044)
Date: Feb 14, 2023
ORDER TO SHOW CAUSE
Date: Feb 14, 2023
EXHIBIT(S) - REQUEST TO SEAL - GG (Motion 044)
Date: Feb 14, 2023
MEMORANDUM OF LAW IN REPLY (Motion 044)
Date: Feb 14, 2023
MEMORANDUM OF LAW
Date: Feb 13, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Feb 13, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 050)
Date: Feb 13, 2023
TRANSCRIPT OF PROCEEDINGS
Date: Feb 13, 2023
EXHIBIT(S) - 1 (Motion 047)
Date: Feb 09, 2023
EXHIBIT(S) - 1 (Motion 045)
Date: Feb 09, 2023
EXHIBIT(S) - 1 (Motion 044)
Date: Feb 09, 2023
ORDER TO SHOW CAUSE
Date: Feb 06, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 049)
Date: Feb 03, 2023
EXHIBIT(S) - A (Motion 049)
Date: Feb 02, 2023
EXHIBIT(S) - 2 (Motion 046)
Date: Feb 02, 2023
AFFIRMATION (Motion 049)
Date: Feb 02, 2023
EXHIBIT(S) - 1 (Motion 046)
Date: Feb 02, 2023
EXHIBIT(S) - 1 (Motion 046)
Date: Feb 02, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 046)
Date: Feb 02, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 049)
Date: Feb 02, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 3 (Motion 048)
Date: Jan 31, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 1 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 7 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 1 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 4 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 50 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 33 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 22 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 4 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 8 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 6 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 17 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 13 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 5 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 2 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 3 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 21 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 7 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 8 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 2 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 23 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 25 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 24 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 26 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 38 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 74 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 64 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 49 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 46 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 62 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 37 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 45 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 40 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 56 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 39 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 42 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 58 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 47 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 53 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 41 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 54 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 65 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 73 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 72 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 71 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 1 (Motion 047)
Date: Jan 31, 2023
EXHIBIT(S) - 10 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 5 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 9 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 30 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 28 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 27 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 34 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 31 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 29 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 36 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 6 (Motion 048)
Date: Jan 31, 2023
EXHIBIT(S) - 32 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 51 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 35 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 44 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 48 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 60 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 66 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 61 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 55 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 69 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 70 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 43 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 57 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 59 (Motion 044)
Date: Jan 31, 2023
EXHIBIT(S) - 68 (Motion 044)
Date: Jan 31, 2023
STIPULATION - SO ORDERED
Date: Jan 31, 2023
STIPULATION - BRIEFING SCHEDULE
Date: Jan 27, 2023
STIPULATION - SO ORDERED
Date: Jan 23, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2023
ORDER TO SHOW CAUSE
Date: Jan 18, 2023
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Jan 18, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 17, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 042)
Date: Jan 13, 2023
ORDER ( PROPOSED ) (Motion 042)
Date: Jan 13, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 042)
Date: Jan 13, 2023
EXHIBIT(S) - A (Motion 042)
Date: Jan 13, 2023
MEMORANDUM OF LAW IN REPLY (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - E (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - B (Motion 042)
Date: Jan 11, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - C (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - A (Motion 042)
Date: Jan 11, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - D (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - F (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - I (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - H (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - G (Motion 042)
Date: Jan 11, 2023
EXHIBIT(S) - G (Motion 046)
Date: Jan 10, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 046)
Date: Jan 10, 2023
REQUEST FOR RESTRICTED STATUS (Motion 042)
Date: Jan 10, 2023
EXHIBIT(S) - C (Motion 046)
Date: Jan 10, 2023
EXHIBIT(S) - A (Motion 046)
Date: Jan 10, 2023
EXHIBIT(S) - D (Motion 046)
Date: Jan 10, 2023
EXHIBIT(S) - B (Motion 046)
Date: Jan 10, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 046) Corrected
Date: Jan 10, 2023
EXHIBIT(S) - E (Motion 046)
Date: Jan 10, 2023
EXHIBIT(S) - H (Motion 046)
Date: Jan 10, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Jan 10, 2023
EXHIBIT(S) - F (Motion 046)
Date: Jan 10, 2023
EXHIBIT(S) - 13 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 17 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 19 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 24 (Motion 042)
Date: Jan 09, 2023
NOTICE OF MOTION
Date: Jan 09, 2023
EXHIBIT(S) - 38 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 26 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 22 (Motion 042)
Date: Jan 09, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jan 09, 2023
EXHIBIT(S) - A (Motion 048)
Date: Jan 09, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Jan 09, 2023
EXHIBIT(S) - 4 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 7 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - G (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - 6 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 1 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 21 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 43 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 20 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 45 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 40 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 28 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 31 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 37 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 33 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 23 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 25 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 27 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 34 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 32 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 35 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 44 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - J (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - B (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - H (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - C (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - 3 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - E (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - D (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - 11 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 9 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 12 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - F (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - I (Motion 048)
Date: Jan 09, 2023
EXHIBIT(S) - 2 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 8 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 15 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 10 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 14 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 16 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 18 (Motion 042)
Date: Jan 09, 2023
EXHIBIT(S) - 5 (Motion 042)
Date: Jan 09, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 042)
Date: Jan 06, 2023
LETTER/CORRESPONDENCE - SO ORDERED
Date: Jan 06, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 05, 2023
ORDER TO SHOW CAUSE
Date: Jan 05, 2023
EXHIBIT(S) - A (Motion 042)
Date: Jan 04, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 042)
Date: Jan 04, 2023
ORDER TO SHOW CAUSE
Date: Jan 04, 2023
-COPY OF ADMINISTRATIVE ORDER AO/10/22
Date: Jan 03, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 042)
Date: Jan 03, 2023
TRANSCRIPT OF PROCEEDINGS - CERTIFIED (Motion 037)
Date: Jan 03, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 043)
Date: Dec 30, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 043)
Date: Dec 30, 2022
SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER
Date: Dec 30, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 043)
Date: Dec 30, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 29, 2022
TRANSCRIPT OF PROCEEDINGS
Date: Dec 29, 2022
NOTE OF ISSUE:WITHOUT JURY
Date: Dec 28, 2022
NOTE OF ISSUE:WITH JURY
Date: Dec 28, 2022
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Dec 28, 2022
EXHIBIT(S) - F (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - H (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - A (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - J (Motion 047)
Date: Dec 27, 2022
NOTICE OF MOTION (Motion 047) Corrected
Date: Dec 27, 2022
EXHIBIT(S) - B (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - K (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - D (Motion 047)
Date: Dec 27, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Dec 27, 2022
EXHIBIT(S) - L (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - C (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - I (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - E (Motion 047)
Date: Dec 27, 2022
EXHIBIT(S) - M (Motion 047)
Date: Dec 27, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 041)
Date: Dec 23, 2022
DECISION ORDER ON MOTION
Date: Dec 23, 2022
NOTICE OF ENTRY (Motion 037)
Date: Dec 23, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 041)
Date: Dec 23, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 041)
Date: Dec 23, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Dec 22, 2022
EXHIBIT(S) - A (Motion 045)
Date: Dec 22, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Dec 22, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 22, 2022
EXHIBIT(S) - A (Motion 044)
Date: Dec 21, 2022
EXHIBIT(S) - F (Motion 044)
Date: Dec 21, 2022
EXHIBIT(S) - B (Motion 044)
Date: Dec 21, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 044)
Date: Dec 21, 2022
EXHIBIT(S) - G (Motion 044)
Date: Dec 21, 2022
EXHIBIT(S) - H (Motion 044)
Date: Dec 21, 2022
NOTICE OF MOTION (Motion 044)
Date: Dec 21, 2022
NOTICE OF ENTRY (Motion 039)
Date: Dec 20, 2022
DECISION ORDER ON MOTION
Date: Dec 20, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 19, 2022
EXHIBIT(S) - 3 (Motion 039)
Date: Dec 19, 2022
EXHIBIT(S) - 4 (Motion 039)
Date: Dec 19, 2022
EXHIBIT(S) - 5 (Motion 039)
Date: Dec 19, 2022
EXHIBIT(S) - 2 (Motion 039)
Date: Dec 19, 2022
EXHIBIT(S) - 1 (Motion 039) Corrected
Date: Dec 19, 2022
EXHIBIT(S) - 6 (Motion 039)
Date: Dec 19, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 039)
Date: Dec 19, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 16, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 16, 2022
EXHIBIT(S) - A (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - B (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - J (Motion 037)
Date: Dec 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 037)
Date: Dec 15, 2022
ORDER TO SHOW CAUSE
Date: Dec 15, 2022
MEMORANDUM OF LAW IN REPLY (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - E (Motion 037)
Date: Dec 15, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 037)
Date: Dec 15, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - H (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - C (Motion 037)
Date: Dec 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - G (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - F (Motion 037)
Date: Dec 15, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 15, 2022
EXHIBIT(S) - D (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - D (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - C (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - K (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - A (Motion 037)
Date: Dec 15, 2022
EXHIBIT(S) - B (Motion 037)
Date: Dec 15, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - C (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - E (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - D (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - F (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - A (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - G (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - I (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - K (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - H (Motion 039)
Date: Dec 14, 2022
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) (Motion 037)
Date: Dec 14, 2022
EXHIBIT(S) - J (Motion 039)
Date: Dec 14, 2022
EXHIBIT(S) - B (Motion 039)
Date: Dec 14, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 14, 2022
ORDER TO SHOW CAUSE
Date: Dec 13, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Dec 12, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Dec 12, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Dec 12, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 12, 2022
EXHIBIT(S) - A (Motion 038)
Date: Dec 12, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 037)
Date: Dec 09, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 037)
Date: Dec 09, 2022
EXHIBIT(S) - 1 (Motion 037)
Date: Dec 09, 2022
EXHIBIT(S) - 2 (Motion 037)
Date: Dec 09, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 037)
Date: Dec 09, 2022
NOTICE OF ENTRY (Motion 034)
Date: Dec 06, 2022
DECISION ORDER ON MOTION
Date: Dec 06, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 02, 2022
ORDER TO SHOW CAUSE
Date: Dec 02, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 02, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Dec 02, 2022
EXHIBIT(S) - G (Motion 037)
Date: Nov 28, 2022
AFFIRMATION (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - A (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - B (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - F (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - H (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - C (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - E (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - I (Motion 037)
Date: Nov 28, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - L (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - J (Motion 037)
Date: Nov 28, 2022
EXHIBIT(S) - K (Motion 037)
Date: Nov 28, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 22, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 032)
Date: Nov 21, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 024)
Date: Nov 21, 2022
STIPULATION - SO ORDERED
Date: Nov 16, 2022
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Nov 15, 2022
TRANSCRIPT OF PROCEEDINGS
Date: Nov 14, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 10, 2022
STIPULATION - SO ORDERED
Date: Nov 10, 2022
EXHIBIT(S) - A
Date: Nov 10, 2022
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Nov 10, 2022
NOTICE OF APPEAL (Motion 024) Corrected
Date: Nov 07, 2022
NOTICE OF APPEAL (Motion 032)
Date: Nov 07, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: Nov 07, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Oct 31, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Oct 31, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Oct 31, 2022
EXHIBIT(S) - A (Motion 036)
Date: Oct 31, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 31, 2022
DECISION ORDER ON MOTION (Motion 035)
Date: Oct 26, 2022
NOTICE OF ENTRY
Date: Oct 26, 2022
DECISION ORDER ON MOTION (Motion 033)
Date: Oct 26, 2022
EXHIBIT(S) - 2 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 5 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 8 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 7 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 24 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 14 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 21 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 18 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 1 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 13 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 6 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 19 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 22 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 12 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 17 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 20 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 23 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 16 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - 15 (Motion 034)
Date: Oct 25, 2022
EXHIBIT(S) - C (Motion 034)
Date: Oct 24, 2022
EXHIBIT(S) - B (Motion 034)
Date: Oct 24, 2022
EXHIBIT(S) - F (Motion 034)
Date: Oct 24, 2022
MEMORANDUM OF LAW IN REPLY
Date: Oct 24, 2022
EXHIBIT(S) - A (Motion 034)
Date: Oct 24, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE
Date: Oct 24, 2022
EXHIBIT(S) - D (Motion 034)
Date: Oct 24, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 032)
Date: Oct 20, 2022
DECISION ORDER ON MOTION (Motion 032)
Date: Oct 20, 2022
DECISION ORDER ON MOTION (Motion 024)
Date: Oct 20, 2022
NOTICE OF ENTRY (Motion 032)
Date: Oct 20, 2022
NOTICE OF ENTRY
Date: Oct 20, 2022
EXHIBIT(S) - J (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - K (Motion 034)
Date: Oct 19, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 034) Corrected
Date: Oct 19, 2022
EXHIBIT(S) - L (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - P (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - O (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - M (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - N (Motion 034)
Date: Oct 19, 2022
DECISION ORDER ON MOTION (Motion 030)
Date: Oct 19, 2022
DECISION ORDER ON MOTION (Motion 027)
Date: Oct 19, 2022
EXHIBIT(S) - A (Motion 034)
Date: Oct 19, 2022
DECISION ORDER ON MOTION (Motion 028)
Date: Oct 19, 2022
EXHIBIT(S) - C (Motion 034)
Date: Oct 19, 2022
DECISION ORDER ON MOTION (Motion 031)
Date: Oct 19, 2022
EXHIBIT(S) - F (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - B (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - E (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - H (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - I (Motion 034)
Date: Oct 19, 2022
EXHIBIT(S) - D (Motion 034)
Date: Oct 19, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 034) Corrected
Date: Oct 19, 2022
EXHIBIT(S) - G (Motion 034)
Date: Oct 19, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: Oct 14, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 13, 2022
ORDER TO SHOW CAUSE (Motion 034)
Date: Oct 12, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 12, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 022)
Date: Oct 11, 2022
AFFIDAVIT (Motion 022)
Date: Oct 11, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 11, 2022
AFFIDAVIT (Motion 022)
Date: Oct 11, 2022
AFFIDAVIT (Motion 022)
Date: Oct 11, 2022
MEMORANDUM OF LAW IN REPLY
Date: Oct 10, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Oct 10, 2022
EXHIBIT(S) - D (Motion 023)
Date: Oct 07, 2022
EXHIBIT(S) - G (Motion 023)
Date: Oct 07, 2022
EXHIBIT(S) - D (Motion 023)
Date: Oct 07, 2022
EXHIBIT(S) - E (Motion 023)
Date: Oct 07, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 07, 2022
EXHIBIT(S) - F (Motion 023)
Date: Oct 07, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Oct 05, 2022
EXHIBIT(S) - 5 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 6 (Motion 034)
Date: Oct 05, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Oct 05, 2022
EXHIBIT(S) - 6 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 1 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 5 (Motion 034)
Date: Oct 05, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Oct 05, 2022
EXHIBIT(S) - 3 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 2 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 13 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 14 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 4 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 9 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 7 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 16 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 12 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 18 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 1 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 11 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 8 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 15 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 10 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 17 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 4 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 2 (Motion 034)
Date: Oct 05, 2022
EXHIBIT(S) - 3 (Motion 034)
Date: Oct 05, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 034)
Date: Oct 05, 2022
DECISION ORDER ON MOTION (Motion 020)
Date: Oct 03, 2022
DECISION ORDER ON MOTION (Motion 019)
Date: Oct 03, 2022
DECISION ORDER ON MOTION (Motion 025)
Date: Oct 03, 2022
DECISION ORDER ON MOTION (Motion 018)
Date: Oct 03, 2022
DECISION ORDER ON MOTION (Motion 031)
Date: Oct 03, 2022
DECISION ORDER ON MOTION (Motion 026)
Date: Oct 03, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 035)
Date: Sep 27, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 035)
Date: Sep 26, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 26, 2022
EXHIBIT(S) - J (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - C (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - G (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - L (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - N (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - K (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - O (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - P (Motion 035)
Date: Sep 23, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Sep 23, 2022
EXHIBIT(S) - M (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - I (Motion 035)
Date: Sep 23, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Sep 23, 2022
EXHIBIT(S) - B (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - A (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - E (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - H (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - F (Motion 035)
Date: Sep 23, 2022
EXHIBIT(S) - D (Motion 035)
Date: Sep 23, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Sep 23, 2022
MEMORANDUM OF LAW IN REPLY
Date: Sep 21, 2022
EXHIBIT(S) - A (Motion 035)
Date: Sep 16, 2022
NOTICE OF MOTION (Motion 035) Corrected
Date: Sep 16, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 035)
Date: Sep 16, 2022
NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION
Date: Sep 16, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 035)
Date: Sep 16, 2022
EXHIBIT(S) - B (Motion 035)
Date: Sep 16, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 035)
Date: Sep 16, 2022
EXHIBIT(S) - E (Motion 035)
Date: Sep 16, 2022
EXHIBIT(S) - C (Motion 035)
Date: Sep 16, 2022
EXHIBIT(S) - D (Motion 035)
Date: Sep 16, 2022
TRANSCRIPT OF PROCEEDINGS
Date: Aug 18, 2022
NOTICE OF ENTRY
Date: Aug 18, 2022
DECISION ORDER ON MOTION (Motion 022)
Date: Aug 17, 2022
DECISION ORDER ON MOTION (Motion 021)
Date: Aug 17, 2022
DECISION ORDER ON MOTION (Motion 023)
Date: Aug 17, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 032)
Date: Aug 12, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 032)
Date: Aug 12, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: Aug 12, 2022
DECISION ORDER ON MOTION (Motion 029)
Date: Aug 11, 2022
EXHIBIT(S) - A (Motion 032)
Date: Aug 10, 2022
EXHIBIT(S) - B (Motion 032)
Date: Aug 10, 2022
EXHIBIT(S) - C (Motion 032)
Date: Aug 10, 2022
APPENDIX (Motion 032)
Date: Aug 10, 2022
MEMORANDUM OF LAW IN REPLY (Motion 032)
Date: Aug 10, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 032)
Date: Aug 10, 2022
EXHIBIT(S) - D (Motion 032)
Date: Aug 10, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Aug 06, 2022
EXHIBIT(S) - C (Motion 033)
Date: Aug 05, 2022
EXHIBIT(S) - B (Motion 033)
Date: Aug 05, 2022
NOTICE OF MOTION
Date: Aug 05, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Aug 05, 2022
EXHIBIT(S) - A (Motion 033)
Date: Aug 05, 2022
MEMORANDUM OF LAW
Date: Aug 05, 2022
STIPULATION - SO ORDERED
Date: Aug 01, 2022
TRANSCRIPT OF PROCEEDINGS
Date: Jul 28, 2022
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Jul 27, 2022
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Jul 27, 2022
EXHIBIT(S) - B (Motion 021)
Date: Jul 20, 2022
EXHIBIT(S) - A (Motion 021)
Date: Jul 20, 2022
EXHIBIT(S) - C (Motion 021)
Date: Jul 20, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 021)
Date: Jul 20, 2022
EXHIBIT(S) - D (Motion 021)
Date: Jul 20, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 021)
Date: Jul 20, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 021)
Date: Jul 20, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 13, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 12, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 12, 2022
ORDER TO SHOW CAUSE
Date: Jul 12, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 11, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Jul 11, 2022
EXHIBIT(S) - B (Motion 029)
Date: Jul 11, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Jul 11, 2022
EXHIBIT(S) - A (Motion 029)
Date: Jul 11, 2022
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: Jul 11, 2022
DECISION ORDER ON MOTION (Motion 008)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 011)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 014)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 017)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 016)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 009)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 013)
Date: Jul 08, 2022
DECISION ORDER ON MOTION (Motion 015)
Date: Jul 08, 2022
EXHIBIT(S) - A (Motion 031)
Date: Jul 06, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 06, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Jul 06, 2022
ORDER TO SHOW CAUSE
Date: Jul 05, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 30, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 030)
Date: Jun 30, 2022
EXHIBIT(S) - A (Motion 030)
Date: Jun 30, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 30, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - A (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - G (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - K (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - F (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - L (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - H (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - J (Motion 029)
Date: Jun 29, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - I (Motion 029)
Date: Jun 29, 2022
EXHIBIT(S) - D (Motion 029)
Date: Jun 29, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 024)
Date: Jun 29, 2022
EXHIBIT(S) - A (Motion 024)
Date: Jun 29, 2022
EXHIBIT(S) - D (Motion 024)
Date: Jun 29, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 29, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 028)
Date: Jun 28, 2022
MEMORANDUM OF LAW (Motion 028)
Date: Jun 28, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 028)
Date: Jun 28, 2022
ORDER TO SHOW CAUSE
Date: Jun 27, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 024)
Date: Jun 24, 2022
EXHIBIT(S) - A (Motion 027)
Date: Jun 24, 2022
EXHIBIT(S) - REQUEST TO SEAL - H (Motion 024)
Date: Jun 24, 2022
EXHIBIT(S) - A (Motion 022)
Date: Jun 22, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 22, 2022
COMPLAINT (AMENDED)
Date: Jun 22, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 21, 2022
EXHIBIT(S) - A (Motion 026)
Date: Jun 21, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 023)
Date: Jun 21, 2022
EXHIBIT(S) - B (Motion 022)
Date: Jun 21, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 21, 2022
EXHIBIT(S) - A (Motion 022)
Date: Jun 21, 2022
EXHIBIT(S) - A (Motion 025)
Date: Jun 17, 2022
ORDER TO SHOW CAUSE
Date: Jun 16, 2022
DECISION ORDER ON MOTION (Motion 006)
Date: Jun 16, 2022
NOTICE OF ENTRY
Date: Jun 16, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 023)
Date: Jun 15, 2022
EXHIBIT(S) - A (Motion 023)
Date: Jun 15, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 023)
Date: Jun 15, 2022
EXHIBIT(S) - C (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - C (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - E (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - G (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - B (Motion 023)
Date: Jun 15, 2022
EXHIBIT(S) - I (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - G (Motion 022)
Date: Jun 15, 2022
AFFIDAVIT (Motion 023)
Date: Jun 15, 2022
AFFIDAVIT (Motion 023)
Date: Jun 15, 2022
EXHIBIT(S) - C (Motion 023)
Date: Jun 15, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 15, 2022
EXHIBIT(S) - B (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - M (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - C (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - A (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - E (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - N (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - A (Motion 022)
Date: Jun 15, 2022
EXHIBIT(S) - B (Motion 022)
Date: Jun 15, 2022
ORDER TO SHOW CAUSE
Date: Jun 15, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 08, 2022
EXHIBIT(S) - A (Motion 020)
Date: Jun 08, 2022
EXHIBIT(S) - B (Motion 024)
Date: Jun 07, 2022
NOTICE OF MOTION
Date: Jun 07, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 024)
Date: Jun 07, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 018)
Date: Jun 07, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 024)
Date: Jun 07, 2022
EXHIBIT(S) - D (Motion 024)
Date: Jun 07, 2022
EXHIBIT(S) - F (Motion 024)
Date: Jun 07, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jun 07, 2022
EXHIBIT(S) - C (Motion 024)
Date: Jun 07, 2022
EXHIBIT(S) - B (Motion 024)
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 019)
Date: Jun 07, 2022
EXHIBIT(S) - E (Motion 024)
Date: Jun 07, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Jun 07, 2022
AFFIRMATION
Date: Jun 07, 2022
ORDER ( PROPOSED )
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - F (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - E (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - B (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - B (Motion 021)
Date: Jun 07, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 021)
Date: Jun 07, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Jun 07, 2022
EXHIBIT(S) - C (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - D (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - G (Motion 021)
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 021)
Date: Jun 07, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 07, 2022
EXHIBIT(S) - B (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - C (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - M (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - L (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - J (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - I (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - H (Motion 023)
Date: Jun 06, 2022
EXHIBIT(S) - K (Motion 023)
Date: Jun 06, 2022
ORDER ( PROPOSED )
Date: Jun 06, 2022
EXHIBIT(S) - A (Motion 023)
Date: Jun 06, 2022
NOTICE OF MOTION (Motion 022)
Date: Jun 06, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 06, 2022
EXHIBIT(S) - A (Motion 018)
Date: Jun 06, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 06, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Jun 06, 2022
AFFIRMATION (Motion 018)
Date: Jun 06, 2022
EXHIBIT(S) - F (Motion 022)
Date: Jun 06, 2022
EXHIBIT(S) - A (Motion 023)
Date: Jun 06, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: Jun 03, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 20, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 20, 2022
COMPLAINT (AMENDED)
Date: May 13, 2022
TRANSCRIPT OF PROCEEDINGS
Date: May 12, 2022
LETTER/CORRESPONDENCE - SO ORDERED
Date: May 06, 2022
STIPULATION - TIME TO ANSWER
Date: May 03, 2022
STIPULATION - SO ORDERED
Date: Apr 28, 2022
ORDER TO SHOW CAUSE
Date: Apr 25, 2022
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Apr 25, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 017)
Date: Apr 20, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 017)
Date: Apr 20, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 20, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 017)
Date: Apr 20, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 20, 2022
COMPLAINT (AMENDED)
Date: Apr 19, 2022
NOTICE OF ENTRY
Date: Apr 19, 2022
BOND/UNDERTAKING
Date: Apr 19, 2022
DECISION ORDER ON MOTION (Motion 007)
Date: Apr 18, 2022
DECISION ORDER ON MOTION
Date: Apr 18, 2022
ORDER TO SHOW CAUSE
Date: Apr 13, 2022
EXHIBIT(S) - A (Motion 016)
Date: Apr 11, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 015)
Date: Apr 08, 2022
EXHIBIT(S) - H (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - M (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - B (Motion 010)
Date: Apr 08, 2022
MEMORANDUM OF LAW (Motion 015)
Date: Apr 08, 2022
EXHIBIT(S) - I (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - B (Motion 010)
Date: Apr 08, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 015)
Date: Apr 08, 2022
EXHIBIT(S) - G (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - L (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - J (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - C (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - K (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - A (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - E (Motion 010)
Date: Apr 08, 2022
EXHIBIT(S) - A (Motion 010)
Date: Apr 08, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Apr 05, 2022
ORDER TO SHOW CAUSE
Date: Apr 05, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Apr 05, 2022
EXHIBIT(S) - A (Motion 014)
Date: Apr 05, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 014)
Date: Apr 05, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - J (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - A (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - H (Motion 007) Closing Documents for Greenwich House
Date: Apr 04, 2022
EXHIBIT(S) - G (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - E (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - D (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - E (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - F (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - M (Motion 007)
Date: Apr 04, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 007)
Date: Apr 04, 2022
EXHIBIT(S) - L (Motion 007)
Date: Apr 04, 2022
ORDER TO SHOW CAUSE
Date: Apr 01, 2022
ORDER - INTERIM (MOTION RELATED)
Date: Apr 01, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 013)
Date: Mar 31, 2022
ORDER TO SHOW CAUSE - CONFORMED COPY
Date: Mar 29, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Mar 29, 2022
ORDER TO SHOW CAUSE
Date: Mar 28, 2022
EXHIBIT(S) - B (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - A (Motion 011)
Date: Mar 24, 2022
EXHIBIT(S) - F (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - B (Motion 007)
Date: Mar 24, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 007)
Date: Mar 24, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - E (Motion 007)
Date: Mar 24, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Mar 24, 2022
EXHIBIT(S) - A (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - C (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - D (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - B (Motion 007)
Date: Mar 24, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 011)
Date: Mar 24, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 007)
Date: Mar 24, 2022
EXHIBIT(S) - A (Motion 007)
Date: Mar 24, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 011)
Date: Mar 24, 2022
ORDER TO SHOW CAUSE
Date: Mar 24, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 007)
Date: Mar 24, 2022
MEMORANDUM OF LAW (Motion 010)
Date: Mar 22, 2022
EXHIBIT(S) - C (Motion 010)
Date: Mar 22, 2022
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Mar 22, 2022
EXHIBIT(S) - B (Motion 010)
Date: Mar 22, 2022
AFFIRMATION (Motion 010)
Date: Mar 22, 2022
EXHIBIT(S) - A (Motion 010)
Date: Mar 22, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 22, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 15, 2022
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: Mar 15, 2022
ORDER TO SHOW CAUSE
Date: Mar 10, 2022
AFFIRMATION (Motion 009)
Date: Mar 09, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 009)
Date: Mar 09, 2022
ORDER TO SHOW CAUSE
Date: Mar 09, 2022
EXHIBIT(S) - B (Motion 009)
Date: Mar 09, 2022
MEMORANDUM OF LAW (Motion 009)
Date: Mar 09, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - M (Motion 007)
Date: Mar 08, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - L (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - A (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - K (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - H (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - A-R (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - B-R (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - B (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - C (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - G (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - K (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - H (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - E (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - I-R (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - C (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - D (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - N (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - J (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - F (Motion 007)
Date: Mar 08, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - J (Motion 007)
Date: Mar 08, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - A (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - F (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - D (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - G (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - E (Motion 007)
Date: Mar 08, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 008)
Date: Mar 08, 2022
EXHIBIT(S) - L (Motion 007)
Date: Mar 08, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 007)
Date: Mar 08, 2022
EXHIBIT(S) - I (Motion 007)
Date: Mar 08, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 008)
Date: Mar 08, 2022
EXHIBIT(S) - A (Motion 008)
Date: Mar 08, 2022
EXHIBIT(S) - M (Motion 007)
Date: Mar 08, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 008)
Date: Mar 08, 2022
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Mar 01, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 28, 2022
DECISION ORDER ON MOTION (Motion 005)
Date: Jan 21, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 18, 2021
STIPULATION - SO ORDERED
Date: Nov 08, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Nov 03, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 28, 2021
REPLY TO COUNTERCLAIM(S)
Date: Sep 15, 2021
MEMORANDUM OF LAW IN REPLY (Motion 006)
Date: Sep 14, 2021
TRANSCRIPT OF PROCEEDINGS - CERTIFIED (Motion 003)
Date: Sep 08, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 006)
Date: Sep 08, 2021
MEMORANDUM OF LAW IN OPPOSITION (Motion 006)
Date: Sep 08, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Aug 27, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 006)
Date: Aug 27, 2021
NOTICE OF MOTION (Motion 006)
Date: Aug 27, 2021
EXHIBIT(S) - A (Motion 006)
Date: Aug 27, 2021
MEMORANDUM OF LAW IN SUPPORT (Motion 006)
Date: Aug 27, 2021
EXHIBIT(S) - B (Motion 006)
Date: Aug 27, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 06, 2021
DECISION ORDER ON MOTION
Date: Aug 04, 2021
STIPULATION - DISCOVERY
Date: Jun 28, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Jun 25, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 24, 2021
EXHIBIT(S) - 1R (Motion 005)
Date: Jun 17, 2021
MEMORANDUM OF LAW IN SUPPORT (Motion 005)
Date: Jun 17, 2021
EXHIBIT(S) - 2 (Motion 005)
Date: Jun 17, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 005)
Date: Jun 17, 2021
NOTICE OF MOTION (Motion 005)
Date: Jun 17, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 01, 2021
STIPULATION - SO ORDERED
Date: May 28, 2021
DECISION ORDER ON MOTION (Motion 002)
Date: May 27, 2021
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion 004)
Date: May 27, 2021
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: May 27, 2021
DECISION ORDER ON MOTION (Motion 004)
Date: May 27, 2021
EXHIBIT(S) - A (Motion 004)
Date: May 26, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: May 26, 2021
ORDER TO SHOW CAUSE ( PROPOSED )
Date: May 26, 2021
MEMORANDUM OF LAW IN REPLY (Motion 003)
Date: Apr 12, 2021
EXHIBIT(S) - 11 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 9 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 6 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 7 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 10 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 8 (Motion 003)
Date: Mar 29, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: Mar 29, 2021
EXHIBIT(S) - 12 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 2 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 3 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 1 (Motion 003)
Date: Mar 29, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 4 (Motion 003)
Date: Mar 29, 2021
EXHIBIT(S) - 5 (Motion 003)
Date: Mar 29, 2021
SUBSTITUTION OF ATTORNEY (POST RJI)
Date: Mar 26, 2021
STIPULATION - SO ORDERED
Date: Mar 09, 2021
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion 003)
Date: Mar 08, 2021
ORDER - PRELIMINARY CONFERENCE
Date: Mar 04, 2021
AFFIRMATION
Date: Mar 02, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 02, 2021
AFFIRMATION
Date: Mar 02, 2021
EXHIBIT(S) - A
Date: Mar 02, 2021
TRANSCRIPT OF PROCEEDINGS - CERTIFIED
Date: Feb 28, 2021
EXHIBIT(S) - A (Motion 003)
Date: Feb 26, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Feb 26, 2021
EXHIBIT(S) - B (Motion 003)
Date: Feb 26, 2021
MEMORANDUM OF LAW IN SUPPORT (Motion 003)
Date: Feb 26, 2021
NOTICE OF MOTION (Motion 003)
Date: Feb 26, 2021
STIPULATION - CONFIDENTIALITY
Date: Feb 23, 2021
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )
Date: Feb 18, 2021
NOTICE OF ENTRY
Date: Jan 26, 2021
COMPLAINT (AMENDED)
Date: Jan 25, 2021
DECISION ORDER ON MOTION
Date: Jan 25, 2021
EXHIBIT(S) - 10 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 18 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 15 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 25 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 14 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 30 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 26 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 20 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 6 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 19 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 12 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 21 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 31 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 29 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 34 (Motion 001)
Date: Jan 21, 2021
AFFIRMATION (Motion 002)
Date: Jan 21, 2021
NOTICE OF MOTION (Motion 002)
Date: Jan 21, 2021
EXHIBIT(S) - 28 (Motion 001) Spectrum Bill Redactedper 22 NYCRR
Date: Jan 21, 2021
EXHIBIT(S) - 3 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 8 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - B (Motion 001)
Date: Jan 21, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Jan 21, 2021
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 1 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - A (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - C (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 4 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 5 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 7 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 2 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 35 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 22 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 33 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 27 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 11 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 13 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 9 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 32 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 17 (Motion 001)
Date: Jan 21, 2021
EXHIBIT(S) - 23 (Motion 001)
Date: Jan 21, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - D (Motion 001)
Date: Jan 15, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - C (Motion 001)
Date: Jan 15, 2021
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - B (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - A (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - E (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - H (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - F (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - I (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - J (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - A (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - G (Motion 001)
Date: Jan 15, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Jan 15, 2021
EXHIBIT(S) - K (Motion 001) Termination Letter Redactedper 22 NYCRR
Date: Jan 15, 2021
STIPULATION - TIME TO ANSWER
Date: Jan 08, 2021
ORDER TO SHOW CAUSE
Date: Jan 05, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 05, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 05, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 05, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 001)
Date: Jan 04, 2021
NOTICE OF APPEARANCE (PRE RJI)
Date: Jan 04, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 001)
Date: Jan 04, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 001)
Date: Jan 04, 2021
EXHIBIT(S) - C (Motion 001)
Date: Jan 04, 2021
EXHIBIT(S) - B (Motion 001)
Date: Jan 04, 2021
RJI -RE: ORDER TO SHOW CAUSE (Motion 001)
Date: Jan 04, 2021
ADDENDUM - COMMERCIAL DIVISION (840C)
Date: Jan 04, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Jan 04, 2021
EXHIBIT(S) - A (Motion 001)
Date: Jan 04, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: Jan 04, 2021
COMPLAINT
Date: Jan 03, 2021
SUMMONS WITH NOTICE
Date: Dec 21, 2020Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 06, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 02, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #053) Affirmation of Service of Notification of Case Number |
||
| June 02, 2023 |
TRANSCRIPT OF PROCEEDINGS (Motion #063) 05.23.2023 Transcript of TRO Hearing |
||
| June 01, 2023 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| May 31, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter requesting Extension of Time for Monitor to Provide Report |
||
| May 30, 2023 |
EXHIBIT(S) - A (Motion #061) E-mail dated 6/23/2021 Redacted per 22 NYCRR E-mail dated 6/23/2021 Redacted |
||
| May 30, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| May 30, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| May 30, 2023 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| May 26, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| May 25, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #061) Memorandum of Law in Opposition |
||
| May 25, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #061) Affirmation of R. Shaw in Opposition |
||
| May 25, 2023 |
EXHIBIT(S) - 5 (Motion #061) Ex. 5 - Affidavit of Y. Tekiner in opposition to Motion to Withdraw |
||
| May 25, 2023 |
EXHIBIT(S) - 6 (Motion #061) Ex. 6 - Counsel's Dec. 16, 2023 Email |
||
| May 25, 2023 |
EXHIBIT(S) - 4 (Motion #061) Ex. 4 - Memo of Law in Support of OTSC Seeking Post-NOI Discovery |
||
| May 25, 2023 |
EXHIBIT(S) - 1 (Motion #061) Ex. 1 - So Ordered Stipulation |
||
| May 25, 2023 |
EXHIBIT(S) - 8 (Motion #061) Ex. 8 - Memo of Law in Opposition to Motion to Withdraw |
||
| May 25, 2023 |
EXHIBIT(S) - 7 (Motion #061) Ex. 7 - Affidavit of Y. Tekiner in opposition to Motion to Withdraw |
||
| May 25, 2023 |
EXHIBIT(S) - 12 (Motion #061) Ex. 12 - Dec. 19, 2022 Hearing Transcript |
||
| May 25, 2023 |
EXHIBIT(S) - 10 (Motion #061) Ex. 10 - Apr. 27, 2023 Cover Letter |
||
| May 25, 2023 |
EXHIBIT(S) - 11 (Motion #061) Ex. 11 - Plaintiffs' May 12, 2023 Email |
||
| May 25, 2023 |
EXHIBIT(S) - 2 (Motion #061) Ex. 2 - Affirmation of M. Hill in Opposition to Motion to Compel |
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| May 25, 2023 |
EXHIBIT(S) - 3 (Motion #061) Ex. 3 - Notice of Motion to Compel |
||
| May 25, 2023 |
EXHIBIT(S) - 9 (Motion #061) Ex. 9 - Feb. 17, 2023 Hearing Transcript |
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| May 23, 2023 | ORDER TO SHOW CAUSE | ||
| May 23, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #063) Memorandum of Law in Opposition to TRO |
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| May 22, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| May 19, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| May 19, 2023 |
EXHIBIT(S) - B (Motion #063) Summons and Complaint |
||
| May 19, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| May 19, 2023 |
EXHIBIT(S) - B (Motion #063) Letter dated April 26, 2023 |
||
| May 19, 2023 |
EXHIBIT(S) - A (Motion #063) Letter dated May 11, 2023 |
||
| May 19, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| May 19, 2023 |
AFFIRMATION (Motion #063) Emergency Affirmation of Scott W. Parker |
||
| May 19, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #053) Affidavit of Service of Notice of Entry of Order Appointing Borow as Monitor |
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| May 19, 2023 | ORDER TO SHOW CAUSE | ||
| May 19, 2023 |
EXHIBIT(S) - C (Motion #063) Letter dated May 16, 2023 |
||
| May 19, 2023 |
EXHIBIT(S) - A (Motion #063) E-mail dated May 19, 2021 Redacted per 22 NYCRR E-mail dated May 19, 2021 Redacted |
||
| May 19, 2023 | ORDER - OTHER (NON-MOTION) | ||
| May 19, 2023 |
NOTICE OF ENTRY (Motion #053) Notice of Entry of Appointment of Borow as Monitor |
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| May 16, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service- Notice of Appeal |
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| May 16, 2023 |
AFFIRMATION (Motion #062) Emergency Affirmation of Scott w. Parker in support of Plaintiffs Motion to Seal Documents Relating Emergency Affirmation of Scott w. Parker in support of Plaintiffs Motion to Seal Documents Relating ... show more |
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| May 16, 2023 |
NOTICE OF APPEAL (Motion #057) Notice of Appeal of Denial of K&G Motion to Withdraw |
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| May 16, 2023 |
EXHIBIT(S) - A (Motion #062) Sealing Chart |
||
| May 16, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Plaintiff's Letter to Court re Monitorship |
||
| May 16, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| May 16, 2023 |
EXHIBIT(S) - A (Motion #053) Proposed Order Appointing Monitor |
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| May 16, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| May 16, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| May 15, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| May 15, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| May 15, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| May 15, 2023 |
EXHIBIT(S) - I (Motion #061) Subpoena |
||
| May 15, 2023 |
EXHIBIT(S) - A (Motion #061) Letter dates 4.27.23 |
||
| May 15, 2023 |
EXHIBIT(S) - H (Motion #061) E-mail 5.12.23 |
||
| May 15, 2023 |
AFFIRMATION (Motion #061) Emergency Affirmation of Scott Parker |
||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| May 15, 2023 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| May 09, 2023 | COURT NOTICE | ||
| May 08, 2023 |
TRANSCRIPT OF PROCEEDINGS Transcript of April 14, 2023 Hearing |
||
| May 08, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter from Defendants re: Financial Monitor |
||
| May 08, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter from Benjamin H. Weissman re: Proposed Financial Monitors |
||
| May 04, 2023 |
NOTICE OF ENTRY (Motion #053) Notice of Entry of Order Appointing Monitor |
||
| May 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #053) Affidavit of Service of Notice of Entry of Order Appointing Monitor |
||
| May 02, 2023 | ORDER - OTHER (MOTION RELATED) | ||
| April 24, 2023 |
EXHIBIT(S) - B (Motion #053) Letter from Berrin Tekiner, dated April 20, 2023 |
||
| April 24, 2023 |
EXHIBIT(S) - C (Motion #053) Plaintiffs Response to April 20, 2023 Letter |
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| April 24, 2023 | MEMORANDUM OF LAW | ||
| April 24, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter re Proposed Order Appointing Monitor |
||
| April 24, 2023 |
EXHIBIT(S) - A (Motion #053) Proposed Order Appointing Monitor |
||
| April 24, 2023 | ORDER ( PROPOSED ) | ||
| April 20, 2023 |
NOTICE OF APPEAL (Motion #053) *Corrected* Notice of Appeal of Order dated 4/14/2023 and entered on 4/18/2023 |
||
| April 18, 2023 |
NOTICE OF ENTRY (Motion #053) NOE of Decision & Order dated April 14, 2023 and entered April 18, 2023 |
||
| April 18, 2023 | NOTICE OF ENTRY | ||
| April 18, 2023 |
DECISION + ORDER ON MOTION (Motion #054) Motions to Withdraw as Counsel |
||
| April 18, 2023 |
DECISION + ORDER ON MOTION (Motion #058) Motions to Withdraw as Counsel |
||
| April 18, 2023 |
DECISION + ORDER ON MOTION (Motion #053) Motion for Temporary Receiver |
||
| April 18, 2023 |
NOTICE OF ENTRY (Motion #050) NOE of Decision & Order dated April 14, 2023 and entered April 18, 2023 |
||
| April 18, 2023 |
DECISION + ORDER ON MOTION (Motion #059) Motions to Withdraw as Counsel |
||
| April 18, 2023 |
NOTICE OF ENTRY (Motion #054) NOE of Decision & Order dated April 14, 2023 and entered April 18, 2023 |
||
| April 18, 2023 |
NOTICE OF ENTRY (Motion #058) NOE of Decision & Order dated April 14, 2023 and entered April 18, 2023 |
||
| April 18, 2023 |
NOTICE OF ENTRY (Motion #059) NOE of Decision & Order dated April 14, 2023 and entered April 18, 2023 |
||
| April 18, 2023 |
DECISION + ORDER ON MOTION (Motion #050) Motions to Withdraw as Counsel |
||
| April 12, 2023 |
EXHIBIT(S) - 13 (Motion #049) Redacted Dkt. 1213 |
||
| April 12, 2023 |
EXHIBIT(S) - 14 (Motion #049) Redacted Dkt. 14 |
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| April 12, 2023 |
EXHIBIT(S) - 2 (Motion #049) Redacted Dkt. 1142 |
||
| April 12, 2023 |
EXHIBIT(S) - 4 (Motion #049) Redacted Dkt. 1144 |
||
| April 12, 2023 |
EXHIBIT(S) - 5 (Motion #049) Redacted Dkt. 1146 |
||
| April 12, 2023 |
EXHIBIT(S) - 8 (Motion #049) Redacted Dkt. 1207 |
||
| April 12, 2023 |
EXHIBIT(S) - 1 (Motion #049) Redacted Dkt. 1141 |
||
| April 12, 2023 |
EXHIBIT(S) - 9 (Motion #049) Redacted Dkt. 1208 |
||
| April 12, 2023 |
EXHIBIT(S) - 12 (Motion #049) Redacted Dkt. 1211 |
||
| April 12, 2023 |
EXHIBIT(S) - 6 (Motion #049) Redacted Dkt. 1152 |
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| April 12, 2023 |
EXHIBIT(S) - 3 (Motion #049) Redacted Dkt. 1143 |
||
| April 12, 2023 |
EXHIBIT(S) - 7 (Motion #049) Redacted Dkt. 1199 |
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| April 12, 2023 |
EXHIBIT(S) - 10 (Motion #049) Redacted Dkt. 1209 |
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| April 12, 2023 |
EXHIBIT(S) - 15 (Motion #049) Redacted Dkt. 1215 |
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| April 12, 2023 |
EXHIBIT(S) - 16 (Motion #049) Redacted Dkt. 1221 |
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| April 12, 2023 |
EXHIBIT(S) - 11 (Motion #049) Redacted Dkt. 1210 |
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| April 11, 2023 |
EXHIBIT(S) - C (Motion #059) Ex C-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - H (Motion #059) Ex H-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - D (Motion #059) Ex D-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - B (Motion #059) Ex B-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - L (Motion #059) Ex L-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - E (Motion #044) REDACTED VERSION OF Dkt. 957 - Exhibit E in Support of Affirmation of Stephen P. Younger ISO Motion REDACTED VERSION OF Dkt. 957 - Exhibit E in Support of Affirmation of Stephen P. Younger ISO Motion ... show more |
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| April 11, 2023 |
EXHIBIT(S) - K (Motion #059) Ex K-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - J (Motion #059) Ex J-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - M (Motion #059) Ex M-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - O (Motion #059) Ex O-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - P (Motion #059) Ex P-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - E (Motion #059) Ex E-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - N (Motion #059) Ex N-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - I (Motion #059) Ex I-Redacted per Court Order |
||
| April 11, 2023 |
EXHIBIT(S) - G (Motion #059) Ex G-Redacted per Court Order |
||
| April 11, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 11, 2023 |
EXHIBIT(S) - F (Motion #059) Ex F-Redacted per Court Order |
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| April 11, 2023 |
EXHIBIT(S) - A (Motion #059) Ex A-Redacted per Court Order |
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| April 10, 2023 |
EXHIBIT(S) - L (Motion #058) Email (12-16-2022) |
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| April 10, 2023 |
EXHIBIT(S) - K (Motion #058) Email Authorizing Payment of September 2022 Invoice (10-23-2022) |
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| April 10, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #045) REDACTED VERSION OF Dkt. 966 - Affirmation of Stephen P. Younger in Support of Motion to Compel |
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| April 10, 2023 |
EXHIBIT(S) - B (Motion #058) Term Sheet |
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| April 10, 2023 |
EXHIBIT(S) - C (Motion #058) Payment Agreement |
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| April 10, 2023 |
EXHIBIT(S) - H (Motion #058) Email (12-5-2022) |
||
| April 10, 2023 |
EXHIBIT(S) - E (Motion #058) Funding Agreement |
||
| April 10, 2023 |
EXHIBIT(S) - D (Motion #058) Payment Amendment |
||
| April 10, 2023 |
EXHIBIT(S) - B (Motion #042) REDACTED VERSION OF Dkt. 976 - Ex B to Affirmation of Stephen P. Younger in Support of OSC for Post- REDACTED VERSION OF Dkt. 976 - Ex B to Affirmation of Stephen P. Younger in Support of OSC for Post- ... show more |
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| April 10, 2023 |
EXHIBIT(S) - G (Motion #058) Email Chain (11-30-2022 to 12-2-2022) |
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| April 10, 2023 |
EXHIBIT(S) - A (Motion #058) Letter of Engagement |
||
| April 10, 2023 |
EXHIBIT(S) - I (Motion #058) September 2022 Invoice |
||
| April 10, 2023 |
EXHIBIT(S) - F (Motion #058) Email (6-20-2022) |
||
| April 10, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #058) attaching the newly redacted Exs. A-O to Parker Ibrahim & Berg LLP's withdrawal motion |
||
| April 10, 2023 |
EXHIBIT(S) - O (Motion #058) Email (12-22-2022) |
||
| April 10, 2023 |
EXHIBIT(S) - J (Motion #058) October 2022 Invoice |
||
| April 10, 2023 |
EXHIBIT(S) - N (Motion #058) Email Chain (12-23-2022) |
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| April 10, 2023 |
EXHIBIT(S) - M (Motion #058) Email Chain (12-20-2022 to 12-22-2022) |
||
| April 06, 2023 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| April 06, 2023 | ORDER TO SHOW CAUSE | ||
| April 04, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter to Court Requesting Papers Be Stricken |
||
| April 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #053) Affirmation in Opposition |
||
| April 03, 2023 |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Stipulation and Order for Sealing Documents Relating to Mental Health and Sensitive Confidential Bus Stipulation and Order for Sealing Documents Relating to Mental Health and Sensitive Confidential Bus ... show more |
||
| April 03, 2023 |
EXHIBIT(S) - 29 (Motion #053) March 30 Letter Responding |
||
| April 03, 2023 |
EXHIBIT(S) - 31 (Motion #053) March 31 Letter |
||
| April 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #060) Affirmation of B. Mohler in Support of Defendants' Motion to Seal |
||
| April 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #053) Reply Affirmation of Benjamin H. Weissman |
||
| April 03, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 03, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #060) Memorandum of Law in Support of Motion to Seal |
||
| April 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #060) Proposed Order to Show Cause to Seal |
||
| April 03, 2023 |
EXHIBIT(S) - 28 (Motion #053) March 30 Letter from Plaintiffs |
||
| April 03, 2023 |
EXHIBIT(S) - A (Motion #060) Ex. A - Sealing Chart |
||
| April 03, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #050) Letter from T. Soloway to the Court |
||
| April 03, 2023 |
EXHIBIT(S) - F (Motion #053) Letter, dated March 30, 2023 re Special Board Meeting |
||
| April 03, 2023 |
EXHIBIT(S) - E (Motion #053) Letter, dated March 30, 2023 re Special Board Meeting |
||
| April 03, 2023 |
EXHIBIT(S) - G (Motion #053) Letter, dated March 31, 2023 re Special Board Meeting |
||
| April 03, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #053) Reply Memorandum of Law in Support of Plaintiffs' Motion for Appointment of Temporary Receiver or Pr Reply Memorandum of Law in Support of Plaintiffs' Motion for Appointment of Temporary Receiver or Pr ... show more |
||
| April 03, 2023 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| April 03, 2023 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| April 03, 2023 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| April 03, 2023 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| March 31, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #059) Affirmation of Service of K&G Reply Affidavit |
||
| March 30, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #057) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #041) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #052) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #049) Moton to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #043) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #040) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #055) Motion to Seal |
||
| March 30, 2023 |
DECISION + ORDER ON MOTION (Motion #038) Motion to Seal |
||
| March 29, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #059) Kahn Reply Affidavit in Further Support of Motion to Withdraw - Redacted |
||
| March 29, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| March 29, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #054) Reply Memorandum of Law in Further Support of Foley Hoag LLP's Motion to Withdraw as Counsel of Reco Reply Memorandum of Law in Further Support of Foley Hoag LLP's Motion to Withdraw as Counsel of Reco ... show more |
||
| March 27, 2023 |
EXHIBIT(S) - 14 (Motion #053) Ex. 14 - Oct. 6, 2022 Letter from Yasemin's Counsel |
||
| March 27, 2023 |
EXHIBIT(S) - 16 (Motion #053) Ex. 16 - Jul. 17, 2022 Letter from Defendants |
||
| March 27, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #053) Affidavit of Berrin Tekiner in Opposition |
||
| March 27, 2023 |
EXHIBIT(S) - 1 (Motion #053) Ex. 1 - Last Will and Testament of Sami Tekiner |
||
| March 27, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 27, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #053) Memorandum of Law in Opposition to Plaintiffs' Motion Seeking Appointment of Temporary Receiver and/ Memorandum of Law in Opposition to Plaintiffs' Motion Seeking Appointment of Temporary Receiver and/ ... show more |
||
| March 27, 2023 |
EXHIBIT(S) - 17 (Motion #053) Ex. 17 - Aug. 22, 2022 Letter from Yasemin's Counsel |
||
| March 27, 2023 |
EXHIBIT(S) - 26 (Motion #053) Ex. 26 - Marcus & Millichaps Biography of Mr. Stewart |
||
| March 27, 2023 |
EXHIBIT(S) - 18 (Motion #053) Ex. 18 - Feb. 15, 2023 Letter from Plaintiffs |
||
| March 27, 2023 |
EXHIBIT(S) - 15 (Motion #053) Ex. 15 - May 19, 2022 Letter from Plaintiffs |
||
| March 27, 2023 |
EXHIBIT(S) - 9 (Motion #053) Ex. 9 - Oct. 4, 202 Email from B. Akipek |
||
| March 27, 2023 |
EXHIBIT(S) - 19 (Motion #053) Ex. 19 - Mar. 21, 2023 Letter Scheduling Special Meeting |
||
| March 27, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #053) Affidavit of Billur Akipek in Opposition |
||
| March 27, 2023 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| March 27, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #053) Affirmation of M. Hill in Opposition |
||
| March 27, 2023 |
EXHIBIT(S) - 5 (Motion #053) Ex. 5 - Aug. 24, 2020 Direction Letters |
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| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 27 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 25 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 21 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 24 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 20 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 23 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 13 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 11 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 8 | ||
| March 27, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 7 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 10 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 6 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 4 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 2 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 3 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 22 | ||
| March 27, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 12 | ||
| March 23, 2023 | AFFIRMATION | ||
| March 22, 2023 |
EXHIBIT(S) - 7 (Motion #054) Email Redacted per 22 NYCRR Email Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 8 (Motion #054) Transcript |
||
| March 22, 2023 |
NOTICE OF APPEAL *Corrected* with Decision and Order appealed from and Appellate Division Informational Statement |
||
| March 22, 2023 |
EXHIBIT(S) - 1 (Motion #054) First Amendment to Payment Agreement Redacted per 22 NYCRR First Amendment to Payment Agreement Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 4 (Motion #054) Agreement Redacted per 22 NYCRR Agreement Redacted |
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| March 22, 2023 |
EXHIBIT(S) - 2 (Motion #054) Payment Agrement Redacted per 22 NYCRR Payment Agrement Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 3 (Motion #054) Term Sheet Redacted per 22 NYCRR Term Sheet Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 14 (Motion #054) Email Redacted per 22 NYCRR Email Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 9 (Motion #054) Email Redacted per 22 NYCRR Email Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 13 (Motion #054) Placeholder Redacted per 22 NYCRR Placeholder Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 11 (Motion #054) Placeholder |
||
| March 22, 2023 | MEMORANDUM OF LAW IN OPPOSITION | ||
| March 22, 2023 |
EXHIBIT(S) - 15 (Motion #054) Text messages Redacted per 22 NYCRR Text messages Redacted |
||
| March 22, 2023 | NOTICE OF APPEAL | ||
| March 22, 2023 |
EXHIBIT(S) - A (Motion #054) Tekiner Affidavit 02.16.23 Redacted per 22 NYCRR Tekiner Affidavit 02.16.23 Redacted |
||
| March 22, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #054) In Opposition to Motions 50, 54, 58 & 59 Redacted per 22 NYCRR In Opposition to Motions 50, 54, 58 & 59 Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 5 (Motion #054) Budget Redacted per 22 NYCRR Budget Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 6 (Motion #054) Email Redacted per 22 NYCRR Email Redacted |
||
| March 22, 2023 |
EXHIBIT(S) - 12 (Motion #054) Transcript |
||
| March 22, 2023 |
EXHIBIT(S) - 10 (Motion #054) Email Redacted per 22 NYCRR Email Redacted |
||
| March 21, 2023 |
BRIEFING SCHEDULE (Motion #053) Referee Application |
||
| March 20, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Cohen re Plaintiffs' preferences for Mandatory Settlement Conference |
||
| March 20, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter re: Commercial Division Rule 30 |
||
| March 17, 2023 |
REPLY TO COUNTERCLAIM(S) Zeynep Tekiner's Reply to Counterclaims to Second Amended Complaint |
||
| March 13, 2023 | ORDER TO SHOW CAUSE | ||
| March 13, 2023 | COURT NOTICE | ||
| March 13, 2023 |
ANSWER WITH COUNTER-CLAIM(S) Defendants' Verified Answer, Affirmative Defenses and Counterclaims to Intervenor-Plaintiff Zeynep T Defendants' Verified Answer, Affirmative Defenses and Counterclaims to Intervenor-Plaintiff Zeynep T ... show more |
||
| March 09, 2023 |
EXHIBIT(S) - F (Motion #059) Exhibit - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - B (Motion #059) Exhibit B - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - H (Motion #059) Exhibit - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - J (Motion #059) Exhibit J - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - N (Motion #059) Exhibit N - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - K (Motion #059) Exhibit K - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - I (Motion #059) Exhibit - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - D (Motion #059) Exhibit D - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - L (Motion #059) Exhibit L - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - M (Motion #059) Exhibit M - Redacted |
||
| March 09, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #059) Memorandum in Support of K&G Motion to Withdraw - Redacted |
||
| March 09, 2023 |
EXHIBIT(S) - P (Motion #059) Exhibit P - Redacted |
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| March 09, 2023 |
EXHIBIT(S) - G (Motion #059) Exhibit G - Redacted |
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| March 09, 2023 |
EXHIBIT(S) - O (Motion #059) Exhibit O - Redacted |
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| March 09, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| March 09, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #059) Kahn Affidavit in Support of K&G Motion to Withdraw |
||
| March 09, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #059) Order to Show Cause Permitting K&G to Withdraw and Staying Proceedings |
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| March 09, 2023 |
EXHIBIT(S) - C (Motion #059) Exhibit C - Redacted |
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| March 09, 2023 |
EXHIBIT(S) - A (Motion #059) Exhibit A - Redacted |
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| March 09, 2023 | ORDER TO SHOW CAUSE | ||
| March 09, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| March 09, 2023 |
EXHIBIT(S) - E (Motion #059) Exhibit E - Redacted |
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| March 07, 2023 |
EXHIBIT(S) - A (Motion #058) Redacted |
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| March 07, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter in response to Defendants' March 6, 2023 Letter re Briefing Schedule |
||
| March 07, 2023 |
EXHIBIT(S) - O (Motion #058) Redacted |
||
| March 07, 2023 |
EXHIBIT(S) - N (Motion #058) Redacted |
||
| March 07, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| March 07, 2023 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| March 07, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #057) Kahn Affidavit of Emergency and in Support of K&G's Request to Redact Withdrawal Motion Papers |
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| March 07, 2023 | ORDER TO SHOW CAUSE | ||
| March 07, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #057) K&G's Proposed OSC to Redact Withdrawal Motion Papers |
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| March 07, 2023 |
EXHIBIT(S) - F (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - B (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - L (Motion #058) Redacted |
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| March 07, 2023 |
NOTICE OF MOTION (Motion #058) to Withdraw as Co-Counsel to Plaintiff Yasemin Tekiner |
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| March 07, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #058) of Scott W. Parker |
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| March 07, 2023 |
EXHIBIT(S) - E (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - H (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - C (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - G (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - J (Motion #058) Redacted |
||
| March 07, 2023 |
EXHIBIT(S) - D (Motion #058) Redacted |
||
| March 07, 2023 |
EXHIBIT(S) - K (Motion #058) Redacted |
||
| March 07, 2023 |
EXHIBIT(S) - M (Motion #058) Redacted |
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| March 07, 2023 |
EXHIBIT(S) - I (Motion #058) Redacted |
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| March 06, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #053) Letter to Justice Cohen re: Briefing Schedule |
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| March 06, 2023 | NOTICE OF ENTRY | ||
| March 06, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| March 06, 2023 |
EXHIBIT(S) - A (Motion #056) Sealing Chart |
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| March 06, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #056) Order to Show Cause to Seal Certain Documents |
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| March 06, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| March 03, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter from Steven J. Mandelsberg to Hon. Joel M. Cohen |
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| March 03, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| March 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #055) Affirmation of Matthew E. Miller in Support of Foley Hoag LLP's Order to Show Cause to File Redacted Affirmation of Matthew E. Miller in Support of Foley Hoag LLP's Order to Show Cause to File Redacted ... show more |
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| March 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #052) Emergency Order to Show Cause, with Provisional Relief, Why Parker Ibrahim & Berg LLP Should Not Be Emergency Order to Show Cause, with Provisional Relief, Why Parker Ibrahim & Berg LLP Should Not Be ... show more |
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| March 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #054) Affirmation of Matthew E. Miller in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as C Affirmation of Matthew E. Miller in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as C ... show more |
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| March 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #054) Affidavit of Martin F. Murphy in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as Co-C Affidavit of Martin F. Murphy in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as Co-C ... show more |
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| March 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #052) Affirmation of Scott W. Parker in Support of Parker Ibrahim & Berg's Motion, by Order to Show Cause, Affirmation of Scott W. Parker in Support of Parker Ibrahim & Berg's Motion, by Order to Show Cause, ... show more |
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| March 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #054) Order to Show Cause to Permit Foley Hoag LLP to Withdraw as Co-Counsel of Record for Plaintiff Yasem Order to Show Cause to Permit Foley Hoag LLP to Withdraw as Co-Counsel of Record for Plaintiff Yasem ... show more |
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| March 03, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #054) Memorandum of Law in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as Co-Counsel [REDA Memorandum of Law in Support of Foley Hoag LLP's Order to Show Cause to Withdraw as Co-Counsel [REDA ... show more |
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| March 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #055) Order to Show Cause to Permit Foley Hoag LLP to FIle Redacted Documents in Support of its Order to S Order to Show Cause to Permit Foley Hoag LLP to FIle Redacted Documents in Support of its Order to S ... show more |
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| March 03, 2023 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Matthew E. Miller |
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| March 03, 2023 |
TRANSCRIPT OF PROCEEDINGS Transcript of February 17, 2022 Hearing |
||
| March 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #052) Emergency Affirmation of Steven J. Mandelsberg in Support of Parker Ibrahim & Berg's Motion, by Orde Emergency Affirmation of Steven J. Mandelsberg in Support of Parker Ibrahim & Berg's Motion, by Orde ... show more |
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| March 02, 2023 | COURT NOTICE | ||
| February 23, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service of Zeynep Tekiner's Second Amended Verfied Complaint |
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| February 22, 2023 | Notice of Entry, Order and Affirmation of Service | ||
| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #044) Discovery-Related Motions |
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| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #048) Motion to Amend Complaint |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #042) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #046) Discovery-Related Motions |
||
| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #047) Discovery-Related Motions |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #044) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #045) Discovery-Related Motions |
||
| February 21, 2023 |
DECISION + ORDER ON MOTION (Motion #042) Discovery-Related Motions |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #048) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #045) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #047) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
NOTICE OF ENTRY (Motion #046) NOE of Decision & Order dated and entered on Feb. 21, 2023 |
||
| February 21, 2023 |
COMPLAINT (AMENDED) Second Amended Complaint of Plaintiff Zeynep Tekiner |
||
| February 17, 2023 |
EXHIBIT(S) - 9R (Motion #050) Email about Amendment |
||
| February 17, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #053) Memorandum of Law in Support of Motion Seeking Appointment of Temporary Receiver and/or Preliminary Memorandum of Law in Support of Motion Seeking Appointment of Temporary Receiver and/or Preliminary ... show more |
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| February 17, 2023 |
EXHIBIT(S) - D (Motion #053) Email from Yasemin Tekiner, dated July 5, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - 10R (Motion #050) Response to Email about Amendment |
||
| February 17, 2023 |
EXHIBIT(S) - 5R (Motion #050) PIB Budget |
||
| February 17, 2023 |
ORDER TO SHOW CAUSE (PROPOSED) (AMENDED) (Motion #051) Amended Proposed Order to Show Cause |
||
| February 17, 2023 |
EXHIBIT(S) - 8 (Motion #050) Transcript of Hearing 1-12-23 |
||
| February 17, 2023 |
EXHIBIT(S) - D (Motion #053) Email from Parker, Ibrahim and Berg, dated August 24, 2022 |
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| February 17, 2023 |
EXHIBIT(S) - 3R (Motion #050) Pages from Term Sheet |
||
| February 17, 2023 |
EXHIBIT(S) - 7R (Motion #050) Email Stopping Work |
||
| February 17, 2023 |
EXHIBIT(S) - G (Motion #053) Email from Yasemin Tekiner, dated August 24, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - 6R (Motion #050) Email Cancelling Meeting |
||
| February 17, 2023 |
NOTICE OF MOTION (Motion #053) Notice of Motion Seeking Appointment of Temporary Receiver and/or Preliminary Injunction |
||
| February 17, 2023 |
EXHIBIT(S) - 4R (Motion #050) Pages from Funding Agreement |
||
| February 17, 2023 |
EXHIBIT(S) - 11 (Motion #051) Sealing-Redaction Spreadsheet |
||
| February 17, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| February 17, 2023 |
EXHIBIT(S) - H (Motion #053) Email Correspondence re Tanglewylde Sale, dated September 12-29, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - G (Motion #053) Email from Parker Ibrahim and Berg, dated September 3, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - E (Motion #053) Email and Letter from Pryor Cashman, dated August 31, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - I (Motion #053) Letter from Parker Ibrahim & Berg, dated September 20, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - C (Motion #053) Email from Parker, Ibrahim and Berg, dated August 22, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - F (Motion #053) Pryor Cashman Email, dated August 31, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - B (Motion #053) Email from Parker Ibrahim and Berg, dated August 19, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - C (Motion #053) Email from Billur Akipek, dated October 5, 2022 |
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| February 17, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #053) Affidavit of Yasemin Tekiner |
||
| February 17, 2023 |
EXHIBIT(S) - H (Motion #053) Email from Parker, Ibrahim and Berg, dated September 7, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - A (Motion #053) Email from Pryor Cashman, dated August 4, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - F (Motion #053) Email from Gonca Chelsea, dated August 18, 2022 |
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| February 17, 2023 |
EXHIBIT(S) - B (Motion #053) Email from Yasemin Tekiner, dated October 5, 2022 |
||
| February 17, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #053) Affirmation of Benjamin Weissman |
||
| February 17, 2023 |
EXHIBIT(S) - A (Motion #053) Email from Yasemin Tekiner, dated September 29, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - E (Motion #053) Email from Yasemin Tekiner, dated July 5, 2022 |
||
| February 17, 2023 |
EXHIBIT(S) - I (Motion #053) Email from Yasemin Tekiner, dated September 29, 2022 |
||
| February 17, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #050) Affidavit of Jasmin Tekiner Redacted |
||
| February 17, 2023 |
EXHIBIT(S) - 1R (Motion #050) Amended Payment Agreement |
||
| February 17, 2023 |
EXHIBIT(S) - K (Motion #053) Letter from Yasemin Tekiner, dated February 1, 2023 |
||
| February 17, 2023 |
EXHIBIT(S) - 2R (Motion #050) Payment Agreement |
||
| February 17, 2023 |
EXHIBIT(S) - L (Motion #053) Plaintiffs' Demand for Special Meeting, dated February 15, 2023 |
||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - J | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - M | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - P | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - L | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - O | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - K | ||
| February 17, 2023 | EXHIBIT(S) - REQUEST TO SEAL - N | ||
| February 16, 2023 |
EXHIBIT(S) - 8 (Motion #051) Transcript of Hearing 1-12-23 |
||
| February 16, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 7 | ||
| February 16, 2023 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 2 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 6 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 10 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 1 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 9 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 4 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 5 | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| February 16, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 3 | ||
| February 16, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL (Motion #051) | ||
| February 15, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| February 14, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #044) Reply Affirmation of Benjamin H. Weissman in Support of Motions to Compel |
||
| February 14, 2023 |
EXHIBIT(S) - DD (Motion #044) Email from Goldberg Weprin, dated December 27, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - REQUEST TO SEAL - JJ (Motion #044) Possible SSN Administratively Redacted |
||
| February 14, 2023 |
EXHIBIT(S) - REQUEST TO SEAL - HH (Motion #044) Possible SSN Administratively Redacted |
||
| February 14, 2023 |
TRANSCRIPT OF PROCEEDINGS Transcript of April 13, 2022 Hearing |
||
| February 14, 2023 |
EXHIBIT(S) - F (Motion #044) Email from WSFS, dated October 5, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - L (Motion #044) Affirmation of Service re Goldberg Weprin Notice of Subpoena |
||
| February 14, 2023 |
EXHIBIT(S) - W (Motion #044) Email from Billur Akipek, dated October 5, 2022 |
||
| February 14, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| February 14, 2023 |
EXHIBIT(S) - Q (Motion #044) Letter from Parker Ibrahim & Berg, dated September 29, 2022 |
||
| February 14, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #046) Reply Memorandum of Law in Further Support of the Motion to Vacate Notes of Issue |
||
| February 14, 2023 |
EXHIBIT(S) - H (Motion #044) Email from WSFS, dated October 13, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - D (Motion #044) Notice fo Subpoena to Christiana Trust |
||
| February 14, 2023 |
EXHIBIT(S) - X (Motion #044) Email to Santander, dated December 20, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - K (Motion #044) Notice of Subpoena to Goldberg Weprin |
||
| February 14, 2023 |
EXHIBIT(S) - M (Motion #044) Email re Call to Goldberg Weprin, dated November 30, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - A (Motion #044) Letter to Santander, dated October 26, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - C (Motion #044) Letter from Santander, dated November 23, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - I (Motion #044) Email to WSFS, dated October 28, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - P (Motion #044) Letter from Pryor Cashman, dated September 27, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - G (Motion #044) Email to WSFS, dated October 6, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - N (Motion #044) Letter from Pryor Cashman, dated December 20, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - B (Motion #044) Email to Santander, dated November 22, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - E (Motion #044) Affidavit of Service, of Notice of Subpoena |
||
| February 14, 2023 |
EXHIBIT(S) - V (Motion #044) Emails re Gonca's deposition, dated February 13, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - O (Motion #044) Amended Privilege Log |
||
| February 14, 2023 |
EXHIBIT(S) - S (Motion #044) Email from WSFS, dated February 9, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - Y (Motion #044) Email from Santander, dated December 27, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - J (Motion #044) Emails between WSFS and Yasemin Tekiner, dated January 18, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - BB (Motion #044) Email from WSFS, dated January 13, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - AA (Motion #044) Email to Santander, dated January 18, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - R (Motion #044) Letter from Parker Ibrahim & Berg, dated October 20, 2022 |
||
| February 14, 2023 |
EXHIBIT(S) - Z (Motion #044) Email from Santander, dated January 13, 2023 |
||
| February 14, 2023 |
EXHIBIT(S) - CC (Motion #044) Email to Golberg Weprin, dated December 23, 2022 |
||
| February 14, 2023 | ORDER TO SHOW CAUSE | ||
| February 14, 2023 |
EXHIBIT(S) - REQUEST TO SEAL - GG (Motion #044) Possible SSN Administratively Redacted |
||
| February 14, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #044) Combined Reply Memorandum in Further Support of Plaintiff Yasemin Tekiner's Motions to Compel |
||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - KK | ||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - II | ||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - U | ||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - EE | ||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - FF | ||
| February 14, 2023 | EXHIBIT(S) - REQUEST TO SEAL - T | ||
| February 13, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #050) Emergency Affirmation of Scott W. Parker in support of Parker Ibrahim & Berg LLP's Motion by Order t Emergency Affirmation of Scott W. Parker in support of Parker Ibrahim & Berg LLP's Motion by Order t ... show more |
||
| February 13, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #050) Order to Shower Cause Why Parker Ibrahim & Berg LLP Should Not Be Permitted to Withdraw as Co-Counse Order to Shower Cause Why Parker Ibrahim & Berg LLP Should Not Be Permitted to Withdraw as Co-Counse ... show more |
||
| February 13, 2023 | MEMORANDUM OF LAW | ||
| February 13, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| February 13, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #050) Amended to include Word Count Certification |
||
| February 13, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #050) Affirmation of Scott W. Parker in support of Parker Ibrahim & Berg LLP's Motion by Order to Show Cau Affirmation of Scott W. Parker in support of Parker Ibrahim & Berg LLP's Motion by Order to Show Cau ... show more |
||
| February 13, 2023 |
TRANSCRIPT OF PROCEEDINGS Transcript of January 12, 2023 Hearing |
||
| February 09, 2023 |
EXHIBIT(S) - 1 (Motion #047) Corrected Word Count Certification for Defendants Memorandum of Law in Opposition, Dkt. No. 1215 |
||
| February 09, 2023 |
EXHIBIT(S) - 1 (Motion #045) Corrected Word Count Certification for Defendants Memorandum of Law in Opposition, Dkt. No. 1214 |
||
| February 09, 2023 |
EXHIBIT(S) - 1 (Motion #044) Corrected Word Count Certification for Defendants Memorandum of Law in Opposition, Dkt. No. 1213 |
||
| February 06, 2023 | ORDER TO SHOW CAUSE | ||
| February 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #049) Order to Show Cause to Seal |
||
| February 02, 2023 |
EXHIBIT(S) - A (Motion #049) Ex. A Sealing Chart |
||
| February 02, 2023 |
EXHIBIT(S) - 2 (Motion #046) Ex. 2 - Defendants Note of Issue, filed Dec. 28, 2022 |
||
| February 02, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #046) Affirmation of M. Hill in Opposition to Plaintiffs' Motion to Vacate Plaintiffs' and Defendants' Not Affirmation of M. Hill in Opposition to Plaintiffs' Motion to Vacate Plaintiffs' and Defendants' Not ... show more |
||
| February 02, 2023 |
AFFIRMATION (Motion #049) Affirmation of B. Mohler in Support of Defendants' Motion to Seal |
||
| February 02, 2023 |
EXHIBIT(S) - 1 (Motion #046) Ex. 1 - Plaintiffs Note of Issue, filed Dec. 28, 2022 |
||
| February 02, 2023 |
EXHIBIT(S) - 1 (Motion #046) Ex.1 - Reference Sheet |
||
| February 02, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #046) MOL in Opposition to Plaintiffs' Motion to Vacate Plaintiffs' and Defendants' Notes of Issue |
||
| February 02, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #049) Memorandum of Law in Support of Motion to Seal |
||
| February 02, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| January 31, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #048) Memorandum of Law in Opposition |
||
| January 31, 2023 |
EXHIBIT(S) - 3 (Motion #048) Ex. 3 - Zeyneps August 22, 2022 letter |
||
| January 31, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #048) Affirmation of Bryan T. Mohler |
||
| January 31, 2023 |
EXHIBIT(S) - 1 (Motion #044) Ex. 1 - 2/1/21 Plaintiff's First Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 7 (Motion #048) Ex. 7 - Proposed Stipulation |
||
| January 31, 2023 |
EXHIBIT(S) - 1 (Motion #048) Ex. 1-Zeyneps August 10, 2022 Letter |
||
| January 31, 2023 |
EXHIBIT(S) - 4 (Motion #048) Ex. 4 - November 11, 2022 Correspondence between Counsel |
||
| January 31, 2023 |
EXHIBIT(S) - 50 (Motion #044) Ex. 50 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Third Party Subpoenas |
||
| January 31, 2023 |
EXHIBIT(S) - 33 (Motion #044) Ex. 33 - 12/23/22 Production Cover Letter |
||
| January 31, 2023 |
EXHIBIT(S) - 22 (Motion #044) Ex. 22 - 10/15/21 Defendants' Challenge Plaintiff's Privilege Designations |
||
| January 31, 2023 |
EXHIBIT(S) - 4 (Motion #044) Ex. 4 - 8/15/22 Plaintiff's Fourth Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 8 (Motion #044) Ex. 8 - 9/8/22 Responses to Plaintiff's Fourth Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 6 (Motion #044) Ex. 6 - 7/29/21 Responses to Plaintiff's Second Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 17 (Motion #044) Ex. 17 - 10/27/22 Hearing Transcript |
||
| January 31, 2023 |
EXHIBIT(S) - 13 (Motion #044) Ex. 13 - 8/15/22 Hearing Transcript |
||
| January 31, 2023 |
EXHIBIT(S) - 5 (Motion #044) Ex. 5 - 2/22/21 Responses to Plaintiff's First Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 2 (Motion #048) Ex. 2 - Zeyneps August 16, 2022 letter |
||
| January 31, 2023 |
EXHIBIT(S) - 3 (Motion #044) Ex. 3 - 9/15/21 Plaintiff's Third Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 21 (Motion #044) Ex. 21 - 12/19/22 Hearing Transcript |
||
| January 31, 2023 |
EXHIBIT(S) - 7 (Motion #044) Ex. 7 - 10/5/21 Responses to Plaintiff's Third Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 8 (Motion #048) Ex. 8 - Direction Letter for Yasemin's Removal |
||
| January 31, 2023 |
EXHIBIT(S) - 2 (Motion #044) Ex. 2 - 6/25/21 Plaintiff's Second Request for Production |
||
| January 31, 2023 |
EXHIBIT(S) - 23 (Motion #044) Ex. 23 - 11/2/21 Email Memorializing October 28 Rule 14 Conference |
||
| January 31, 2023 |
EXHIBIT(S) - 25 (Motion #044) Ex. 25 - 11/12/21 Email Concerning Privilege |
||
| January 31, 2023 |
EXHIBIT(S) - 24 (Motion #044) Ex. 24 - 11/11/21 Plaintiff's Rule 14 Letter Concerning Withheld Documents |
||
| January 31, 2023 |
EXHIBIT(S) - 26 (Motion #044) Ex. 26 - 11/30/21 Defendant's Rule 14 Response Concerning Withheld Documents |
||
| January 31, 2023 |
EXHIBIT(S) - 38 (Motion #044) Ex. 38 - 8/9/22 Santander Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 74 (Motion #044) Ex. 74 - 9/27/22 Defendants' Letter Concerning Depositions |
||
| January 31, 2023 |
EXHIBIT(S) - 64 (Motion #044) Ex. 64 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling |
||
| January 31, 2023 |
EXHIBIT(S) - 49 (Motion #044) Ex. 49 - 10/27/22 Responses and Objections of A. Beck |
||
| January 31, 2023 |
EXHIBIT(S) - 46 (Motion #044) Ex. 46 - 6/24/21 Beck & Baumann Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 62 (Motion #044) Ex. 62 - 12/2/21 Email Concerning Deposition of B. Akipek |
||
| January 31, 2023 |
EXHIBIT(S) - 37 (Motion #044) Ex. 37 - 12/23/22 Email Concerning Schwartzman Deposition |
||
| January 31, 2023 |
EXHIBIT(S) - 45 (Motion #044) Ex. 45 - 6/24/21 D. Baumann Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 40 (Motion #044) Ex. 40 - 12/1/22 Email Concerning Santander Production |
||
| January 31, 2023 |
EXHIBIT(S) - 56 (Motion #044) Ex. 56 - 12/22/22 D. Baumann Deposition Transcript |
||
| January 31, 2023 |
EXHIBIT(S) - 39 (Motion #044) Ex. 39 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Banking Records |
||
| January 31, 2023 |
EXHIBIT(S) - 42 (Motion #044) Ex. 42 - 12/27/22 Santander Production Cover Letter |
||
| January 31, 2023 |
EXHIBIT(S) - 58 (Motion #044) Ex. 58 - 11/23/21 Agreement Concerning NRF Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 47 (Motion #044) Ex. 47 - 9/19/22 A. Beck Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 53 (Motion #044) Ex. 53 - 12/27/22 Amended Responses and Objections of A. Beck |
||
| January 31, 2023 |
EXHIBIT(S) - 41 (Motion #044) Ex. 41 - 12/5/22 Letter to Santander |
||
| January 31, 2023 |
EXHIBIT(S) - 54 (Motion #044) Ex. 54 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling |
||
| January 31, 2023 |
EXHIBIT(S) - 65 (Motion #044) Ex. 65 - 5/21/21 S. Gurbuzturk Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 73 (Motion #044) Ex. 73 - 6/2/21 Letter Concerning Nonparty Subpoenas |
||
| January 31, 2023 |
EXHIBIT(S) - 72 (Motion #044) Ex. 72 - 1/30/23 Letter Concerning Discovery Disputes |
||
| January 31, 2023 |
EXHIBIT(S) - 71 (Motion #044) Ex. 71 - 1/11/23 Email Offering Deposition of G. Tekiner |
||
| January 31, 2023 |
EXHIBIT(S) - 1 (Motion #047) Exhibit Reference Sheet (Ex. 175) |
||
| January 31, 2023 |
EXHIBIT(S) - 10 (Motion #048) Ex. 10 - Written Consent Appointing Zeynep |
||
| January 31, 2023 |
EXHIBIT(S) - 5 (Motion #048) Ex. 5 - November 18, 2022 Correspondence between Counsel |
||
| January 31, 2023 |
EXHIBIT(S) - 9 (Motion #048) Ex. 9 - Written Consent Authorizing Extell Sale |
||
| January 31, 2023 |
EXHIBIT(S) - 30 (Motion #044) Ex. 30 - 12/13/22 Plaintiffs Shares Second Color Coded Log |
||
| January 31, 2023 |
EXHIBIT(S) - 28 (Motion #044) Ex. 28 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Withheld Documents |
||
| January 31, 2023 |
EXHIBIT(S) - 27 (Motion #044) Ex. 27 - 4/18/22 Hearing Transcript |
||
| January 31, 2023 |
EXHIBIT(S) - 34 (Motion #044) Ex. 34 - 3/25/22 Email Concerning Schwartzman Deposition |
||
| January 31, 2023 |
EXHIBIT(S) - 31 (Motion #044) Ex. 31 - 12/13/22 Brem00402624 |
||
| January 31, 2023 |
EXHIBIT(S) - 29 (Motion #044) Ex. 29 - 11/30/22 Defendant's Rule 14 Response Concerning Withheld Documents |
||
| January 31, 2023 |
EXHIBIT(S) - 36 (Motion #044) Ex. 36 - 11/3/22 Email Concerning Schwartzman Deposition |
||
| January 31, 2023 |
EXHIBIT(S) - 6 (Motion #048) Ex. 6 - December 18, 2022 Transmittal Email |
||
| January 31, 2023 |
EXHIBIT(S) - 32 (Motion #044) Ex. 32 - 12/12/19 Brem00405700 |
||
| January 31, 2023 |
EXHIBIT(S) - 51 (Motion #044) Ex. 51 - 11/30/22 Defendant's Rule 14 Response Concerning Third Party Subpoenas |
||
| January 31, 2023 |
EXHIBIT(S) - 35 (Motion #044) Ex. 35 - 5/18/22 Email Concerning Schwartzman Deposition |
||
| January 31, 2023 |
EXHIBIT(S) - 44 (Motion #044) Ex. 44 - 5/18/21 D. Baumann Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 48 (Motion #044) Ex. 48 - 10/7/22 Correspondence Concerning Deposition Scheduling |
||
| January 31, 2023 |
EXHIBIT(S) - 60 (Motion #044) Ex. 60 - 12/27/22 Amended Responses and Objections of P. Michaels |
||
| January 31, 2023 |
EXHIBIT(S) - 66 (Motion #044) Ex. 66 - 5/26/21 Email Withdrawing S. Gurbuzturk Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 61 (Motion #044) Ex. 61 - 11/29/21 Email Concerning Deposition of B. Akipek |
||
| January 31, 2023 |
EXHIBIT(S) - 55 (Motion #044) Ex. 55 - 12/21/22 Defendants' Response Concerning Deposition Scheduling |
||
| January 31, 2023 |
EXHIBIT(S) - 69 (Motion #044) Ex. 69 - 12/6/12 Email Confirming J. Stewart's Availability |
||
| January 31, 2023 |
EXHIBIT(S) - 70 (Motion #044) Ex. 70 - 12/20/22 S. Gurbuzturk Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 43 (Motion #044) Ex. 43 - 12/30/22 Plaintiff's Santander Production Cover Letter |
||
| January 31, 2023 |
EXHIBIT(S) - 57 (Motion #044) Ex. 57 - 5/24/21 Norton Rose Fulbright Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 59 (Motion #044) Ex. 59 - 9/19/22 P. Michaels Subpoena |
||
| January 31, 2023 |
EXHIBIT(S) - 68 (Motion #044) Ex. 68 - 9/18/22 S. Golpinar Subpoena |
||
| January 31, 2023 | STIPULATION - SO ORDERED | ||
| January 31, 2023 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| January 31, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 63 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 1 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 75 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 67 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 52 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 12 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 11 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 10 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 9 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 16 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 19 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 15 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 18 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 14 | ||
| January 31, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 20 | ||
| January 27, 2023 |
STIPULATION - BRIEFING SCHEDULE Stipulation governing briefing schedules, Mot. Seq. Nos.: 44, 45, 47, 48 |
||
| January 23, 2023 |
STIPULATION - SO ORDERED so ordered stip |
||
| January 20, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| January 18, 2023 | ORDER TO SHOW CAUSE | ||
| January 18, 2023 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation Governing Briefing Schedules and Word Limits for Pending Motion Seq. Nos. 44, 45, 47, 48 |
||
| January 17, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Cohen re Summary of Discovery Issues addressed in Plaintiffs' Pending Motions |
||
| January 13, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #042) Memorandum of Law in Support of Defendants Motion to Seal Documents Relating to Health Information |
||
| January 13, 2023 |
ORDER ( PROPOSED ) (Motion #042) Order to Show Cause (Proposed) to Seal Documents Relating to Health Information |
||
| January 13, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #042) Emergency Affirmation of Bryan T. Mohler in Support of Proposed OSC |
||
| January 13, 2023 |
EXHIBIT(S) - A (Motion #042) Exhibit A - Proposed Sealing Chart |
||
| January 11, 2023 |
MEMORANDUM OF LAW IN REPLY (Motion #042) Plaintiffs' Reply Memorandum of Law in Further Support |
||
| January 11, 2023 |
EXHIBIT(S) - E (Motion #042) Email correspondence dated December 27, 2022 |
||
| January 11, 2023 |
EXHIBIT(S) - B (Motion #042) Timeline of Defendants Production of Withheld Privileged Documents |
||
| January 11, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #042) CORRECTED Reply Affirmation of Stephen P. Younger filed at docket number 1092 |
||
| January 11, 2023 |
EXHIBIT(S) - C (Motion #042) Michaels and Becks Amended Responses and Objections |
||
| January 11, 2023 |
EXHIBIT(S) - A (Motion #042) Plaintiffs Agenda for Completion of Fact Discovery |
||
| January 11, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #042) Reply Affirmation of Stephen P. Younger |
||
| January 11, 2023 |
EXHIBIT(S) - D (Motion #042) Email correspondence dated December 26, 2022 |
||
| January 11, 2023 |
EXHIBIT(S) - F (Motion #042) Email correspondence dated January 4, 2023 |
||
| January 11, 2023 |
EXHIBIT(S) - I (Motion #042) Gonca Chelsea October 12, 2022 Deposition Transcript |
||
| January 11, 2023 |
EXHIBIT(S) - H (Motion #042) Email Correspondence dated January 5, 2021 |
||
| January 11, 2023 |
EXHIBIT(S) - G (Motion #042) Defendants' CPLR 3101(d) Disclosures |
||
| January 11, 2023 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| January 11, 2023 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| January 11, 2023 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| January 11, 2023 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| January 11, 2023 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| January 11, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| January 10, 2023 |
EXHIBIT(S) - G (Motion #046) Email correspondence dated January 4, 2023 |
||
| January 10, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #046) Order to Show Cause to Vacate Notes of Issue and Certificates of Readiness |
||
| January 10, 2023 |
REQUEST FOR RESTRICTED STATUS (Motion #042) for document numbers 1031, 1070, 1077 and 1078 |
||
| January 10, 2023 |
EXHIBIT(S) - C (Motion #046) Michaels and Becks Amended Responses and Objections to Subpoenas |
||
| January 10, 2023 |
EXHIBIT(S) - A (Motion #046) Defendants' Note of Issue |
||
| January 10, 2023 |
EXHIBIT(S) - D (Motion #046) Email correspondence dated December 21, 2022 |
||
| January 10, 2023 |
EXHIBIT(S) - B (Motion #046) Plaintiffs' Note of Issue |
||
| January 10, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #046) *Corrected* Affirmation of Stephen P. Younger |
||
| January 10, 2023 |
EXHIBIT(S) - E (Motion #046) Email correspondence dated December 26, 2022 |
||
| January 10, 2023 |
EXHIBIT(S) - H (Motion #046) Defendants' CPLR 3101(d) Disclosures |
||
| January 10, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| January 10, 2023 |
EXHIBIT(S) - F (Motion #046) Email correspondence dated December 27, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - 13 (Motion #042) Ex. 13 - December 19, 2022 Letter from Stephen Younger to Todd Soloway |
||
| January 09, 2023 |
EXHIBIT(S) - 17 (Motion #042) Ex. 17 - November 23, 2021 Email Regarding Third Party Communications |
||
| January 09, 2023 |
EXHIBIT(S) - 19 (Motion #042) Ex. 19 - Non-Party Philip Michaelss Responses and Objections to Subpoena |
||
| January 09, 2023 |
EXHIBIT(S) - 24 (Motion #042) Ex. 24 - Non-Party Philip Michaelss Amended Responses and Objections to Subpoena |
||
| January 09, 2023 | NOTICE OF MOTION | ||
| January 09, 2023 |
EXHIBIT(S) - 38 (Motion #042) Ex. 38 - Transcript of October 27, 2022 Hearing |
||
| January 09, 2023 |
EXHIBIT(S) - 26 (Motion #042) Ex. 26 - Transcript of Denise Baumanns December 22, 2022 Deposition |
||
| January 09, 2023 |
EXHIBIT(S) - 22 (Motion #042) Ex. 22 - December 6, 2022 Email Summarizing December 5, 2022 Meet & Confer Conference |
||
| January 09, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| January 09, 2023 |
EXHIBIT(S) - A (Motion #048) proposed second amended verified complaint |
||
| January 09, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| January 09, 2023 |
EXHIBIT(S) - 4 (Motion #042) Ex. 04 - 22.08.15 Fourth Request for production package |
||
| January 09, 2023 |
EXHIBIT(S) - 7 (Motion #042) Ex. 07 - Defendants' Responses and Objections to Plaintiff's Third Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - G (Motion #048) communications among counsel |
||
| January 09, 2023 |
EXHIBIT(S) - 6 (Motion #042) Ex. 06 - Defendants' Responses and Objections to Plaintiff's Second Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - 1 (Motion #042) Ex. 01 - Plaintiff Yasemin Tekiner's First Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - 21 (Motion #042) Ex. 21 - November 31, 2022 Rule 14 Response Letter From Meghan Hill to Court |
||
| January 09, 2023 |
EXHIBIT(S) - 43 (Motion #042) Ex 43 - October 3, 2022 Deposition Scheduling Email from Scott Parker to Counsel for Defendants |
||
| January 09, 2023 |
EXHIBIT(S) - 20 (Motion #042) Ex. 20 - November 22, 2022 Rule 14 Letter From Scott Parker to Court |
||
| January 09, 2023 |
EXHIBIT(S) - 45 (Motion #042) Ex. 45 - December 19, 2022 Hearing Transcript |
||
| January 09, 2023 |
EXHIBIT(S) - 36 (Motion #042) Ex. 36 - December 30, 2022 Foley Hoag Production Cover Letter Regarding Documents Received from Sant Ex. 36 - December 30, 2022 Foley Hoag Production Cover Letter Regarding Documents Received from Sant ... show more |
||
| January 09, 2023 |
EXHIBIT(S) - 29 (Motion #042) Ex. 29 - John Stewart Deposition Scheduling Email Exchange Between Counsel Concluding on June 21, 20 Ex. 29 - John Stewart Deposition Scheduling Email Exchange Between Counsel Concluding on June 21, 20 ... show more |
||
| January 09, 2023 |
EXHIBIT(S) - 40 (Motion #042) Ex. 40 - Transcript of October 12, 2022 Deposition of Gonca Chelsea |
||
| January 09, 2023 |
EXHIBIT(S) - 28 (Motion #042) Ex. 28 - April 27, 2021 Email from Victoria Corder Regarding Deposition Scheduling |
||
| January 09, 2023 |
EXHIBIT(S) - 30 (Motion #042) Ex. 30 - John Stewart Deposition Scheduling Email Exchange Between Counsel Concluding on December 6, Ex. 30 - John Stewart Deposition Scheduling Email Exchange Between Counsel Concluding on December 6, ... show more |
||
| January 09, 2023 |
EXHIBIT(S) - 31 (Motion #042) Ex. 31 - December 19, 2022 John Stewart Deposition Scheduling Email from Stephen Younger |
||
| January 09, 2023 |
EXHIBIT(S) - 37 (Motion #042) Ex. 37 - Transcript of August 15, 2022 Hearing |
||
| January 09, 2023 |
EXHIBIT(S) - 33 (Motion #042) Ex. 33 - November 22, 2022 Rule 14 Letter from Scott Parker to Court Regarding Banking Statements |
||
| January 09, 2023 |
EXHIBIT(S) - 23 (Motion #042) Ex. 23 -Non-Party Allen Becks Amended Responses and Objections to Subpoena |
||
| January 09, 2023 |
EXHIBIT(S) - 25 (Motion #042) Ex. 25 - Deposition Scheduling Email Exchange Between Counsel Concluding on December 21, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - 27 (Motion #042) Ex. 27 - March 15, 2021 Notice of Subpoena Served on John Stewart |
||
| January 09, 2023 |
EXHIBIT(S) - 41 (Motion #042) Ex. 41 - November 22, 2022 Rule 14 Letter from Scott Parker to Court Regarding Previously Withheld P Ex. 41 - November 22, 2022 Rule 14 Letter from Scott Parker to Court Regarding Previously Withheld P ... show more |
||
| January 09, 2023 |
EXHIBIT(S) - 34 (Motion #042) Ex. 34 - December 1, 2022 Email from Scott Parker Confirming Receipt of Production from Santander |
||
| January 09, 2023 |
EXHIBIT(S) - 32 (Motion #042) Ex. 32 - August 9, 2022 Subpoena Served on Santander Bank |
||
| January 09, 2023 |
EXHIBIT(S) - 42 (Motion #042) Ex. 42 - December 13, 2022 Email from Scott Parker to Counsel for Defendants Attaching Highlighted P Ex. 42 - December 13, 2022 Email from Scott Parker to Counsel for Defendants Attaching Highlighted P ... show more |
||
| January 09, 2023 |
EXHIBIT(S) - 35 (Motion #042) Ex. 35 - December 27, 2022 Santander Production Cover Letter |
||
| January 09, 2023 |
EXHIBIT(S) - 44 (Motion #042) Ex. 44 - December 20, 2022 Notice of Deposition Served on Sadan Gurbuzturk |
||
| January 09, 2023 |
EXHIBIT(S) - J (Motion #048) emails and proposed stipulation |
||
| January 09, 2023 |
EXHIBIT(S) - B (Motion #048) communications among counsel |
||
| January 09, 2023 |
EXHIBIT(S) - H (Motion #048) communications among counsel |
||
| January 09, 2023 |
EXHIBIT(S) - C (Motion #048) letter July 7, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - 3 (Motion #042) Ex. 03 - Plaintiff Yasemin Tekiner's Third Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - E (Motion #048) letter Aug. 10, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - D (Motion #048) letter Aug. 10, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - 11 (Motion #042) Ex. 11 - June 24, 2021 Subpoena Served on Denise Baumann |
||
| January 09, 2023 |
EXHIBIT(S) - 9 (Motion #042) Ex. 09 - Chart of Subpoenas Served by Plaintiff Yasemin Tekiner |
||
| January 09, 2023 |
EXHIBIT(S) - 12 (Motion #042) Ex. 12 - June 24, 2021 Subpoena Served on Beck & Baumann |
||
| January 09, 2023 |
EXHIBIT(S) - F (Motion #048) letter Aug. 16, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - I (Motion #048) emails among counsel |
||
| January 09, 2023 |
EXHIBIT(S) - 2 (Motion #042) Ex. 02 - Plaintiff Yasemin Tekiner's Second Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - 8 (Motion #042) Ex. 08 - Defendants' Responses and Objections to Plaintiff's Fourth Set of Requests for Production |
||
| January 09, 2023 |
EXHIBIT(S) - 15 (Motion #042) Ex. 15 - Non-Party Allen Becks Responses and Objections to Subpoena |
||
| January 09, 2023 |
EXHIBIT(S) - 10 (Motion #042) Ex. 10 - Email Exchange Between Counsel Concluding on October 7, 2022 |
||
| January 09, 2023 |
EXHIBIT(S) - 14 (Motion #042) Ex. 14 - September 19, 2022 Subpoena Served on Allen Beck |
||
| January 09, 2023 |
EXHIBIT(S) - 16 (Motion #042) Ex. 16 - May 24, 2021 Notice of Subpoena Served on Norton Rose Fulbright LLP |
||
| January 09, 2023 |
EXHIBIT(S) - 18 (Motion #042) Ex. 18 - September 19, 2022 Subpoena Served on Philip Michaels |
||
| January 09, 2023 |
EXHIBIT(S) - 5 (Motion #042) Ex. 05 - Defendants' Responses and Objections to Plaintiff's First Set of Requests for Production |
||
| January 09, 2023 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| January 09, 2023 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| January 09, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 46 | ||
| January 09, 2023 | EXHIBIT(S) - REQUEST TO SEAL - 39 | ||
| January 06, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #042) Seeking Expansion of Word Count |
||
| January 06, 2023 |
LETTER/CORRESPONDENCE - SO ORDERED so ordered |
||
| January 05, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| January 05, 2023 | ORDER TO SHOW CAUSE | ||
| January 04, 2023 |
EXHIBIT(S) - A (Motion #042) Email, dated December 26, 2022 |
||
| January 04, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #042) Affirmation of Stephen Younger in Support of Proposed Order to Show Cause |
||
| January 04, 2023 | ORDER TO SHOW CAUSE | ||
| January 03, 2023 | -COPY OF ADMINISTRATIVE ORDER AO/10/22 | ||
| January 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #042) Affirmation of Todd E. Soloway in Opposition to Proposed Order to Show Cause |
||
| January 03, 2023 |
TRANSCRIPT OF PROCEEDINGS - CERTIFIED (Motion #037) Transcript of December 19, 2022 |
||
| December 30, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #043) Affirmation in Support of Order to Show Cause to Seal |
||
| December 30, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #043) Order to Show Cause to Seal |
||
| December 30, 2022 | SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER | ||
| December 30, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #043) Memorandum of Law in Support of Motion to Seal |
||
| December 29, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 29, 2022 |
TRANSCRIPT OF PROCEEDINGS Transcript of December 19, 2022 Hearing |
||
| December 28, 2022 |
REPLY TO COUNTERCLAIM(S) Plaintiff Yasemin Tekiner's Verified Reply to Defendants' Verified Answer, Affirmative Defenses and Plaintiff Yasemin Tekiner's Verified Reply to Defendants' Verified Answer, Affirmative Defenses and ... show more |
||
| December 28, 2022 | NOTE OF ISSUE:WITHOUT JURY | ||
| December 28, 2022 | NOTE OF ISSUE:WITH JURY | ||
| December 28, 2022 | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | ||
| December 27, 2022 |
EXHIBIT(S) - F (Motion #047) Correspondence re Santander Subpoena, dated August 9, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - H (Motion #047) Excerpts of Deposition of Gonca Tekiner |
||
| December 27, 2022 |
EXHIBIT(S) - A (Motion #047) Letter to Mr. Schwartzman, dated August 18, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - J (Motion #047) Correspondence re Phil Michaels Subpoena, dated September 19, 2022 |
||
| December 27, 2022 |
NOTICE OF MOTION (Motion #047) *Corrected* Notice of Motion to Compel |
||
| December 27, 2022 |
EXHIBIT(S) - B (Motion #047) Letter to Mr. Schwartzman, dated September 23, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - K (Motion #047) Correspondence re Allen Beck Subpoena, dated September 19, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - D (Motion #047) Correspondence to Mr. Schwartzman, dated November 3, 2022 |
||
| December 27, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| December 27, 2022 |
EXHIBIT(S) - L (Motion #047) Correspondence re Phil Michaels and Allen Beck Subpoenas, dated October, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - C (Motion #047) Letter to Mr. Schwartzman, dated October 14, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - I (Motion #047) Letter to Santander, dated December 5, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - E (Motion #047) Correspondence to GWFG, dated December 5, 2022 |
||
| December 27, 2022 |
EXHIBIT(S) - M (Motion #047) Beck and Michaels' Responses and Objections to Subpoenas |
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| December 27, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| December 24, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #042) Order to Show Cause for Leave to Take Post-Note of Issue Discovery, and Alternatively, for a Confere Order to Show Cause for Leave to Take Post-Note of Issue Discovery, and Alternatively, for a Confere ... show more |
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| December 24, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #042) Memorandum of Law in Support of Order to Show Cause for Post-Note of Issue Discovery, and alternativ Memorandum of Law in Support of Order to Show Cause for Post-Note of Issue Discovery, and alternativ ... show more |
||
| December 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| December 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| December 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| December 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| December 24, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| December 23, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #041) Affirmation of Stephen P. Younger |
||
| December 23, 2022 | DECISION + ORDER ON MOTION | ||
| December 23, 2022 |
NOTICE OF ENTRY (Motion #037) NOE of Decision & Order dated Dec. 22, 2022 and entered Dec. 23, 2022 |
||
| December 23, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #041) Order to Show Cause to Seal |
||
| December 23, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #041) Memorandum of Law in Support of Motion to Seal |
||
| December 22, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| December 22, 2022 |
EXHIBIT(S) - A (Motion #045) September 17, 2022 Correspondence |
||
| December 22, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| December 22, 2022 |
NOTICE OF MOTION (Motion #045) Notice of Motion to Compel Defendants To 1) Provide Consent for Subpoenas and 2) Produce All Respons Notice of Motion to Compel Defendants To 1) Provide Consent for Subpoenas and 2) Produce All Respons ... show more |
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| December 22, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| December 22, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| December 22, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| December 21, 2022 |
EXHIBIT(S) - A (Motion #044) August 17, 2022 Order |
||
| December 21, 2022 |
EXHIBIT(S) - F (Motion #044) Defendants' Amended Privilege Log |
||
| December 21, 2022 |
EXHIBIT(S) - B (Motion #044) Timeline of Defendants' Production |
||
| December 21, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #044) Affirmation of Stephen P. Younger |
||
| December 21, 2022 |
EXHIBIT(S) - G (Motion #044) Excerpt of Deposition of Gonca Chelsea |
||
| December 21, 2022 |
EXHIBIT(S) - H (Motion #044) Defendants Privilege Log Production Cross-Reference |
||
| December 21, 2022 |
NOTICE OF MOTION (Motion #044) Notice of Motion to Compel Defendants to Produce All Non-Privileged Documents |
||
| December 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| December 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| December 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| December 20, 2022 |
NOTICE OF ENTRY (Motion #039) NOE of Decision & Order dated Dec. 19, 2022 and entered Dec. 20, 2022 |
||
| December 20, 2022 | DECISION + ORDER ON MOTION | ||
| December 19, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| December 19, 2022 |
EXHIBIT(S) - 3 (Motion #039) Brem406790-92 |
||
| December 19, 2022 |
EXHIBIT(S) - 4 (Motion #039) Excerpt of Deposition of Berrin Tekiner |
||
| December 19, 2022 |
EXHIBIT(S) - 5 (Motion #039) Brem00376241 |
||
| December 19, 2022 |
EXHIBIT(S) - 2 (Motion #039) Excerpt from Deposition of Gonca Chelsea |
||
| December 19, 2022 |
EXHIBIT(S) - 1 (Motion #039) *Corrected* Email re Discovery |
||
| December 19, 2022 |
EXHIBIT(S) - 6 (Motion #039) Brem406753-55 |
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| December 19, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter from Stephen P. Younger in Response to Defendants' December 16 Letter requesting to Strike Af Letter from Stephen P. Younger in Response to Defendants' December 16 Letter requesting to Strike Af ... show more |
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| December 19, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #039) Affirmation of Service |
||
| December 16, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| December 16, 2022 |
LETTER / CORRESPONDENCE TO JUDGE 12.16.2022 Letter to Justice Cohen re: discovery |
||
| December 15, 2022 |
EXHIBIT(S) - A (Motion #037) Letter Appointing Ahu |
||
| December 15, 2022 |
EXHIBIT(S) - B (Motion #037) Letter Appointing Pinar |
||
| December 15, 2022 |
EXHIBIT(S) - J (Motion #037) Detail Billing |
||
| December 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #037) Reply Affirmation of Stephen Younger in Support of Order to Show Cause |
||
| December 15, 2022 | ORDER TO SHOW CAUSE | ||
| December 15, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #037) Zeynep Tekiner's Reply Memorandum of Law |
||
| December 15, 2022 |
EXHIBIT(S) - E (Motion #037) BREM 00040962 |
||
| December 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #037) Kahn Reply Affidavit |
||
| December 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #037) Reply Affdavit of Delaware Attorney |
||
| December 15, 2022 |
EXHIBIT(S) - H (Motion #037) BREM 00393169 |
||
| December 15, 2022 |
EXHIBIT(S) - C (Motion #037) Parker September 3, 2022 to Pryor Cashman Regarding Special Meeting |
||
| December 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #037) Reply Affirmation of Yasemin Tekiner in Support of Order to Show Cause |
||
| December 15, 2022 |
EXHIBIT(S) - G (Motion #037) BREM 00393164 |
||
| December 15, 2022 |
EXHIBIT(S) - F (Motion #037) BREM 00151071 |
||
| December 15, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| December 15, 2022 |
EXHIBIT(S) - D (Motion #037) BREM 00030724 |
||
| December 15, 2022 |
EXHIBIT(S) - D (Motion #037) Brem00106696 |
||
| December 15, 2022 |
EXHIBIT(S) - C (Motion #037) Brem00351728 |
||
| December 15, 2022 |
EXHIBIT(S) - K (Motion #037) TEKINER 126501-506 |
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| December 15, 2022 |
EXHIBIT(S) - A (Motion #037) Brem00351767 |
||
| December 15, 2022 |
EXHIBIT(S) - B (Motion #037) Brem00352517 |
||
| December 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - I | ||
| December 14, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #039) Affirmation of Bryan T. Mohler in Support of Motion to Compel |
||
| December 14, 2022 |
EXHIBIT(S) - C (Motion #039) Ex. C: 10/16 Email |
||
| December 14, 2022 |
EXHIBIT(S) - E (Motion #039) Ex. E: 11/2 Ds Letter |
||
| December 14, 2022 |
EXHIBIT(S) - D (Motion #039) Ex. D: 10/24 Letter |
||
| December 14, 2022 |
EXHIBIT(S) - F (Motion #039) Ex. F: 11/2 Kahn Letter |
||
| December 14, 2022 |
EXHIBIT(S) - A (Motion #039) Ex. A: Y. Tekiner Tr. Excerpts |
||
| December 14, 2022 |
EXHIBIT(S) - G (Motion #039) Ex. G: Ds Rule 14 Letter |
||
| December 14, 2022 |
EXHIBIT(S) - I (Motion #039) Ex. I: 12/5 Email |
||
| December 14, 2022 |
EXHIBIT(S) - K (Motion #039) Ex. K: 12/15 Letter |
||
| December 14, 2022 |
EXHIBIT(S) - H (Motion #039) Ex. H: Yasemin Rule 14 Letter |
||
| December 14, 2022 |
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) (Motion #037) Certificate of Conformity for Doc. No. 881 |
||
| December 14, 2022 |
EXHIBIT(S) - J (Motion #039) Ex. J: 12/7 Email |
||
| December 14, 2022 |
EXHIBIT(S) - B (Motion #039) Ex. B: Z. Tekiner Tr. Excerpts |
||
| December 14, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #039) Memo of Law in Support of Defendant's Motion for an Order Compelling Plaintiffs to Produce Text Mess Memo of Law in Support of Defendant's Motion for an Order Compelling Plaintiffs to Produce Text Mess ... show more |
||
| December 14, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| December 13, 2022 | ORDER TO SHOW CAUSE | ||
| December 12, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| December 12, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| December 12, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| December 12, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 12, 2022 |
EXHIBIT(S) - A (Motion #038) Sealing Chart |
||
| December 09, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #037) Memorandum of Law in Opposition |
||
| December 09, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #037) Affirmation of Bryan T. Mohler |
||
| December 09, 2022 |
EXHIBIT(S) - 1 (Motion #037) Ex. 1 to Affirmation of Bryan T. Mohler |
||
| December 09, 2022 |
EXHIBIT(S) - 2 (Motion #037) Ex. 2 to Affirmation of Bryan T. Mohler |
||
| December 09, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #037) Affidavit of Daniel Hayward |
||
| December 06, 2022 |
NOTICE OF ENTRY (Motion #034) NOE of Decision & Order dated and entered on Dec. 6, 2022 |
||
| December 06, 2022 | DECISION + ORDER ON MOTION | ||
| December 02, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Parties Joint Commercial Division Rule 14 Submission Withheld Privileged Documents |
||
| December 02, 2022 | ORDER TO SHOW CAUSE | ||
| December 02, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Parties Joint Commercial Division Rule 14 Submission Bank Statements |
||
| December 02, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Parties Joint Commercial Division Rule 14 Submission Subpoenas to Allen Beck and Phil Michaels |
||
| December 02, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| November 28, 2022 |
EXHIBIT(S) - G (Motion #037) October 30 2022 Letter To Defendants Not to Pay Law Firms Etc. |
||
| November 28, 2022 |
AFFIRMATION (Motion #037) Emergency Affirmation of Michele Kahn Regarding Proceeding via OSC |
||
| November 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #037) Affidavit of Zeynep Tekiner in Support of Motion for an Order Directing Defendants to Follow Directi Affidavit of Zeynep Tekiner in Support of Motion for an Order Directing Defendants to Follow Directi ... show more |
||
| November 28, 2022 |
EXHIBIT(S) - A (Motion #037) Nov 9 2021 Instruction to Christiana Trust to Indemnify and Advance |
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| November 28, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #037) Zeynep Tekiner OSC for Order Directing Defendants to Follow Directions of Sole Member of Trust Commi Zeynep Tekiner OSC for Order Directing Defendants to Follow Directions of Sole Member of Trust Commi ... show more |
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| November 28, 2022 |
EXHIBIT(S) - B (Motion #037) Marc 30 2022 ltr to Christiana Trust Withdrawing Instruction to Indemnify and Advance |
||
| November 28, 2022 |
EXHIBIT(S) - F (Motion #037) October 26 2022 Email From Christiana Trust Will Not Act Without Delaware Counsel |
||
| November 28, 2022 |
EXHIBIT(S) - H (Motion #037) November 4 2022 Letter to Christiana Trust Not to Permit Non-Routine Expenditures etc. |
||
| November 28, 2022 |
EXHIBIT(S) - C (Motion #037) March 30 2022 Christiana Trust Email Rejecting Withdrawal of Instruction to Indemnify and Advance |
||
| November 28, 2022 |
EXHIBIT(S) - D (Motion #037) October 24 2022 post-Decision Instruction to Christiana Trust Withdrawing Instruction to Indemnify a October 24 2022 post-Decision Instruction to Christiana Trust Withdrawing Instruction to Indemnify a ... show more |
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| November 28, 2022 |
EXHIBIT(S) - E (Motion #037) October 24 2022 Email from Christiana Trust |
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| November 28, 2022 |
EXHIBIT(S) - I (Motion #037) November 10, 2022 Letter to Defendants Not to Make Non-Routine Expenditures etc. |
||
| November 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #037) Kahn Affidavit in Support of Motion for Order Directing Defendants to Follow Directions of Sole Memb Kahn Affidavit in Support of Motion for Order Directing Defendants to Follow Directions of Sole Memb ... show more |
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| November 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #037) Affidavit of Gary Tannenbaum |
||
| November 28, 2022 |
EXHIBIT(S) - L (Motion #037) January 5 2021 Email From Billur Akipek Regarding Market Conditions etc. |
||
| November 28, 2022 |
EXHIBIT(S) - J (Motion #037) November 11 2022 Letter from Berrin Tekiner that Trust Committee Cannot Act |
||
| November 28, 2022 |
EXHIBIT(S) - K (Motion #037) November 17 2022 Letter to Defendants Requesting Information Regarding 35th Street etc. |
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| November 28, 2022 |
MEMORANDUM OF LAW (Motion #037) Memorandum of Law in Support of Motion for an Order Directing Defendants to Follow Directions of Sol Memorandum of Law in Support of Motion for an Order Directing Defendants to Follow Directions of Sol ... show more |
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| November 28, 2022 | EXHIBIT(S) - REQUEST TO SEAL - M | ||
| November 22, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Rule 14 Submission re: Rubin documents and Zeynep-Yasemin texts |
||
| November 21, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #032) Affirmation of Service of Notification of Case Number |
||
| November 21, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #024) Affirmation of Service of Notification of Case Number |
||
| November 16, 2022 |
STIPULATION - SO ORDERED so ordered stip |
||
| November 15, 2022 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation Setting Revised Deadline for Exchange of CPLR 3101(d) Disclosures |
||
| November 15, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Cohen re: proposed Stipulation Setting Revised Deadline for Exchange of CPLR 3101(d) Letter to Judge Cohen re: proposed Stipulation Setting Revised Deadline for Exchange of CPLR 3101(d) ... show more |
||
| November 14, 2022 |
TRANSCRIPT OF PROCEEDINGS Transcript of October 27, 2022 Hearing |
||
| November 10, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Court re: Filing Amended Confidentiality Order |
||
| November 10, 2022 |
STIPULATION - SO ORDERED Amended Stipulation and Order for Production and Exchange of Confidential Information |
||
| November 10, 2022 |
EXHIBIT(S) - A Exhibit A - Redline of Commercial Division App. F and Amended Confidentiality Stip. |
||
| November 10, 2022 |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Amended Confidentiality Stipulation and Order - Fully Executed |
||
| November 07, 2022 |
ANSWER WITH COUNTER-CLAIM(S) Defendants' Verified Answer, Affirmative Defenses, and Counter-Claims to the Verified Second Amended Defendants' Verified Answer, Affirmative Defenses, and Counter-Claims to the Verified Second Amended ... show more |
||
| November 07, 2022 |
NOTICE OF APPEAL (Motion #024) *Corrected* Notice of Appeal dated 11/7/2022 of an Order dated 10/19/2022 and entered on 10/20/2022 |
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| November 07, 2022 |
NOTICE OF APPEAL (Motion #032) Notice of Appeal dated 11/7/2022 of an Order dated 10/19/2022 and entered on 10/20/2022 |
||
| November 07, 2022 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Zander Weiss |
||
| October 31, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| October 31, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 31, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| October 31, 2022 |
EXHIBIT(S) - A (Motion #036) Sealing chart |
||
| October 31, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 26, 2022 |
DECISION + ORDER ON MOTION (Motion #035) Motion to Quash Subpoena |
||
| October 26, 2022 | NOTICE OF ENTRY | ||
| October 26, 2022 |
DECISION + ORDER ON MOTION (Motion #033) Motion to Dismiss |
||
| October 25, 2022 |
EXHIBIT(S) - 2 (Motion #034) Bates stamp Brem00332508 |
||
| October 25, 2022 |
EXHIBIT(S) - 5 (Motion #034) 10.24.2022 Letter to S Parker re Medical Subpoenas |
||
| October 25, 2022 |
EXHIBIT(S) - 8 (Motion #034) 10.20.2022 Ltr S Parker re_ tech issue documents |
||
| October 25, 2022 |
EXHIBIT(S) - 7 (Motion #034) 10.20.22 ltr to M. Hill re 4,360 documents with technical issues |
||
| October 25, 2022 |
EXHIBIT(S) - 24 (Motion #034) Discovery Abuses Exhibit |
||
| October 25, 2022 |
EXHIBIT(S) - 14 (Motion #034) Gonca transcript pgs 6-7 26 - 27 90-91 102 103 |
||
| October 25, 2022 |
EXHIBIT(S) - 21 (Motion #034) Page 59 Billur transcript |
||
| October 25, 2022 |
EXHIBIT(S) - 18 (Motion #034) Berrin Transcript pgs 98- 99,129-130, 383-385 |
||
| October 25, 2022 |
EXHIBIT(S) - 1 (Motion #034) Bates stamp REV00000498 |
||
| October 25, 2022 |
EXHIBIT(S) - 13 (Motion #034) 9.27.2022 Ltr to S. Parker re depositions and subpoenas |
||
| October 25, 2022 |
EXHIBIT(S) - 6 (Motion #034) 10.18.2022 e-mail |
||
| October 25, 2022 |
EXHIBIT(S) - 19 (Motion #034) Letter to Pryor re Contempt Motion (7.21.22) |
||
| October 25, 2022 |
EXHIBIT(S) - 22 (Motion #034) 6.10.22 and 9.7.22 e-mails |
||
| October 25, 2022 |
EXHIBIT(S) - 12 (Motion #034) 9.17.22 ltr to M. Hill enclosing dep notices |
||
| October 25, 2022 |
EXHIBIT(S) - 17 (Motion #034) 10.21.22 ltr to M. Hill re documents requested at Gonca's deposition |
||
| October 25, 2022 |
EXHIBIT(S) - 20 (Motion #034) 09.05.2022 Ltr S. Parker |
||
| October 25, 2022 |
EXHIBIT(S) - 23 (Motion #034) 7.6.22 Letter re_ 81 Tanglewylde |
||
| October 25, 2022 |
EXHIBIT(S) - 16 (Motion #034) Pages 27 - 29 Gonca transcript |
||
| October 25, 2022 |
EXHIBIT(S) - 15 (Motion #034) Letter to Defendants Counsel re Sadan Deposition (10.20.22) |
||
| October 25, 2022 | EXHIBIT(S) - REQUEST TO SEAL - 11 | ||
| October 25, 2022 | EXHIBIT(S) - REQUEST TO SEAL - 3 | ||
| October 25, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| October 25, 2022 | EXHIBIT(S) - REQUEST TO SEAL - 4 | ||
| October 25, 2022 | EXHIBIT(S) - REQUEST TO SEAL - 10 | ||
| October 25, 2022 | EXHIBIT(S) - REQUEST TO SEAL - 9 | ||
| October 24, 2022 |
EXHIBIT(S) - C (Motion #034) 8.1.2022 e-mail to Billur |
||
| October 24, 2022 |
EXHIBIT(S) - B (Motion #034) 7.27.2022 e-mail to Billur |
||
| October 24, 2022 |
EXHIBIT(S) - F (Motion #034) 10.4.2022 e-mail re 81 Tanglewylde |
||
| October 24, 2022 |
EXHIBIT(S) - E (Motion #034) List of the expenses paid from 81 Tanglewylde Bronxville sales proceeds ; 2) Thursday 11.00am books List of the expenses paid from 81 Tanglewylde Bronxville sales proceeds ; 2) Thursday 11.00am books ... show more |
||
| October 24, 2022 | MEMORANDUM OF LAW IN REPLY | ||
| October 24, 2022 |
EXHIBIT(S) - A (Motion #034) 7.27.2022 e-mail from Billur |
||
| October 24, 2022 | AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE | ||
| October 24, 2022 |
EXHIBIT(S) - D (Motion #034) 8.17.2022 e-mail to Billur |
||
| October 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #034) Kahn Reply Affirmation in Further Support of Plaintiffs Joint Motion for Appointment of a Special Ma Kahn Reply Affirmation in Further Support of Plaintiffs Joint Motion for Appointment of a Special Ma ... show more |
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| October 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| October 20, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #032) Affidavit of Service of Notice of Entry of Decision Removing Trustee |
||
| October 20, 2022 |
DECISION + ORDER ON MOTION (Motion #032) Motion to Remove/Appoint Trustee |
||
| October 20, 2022 |
DECISION + ORDER ON MOTION (Motion #024) Motion to Remove/Appoint Trustee |
||
| October 20, 2022 |
NOTICE OF ENTRY (Motion #032) Notice of Entry of Decision and Order Removing Trustee from Zeynep Tekiner Trust |
||
| October 20, 2022 | NOTICE OF ENTRY | ||
| October 19, 2022 |
EXHIBIT(S) - J (Motion #034) John Stewart Subpoena |
||
| October 19, 2022 |
EXHIBIT(S) - K (Motion #034) Beck & Baumann Subpoena |
||
| October 19, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #034) *Corrected* Memo of Law in Opposition to Plaintiff's Order to Show Cause |
||
| October 19, 2022 |
EXHIBIT(S) - L (Motion #034) 10/7/2022 email |
||
| October 19, 2022 |
EXHIBIT(S) - P (Motion #034) 10.04.2022 email (Ex. P to Hill Aff. iot OSC) |
||
| October 19, 2022 |
EXHIBIT(S) - O (Motion #034) 9/27/22 letter |
||
| October 19, 2022 |
EXHIBIT(S) - M (Motion #034) NRF Subpoena |
||
| October 19, 2022 |
EXHIBIT(S) - N (Motion #034) 10/3/22 email |
||
| October 19, 2022 |
DECISION + ORDER ON MOTION (Motion #030) Motion to Seal |
||
| October 19, 2022 |
DECISION + ORDER ON MOTION (Motion #027) Motion to Seal |
||
| October 19, 2022 |
EXHIBIT(S) - A (Motion #034) Transcript 08/15/2022 |
||
| October 19, 2022 |
DECISION + ORDER ON MOTION (Motion #028) Motion to Seal |
||
| October 19, 2022 |
EXHIBIT(S) - C (Motion #034) 9/7/2022 email |
||
| October 19, 2022 |
DECISION + ORDER ON MOTION (Motion #031) Motion to Seal |
||
| October 19, 2022 |
EXHIBIT(S) - F (Motion #034) 8/10/2022 email |
||
| October 19, 2022 |
EXHIBIT(S) - B (Motion #034) 08/17/2022 Order |
||
| October 19, 2022 |
EXHIBIT(S) - E (Motion #034) 9/23/2022 Letter |
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| October 19, 2022 |
EXHIBIT(S) - H (Motion #034) 08/18/2022 letter |
||
| October 19, 2022 |
EXHIBIT(S) - I (Motion #034) 10/14/2022 email |
||
| October 19, 2022 |
EXHIBIT(S) - D (Motion #034) 9/17/2022 email |
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| October 19, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #034) *Corrected* Hill Affirmation in Opposition to OSC |
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| October 19, 2022 |
EXHIBIT(S) - G (Motion #034) 08/12/2022 email |
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| October 18, 2022 |
AFFIRMATION (Motion #022) Doc # 378 Affirmation of Stephen P. Younger Redacted per 22 NYCRR Doc # 378 Affirmation of Stephen P. Younger Redacted |
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| October 18, 2022 |
AFFIDAVIT (Motion #024) Doc # 607 - Affidavit of Yasemin Tekiner Redacted per 22 NYCRR Doc # 607 - Affidavit of Yasemin Tekiner Redacted |
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| October 18, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #022) Doc # 377 - Memorandum of Law in Support of Rule 14 Motion Redacted per 22 NYCRR Doc # 377 - Memorandum of Law in Support of Rule 14 Motion Redacted |
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| October 14, 2022 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| October 13, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| October 12, 2022 | ORDER TO SHOW CAUSE (Motion #034) | ||
| October 12, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| October 11, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #022) Dkt. 512 Memo of Law IOT Motion Redacted |
||
| October 11, 2022 |
AFFIDAVIT (Motion #022) Dkt. 492 Affidavit of Billur Akipek Redacted |
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| October 11, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Cohen re: Fact Discovery and upcoming deadlines |
||
| October 11, 2022 |
AFFIDAVIT (Motion #022) Dkt. 493 Affidavit of Berrin Tekiner Redacted |
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| October 11, 2022 |
AFFIDAVIT (Motion #022) Dkt. 501 Affidavit of Gonca Tekiner Chelsea Redacted |
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| October 10, 2022 | MEMORANDUM OF LAW IN REPLY | ||
| October 10, 2022 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| October 07, 2022 |
EXHIBIT(S) - 523 (Motion #023) Dkt No. 523: Ex. A - Text messages between Lisa Rubin and Yasemin Tekiner, dated September 24, 2019 Dkt No. 523: Ex. A - Text messages between Lisa Rubin and Yasemin Tekiner, dated September 24, 2019 ... show more |
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| October 07, 2022 |
EXHIBIT(S) - D (Motion #023) Dkt No. 402: Ex. D - Text from Lisa Rubin to Yasemin Tekiner, dated September 24, 2019 REDACTED |
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| October 07, 2022 |
EXHIBIT(S) - G (Motion #023) Dkt No. 405: Ex. G - Text from Lisa Rubin to Yasemin Tekiner, dated April 8, 2020 REDACTED |
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| October 07, 2022 |
EXHIBIT(S) - B (Motion #023) Dkt No. 524: Ex. B - Text messages between Lisa Rubin and Yasemin Tekiner, dated November 11, 2019 R Dkt No. 524: Ex. B - Text messages between Lisa Rubin and Yasemin Tekiner, dated November 11, 2019 R ... show more |
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| October 07, 2022 |
EXHIBIT(S) - D (Motion #023) Dkt No. 526: Ex. D - Email from Yasemin Tekiner to Stephen Younger, dated December 11, 2020 REDACTED |
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| October 07, 2022 |
EXHIBIT(S) - E (Motion #023) Dkt No. 403: Ex. E - Text from Lisa Rubin to Yasemin Tekiner, dated November 18, 2019 REDACTED |
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| October 07, 2022 |
EXHIBIT(S) - C (Motion #023) Dkt No. 525: Ex. C - Text messages between Lisa Rubin and Yasemin Tekiner, dated November 18, 2019 R Dkt No. 525: Ex. C - Text messages between Lisa Rubin and Yasemin Tekiner, dated November 18, 2019 R ... show more |
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| October 07, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 07, 2022 |
EXHIBIT(S) - F (Motion #023) Dkt No. 404: Ex. F - Text from Lisa Rubin to Yasemin Tekiner, dated November 11, 2019 REDACTED |
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| October 05, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| October 05, 2022 |
EXHIBIT(S) - 5 (Motion #034) Letter from Meghan Hill Dated 8.10.2022 |
||
| October 05, 2022 |
EXHIBIT(S) - 6 (Motion #034) Letter to Meghan Hill Dated 8.10.2022 |
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| October 05, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| October 05, 2022 |
EXHIBIT(S) - 6 (Motion #034) September 23, 2022 email from Hill to Parker |
||
| October 05, 2022 |
EXHIBIT(S) - 1 (Motion #034) Stipulation Setting Revised Discovery Deadlines |
||
| October 05, 2022 |
EXHIBIT(S) - 5 (Motion #034) Revised Request for Production |
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| October 05, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| October 05, 2022 |
EXHIBIT(S) - 3 (Motion #034) Response to Plaintiffs First Request for Production of Documents |
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| October 05, 2022 |
EXHIBIT(S) - 2 (Motion #034) Relevant portions of Yasemins First Set of Discovery Requests to Defendants |
||
| October 05, 2022 |
EXHIBIT(S) - 13 (Motion #034) September 28, 2022 letter from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 14 (Motion #034) September 29, 2022 letter from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 4 (Motion #034) August 17, 2022 Order |
||
| October 05, 2022 |
EXHIBIT(S) - 9 (Motion #034) September 13, 2022 letter from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 7 (Motion #034) October 4, 2022 email from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 16 (Motion #034) August 15, 2022 transcript of hearing |
||
| October 05, 2022 |
EXHIBIT(S) - 12 (Motion #034) September 23rd email from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 18 (Motion #034) October 3, 2022 letter from Hill to Parker re Special Master |
||
| October 05, 2022 |
EXHIBIT(S) - 1 (Motion #034) Letter Dated 7.27.2022 |
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| October 05, 2022 |
EXHIBIT(S) - 11 (Motion #034) September 20, 2022 letter from Hill to Parker |
||
| October 05, 2022 |
EXHIBIT(S) - 8 (Motion #034) September 7, 2022 email from Hill to Parker |
||
| October 05, 2022 |
EXHIBIT(S) - 15 (Motion #034) October 3, 2022 email from Hill to Parker (dep. dates) |
||
| October 05, 2022 |
EXHIBIT(S) - 10 (Motion #034) September 19, 2022 letter from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 17 (Motion #034) October 2nd email from Parker to Hill |
||
| October 05, 2022 |
EXHIBIT(S) - 4 (Motion #034) 6.17.2022 E-mail |
||
| October 05, 2022 |
EXHIBIT(S) - 2 (Motion #034) Letter Dated 8.25.2022 |
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| October 05, 2022 |
EXHIBIT(S) - 3 (Motion #034) 9.2.2022 E-mail |
||
| October 05, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #034) Affirmation of Michele Kahn |
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| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #020) Motions to Seal |
||
| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #019) Motion to Seal |
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| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #025) Motion to Seal |
||
| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #018) Motion to Seal |
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| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #031) Motion to Seal |
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| October 03, 2022 |
DECISION + ORDER ON MOTION (Motion #026) Motions to Seal |
||
| September 27, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #035) Letter to Judge Cohen re: Response to Defendants' September 26, 2022 correspondence |
||
| September 26, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #035) Letter to Judge Cohen re: Improperly filed Motion to Quash |
||
| September 26, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 23, 2022 |
EXHIBIT(S) - J (Motion #035) September 5, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - C (Motion #035) August 30, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - G (Motion #035) September 1, 2022 e-mail response |
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| September 23, 2022 |
EXHIBIT(S) - L (Motion #035) September 8, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - N (Motion #035) September 14, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - K (Motion #035) September 7, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - O (Motion #035) September 15, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - P (Motion #035) September 15, 2022 e-mail to Court |
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| September 23, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| September 23, 2022 |
EXHIBIT(S) - M (Motion #035) September 12, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - I (Motion #035) September 3, 2022 e-mail |
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| September 23, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| September 23, 2022 |
EXHIBIT(S) - B (Motion #035) August 29, 2022 e-mail |
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| September 23, 2022 |
EXHIBIT(S) - A (Motion #035) Subpoena Duces Tecum- Santander Bank |
||
| September 23, 2022 |
EXHIBIT(S) - E (Motion #035) August 31, 2022 e-mail response |
||
| September 23, 2022 |
EXHIBIT(S) - H (Motion #035) September 1, 2022 e-mail |
||
| September 23, 2022 |
EXHIBIT(S) - F (Motion #035) September 1, 2022 e-mail |
||
| September 23, 2022 |
EXHIBIT(S) - D (Motion #035) August 31, 2022 e-mail |
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| September 23, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| September 21, 2022 | MEMORANDUM OF LAW IN REPLY | ||
| September 16, 2022 |
EXHIBIT(S) - A (Motion #035) Ex A - Subpoena Duces Tecum to Santander Bank |
||
| September 16, 2022 |
NOTICE OF MOTION (Motion #035) *Corrected* Defendants' Notice of Motion to Quash and for a Protective Order |
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| September 16, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #035) Memorandum of Law in Support of Defendants' Motion to Quash and for a Protective Order |
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| September 16, 2022 | NOTICE TO COUNTY CLERK - AMENDMENT OF CAPTION | ||
| September 16, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #035) Affirmation of M. Hill |
||
| September 16, 2022 |
EXHIBIT(S) - B (Motion #035) Ex B - 9.7.22 Email |
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| September 16, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #035) Affidavit of Billur Akipek |
||
| September 16, 2022 |
EXHIBIT(S) - E (Motion #035) Ex E - 9.14.22 Email |
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| September 16, 2022 |
EXHIBIT(S) - C (Motion #035) Ex C - 9.12.22 Letter |
||
| September 16, 2022 |
EXHIBIT(S) - D (Motion #035) Ex D - 9.8.22 Email |
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| September 15, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #033) Plaintiff's Memorandum of Law in Opposition to Motion to Dismiss Count Twelve of the Second Amended Plaintiff's Memorandum of Law in Opposition to Motion to Dismiss Count Twelve of the Second Amended ... show more |
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| August 18, 2022 |
TRANSCRIPT OF PROCEEDINGS Transcript of August 15, 2022 Hearing |
||
| August 18, 2022 | NOTICE OF ENTRY | ||
| August 17, 2022 |
DECISION + ORDER ON MOTION (Motion #022) Motion to Compel Discovery |
||
| August 17, 2022 |
DECISION + ORDER ON MOTION (Motion #021) Motion for Contempt |
||
| August 17, 2022 |
DECISION + ORDER ON MOTION (Motion #023) Motion to Compel Discovery |
||
| August 12, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #032) Letter Responding to Defendants' Request for a Sur-Reply and to Delay Argument of Motion |
||
| August 12, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #032) Letter requesting leave to respond to Plaintiff Zeynep Tekiners improper reply papers |
||
| August 12, 2022 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| August 11, 2022 |
APPENDIX (Motion #032) Signature Page to NYSCEF #667 (Zeynep Tekiner Affidavit in Fiurther Support of Motion to Remove Trus Signature Page to NYSCEF #667 (Zeynep Tekiner Affidavit in Fiurther Support of Motion to Remove Trus ... show more |
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| August 11, 2022 |
DECISION + ORDER ON MOTION (Motion #029) Motion for Preliminary Injunction - Withdrawn |
||
| August 10, 2022 |
EXHIBIT(S) - A (Motion #032) Zeynep Tekiner Trust Agreement |
||
| August 10, 2022 |
EXHIBIT(S) - B (Motion #032) Billur - Zeynep Texts Re Yoga |
||
| August 10, 2022 |
EXHIBIT(S) - C (Motion #032) Yasemin Inquiries to Billur |
||
| August 10, 2022 |
APPENDIX (Motion #032) Attorney Certification of Word Count of Zeynep Tekiner Affidavit |
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| August 10, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #032) Memorandum of Law of Zeynep Tekiner in Further Support of Her Motion to Remove Trustee |
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| August 10, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #032) Zeynep Tekiner Affidavit in Fiurther Support of Motion to Remove Trustee |
||
| August 10, 2022 |
EXHIBIT(S) - D (Motion #032) Parker Email Regarding Defendants' Inadequate Document Production |
||
| August 06, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| August 05, 2022 |
EXHIBIT(S) - C (Motion #033) Yasemin 2011 Trust |
||
| August 05, 2022 |
EXHIBIT(S) - B (Motion #033) Redline of First and Second Amended Complaints |
||
| August 05, 2022 | NOTICE OF MOTION | ||
| August 05, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| August 05, 2022 |
EXHIBIT(S) - A (Motion #033) Verified Second Amended Complaint |
||
| August 05, 2022 | MEMORANDUM OF LAW | ||
| August 01, 2022 |
STIPULATION - SO ORDERED so ordered stip |
||
| July 28, 2022 |
TRANSCRIPT OF PROCEEDINGS Transcript of July 1, 2022 Hearing |
||
| July 27, 2022 | STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) | ||
| July 27, 2022 | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | ||
| July 20, 2022 |
EXHIBIT(S) - B (Motion #021) Exhibit B. Defendants Response to Plaintiff's First Request for Production of Documents |
||
| July 20, 2022 |
EXHIBIT(S) - A (Motion #021) Exhibit A. July 17, 2022 Correspondence |
||
| July 20, 2022 |
EXHIBIT(S) - C (Motion #021) Exhibit C. July 18, 2022 Correspondence |
||
| July 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #021) Affirmation of Meghan Hill in Opposition to Plaintiff's Motion to Hold Defendants in Contempt |
||
| July 20, 2022 |
EXHIBIT(S) - D (Motion #021) Exhibit D. July 19, 2022 Correspondence |
||
| July 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #021) Affirmation of Billur Akipek in Opposition to Plaintiff's Motion to Hold Defendants in Contempt |
||
| July 20, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #021) Memorandum of Law in Opposition to Plaintiff's Motion to Hold Defendants in Civil Contempt |
||
| July 13, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 12, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Zeynep Tekiner Attorney Letterto Court Responding to Pryor Cashman Letter |
||
| July 12, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 12, 2022 | ORDER TO SHOW CAUSE | ||
| July 11, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 11, 2022 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| July 11, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #029) Zeynep Tekiner Attorney Affirmation in Opposition to Defendants' Motion for PI and to Modify Existin Zeynep Tekiner Attorney Affirmation in Opposition to Defendants' Motion for PI and to Modify Existin ... show more |
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| July 11, 2022 |
EXHIBIT(S) - B (Motion #029) 7-1-22 Letter |
||
| July 11, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| July 11, 2022 |
EXHIBIT(S) - A (Motion #029) Pending Sale Confirmation |
||
| July 11, 2022 | CONSENT TO CHANGE ATTORNEY (POST RJI) | ||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #008) Motions to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #011) Motions to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #014) Motions to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #017) Motions to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #016) Motion to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #009) Motion to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #013) Motions to Seal |
||
| July 08, 2022 |
DECISION + ORDER ON MOTION (Motion #015) Motions to Seal |
||
| July 06, 2022 |
EXHIBIT(S) - A (Motion #031) Sealing Chart |
||
| July 06, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #031) Order to Show Cause to Seal Portions of Plaintiff's Reply in Further Support of Her Motion to Remove Order to Show Cause to Seal Portions of Plaintiff's Reply in Further Support of Her Motion to Remove ... show more |
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| July 06, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 06, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| July 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #031) Emergency Affirmation of Scott W. Parker in Support of Plaintiff's Motion to Seal Portions of Plaint Emergency Affirmation of Scott W. Parker in Support of Plaintiff's Motion to Seal Portions of Plaint ... show more |
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| July 05, 2022 | ORDER TO SHOW CAUSE | ||
| June 30, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #030) Order to Show Cause to Seal Certain Documents re: Defendants' OSC for (1) Temporary Restraining Orde Order to Show Cause to Seal Certain Documents re: Defendants' OSC for (1) Temporary Restraining Orde ... show more |
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| June 30, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #030) Memorandum of Law in Support of Order to Show Cause to Seal Certain Documents re: Defendants' OSC fo Memorandum of Law in Support of Order to Show Cause to Seal Certain Documents re: Defendants' OSC fo ... show more |
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| June 30, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Court Opposing Defendants' Motion for TRO and Other Preliminary Relief |
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| June 30, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #030) Emergency Affirmation of Judith A. Archer in Support of Defendants' Order to Show Cause to Seal |
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| June 30, 2022 |
EXHIBIT(S) - A (Motion #030) Exhibit A - chart of exhibits proposed for sealing |
||
| June 30, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #029) Affirmation of Judith A. Archer in Support of Defendants' Order to Show Cause |
||
| June 29, 2022 |
EXHIBIT(S) - A (Motion #029) Exhibit A - 2nd Reply Letter to Special Meeting Demand 5.31.22 |
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| June 29, 2022 |
EXHIBIT(S) - G (Motion #029) Exhibit G - Request to Reschedule 6.9.22 |
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| June 29, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #029) (Proposed) Order to Show Cause for (1) Temporary Restraining Order, (2) Preliminary Injunction, and (Proposed) Order to Show Cause for (1) Temporary Restraining Order, (2) Preliminary Injunction, and ... show more |
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| June 29, 2022 |
EXHIBIT(S) - K (Motion #029) Exhibit K - Emails re Board Meeting and Discovery 6.14.22 |
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| June 29, 2022 |
EXHIBIT(S) - F (Motion #029) Exhibit F - Email re Revised Notice of Special Mtg. 6.9.22 |
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| June 29, 2022 |
EXHIBIT(S) - L (Motion #029) Exhibit L - Tanglewylde Special Board Meeting 6.15.22 |
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| June 29, 2022 |
EXHIBIT(S) - H (Motion #029) Exhibit H - Meeting Request to Reschedule 6.12.22_11.26 |
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| June 29, 2022 |
EXHIBIT(S) - J (Motion #029) Exhibit J - Emails re Board Meeting and Discovery 6.13.22 |
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| June 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #029) Affidavit of Billur Akipek in Support of Defendants' Order to Show Cause |
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| June 29, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #024) Reply Memorandum of Law in Further Support of Motion to REmove Billur Akipek as Trust Commitee Membe Reply Memorandum of Law in Further Support of Motion to REmove Billur Akipek as Trust Commitee Membe ... show more |
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| June 29, 2022 |
NOTICE OF MOTION (Motion #032) Zeynep Tekiner Notice of Motion to Remove Akipek as Trust Committee Member and to Appoint Independen Zeynep Tekiner Notice of Motion to Remove Akipek as Trust Committee Member and to Appoint Independen ... show more |
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| June 29, 2022 |
EXHIBIT(S) - I (Motion #029) Exhibit I - Tekiner Request to Reschedule 6.12.22_12.14 |
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| June 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #032) Affidavit in Support of Zeynep Tekiner's Motion to Remove Akipek as Member of Trust Committee and to Affidavit in Support of Zeynep Tekiner's Motion to Remove Akipek as Member of Trust Committee and to ... show more |
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| June 29, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #029) Memorandum of Law in Support of OSC for (1) Temporary Restraining Order, (2) Preliminary Injunction, Memorandum of Law in Support of OSC for (1) Temporary Restraining Order, (2) Preliminary Injunction, ... show more |
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| June 29, 2022 |
EXHIBIT(S) - D (Motion #029) Exhibit D - Tanglewylde Letter 6.7.22 |
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| June 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #024) Affirmation of Stephen P. Younger |
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| June 29, 2022 |
EXHIBIT(S) - A (Motion #024) Zeynep Transcript dated December 22, 2021 |
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| June 29, 2022 |
EXHIBIT(S) - D (Motion #024) Brem00313783, Brem00313791 |
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| June 29, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 29, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| June 29, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| June 29, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| June 29, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| June 29, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| June 29, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| June 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #028) Emergency Affidavit of Michele Kahn in Support of Motion to Seal |
||
| June 28, 2022 |
MEMORANDUM OF LAW (Motion #028) Memorandum of Law in Support of Motion to Seal |
||
| June 28, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #028) Proposed Order to Show Cause to Seal |
||
| June 27, 2022 | ORDER TO SHOW CAUSE | ||
| June 24, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #024) Defendants' Memorandum of Law in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust C Defendants' Memorandum of Law in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust C ... show more |
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| June 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #024) Affidavit of Eve Rachel Markewich |
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| June 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #024) Affidavit of Berrin Tekiner in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust Com Affidavit of Berrin Tekiner in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust Com ... show more |
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| June 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #024) Affidavit of Billur Akipek in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust Comm Affidavit of Billur Akipek in Opposition to Plaintiff's Motion to Remove Billur Akipek as Trust Comm ... show more |
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| June 24, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #027) (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Opposition t (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Opposition t ... show more |
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| June 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #024) Affirmation of Judith A. Archer in Opposition of Plaintiff's Motion to Remove Billur Akipek as Trust Affirmation of Judith A. Archer in Opposition of Plaintiff's Motion to Remove Billur Akipek as Trust ... show more |
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| June 24, 2022 |
EXHIBIT(S) - A (Motion #027) Exhibit A - chart of exhibits proposed for sealing |
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| June 24, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #024) Affirmation of Service of Defendants' Opposition to Plaintiff's Motion to Remove Billur Akipek as Tr Affirmation of Service of Defendants' Opposition to Plaintiff's Motion to Remove Billur Akipek as Tr ... show more |
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| June 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #027) Emergency Affirmation of Judith A. Archer to Seal Certain Documents in Connection with Defendants' O Emergency Affirmation of Judith A. Archer to Seal Certain Documents in Connection with Defendants' O ... show more |
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| June 24, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #027) Memorandum of Law in Support of Defendants' Motion to Seal Certain Documents in Connection with Defe Memorandum of Law in Support of Defendants' Motion to Seal Certain Documents in Connection with Defe ... show more |
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| June 24, 2022 |
EXHIBIT(S) - REQUEST TO SEAL - H (Motion #024) Possible SSN Administratively Redacted |
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| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| June 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| June 22, 2022 |
EXHIBIT(S) - A (Motion #022) Sealing Chart |
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| June 22, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 22, 2022 |
COMPLAINT (AMENDED) Verified Second Amended Complaint |
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| June 22, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #022) Emergency Affirmation of Scott W. Parker, Esq. in Support of Plaintiff's Motion to Seal Certain Docu Emergency Affirmation of Scott W. Parker, Esq. in Support of Plaintiff's Motion to Seal Certain Docu ... show more |
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| June 22, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| June 21, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #023) Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion to Compel Documents from Pl Reply Memorandum of Law in Further Support of Defendants' Omnibus Motion to Compel Documents from Pl ... show more |
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| June 21, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #023) Reply Affirmation of Judith A. Archer in Further Support of Defendants' Omnibus Motion to Compel Doc Reply Affirmation of Judith A. Archer in Further Support of Defendants' Omnibus Motion to Compel Doc ... show more |
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| June 21, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| June 21, 2022 |
EXHIBIT(S) - A (Motion #026) Exhibit A - chart of exhibits proposed for sealing |
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| June 21, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #023) Affidavit of Billur Akipek |
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| June 21, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #026) Memorandum of Law in Support of Motion to Seal Certain Documents, re: Defendants' Reply Memorandum i Memorandum of Law in Support of Motion to Seal Certain Documents, re: Defendants' Reply Memorandum i ... show more |
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| June 21, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #026) Emergency Affirmation of Judith A. Archer to Seal Certain Documents, re: Defendants' Reply Memorandu Emergency Affirmation of Judith A. Archer to Seal Certain Documents, re: Defendants' Reply Memorandu ... show more |
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| June 21, 2022 |
EXHIBIT(S) - B (Motion #022) 12.8.2021 Transcript |
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| June 21, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 21, 2022 |
EXHIBIT(S) - A (Motion #022) 12.22.2021 Transcript |
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| June 21, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #026) (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Reply Memora (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Reply Memora ... show more |
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| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - J | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - I | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - H | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| June 21, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| June 21, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| June 21, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| June 17, 2022 |
EXHIBIT(S) - A (Motion #025) Proposal for Sealing... |
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| June 17, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #025) *Corrected* CORRECTED Emergency Affirmation of Judith A. Archer in Support of Defendants' Order to Show Cause to CORRECTED Emergency Affirmation of Judith A. Archer in Support of Defendants' Order to Show Cause to ... show more |
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| June 17, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #025) (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Opposition t (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Opposition t ... show more |
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| June 17, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #025) Memorandum of Law in Support of Order to Show Cause to Seal Certain Documents in Connection with Def Memorandum of Law in Support of Order to Show Cause to Seal Certain Documents in Connection with Def ... show more |
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| June 16, 2022 | ORDER TO SHOW CAUSE | ||
| June 16, 2022 |
DECISION + ORDER ON MOTION (Motion #006) Motion to Amend Complaint |
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| June 16, 2022 | NOTICE OF ENTRY | ||
| June 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #018) Affidavit of Michele Kahn in Support of Yasemn's Motion for Production of Documents and Mental Heal Affidavit of Michele Kahn in Support of Yasemn's Motion for Production of Documents and Mental Heal ... show more |
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| June 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #023) Affidavit of Zeynep Tekiner in Support of motion |
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| June 15, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #023) Plaintiff's Memorandum of Law in Opposition to Defendants' Omnibus Motion to Compel Documents from P Plaintiff's Memorandum of Law in Opposition to Defendants' Omnibus Motion to Compel Documents from P ... show more |
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| June 15, 2022 |
EXHIBIT(S) - A (Motion #023) Joint Common Interest Agreement |
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| June 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #023) Affirmation of Stephen P. Younger |
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| June 15, 2022 |
EXHIBIT(S) - C (Motion #022) 10. Ex C Letter from David Bolton, P.C. to Bremen House, Inc., dated November 25, 2019 |
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| June 15, 2022 |
EXHIBIT(S) - B (Motion #022) 9. Ex B Notice of Special Meeting of Board of Directors to be Held Monday, November 18, 2019, dated 9. Ex B Notice of Special Meeting of Board of Directors to be Held Monday, November 18, 2019, dated ... show more |
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| June 15, 2022 |
EXHIBIT(S) - C (Motion #022) Ex C - Unanimous Written Counsel Bremen House Board, dated July 12, 2019 |
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| June 15, 2022 |
EXHIBIT(S) - E (Motion #022) Ex E Joint Written Consent Bremen House Board |
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| June 15, 2022 |
EXHIBIT(S) - G (Motion #022) Ex G Unanimous Written Consent Bremen House Board, dated January 30, 2020 |
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| June 15, 2022 |
EXHIBIT(S) - B (Motion #023) Subpoena to Lisa Rubin |
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| June 15, 2022 |
EXHIBIT(S) - I (Motion #022) Ex I - Email from Norton Rose Fulbright to Foley Hoag, dated October 13, 2022 |
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| June 15, 2022 |
EXHIBIT(S) - G (Motion #022) Ex G - Email from Robert Jacobs to Billur Akipek, dated February 15, 2021 |
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| June 15, 2022 |
AFFIDAVIT (Motion #023) Affidavit of Yasemin Tekiner |
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| June 15, 2022 |
AFFIDAVIT (Motion #023) Affidavit of Lisa Rubin |
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| June 15, 2022 |
EXHIBIT(S) - C (Motion #023) Rule 14 Response Letter |
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| June 15, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 15, 2022 |
NOTICE OF CROSS-MOTION (Motion #022) Notice of Defendants' Cross-Motion for Protective Order Regarding the Personal Medical History of De Notice of Defendants' Cross-Motion for Protective Order Regarding the Personal Medical History of De ... show more |
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| June 15, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #022) Affirmation of Judith A. Archer |
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| June 15, 2022 |
EXHIBIT(S) - B (Motion #022) Ex B - Plaintiff's Second Request for Production, dated July 29, 2021 |
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| June 15, 2022 |
EXHIBIT(S) - M (Motion #022) Ex M - Emails Between Sean Topping and Donald Conklin, dated March 10, 2022 |
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| June 15, 2022 |
EXHIBIT(S) - C (Motion #022) Ex C - Plaintiff's Third Request for Production, dated October 5, 2021 |
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| June 15, 2022 |
EXHIBIT(S) - A (Motion #022) Ex A - Plaintiff's First Request for Production, dated February 22, 2021 |
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| June 15, 2022 |
EXHIBIT(S) - E (Motion #022) Ex E - Letter from Norton Rose Fulbright to Foley Hoag, dated September 1, 2021 |
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| June 15, 2022 |
EXHIBIT(S) - N (Motion #022) Ex N - Emails Between Sean Topping and Sanjay Ibrahim, dated June 2, 2022 |
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| June 15, 2022 |
EXHIBIT(S) - A (Motion #022) Ex A - Joint Written Consent Bremen House Board, dated October 11, 2017 |
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| June 15, 2022 |
EXHIBIT(S) - B (Motion #022) Ex B - Joint Written Consent German News Board, dated October 11, 2017 |
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| June 15, 2022 | ORDER TO SHOW CAUSE | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| June 15, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - J | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - I | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - H | ||
| June 15, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - K | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| June 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - L | ||
| June 13, 2022 |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #024) Stipulation adjourning motion return date from June 23, 2022 to June 30, 2022 |
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| June 08, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #020) Defendants' Memorandum of Law in Support of Defendants' Motion to Seal Certain Documents in Connecti Defendants' Memorandum of Law in Support of Defendants' Motion to Seal Certain Documents in Connecti ... show more |
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| June 08, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #020) (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Omnibus Moti (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants' Omnibus Moti ... show more |
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| June 08, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #020) Emergency Affirmation of Judith A. Archer in Support of Defendants Motion to Seal Certain Documents, Emergency Affirmation of Judith A. Archer in Support of Defendants Motion to Seal Certain Documents, ... show more |
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| June 08, 2022 |
EXHIBIT(S) - A (Motion #020) Exhibit A - chart of exhibits proposed for sealing |
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| June 07, 2022 |
EXHIBIT(S) - B (Motion #024) Text message thread with Billur from 12-28-2020 |
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| June 07, 2022 | NOTICE OF MOTION | ||
| June 07, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #021) | ||
| June 07, 2022 |
EXHIBIT(S) - A (Motion #024) The Trust Agreement |
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| June 07, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #018) Amended Affirmation of Service |
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| June 07, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 07, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #023) Affirmation of Service of Defendants' Omnibus Motion to Compel Documents from Plaintiff and Lisa Rub Affirmation of Service of Defendants' Omnibus Motion to Compel Documents from Plaintiff and Lisa Rub ... show more |
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| June 07, 2022 |
EXHIBIT(S) - A (Motion #024) Transcript of Deposition of Billur Akipek |
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| June 07, 2022 |
EXHIBIT(S) - D (Motion #024) Transcript of Deposition of Zeynep Tekiner |
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| June 07, 2022 |
EXHIBIT(S) - F (Motion #024) June 2, 2022 email from NR |
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| June 07, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| June 07, 2022 |
EXHIBIT(S) - C (Motion #024) Transcript of April 18, 2022 Hearing |
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| June 07, 2022 |
EXHIBIT(S) - B (Motion #024) Transcript of April 13, 2022 Hearing |
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| June 07, 2022 |
EXHIBIT(S) - A (Motion #019) Sealing Chart |
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| June 07, 2022 |
EXHIBIT(S) - E (Motion #024) May 26, 2022 Letter Reply to Special Meeting Demand |
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| June 07, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| June 07, 2022 | AFFIRMATION | ||
| June 07, 2022 | ORDER ( PROPOSED ) | ||
| June 07, 2022 |
EXHIBIT(S) - A (Motion #021) 4-18-22 Transcript |
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| June 07, 2022 |
EXHIBIT(S) - F (Motion #021) Tanglewylde Emails |
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| June 07, 2022 |
EXHIBIT(S) - E (Motion #021) 5-31-22 Letter |
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| June 07, 2022 |
EXHIBIT(S) - B (Motion #021) By-Laws |
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| June 07, 2022 |
EXHIBIT(S) - B (Motion #021) 5-26-22 Letter |
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| June 07, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #021) | ||
| June 07, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| June 07, 2022 |
EXHIBIT(S) - C (Motion #021) 5-27-22 Letter |
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| June 07, 2022 |
EXHIBIT(S) - D (Motion #021) 5-31-22 E-mail |
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| June 07, 2022 |
EXHIBIT(S) - G (Motion #021) June 2 2022 email from NR |
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| June 07, 2022 |
EXHIBIT(S) - A (Motion #021) May 19th Letter |
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| June 07, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| June 06, 2022 |
EXHIBIT(S) - B (Motion #023) Exhibit B - Lisa Rubin Subpoena Objection Letter |
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| June 06, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #023) Memorandum of Law in Support Defendants' Omnibus Motion to Compel Documents from Plaintiff and Lisa Memorandum of Law in Support Defendants' Omnibus Motion to Compel Documents from Plaintiff and Lisa ... show more |
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| June 06, 2022 |
EXHIBIT(S) - C (Motion #023) Exhibit C - Privilege Log |
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| June 06, 2022 |
EXHIBIT(S) - M (Motion #023) Exhibit M - Emails between Victoria Corder to Shomik Ghosh |
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| June 06, 2022 |
EXHIBIT(S) - L (Motion #023) Exhibit L - Chart Detailing Duplicative Requests on Schwartzman and the Defendants |
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| June 06, 2022 |
EXHIBIT(S) - J (Motion #023) Exhibit J - Plaintiff's First Request for Production of Documents |
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| June 06, 2022 |
EXHIBIT(S) - I (Motion #023) Exhibit I - Notice of Subpoena to Paul Schwartzman |
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| June 06, 2022 |
EXHIBIT(S) - H (Motion #023) Exhibit H - Notice of Subpoena to Raish LLC |
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| June 06, 2022 |
EXHIBIT(S) - K (Motion #023) Exhibit K - Plaintiff's Third Request for Production |
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| June 06, 2022 | ORDER ( PROPOSED ) | ||
| June 06, 2022 |
EXHIBIT(S) - A (Motion #023) Exhibit A - Plaintiff's Response to Defendants' First Document Requests |
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| June 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #023) Affirmation of Judith A. Archer in Support of Defendants' Omnibus Motion to Compel Documents from Pl Affirmation of Judith A. Archer in Support of Defendants' Omnibus Motion to Compel Documents from Pl ... show more |
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| June 06, 2022 | NOTICE OF MOTION (Motion #022) | ||
| June 06, 2022 |
EXHIBIT(S) - A (Motion #022) Brem Privilege Log - 20210827 - Highlighted Redacted per 22 NYCRR Brem Privilege Log - 20210827 - Highlighted Redacted |
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| June 06, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 06, 2022 |
EXHIBIT(S) - A (Motion #018) Sealing Chart |
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| June 06, 2022 |
NOTICE OF MOTION (Motion #023) Notice of Defendants Omnibus Motion to Compel Documents from Plaintiff and Lisa Rubin and to Quash o Notice of Defendants Omnibus Motion to Compel Documents from Plaintiff and Lisa Rubin and to Quash o ... show more |
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| June 06, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 06, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| June 06, 2022 |
AFFIRMATION (Motion #018) Emergency Affirmation |
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| June 06, 2022 |
EXHIBIT(S) - F (Motion #022) April 18, 2022 Hearing Transcript |
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| June 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #023) Affidavit of Sadan Gurbuzturk in Support of Defendants' Omnibus Motion to Compel Documents from Plai Affidavit of Sadan Gurbuzturk in Support of Defendants' Omnibus Motion to Compel Documents from Plai ... show more |
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| June 06, 2022 |
EXHIBIT(S) - A (Motion #023) Exhibit A - Letter from Paul Schwartzman to Billur Akipek |
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| June 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #023) Affidavit of Billur Akipek in Support of Defendants' Omnibus Motion to Compel Documents from Plainti Affidavit of Billur Akipek in Support of Defendants' Omnibus Motion to Compel Documents from Plainti ... show more |
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| June 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #023) Affidavit of Gonca Tekiner Chelsea in Support of Defendants' Omnibus Motion to Compel Documents from Affidavit of Gonca Tekiner Chelsea in Support of Defendants' Omnibus Motion to Compel Documents from ... show more |
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| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| June 06, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| June 06, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| June 06, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| June 03, 2022 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| May 20, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Cohen re: briefing schedule |
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| May 20, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Defendants Letter re Proposed Discovery Motion Briefing Schedule |
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| May 17, 2022 |
ANSWER WITH COUNTER-CLAIM(S) Defendants Verified Answer, Affirmative Defenses, and Counterclaims to Verified Intervention Complai Defendants Verified Answer, Affirmative Defenses, and Counterclaims to Verified Intervention Complai ... show more |
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| May 13, 2022 |
COMPLAINT (AMENDED) Zeynep Tekiner First Amended Complaint in Intervention |
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| May 12, 2022 |
TRANSCRIPT OF PROCEEDINGS Transcript of April 18, 2022 Oral Argument |
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| May 06, 2022 | LETTER/CORRESPONDENCE - SO ORDERED | ||
| May 05, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Cohen re: request to proceed with motion practice relating to Rule 14 Mental Health Letter to Judge Cohen re: request to proceed with motion practice relating to Rule 14 Mental Health ... show more |
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| May 03, 2022 |
STIPULATION - TIME TO ANSWER Stipulation Extending Time to Respond to Complaint in Intervention |
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| April 28, 2022 | STIPULATION - SO ORDERED | ||
| April 25, 2022 | ORDER TO SHOW CAUSE | ||
| April 25, 2022 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation Settling Discovery Deadlines |
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| April 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #017) Emergency Affidavit of Michele Kahn in Support of Motion to Seal |
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| April 20, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #017) Memorandum of Law in Support of Motion to Seal |
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| April 20, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Response Letter Concerning Westchester Surrogate's Court Action |
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| April 20, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #017) Proposed Order to Show Cause to Seal |
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| April 20, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 19, 2022 |
COMPLAINT (AMENDED) Intervenor-Plaintiff's Verified Complaint |
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| April 19, 2022 | NOTICE OF ENTRY | ||
| April 19, 2022 | BOND/UNDERTAKING | ||
| April 18, 2022 |
DECISION + ORDER ON MOTION (Motion #007) Motion to Renew |
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| April 18, 2022 | DECISION + ORDER ON MOTION | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| April 15, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| April 15, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| April 13, 2022 | ORDER TO SHOW CAUSE | ||
| April 13, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| April 13, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| April 11, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #016) Emergency Affirmation of Judith A. Archer in Support of Defendants Motion to Seal Certain Documents Emergency Affirmation of Judith A. Archer in Support of Defendants Motion to Seal Certain Documents ... show more |
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| April 11, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #016) *Corrected* (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants Opposition to (Proposed) Order to Show Cause to Seal Certain Documents in Connection with Defendants Opposition to ... show more |
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| April 11, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #016) Memorandum of Law in Support of Defendants Motion to Seal Certain Documents in Connection with Defen Memorandum of Law in Support of Defendants Motion to Seal Certain Documents in Connection with Defen ... show more |
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| April 11, 2022 |
EXHIBIT(S) - A (Motion #016) Exhibit A - Proposed Sealing |
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| April 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #015) Affirmation in Support of Request to Seal |
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| April 08, 2022 |
EXHIBIT(S) - H (Motion #010) Exhibit H - Excerpt of Closing Statement, 31 White Plains |
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| April 08, 2022 |
EXHIBIT(S) - M (Motion #010) Exhibit M - Extell and 1031 Inclusion |
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| April 08, 2022 |
EXHIBIT(S) - B (Motion #010) Exhibit B - Text message exchange, dated 4-26-2017 |
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| April 08, 2022 |
MEMORANDUM OF LAW (Motion #015) Memorandum of Law in Support of Request to Seal |
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| April 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) Affidavit of Berrin Tekiner in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motion to Affidavit of Berrin Tekiner in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motion to ... show more |
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| April 08, 2022 |
EXHIBIT(S) - I (Motion #010) Exhibit I - 177 E 77th Zillow |
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| April 08, 2022 |
EXHIBIT(S) - B (Motion #010) Exhibit B - 2021.02.26 - Defs Response to Mandel Bhandari Ltr |
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| April 08, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #015) (Proposed) Order to Show Cause to Seal |
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| April 08, 2022 |
EXHIBIT(S) - G (Motion #010) Exhibit G - Excerpt of Closing Statement 21 Dusenberry |
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| April 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) Affidavit of Gonca Tekiner in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motion to Affidavit of Gonca Tekiner in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motion to ... show more |
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| April 08, 2022 |
EXHIBIT(S) - L (Motion #010) Exhibit L - Zeynep Rent |
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| April 08, 2022 |
EXHIBIT(S) - J (Motion #010) Exhibit J - 21 Dusenberry Zillow |
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| April 08, 2022 |
EXHIBIT(S) - C (Motion #010) Exhibit C - 2022.03.25 J Archer Email to Michele Kahn |
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| April 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #010) Affirmation of Judith A. Archer in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motio Affirmation of Judith A. Archer in Opposition to Proposed Intervenor-Plaintiff Zeynep Tekiners Motio ... show more |
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| April 08, 2022 |
EXHIBIT(S) - K (Motion #010) Exhibit K - 31 White Plains Zillow |
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| April 08, 2022 |
EXHIBIT(S) - A (Motion #010) Exhibit A - 2021.01.15 Mandel Bhandari Letter to NRF |
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| April 08, 2022 |
EXHIBIT(S) - E (Motion #010) Exhibit E - 2021.06.08 Sean Topping Email to Evan Mandel EML |
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| April 08, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #010) Defendants Memorandum of Law in Opposition to Zeynep Tekiners Motion to Intervene and for Preliminar Defendants Memorandum of Law in Opposition to Zeynep Tekiners Motion to Intervene and for Preliminar ... show more |
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| April 08, 2022 |
EXHIBIT(S) - A (Motion #010) Exhibit A - intentionally blank |
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| April 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| April 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| April 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - N | ||
| April 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| April 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| April 07, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| April 07, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| April 07, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| April 05, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| April 05, 2022 | ORDER TO SHOW CAUSE | ||
| April 05, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| April 05, 2022 |
EXHIBIT(S) - A (Motion #014) Sealing Spreadsheet |
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| April 05, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #014) Order to Show Cause to Seal |
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| April 04, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #007) Reply Affirmation of Stephen P. Younger |
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| April 04, 2022 |
EXHIBIT(S) - J (Motion #007) Text Message Exchange |
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| April 04, 2022 |
EXHIBIT(S) - A (Motion #007) Text Message Exchange |
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| April 04, 2022 |
EXHIBIT(S) - H (Motion #007) Closing Documents for Greenwich House Closing Documents for Greenwich House Possible SSN Administratively Redacted |
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| April 04, 2022 |
EXHIBIT(S) - G (Motion #007) Text Message Exchange |
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| April 04, 2022 |
EXHIBIT(S) - E (Motion #007) Employment Agreement |
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| April 04, 2022 |
EXHIBIT(S) - D (Motion #007) Berrin Tekiner Irrevocable Trust Renunciation of Appointment as Successor Trustee |
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| April 04, 2022 |
EXHIBIT(S) - E (Motion #007) Text Message Exchange |
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| April 04, 2022 |
EXHIBIT(S) - F (Motion #007) Email, dated February 25, 2022 |
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| April 04, 2022 |
EXHIBIT(S) - M (Motion #007) 35th Street Sale Documents |
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| April 04, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #007) Reply Afffidavit of Yasemin Tekiner |
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| April 04, 2022 |
EXHIBIT(S) - L (Motion #007) Text Message Exchange |
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| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - I | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - H | ||
| April 04, 2022 | MEMORANDUM OF LAW - REQUEST TO SEAL | ||
| April 04, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - N | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - F | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - G | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - K | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - J | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| April 04, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| April 01, 2022 | ORDER TO SHOW CAUSE | ||
| April 01, 2022 | ORDER - INTERIM (MOTION RELATED) | ||
| March 31, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #013) Proposed Order to Show Cause to Seal |
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| March 31, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| March 31, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| March 31, 2022 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| March 31, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| March 31, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| March 29, 2022 | ORDER TO SHOW CAUSE - CONFORMED COPY | ||
| March 29, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #012) Memorandum of Law in Support of Defendants Motion by Order to Show Cause to Claw Back Privileged Inf Memorandum of Law in Support of Defendants Motion by Order to Show Cause to Claw Back Privileged Inf ... show more |
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| March 29, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| March 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #012) Affirmation of Judith A. Archer in Support of Defendants' Motion to Claw Back Privileged Information Affirmation of Judith A. Archer in Support of Defendants' Motion to Claw Back Privileged Information ... show more |
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| March 29, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #012) Affirmation of Victoria Corder in Support of Order to Show Cause to Claw Back Privileged Information Affirmation of Victoria Corder in Support of Order to Show Cause to Claw Back Privileged Information ... show more |
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| March 28, 2022 | ORDER TO SHOW CAUSE | ||
| March 24, 2022 |
EXHIBIT(S) - B (Motion #007) Exhibit B - Redacted Excerpts from Deposition of Zeynep Tekiner |
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| March 24, 2022 |
EXHIBIT(S) - A (Motion #011) Seal Request Spreadsheet |
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| March 24, 2022 |
EXHIBIT(S) - F (Motion #007) Exhibit F - 10819 Vicenza Way Zillow |
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| March 24, 2022 |
EXHIBIT(S) - B (Motion #007) Exhibit B - Zeynep Tekiner Ozaltin 2011 Descendants Trust Direction Letter |
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| March 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #007) Affidavit of Berrin Tekiner in Opposition to Motion for Leave to Renew |
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| March 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #007) Affidavit of Gonca Tekiner Chelsea in Opposition to Motion for Leave to Renew |
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| March 24, 2022 |
EXHIBIT(S) - E (Motion #007) Exhibit E - Email, dated March 10, 2022 |
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| March 24, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| March 24, 2022 |
EXHIBIT(S) - A (Motion #007) Exhibit A - Account withdrawal slip, dated March 23, 2021 |
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| March 24, 2022 |
EXHIBIT(S) - C (Motion #007) Exhibit C - Email, dated January 19, 2022 |
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| March 24, 2022 |
EXHIBIT(S) - D (Motion #007) Exhibit D - Email, dated December 23, 2021 |
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| March 24, 2022 |
EXHIBIT(S) - B (Motion #007) Exhibit B - Email dated March 10, 2018 |
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| March 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #011) Emergency Affirmation of Judith A. Archer |
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| March 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #007) Affirmation of Judith A. Archer in Opposition to Motion for Leave to Renew |
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| March 24, 2022 |
EXHIBIT(S) - A (Motion #007) Exhibit A - Redacted Excerpts from Deposition of Billur Akipek |
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| March 24, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #011) Order to Show Cause to Seal |
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| March 24, 2022 | ORDER TO SHOW CAUSE | ||
| March 24, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #007) Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Leave to Renew |
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| March 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - E | ||
| March 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| March 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| March 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - D | ||
| March 24, 2022 | EXHIBIT(S) - REQUEST TO SEAL - C | ||
| March 22, 2022 |
MEMORANDUM OF LAW (Motion #010) Memorandum of Law in Support of Motion |
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| March 22, 2022 |
EXHIBIT(S) - C (Motion #010) Photo Office Cats |
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| March 22, 2022 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| March 22, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #010) *Corrected* Attorney's Affirmation in Support of Motion |
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| March 22, 2022 |
EXHIBIT(S) - B (Motion #010) Prior Attorney's Retainer |
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| March 22, 2022 |
AFFIRMATION (Motion #010) Affidavit in Support of Emergency Application |
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| March 22, 2022 |
EXHIBIT(S) - A (Motion #010) Proposed Complaint of Proposed Intervenor-Plaintiff |
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| March 22, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| March 15, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| March 15, 2022 | CONSENT TO CHANGE ATTORNEY (POST RJI) | ||
| March 10, 2022 | ORDER TO SHOW CAUSE | ||
| March 09, 2022 |
AFFIRMATION (Motion #009) Affirmation of Evan Mandel |
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| March 09, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #009) Order to Show Cause to Seal |
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| March 09, 2022 | ORDER TO SHOW CAUSE | ||
| March 09, 2022 |
EXHIBIT(S) - B (Motion #009) Ex. B - Sealing Chart |
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| March 09, 2022 |
MEMORANDUM OF LAW (Motion #009) Memorandum of Law |
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| March 09, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| March 08, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #007) Order to Show Cause For Leave to Renew Motion for Preliminary Injunction |
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| March 08, 2022 |
EXHIBIT(S) - M (Motion #007) Deed of 873 North Wilton Road |
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| March 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #007) Affirmation of Stephen P. Younger |
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| March 08, 2022 |
EXHIBIT(S) - L (Motion #007) Property Record of 81 Tanglewyde Ave |
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| March 08, 2022 |
EXHIBIT(S) - A (Motion #007) Letter, dated February 7, 2022 |
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| March 08, 2022 |
EXHIBIT(S) - K (Motion #007) ACRIS Screenshot |
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| March 08, 2022 |
EXHIBIT(S) - H (Motion #007) Email, dated October 1, 2020 |
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| March 08, 2022 |
EXHIBIT(S) - A-R (Motion #007) Redacted Excerpts from Deposition of Zeynep Tekiner |
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| March 08, 2022 |
EXHIBIT(S) - B-R (Motion #007) Redacted Excerpts from Deposition of Biliur Akipek |
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| March 08, 2022 |
EXHIBIT(S) - B (Motion #007) Picture of 81 Tanglewylde Ave |
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| March 08, 2022 |
EXHIBIT(S) - C (Motion #007) Listing for 81 Tanglewylde Ave |
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| March 08, 2022 |
EXHIBIT(S) - G (Motion #007) Screenshot of Property Record for 177 E. 77th Street |
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| March 08, 2022 |
EXHIBIT(S) - K (Motion #007) Screenshot of Property Record for 15 Brookby Road |
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| March 08, 2022 |
EXHIBIT(S) - H (Motion #007) Screenshot of Sale Record for 40 East 78th Street, Apartment 6G |
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| March 08, 2022 |
EXHIBIT(S) - E (Motion #007) Picture of 124 East 79th Street |
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| March 08, 2022 |
EXHIBIT(S) - I-R (Motion #007) Berrin Officer Loan Transactions |
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| March 08, 2022 |
EXHIBIT(S) - C (Motion #007) Written Consent of Bremen House Shareholders |
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| March 08, 2022 |
EXHIBIT(S) - D (Motion #007) Text Message, dated December 28, 2020 |
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| March 08, 2022 |
EXHIBIT(S) - N (Motion #007) Mortgage Deed for 873 North Wilton Road |
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| March 08, 2022 |
EXHIBIT(S) - J (Motion #007) Screenshot of Sale Record of 1320 Madison Avenue |
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| March 08, 2022 |
EXHIBIT(S) - F (Motion #007) Screenshot of Property Record for 140 E. 63rd Street |
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| March 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #007) Affidavit of Yasemin Tekiner |
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| March 08, 2022 |
EXHIBIT(S) - J (Motion #007) Deed for 124 East 79th Street, Units 12C and 12D |
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| March 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #007) Emergency Affirmation of Stephen P. Younger |
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| March 08, 2022 |
EXHIBIT(S) - A (Motion #007) Picture of 873 North Wilton Road |
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| March 08, 2022 |
EXHIBIT(S) - F (Motion #007) Email, dated January 3, 2021 |
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| March 08, 2022 |
EXHIBIT(S) - D (Motion #007) Picture of 124 East 79th Street |
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| March 08, 2022 |
EXHIBIT(S) - G (Motion #007) Email, dated January 2, 2021 |
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| March 08, 2022 |
EXHIBIT(S) - E (Motion #007) Email, dated January 23, 2021 |
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| March 08, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #008) Order to Show Cause to Seal |
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| March 08, 2022 |
EXHIBIT(S) - L (Motion #007) Screenshot of Sales Listing for 254-258 W. 35th Street |
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| March 08, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #007) Memorandum of Law in Support of Motion for Leave to Renew |
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| March 08, 2022 |
EXHIBIT(S) - I (Motion #007) Screenshot of Sale Record for 5 Georgetowne North |
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| March 08, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #008) Affirmation of Stephen P. Younger |
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| March 08, 2022 |
EXHIBIT(S) - A (Motion #008) Seal Request Spreadsheet |
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| March 08, 2022 |
EXHIBIT(S) - M (Motion #007) Will of Sami Tekiner |
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| March 08, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #008) Memorandum of Law in Support of Order to Show Cause to Seal |
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| March 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - I | ||
| March 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - B | ||
| March 08, 2022 | EXHIBIT(S) - REQUEST TO SEAL - A | ||
| March 01, 2022 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation re revised discovery deadlines |
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| February 28, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Parties' Joint Commercial Division Rule 14 Submission |
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| January 21, 2022 |
DECISION + ORDER ON MOTION (Motion #005) Motion to Seal |
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| November 18, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Parties' Joint Commercial Division Rule 14 Submission |
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| November 08, 2021 | STIPULATION - SO ORDERED | ||
| November 03, 2021 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation Setting Revised Discovery Deadlines |
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| September 28, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Parties' Joint Commercial Division Rule 14 Submission |
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| September 15, 2021 | REPLY TO COUNTERCLAIM(S) | ||
| September 14, 2021 |
MEMORANDUM OF LAW IN REPLY (Motion #006) Reply in Support of Motion to Amend Pleadings |
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| September 08, 2021 |
TRANSCRIPT OF PROCEEDINGS - CERTIFIED (Motion #003) Transcript of August 4, 2021 Oral Argument |
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| September 08, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #006) Corder Affirmation in Opposition to Motion for Leave to Amend |
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| September 08, 2021 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #006) Defendants' Memorandum of Law in Opposition to Motion for Leave to Amend |
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| August 27, 2021 | STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) | ||
| August 27, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #006) Evan Mandel Affirmation in Support of Motion for Leave to Amend the Complaint |
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| August 27, 2021 |
NOTICE OF MOTION (Motion #006) Notice of Motion for Leave to Amend the First Amended Complaint |
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| August 27, 2021 |
EXHIBIT(S) - A (Motion #006) Email exchange between Evan Mandel, Donald Conklin, and Victoria Corder |
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| August 27, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #006) Plaintiff's Memorandum of Law in Support of Motion for Leave to Amend Complaint |
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| August 27, 2021 |
EXHIBIT(S) - C (Motion #006) Redline comparing Plaintiff's First Amended Complaint with Plaintiff's Proposed Second Amended Compl Redline comparing Plaintiff's First Amended Complaint with Plaintiff's Proposed Second Amended Compl ... show more |
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| August 27, 2021 |
EXHIBIT(S) - B (Motion #006) Plaintiff's Proposed Second Amended Complaint |
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| August 26, 2021 |
ANSWER (AMENDED) Defendants' Verified Amended Answer, Affirmative Defenses, and Counterclaims to the Verified Amended Defendants' Verified Amended Answer, Affirmative Defenses, and Counterclaims to the Verified Amended ... show more |
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| August 24, 2021 |
ANSWER WITH COUNTER-CLAIM(S) Defendants' Verified Answer, Affirmative Defenses, and Counterclaims to the Verified Amended Complai Defendants' Verified Answer, Affirmative Defenses, and Counterclaims to the Verified Amended Complai ... show more |
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| August 06, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Parties' Joint Commercial Division Rule 14 Submission |
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| August 04, 2021 | DECISION + ORDER ON MOTION | ||
| June 28, 2021 | STIPULATION - DISCOVERY | ||
| June 25, 2021 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Proposed ESI Protocol |
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| June 24, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Parties' Joint Commercial Division Rule 14 Submission |
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| June 17, 2021 |
EXHIBIT(S) - 1R (Motion #005) Exhibit 1 - Redacted Tekiner Affidavit |
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| June 17, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #005) Memorandum of Law in Support of Defendant's Motion to Seal |
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| June 17, 2021 |
EXHIBIT(S) - 2 (Motion #005) Exhibit 2 - Spreadsheet |
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| June 17, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #005) Affirmation of Judith A. Archer in Support of Defendant's Motion to Seal |
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| June 17, 2021 |
NOTICE OF MOTION (Motion #005) Notice of Motion to Seal |
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| June 17, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 1 | ||
| June 01, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Joint Letter Re June 8, 2021 Compliance Conference |
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| May 28, 2021 | STIPULATION - SO ORDERED | ||
| May 27, 2021 |
DECISION + ORDER ON MOTION (Motion #002) Motion to Seal |
||
| May 27, 2021 |
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #004) Notice of Withdrawal of OTSC in Mot. Seq. #004 |
||
| May 27, 2021 |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation re discovery deadlines |
||
| May 27, 2021 |
DECISION + ORDER ON MOTION (Motion #004) Motion withdrawn |
||
| May 26, 2021 |
EXHIBIT(S) - A (Motion #004) Proposed Schedule |
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| May 26, 2021 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| May 26, 2021 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| April 12, 2021 |
MEMORANDUM OF LAW IN REPLY (Motion #003) Defendants' Reply Memorandum of Law In Further Support of Their Motion to Dismiss |
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| March 29, 2021 |
EXHIBIT(S) - 11 (Motion #003) 2/1/21 Email re Discovery |
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| March 29, 2021 |
EXHIBIT(S) - 9 (Motion #003) 1/14/21 Berrin Tekiner Aff. |
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| March 29, 2021 |
EXHIBIT(S) - 6 (Motion #003) 11/21/20 Letter to Berrin Tekiner |
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| March 29, 2021 |
EXHIBIT(S) - 7 (Motion #003) 12/10/20 Letter to Billur Akipek |
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| March 29, 2021 |
EXHIBIT(S) - 10 (Motion #003) Transcript of 1/25/21 Preliminary Injunction Hearing |
||
| March 29, 2021 |
EXHIBIT(S) - 8 (Motion #003) Summons with Notice |
||
| March 29, 2021 | MEMORANDUM OF LAW IN OPPOSITION | ||
| March 29, 2021 |
EXHIBIT(S) - 12 (Motion #003) Plaintiff's MOL In Support Of Preliminary Injunction |
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| March 29, 2021 |
EXHIBIT(S) - 2 (Motion #003) 12/31/20 Tekiner Aff. |
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| March 29, 2021 |
EXHIBIT(S) - 3 (Motion #003) First Amended Complaint |
||
| March 29, 2021 |
EXHIBIT(S) - 1 (Motion #003) Defendants' MOL in Opp to PI Application |
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| March 29, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #003) Affirmation of Evan Mandel |
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| March 29, 2021 |
EXHIBIT(S) - 4 (Motion #003) 1/21/21 Tekiner Reply Aff. |
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| March 29, 2021 |
EXHIBIT(S) - 5 (Motion #003) Verified Complaint |
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| March 26, 2021 | SUBSTITUTION OF ATTORNEY (POST RJI) | ||
| March 12, 2021 |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #003) Stipulation adjourning motion return date from March 15, 2021 to April 13, 2021 |
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| March 09, 2021 | STIPULATION - SO ORDERED | ||
| March 08, 2021 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #003) Stipulation re briefing schedule for Motion to Dismiss |
||
| March 04, 2021 | ORDER - PRELIMINARY CONFERENCE | ||
| March 02, 2021 |
AFFIRMATION Plaintiff's Alternative Dispute Resolution Attorney Certification |
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| March 02, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Court re PC dates |
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| March 02, 2021 |
AFFIRMATION Defendants' Alternative Dispute Resolution Attorney Certification |
||
| March 02, 2021 |
EXHIBIT(S) - A Proposed Preliminary Conference Order |
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| February 28, 2021 |
TRANSCRIPT OF PROCEEDINGS - CERTIFIED January 25, 2021 Preliminary Injunction Hearing Transcript |
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| February 26, 2021 |
EXHIBIT(S) - A (Motion #003) The Yasemin Tekiner 2011 Descendants Trust |
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| February 26, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation of Judith A. Archer in Support of Motion to Dismiss Complaint |
||
| February 26, 2021 |
EXHIBIT(S) - B (Motion #003) Removal of Yasemin Tekiner as Trust Committee Member |
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| February 26, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #003) Memorandum of Law in Support of Defendants' Motion to Dismiss |
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| February 26, 2021 |
NOTICE OF MOTION (Motion #003) Notice of Motion to Dismiss Plaintiff's Verified Amended Complaint |
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| February 23, 2021 | STIPULATION - CONFIDENTIALITY | ||
| February 18, 2021 |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Stipulation And (Proposed) Order For The Production And Exchange Of Confidential Information |
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| February 18, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Cohen, re: Stipulation And (Proposed) Order For The Production And Exchange Of Con Letter to Justice Cohen, re: Stipulation And (Proposed) Order For The Production And Exchange Of Con ... show more |
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| January 26, 2021 | Notice of Entry Regarding Decision and Order Denying Preliminary Injunction Motion | ||
| January 25, 2021 |
COMPLAINT (AMENDED) Plaintiff's Verified Amended Complaint |
||
| January 25, 2021 | DECISION + ORDER ON MOTION | ||
| January 21, 2021 |
EXHIBIT(S) - 10 (Motion #001) November 13, 2019 Billur Response |
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| January 21, 2021 |
EXHIBIT(S) - 18 (Motion #001) Noxious fumes apartment |
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| January 21, 2021 |
EXHIBIT(S) - 15 (Motion #001) Real Estate Advisor Texts |
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| January 21, 2021 |
EXHIBIT(S) - 25 (Motion #001) Legal 1031- Commencement Letter - Bremen House |
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| January 21, 2021 |
EXHIBIT(S) - 14 (Motion #001) German News 2018 Financial Statements |
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| January 21, 2021 |
EXHIBIT(S) - 30 (Motion #001) thanks for suggesting apartment |
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| January 21, 2021 |
EXHIBIT(S) - 26 (Motion #001) Legal 1031- Commencement Letter - German News |
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| January 21, 2021 |
EXHIBIT(S) - 20 (Motion #001) Buyer Matrix |
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| January 21, 2021 |
EXHIBIT(S) - 6 (Motion #001) Billur only execute |
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| January 21, 2021 |
EXHIBIT(S) - 19 (Motion #001) Inspection Report 11.10.16 |
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| January 21, 2021 |
EXHIBIT(S) - 12 (Motion #001) January 27 2017 criticism of Gonca's work |
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| January 21, 2021 |
EXHIBIT(S) - 21 (Motion #001) Marc Shore - 8-28-20 |
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| January 21, 2021 |
EXHIBIT(S) - 31 (Motion #001) Berrin response to thanks for suggesting apartment |
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| January 21, 2021 |
EXHIBIT(S) - 29 (Motion #001) Berrin to move into apartment |
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| January 21, 2021 |
EXHIBIT(S) - 34 (Motion #001) Locked out email |
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| January 21, 2021 |
MEMORANDUM OF LAW IN REPLY (Motion #001) Plaintiff's Memorandum of Law in Further Support of Application for Preliminary Injunction with Temp Plaintiff's Memorandum of Law in Further Support of Application for Preliminary Injunction with Temp ... show more |
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| January 21, 2021 |
AFFIRMATION (Motion #002) Affirmation of Esther Y. Kim |
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| January 21, 2021 |
NOTICE OF MOTION (Motion #002) Notice of Motion to Seal |
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| January 21, 2021 |
EXHIBIT(S) - 28 (Motion #001) Spectrum Bill Redacted per 22 NYCRR Spectrum Bill Redacted |
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| January 21, 2021 |
EXHIBIT(S) - 3 (Motion #001) The Yasemin Tekiner 2011 Desc Trust |
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| January 21, 2021 |
EXHIBIT(S) - 8 (Motion #001) Feb 2, 2011 Estate Planning Exchange |
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| January 21, 2021 |
EXHIBIT(S) - B (Motion #001) E-mail re Bremen House Inc., dated 12/4/2020 |
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| January 21, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) Reply Affidavit of Yasemin Tekiner |
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| January 21, 2021 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001) Reply Affirmation of Stephen P. Younger |
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| January 21, 2021 |
EXHIBIT(S) - 1 (Motion #001) April 23 2017 Our Lives |
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| January 21, 2021 |
EXHIBIT(S) - A (Motion #001) E-mail re Phil Michaels, dated 11/11/2020 |
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| January 21, 2021 |
EXHIBIT(S) - C (Motion #001) E-mail re Fullbright Call, dated 12/4/2020 |
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| January 21, 2021 |
EXHIBIT(S) - 4 (Motion #001) Billur Jan 8 2021 email |
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| January 21, 2021 |
EXHIBIT(S) - 5 (Motion #001) Dec 10, 2020 Removal of Trust Committee Member |
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| January 21, 2021 |
EXHIBIT(S) - 7 (Motion #001) Sept 2017 Billur sole member |
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| January 21, 2021 |
EXHIBIT(S) - 2 (Motion #001) May 3, 2017 we should all be on the same team |
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| January 21, 2021 |
EXHIBIT(S) - 35 (Motion #001) B. Akipek - Demand letter |
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| January 21, 2021 |
EXHIBIT(S) - 22 (Motion #001) Keeping warm |
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| January 21, 2021 |
EXHIBIT(S) - 33 (Motion #001) transparent and retaliatory |
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| January 21, 2021 |
EXHIBIT(S) - 27 (Motion #001) Gas bill |
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| January 21, 2021 |
EXHIBIT(S) - 11 (Motion #001) November 13 2019 Pre-approval Financial Condition |
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| January 21, 2021 |
EXHIBIT(S) - 13 (Motion #001) Bremen House 2018 Financial Statements |
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| January 21, 2021 |
EXHIBIT(S) - 9 (Motion #001) July 11, 2017 Reasonable amount of time |
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| January 21, 2021 |
EXHIBIT(S) - 32 (Motion #001) Berrin texts re eviction |
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| January 21, 2021 |
EXHIBIT(S) - 17 (Motion #001) Gonca Text re Extell |
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| January 21, 2021 |
EXHIBIT(S) - 23 (Motion #001) Texts on Disagreement with Extell transaction |
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| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 24 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 5 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 4 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 16 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 3 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 2 | ||
| January 21, 2021 | EXHIBIT(S) - REQUEST TO SEAL - 1 | ||
| January 21, 2021 | AFFIDAVIT/AFFIRMATION - REQUEST TO SEAL | ||
| January 15, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affirmation of David B. Schwartz |
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| January 15, 2021 |
EXHIBIT(S) - D (Motion #001) Bremen House - Written Consent, dated September 3, 2020 |
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| January 15, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit of Berrin Tekiner |
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| January 15, 2021 |
EXHIBIT(S) - C (Motion #001) September 3, 2019 Email |
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| January 15, 2021 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #001) Memorandum of Law in Opposition to Plaintiffs Motion for a Preliminary Injunction |
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| January 15, 2021 |
EXHIBIT(S) - B (Motion #001) December 21, 2020 Email |
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| January 15, 2021 |
EXHIBIT(S) - A (Motion #001) Trust Agreement [Excerpted] |
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| January 15, 2021 |
EXHIBIT(S) - E (Motion #001) German News Co. - Written Consent, dated September 3, 2020 |
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| January 15, 2021 |
EXHIBIT(S) - H (Motion #001) German News Co. - Written Consent, dated January 8, 2021 |
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| January 15, 2021 |
EXHIBIT(S) - F (Motion #001) Bremen House - Written Consent, dated January 5, 2021 |
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| January 15, 2021 |
EXHIBIT(S) - I (Motion #001) Bremen House By-Laws |
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| January 15, 2021 |
EXHIBIT(S) - J (Motion #001) German News Co. By-Laws |
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| January 15, 2021 |
EXHIBIT(S) - A (Motion #001) Transcript of January 5, 2020 Hearing |
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| January 15, 2021 |
EXHIBIT(S) - G (Motion #001) Bremen House - Written Consent, dated January 8, 2021 |
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| January 15, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) Affidavit of Gonca Tekiner Hartmann |
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| January 15, 2021 |
EXHIBIT(S) - K (Motion #001) Termination Letter Redacted per 22 NYCRR Termination Letter Redacted |
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| January 08, 2021 |
STIPULATION - TIME TO ANSWER Stipulation Extending Time to Respond to Complaint |
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| January 05, 2021 | ORDER TO SHOW CAUSE | ||
| January 05, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service re: Defendant Bremen House Inc. |
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| January 05, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service re: Defendant German News Company, Inc. |
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| January 05, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service re: Defendant 254-258 W. 35th St. LLC |
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| January 04, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Emergency Affirmation of Stephen P. Younger |
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| January 04, 2021 | NOTICE OF APPEARANCE (PRE RJI) | ||
| January 04, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Yasemin Tekiner |
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| January 04, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #001) Plaintiff's Memorandum of Law in Support of Her Application for an Order to Show Cause for a Prelimi Plaintiff's Memorandum of Law in Support of Her Application for an Order to Show Cause for a Prelimi ... show more |
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| January 04, 2021 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) (Proposed) Order to Show Cause for Preliminary Injunction and Temporary Restraining Order |
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| January 04, 2021 |
EXHIBIT(S) - C (Motion #001) Exhibit C to Tekiner Affidavit - November 11, 2020 Letter |
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| January 04, 2021 |
EXHIBIT(S) - B (Motion #001) Exhibit B to Tekiner Affidavit - October 15, 2020 E-Mail |
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| January 04, 2021 |
RJI -RE: ORDER TO SHOW CAUSE (Motion #001) Request for Judicial Intervention |
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| January 04, 2021 | ADDENDUM - COMMERCIAL DIVISION (840C) | ||
| January 04, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service |
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| January 04, 2021 |
EXHIBIT(S) - A (Motion #001) Exhibit A to Tekiner Affidavit - July 17, 2017 E-Mail |
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| January 04, 2021 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance of Esther Y. Kim |
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| January 03, 2021 |
COMPLAINT Plaintiff's Verified Complaint |
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| December 21, 2020 | Summons with Notice |
