Veludi Capital Strategies V. Manuel Pereira

MEMORANDUM OF LAW IN REPLY

NOTICE OF MOTION ACCOMPANYING COMMENCEMENT DOC(S)  (Motion #001)

STIPULATION - ADJOURNMENT OF MOTION  (Motion #001)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

STIPULATION - ADJOURNMENT OF MOTION

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001) Loretta M. Gastwirth, Esq.'s Affirmation in Opposition to Plaintiff's Motion for Summary Judgment in

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

RJI -RE: NOTICE OF MOTION

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

STIPULATION - BRIEFING SCHEDULE

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

SUMMONS AND 3213 MOTION W/ RJI

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

EXHIBIT(S)  - A

AFFIRMATION/AFFIDAVIT OF SERVICE

EXHIBIT(S)  - C  (Motion #001)

EXHIBIT(S)  - D  (Motion #001)

EXHIBIT(S)  - F  (Motion #001)

EXHIBIT(S)  - B

EXHIBIT(S)  - B  (Motion #001)

EXHIBIT(S)  - A  (Motion #001)

EXHIBIT(S)  - C

EXHIBIT(S)  - A

THIRD PARTY SUMMONS/COMPLAINT

EXHIBIT(S)  - B

COURT NOTICE

EXHIBIT(S)  - D

EXHIBIT(S)  - E

EXHIBIT(S)  - N  (Motion #001)

EXHIBIT(S)  - E  (Motion #001)

EXHIBIT(S)  - M  (Motion #001)

EXHIBIT(S)  - H  (Motion #001)

EXHIBIT(S)  - G  (Motion #001)

PRELIMINARY CONFERENCE REQUEST

EXHIBIT(S)  - C  (Motion #001)

EXHIBIT(S)  - I  (Motion #001)

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Electronic Filing; Third-Party Summons and Complaint upon Chander

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Prior Pleadings Case Docket Sheet and Pleadings upon Chander K. Go

PRELIMINARY CONFERENCE ORDER (PROPOSED)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

EXHIBIT(S)  - J  (Motion #001) Ex. J - REDACTED MASS MUTUAL LETTER AND AGREEMENT

EXHIBIT(S)  - K  (Motion #001)

EXHIBIT(S)  - I

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Electronic Filing; Third-Party Summons and Complaint upon Sunil Ku

EXHIBIT(S)  - L  (Motion #001)

STIPULATION - ADJOURNMENT OF MOTION  (Motion #003)

COURT NOTICE

AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service of Notice of Prior Pleadings Case Docket Sheet and Pleadings upon Sunil Kumar P

ORDER - PRELIMINARY CONFERENCE

NOTICE OF ENTRY

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #004) Affirmation of Adam Wald, Esq., in Opposition to Motion to Dismiss and in Support of Cross-Motion to

NOTICE OF CROSS-MOTION  (Motion #004) *Corrected*

STIPULATION - SO ORDERED

EXHIBIT(S)  - J

EXHIBIT(S)  - G

EXHIBIT(S)  - H

EXHIBIT(S)  - 3  (Motion #004)

COURT NOTICE

EXHIBIT(S)  - 6  (Motion #004)

EXHIBIT(S)  - 11  (Motion #004)

ANSWER TO THIRD PARTY COMPLAINT

NOTICE OF MOTION

ANSWER TO THIRD PARTY COMPLAINT

EXHIBIT(S)  - D  (Motion #002)

EXHIBIT(S)  - A  (Motion #002)

EXHIBIT(S)  - D  (Motion #003)

STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )

NOTICE OF MOTION  (Motion #003)

STIPULATION - ADJOURNMENT OF MOTION  (Motion #002)

EXHIBIT(S)  - C  (Motion #002)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #003)

EXHIBIT(S)  - 15  (Motion #004)

EXHIBIT(S)  - 13  (Motion #004)

EXHIBIT(S)  - 28  (Motion #004)

EXHIBIT(S)  - 17  (Motion #004)

EXHIBIT(S)  - 16  (Motion #004)

EXHIBIT(S)  - 14  (Motion #004)

EXHIBIT(S)  - 12  (Motion #004)

EXHIBIT(S)  - 18  (Motion #004)

EXHIBIT(S)  - E  (Motion #003) Defendant Pereira's Release Agreement w MassMutual Redacted per 22 NYCRR

EXHIBIT(S)  - 1  (Motion #004)

EXHIBIT(S)  - 5  (Motion #004) Ex. 5 - Affidavit of John Milbier, MassMutual Custodian of Records

EXHIBIT(S)  - 8  (Motion #004)

EXHIBIT(S)  - 2  (Motion #004)

EXHIBIT(S)  - 20  (Motion #004)

EXHIBIT(S)  - 7  (Motion #004)

EXHIBIT(S)  - 9  (Motion #004)

EXHIBIT(S)  - F  (Motion #002)

EXHIBIT(S)  - 19  (Motion #004)

EXHIBIT(S)  - 21  (Motion #004)

EXHIBIT(S)  - 22  (Motion #004)

EXHIBIT(S)  - 10  (Motion #004)

EXHIBIT(S)  - 26  (Motion #004)

NOTICE OF ENTRY  (Motion #004)

NOTICE OF ENTRY  (Motion #002)

NOTICE OF MOTION

EXHIBIT(S)  - A  (Motion #005)

EXHIBIT(S)  - E  (Motion #006)

EXHIBIT(S)  - 24  (Motion #004)

EXHIBIT(S)  - 30  (Motion #004)

EXHIBIT(S)  - 25  (Motion #004)

EXHIBIT(S)  - 27  (Motion #004)

EXHIBIT(S)  - 23  (Motion #004)

EXHIBIT(S)  - 32  (Motion #004)

EXHIBIT(S)  - 1  (Motion #007) Ex. 1 - Order on Plaintiff and Third-Party Defendants' Motions to Dismiss and Mr. Pereira's Cross-Mo

EXHIBIT(S)  - B  (Motion #004) Ex. B - Draft Release and Indemnification Agreement

NOTICE OF CROSS-MOTION  (Motion #007)

EXHIBIT(S)  - 29  (Motion #004)

EXHIBIT(S)  - 31  (Motion #004)

EXHIBIT(S)  - 34  (Motion #004)

EXHIBIT(S)  - K  (Motion #002)

EXHIBIT(S)  - 36  (Motion #004)

EXHIBIT(S)  - H  (Motion #002)

AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION

EXHIBIT(S)  - E  (Motion #002)

EXHIBIT(S)  - G  (Motion #002)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

EXHIBIT(S)  - A  (Motion #006)

EXHIBIT(S)  - C  (Motion #004)

EXHIBIT(S)  - 35  (Motion #004)

EXHIBIT(S)  - 2  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #007) Affirmation of Adam P. Wald, Esq., in Oppositions to Motions to Reargue and Amend, and in Support of

EXHIBIT(S)  - A  (Motion #004) Ex. A - Affidavit of Manuel Pereira in Opposition to Veludi Capital Strategies, LLC's Motion for Sum

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION

LETTER / CORRESPONDENCE TO JUDGE

EXHIBIT(S)  - 33  (Motion #004)

AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION  (Motion #004)

EXHIBIT(S)  - L  (Motion #002)

NOTICE OF MOTION

LETTER / CORRESPONDENCE TO JUDGE  (Motion #004)

EXHIBIT(S)  - C  (Motion #006)

EXHIBIT(S)  - 37  (Motion #004)

EXHIBIT(S)  - J  (Motion #002)

EXHIBIT(S)  - D  (Motion #006) Release and Indemnification Agreement

EXHIBIT(S)  - 4  (Motion #007) Ex. 4 - Reply Affirmation of Adam P. Wald, Esq., in Further Support of Cross-Motion to Compel - 11.9

EXHIBIT(S)  - B  (Motion #006) Redacted Release and Indemnificaton Agreement

DECISION + ORDER ON MOTION  (Motion #002)

EXHIBIT(S)  - 38  (Motion #004)

EXHIBIT(S)  - 3  (Motion #007) Ex. 3 - Affirmation of Adam P. Wald, Esq., in Opposition to Motions to Dismiss and in Support of Mr.

NOTICE OF ENTRY  (Motion #003)

EXHIBIT(S)  - 39  (Motion #004)

AFFIRMATION

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #004) Affidavit of Manuel Pereira in Opposition to Motions to Dismiss and and Support of Cross-Motion to C

EXHIBIT(S)  - 10  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

EXHIBIT(S)  - G  (Motion #003)

EXHIBIT(S)  - F  (Motion #003)

EXHIBIT(S)  - 11  (Motion #007)

EXHIBIT(S)  - 12  (Motion #007) Ex. 12 - Veludi and Goel's Answers to Mr. Pereira's Third-Party Complaint and Counterclaims - 5.14.2

EXHIBIT(S)  - 6  (Motion #007)

EXHIBIT(S)  - 5  (Motion #007)

EXHIBIT(S)  - 8  (Motion #007) Ex. 8 - Affidavit of Manuel Pereira in Opposition to Motion for Summary Judgment in Lieu of Complain

EXHIBIT(S)  - 9  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #005) Affirmation of Adam P. Wald, Esq., in Oppositions to Motions to Reargue and Amend, and in Support of

EXHIBIT(S)  - 4  (Motion #005) Ex. 4 - Reply Affirmation of Adam P. Wald, Esq., in Further Support of Cross-Motion to Compel - 11.9

EXHIBIT(S)  - 9  (Motion #005)

EXHIBIT(S)  - 1  (Motion #005) Ex. 1 - Order on Plaintiff and Third-Party Defendants' Motions to Dismiss and Mr. Pereira's Cross-Mo

EXHIBIT(S)  - 5  (Motion #005)

EXHIBIT(S)  - 6  (Motion #005)

EXHIBIT(S)  - 7  (Motion #005) Ex. 7 - Reply Affirmation of Craig Riha in Support of Veludi and Goel's Motion to Dismiss and in Opp

EXHIBIT(S)  - 3  (Motion #005) Ex. 3 - Affirmation of Adam P. Wald, Esq., in Opposition to Motions to Dismiss and in Support of Mr.

EXHIBIT(S)  - 5  (Motion #006)

EXHIBIT(S)  - 12  (Motion #005) Ex. 12 - Veludi and Goel's Answers to Mr. Pereira's Third-Party Complaint and Counterclaims - 5.14.2

EXHIBIT(S)  - 1  (Motion #006) Ex. 1 - Order on Plaintiff and Third-Party Defendants' Motions to Dismiss and Mr. Pereira's Cross-Mo

EXHIBIT(S)  - 10  (Motion #006)

EXHIBIT(S)  - 2  (Motion #005)

EXHIBIT(S)  - 11  (Motion #005)

EXHIBIT(S)  - 7  (Motion #007) Ex. 7 - Reply Affirmation of Craig Riha in Support of Veludi and Goel's Motion to Dismiss and in Opp

EXHIBIT(S)  - 6  (Motion #006)

AFFIDAVIT  (Motion #006)

EXHIBIT(S)  - 7  (Motion #006) Ex. 7 - Reply Affirmation of Craig Riha in Support of Veludi and Goel's Motion to Dismiss and in Opp

EXHIBIT(S)  - 4  (Motion #006) Ex. 4 - Reply Affirmation of Adam P. Wald, Esq., in Further Support of Cross-Motion to Compel - 11.9

EXHIBIT(S)  - 3  (Motion #006) Ex. 3 - Affirmation of Adam P. Wald, Esq., in Opposition to Motions to Dismiss and in Support of Mr.

EXHIBIT(S)  - 12  (Motion #006) Ex. 12 - Veludi and Goel's Answers to Mr. Pereira's Third-Party Complaint and Counterclaims - 5.14.2

EXHIBIT(S)  - E  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #006) Affirmation of Adam P. Wald, Esq., in Oppositions to Motions to Reargue and Amend, and in Support of

EXHIBIT(S)  - G  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION

EXHIBIT(S)  - 2  (Motion #006)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #006)

EXHIBIT(S)  - I  (Motion #007)

EXHIBIT(S)  - 9  (Motion #006)

EXHIBIT(S)  - F  (Motion #007)

EXHIBIT(S)  - H  (Motion #007) Ex. H - Examples of Email Correspondence from Veludi Custodians Other than Goel, Kumar, and Aneesh K

EXHIBIT(S)  - 8  (Motion #006) Ex. 8 - Affidavit of Manuel Pereira in Opposition to Motion for Summary Judgment in Lieu of Complain

DECISION + ORDER ON MOTION

EXHIBIT(S)  - F  (Motion #005)

LETTER / CORRESPONDENCE TO JUDGE  (Motion #007)

EXHIBIT(S)  - B  (Motion #005)

EXHIBIT(S)  - 11  (Motion #006)

EXHIBIT(S)  - D  (Motion #005)

EXHIBIT(S)  - E  (Motion #005)

EXHIBIT(S)  - J  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN REPLY

EXHIBIT(S)  - G  (Motion #006)

EXHIBIT(S)  - I  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION

EXHIBIT(S)  - E  (Motion #007)

REPLY TO COUNTERCLAIM(S)

EXHIBIT(S)  - F  (Motion #006)

EXHIBIT(S)  - G  (Motion #005)

EXHIBIT(S)  - B  (Motion #007)

EXHIBIT(S)  - C  (Motion #005)

SUR-REPLY

EXHIBIT(S)  - H  (Motion #005)

ANSWER TO THIRD PARTY COMPLAINT

NOTICE OF ENTRY  (Motion #007)

ANSWER (AMENDED)

EXHIBIT(S)  - H  (Motion #007)

EXHIBIT(S)  - G  (Motion #007)

EXHIBIT(S)  - C  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN REPLY

EXHIBIT(S)  - D  (Motion #007)

EXHIBIT(S)  - A  (Motion #007)

EXHIBIT(S)  - B  (Motion #007)

EXHIBIT(S)  - C  (Motion #007)

EXHIBIT(S)  - F  (Motion #007)

EXHIBIT(S)  - D  (Motion #007)

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #007)

EXHIBIT(S)  - 4  (Motion #004)

EXHIBIT(S)  - F

EXHIBIT(S)  - B  (Motion #002)

EXHIBIT(S)  - I  (Motion #002)

EXHIBIT(S)  - 8  (Motion #005) Ex. 8 - Affidavit of Manuel Pereira in Opposition to Motion for Summary Judgment in Lieu of Complain

EXHIBIT(S)  - 10  (Motion #005)

STIPULATION - OTHER

STIPULATION - SO ORDERED

STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER )

LETTER / CORRESPONDENCE TO JUDGE

LETTER / CORRESPONDENCE TO JUDGE

ORDER - OTHER