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The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

Case Last Refreshed: 4 months ago

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The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, filed a(n) Breach of Contract - Commercial case represented by New York State Office Of The Attorney General, Roque, Daniel K., Sheehan, James Grahan, Stern, Emily, Suvari, Catherine, (total of 5) See All against Diocese Of Buffalo, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo, Edward M. Grosz, Richard J. Malone, represented by Geremia, Todd R, in the jurisdiction of New York County, NY, . New York County, NY Superior Courts with Shlomo S. Hagler presiding.

Case Details for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Diocese Of Buffalo , et al.

Case Number

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Judge

Shlomo S. Hagler Track Judge’s New Cases

Filing Date

November 23, 2020

Category

Torts - Other (Breach Of Fiduciary Duty)

Last Refreshed

December 06, 2023

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Case Complaint Summary

This is a complaint filed by the New York State Attorney General against the Diocese of Buffalo and two of its bishops, Richard Malone and Jeffrey Grob, for persistent failure to comply with laws applicable to nonprofits and mismanagement of the dioc...

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Parties for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Diocese Of Buffalo , et al.

Plaintiffs

The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York

Attorneys for Plaintiffs

New York State Office Of The Attorney General

Roque, Daniel K.

Sheehan, James Grahan

Stern, Emily

Suvari, Catherine

Defendants

Diocese Of Buffalo

Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

Edward M. Grosz

Richard J. Malone

Attorneys for Defendants

Geremia, Todd R

Case Documents for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Diocese Of Buffalo , et al.

for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

SUMMONS + COMPLAINT

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

MEMORANDUM OF LAW IN SUPPORT

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

RJI -RE: NOTICE OF MOTION

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

NOTICE OF MOTION

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

LETTER / CORRESPONDENCE TO JUDGE

Date: December 14, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

NOTICE OF APPEARANCE (POST RJI)

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

STIPULATION - OTHER - ( REQUEST TO SO ORDER )  (Motion #001) Stipulation extending time to answer the complaint, adjourning and setting a briefing schedule for M

Date: December 30, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

EXHIBIT(S)  - 1

Date: January 09, 2021
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

DECISION + ORDER ON MOTION

Date: October 01, 2021
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

NOTICE OF APPEARANCE (POST RJI)

Date: December 02, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

NOTICE OF REMOVAL / REMAND (POST RJI)

Date: January 09, 2021
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

ADDENDUM - GENERAL (840A)

Date: November 23, 2020
for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York V. Diocese Of Buffalo, Richard J. Malone, Edward M. Grosz, Edward B. Scharfenberger In His Capacity As Apostolic Administrator For The Diocese Of Buffalo

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: November 23, 2020

Case Events for The People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Diocese Of Buffalo , et al.

Date Type Description
October 01, 2021 DECISION + ORDER ON MOTION
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January 09, 2021 EXHIBIT(S) - 1
Copies of Federal Notice of Removal
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January 09, 2021 NOTICE OF REMOVAL / REMAND (POST RJI)
Notice of removal to the United States District Court for the Soutern District of New York
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December 30, 2020 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #001) Stipulation extending time to answer the complaint, adjourning and setting a briefing schedule for M
Stipulation extending time to answer the complaint, adjourning and setting a briefing schedule for M ... show more
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December 14, 2020 LETTER / CORRESPONDENCE TO JUDGE
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December 02, 2020 NOTICE OF APPEARANCE (POST RJI)
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November 23, 2020 SUMMONS + COMPLAINT
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November 23, 2020 MEMORANDUM OF LAW IN SUPPORT
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November 23, 2020 RJI -RE: NOTICE OF MOTION
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November 23, 2020 NOTICE OF MOTION
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