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Cresco Labs New York, Llc, a New York limited liability company, Cresco Labs Llc, An Illinois Limited Liability Company v. Fiorello Pharmaceuticals, Inc., a New York corporation, Eric Sirota, Susan Yoss, John Does 1 - 10
On May 11, 2018 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 Andrew Borrok presiding.
Case Details
Case Number
Filing Date
May 11, 2018
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
Category
Commercial Division
Practice Area
Commercial
Matter Type
General Commercial
Status
Appealed
Overview
Cresco, a medical cannabis company operating in several states nationwide,
brings this breach of contract action against Fiorello, a New York-licensed medical cannabis
company, to remedy Fiorello’s breach of the “no-shop” provision in a stock purchase
4863-4202-6315.v10
Causes of Action
1. Breach of No-Shop Provision (Against Defendant Fiorello)
2. Breach of Contract for the Sale of Fiorello's Stock (Against Defendant Fiorello)
3. Tortions Interference with Contract (Against Defendant John Does 1-10)
4. Unjust Enrichment (Against Defendants Sirota and Yoss)
Parties
Plaintiffs
Cresco Labs Llc, An Illinois Limited Liability Company
Cresco Labs New York, Llc,
A New York Limited Liability Company
Attorneys for Plaintiffs
Ascher, Stephen L
Fedornak, Melissa Takara
Hipp, Jason Portwood
Re, John C.
(Kurzman Eisenberg Corbin & Lever, LLP)
Defendants
Eric Sirota
Fiorello Pharmaceuticals, Inc.,
A New York Corporation
John Does 1 - 10
Susan Yoss
Attorneys for Defendants
Akin Gump Strauss Hauer & Feld Llp
Baldini, Stephen M
Feldman, Stephanie R
Izower-Fadde, Rachel Lois
Izower Feldman, Llp
Izower Lefton, Llp
Lefton, Ronald Daniel
Markou, Poppy Elizabeth
Villasana, Dennis Michael
Case Documents
EXHIBIT(S) - 2 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 18 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 5 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 9 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 24 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 23 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 16 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 26 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 19 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 11 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 13 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 20 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 6 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 17 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 4 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 10 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 3 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 22 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 15 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 1 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 12 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 21 (Motion 020)
Date: Mar 02, 2023
NOTICE OF MOTION (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 8 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 25 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 7 (Motion 020)
Date: Mar 02, 2023
EXHIBIT(S) - 14 (Motion 020)
Date: Mar 02, 2023
MEMORANDUM OF LAW IN REPLY
Date: Feb 23, 2023
EXHIBIT(S) - 2 (Motion 019)
Date: Feb 17, 2023
EXHIBIT(S) - 9 (Motion 019)
Date: Feb 17, 2023
MEMORANDUM OF LAW IN OPPOSITION (Motion 019)
Date: Feb 17, 2023
EXHIBIT(S) - 8 (Motion 019)
Date: Feb 17, 2023
EXHIBIT(S) - 1 (Motion 019)
Date: Feb 17, 2023
EXHIBIT(S) - 4 (Motion 019)
Date: Feb 17, 2023
EXHIBIT(S) - 3 (Motion 019)
Date: Feb 17, 2023
ORDER TO SHOW CAUSE
Date: Feb 15, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 14, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Feb 14, 2023
NOTICE OF ENTRY
Date: Feb 14, 2023
MEMORANDUM OF LAW IN SUPPORT
Date: Feb 03, 2023
EXHIBIT(S) - A (Motion 018)
Date: Feb 03, 2023
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 018)
Date: Feb 03, 2023
EXHIBIT(S) - 5 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 4 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 20 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 22 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 21 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 25 (Motion 019)
Date: Feb 01, 2023
NOTICE OF APPEAL
Date: Feb 01, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 11 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 2 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 1 (Motion 019)
Date: Feb 01, 2023
NOTICE OF ENTRY
Date: Feb 01, 2023
EXHIBIT(S) - 6 (Motion 019)
Date: Feb 01, 2023
NOTICE OF MOTION
Date: Feb 01, 2023
EXHIBIT(S) - 15 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 10 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 9 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 8 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 7 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 23 (Motion 019)
Date: Feb 01, 2023
EXHIBIT(S) - 24 (Motion 019)
Date: Feb 01, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Jan 31, 2023
JUDGMENT
Date: Jan 26, 2023
EXHIBIT(S) - K
Date: Jan 11, 2023
EXHIBIT(S) - E Corrected
Date: Jan 10, 2023
EXHIBIT(S) - I Corrected
Date: Jan 10, 2023
EXHIBIT(S) - H Corrected
Date: Jan 10, 2023
EXHIBIT(S) - J Corrected
Date: Jan 10, 2023
AFFIRMATION Corrected
Date: Jan 10, 2023
EXHIBIT(S) - G Corrected
Date: Jan 10, 2023
EXHIBIT(S) - C
Date: Jan 10, 2023
EXHIBIT(S) - F Corrected
Date: Jan 10, 2023
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT
Date: Jan 10, 2023
EXHIBIT(S) - B
Date: Jan 10, 2023
EXHIBIT(S) - D
Date: Jan 10, 2023
EXHIBIT(S) - A
Date: Jan 10, 2023
NOTICE OF APPEAL (Motion 011)
Date: Dec 30, 2022
NOTICE OF APPEAL (Motion 011)
Date: Dec 30, 2022
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT
Date: Dec 21, 2022
TRANSCRIPT OF PROCEEDINGS (Motion 011)
Date: Dec 08, 2022
TRANSCRIPT OF PROCEEDINGS (Motion 012)
Date: Dec 08, 2022
ORDER - SUPPLEMENTAL
Date: Dec 05, 2022
DECISION ORDER ON MOTION
Date: Dec 02, 2022
NOTICE OF ENTRY
Date: Dec 02, 2022
ORDER - OTHER (NON-MOTION)
Date: Nov 29, 2022
NOTICE TO COUNTY CLERK CPLR 8019(C)
Date: Nov 29, 2022
DECISION ORDER ON MOTION
Date: Nov 29, 2022
ORDER ( PROPOSED )
Date: Nov 28, 2022
ORDER - CASE MANAGEMENT
Date: Nov 23, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 011)
Date: Nov 15, 2022
EXHIBIT(S) - CCC (Motion 011)
Date: May 20, 2022
EXHIBIT(S) - AAA (Motion 011)
Date: May 20, 2022
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 011)
Date: May 20, 2022
EXHIBIT(S) - GM1 (Motion 011)
Date: May 20, 2022
AFFIDAVIT (Motion 011)
Date: May 20, 2022
EXHIBIT(S) - BBB (Motion 011)
Date: May 20, 2022
MEMORANDUM OF LAW IN REPLY (Motion 011)
Date: May 20, 2022
EXHIBIT(S) - 76 (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 72 (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 77 (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 78 (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 79 (Motion 011)
Date: May 06, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 011)
Date: May 06, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 75 (Motion 011)
Date: May 06, 2022
AFFIDAVIT (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 73 (Motion 011)
Date: May 06, 2022
EXHIBIT(S) - 74 (Motion 011)
Date: May 06, 2022
-COPY OF ADMINISTRATIVE ORDER AO/10/22
Date: May 03, 2022
NOTE OF ISSUE:WITH JURY
Date: Apr 29, 2022
STIPULATION - SO ORDERED
Date: Mar 07, 2022
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Feb 25, 2022
AFFIDAVIT
Date: Feb 22, 2022
EXHIBIT(S) - GM1
Date: Feb 22, 2022
STIPULATION - OTHER
Date: Feb 03, 2022
DECISION ORDER ON MOTION
Date: Feb 01, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 017)
Date: Jan 24, 2022
REMITTITUR
Date: Jan 21, 2022
DECISION ORDER ON MOTION
Date: Jan 21, 2022
EXHIBIT(S) - A (Motion 012)
Date: Jan 20, 2022
MEMORANDUM OF LAW IN REPLY (Motion 014)
Date: Jan 20, 2022
EXHIBIT(S) - 45 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H2 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - YY2 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H6 (Motion 012)
Date: Jan 20, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - YY3 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H5 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H7 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - QQ (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - SS (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - TT (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - K (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - J (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - NN (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - JJ (Motion 012) Corrected
Date: Jan 20, 2022
EXHIBIT(S) - HH (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - MM (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - O (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - N (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - P (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - C (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - B (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - Q (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - D (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - E (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - S (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - F (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - LL (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - DD (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - G (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - EE (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - KK (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - BB (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - II (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - FF (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - CC (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - U (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - T (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - R (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - V (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - W (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - UU (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - X (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - Y (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H8 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H11 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - I (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H10 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - GG (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H9 (Motion 012)
Date: Jan 20, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 012)
Date: Jan 20, 2022
MEMORANDUM OF LAW IN REPLY
Date: Jan 20, 2022
EXHIBIT(S) - RR (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H1 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - OO (Motion 012)
Date: Jan 20, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - 47 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H4 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - 46 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - YY1 (Motion 012)
Date: Jan 20, 2022
LETTER / CORRESPONDENCE TO JUDGE (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - YY4 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - YY5 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - PP (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - H3 (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - L (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - M (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - AA (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - Z (Motion 012)
Date: Jan 20, 2022
EXHIBIT(S) - X14 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X16 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X9 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X11 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X8 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X10 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X21 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X6 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X4 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X5 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X7 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X12 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X2 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X1 (Motion 012)
Date: Jan 19, 2022
AFFIRMATION (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X22 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X3 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X36 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X31 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X43 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X41 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X44 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X40 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X39 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X24 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X27 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X33 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X42 (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X34 (Motion 012)
Date: Jan 19, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 012)
Date: Jan 19, 2022
EXHIBIT(S) - X32 (Motion 012)
Date: Jan 19, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 017)
Date: Jan 14, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Jan 14, 2022
EXHIBIT(S) - 1 (Motion 014)
Date: Jan 14, 2022
EXHIBIT(S) - 1 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 3 (Motion 014)
Date: Jan 14, 2022
EXHIBIT(S) - 2 (Motion 013)
Date: Jan 14, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 3 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 9 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 10 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 14 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 11 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 12 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 15 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 13 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 7 (Motion 013)
Date: Jan 14, 2022
EXHIBIT(S) - 2 (Motion 014)
Date: Jan 14, 2022
MEMORANDUM OF LAW IN REPLY (Motion 011)
Date: Jan 11, 2022
AFFIRMATION (Motion 011)
Date: Jan 11, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 016)
Date: Jan 11, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 016)
Date: Jan 11, 2022
ORDER ( PROPOSED ) (Motion 016)
Date: Jan 11, 2022
STIPULATION - OTHER
Date: Jan 11, 2022
NOTICE OF MOTION (Motion 016) Corrected
Date: Jan 11, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 011)
Date: Jan 11, 2022
EXHIBIT(S) - 250 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - TT (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 240 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 242 (Motion 011) Corrected
Date: Jan 10, 2022
EXHIBIT(S) - 241 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 243 (Motion 011) Corrected
Date: Jan 10, 2022
EXHIBIT(S) - 237 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 236 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 246 (Motion 011)
Date: Jan 10, 2022
STIPULATION - SO ORDERED
Date: Jan 10, 2022
EXHIBIT(S) - 229 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 261 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 258 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 244 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 245 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 249 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 260 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 247 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 248 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 251 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - SS (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 272 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 262 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 273 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - ZZ1 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 238 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 235 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 232 (Motion 011) Corrected
Date: Jan 10, 2022
EXHIBIT(S) - 234 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 233 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 231 (Motion 011) Corrected
Date: Jan 10, 2022
EXHIBIT(S) - 230 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 239 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 259 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - UU (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 270 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 268 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 269 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 265 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 266 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 252 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 267 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 271 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - 274 (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - ZZ2 (Motion 011)
Date: Jan 10, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 011)
Date: Jan 10, 2022
EXHIBIT(S) - YY (Motion 011)
Date: Jan 07, 2022
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion 011)
Date: Jan 07, 2022
EXHIBIT(S) - VV (Motion 011)
Date: Jan 07, 2022
EXHIBIT(S) - 3 (Motion 015)
Date: Jan 07, 2022
EXHIBIT(S) - 5 (Motion 015)
Date: Jan 07, 2022
EXHIBIT(S) - 6 (Motion 015)
Date: Jan 07, 2022
EXHIBIT(S) - 4 (Motion 015)
Date: Jan 07, 2022
EXHIBIT(S) - WW (Motion 011)
Date: Jan 07, 2022
EXHIBIT(S) - XX (Motion 011)
Date: Jan 07, 2022
AFFIDAVIT (Motion 011)
Date: Jan 07, 2022
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 015)
Date: Jan 07, 2022
EXHIBIT(S) - 1 (Motion 015)
Date: Jan 07, 2022
AFFIRMATION (Motion 015) Corrected
Date: Jan 07, 2022
EXHIBIT(S) - 2 (Motion 015)
Date: Jan 07, 2022
REMITTITUR
Date: Jan 07, 2022
EXHIBIT(S) - L (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H10 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - K (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - M (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - H11 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - W (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - N (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - BB (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - P (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - O (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - R (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - V (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - X (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - T (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - U (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H3 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - I (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - S (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - Q (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - Y (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - AA (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - Z (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - F (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - B (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - A (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION
Date: Jan 06, 2022
EXHIBIT(S) - H5 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H4 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H1 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 1 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H9 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H8 (Motion 011)
Date: Jan 06, 2022
AFFIRMATION (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - CC (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 2 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 7 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 5 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - 4 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 3 (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - E (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 6 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - 9 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - DD (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 8 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - HH (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - D (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - H2 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - C (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 11 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - G (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - II (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - EE (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - GG (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - MM (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - FF (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 24 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - KK (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 30 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - NN (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 22 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - OO (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 23 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - QQ (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 28 (Motion 011)
Date: Jan 06, 2022
MEMORANDUM OF LAW IN SUPPORT (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 69 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 37 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - RR (Motion 011)
Date: Jan 06, 2022
MEMORANDUM OF LAW IN OPPOSITION (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 47 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - 46 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 48 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 40 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 45 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - 10 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - J (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - PP (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 12 (Motion 011)
Date: Jan 06, 2022
AFFIDAVIT (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 15 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 36 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 13 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 17 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 16 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 20 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 18 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 21 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 53 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 51 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 55 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 54 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 59 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 44 (Motion 011) Corrected
Date: Jan 06, 2022
EXHIBIT(S) - 56 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 61 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 64 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 62 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 63 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 68 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 72 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 14 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 71 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 66 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 67 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 65 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 70 (Motion 011)
Date: Jan 06, 2022
EXHIBIT(S) - 1 (Motion 017)
Date: Jan 05, 2022
NOTICE OF MOTION (Motion 017) Corrected
Date: Jan 05, 2022
ORDER TO SHOW CAUSE
Date: Jan 05, 2022
STIPULATION - OTHER
Date: Jan 04, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 22, 2021
NOTICE OF ENTRY
Date: Dec 22, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 013) Corrected
Date: Dec 14, 2021
EXHIBIT(S) - K (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - N (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - C (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - L (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - J (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - M (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - I (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - P (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - R (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - S (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - U (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - Y (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - Z (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - W (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - AA (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - X (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - V (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - T (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - A (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - B (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - E (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - D (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - F (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - G (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - Q (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - H (Motion 013)
Date: Dec 14, 2021
EXHIBIT(S) - O (Motion 013)
Date: Dec 14, 2021
MEMORANDUM OF LAW IN SUPPORT (Motion 013)
Date: Dec 14, 2021
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 014) Corrected
Date: Dec 14, 2021
EXHIBIT(S) - A (Motion 014)
Date: Dec 14, 2021
EXHIBIT(S) - F (Motion 014)
Date: Dec 14, 2021
EXHIBIT(S) - C (Motion 014)
Date: Dec 14, 2021
EXHIBIT(S) - B (Motion 014)
Date: Dec 14, 2021
AFFIRMATION (Motion 014) Corrected
Date: Dec 14, 2021
MEMORANDUM OF LAW IN SUPPORT
Date: Dec 14, 2021
EXHIBIT(S) - D (Motion 014)
Date: Dec 14, 2021
EXHIBIT(S) - E (Motion 014)
Date: Dec 14, 2021
STIPULATION - SO ORDERED
Date: Nov 19, 2021
STIPULATION - OTHER
Date: Nov 15, 2021
ORDER - CASE MANAGEMENT
Date: Nov 10, 2021
NOTICE OF MOTION (Motion 012)
Date: Sep 24, 2021
ORDER ( PROPOSED ) (Motion 012)
Date: Sep 24, 2021
NOTICE OF MOTION (Motion 011)
Date: Jul 02, 2021
NOTICE OF ENTRY
Date: Jan 20, 2021
DECISION ORDER ON MOTION
Date: Jan 14, 2021
NOTIFICATION FROM COURT
Date: Dec 09, 2020
STIPULATION - SO ORDERED
Date: Oct 14, 2020
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Oct 12, 2020
STIPULATION - SO ORDERED
Date: Sep 29, 2020
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Sep 23, 2020
MEMORANDUM OF LAW IN OPPOSITION (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - A (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - B (Motion 009)
Date: Jun 05, 2020
AFFIRMATION (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 3 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 4 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 1 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 2 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 5 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 10 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 6 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 7 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 8 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 9 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 12 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 14 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 13 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 15 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 11 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 16 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 17 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 18 (Motion 009)
Date: Jun 05, 2020
EXHIBIT(S) - 19 (Motion 009)
Date: Jun 05, 2020
MEMORANDUM OF LAW IN REPLY (Motion 009)
Date: Jun 05, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 009)
Date: Jun 05, 2020
STIPULATION - SO ORDERED
Date: May 26, 2020
STIPULATION - SO ORDERED
Date: May 22, 2020
URGENT - COURT APPEARANCE UPDATE
Date: Mar 20, 2020
STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE
Date: Mar 19, 2020
DECISION ORDER ON MOTION
Date: Mar 12, 2020
STIPULATION - SO ORDERED
Date: Mar 11, 2020
DECISION ORDER ON MOTION
Date: Mar 11, 2020
NOTICE OF ENTRY (Motion 010)
Date: Mar 11, 2020
NOTIFICATION FOR SEALING
Date: Mar 11, 2020
STIPULATION - BRIEFING SCHEDULE
Date: Mar 10, 2020
STIPULATION - OTHER
Date: Mar 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 010)
Date: Mar 10, 2020
NOTICE OF ENTRY (Motion 010)
Date: Mar 09, 2020
NOTIFICATION OF ORDER EXTENDING RESTRICTION
Date: Mar 05, 2020
ORDER TO SHOW CAUSE
Date: Mar 05, 2020
NOTICE OF MOTION (Motion 008) Corrected
Date: Feb 28, 2020
ORDER ( PROPOSED ) (Motion 009)
Date: Feb 28, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion 008)
Date: Feb 28, 2020
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 010) Corrected
Date: Feb 28, 2020
MEMORANDUM OF LAW IN SUPPORT (Motion 009)
Date: Feb 28, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 010)
Date: Feb 28, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 008)
Date: Feb 28, 2020
ORDER ( PROPOSED ) (Motion 008)
Date: Feb 28, 2020
NOTICE OF MOTION (Motion 009) Corrected
Date: Feb 28, 2020
EXHIBIT(S) - A (Motion 009)
Date: Feb 28, 2020
EXHIBIT(S) - B (Motion 009)
Date: Feb 28, 2020
EXHIBIT(S) - C (Motion 009)
Date: Feb 28, 2020
EXHIBIT(S) - D (Motion 009)
Date: Feb 28, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 009)
Date: Feb 28, 2020
STIPULATION - SO ORDERED
Date: Nov 07, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 24, 2019
NOTICE OF ENTRY
Date: Oct 18, 2019
ORDER - AMENDED
Date: Oct 15, 2019
STIPULATION - SO ORDERED
Date: Sep 13, 2019
STIPULATION - SO ORDERED
Date: Sep 06, 2019
STIPULATION - SO ORDERED
Date: Aug 06, 2019
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Aug 02, 2019
ANSWER (AMENDED)
Date: Jul 16, 2019
STIPULATION - ADJOURNMENT OF CONFERENCE
Date: Jul 15, 2019
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) Corrected
Date: Jul 11, 2019
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER )
Date: Jul 10, 2019
ORDER - OTHER
Date: Jul 10, 2019
STIPULATION - DISCOVERY
Date: Jul 10, 2019
ANSWER
Date: Jun 26, 2019
EXHIBIT(S) - B (Motion 007)
Date: Jun 17, 2019
EXHIBIT(S) - A (Motion 007)
Date: Jun 17, 2019
ANSWER WITH COUNTER-CLAIM(S)
Date: Jun 06, 2019
EXHIBIT(S) - A
Date: Jun 06, 2019
NOTICE TO COUNTY CLERK CPLR 8019(C)
Date: Jun 05, 2019
ORDER - OTHER
Date: Jun 04, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 007)
Date: May 30, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: May 30, 2019
DECISION ORDER ON MOTION
Date: May 24, 2019
ORDER - PRELIMINARY CONFERENCE
Date: May 21, 2019
NOTICE OF APPEARANCE (POST RJI)
Date: May 13, 2019
MEMORANDUM OF LAW IN REPLY
Date: Mar 19, 2019
DECISION ORDER ON MOTION
Date: Mar 06, 2019
MEMORANDUM OF LAW IN OPPOSITION (Motion 007) Sealed Un-Redactedper 22 NYCRR
Date: Feb 28, 2019
MEMORANDUM OF LAW IN REPLY
Date: Feb 17, 2019
MEMORANDUM OF LAW IN OPPOSITION (Motion 006) Sealed Un-Redactedper 22 NYCRR
Date: Jan 28, 2019
DECISION ORDER ON MOTION
Date: Jan 23, 2019
STIPULATION - SO ORDERED
Date: Jan 22, 2019
STIPULATION - SO ORDERED
Date: Jan 18, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 007)
Date: Jan 16, 2019
NOTICE OF MOTION (Motion 007)
Date: Jan 16, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 007) Corrected
Date: Jan 16, 2019
EXHIBIT(S) - A1 (Motion 007) Corrected
Date: Jan 16, 2019
EXHIBIT(S) - A1 (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - A (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - A2 (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - A4 (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - B (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - A3 (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - D (Motion 007)
Date: Jan 16, 2019
EXHIBIT(S) - C (Motion 007) Corrected
Date: Jan 16, 2019
AFFIRMATION (Motion 006)
Date: Jan 15, 2019
NOTICE OF MOTION (Motion 006) Corrected
Date: Jan 11, 2019
MEMORANDUM OF LAW IN SUPPORT (Motion 006)
Date: Jan 11, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - I (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - C (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - F (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - E (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - G (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - D (Motion 006)
Date: Jan 11, 2019
EXHIBIT(S) - H (Motion 006)
Date: Jan 11, 2019
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Jan 02, 2019
STIPULATION - BRIEFING SCHEDULE
Date: Dec 19, 2018
STIPULATION - BRIEFING SCHEDULE
Date: Nov 27, 2018
STIPULATION - SO ORDERED
Date: Nov 26, 2018
ORDER - OTHER
Date: Nov 23, 2018
DECISION ORDER ON MOTION
Date: Nov 23, 2018
COMPLAINT (AMENDED)
Date: Nov 20, 2018
EXHIBIT(S) - 3
Date: Nov 20, 2018
EXHIBIT(S) - 2
Date: Nov 20, 2018
EXHIBIT(S) - 1 Corrected
Date: Nov 20, 2018
EXHIBIT(S) - 4
Date: Nov 20, 2018
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion 005)
Date: Oct 12, 2018
ORDER - OTHER
Date: Oct 05, 2018
STIPULATION - OTHER
Date: Sep 21, 2018
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Sep 11, 2018
DECISION ORDER ON MOTION
Date: Sep 10, 2018
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion 002)
Date: Aug 21, 2018
STIPULATION - BRIEFING SCHEDULE
Date: Aug 10, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 004)
Date: Aug 10, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 004)
Date: Aug 10, 2018
NOTICE OF MOTION
Date: Aug 10, 2018
EXHIBIT(S) - G (Motion 004)
Date: Aug 10, 2018
EXHIBIT(S) - A (Motion 004) Corrected
Date: Aug 10, 2018
EXHIBIT(S) - F (Motion 004)
Date: Aug 10, 2018
EXHIBIT(S) - C (Motion 004)
Date: Aug 10, 2018
EXHIBIT(S) - A2 (Motion 004)
Date: Aug 10, 2018
EXHIBIT(S) - A1 (Motion 004) Corrected
Date: Aug 10, 2018
EXHIBIT(S) - D (Motion 004)
Date: Aug 10, 2018
EXHIBIT(S) - B (Motion 004) Corrected
Date: Aug 10, 2018
EXHIBIT(S) - E (Motion 004)
Date: Aug 10, 2018
DECISION ORDER ON MOTION
Date: Aug 02, 2018
STIPULATION - TIME TO ANSWER
Date: Jul 19, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: Jul 06, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002) Corrected
Date: Jul 06, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 002)
Date: Jul 06, 2018
MEMORANDUM OF LAW IN OPPOSITION (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - A (Motion 002) Corrected
Date: Jul 06, 2018
EXHIBIT(S) - H (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - D (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - G (Motion 002) Corrected
Date: Jul 06, 2018
EXHIBIT(S) - C (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - E (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - B (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - F (Motion 002)
Date: Jul 06, 2018
EXHIBIT(S) - I (Motion 002)
Date: Jul 06, 2018
COURT NOTICE
Date: Jul 05, 2018
DECISION ORDER ON MOTION
Date: Jun 28, 2018
ORDER TO SHOW CAUSE
Date: Jun 27, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Jun 26, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 002) Corrected
Date: Jun 26, 2018
NOTICE OF MOTION (Motion 003)
Date: Jun 26, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Jun 26, 2018
ORDER ( PROPOSED ) (Motion 003)
Date: Jun 26, 2018
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion 002)
Date: Jun 26, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 002)
Date: Jun 26, 2018
EXHIBIT(S) - A (Motion 003)
Date: Jun 26, 2018
EXHIBIT(S) - 2
Date: Jun 26, 2018
EXPARTE ORDER (PROPOSED) (Motion 005)
Date: May 21, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 005)
Date: May 21, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion 005)
Date: May 21, 2018
EXHIBIT(S) - A (Motion 005)
Date: May 21, 2018
ORDER TO SHOW CAUSE-SIGNED
Date: May 17, 2018
ORDER TO SHOW CAUSE
Date: May 17, 2018
SUMMONS WITH NOTICE
Date: May 11, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 02, 2023 |
EXHIBIT(S) - 2 (Motion #020) December 2, 2022 Decision and Order |
||
| March 02, 2023 |
EXHIBIT(S) - 18 (Motion #020) February 22, 2018 Email Notifying Yoss that Leidy Had Arrived at Fiorellos Office |
||
| March 02, 2023 |
EXHIBIT(S) - 5 (Motion #020) Sirotas Phone Records from March 10, 2018 to April 9, 2018 |
||
| March 02, 2023 |
EXHIBIT(S) - 9 (Motion #020) February 20, 2018 - April 13, 2018 Text Messages Between Sirota and Scorsis |
||
| March 02, 2023 |
EXHIBIT(S) - 24 (Motion #020) March 20, 2018 email from Kovler to Sirota and Yoss attaching LOI |
||
| March 02, 2023 |
EXHIBIT(S) - 23 (Motion #020) Minutes of Fiorellos March 20, 2018 Board of Directors Meeting |
||
| March 02, 2023 |
EXHIBIT(S) - 16 (Motion #020) February 15, 2018 Email from Sirota Confirming Execution of LOI with Cresco |
||
| March 02, 2023 |
EXHIBIT(S) - 26 (Motion #020) Sirotas March 2018 Text Messages with Kovler |
||
| March 02, 2023 |
EXHIBIT(S) - 19 (Motion #020) February 22, 2018 NDA Between Fiorello and Sea Hunter |
||
| March 02, 2023 |
EXHIBIT(S) - 11 (Motion #020) Excerpt of Yoss March 2018 text messages with Sirota |
||
| March 02, 2023 |
EXHIBIT(S) - 13 (Motion #020) March 16, 2018 Email from Gulliver to Sirota and Yoss Attaching LOI |
||
| March 02, 2023 |
EXHIBIT(S) - 20 (Motion #020) December 2017 Emails Between GTI and Fiorello |
||
| March 02, 2023 |
EXHIBIT(S) - 6 (Motion #020) January 18, 2018 - February 15, 2018 Emails Between Sirota, Yoss, and Scorsis |
||
| March 02, 2023 |
EXHIBIT(S) - 17 (Motion #020) February 17, 2018 February 21, 2018 Email between Yoss and Leidy Planning In-Person Meeting |
||
| March 02, 2023 |
EXHIBIT(S) - 4 (Motion #020) Sirotas Phone Records from February 10, 2018 to March 9, 2018 |
||
| March 02, 2023 |
EXHIBIT(S) - 10 (Motion #020) March 3, 2018 Email from Scorsis to Sirota and Yoss |
||
| March 02, 2023 |
EXHIBIT(S) - 3 (Motion #020) Yoss Phone Records from March 2, 2018 to April 1, 2018 |
||
| March 02, 2023 |
EXHIBIT(S) - 22 (Motion #020) GTIs Privilege Log |
||
| March 02, 2023 |
EXHIBIT(S) - 15 (Motion #020) February 15, 2018 Emails from Yoss to Sirota about Contacting Sea Hunter |
||
| March 02, 2023 |
EXHIBIT(S) - 1 (Motion #020) Equity Purchase Agreement Letter of Intent |
||
| March 02, 2023 |
EXHIBIT(S) - 12 (Motion #020) March 15, 2018 Emails Between Scorsis and Gulliver |
||
| March 02, 2023 |
EXHIBIT(S) - 21 (Motion #020) March 14, 2018 March 17, 2018 Emails from Kovler to Sirota and Yoss |
||
| March 02, 2023 |
NOTICE OF MOTION (Motion #020) Notice of Motion for Summary Judgment on Damages |
||
| March 02, 2023 |
EXHIBIT(S) - 8 (Motion #020) Excerpts of the Transcript of the September 24, 2020 Deposition of Rene Gulliver |
||
| March 02, 2023 |
EXHIBIT(S) - 25 (Motion #020) Excerpts of the Transcript of the January 23, 2020 Deposition of Susan Yoss |
||
| March 02, 2023 |
EXHIBIT(S) - 7 (Motion #020) February 22, 2018 Calendar Entry for In-Person Meeting between Liberty and Fiorello |
||
| March 02, 2023 |
EXHIBIT(S) - 14 (Motion #020) March 17, 2018 Email from Yoss to Stone about Sale Process with the "other party |
||
| February 23, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #019) Affirmation of Stephen M. Baldini Attaching Document To Be Used As Exhibit To Defendant's Reply In S Affirmation of Stephen M. Baldini Attaching Document To Be Used As Exhibit To Defendant's Reply In S ... show more |
||
| February 23, 2023 |
EXHIBIT(S) - 26 (Motion #019) Plaintiffs' Memorandum of Law in Support of Plaintiffs' Order to Show Cause for Leave to Amend Compl Plaintiffs' Memorandum of Law in Support of Plaintiffs' Order to Show Cause for Leave to Amend Compl ... show more |
||
| February 23, 2023 | MEMORANDUM OF LAW IN REPLY | ||
| February 17, 2023 |
EXHIBIT(S) - 2 (Motion #019) Crescos Notice of Motion for Summary Judgment |
||
| February 17, 2023 |
EXHIBIT(S) - 9 (Motion #019) Affirmation of Jason P. Hipp in Opposition to Defendants Motion for Summary Judgment |
||
| February 17, 2023 |
EXHIBIT(S) - 6 (Motion #019) Exhibit A to the Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for Exhibit A to the Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for ... show more |
||
| February 17, 2023 |
EXHIBIT(S) - 7 (Motion #019) Exhibit B to the Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for Exhibit B to the Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for ... show more |
||
| February 17, 2023 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #019) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion for a Stay Pending Appeal |
||
| February 17, 2023 |
EXHIBIT(S) - 8 (Motion #019) Order to Show Cause for Leave to Serve the Second Amended Complaint |
||
| February 17, 2023 |
EXHIBIT(S) - 5 (Motion #019) Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for Leave to Serve t Affirmation of Jason P. Hipp in Support of Crescos Proposed Order to Show Cause for Leave to Serve t ... show more |
||
| February 17, 2023 |
EXHIBIT(S) - 1 (Motion #019) Fiorellos Notice of Motion for Summary Judgment or, in the Alternative, to Limit Damages |
||
| February 17, 2023 |
EXHIBIT(S) - 4 (Motion #019) Crescos Memorandum of Law in Support of Plaintiffs Order to Show Cause for Leave to Amend Complaint |
||
| February 17, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #019) Affirmation of Jason P. Hipp in Support of Plaintiffs' Memorandum of Law in Opposition to Defendant' Affirmation of Jason P. Hipp in Support of Plaintiffs' Memorandum of Law in Opposition to Defendant' ... show more |
||
| February 17, 2023 |
EXHIBIT(S) - 3 (Motion #019) Crescos Proposed Order to Show Cause for Leave to Serve the Second Amended Complaint |
||
| February 15, 2023 | ORDER TO SHOW CAUSE | ||
| February 14, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service |
||
| February 14, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Borrok, Dated 2/14/23. |
||
| February 14, 2023 | Notice of Entry of Order to Show Cause | ||
| February 03, 2023 | MEMORANDUM OF LAW IN SUPPORT | ||
| February 03, 2023 |
EXHIBIT(S) - A (Motion #018) Proposed Summons and Second Amended Complaint |
||
| February 03, 2023 |
EXHIBIT(S) - B (Motion #018) Proposed Second Amended Complaint Showing Changes to be Made to the Operative Complaint, Without Exh Proposed Second Amended Complaint Showing Changes to be Made to the Operative Complaint, Without Exh ... show more |
||
| February 03, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #018) *Corrected* Affirmation of Jason P. Hipp in Support of Plaintiffs' Proposed Order to Show Cause for Leave to Ser Affirmation of Jason P. Hipp in Support of Plaintiffs' Proposed Order to Show Cause for Leave to Ser ... show more |
||
| February 03, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #018) Proposed Order to Show Cause for Leave to Serve the Second Amended Complaint |
||
| February 01, 2023 |
EXHIBIT(S) - 5 (Motion #019) Amended Complaint, Dated November 20, 2018 |
||
| February 01, 2023 |
EXHIBIT(S) - 4 (Motion #019) Amended Decision and Order on Motion to Dismiss, Dated October 15, 2019 |
||
| February 01, 2023 |
EXHIBIT(S) - 13 (Motion #019) Minutes of the Meetings of Fiorellos Board of Directors held on May 8, 2018, May 13, 2018, and May 2 Minutes of the Meetings of Fiorellos Board of Directors held on May 8, 2018, May 13, 2018, and May 2 ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 19 (Motion #019) Email from Crescos Counsel to Fiorellos Counsel Attaching a Revised Definitive Agreement, Dated Marc Email from Crescos Counsel to Fiorellos Counsel Attaching a Revised Definitive Agreement, Dated Marc ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 20 (Motion #019) Email from Fiorellos Counsel with its First Feedback on the Draft Documents, Dated March 26, 2018 |
||
| February 01, 2023 |
EXHIBIT(S) - 22 (Motion #019) Decision and Order on Motion, Dated December 2, 2022 (NYSCEF Doc. No. 715) |
||
| February 01, 2023 |
EXHIBIT(S) - 21 (Motion #019) Decision and Order on Motion, Dated December 2, 2022 (NYSCEF Doc. No. 714) |
||
| February 01, 2023 |
EXHIBIT(S) - 25 (Motion #019) Order and Judgment, Dated January 26, 2023 (NYSCEF Doc. No. 738) |
||
| February 01, 2023 |
EXHIBIT(S) - 18 (Motion #019) Email from Crescos Counsel to Fiorellos Counsel Attaching Due Diligence Request List and Draft Defin Email from Crescos Counsel to Fiorellos Counsel Attaching Due Diligence Request List and Draft Defin ... show more |
||
| February 01, 2023 | NOTICE OF APPEAL | ||
| February 01, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #019) Defendants Memorandum of Law in Support of Motion for a Stay Pending Appeal |
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| February 01, 2023 |
EXHIBIT(S) - 17 (Motion #019) Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment, Dated January Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment, Dated January ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 11 (Motion #019) Transcript Excerpts from Deposition of Liberty CEO George Scorsis, Dated October 27, 2020 |
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| February 01, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #019) Affirmation of Stephen M. Baldini Attaching Documents to be used as Exhibits to Defendants Memorandu Affirmation of Stephen M. Baldini Attaching Documents to be used as Exhibits to Defendants Memorandu ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 2 (Motion #019) Affirmation of Eric Sirota in Support of Fiorellos Motion for Summary Judgment, Dated June 29, 2021 |
||
| February 01, 2023 |
EXHIBIT(S) - 1 (Motion #019) Notice of Motion for Summary Judgment or, in the Alternative, to Limit Damages, Dated July 2, 2021 |
||
| February 01, 2023 |
EXHIBIT(S) - 12 (Motion #019) Email Chain Among the Parties and Transactional Counsel, Including March 2nd Email from Crescos CEO Email Chain Among the Parties and Transactional Counsel, Including March 2nd Email from Crescos CEO ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 3 (Motion #019) Letter of Intent Between Cresco Labs, LLC, Cresco Labs, NY, LLC, and Fiorello Pharmaceuticals, Dated Letter of Intent Between Cresco Labs, LLC, Cresco Labs, NY, LLC, and Fiorello Pharmaceuticals, Dated ... show more |
||
| February 01, 2023 | NOTICE OF ENTRY | ||
| February 01, 2023 |
EXHIBIT(S) - 16 (Motion #019) Memorandum of Law in Support of Defendants Motion for Summary Judgment or in the Alternative, to Lim Memorandum of Law in Support of Defendants Motion for Summary Judgment or in the Alternative, to Lim ... show more |
||
| February 01, 2023 |
EXHIBIT(S) - 6 (Motion #019) Lucosky Affidavit in Opposition to Injunction, with Exhibits C-F Thereto, Dated July 5, 2018 |
||
| February 01, 2023 |
EXHIBIT(S) - 14 (Motion #019) Letter from Director of DOH Medical Marijuana Program Denying Fiorellos Application to Change Owners Letter from Director of DOH Medical Marijuana Program Denying Fiorellos Application to Change Owners ... show more |
||
| February 01, 2023 | NOTICE OF MOTION | ||
| February 01, 2023 |
EXHIBIT(S) - 15 (Motion #019) Letter from DOH Rejecting Proposed Merger, Dated September 25, 2018 |
||
| February 01, 2023 |
EXHIBIT(S) - 10 (Motion #019) Transcript Excerpts from Deposition of GTI Executive Anthony Georgiadis, Dated March 13, 2020 |
||
| February 01, 2023 |
EXHIBIT(S) - 9 (Motion #019) Transcript Excerpts from Deposition of GTI CEO Ben Kovler, Dated January 29, 2020 |
||
| February 01, 2023 |
EXHIBIT(S) - 8 (Motion #019) Transcript Excerpts from Deposition of Fiorello Co-CEO Eric Sirota, Dated November 19, 2020 |
||
| February 01, 2023 |
EXHIBIT(S) - 7 (Motion #019) Transcript Excerpts from Deposition of Fiorello Co-CEO Susan Yoss, Dated January 23, 2020 |
||
| February 01, 2023 |
EXHIBIT(S) - 23 (Motion #019) Order Supplemental, Dated December 5, 2022 (NYSCEF Doc. No. 717) |
||
| February 01, 2023 |
EXHIBIT(S) - 24 (Motion #019) Order Supplemental, Dated December 5, 2022 (NYSCEF Doc. No. 718) |
||
| January 31, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| January 26, 2023 | JUDGMENT | ||
| January 26, 2023 | JUDGMENT - SIGNED BY COURT TO COUNTY CLERK | ||
| January 11, 2023 |
EXHIBIT(S) - K compilation of articles reporting deals with NY licenses |
||
| January 10, 2023 |
EXHIBIT(S) - E *Corrected* 5/8/2018 letter to Cresco counsel |
||
| January 10, 2023 |
EXHIBIT(S) - I *Corrected* news articles reporting on NY politicians statements re cannabis |
||
| January 10, 2023 |
EXHIBIT(S) - H *Corrected* 4/26/2018 email from Cresco counsel with market information |
||
| January 10, 2023 |
EXHIBIT(S) - J *Corrected* 6/22/2018 Cresco email with attached summary of bid terms |
||
| January 10, 2023 |
AFFIRMATION *Corrected* Izower Affirmation in support of proposed counter order and judgment |
||
| January 10, 2023 |
EXHIBIT(S) - G *Corrected* 5/10/2018 email to Cresco counsel with attached proposal |
||
| January 10, 2023 |
EXHIBIT(S) - C 4/25/2018 letter to Cresco counsel |
||
| January 10, 2023 |
EXHIBIT(S) - F *Corrected* 6/22/2018 letter from Cresco attaching sources of funding |
||
| January 10, 2023 |
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT Notice of settlement of proposed counter order and judgment |
||
| January 10, 2023 |
EXHIBIT(S) - B redline comparing proposed order and counter proposed order |
||
| January 10, 2023 |
EXHIBIT(S) - D 4/26/2018 letter to Cresco counsel |
||
| January 10, 2023 |
EXHIBIT(S) - A Counter Proposed Order and Judgment |
||
| December 30, 2022 |
NOTICE OF APPEAL (Motion #011) Notice of Appeal from Motions 11 and 12 (12/2/22 Decision and Order) |
||
| December 30, 2022 |
NOTICE OF APPEAL (Motion #011) Notice of Appeal from Motions 11 and 12 (12/5/22 Supplemental Order) |
||
| December 21, 2022 |
NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT Notice of Settlement of Proposed Order and Judgment |
||
| December 08, 2022 |
TRANSCRIPT OF PROCEEDINGS (Motion #011) Transcript of 11/15/2022 Oral Argument |
||
| December 08, 2022 |
TRANSCRIPT OF PROCEEDINGS (Motion #012) Transcript of 11/15/2022 Oral Argument |
||
| December 05, 2022 | ORDER - SUPPLEMENTAL | ||
| December 02, 2022 | DECISION + ORDER ON MOTION | ||
| December 02, 2022 | Notice of Entry | ||
| November 29, 2022 | ORDER - OTHER (NON-MOTION) | ||
| November 29, 2022 |
NOTICE TO COUNTY CLERK CPLR 8019(C) Notice to County Clerk of the November 29, 2022 Order of Justice Borrok |
||
| November 29, 2022 | DECISION + ORDER ON MOTION | ||
| November 28, 2022 |
ORDER ( PROPOSED ) [Joint Proposed] Order |
||
| November 23, 2022 | ORDER - CASE MANAGEMENT | ||
| November 15, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #011) Letter w/ Noor Staffing case attached |
||
| May 20, 2022 |
EXHIBIT(S) - CCC (Motion #011) Matthews Deposition Excerpts |
||
| May 20, 2022 |
EXHIBIT(S) - AAA (Motion #011) Davidson Deposition Excerpts |
||
| May 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #011) Replacement reply affirmation in support of SJ |
||
| May 20, 2022 |
EXHIBIT(S) - GM1 (Motion #011) Expert Report of G. Matthews |
||
| May 20, 2022 |
AFFIDAVIT (Motion #011) Aff of expert G. Matthews |
||
| May 20, 2022 |
EXHIBIT(S) - BBB (Motion #011) Land Deposition Excerpts |
||
| May 20, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #011) replacement MOL in further support of SJ |
||
| May 06, 2022 |
EXHIBIT(S) - 76 (Motion #011) Transcript of January 21, 2022 Oral Argument |
||
| May 06, 2022 |
EXHIBIT(S) - 72 (Motion #011) Duff & Phelps Expert Report, Dated September 24, 2021 |
||
| May 06, 2022 |
EXHIBIT(S) - 77 (Motion #011) Cresco's February 2, 2022 Supplemental Discovery Requests |
||
| May 06, 2022 |
EXHIBIT(S) - 78 (Motion #011) February 7, 2022 Email from Fiorello Refusing to Respond to Cresco's Discovery Requests |
||
| May 06, 2022 |
EXHIBIT(S) - 79 (Motion #011) April 8, 2022 Email from Fiorello Refusing to Respond to Cresco's Contention Interrogatories |
||
| May 06, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #011) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment |
||
| May 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #011) Affirmation of Jason P. Hipp in Opposition to Defendant's Motion for Summary Judgment |
||
| May 06, 2022 |
EXHIBIT(S) - 75 (Motion #011) Excerpts of the Transcript of the April 21, 2022 Deposition of Gilbert Matthews |
||
| May 06, 2022 |
AFFIDAVIT (Motion #011) Affidavit of Andrew Scott Davidson |
||
| May 06, 2022 |
EXHIBIT(S) - 73 (Motion #011) November 30, 2018 Email From Valley's Counsel to DOH with Attached Summary |
||
| May 06, 2022 |
EXHIBIT(S) - 74 (Motion #011) Excerpts of the Transcript of the April 12, 2022 Deposition of Douglas Land |
||
| May 03, 2022 | -COPY OF ADMINISTRATIVE ORDER AO/10/22 | ||
| April 29, 2022 |
NOTE OF ISSUE:WITH JURY Note of Issue |
||
| March 07, 2022 | STIPULATION - SO ORDERED | ||
| February 25, 2022 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) modification of scheduling order |
||
| February 22, 2022 | Affidavit of Gilbert E. Matthews, CFA | ||
| February 22, 2022 |
EXHIBIT(S) - GM1 Expert Report of Gilbert E. Matthews, CFA |
||
| February 03, 2022 |
STIPULATION - OTHER Scheduling Stipulation |
||
| February 01, 2022 | DECISION + ORDER ON MOTION | ||
| January 28, 2022 |
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE - BEFORE JUDGE (Motion #015) Notice of Withdrawal of Proposed Order to Show Cause (ECF Docket No. 425) |
||
| January 24, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #017) Affirmation of Jason P. Hipp in Support of Plaintiffs' Motion for Leave to File Sur-Reply |
||
| January 21, 2022 | REMITTITUR | ||
| January 21, 2022 | DECISION + ORDER ON MOTION | ||
| January 20, 2022 |
EXHIBIT(S) - A (Motion #012) LOI |
||
| January 20, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #014) REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF DEFENDANTS MOTION TO PRECLUDE EXPERT REPORT |
||
| January 20, 2022 |
EXHIBIT(S) - 45 (Motion #012) Excerpts of the Transcript of the January 30, 2020 Deposition of Charles Bachtell |
||
| January 20, 2022 |
EXHIBIT(S) - H2 (Motion #012) Amann Deposition Transcript Excerpts |
||
| January 20, 2022 |
EXHIBIT(S) - YY2 (Motion #012) Canarick Aff ISO SJ (Seq 11) |
||
| January 20, 2022 |
EXHIBIT(S) - H6 (Motion #012) Siegel Deposition Transcript Excerpts |
||
| January 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #012) Affirmation of Jason P. Hipp in Further Support of Plaintiffs' Cross Motion for Summary Judgment |
||
| January 20, 2022 |
EXHIBIT(S) - YY3 (Motion #012) Levy Aff ISO SJ (Seq 11) |
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| January 20, 2022 |
EXHIBIT(S) - H5 (Motion #012) Sirota Deposition Transcript Excerpts |
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| January 20, 2022 |
EXHIBIT(S) - H7 (Motion #012) Stone Deposition Transcript Excerpts |
||
| January 20, 2022 |
EXHIBIT(S) - QQ (Motion #012) 9/25/2018 DOH letter |
||
| January 20, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #012) Plaintiffs Reply Memorandum of Law in Further Support of Plaintiffs Cross-Motion for Summary Judgmen Plaintiffs Reply Memorandum of Law in Further Support of Plaintiffs Cross-Motion for Summary Judgmen ... show more |
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| January 20, 2022 |
EXHIBIT(S) - SS (Motion #012) 2/19/18 internal Cresco email re. no escrow requirement |
||
| January 20, 2022 |
EXHIBIT(S) - TT (Motion #012) 3/11/2018 email with attached Stoic valuation reflecting LOI financial terms |
||
| January 20, 2022 |
EXHIBIT(S) - K (Motion #012) 3/15/2018 email re. draft note and open items |
||
| January 20, 2022 |
EXHIBIT(S) - J (Motion #012) 3/12/2018 email re consulting agrmnt and guaranty |
||
| January 20, 2022 |
EXHIBIT(S) - NN (Motion #012) 8/31/2018 Levy Letter to DOH |
||
| January 20, 2022 |
EXHIBIT(S) - JJ (Motion #012) *Corrected* 10/29/2018 written consent of Fiorello Shareholders |
||
| January 20, 2022 |
EXHIBIT(S) - HH (Motion #012) enterprise valuation summary |
||
| January 20, 2022 |
EXHIBIT(S) - MM (Motion #012) 8/23/2018 DOH letter to Fiorello |
||
| January 20, 2022 |
EXHIBIT(S) - O (Motion #012) 3/4/208 email re deck revisions |
||
| January 20, 2022 |
EXHIBIT(S) - N (Motion #012) email attaching 2/15/2018 investment deck with excerpts of attached deck |
||
| January 20, 2022 |
EXHIBIT(S) - P (Motion #012) Proposed stipulation re. communications with potential investors/receipt of investement decks |
||
| January 20, 2022 |
EXHIBIT(S) - C (Motion #012) Amended Complaint |
||
| January 20, 2022 |
EXHIBIT(S) - B (Motion #012) Amended Decision and Order on Motion to Dismiss |
||
| January 20, 2022 |
EXHIBIT(S) - Q (Motion #012) 3/18/2018 Stoic email with cost of capital tab showing LOI payment details |
||
| January 20, 2022 |
EXHIBIT(S) - D (Motion #012) Sirota Aff in opposition to injunction |
||
| January 20, 2022 |
EXHIBIT(S) - E (Motion #012) Lucosky aff in opposition to injunction |
||
| January 20, 2022 |
EXHIBIT(S) - S (Motion #012) 4/11/18 Cresco email stating that Fiorello had the deck on 3/19 |
||
| January 20, 2022 |
EXHIBIT(S) - F (Motion #012) Answer to Amended Complaint and Counterclaims |
||
| January 20, 2022 |
EXHIBIT(S) - LL (Motion #012) May Fiorello Board minutes |
||
| January 20, 2022 |
EXHIBIT(S) - DD (Motion #012) 3/16/2018 Liberty email attaching 2d offer to Fiorello |
||
| January 20, 2022 |
EXHIBIT(S) - G (Motion #012) Answer to Counterclaims |
||
| January 20, 2022 |
EXHIBIT(S) - EE (Motion #012) 3/20/2018 GTI email with offer to Fiorello |
||
| January 20, 2022 |
EXHIBIT(S) - KK (Motion #012) 4/20/2018 Ellis email to Canarik with LOI |
||
| January 20, 2022 |
EXHIBIT(S) - BB (Motion #012) 3/3/2018 Liberty offer with cover email |
||
| January 20, 2022 |
EXHIBIT(S) - II (Motion #012) 10/29/2018 Ltr to Fiorello shareholders (without exhibits) |
||
| January 20, 2022 |
EXHIBIT(S) - FF (Motion #012) GTI text messages |
||
| January 20, 2022 |
EXHIBIT(S) - CC (Motion #012) 3/6/2018 Fiorello response to Liberty Offer |
||
| January 20, 2022 |
EXHIBIT(S) - U (Motion #012) 1/18/2018 email to Liberty re. public sales in 26M range |
||
| January 20, 2022 |
EXHIBIT(S) - T (Motion #012) Calendar invites |
||
| January 20, 2022 |
EXHIBIT(S) - R (Motion #012) 3/12/2018 Cresco email to Alantra re. capital requirements |
||
| January 20, 2022 |
EXHIBIT(S) - V (Motion #012) 3/26 and 29/2018 emails re. DOH guidance and issues memo |
||
| January 20, 2022 |
EXHIBIT(S) - W (Motion #012) emails reflecting Cresco's negative opinions of Fiorello's co-CEOs |
||
| January 20, 2022 |
EXHIBIT(S) - UU (Motion #012) 3/19/2018 email Cresco first providing Deck to Fiorello with attchment |
||
| January 20, 2022 |
EXHIBIT(S) - X (Motion #012) 2/18/2018 email chain asking about MOA |
||
| January 20, 2022 |
EXHIBIT(S) - Y (Motion #012) 3/11/2018 emails re. feedback on operational issues |
||
| January 20, 2022 |
EXHIBIT(S) - H8 (Motion #012) Kovler Deposition Transcript Excerpts |
||
| January 20, 2022 |
EXHIBIT(S) - H11 (Motion #012) Gulliver Deposition Transcript Excerpts |
||
| January 20, 2022 |
EXHIBIT(S) - I (Motion #012) 3/2/2018 email chain with email noting preliminary questions |
||
| January 20, 2022 |
EXHIBIT(S) - H10 (Motion #012) Scorsis Deposition Transcript Excerpts |
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| January 20, 2022 |
EXHIBIT(S) - GG (Motion #012) 4/4/2018 email -- we completed due diligence weeks ago |
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| January 20, 2022 |
EXHIBIT(S) - H9 (Motion #012) Georgiadis Deposition Transcript Excerpts |
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| January 20, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #012) Izower Affirmation in opposition to summary judgment |
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| January 20, 2022 | MEMORANDUM OF LAW IN REPLY | ||
| January 20, 2022 |
EXHIBIT(S) - RR (Motion #012) 10/5/2018 DOH letter to Fiorello |
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| January 20, 2022 |
EXHIBIT(S) - H1 (Motion #012) Bachtell Deposition Transcript Excerpts |
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| January 20, 2022 |
EXHIBIT(S) - OO (Motion #012) 9/4/2018 Levy letter to DOH |
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| January 20, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #012) Fiorello's MOL in Opposition to Cresco's SJ Motion |
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| January 20, 2022 |
EXHIBIT(S) - 47 (Motion #012) Excerpts of the Transcript of the January 8, 2020 Deposition of Katherine Lewis |
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| January 20, 2022 |
EXHIBIT(S) - H4 (Motion #012) Yoss Deposition Transcript Excerpts |
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| January 20, 2022 |
EXHIBIT(S) - 46 (Motion #012) Excerpts of the Transcript of the January 17, 2020 Deposition of John Figone |
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| January 20, 2022 |
EXHIBIT(S) - YY1 (Motion #012) Sirota Aff in support of SJ (seq 11) |
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| January 20, 2022 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #012) letter correcting citation error in MOL |
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| January 20, 2022 |
EXHIBIT(S) - YY4 (Motion #012) RIF Aff ISO SJ (seq 11) |
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| January 20, 2022 |
EXHIBIT(S) - YY5 (Motion #012) MOL ISO SJ (seq 11) |
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| January 20, 2022 |
EXHIBIT(S) - PP (Motion #012) 9/6/2018 Levy Letter to DOH |
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| January 20, 2022 |
EXHIBIT(S) - H3 (Motion #012) Lewis Deposition Transcript Excerpts |
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| January 20, 2022 |
EXHIBIT(S) - L (Motion #012) 3/12/2018 capital requirements email |
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| January 20, 2022 |
EXHIBIT(S) - M (Motion #012) 4/4/2018 email re. Cresco capital raise |
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| January 20, 2022 |
EXHIBIT(S) - AA (Motion #012) texts with Liberty |
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| January 20, 2022 |
EXHIBIT(S) - Z (Motion #012) 3/22-23 emails re. DOH approval |
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| January 19, 2022 |
EXHIBIT(S) - X18 (Motion #012) Mar 2, 2018 email from Bachtell to Crescos outside counsel about implementing Fiorellos requested ch Mar 2, 2018 email from Bachtell to Crescos outside counsel about implementing Fiorellos requested ch ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X14 (Motion #012) February 20, 2018 email from Yoss to Amann providing information to make good faith payment |
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| January 19, 2022 |
EXHIBIT(S) - X16 (Motion #012) Excerpt of Cresco's privilege log showing the draft deal documents Cresco prepared in February 2018 |
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| January 19, 2022 |
EXHIBIT(S) - X9 (Motion #012) Excerpts of the Transcript of the October 27, 2020 Deposition of George Scorsis |
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| January 19, 2022 |
EXHIBIT(S) - X11 (Motion #012) Fiorello's Answer and Counterclaims filed on June 6, 2019 |
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| January 19, 2022 |
EXHIBIT(S) - X8 (Motion #012) Excerpts of the Transcript of the January 29, 2020 Deposition of Ben Kovler |
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| January 19, 2022 |
EXHIBIT(S) - X15 (Motion #012) February 20, 2018 to March 1, 2018 email exchange showing Crescos efforts to timely make the good fa February 20, 2018 to March 1, 2018 email exchange showing Crescos efforts to timely make the good fa ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X10 (Motion #012) Excerpts of the Transcript of the September 24, 2020 Deposition of Rene Gulliver |
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| January 19, 2022 |
EXHIBIT(S) - X21 (Motion #012) March 15, 2018 email from Crescos counsel following up with Fiorello's counsel |
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| January 19, 2022 |
EXHIBIT(S) - X19 (Motion #012) March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X20 (Motion #012) March 13, 2018 email from Crescos counsel asking Fiorellos counsel for a sense of timing on when the March 13, 2018 email from Crescos counsel asking Fiorellos counsel for a sense of timing on when the ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X17 (Motion #012) March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X6 (Motion #012) Excerpts of the Transcript of the January 23, 2020 Deposition of Susan Yoss |
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| January 19, 2022 |
EXHIBIT(S) - X4 (Motion #012) Excerpts of the Transcript of the January 8, 2020 Deposition of Katherine Lewis |
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| January 19, 2022 |
EXHIBIT(S) - X5 (Motion #012) Excerpts of the Transcript of the November 19, 2020 Deposition of Eric Sirota |
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| January 19, 2022 |
EXHIBIT(S) - X7 (Motion #012) Excerpts of the Transcript of the November 26, 2020 Deposition of Jon Canarick |
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| January 19, 2022 |
EXHIBIT(S) - X12 (Motion #012) Affirmation of Rachel Izower-Fadde in Support of Summary Judgment, Dated July 2, 2021 |
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| January 19, 2022 |
EXHIBIT(S) - X2 (Motion #012) Excerpts of the Transcript of the February 5, 2020 Deposition of Ken Amann |
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| January 19, 2022 |
EXHIBIT(S) - X13 (Motion #012) Letter Of Intent between Cresco Labs, LLC, Cresco Labs, NY, LLC, and Fiorello Pharmaceuticals, Inc., Letter Of Intent between Cresco Labs, LLC, Cresco Labs, NY, LLC, and Fiorello Pharmaceuticals, Inc., ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X1 (Motion #012) Excerpts of the Transcript of the January 30, 2020 Deposition of Charles Bachtell |
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| January 19, 2022 |
AFFIRMATION (Motion #012) Affirmation of Jason P. Hipp in Support of Plaintiffs' Cross Motion for Summary Judgment |
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| January 19, 2022 |
EXHIBIT(S) - X22 (Motion #012) March 26, 2018 email from Fiorello's counsel with its first feedback on the draft documents |
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| January 19, 2022 |
EXHIBIT(S) - X23 (Motion #012) March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X3 (Motion #012) Excerpts of the Transcript of the January 17, 2020 Deposition of John Figone |
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| January 19, 2022 |
EXHIBIT(S) - X38 (Motion #012) March 31, 2018 email from Liberty's CEO speculating that Fiorello had an agreement with either Acrea March 31, 2018 email from Liberty's CEO speculating that Fiorello had an agreement with either Acrea ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X36 (Motion #012) Cresco's March 2018 Investment Deck |
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| January 19, 2022 |
EXHIBIT(S) - X31 (Motion #012) February 28, 2018 bank statement showing that Crescos balance was over $15 million |
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| January 19, 2022 |
EXHIBIT(S) - X43 (Motion #012) August 31, 2018 letter from Fiorello to DOH |
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| January 19, 2022 |
EXHIBIT(S) - X41 (Motion #012) Text conversation between Sirota and Kovler from March 21 - April 19, 2018 |
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| January 19, 2022 |
EXHIBIT(S) - X44 (Motion #012) March 29, 2018 email from Fiorellos outside counsel to Cresco regarding return of good faith deposit |
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| January 19, 2022 |
EXHIBIT(S) - X40 (Motion #012) Text conversation between Sirota and Scorsis from February 21 - April 10, 2018 |
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| January 19, 2022 |
EXHIBIT(S) - X39 (Motion #012) April 3, 2018 Cannabis Business Executive Article |
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| January 19, 2022 |
EXHIBIT(S) - X37 (Motion #012) March 1, 2018 Email from Cresco to Liberty with excerpts from the February 5, 2018 Cresco Investment March 1, 2018 Email from Cresco to Liberty with excerpts from the February 5, 2018 Cresco Investment ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X25 (Motion #012) March 14, 2018 email from the New York State Department of State attaching Articles of Organization March 14, 2018 email from the New York State Department of State attaching Articles of Organization ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X24 (Motion #012) Sirota Affidavit in Opposition to Injuction, Dated July 5, 2018 |
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| January 19, 2022 |
EXHIBIT(S) - X27 (Motion #012) March 9, 2018 email inviting Bachtell to Fiorello's due diligence Dropbox |
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| January 19, 2022 |
EXHIBIT(S) - X26 (Motion #012) March 4, 2018 email from Bachtell to Sirota and Yoss asking when he would receive due diligence mate March 4, 2018 email from Bachtell to Sirota and Yoss asking when he would receive due diligence mate ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X28 (Motion #012) March 15, 2018 emails from Bachtell to Sirota and Yoss regarding Cresco's review of due diligence ma March 15, 2018 emails from Bachtell to Sirota and Yoss regarding Cresco's review of due diligence ma ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X33 (Motion #012) April 8, 2018 email from Amann regarding Cresco's capital raise |
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| January 19, 2022 |
EXHIBIT(S) - X29 (Motion #012) March 19, 2018 email from Crescos counsel to Fiorellos counsel with a list of outstanding due dilige March 19, 2018 email from Crescos counsel to Fiorellos counsel with a list of outstanding due dilige ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X30 (Motion #012) March 26, 2018 email from Crescos counsel to Fiorello's counsel noting that due diligence items rema March 26, 2018 email from Crescos counsel to Fiorello's counsel noting that due diligence items rema ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X42 (Motion #012) June 29, 2018 Merger Agreement between GTI and Fiorello |
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| January 19, 2022 |
EXHIBIT(S) - X34 (Motion #012) February 9, 2018 Fiorello Board Meeting minutes |
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| January 19, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #012) Memorandum of Law in Support of Plaintiffs' Cross-Motion for Partial Summary Judgment |
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| January 19, 2022 |
EXHIBIT(S) - X35 (Motion #012) March 4, 2018 email from Bachtell to Amann instructing him to "remove the reference to '1 of only 4 March 4, 2018 email from Bachtell to Amann instructing him to "remove the reference to '1 of only 4 ... show more |
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| January 19, 2022 |
EXHIBIT(S) - X32 (Motion #012) March 2018 emails regarding Cresco's capital commitments and cash balance |
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| January 14, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #017) MOL Opp to motion for leave to file sur-reply |
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| January 14, 2022 |
AFFIRMATION (Motion #014) Affirmation of Jason P. Hipp in Support of Plaintiffs' Opposition to Defendant's Motion to Preclude Affirmation of Jason P. Hipp in Support of Plaintiffs' Opposition to Defendant's Motion to Preclude ... show more |
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| January 14, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| January 14, 2022 |
EXHIBIT(S) - 1 (Motion #014) Amended Complaint |
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| January 14, 2022 |
EXHIBIT(S) - 1 (Motion #013) Excerpts of the Transcript of the January 8, 2020 Deposition of Katherine Lewis |
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| January 14, 2022 |
EXHIBIT(S) - 3 (Motion #014) Plaintiffs' Sur-Reply in Opposition to Defendant's Motion for Summary Judgment |
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| January 14, 2022 |
EXHIBIT(S) - 2 (Motion #013) Excerpts of the Transcript of the January 17, 2020 Deposition of John Figone |
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| January 14, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #013) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion to Preclude Documents |
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| January 14, 2022 |
EXHIBIT(S) - 3 (Motion #013) Excerpt of Cresco's privilege log showing the draft deal documents Cresco prepared in February 2018 |
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| January 14, 2022 |
AFFIRMATION (Motion #013) Affirmation of Jason P. Hipp in Support of Plaintiffs' Opposition to Defendant's Motion to Preclude Affirmation of Jason P. Hipp in Support of Plaintiffs' Opposition to Defendant's Motion to Preclude ... show more |
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| January 14, 2022 |
EXHIBIT(S) - 8 (Motion #013) Crain's Chicago Business article explaining that Cresco and GTI compete as part of the "Big Four" o Crain's Chicago Business article explaining that Cresco and GTI compete as part of the "Big Four" o ... show more |
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| January 14, 2022 |
EXHIBIT(S) - 9 (Motion #013) December 21, 2018 Merger Agreement between GTI and Fiorello |
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| January 14, 2022 |
EXHIBIT(S) - 10 (Motion #013) August 22, 2019 amendment to the Merger Agreement between GTI and Fiorello |
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| January 14, 2022 |
EXHIBIT(S) - 14 (Motion #013) October 4, 2019 amendment to the Merger Agreement between Cresco and Valley |
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| January 14, 2022 |
EXHIBIT(S) - 11 (Motion #013) Excerpts of the transcript of the January 13, 2021 Court conference |
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| January 14, 2022 |
EXHIBIT(S) - 12 (Motion #013) October 25, 2018 amendment to the Fiorello-GTI merger agreement |
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| January 14, 2022 |
EXHIBIT(S) - 15 (Motion #013) GTI's Objections to Subpoena |
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| January 14, 2022 |
EXHIBIT(S) - 13 (Motion #013) Duff & Phelps Expert Report, dated September 24, 2021 |
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| January 14, 2022 |
EXHIBIT(S) - 4 (Motion #013) March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis ... show more |
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| January 14, 2022 |
EXHIBIT(S) - 6 (Motion #013) March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr ... show more |
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| January 14, 2022 |
EXHIBIT(S) - 7 (Motion #013) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment |
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| January 14, 2022 |
EXHIBIT(S) - 5 (Motion #013) March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree ... show more |
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| January 14, 2022 |
EXHIBIT(S) - 2 (Motion #014) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment |
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| January 11, 2022 |
MEMORANDUM OF LAW IN REPLY (Motion #011) Reply Memorandum of Law in Further Support of Defendant's Motion for Summary Judgment |
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| January 11, 2022 |
EXHIBIT(S) - X7 (Motion #011) True and correct copy of Ex. 7 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 7 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X6 (Motion #011) True and correct copy of Ex. 6 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 6 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X5 (Motion #011) True and correct copy of Ex. 5 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 5 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X9 (Motion #011) True and correct copy of Ex. 9 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 9 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X4 (Motion #011) True and correct copy of Ex. 4 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 4 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X8 (Motion #011) True and correct copy of Ex. 8 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 8 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X10 (Motion #011) True and correct copy of Ex. 10 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 10 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X11 (Motion #011) True and correct copy of Ex. 11 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 11 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
AFFIRMATION (Motion #011) Supplemental Affirmation of Jason P. Hipp attaching documents previously incorporated by reference |
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| January 11, 2022 |
EXHIBIT(S) - X15 (Motion #011) True and correct copy of Ex. 15 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 15 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X13 (Motion #011) True and correct copy of Ex. 13 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 13 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X38 (Motion #011) *Corrected* True and correct copy of Ex. 38 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 38 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X31 (Motion #011) True and correct copy of Ex. 31 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 31 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X32 (Motion #011) True and correct copy of Ex. 32 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 32 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X46 (Motion #011) True and correct copy of Ex. 46 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 46 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X43 (Motion #011) True and correct copy of Ex. 43 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 43 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #016) Affirmation of Dennis Villasana in Support of Motion to Seal |
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| January 11, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #016) Memorandum of Law in Support of Defendant's Motion to Seal |
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| January 11, 2022 |
EXHIBIT(S) - X40 (Motion #011) True and correct copy of Ex. 40 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 40 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X44 (Motion #011) True and correct copy of Ex. 44 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 44 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X33 (Motion #011) True and correct copy of Ex. 33 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 33 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X39 (Motion #011) True and correct copy of Ex. 39 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 39 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X34 (Motion #011) True and correct copy of Ex. 34 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 34 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X45 (Motion #011) True and correct copy of Ex. 45 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 45 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
ORDER ( PROPOSED ) (Motion #016) Proposed Order |
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| January 11, 2022 |
EXHIBIT(S) - X35 (Motion #011) True and correct copy of Ex. 35 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 35 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X14 (Motion #011) True and correct copy of Ex. 14 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 14 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X20 (Motion #011) True and correct copy of Ex. 20 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 20 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X21 (Motion #011) True and correct copy of Ex. 21 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 21 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X22 (Motion #011) True and correct copy of Ex. 22 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 22 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X23 (Motion #011) True and correct copy of Ex. 23 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 23 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X24 (Motion #011) True and correct copy of Ex. 24 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 24 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X25 (Motion #011) True and correct copy of Ex. 25 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 25 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X28 (Motion #011) True and correct copy of Ex. 28 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 28 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X26 (Motion #011) True and correct copy of Ex. 26 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 26 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X27 (Motion #011) True and correct copy of Ex. 27 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 27 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X12 (Motion #011) True and correct copy of Ex. 12 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 12 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X42 (Motion #011) *Corrected* True and correct copy of Ex. 42 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 42 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X2 (Motion #011) True and correct copy of Ex. 2 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 2 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X1 (Motion #011) True and correct copy of Ex. 1 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 1 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X3 (Motion #011) True and correct copy of Ex. 3 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su True and correct copy of Ex. 3 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for Su ... show more |
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| January 11, 2022 | STIPULATION - OTHER | ||
| January 11, 2022 |
EXHIBIT(S) - X16 (Motion #011) True and correct copy of Ex. 16 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 16 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X18 (Motion #011) True and correct copy of Ex. 18 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 18 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X19 (Motion #011) True and correct copy of Ex. 19 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 19 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X37 (Motion #011) True and correct copy of Ex. 37 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 37 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X29 (Motion #011) True and correct copy of Ex. 29 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 29 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X36 (Motion #011) True and correct copy of Ex. 36 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 36 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X30 (Motion #011) True and correct copy of Ex. 30 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 30 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
EXHIBIT(S) - X17 (Motion #011) True and correct copy of Ex. 17 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 17 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
NOTICE OF MOTION (Motion #016) *Corrected* Notice of Motion to Seal |
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| January 11, 2022 |
EXHIBIT(S) - X41 (Motion #011) True and correct copy of Ex. 41 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S True and correct copy of Ex. 41 to the Hipp Affirmation in Support of Plaintiffs' Cross-Motion for S ... show more |
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| January 11, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #011) Affirmation in Further Support of Defendant's Motion for Summary Judgment |
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| January 10, 2022 |
EXHIBIT(S) - 250 (Motion #011) DE_250 - 11/2019 email exchange re. AEO stip, attaching same |
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| January 10, 2022 |
EXHIBIT(S) - TT (Motion #011) TT - March 11, 2018 Email from Gulliver to Amann Re: Stoic |
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| January 10, 2022 |
EXHIBIT(S) - 240 (Motion #011) DE_240 - Levy Aff in support of SJ (sequence 11) and exhibits thereto |
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| January 10, 2022 |
EXHIBIT(S) - 242 (Motion #011) *Corrected* DE_242 - excerpts from the Bachtell Aff in opp to SJ (sequence 11) |
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| January 10, 2022 |
EXHIBIT(S) - 241 (Motion #011) DE_241 - excerpts from Cresco MOL in Opp to SJ (sequence 11) |
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| January 10, 2022 |
EXHIBIT(S) - 243 (Motion #011) *Corrected* DE_243 - Contingent Share Escrow Agreement |
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| January 10, 2022 |
EXHIBIT(S) - 237 (Motion #011) DE_237 - Caltabiano Deposition Transcript Excerpts |
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| January 10, 2022 |
EXHIBIT(S) - 236 (Motion #011) DE_236 - Figone Deposition Transcript Excerpts |
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| January 10, 2022 |
EXHIBIT(S) - 246 (Motion #011) DE_246 - 3/2/2018 email chain with email noting preliminary questions |
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| January 10, 2022 | STIPULATION - SO ORDERED | ||
| January 10, 2022 |
EXHIBIT(S) - 229 (Motion #011) DE_229 - RIF Aff ISO Mot to Preclude Documents withheld from discovery |
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| January 10, 2022 |
EXHIBIT(S) - 261 (Motion #011) DE_261 - 10/2021 meet and confer email exchange re expert access to Cresco AEO material |
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| January 10, 2022 |
EXHIBIT(S) - 258 (Motion #011) DE_258 - 9/9/2019 Cresco production letter to redacted Valley Deal document production |
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| January 10, 2022 |
EXHIBIT(S) - 244 (Motion #011) DE_244 - Davidson Aff and excerpts from attached expert report in opp to SJ |
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| January 10, 2022 |
EXHIBIT(S) - 245 (Motion #011) DE_245 - excerpts from Hipp Aff ISO SJ "cross motion" (sequence 12) |
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| January 10, 2022 |
EXHIBIT(S) - 249 (Motion #011) DE_249 - 11/1/2021 meet and confer email exchange re. Cresco's reliance on privilege log |
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| January 10, 2022 |
EXHIBIT(S) - 260 (Motion #011) DE_260 - 11/11/2019 production letter from Cresco counsel re. Valley Deal Documents |
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| January 10, 2022 |
EXHIBIT(S) - 247 (Motion #011) DE_247 - March 15 Lewis Email |
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| January 10, 2022 |
EXHIBIT(S) - 248 (Motion #011) DE_248 - March 15 Lewis Email |
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| January 10, 2022 |
EXHIBIT(S) - 251 (Motion #011) DE_251 - 7/2019 meet and confer email exchange re. discovery disputes |
||
| January 10, 2022 |
EXHIBIT(S) - SS (Motion #011) SS - February 19, 2018 Emails Between Bachtell and Amann Re: Escrow |
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| January 10, 2022 |
EXHIBIT(S) - 272 (Motion #011) DE_272 - Memorandum of Law in Support of Defendants Motion to Preclude Expert Report |
||
| January 10, 2022 |
EXHIBIT(S) - 262 (Motion #011) DE_262 - 11/19/2021 email from Cresco counsel re. further redactions to Cresco's AEO docs |
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| January 10, 2022 |
EXHIBIT(S) - 273 (Motion #011) DE_273 - Order to Show Cause |
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| January 10, 2022 |
EXHIBIT(S) - ZZ1 (Motion #011) ZZ1 - Izower-Fadde Affirmation in Opposition to Summary Judgment (without exhibits) |
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| January 10, 2022 |
EXHIBIT(S) - 238 (Motion #011) DE_238 - Lewis Deposition Transcript Excerpts |
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| January 10, 2022 |
EXHIBIT(S) - 235 (Motion #011) DE_235 - Bachtell Deposition Transcript Excerpts |
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| January 10, 2022 |
EXHIBIT(S) - 232 (Motion #011) *Corrected* DE232 - Lucosky aff in opposition to injunction |
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| January 10, 2022 |
EXHIBIT(S) - 234 (Motion #011) DE_234 - Plts Objs and Resps to Dfts 1st RFP |
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| January 10, 2022 |
EXHIBIT(S) - 233 (Motion #011) DE_233 - Email between Lucosky and Lewis |
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| January 10, 2022 |
EXHIBIT(S) - 231 (Motion #011) *Corrected* DE_231 - Sirota Aff in opposition to injunction |
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| January 10, 2022 |
EXHIBIT(S) - 230 (Motion #011) DE_230 - LOI |
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| January 10, 2022 |
EXHIBIT(S) - 239 (Motion #011) DE_239 - Sirota Aff in support of SJ (sequence 11) |
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| January 10, 2022 |
EXHIBIT(S) - 259 (Motion #011) DE_259 - 7-10/2019 meet and confer email exchange re. inhouse counsel access to AEO material |
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| January 10, 2022 |
EXHIBIT(S) - UU (Motion #011) UU - March 19, 2018 Email from Amann to Yoss with Attached Deck |
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| January 10, 2022 |
EXHIBIT(S) - 263 (Motion #011) DE_263 - Fiorello's MOL in support of motion by OSC to preclude use of documents withheld from disco DE_263 - Fiorello's MOL in support of motion by OSC to preclude use of documents withheld from disco ... show more |
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| January 10, 2022 |
EXHIBIT(S) - 270 (Motion #011) DE_270 - August 16, 2018 Email from Jill Lamoreaux to Charles Bachtell |
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| January 10, 2022 |
EXHIBIT(S) - 268 (Motion #011) DE_268 - Affidavit and Report of Andrew Scott Davidson |
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| January 10, 2022 |
EXHIBIT(S) - 269 (Motion #011) DE_269 - Affirmation of Ronald D. Lefton In Opposition to Injunction |
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| January 10, 2022 |
EXHIBIT(S) - 265 (Motion #011) DE_265 - Affirmation of Dennis Villasana |
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| January 10, 2022 |
EXHIBIT(S) - 266 (Motion #011) DE_266 - Letter of Intent |
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| January 10, 2022 |
EXHIBIT(S) - 252 (Motion #011) DE_252 - 8/2019 meet and confer email exchange re. status of discovery disputes with attachment |
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| January 10, 2022 |
EXHIBIT(S) - 267 (Motion #011) DE_267 - Amended Decision and Order, Entered October 15, 2019 |
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| January 10, 2022 |
EXHIBIT(S) - 271 (Motion #011) DE_271 - Transcript Excerpt of Deposition of Pete Kadens |
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| January 10, 2022 |
EXHIBIT(S) - 274 (Motion #011) DE_274 - Order to Show Cause |
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| January 10, 2022 |
EXHIBIT(S) - ZZ2 (Motion #011) ZZ2 - Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment |
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| January 10, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011) Supplemental Affirmation Attaching Documents Previously Incorporated by Reference |
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| January 07, 2022 |
EXHIBIT(S) - YY (Motion #011) Reply Ex - expert report of Douglas S. Land |
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| January 07, 2022 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #011) Stipulation Modifying Case Management Order entered on November 10, 2021 |
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| January 07, 2022 |
EXHIBIT(S) - VV (Motion #011) Reply Ex - excerpts from depos of Yoss and Sirota |
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| January 07, 2022 |
EXHIBIT(S) - 3 (Motion #015) Emails regarding schedule for expert discovery |
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| January 07, 2022 |
EXHIBIT(S) - 5 (Motion #015) Report of A. Scott Davidson |
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| January 07, 2022 |
EXHIBIT(S) - 6 (Motion #015) Report of Douglas S. Land |
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| January 07, 2022 |
EXHIBIT(S) - 4 (Motion #015) Emails to Court regarding Schedule for Expert Discovery |
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| January 07, 2022 |
EXHIBIT(S) - WW (Motion #011) Reply ex - RDL aff opposition to injuction |
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| January 07, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #015) Memorandum of Law in Support of Plaintiffs' Proposed Order to Show Cause to Preclude the Expert Re Memorandum of Law in Support of Plaintiffs' Proposed Order to Show Cause to Preclude the Expert Re ... show more |
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| January 07, 2022 |
EXHIBIT(S) - XX (Motion #011) Reply Ex excerpts of Stone deposition transcript |
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| January 07, 2022 |
AFFIDAVIT (Motion #011) Affidavit of Douglas S. Land, Expert |
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| January 07, 2022 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #015) Proposed Order to Show Cause to Preclude Report of Douglas S. Land |
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| January 07, 2022 |
EXHIBIT(S) - 1 (Motion #015) November 11, 2020 Email Proposing Schedule for Expert Discovery |
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| January 07, 2022 |
AFFIRMATION (Motion #015) *Corrected* Affirmation of Jason P. Hipp |
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| January 07, 2022 |
EXHIBIT(S) - 2 (Motion #015) Excerpts of the transcript of the January 13, 2021 Court conference |
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| January 07, 2022 | REMITTITUR | ||
| January 06, 2022 |
EXHIBIT(S) - L (Motion #011) March 8-14, 2018 Email Chain |
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| January 06, 2022 |
EXHIBIT(S) - H10 (Motion #011) Transcript Excerpts From The Deposition of Liberty CEO George Scorsis |
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| January 06, 2022 |
EXHIBIT(S) - K (Motion #011) March 15, 2018 Email From Cresco Transactional Counsel Re. Draft Note And Open Items |
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| January 06, 2022 |
EXHIBIT(S) - M (Motion #011) *Corrected* April 8, 2018 Email To Crescos Board Of Directors |
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| January 06, 2022 |
EXHIBIT(S) - H11 (Motion #011) Transcript Excerpts From The Deposition of Liberty CFO Rene Gulliver |
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| January 06, 2022 |
EXHIBIT(S) - W (Motion #011) Email Chains Of January 14 And February 2, 2018, |
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| January 06, 2022 |
EXHIBIT(S) - N (Motion #011) *Corrected* March 1, 2018 Email From Cresco To Liberty And Excerpts From The Attached 2-15-2018 Cresco Deck |
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| January 06, 2022 |
EXHIBIT(S) - BB (Motion #011) March 3, 2018 Email From Liberty To Cresco |
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| January 06, 2022 |
EXHIBIT(S) - P (Motion #011) Proposed Stipulation (Excluding Exhibits) |
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| January 06, 2022 |
EXHIBIT(S) - O (Motion #011) March 4, 2018 Internal Cresco Email Re. Deck Revisions |
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| January 06, 2022 |
EXHIBIT(S) - R (Motion #011) March 12, 2018 Email From Cresco To Alantra |
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| January 06, 2022 |
EXHIBIT(S) - V (Motion #011) March 26 & 29, 2018 Email Chains In Which Crescos Counsel Notes That She Is Waiting For DOH Guidance |
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| January 06, 2022 |
EXHIBIT(S) - X (Motion #011) February 18, 2018 Email Chain Between Cresco And Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - T (Motion #011) Calendar Invitations For Calls Between Cresco And Liberty |
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| January 06, 2022 |
EXHIBIT(S) - U (Motion #011) January 18, 2018 Email Chain Between An Industry Attorney And Liberty |
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| January 06, 2022 |
EXHIBIT(S) - H3 (Motion #011) Transcript Excerpts From The Deposition of Crescos Outside Transactional Counsel Katherine Lewis |
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| January 06, 2022 |
EXHIBIT(S) - I (Motion #011) March 1-2, 2018 Email Chain Among The Parties And Transactional Counsel, |
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| January 06, 2022 |
EXHIBIT(S) - S (Motion #011) April 11, 2018 Email Chain |
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| January 06, 2022 |
EXHIBIT(S) - Q (Motion #011) March 18, 2018 Email From Stoic Advisory To Cresco And Liberty |
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| January 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011) Affirmation of Jerome Levy |
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| January 06, 2022 |
EXHIBIT(S) - Y (Motion #011) March 11, 2018 Email Chain Between Fiorello And Cresco |
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| January 06, 2022 |
EXHIBIT(S) - AA (Motion #011) February 21-April 10, 2018 Text Chain Between Liberty And Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - Z (Motion #011) March 22-23, 2018 Emails Among Cresco, Fiorello, And Their Transactional Counsel |
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| January 06, 2022 |
EXHIBIT(S) - F (Motion #011) Answer To Amended Complaint And Counterclaims, Dated June 6, 2019 |
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| January 06, 2022 |
EXHIBIT(S) - B (Motion #011) Amended Decision And Order On Motion To Dismiss, Dated October 15, 2019 |
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| January 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011) Affdavit of Eric Sirota |
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| January 06, 2022 |
EXHIBIT(S) - A (Motion #011) Letter of Intent |
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| January 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #011) Affidavit of Jonathan Canarick |
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| January 06, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION | ||
| January 06, 2022 |
EXHIBIT(S) - H5 (Motion #011) Transcript Excerpts From The Deposition of Fiorello Co-CEO Eric Sirota |
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| January 06, 2022 |
EXHIBIT(S) - H4 (Motion #011) Transcript Excerpts From The Deposition of Fiorello Co-CEO Susan Yoss |
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| January 06, 2022 |
EXHIBIT(S) - H1 (Motion #011) Transcript Excerpts From The Deposition of Cresco CEO Charles Bachtell |
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| January 06, 2022 |
EXHIBIT(S) - 1 (Motion #011) Excerpts of the Transcript of the January 30, 2020 Deposition of Charles Bachtell |
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| January 06, 2022 |
EXHIBIT(S) - H9 (Motion #011) Transcript Excerpts From The Deposition of GTI Executive Anthony Georgiadis |
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| January 06, 2022 |
EXHIBIT(S) - H7 (Motion #011) Transcript Excerpts From The Deposition Of Andrew Stone, Co-Manager Of Fiorellos Preferred Sharehold Transcript Excerpts From The Deposition Of Andrew Stone, Co-Manager Of Fiorellos Preferred Sharehold ... show more |
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| January 06, 2022 |
EXHIBIT(S) - H6 (Motion #011) Transcript Excerpts From The Deposition of Daniel Siegel, Independent Member Of Fiorellos Board Of D Transcript Excerpts From The Deposition of Daniel Siegel, Independent Member Of Fiorellos Board Of D ... show more |
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| January 06, 2022 |
EXHIBIT(S) - H8 (Motion #011) Transcript Excerpts From The Deposition of GTI CEO Ben Kovler |
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| January 06, 2022 |
AFFIRMATION (Motion #011) *Corrected* Affirmation of Jason P. Hipp in Opposition to Defendant's Motion for Summary Judgment _Redacted |
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| January 06, 2022 |
EXHIBIT(S) - 33 (Motion #011) Mar 2, 2018 email from Bachtell to Crescos outside counsel about implementing Fiorellos requested ch Mar 2, 2018 email from Bachtell to Crescos outside counsel about implementing Fiorellos requested ch ... show more |
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| January 06, 2022 |
EXHIBIT(S) - CC (Motion #011) March 6, 2018 Email From Fiorello Responding To Liberty |
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| January 06, 2022 |
EXHIBIT(S) - 2 (Motion #011) Excerpts of the Transcript of the November 4, 2020 Deposition of Joseph Caltabiano |
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| January 06, 2022 |
EXHIBIT(S) - 7 (Motion #011) Excerpts of the Transcript of the January 13, 2020 Deposition of Daniel Mark Siegel, M.D. |
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| January 06, 2022 |
EXHIBIT(S) - 5 (Motion #011) *Corrected* Excerpts of the Transcript of the November 19, 2020 Deposition of Eric Sirota |
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| January 06, 2022 |
EXHIBIT(S) - 4 (Motion #011) Excerpts of the Transcript of the January 8, 2020 Deposition of Katherine Lewis |
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| January 06, 2022 |
EXHIBIT(S) - 3 (Motion #011) Excerpts of the Transcript of the January 17, 2020 Deposition of John Figone |
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| January 06, 2022 |
AFFIDAVIT (Motion #011) Affidavit of Charles Bachtell |
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| January 06, 2022 |
EXHIBIT(S) - E (Motion #011) Lucosky Affidavit In Opposition To Injunction, Dated July 5, 2018, With Exhibits C-F Thereto |
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| January 06, 2022 |
EXHIBIT(S) - 6 (Motion #011) *Corrected* Excerpts of the Transcript of the January 23, 2020 Deposition of Susan Yoss |
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| January 06, 2022 |
EXHIBIT(S) - 9 (Motion #011) Excerpts of the Transcript of the January 29, 2020 Deposition of Ben Kovler |
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| January 06, 2022 |
EXHIBIT(S) - DD (Motion #011) March 16, 2018 Email From Liberty To Fiorello And Attached Unsolicited Offer |
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| January 06, 2022 |
EXHIBIT(S) - 8 (Motion #011) *Corrected* Excerpts of the Transcript of the November 25, 2019 Deposition of Andrew D. Stone |
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| January 06, 2022 |
EXHIBIT(S) - HH (Motion #011) Enterprise Valuation Summary Page |
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| January 06, 2022 |
EXHIBIT(S) - JJ (Motion #011) October 29, 2018 Unanimous Written Consent Of Fiorellos Shareholders Approving Amended Merger Agreem October 29, 2018 Unanimous Written Consent Of Fiorellos Shareholders Approving Amended Merger Agreem ... show more |
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| January 06, 2022 |
EXHIBIT(S) - D (Motion #011) Sirota Affidavit In Opposition To Injunction, Dated July 5, 2018 |
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| January 06, 2022 |
EXHIBIT(S) - H2 (Motion #011) Transcript Excerpts From The Deposition of Cresco CFO Ken Amann |
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| January 06, 2022 |
EXHIBIT(S) - C (Motion #011) Amended Complaint |
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| January 06, 2022 |
EXHIBIT(S) - 11 (Motion #011) Excerpts of the Transcript of the September 24, 2020 Deposition of Rene Gulliver |
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| January 06, 2022 |
EXHIBIT(S) - G (Motion #011) Amended Answer To Counterclaims, Dated July 16, 2019 |
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| January 06, 2022 |
EXHIBIT(S) - II (Motion #011) October 25, 2018 Information Statement Letter To Fiorello Shareholders |
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| January 06, 2022 |
EXHIBIT(S) - EE (Motion #011) March 20, 2018 Email From GTI To Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - GG (Motion #011) Email Chain Including An April 4, 2018 Email From Cresco To Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - MM (Motion #011) August 23, 2018 Letter From Director Of DOH Medical Marijuana Program |
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| January 06, 2022 |
EXHIBIT(S) - FF (Motion #011) March 21-April 19, 2018 Text Message Chain Between GTI And Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - 24 (Motion #011) February 22, 2018 email notifying Yoss that Sea Hunters CEO had arrived at Fiorellos office |
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| January 06, 2022 |
EXHIBIT(S) - KK (Motion #011) April 20, 2018 Email From Cresco COO To Jonathan Canarick With Attached LOI |
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| January 06, 2022 |
EXHIBIT(S) - 30 (Motion #011) GTIs privilege log |
||
| January 06, 2022 |
EXHIBIT(S) - NN (Motion #011) August 31, 2018 Letter From Jerome T. Levy, Esq. To DOH |
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| January 06, 2022 |
EXHIBIT(S) - 22 (Motion #011) Sirotas February 15, 2018 email confirming he had executed the LOI with Cresco |
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| January 06, 2022 |
EXHIBIT(S) - OO (Motion #011) September 4, 2018 Letter From Jerome T. Levy, Esq. To DOH |
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| January 06, 2022 |
EXHIBIT(S) - 23 (Motion #011) Yosss February 17, 2018 email to the Sea Hunter CEO requesting an in-person meeting |
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| January 06, 2022 |
EXHIBIT(S) - 27 (Motion #011) November 23, 2017 email from GTI's founder Kovler to Sirota and Yoss requesting that they call him i November 23, 2017 email from GTI's founder Kovler to Sirota and Yoss requesting that they call him i ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 31 (Motion #011) Minutes of the March 20, 2018 Fiorello Board of Directors meeting discussing the receipt of an offer Minutes of the March 20, 2018 Fiorello Board of Directors meeting discussing the receipt of an offer ... show more |
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| January 06, 2022 |
EXHIBIT(S) - QQ (Motion #011) September 25, 2018 Letter From DOH Rejecting Proposed Merger |
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| January 06, 2022 |
EXHIBIT(S) - 29 (Motion #011) Excerpt of Yosss calendar documenting her March 19, 2018 meeting with preferred shareholder Ken Korn Excerpt of Yosss calendar documenting her March 19, 2018 meeting with preferred shareholder Ken Korn ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 28 (Motion #011) March 14, 2018 and March 17, 2018 emails from GTI's founder Kovler to Sirota and Yoss |
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| January 06, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #011) Memorandum of Law |
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| January 06, 2022 |
EXHIBIT(S) - LL (Motion #011) Minutes Of The Meetings Of Fiorellos Board Of Directors Held On May 8, 2018, May 13, 2018, And May 2 Minutes Of The Meetings Of Fiorellos Board Of Directors Held On May 8, 2018, May 13, 2018, And May 2 ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 69 (Motion #011) November 11, 2017 Fiorello board meeting minutes |
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| January 06, 2022 |
EXHIBIT(S) - 37 (Motion #011) March 26, 2018 email from Fiorello's counsel with its first feedback on the draft documents |
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| January 06, 2022 |
EXHIBIT(S) - 41 (Motion #011) March 15, 2018 emails from Bachtell to Sirota and Yoss regarding Cresco's review of due diligence ma March 15, 2018 emails from Bachtell to Sirota and Yoss regarding Cresco's review of due diligence ma ... show more |
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| January 06, 2022 |
EXHIBIT(S) - RR (Motion #011) October 5, 2018 Letter From DOH Setting January 31, 2019 Deadline For Fiorello To Become Operational |
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| January 06, 2022 |
MEMORANDUM OF LAW IN OPPOSITION (Motion #011) Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment |
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| January 06, 2022 |
EXHIBIT(S) - 38 (Motion #011) March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr March 30, 2018 email from Bachtell explaining that Fiorellos proposals would be a material change fr ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 47 (Motion #011) *Corrected* June 29, 2018 Merger Agreement between GTI and Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - 46 (Motion #011) February 9, 2018 minutes documenting Siegels approval of the Cresco LOI |
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| January 06, 2022 |
EXHIBIT(S) - 48 (Motion #011) December 21, 2018 Merger Agreement between GTI and Fiorello |
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| January 06, 2022 |
EXHIBIT(S) - 39 (Motion #011) March 4, 2018 email from Bachtell to Sirota and Yoss asking when he would receive due diligence mate March 4, 2018 email from Bachtell to Sirota and Yoss asking when he would receive due diligence mate ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 40 (Motion #011) March 9, 2018 email inviting Bachtell to Fiorello's due diligence Dropbox |
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| January 06, 2022 |
EXHIBIT(S) - 45 (Motion #011) *Corrected* Document showing the owners' interests in preferred shareholder NYS Pharmaceuticals |
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| January 06, 2022 |
EXHIBIT(S) - 50 (Motion #011) June 26, 2018 email to Susan Yoss showing the amount of Fiorello stock she owned and the estimated p June 26, 2018 email to Susan Yoss showing the amount of Fiorello stock she owned and the estimated p ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 10 (Motion #011) Excerpts of the Transcript of the March 10, 2020 Deposition of Pete Kadens |
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| January 06, 2022 |
EXHIBIT(S) - J (Motion #011) March 12, 2018 Email Exchange Between The Parties Transactional Counsel And Cresco Executives |
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| January 06, 2022 |
EXHIBIT(S) - PP (Motion #011) September 6, 2018 Letter From Jerome T. Levy, Esq. |
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| January 06, 2022 |
EXHIBIT(S) - 34 (Motion #011) March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree March 8, 2018 email from Cresco's counsel to Fiorello's counsel attaching a revised definitive agree ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 12 (Motion #011) February 15, 2018 email from Yoss to Siegel stating the Cresco LOI was executed that day |
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| January 06, 2022 |
AFFIDAVIT (Motion #011) Affidavit of Andrew Scott Davidson |
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| January 06, 2022 |
EXHIBIT(S) - 15 (Motion #011) Sirotas phone records from March 10, 2018 to April 9, 2018 |
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| January 06, 2022 |
EXHIBIT(S) - 35 (Motion #011) March 13, 2018 email from Crescos counsel asking Fiorellos counsel for a sense of timing on when the March 13, 2018 email from Crescos counsel asking Fiorellos counsel for a sense of timing on when the ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 36 (Motion #011) March 15, 2018 email from Crescos counsel following up with Fiorello's counsel |
||
| January 06, 2022 |
EXHIBIT(S) - 13 (Motion #011) Yosss phone records from March 2, 2018 to April 1, 2018 |
||
| January 06, 2022 |
EXHIBIT(S) - 17 (Motion #011) February 22, 2018 email scheduling an in-person meeting between Liberty and Fiorello |
||
| January 06, 2022 |
EXHIBIT(S) - 16 (Motion #011) Email correspondence between Sirota, Yoss, and Scorsis from January 18, 2018 - February 15, 2018 |
||
| January 06, 2022 |
EXHIBIT(S) - 19 (Motion #011) March 15, 2018 email from Liberty CEO Scorsis directing Liberty CFO Gulliver "to make it appear as i March 15, 2018 email from Liberty CEO Scorsis directing Liberty CFO Gulliver "to make it appear as i ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 20 (Motion #011) Yoss's March 17, 2018 email to Stone about negotiations with the "other party" |
||
| January 06, 2022 |
EXHIBIT(S) - 18 (Motion #011) Excerpt of Yosss March 2018 text messages with Sirota |
||
| January 06, 2022 |
EXHIBIT(S) - 21 (Motion #011) Yosss February 15, 2018 emails to Sirota about contacting Sea Hunter |
||
| January 06, 2022 |
EXHIBIT(S) - 25 (Motion #011) February 22, 2018 non-disclosure agreement signed by Fiorello and Sea Hunter expressing their desire February 22, 2018 non-disclosure agreement signed by Fiorello and Sea Hunter expressing their desire ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 26 (Motion #011) December 12 - December 14, 2017 correspondence between GTI and Fiorello regarding GTIs desire to acq December 12 - December 14, 2017 correspondence between GTI and Fiorello regarding GTIs desire to acq ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 32 (Motion #011) March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis March 1, 2018 email from Cresco's counsel to Fiorello's counsel, attaching due diligence request lis ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 53 (Motion #011) October 24, 2018 Merger Agreement between Cresco and Valley |
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| January 06, 2022 |
EXHIBIT(S) - 42 (Motion #011) March 19, 2018 email from Crescos counsel to Fiorellos counsel with a list of outstanding due dilige March 19, 2018 email from Crescos counsel to Fiorellos counsel with a list of outstanding due dilige ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 51 (Motion #011) October 25, 2018 amendment to the Fiorello-GTI merger agreement |
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| January 06, 2022 |
EXHIBIT(S) - 43 (Motion #011) March 26, 2018 email from Crescos counsel to Fiorello's counsel noting that due diligence items rema March 26, 2018 email from Crescos counsel to Fiorello's counsel noting that due diligence items rema ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 52 (Motion #011) Excerpts of Ackrell Capital's assessment of non- operational licensees in June 2017 and February 201 Excerpts of Ackrell Capital's assessment of non- operational licensees in June 2017 and February 201 ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 55 (Motion #011) October 4, 2019 amendment to the Merger Agreement between Cresco and Valley |
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| January 06, 2022 |
EXHIBIT(S) - 54 (Motion #011) DOHs August 6, 2019 approval of the change in ownership of Valley to Cresco |
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| January 06, 2022 |
EXHIBIT(S) - 57 (Motion #011) December 2020 to February 2021 emails between Cresco's counsel and Fiorello's counsel regarding expe December 2020 to February 2021 emails between Cresco's counsel and Fiorello's counsel regarding expe ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 60 (Motion #011) January 10, 2018 email from Bachtell to Sirota and Yoss explaining that Cresco was committed to this January 10, 2018 email from Bachtell to Sirota and Yoss explaining that Cresco was committed to this ... show more |
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| January 06, 2022 |
EXHIBIT(S) - 59 (Motion #011) April 3, 2018 Cannabis Business Executive Article |
||
| January 06, 2022 |
EXHIBIT(S) - 58 (Motion #011) Opening Memorandum of Law in Support of Motion to Dismiss in Cerberus Capital Management, L.P. v. Sn Opening Memorandum of Law in Support of Motion to Dismiss in Cerberus Capital Management, L.P. v. Sn ... show more |
||
| January 06, 2022 |
EXHIBIT(S) - 44 (Motion #011) *Corrected* Document showing each shareholders ownership in Fiorello |
||
| January 06, 2022 |
EXHIBIT(S) - 56 (Motion #011) Excerpts of the transcript of the January 13, 2021 Court conference |
||
| January 06, 2022 |
EXHIBIT(S) - 61 (Motion #011) March 19, 2018 Investor Deck |
||
| January 06, 2022 |
EXHIBIT(S) - 64 (Motion #011) January 5, 2018 email from Sirota to Cresco attaching revised LOI |
||
| January 06, 2022 |
EXHIBIT(S) - 62 (Motion #011) August 8, 2019 Cresco Press Release |
||
| January 06, 2022 |
EXHIBIT(S) - 63 (Motion #011) December 19, 2017 email from Bachtell to Fiorello attaching Cresco's first draft of LOI |
||
| January 06, 2022 |
EXHIBIT(S) - 68 (Motion #011) November 14, 2018 letter from DOH to Valley |
||
| January 06, 2022 |
EXHIBIT(S) - 72 (Motion #011) Duff & Phelps Expert Report, dated September 24, 2021 |
||
| January 06, 2022 |
EXHIBIT(S) - 14 (Motion #011) Sirotas phone records from February 10, 2018 to March 9, 2018 |
||
| January 06, 2022 |
EXHIBIT(S) - 71 (Motion #011) Contingent Share Escrow Agreement between Cresco and Valley |
||
| January 06, 2022 |
EXHIBIT(S) - 66 (Motion #011) December 3, 2018 Cresco press release |
||
| January 06, 2022 |
EXHIBIT(S) - 67 (Motion #011) October 5, 2018 letter from DOH to Valley |
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| January 06, 2022 |
EXHIBIT(S) - 65 (Motion #011) June 2018 emails between Cresco and Valley |
||
| January 06, 2022 |
EXHIBIT(S) - 49 (Motion #011) *Corrected* August 22, 2019 amendment to the Merger Agreement between GTI and Fiorello Redacted per 22 NYCRR August 22, 2019 amendment to the Merger Agreement between GTI and Fiorello Redacted |
||
| January 06, 2022 |
EXHIBIT(S) - 70 (Motion #011) October 8, 2019 Cresco Press Release |
||
| January 05, 2022 |
EXHIBIT(S) - 1 (Motion #017) Plaintiffs' Sur-Reply in Opposition to Defendant's Motion for Summary Judgment |
||
| January 05, 2022 |
NOTICE OF MOTION (Motion #017) *Corrected* Notice of Motion for Leave to File Sur-Reply |
||
| January 05, 2022 |
MEMORANDUM OF LAW IN SUPPORT (Motion #017) Plaintiffs' Memorandum of Law in Support of Their Motion for Leave to File Sur-Reply in Opposition t Plaintiffs' Memorandum of Law in Support of Their Motion for Leave to File Sur-Reply in Opposition t ... show more |
||
| January 05, 2022 | ORDER TO SHOW CAUSE | ||
| January 04, 2022 |
STIPULATION - OTHER Stipulation Modifying Scheduling Stipulation filed on November 15, 2021 |
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| December 22, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 22, 2021 | NOTICE OF ENTRY | ||
| December 14, 2021 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #013) *Corrected* OSC to preclude use of documents withheld from discovery |
||
| December 14, 2021 |
EXHIBIT(S) - K (Motion #013) Levy Aff in support of SJ (sequence 11) and exhibits thereto |
||
| December 14, 2021 |
EXHIBIT(S) - N (Motion #013) Contingent Share Escrow Agreement |
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| December 14, 2021 |
EXHIBIT(S) - C (Motion #013) Lucosky aff in opposition to injunction |
||
| December 14, 2021 |
EXHIBIT(S) - L (Motion #013) excerpts from Cresco MOL in Opp to SJ (sequence 11) |
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| December 14, 2021 |
EXHIBIT(S) - J (Motion #013) Sirota Aff in support of SJ (sequence 11) |
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| December 14, 2021 |
EXHIBIT(S) - M (Motion #013) excerpts from the Bachtell Aff in opp to SJ (sequence 11) |
||
| December 14, 2021 |
EXHIBIT(S) - I (Motion #013) Lewis Deposition Transcript Excerpts |
||
| December 14, 2021 |
EXHIBIT(S) - P (Motion #013) excerpts from Hipp Aff ISO SJ "cross motion" (sequence 12) |
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| December 14, 2021 |
EXHIBIT(S) - R (Motion #013) March 15 Lewis Email |
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| December 14, 2021 |
EXHIBIT(S) - S (Motion #013) 3/12/2018 Email re. consulting agrmnt and guaranty |
||
| December 14, 2021 |
EXHIBIT(S) - U (Motion #013) 11/2019 email exchange re. AEO stip, attaching same |
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| December 14, 2021 |
EXHIBIT(S) - Y (Motion #013) 7-10/2019 meet and confer email exchange re. inhouse counsel access to AEO material |
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| December 14, 2021 |
EXHIBIT(S) - BB (Motion #013) 11/19/2021 email from Cresco counsel re. further redactions to Cresco's AEO docs to permit access by 11/19/2021 email from Cresco counsel re. further redactions to Cresco's AEO docs to permit access by ... show more |
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| December 14, 2021 |
EXHIBIT(S) - Z (Motion #013) 11/11/2019 production letter from Cresco counsel re. Valley Deal Documents |
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| December 14, 2021 |
EXHIBIT(S) - W (Motion #013) 8/2019 meet and confer email exchange re. status of discovery disputes with attachment |
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| December 14, 2021 |
EXHIBIT(S) - AA (Motion #013) 10/2021 meet and confer email exchange re expert access to Cresco AEO material |
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| December 14, 2021 |
EXHIBIT(S) - X (Motion #013) 9/9/2019 Cresco production letter to redacted Valley Deal document production |
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| December 14, 2021 |
EXHIBIT(S) - V (Motion #013) 7/2019 meet and confer email exchange re. discovery disputes |
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| December 14, 2021 |
EXHIBIT(S) - T (Motion #013) 11/1/2021 meet and confer email exchange re. Cresco's reliance on privilege log |
||
| December 14, 2021 |
EXHIBIT(S) - A (Motion #013) LOI |
||
| December 14, 2021 |
EXHIBIT(S) - B (Motion #013) Sirota Aff in opposition to injunction |
||
| December 14, 2021 |
EXHIBIT(S) - E (Motion #013) Plts Objs and Resps to Dfts 1st RFP |
||
| December 14, 2021 |
EXHIBIT(S) - D (Motion #013) Email between Lucosky and Lewis |
||
| December 14, 2021 |
EXHIBIT(S) - F (Motion #013) Bachtell Deposition Transcript Excerpts |
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| December 14, 2021 |
EXHIBIT(S) - G (Motion #013) Figone Deposition Transcript Excerpts |
||
| December 14, 2021 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #013) *Corrected* RIF Aff ISO Mot to Preclude Documents withheld from discovery |
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| December 14, 2021 |
EXHIBIT(S) - Q (Motion #013) 3/2/2018 email chain with email noting preliminary questions |
||
| December 14, 2021 |
EXHIBIT(S) - H (Motion #013) Caltabiano Deposition Transcript Excerpts |
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| December 14, 2021 |
EXHIBIT(S) - O (Motion #013) Davidson Aff and excerpts from attached expert report in opp to SJ |
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| December 14, 2021 |
MEMORANDUM OF LAW IN SUPPORT (Motion #013) Fiorello's MOL in support of motion by OSC to preclude use of documents withheld from discovery |
||
| December 14, 2021 |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #014) *Corrected* OSC to Preclude Expert Report |
||
| December 14, 2021 |
EXHIBIT(S) - A (Motion #014) Letter of Intent |
||
| December 14, 2021 |
EXHIBIT(S) - F (Motion #014) Transcript Excerpt of Deposition of Pete Kadens |
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| December 14, 2021 |
EXHIBIT(S) - C (Motion #014) Affidavit and Report of Andrew Scott Davidson |
||
| December 14, 2021 |
EXHIBIT(S) - B (Motion #014) Amended Decision and Order, Entered October 15, 2019 |
||
| December 14, 2021 |
AFFIRMATION (Motion #014) *Corrected* Affirmation of Dennis Villasana |
||
| December 14, 2021 | MEMORANDUM OF LAW IN SUPPORT | ||
| December 14, 2021 |
EXHIBIT(S) - D (Motion #014) Affirmation of Ronald D. Lefton In Opposition to Injunction |
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| December 14, 2021 |
EXHIBIT(S) - E (Motion #014) August 16, 2013 Email from Jill Lamoreaux to Charles Bachtell |
||
| November 19, 2021 | STIPULATION - SO ORDERED | ||
| November 15, 2021 |
STIPULATION - OTHER Stipulation Modifying Case Management Order entered on November 10, 2021 |
||
| November 10, 2021 | ORDER - CASE MANAGEMENT | ||
| September 24, 2021 |
NOTICE OF MOTION (Motion #012) Notice of Motion for Summary Judgment |
||
| September 24, 2021 |
ORDER ( PROPOSED ) (Motion #012) [Proposed] Order |
||
| September 20, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #011) Requesting permission to file a single consolidated brief of 10,000 words in opposition to Defendant Requesting permission to file a single consolidated brief of 10,000 words in opposition to Defendant ... show more |
||
| July 02, 2021 |
NOTICE OF MOTION (Motion #011) Notice of Motion for Summary Judgment |
||
| February 18, 2021 |
NOTICE OF APPEAL (Motion #009) Notice of Appeal of January 14, 2021 Decision and Order Denying Plaintiffs' Motion for Leave to Amen Notice of Appeal of January 14, 2021 Decision and Order Denying Plaintiffs' Motion for Leave to Amen ... show more |
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| January 20, 2021 | NOTICE OF ENTRY | ||
| January 14, 2021 | DECISION + ORDER ON MOTION | ||
| December 09, 2020 |
NOTIFICATION FROM COURT Notice of Neutral Evaluation Program - Commercial Division - Supreme NY Civil |
||
| October 14, 2020 | STIPULATION - SO ORDERED | ||
| October 12, 2020 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation and Order Regarding Deposition Schedule |
||
| September 29, 2020 | STIPULATION - SO ORDERED | ||
| September 23, 2020 |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation and Order Regarding Deposition Schedule and Remote Deposition Protocol |
||
| June 05, 2020 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #009) MOL in opposition to motion for leave to amend complaint |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #009) Excerpt of the May 16, 2019 oral argument transcript |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #009) Excerpts of the merger agreement between GTI, Fiorello, and the Fiorello shareholders |
|
| June 05, 2020 | Docket Event |
AFFIRMATION (Motion #009) Izower Affirmation in opposition to leave to amend complaint |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 3 (Motion #009) DOH letter to Valley |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 4 (Motion #009) email listing directors |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 1 (Motion #009) LOI |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 2 (Motion #009) DOH ltrs to Fiorello |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 5 (Motion #009) PI order and oral argument transcript |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 10 (Motion #009) Yoss Transcript Excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 6 (Motion #009) May 2019 Decision and Order |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 7 (Motion #009) Amended Decision and Order |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 8 (Motion #009) Kovler Transcript Excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 9 (Motion #009) Georgiadis Transcript excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 12 (Motion #009) Stone transcript excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 14 (Motion #009) 2/15/18 calendar entry |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 13 (Motion #009) Bachtell Transcript Excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 15 (Motion #009) 2/13/2018 Cresco/LHS email chain |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 11 (Motion #009) Siegel Transcript Excerpts |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 16 (Motion #009) 2/15/2018 LHS/Firoello email chain |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 17 (Motion #009) 3/1/2018 email from Cresco to LHS with excerpts of attached investment deck |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 18 (Motion #009) 3/4/2018 Internal Cresco email |
|
| June 05, 2020 | Docket Event |
EXHIBIT(S) - 19 (Motion #009) 3/14/18 calendar entry |
|
| June 05, 2020 | Docket Event |
MEMORANDUM OF LAW IN REPLY (Motion #009) Plaintiffs' Repy Memorandum of Law in Support of Plaintiffs' Motion for Leave to Amend Complaint |
|
| June 05, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #009) Second Affirmation of Stephen L. Ascher in Support of Plaintiffs' Motion for Leave to Amend |
|
| May 26, 2020 | Docket Event | STIPULATION - SO ORDERED | |
| May 22, 2020 | Docket Event | STIPULATION - SO ORDERED | |
| May 21, 2020 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) stipulation re. procedure for handling materials designated confidential i/c/w public filings for mo stipulation re. procedure for handling materials designated confidential i/c/w public filings for mo ... show more |
|
| May 19, 2020 | Docket Event |
LETTER ROGATORY - ( REQUEST FOR SIGNATURE ) Stipulation for Approval of Letter of Request for International Judicial Assistance (Letter Rogatory Stipulation for Approval of Letter of Request for International Judicial Assistance (Letter Rogatory ... show more |
|
| March 20, 2020 | Docket Event | URGENT - COURT APPEARANCE UPDATE | |
| March 19, 2020 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE | |
| March 12, 2020 | Docket Event | DECISION + ORDER ON MOTION | |
| March 11, 2020 | Docket Event | STIPULATION - SO ORDERED | |
| March 11, 2020 | Docket Event | DECISION + ORDER ON MOTION | |
| March 11, 2020 | Docket Event |
NOTICE OF ENTRY (Motion #010) Notice of Entry |
|
| March 11, 2020 | Docket Event | Notification for Sealing in Electronically-Filed Case | |
| March 10, 2020 | Docket Event | STIPULATION - BRIEFING SCHEDULE | |
| March 10, 2020 | Docket Event | STIPULATION - OTHER | |
| March 10, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #010) Affirmation of Service |
|
| March 09, 2020 | Docket Event |
NOTICE OF ENTRY (Motion #010) Notice of Entry |
|
| March 05, 2020 | Docket Event | NOTIFICATION OF ORDER EXTENDING RESTRICTION | |
| March 05, 2020 | Docket Event | ORDER TO SHOW CAUSE | |
| February 28, 2020 | Docket Event |
NOTICE OF MOTION (Motion #008) *Corrected* Notice of Motion to Seal |
|
| February 28, 2020 | Docket Event |
ORDER ( PROPOSED ) (Motion #009) [Proposed] Order |
|
| February 28, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #008) Memorandum of Law in Support of Motion to Seal |
|
| February 28, 2020 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #010) *Corrected* [Proposed] Order to Show Cause |
|
| February 28, 2020 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #009) Memorandum of Law in Support of Motion for Leave to File a Second Amended Complaint |
|
| February 28, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #010) Affirmation of Stephen L. Ascher in Support of Order to Show Cause |
|
| February 28, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #008) Affirmation of Stephen L. Ascher in Support of Motion to Seal |
|
| February 28, 2020 | Docket Event |
ORDER ( PROPOSED ) (Motion #008) [Proposed] Order |
|
| February 28, 2020 | Docket Event |
NOTICE OF MOTION (Motion #009) *Corrected* Notice of Motion for Leave to File a Second Amended Complaint |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #009) Proposed Second Amended Complaint |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #009) Proposed Second Amended Complaint Redline |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #009) August 26, 2019 GTI Press Release |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #009) August 29, 2019 Cannabis Business Times Article |
|
| February 28, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #009) Affirmation of Stephen L. Ascher in Support of Motion for Leave to File a Second Amended Complaint |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #008) EXHIBIT(S) - D (Motion #008) Sealed |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #008) EXHIBIT(S) - C (Motion #008) Sealed |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #008) EXHIBIT(S) - B (Motion #008) Sealed |
|
| February 28, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #008) EXHIBIT(S) - A (Motion #008) Sealed |
|
| November 07, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| October 24, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| October 18, 2019 | Docket Event | NOTICE OF ENTRY | |
| October 15, 2019 | Docket Event | ORDER - AMENDED | |
| September 13, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| September 06, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| August 06, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| August 02, 2019 | Docket Event |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation to be so ordered |
|
| July 16, 2019 | Docket Event |
ANSWER (AMENDED) Plaintiffs' Amended Answer To Defendant's Counterclaims |
|
| July 15, 2019 | Docket Event | STIPULATION - ADJOURNMENT OF CONFERENCE | |
| July 12, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Borrok, dated July 12, 2019, providing an update on the status of discovery and no Letter to Justice Borrok, dated July 12, 2019, providing an update on the status of discovery and no ... show more |
|
| July 11, 2019 | Docket Event |
STIPULATION - CONFIDENTIALITY ( REQUEST TO SO ORDER ) *Corrected* Stipulation and Order for the Production and Exchange of Confidential Information |
|
| July 10, 2019 | Docket Event |
STIPULATION - DISCOVERY ( REQUEST TO SO ORDER ) Stipulation and Order Regarding Electronic Discovery |
|
| July 10, 2019 | Docket Event | ORDER - OTHER | |
| July 10, 2019 | Docket Event |
STIPULATION - DISCOVERY Stipulation Regarding Date Range for Electronic Discovery |
|
| June 26, 2019 | Docket Event |
ANSWER PLAINTIFFS' ANSWER TO DEFENDANT'S COUNTERCLAIMS |
|
| June 17, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #007) Letter to Justice Borrok, dated June 17, 2019, requesting two narrow redactions to the Decision and Letter to Justice Borrok, dated June 17, 2019, requesting two narrow redactions to the Decision and ... show more |
|
| June 17, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #007) Proposed Order |
|
| June 17, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #007) Decision and Order with Proposed Redactions |
|
| June 06, 2019 | Docket Event |
ANSWER WITH COUNTER-CLAIM(S) Answer to AC with Counterclaims |
|
| June 06, 2019 | Docket Event |
EXHIBIT(S) - A LOI |
|
| June 05, 2019 | Docket Event |
NOTICE TO COUNTY CLERK CPLR 8019(C) Notice to County Clerk of the June 4, 2019 Order of Justice Borrok |
|
| June 04, 2019 | Docket Event | ORDER - OTHER | |
| June 03, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE Letter to Justice Borrok, dated June 3, 2019, responding to one aspect of the letter from R. Lefton, Letter to Justice Borrok, dated June 3, 2019, responding to one aspect of the letter from R. Lefton, ... show more |
|
| May 30, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #007) Letter Seeking Clarification re Dkt. 119 |
|
| May 30, 2019 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE ltr to J Borrok re Dkt 119 and 120 |
|
| May 24, 2019 | Docket Event | DECISION + ORDER ON MOTION | |
| May 21, 2019 | Docket Event | ORDER - PRELIMINARY CONFERENCE | |
| May 13, 2019 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| March 19, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY | |
| March 06, 2019 | Docket Event | DECISION + ORDER ON MOTION | |
| February 28, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #007) Plaintiffs' Memorandum of Law in Oppsition to Defendants' Motion to Dismiss the Amended Complaint (R Plaintiffs' Memorandum of Law in Oppsition to Defendants' Motion to Dismiss the Amended Complaint (R ... show more |
|
| February 28, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #007) MEMORANDUM OF LAW IN OPPOSITION (Motion #007) Sealed Un-Redacted per 22 NYCRR Sealed Un-Redacted |
|
| February 17, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY | |
| February 07, 2019 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #006) stipulation to be so ordered |
|
| January 28, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #006) Plaintiffs' Redacted Memorandum of Law In Opposition Redacted per 22 NYCRR Plaintiffs' Redacted Memorandum of Law In Opposition Redacted |
|
| January 28, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #006) EXHIBIT(S) - F (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
|
| January 28, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #006) EXHIBIT(S) - B (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
|
| January 28, 2019 | Docket Event |
MEMORANDUM OF LAW IN OPPOSITION (Motion #006) MEMORANDUM OF LAW IN OPPOSITION (Motion #006) Sealed Un-Redacted per 22 NYCRR Sealed Un-Redacted |
|
| January 28, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #006) EXHIBIT(S) - E (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
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| January 28, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #006) EXHIBIT(S) - A (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
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| January 28, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #006) EXHIBIT(S) - D (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
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| January 28, 2019 | Docket Event |
AFFIRMATION (Motion #006) AFFIRMATION (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
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| January 28, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #006) EXHIBIT(S) - C (Motion #006) Un-Redacted per 22 NYCRR Un-Redacted per 22 NYCRR §202.5(e) |
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| January 23, 2019 | Docket Event | DECISION + ORDER ON MOTION | |
| January 22, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| January 18, 2019 | Docket Event | STIPULATION - SO ORDERED | |
| January 16, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #007) Aff of R. Lefton in support of Motion to Dismiss AC |
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| January 16, 2019 | Docket Event |
NOTICE OF MOTION (Motion #007) Mot to Dismiss Amended complaint |
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| January 16, 2019 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #007) *Corrected* MOL in support of MTD AC |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A1 (Motion #007) *Corrected* Letter of Intent |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A1 (Motion #007) Letter of Intent |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #007) Amended Complaint |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A2 (Motion #007) excerpts of hearing transcript |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A4 (Motion #007) Joinder Agreement |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #007) Transcript of sealing hearing |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - A3 (Motion #007) Unanimous Consent of Shareholders |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #007) Preliminary Injunction Hearing Transcript |
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| January 16, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #007) *Corrected* Initial Complaint |
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| January 15, 2019 | Docket Event |
AFFIRMATION (Motion #006) Affirmation of Correction |
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| January 11, 2019 | Docket Event |
NOTICE OF MOTION (Motion #006) *Corrected* Corrected Notice of Motion |
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| January 11, 2019 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #006) Memorandum of Law in Support of Motion |
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| January 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #006) Affirmation of Ronald D. Lefton |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - I (Motion #006) Ex. I - Plaintiff's First Set of Interrogatories |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #006) Ex. C - Transcript of Hearing re Prelim. Inj. Motion |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #006) Ex. F - Amended Complaint |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #006) Ex. E - Stipulation So Ordered |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - G (Motion #006) Ex. G - Stipulation |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #006) Ex. D - Order Denying Prelim. Inj. Motion |
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| January 11, 2019 | Docket Event |
EXHIBIT(S) - H (Motion #006) Ex. H - Plaintiff's First Demand for Production of Document |
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| January 02, 2019 | Docket Event | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | |
| December 19, 2018 | Docket Event | STIPULATION - BRIEFING SCHEDULE | |
| November 27, 2018 | Docket Event | STIPULATION - BRIEFING SCHEDULE | |
| November 26, 2018 | Docket Event | STIPULATION - SO ORDERED | |
| November 23, 2018 | Docket Event | ORDER - OTHER | |
| November 23, 2018 | Docket Event | DECISION + ORDER ON MOTION | |
| November 20, 2018 | Docket Event |
COMPLAINT (AMENDED) Amended Complaint |
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| November 20, 2018 | Docket Event |
EXHIBIT(S) - 3 Ex. 3 - Consent of the Shareholders |
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| November 20, 2018 | Docket Event |
EXHIBIT(S) - 2 Ex. 2 - May 22, 2018 Motion to Seal Transcript |
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| November 20, 2018 | Docket Event |
EXHIBIT(S) - 1 *Corrected* Ex. 1 - Equity Purchase Agreement Letter of Intent |
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| November 20, 2018 | Docket Event |
EXHIBIT(S) - 4 Ex. 4 - Joinder Agreement |
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| November 09, 2018 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #004) Stipulation regarding Plaintiff's Amended Complaint, Defedants' Answer to the Amended Complaint, and Stipulation regarding Plaintiff's Amended Complaint, Defedants' Answer to the Amended Complaint, and ... show more |
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| October 12, 2018 | Docket Event |
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #005) Notice of Withdrawal of Application for Admission Pro Hac Vice |
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| October 05, 2018 | Docket Event | ORDER - OTHER | |
| September 25, 2018 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #004) Stipulation of Adjournment of All Proceedings |
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| September 21, 2018 | Docket Event |
STIPULATION - OTHER Stipulation of Consent to Change Counsel and Notice of Substitution of Counsel |
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| September 11, 2018 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) Stipulation of Adjournment and Withdrawal Pending Appearance of Plaintiff's New Counsel |
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| September 10, 2018 | Docket Event | DECISION + ORDER ON MOTION | |
| August 21, 2018 | Docket Event |
STIPULATION - OTHER - ( REQUEST TO SO ORDER ) (Motion #002) Stipulation, Transcript and Errata Sheet - July 10 hearing |
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| August 10, 2018 | Docket Event | STIPULATION - BRIEFING SCHEDULE | |
| August 10, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004) Aff of R Lefton in supp of Mot to dismiss |
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| August 10, 2018 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #004) | |
| August 10, 2018 | Docket Event | NOTICE OF MOTION | |
| August 10, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #004) Joinder Agreement |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #004) *Corrected* Complaint |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #004) Unanimous written consent of shareholders |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #004) Tr of Sealing Hearing |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - A2 (Motion #004) Excerpts of transcript of sealing motion argument |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - A1 (Motion #004) *Corrected* Draft LOI |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #004) Transcript of preliminary injunction argument |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #004) *Corrected* Executed LOI |
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| August 10, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #004) Certified Articles of Assoc of CLNY |
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| August 02, 2018 | Docket Event | DECISION + ORDER ON MOTION | |
| July 19, 2018 | Docket Event | STIPULATION - TIME TO ANSWER | |
| July 06, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Aff of J Lucosky in opp to PI |
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| July 06, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) *Corrected* Aff of E Sirota in opposition to PI |
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| July 06, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #002) Aff of R Lefton in opp to PI |
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| July 06, 2018 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #002) | |
| July 06, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #002) *Corrected* Letter of Intent |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #002) 4/26/18 Ltr to R. Balabanian |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #002) 3/26/18 email (without attachments) |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #002) *Corrected* 4/25/18 ltr to R Balabanian |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #002) 3/1/18 email (without attachments) |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #002) 3/29/18 email |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #002) 4/4/18 Email |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #002) 4/5/18 email |
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| July 06, 2018 | Docket Event |
EXHIBIT(S) - I (Motion #002) 5/8/18 ltr to R. Balabanian |
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| July 05, 2018 | Docket Event | COURT NOTICE | |
| June 28, 2018 | Docket Event | DECISION + ORDER ON MOTION | |
| June 27, 2018 | Docket Event | ORDER TO SHOW CAUSE | |
| June 26, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affirmation of John C. Re in Support of Motion for Pro Hac Vice Admission of Rafey S. Balabanian |
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| June 26, 2018 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) *Corrected* Memorandum of Law in Support of OSC for Injunction and TRO |
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| June 26, 2018 | Docket Event |
NOTICE OF MOTION (Motion #003) Notice of Motion for Admission of Rafey S. Balbanian Pro Hac Vice |
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| June 26, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) Affidavit of Rafey S. Balabanian in Support of Pro Hac Vice Admission |
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| June 26, 2018 | Docket Event |
ORDER ( PROPOSED ) (Motion #003) Proposed Order Admitting Rafey S. Balabanian Pro Hac Vice |
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| June 26, 2018 | Docket Event |
ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #002) Proposed Order to Show Cause for Injunction and TRO |
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| June 26, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #002) Affidavit of Charles Bachtell in Support of OSC |
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| June 26, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #003) Certificates of Admission to the Bar of Illinois and California |
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| June 26, 2018 | Docket Event |
EXHIBIT(S) - 2 Transcript of Proceedings on 5-22-18 |
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| May 21, 2018 | Docket Event |
EXPARTE ORDER (PROPOSED) (Motion #005) Proposed Order for Admission of Benjamin H. Richman Pro Hac Vice |
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| May 21, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005) Affirmation of John C. Re in Support of Order for Pro Hac Vice Admission |
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| May 21, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #005) Affidavit of Benjamin H Richman in Support of Pro Hac Vice Admission |
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| May 21, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #005) Certificate of Admission to the Bar of Illinois |
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| May 17, 2018 | Docket Event | ORDER TO SHOW CAUSE-SIGNED | |
| May 17, 2018 | Docket Event | ORDER TO SHOW CAUSE | |
| May 11, 2018 | Docket Event | SUMMONS WITH NOTICE |
