Court Documents – New York State Court (Index No. 657387/2017)

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  1. Petition


  2. List of Settlement Trusts Exhibit


  3. Settlement Agreement Exhibit


  4. List of Non-Covered Settlement Trusts Exhibit


  5. List of Settlement Trusts That Do Not Clearly Specify Whether the Pay First Method or the Write-Up First Method Should be Used Exhibit


  6. List of Trusts With Write-Up Only For Subordinate Classes Exhibit


  7. Differing Loss Allocations from Subsequent Recovery Write-Ups Exhibit


  8. List of Trusts with Zero Balance Exhibit


  9. List of Trusts with Subsequent Recoveries Exhibit


  10. Order to Show Cause -


  11. Affidavit of Robert L. Schnell, Jr.


  12. Proposed Escrow Agreements Exhibit


  13. Expert Affidavit of Glenn Hubbard Exhibit


  14. Proposed Notice to Certificateholders Exhibit


  15. Memorandum of Law in Support


  16. Order to Show Cause --


  17. Addendum - General (840a)


  18. Addendum - Commercial Division (840c)


  19. Notice of Motion for Admission Pro Hac Vice Brigitte Robyn Rose


  20. Proposed Order Granting Motion for Admission Pro Hac Vice Brigitte Robyn Rose


  21. Affirmation in Support of Motion for Admission Pro Hac Vice


  22. Affidavit of Robert L. Schnell, Jr.


  23. Certificate of Good Standing Exhibit


  24. Affidavit of Michael F. Doty


  25. Certificate of Good Standing Exhibit


  26. Affidavit of Stephen M. Mertz


  27. Certificate of Good Standing Exhibit


  28. Affidavit of Julie R. Landy


  29. Certificate of Good Standing Exhibit


  30. Order To Show Cause


  31. Interim Order


  32. Interim Order


  33. Transcript of Proceedings


  34. Notice of Appearance (Post RJI)


  35. Notice of Appearance (Post RJI)


  36. Notice of Appearance (Post RJI)


  37. Notice of Appearance (Post RJI)


  38. Notice of Appearance (Post RJI)


  39. Notice of Appearance (Post RJI)


  40. Transcript of Proceedings


  41. Notice of Appearance (Post RJI)


  42. Notice of Appearance (Post RJI)


  43. Decision + Order on Motion


  44. Letter / Correspondence to Judge


  45. Notice of Entry


  46. Affirmation/Affidavit of Service


  47. Affidavit


  48. Notice of Appearance (Post RJI)


  49. Notice of Appearance (Post RJI)


  50. Supporting Papers to OSC (After Service)


  51. Appendix


  52. Order (Proposed)


  53. Exhibit(s)


  54. Notice of Appearance (Post RJI)


  55. Order - Interim


  56. Notice of Motion


  57. Affirmation


  58. Affidavit


  59. Order (Proposed)


  60. NOTICE OF APPEARANCE (POST RJI)


  61. NOTICE OF APPEARANCE (POST RJI)


  62. NOTICE OF APPEARANCE (POST RJI)


  63. NOTICE OF APPEARANCE (POST RJI)


  64. NOTICE OF APPEARANCE (POST RJI)


  65. NOTICE OF APPEARANCE (POST RJI)


  66. NOTICE OF APPEARANCE (POST RJI)


  67. ANSWER IN SPECIAL PROCEEDING


  68. AFFIDAVIT


  69. EXHIBIT(S)


  70. EXHIBIT(S)


  71. EXHIBIT(S)


  72. EXHIBIT(S)


  73. EXHIBIT(S)


  74. EXHIBIT(S)


  75. NOTICE OF APPEARANCE (POST RJI)


  76. MEMORANDUM OF LAW IN OPPOSITION


  77. AFFIRMATION/AFFIDAVIT OF SERVICE


  78. ANSWER IN SPECIAL PROCEEDING


  79. EXHIBIT(S)


  80. EXHIBIT(S)


  81. EXHIBIT(S)


  82. EXHIBIT(S)


  83. EXHIBIT(S)


  84. EXHIBIT(S)


  85. EXHIBIT(S)


  86. EXHIBIT(S)


  87. EXHIBIT(S)


  88. EXHIBIT(S)


  89. ANSWER IN SPECIAL PROCEEDING


  90. AFFIRMATION


  91. EXHIBIT(S)


  92. EXHIBIT(S)


  93. EXHIBIT(S)


  94. EXHIBIT(S)


  95. EXHIBIT(S)


  96. EXHIBIT(S)


  97. EXHIBIT(S)


  98. EXHIBIT(S)


  99. EXHIBIT(S)


  100. EXHIBIT(S)


  101. EXHIBIT(S)


  102. EXHIBIT(S)


  103. EXHIBIT(S)


  104. EXHIBIT(S)


  105. EXHIBIT(S)


  106. EXHIBIT(S)


  107. NOTICE OF APPEARANCE (POST RJI)


  108. NOTICE OF APPEARANCE (POST RJI)


  109. NOTICE OF APPEARANCE (POST RJI)


  110. NOTICE OF APPEARANCE (POST RJI)


  111. ANSWER


  112. AFFIRMATION


  113. EXHIBIT(S)


  114. EXHIBIT(S)


  115. EXHIBIT(S)


  116. NOTICE OF APPEARANCE (POST RJI)


  117. ANSWER IN SPECIAL PROCEEDING


  118. MEMORANDUM OF LAW


  119. NOTICE OF APPEARANCE (POST RJI)


  120. PROOF OF SERVICE


  121. AFFIRMATION


  122. EXHIBIT(S)


  123. EXHIBIT(S)


  124. EXHIBIT(S)


  125. EXHIBIT(S)


  126. ANSWER IN SPECIAL PROCEEDING


  127. NOTICE OF APPEARANCE (POST RJI)


  128. AFFIDAVIT


  129. ANSWER IN SPECIAL PROCEEDING


  130. EXHIBIT(S)


  131. EXHIBIT(S)


  132. EXHIBIT(S)


  133. EXHIBIT(S)


  134. NOTICE OF APPEARANCE (POST RJI)


  135. NOTICE OF APPEARANCE (POST RJI)


  136. MEMORANDUM OF LAW


  137. EXHIBIT(S)


  138. AFFIDAVIT


  139. EXHIBIT(S)


  140. EXHIBIT(S)


  141. ANSWER IN SPECIAL PROCEEDING


  142. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  143. NOTICE OF APPEARANCE (POST RJI)


  144. ANSWER IN SPECIAL PROCEEDING


  145. NOTICE OF APPEARANCE (POST RJI)


  146. NOTICE OF APPEARANCE (POST RJI)


  147. AFFIDAVIT


  148. EXHIBIT(S)


  149. EXHIBIT(S)


  150. EXHIBIT(S)


  151. EXHIBIT(S)


  152. EXHIBIT(S)


  153. EXHIBIT(S)


  154. EXHIBIT(S)


  155. EXHIBIT(S)


  156. EXHIBIT(S)


  157. NOTICE OF APPEARANCE (POST RJI)


  158. SUPPORTING PLEADINGS


  159. ANSWER IN SPECIAL PROCEEDING


  160. EXHIBIT(S)


  161. EXHIBIT(S)


  162. EXHIBIT(S)


  163. AFFIDAVIT OR AFFIRMATION IN SUPPORT


  164. NOTICE OF APPEARANCE (POST RJI)


  165. ANSWER IN SPECIAL PROCEEDING


  166. EXHIBIT(S)


  167. EXHIBIT(S)


  168. EXHIBIT(S)


  169. EXHIBIT(S)


  170. NOTICE OF APPEARANCE (POST RJI)


  171. MEMORANDUM OF LAW


  172. CONSENT TO CHANGE ATTORNEY (POST RJI)


  173. NOTICE OF APPEARANCE (POST RJI)


  174. PROOF OF SERVICE


  175. NOTICE OF APPEARANCE (POST RJI)


  176. TRANSCRIPT OF PROCEEDINGS


  177. EXHIBIT(S)


  178. SUPPORTING PAPERS TO OSC (AFTER SERVICE)


  179. SUPPORTING PAPERS TO OSC (AFTER SERVICE)


  180. AFFIRMATION/AFFIDAVIT OF SERVICE


  181. AFFIDAVIT


  182. TRANSCRIPT OF PROCEEDINGS


  183. ORDER - OTHER


  184. AFFIRMATION/AFFIDAVIT OF SERVICE


  185. NOTICE OF APPEARANCE (POST RJI)


  186. COURT NOTICE


  187. ORDER (PROPOSED)


  188. ORDER (PROPOSED)


  189. NOTICE OF APPEARANCE (POST RJI)


  190. SUPPORTING PLEADINGS


  191. MEMORANDUM OF LAW


  192. LETTER / CORRESPONDENCE TO JUDGE


  193. TRANSCRIPT OF PROCEEDINGS


  194. ORDER - CASE SCHEDULING


  195. AFFIRMATION


  196. EXHIBIT(S)


  197. EXHIBIT(S)


  198. EXHIBIT(S)


  199. Notice of Appearance (Post RJI)


  200. MEMORANDUM OF LAW


  201. AFFIDAVIT


  202. ANSWER IN SPECIAL PROCEEDING


  203. PROOF OF SERVICE


  204. MEMORANDUM OF LAW


  205. AFFIDAVIT


  206. EXHIBIT(S)


  207. EXHIBIT(S)


  208. EXHIBIT(S)


  209. EXHIBIT(S)


  210. EXHIBIT(S)


  211. EXHIBIT(S)


  212. AFFIDAVIT


  213. EXHIBIT(S)


  214. ORDER ( PROPOSED )


  215. AFFIRMATION


  216. EXHIBIT(S)


  217. EXHIBIT(S)


  218. EXHIBIT(S)


  219. ORDER ( PROPOSED )


  220. LETTER / CORRESPONDENCE TO JUDGE


  221. ORDER ( PROPOSED )


  222. ORDER ( PROPOSED )


  223. NOTICE OF APPEARANCE (POST RJI)


  224. LETTER / CORRESPONDENCE TO JUDGE


  225. ORDER ( PROPOSED )


  226. LETTER / CORRESPONDENCE TO JUDGE


  227. ORDER ( PROPOSED )


  228. LETTER / CORRESPONDENCE TO JUDGE


  229. LETTER / CORRESPONDENCE TO JUDGE


  230. EXHIBIT(S)


  231. EXHIBIT(S)


  232. ORDER ( PROPOSED )


  233. AFFIRMATION/AFFIDAVIT OF SERVICE


  234. LETTER / CORRESPONDENCE TO JUDGE


  235. EXHIBIT(S)


  236. EXHIBIT(S)


  237. EXHIBIT(S)


  238. EXHIBIT(S)


  239. LETTER / CORRESPONDENCE TO JUDGE


  240. EXHIBIT(S)


  241. EXHIBIT(S)


  242. LETTER/CORRESPONDENCE - SO ORDERED


  243. LETTER/CORRESPONDENCE - SO ORDERED


  244. ORDER - OTHER


  245. NOTICE OF APPEARANCE (POST RJI)


  246. LETTER / CORRESPONDENCE TO JUDGE


  247. NOTICE OF MOTION


  248. AFFIDAVIT OR AFFIRMATION IN SUPPORT


  249. EXHIBIT(S)


  250. NOTICE OF MOTION


  251. MEMORANDUM OF LAW IN SUPPORT


  252. EXHIBIT(S)


  253. AFFIDAVIT


  254. EXHIBIT(S)


  255. EXHIBIT(S)


  256. EXHIBIT(S)


  257. EXHIBIT(S)


  258. MEMORANDUM


  259. NOTICE OF MOTION


  260. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION


  261. EXHIBIT(S)


  262. EXHIBIT(S)


  263. EXHIBIT(S)


  264. MEMORANDUM OF LAW IN SUPPORT


  265. MEMORANDUM OF LAW IN SUPPORT


  266. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  267. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  268. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  269. ORDER - OTHER


  270. ORDER - OTHER


  271. ORDER - OTHER


  272. LETTER / CORRESPONDENCE TO JUDGE


  273. EXHIBIT(S)


  274. EXHIBIT(S)


  275. EXHIBIT(S)


  276. EXHIBIT(S)


  277. LETTER / CORRESPONDENCE TO JUDGE


  278. EXHIBIT(S)


  279. EXHIBIT(S)


  280. EXHIBIT(S)


  281. ORDER - OTHER


  282. JUDGMENT


  283. JUDGMENT


  284. NOTICE OF ENTRY


  285. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  286. NOTICE OF MOTION


  287. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION


  288. MEMORANDUM OF LAW IN SUPPORT


  289. JUDGMENT


  290. NOTICE OF ENTRY


  291. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (PRE RJI)


  292. ORDER ( PROPOSED )


  293. EXHIBIT(S)


  294. AFFIRMATION/AFFIDAVIT OF SERVICE


  295. MEMORANDUM OF LAW IN OPPOSITION


  296. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION


  297. EXHIBIT(S)


  298. EXHIBIT(S)


  299. NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE - IN SUBMISSIONS PART - RM 130


  300. LETTER / CORRESPONDENCE TO JUDGE


  301. NOTICE OF APPEARANCE (POST RJI)


  302. NOTICE OF APPEARANCE (POST RJI)


  303. NOTICE OF APPEARANCE (POST RJI)


  304. MEMORANDUM OF LAW IN OPPOSITION


  305. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION


  306. EXHIBIT(S)


  307. EXHIBIT(S)


  308. EXHIBIT(S)


  309. EXHIBIT(S)


  310. EXHIBIT(S)


  311. EXHIBIT(S)


  312. EXHIBIT(S)


  313. EXHIBIT(S)


  314. EXHIBIT(S)


  315. EXHIBIT(S)


  316. EXHIBIT(S)


  317. EXHIBIT(S)


  318. EXHIBIT(S)


  319. EXHIBIT(S)


  320. EXHIBIT(S)


  321. EXHIBIT(S)


  322. EXHIBIT(S)


  323. NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING


  324. MEMORANDUM OF LAW IN OPPOSITION


  325. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION


  326. EXHIBIT(S)


  327. EXHIBIT(S)


  328. EXHIBIT(S)


  329. PROOF OF SERVICE


  330. MEMORANDUM OF LAW IN OPPOSITION


  331. AFFIRMATION


  332. EXHIBIT(S)


  333. EXHIBIT(S)


  334. EXHIBIT(S)


  335. EXHIBIT(S)


  336. EXHIBIT(S)


  337. EXHIBIT(S)


  338. EXHIBIT(S)


  339. EXHIBIT(S)


  340. EXHIBIT(S)


  341. EXHIBIT(S)


  342. AFFIDAVIT


  343. NOTICE OF MOTION


  344. AFFIRMATION


  345. EXHIBIT(S)


  346. NOTICE OF MOTION


  347. AFFIDAVIT


  348. ORDER ( PROPOSED )


  349. MEMORANDUM OF LAW IN OPPOSITION


  350. AFFIRMATION


  351. COURT NOTICE


  352. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  353. NOTICE OF ENTRY


  354. NOTICE OF ENTRY


  355. DECISION + ORDER ON MOTION


  356. LETTER/CORRESPONDENCE - SO ORDERED


  357. JUDGMENT


  358. NOTICE OF ENTRY


  359. LETTER / CORRESPONDENCE TO JUDGE


  360. EXHIBIT(S)


  361. EXHIBIT(S)


  362. MEMORANDUM OF LAW IN REPLY


  363. COURT NOTICE


  364. ORAL ARGUMENT ORDER


  365. ORDER ( PROPOSED )


  366. EXHIBIT(S)


  367. LETTER / CORRESPONDENCE TO JUDGE


  368. LETTER / CORRESPONDENCE TO JUDGE


  369. TRANSCRIPT OF PROCEEDINGS - CERTIFIED


  370. NOTICE OF ENTRY


  371. ORDER ( PROPOSED )


  372. NOTICE OF ENTRY


  373. ORDER ( PROPOSED )


  374. LETTER / CORRESPONDENCE TO JUDGE


  375. LETTER / CORRESPONDENCE TO JUDGE


  376. LETTER / CORRESPONDENCE TO JUDGE


  377. NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT


  378. NOTICE OF MOTION


  379. MEMORANDUM OF LAW IN SUPPORT


  380. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION


  381. EXHIBIT(S)


  382. EXHIBIT(S)


  383. EXHIBIT(S)


  384. EXHIBIT(S)


  385. EXHIBIT(S)


  386. NOTICE OF MOTION


  387. MEMORANDUM OF LAW IN SUPPORT


  388. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION


  389. EXHIBIT(S)


  390. EXHIBIT(S)


  391. EXHIBIT(S)


  392. EXHIBIT(S)


  393. EXHIBIT(S)


  394. LETTER / CORRESPONDENCE TO JUDGE


  395. NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT


  396. NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING


  397. LETTER / CORRESPONDENCE TO JUDGE


  398. EXHIBIT(S)


  399. NOTICE OF ENTRY


  400. EXHIBIT(S)


  401. ORDER - OTHER


  402. TRANSCRIPT OF PROCEEDINGS


  403. ORDER ( PROPOSED )


  404. EXHIBIT(S)


  405. AFFIRMATION/AFFIDAVIT OF SERVICE


  406. LETTER / CORRESPONDENCE TO JUDGE


  407. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION


  408. EXHIBIT(S)


  409. EXHIBIT(S)


  410. MEMORANDUM OF LAW IN OPPOSITION


  411. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  412. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  413. NOTICE OF ENTRY


  414. NOTICE OF ENTRY


  415. NOTICE OF ENTRY


  416. MEMORANDUM OF LAW IN REPLY


  417. AFFIDAVIT OR AFFIRMATION IN REPLY


  418. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  419. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  420. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  421. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  422. LETTER / CORRESPONDENCE TO JUDGE


  423. JUDGMENT


  424. JUDGMENT


  425. JUDGMENT


  426. JUDGMENT


  427. NOTICE OF ENTRY


  428. NOTICE OF ENTRY


  429. LETTER / CORRESPONDENCE TO JUDGE


  430. ORDER (PROPOSED)


  431. NOTICE OF ENTRY


  432. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  433. MEMORANDUM OF LAW IN OPPOSITION


  434. AFFIDAVIT


  435. MEMORANDUM OF LAW IN OPPOSITION


  436. AFFIRMATION


  437. ORDER ( PROPOSED )


  438. JUDGMENT


  439. ORDER TO SHOW CAUSE ( PROPOSED )


  440. MEMORANDUM OF LAW IN SUPPORT


  441. AFFIRMATION


  442. EXHIBIT(S)


  443. EXHIBIT(S)


  444. EXHIBIT(S)


  445. EXHIBIT(S)


  446. EXHIBIT(S)


  447. EXHIBIT(S)


  448. EXHIBIT(S)


  449. EXHIBIT(S)


  450. EXHIBIT(S)


  451. ORDER TO SHOW CAUSE


  452. LETTER / CORRESPONDENCE TO JUDGE


  453. NOTICE OF ENTRY


  454. LETTER / CORRESPONDENCE TO JUDGE


  455. NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT


  456. LETTER / CORRESPONDENCE TO JUDGE


  457. TRANSCRIPT OF PROCEEDINGS - CERTIFIED


  458. LETTER / CORRESPONDENCE TO JUDGE