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Case Information
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Docket Entries
- Court Visitor Request for Clarification Regarding Final Report Valerie Brogden (Court Visitor);
- Request for a Joint Hearing on the Common Question of the Fitness of Cache Integrity Services and Thomas McDuffie to to Serve as Guardian or Conservator (Non-Filing/Action Initiated by Court) Attorney: Self-Represented (0100001) Filing Party: The Fitness of Cashe Integrity Services to Serve a Case Motion #1
- Attorney Information Attorney Office of Public Advocacy, Conflict Counsel (4FA) representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Denali Law Group representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Goodman, Gordon G representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Jones, Lee A representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Office of Public Advocacy, Adult and Juvenile Rep representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Office of Public Advocacy, Appeals & Statewide Def representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Office of Public Advocacy, Rural Defense Section representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Sterling, Scott A representing Former Wards of Thomas McDuffie as of 10/11/2023
- Attorney Information Attorney Shortell, Caitlin representing Current Guardian/Conservator of DT as of 02/25/2025 Caitlin Shortell (Attorney) on behalf of Current Guardian/Conservator of DT (Guardian/Conservator)
- Administrative Judicial Reassignment
- Order for a Joint Hearing on the Common Question of the Fitness of Cache Integrity Services and Thomas McDuffie to Serve as Guardian or Conservator and Notice of Judicial Assignment Issued by Judge Matthews
- Order Granting Motion The Fitness of Cache Integrity Services to Serve a Case Motion #1 Request for a Joint Hearing on the Common Question of the Fitness of Cache Integrity Services and Thomas McDuffie to to Serve as Guardian or Conservator (Non-Filing/Action Initiated by Court)
- Order Appointing Counsel Lee A Jones (Attorney) on behalf of Lee Jones (Non-Party Participant)
- Order Appointing Counsel Alicia D Porter (Attorney) on behalf of Alicia Porter (Non-Party Participant)
- Supplemental Order Addressing Confidentiality and Public Access
- Order: Temporary Change of Venue
- Attorney Information Attorney Porter, Alicia D representing Porter, Alicia as of 11/20/2023
- Attorney Information Attorney Jones, Lee A representing Jones, Lee as of 11/20/2023
- Request for Court Order Granting Communication with Relevant Entities Attorney: Self-Represented (0100001) Filing Party: Brogden, Valerie Case Motion #2
- Notice of Surrender of Guardianship License of Thomas McDuffie
- Notice of Certified Surrender of License Valerie Brogden (Court Visitor);
- Notice to the Court: Concerns Regarding Thomas McDuffie's Actions and the Cache Integrity Services Offices Valerie Brogden (Court Visitor);
- Order Relieving Cache Integrity Services as Guardian/Conservator and Appointing Substitute Guardian/Conservator
- Attorney Information Attorney Office of Public Advocacy, Adult and Juvenile Rep representing Office of Pubic Advocacy, Adult and Juvenile as of 11/27/2023
- Attorney Information Attorney Goldstein, Beth representing Guardian/Conservator Office of Public Advocacy as of 11/27/2023
- Copies Made per Admin Rule 9 (e)(1) For a single document or portion of a document $5 If copies of multiple documents are requested at the same time, for each additional document (after the first) $3 Receipt: 2149896 Date: 11/29/2023
- Emergency Motion to Appoint Special Master/Trustee and Task Force Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #3
- Emergency Motion for Expedited Consideration of Motion to Make Public the Public Guardian's Emergency Motion to Appoint Special Master/Trustee and Task Force and Order Associated Therewith Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #4
- Motion to Make Public the Public Guardian's Emergency Motion to Appoint Special Master/Trustee and Task Force and Order Associated Therewith Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #5
- Motion to Serve All Parties Through Counsel and/or Court Visitor Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #6
- Order Granting Motion Brogden, Valerie Case Motion #2 Request for Court Order Granting Communication with Relevant Entities
- Order Granting Communication with Relevant Entities
- Attorney Information Attorney Goodman, Gordon G representing Goodman, Gordon G as of 11/29/2023
- Attorney Information Attorney Office of Public Advocacy (3KN) representing Office of Public Advocacy (3KN) as of 11/29/2023
- Attorney Information Attorney Denali Law Group representing Denali Law Group as of 11/29/2023
- Attorney Information Attorney Sterling, Scott A representing Sterling, Scott as of 11/29/2023
- Attorney Information Attorney Simpson, Sara E representing Simpson, Sara E as of 11/29/2023
- Attorney Information Attorney Office of Public Advocacy, Rural Defense Section representing Office of Public Advocacy, Rural Defense Section as of 11/29/2023
- Attorney Information Attorney Conflict Counsel/OPA representing Conflict Counsel/OPA as of 11/29/2023
- Order Granting Expedited Consideration Case Motion #4: Emergency Motion for Expedited Consideration of Motion to Make Public the Public Guardian's Emergency Motion to Appoint Special Master/Trustee and Task Force and Order Associated Therewith
- Order Granting Motion Office of Public Advocacy Case Motion #4 Emergency Motion for Expedited Consideration of Motion to Make Public the Public Guardian's Emergency Motion to Appoint Special Master/Trustee and Task Force and Order Associated Therewith
- Order Granting Motion Office of Public Advocacy Case Motion #6 Motion to Serve All Parties Through Counsel and/or Court Visitor
- Attorney Information Attorney Attorney General's Office - PR Statewide representing State of Alaska, Dept of Health & Social Services as of 12/06/2023
- Attorney Information Attorney Brewer, Diane Foster representing State of Alaska, Dept of Health & Social Services as of 12/06/2023
- Attorney Information Attorney Calderon, Mary Margaret representing State of Alaska, Dept of Health & Social Services as of 12/06/2023
- Attorney Information Attorney Robison, Christopher Alan representing State of Alaska, Dept of Health & Social Services as of 12/06/2023
- Limited Entry of Appearance Diane Foster Brewer (Attorney) on behalf of State of Alaska, Dept of Health & Social Services (Non-Party Participant); Mary Margaret Calderon (Attorney) on behalf of State of Alaska, Dept of Health & Social Services (Non-Party Participant); Christopher Alan Robison (Attorney) on behalf of State of Alaska, Dept of Health & Social Services (Non-Party Participant); Attorney General's Office - PR Statewide (Attorney) on behalf of State of Alaska, Dept of Health & Social Services (Non-Party Participant)
- Motion for Extension of Time Attorney: Attorney General's Office - PR Statewide (AGPR) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #7
- Proposed Order Granting Motion for Extension of Time Attorney: Attorney General's Office - PR Statewide (AGPR) Case Motion #7: Motion for Extension of Time
- Response to Emergency Motion to Appoint Special Master/Trustee and Task Force Attorney: Office of Public Advocacy, Adult and Juvenile Rep (OPAAJR3AN) Case Motion #3: Emergency Motion to Appoint Special Master/Trustee and Task Force
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #7 Motion for Extension of Time
- Motion to Strike "Motion to Appoint Special Master/Trustee and Task Force" and Appoint a "Receiver" Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #8
- Non-Opposition to Motion to Strike "Motion to Appoint Special Master/Trustee and Task Force" and Appoint a "Receiver" Attorney: Office of Public Advocacy, Adult and Juvenile Rep (OPAAJR3AN) Case Motion #8: Motion to STrike "Motion to Appoint Special Master/Trustee and Task Force" and Appoint a "Receiver"
- Opposition to Motion (linked to motion) Case Motion #3: Emergency Motion to Appoint Special Master/Trustee and Task Force, Case Motion #7: Motion for Extension of Time Attorney: Porter, Alicia D (0011100)
- Opposition to Motion (linked to motion) Case Motion #3: Emergency Motion to Appoint Special Master/Trustee and Task Force Attorney: Jones, Lee A (0010067)
- Order Denying Motion in Part Office of Public Advocacy Case Motion #5 Motion to Make Public the Public Guardian's Emergency Motion to Appoint Special Master/Trustee and Task Force and Order Associated Therewith
- Response to Request for Disgorgement Attorney: Engel, Martin A (0011073) Case Motion #8: Motion to Strike "Motion to Appoint Special Master/Trustee and Task Force" and Appoint a "Receiver"
- Public Guardian's Response RE: Disgorgement of Funds Attorney: Goldstein, Beth (0705027) Attorney: Office of Public Advocacy, Public Guardian Anch (OPAPGA)
- Admin Rule 12 e Response Regarding Disgorgement Attorney: Porter, Alicia D (0011100)
- Response for Certain Respondents to Request for Disgorgement and to the Response of the Office of Public Advocacy to the Request for Disgorgement Attorney: Jones, Lee A (0010067)
- Order for Preliminary Court Visitor Report and Response by Respondent Attorneys, Mr. Tom McDuffie, Current Guardians/Conservators, and the Public Guardian
- Proposed Order Not Used Office of Public Advocacy Case Motion #8 Motion to Strike "Motion to Appoint Special Master/Trustee and Task Force" and Appoint a "Receiver"
- Partially Unopposed Motion for Expedited Consideration Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #9
- Public Guardian's Motion for an Expedited Hearing Prior to January 29, 2024, with a Demand for Tom McDuffie's Presence Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #10
- Order Granting Motion Office of Public Advocacy Case Motion #9 Partially Unopposed Motion for Expedited Consideration
- Order Granting Motion Office of Public Advocacy Case Motion #10 Public Guardian's Motion for an Expedited Hearing Prior to January 29, 2024, with a Demand for Tom McDuffie's Presence
- Return of Service Date of Service: 1/21/2024 at 14:23
- Report of the Court Visitor - Preliminary Report Valerie Brogden (Court Visitor);
- Motion for Reconsideration Regarding Court's Ruling on 1.18.24 Attorney: Porter, Alicia D (0011100) Filing Party: Porter, Alicia Case Motion #11
- Proposed Order Appointing OPA in its Capacity as the Public Guardian as Special Investigative Conservator Attorney: Office of Public Advocacy, Public Guardian Anch (OPAPGA) Filing Party: Office of Public Advocacy Case Motion #12
- Probate Deficiency Memo mailed re: Motion for Reconsideration lacks service on some parties Probate Deficiency Memo (4/17) Sent on: 01/30/2024 11:28:26.04
- Order Granting Motion Office of Public Advocacy Case Motion #12 Proposed Order Appointing OPA in its Capacity as the Public Guardian as Special Investigative Conservator
- Order Denying Motion Porter, Alicia Case Motion #11 Motion for Reconsideration Regarding Court's Ruling on 1.18.24
- Motion Deemed Moot Office of Public Advocacy Case Motion #3 Emergency Motion to Appoint Special Master/Trustee and Task Force
- Certain Respondents' Objection and Reply to the Order Appointing the Office of Public Advocacy as Special Investigative Conservator Attorney: Jones, Lee A (0010067)
- Visitor's Request for Order to Compel Disclosure Attorney: Self-Represented (0100001) Filing Party: Brogden, Valerie Case Motion #13
- Motion to Add Case No. 3PA-22-00698PR to Case No. 3AN-23-02292PR; The Fitness of Cache Integrity Services and Thomas McDuffie as Guardian and Conservator Attorney: Petersen, Jon-Marc (0709055) Filing Party: Denali Law Group Case Motion #14
- Special Investigative Conservator's Motion Prohibiting Cache Integrity, Tom McDuffie, Audrianna Mengel, Jeremiah Mengel, or Any Other Unknown Signor from Expending or Distributing Funds Out of the CIS Operating Account(s) Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #15
- Order Granting Motion Office of Public Advocacy Case Motion #15 Special Investigative Conservator's Motion Prohibiting Cache Integrity, Tom McDuffie, Audrianna Mengel, Jeremiah Mengel, or Any Other Unknown Signor from Expending or Distributing Funds Out of the CIS Operating Account(s)
- Motion for Reconsideration of Order Appointing Office of Public Advocacy as Special Investigative Conservators Attorney: Jones, Lee A (0010067) Filing Party: Jones, Lee Case Motion #16
- Urgent Notice to the Court Valerie Brogden (Court Visitor);
- Office of Public Advocacy Public Guardian's Response to Preliminary Report of the Court Visitor Attorney: Goldstein, Beth (0705027)
- Response to Order Issued 2-5-2024 Cache Integrity Services (Guardian/Conservator);
- Special Investigative Conservator's Motion to Strike Tom McDuffie's Response to Order Issued 2/5/2024 and Motion for Insurance Premium to be Paid from Tom McDuffie's Personal Funds and/or the CIS Board of Director's Personal Funds if it is Pending a Payment Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #17
- Office of Public Advocacy Public Guardian's Non-Opposition Attorney: Goldstein, Beth (0705027) Case Motion #14: Motion to Add Case No. 3PA-22-00698PR to Case No. 3AN-23-02292PR; The Fitness of Cache Integrity Services and Thomas McDuffie as Guardian and Conservator
- Order Granting Motion Brogden, Valerie Case Motion #13 Visitor's Request for Order to Compel Disclosure
- Order Granting Motion in Part Office of Public Advocacy Case Motion #17 Special Investigative Conservator's Motion to Strike Tom McDuffie's Response to Order Issued 2/5/2024 and Motion for Insurance Premium to be Paid from Tom McDuffie's Personal Funds and/or the CIS Board of Director's Personal Funds if it is Pending a Payment
- Order Granting Motion Denali Law Group Case Motion #14 Motion to Add Case No. 3PA-22-00698PR to Case No. 3AN-23-02292PR; The Fitness of Cache Integrity Services and Thomas McDuffie as Guardian and Conservator
- Order Denying Motion Jones, Lee Case Motion #16 Motion for Reconsideration of Order Appointing Office of Public Advocacy as Special Investigative Conservators
- Motion for Reconsideration Appointing OPA as Special Investigative Conservator Attorney: Porter, Alicia D (0011100) Filing Party: Porter, Alicia Case Motion #19
- Response to Order Issued 2-5-2024 and Motion to Release Funds and Reply to Special Investigative Conservator's Motion Attorney: Self-Represented (0100001) Filing Party: Cache Integrity Services Case Motion #20
- Motion for Reconsideration Appointing OPA as Special Investigative Conservator Attorney: Self-Represented (0100001) Filing Party: Cache Integrity Services Case Motion #21
- Response to Preliminary Court Visitors' Report Attorney: Shortell, Caitlin (0405027)
- Notice of Filing Exhibits Attorney: Porter, Alicia D (0011100)
- Proposed Order for Reconsideration Attorney: Porter, Alicia D (0011100) Case Motion #19: Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Special Investigative Conservator's Opposition to Alicia Porter and Lee Jones' Motion for Reconsideration of the Appointment of OPA Administration in its Capacity as the Public Guardian Special Investigative Conservator Attorney: Goldstein, Beth (0705027) Case Motion #16: Motion for Reconsideration of Order Appointing Office of Public Advocacy as Special Investigative Conservators, Case Motion #19: Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Proposed Order (Oral Motion from 2/7/24 hearing for 3PA-22-00766PR) Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #22
- Special Investigative Conservator's Opposition to Tom McDuffie's Motion for Reconsideration Attorney: Goldstein, Beth (0705027) Case Motion #21: Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Request to Notify Respondents by Posting Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #23
- Order Granting Motion Office of Public Advocacy Case Motion #22 Proposed Order (Oral Motion from 2/7/24 hearing for 3PA-22-00766PR)
- Order Granting Motion Office of Public Advocacy Case Motion #23 Request to Notify Respondents by Posting
- Attorney Information Attorney Shortell, Caitlin representing Shortell, Caitlin as of 02/09/2024
- Special Investigative Conservator's Status Report to the Court Regarding Meeting with Keybank Attorney: Goldstein, Beth (0705027)
- Order Denying Motion Cache Integrity Services Case Motion #21 Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Order Denying Motion Porter, Alicia Case Motion #19 Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Special Investigative Conservator's Opposition to Tom McDuffie's Motion to Release Certain Funds from the CIS Operating Account Attorney: Goldstein, Beth (0705027) Case Motion #20: Response to Order Issued 2-5-2024 and Motion to Release Funds and Reply to Special Investigative Conservator's Motion
- Special Investigative Conservator's Updated Status Report to the Court Regarding Meeting with Keybank Attorney: Goldstein, Beth (0705027)
- Special Investigative Conservator's Request for an Evidentiary Hearing on the Release of Funds from the CIS Operating Account Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #26
- Cache Integrity Services and Tom McDuffie Response to Special Investigative Conservator's Opposition to Release Funds Attorney: Self-Represented (0100001) Case Motion #20: Response to Order Issued 2-5-2024 and Motion to Release Funds and Reply to Special Investigative Conservator's Motion
- Joint Motion to Allow Late Filing Attorney: Porter, Alicia D (0011100) Attorney: Jones, Lee A (0010067) Filing Party: Porter, Alicia; Jones, Lee Case Motion #24
- Joint Motion for Reconsideration from Ruling on 2/15/24 Order Attorney: Porter, Alicia D (0011100) Attorney: Jones, Lee A (0010067) Filing Party: Porter, Alicia; Jones, Lee Case Motion #25
- Notice to the Court: Status Update Valerie Brogden (Court Visitor);
- Special Investigative Conservator's Opposition to Alicia Porter and Lee Jones' Joint Motion for Reconsideration Attorney: Goldstein, Beth (0705027) Case Motion #25: Joint Motion for Reconsideration from Ruling on 2/15/24 Order
- Special Investigative Conservator's Motion to Freeze Bank Accounts Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #27
- Joint Response to Opposition filed by the Office of Public Advocacy on 2/8/24 Attorney: Porter, Alicia D (0011100) Attorney: Jones, Lee A (0010067) Case Motion #25: Joint Motion for Reconsideration from Ruling on 2/15/24 Order
- Cache Integrity Services and Tom McDuffie Request to Release Funds Attorney: Self-Represented (0100001) Filing Party: Cache Integrity Services Case Motion #28
- Motion for Reconsideration Appointing OPA as Special Investigative Conservator Attorney: Self-Represented (0100001) Filing Party: Cache Integrity Services Case Motion #29
- Non-Opposition by Porter and Jones to McDuffie's Motion for Reconsideration Attorney: Porter, Alicia D (0011100) Case Motion #29: Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Order Granting Motion Office of Public Advocacy Case Motion #27 Special Investigative Conservator's Motion to Freeze Bank Accounts
- Order Granting Motion Office of Public Advocacy Case Motion #26 Special Investigative Conservator's Request for an Evidentiary Hearing on the Release of Funds from the CIS Operating Account
- Order Denying Motion Porter, Alicia Case Motion #25 Joint Motion for Reconsideration from Ruling on 2/15/24 Order
- Order Granting Motion Porter, Alicia Case Motion #24 Joint Motion to Allow Late Filing
- Order Denying Motion Cache Integrity Services Case Motion #28 Cache Integrity Services and Tom McDuffie Request to Release Funds
- Order Denying Motion Cache Integrity Services Case Motion #20 Response to Order Issued 2-5-2024 and Motion to Release Funds and Reply to Special Investigative Conservator's Motion
- Notice to the Court: Status Update Valerie Brogden (Court Visitor);
- Notice of Compliance and Correction of Record Attorney: Stone, Stacey C (1005030) Attorney: Cometa, Anna Elizabeth (1305037)
- Attorney Information Attorney Stone, Stacey C representing Alzheimer's Resouce of Alaska as of 02/23/2024
- Attorney Information Attorney Cometa, Anna Elizabeth representing Alzheimer's Resouce of Alaska as of 02/23/2024
- Special Investigative Conservator's Notice Regarding Insurance Payment Attorney: Goldstein, Beth (0705027)
- Special Investigative Conservator's Motion to Add Respondents to the Fitness Matter Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #30
- Notice of Objection to Adding Yvonne Lucente to List of Wards Impacted by the Failure of Cache Integrity Sevices Until Counsel Is Afforded Adequate time to Consult with Collaterals and Determine if the Addition is Appropriate
- Special Investigative Conservator's Motion to Order Tom McDuffie to Complete the Following Actions As Former Conservator/Guardian for Each Client Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #31
- Order Denying Motion Cache Integrity Services Case Motion #29 Motion for Reconsideration Appointing OPA as Special Investigative Conservator
- Order Granting Motion Office of Public Advocacy Case Motion #30 Special Investigative Conservator's Motion to Add Respondents to the Fitness Matter
- Special Investigative Conservator's Status Report to the Court for Actions/Information Up to March 7, 2024 Attorney: Goldstein, Beth (0705027)
- Partially Unopposed Motion for Expedited Consideration Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #32
- Special Investigative Conservator's Expedited Motion to Order Tom McDuffie and Cache Integrity Services to Provide an Accoutning Through the Use of a Forensic Accountant Approved by the Court and to Expand the SIC's Scope to Cover Sending a Demand Letter or Other Required Documentation on Behalf of Each Client Listed in Attachments A, B, and C to Trigger or Preserve Any Insurance Claims Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #33
- Correspondence from KeyBank
- Court Visitor Status Report
- Order Granting Motion Office of Public Advocacy Case Motion #31 Special Investigative Conservator's Motion to Order Tom McDuffie to Complete the Following Actions As Former Conservator/Guardian for Each Client
- Order Granting Motion Office of Public Advocacy Case Motion #32 Partially Unopposed Motion for Expedited Consideration
- Partially Unopposed Motion for Expedited Consideration Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #34
- Special Investigative Conservator's Expedited Motion to Disburse Social Security Funds Deposited the Week of February 26, 2024 Back to the Social Security Administration Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #35
- Partially Unopposed Motion for Expedited Consideration Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #36
- Special Investigative Conservator's Motion to Issue Detailed Order to Disburse February 26, 2024 Funds Back to the Social Security Administration Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #37
- Proposed Order Regarding Exact Client Ledgers Attorney: Office of Public Advocacy, Public Guardian Anch (OPAPGA) Filing Party: Office of Public Advocacy Case Motion #38
- Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds to Clients Through AK Payee Services Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #39
- Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 to the Clients Through AK Payee Services as the Appointed Payee Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #40
- Partially Unopposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits to AK Payee Services Clients Under Seal Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #41
- Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits to AK Payee Services Clients Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #42
- Order Granting Partially Unopposed Motion for Expedited Consideration Office of Public Advocacy Case Motion #34 Partially Unopposed Motion for Expedited Consideration
- Order Granting Partially Unopposed Motion for Expedited Consideration Office of Public Advocacy Case Motion #36 Partially Unopposed Motion for Expedited Consideration
- Order Granting Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds to Clients Through AK Payee Services Office of Public Advocacy Case Motion #39 Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds to Clients Through AK Payee Services
- Order Granting Partially Unopposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits to AK Payee Services Clients Under Seal Office of Public Advocacy Case Motion #41 Partially Unopposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits to AK Payee Services Clients Under Seal
- Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds to the Clients with an Identified Payee or Who are Their Own Payee Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #43
- Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 to the Clients with an Identified Payee or Who are Their Own Payee Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #44
- Partially Unopposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse DOH Benefit Funds to Clients with Known Payees or Self-Payees Under Seal Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #45
- Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefit Funds to Clients with Known Payees or Self-Payees Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #46
- Order Granting Motion Office of Public Advocacy Case Motion #45 Partially Unopposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse DOH Benefit Funds to Clients with Known Payees or Self-Payees Under Seal
- Order Granting Motion Office of Public Advocacy Case Motion #43 Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds to the Clients with an Identified Payee or Who are Their Own Payee
- Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds Back to DOH Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #47
- Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 Back to DOH Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #48
- Partially Unoppposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse DOH Benefits Back to DOH Under Seal Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #49
- Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits Back to DOH Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #50
- Order Granting Motion Office of Public Advocacy Case Motion #35 Special Investigative Conservator's Expedited Motion to Disburse Social Security Funds Deposited the Week of February 26, 2024 Back to the Social Security Administration
- Order Granting Motion Office of Public Advocacy Case Motion #37 Special Investigative Conservator's Motion to Issue Detailed Order to Disburse February 26, 2024 Funds Back to the Social Security Administration Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release
- Order Granting Motion Office of Public Advocacy Case Motion #38 Proposed Order Regarding Exact Client Ledgers
- Order Granting Motion Office of Public Advocacy Case Motion #40 Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 to the Clients Through AK Payee Services as the Appointed Payee
- Order Granting Motion Office of Public Advocacy Case Motion #42 Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits to AK Payee Services Clients Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release
- Detailed Order Directing Key Bank to Disburse Specific Social Security Deposits Received the Week of February 26, 2024, with Release to Key Bank Permitted - SEALED
- Detailed Order Directing Key Bank to Disburse Specific DOH Benefit Deposits Received the Week of February 26, 2024, with Release to Key Bank Permitted - SEALED
- Order Granting Motion Office of Public Advocacy Case Motion #33 Special Investigative Conservator's Expedited Motion to Order Tom McDuffie and Cache Integrity Services to Provide an Accoutning Through the Use of a Forensic Accountant Approved by the Court and to Expand the SIC's Scope to Cover Sending a Demand Letter or Other Required Documentation on Behalf of Each Client Listed in Attachments A, B, and C to Trigger or Preserve Any Insurance Claims
- Order Granting Motion Office of Public Advocacy Case Motion #46 Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefit Funds to Clients with Known Payees or Self-Payees Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release
- Order Granting Motion Office of Public Advocacy Case Motion #44 Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 to the Clients with an Identified Payee or Who are Their Own Payee
- Order Granting Motion Office of Public Advocacy Case Motion #49 Partially Unoppposed Motion for Expedited Consideration of Motion to Issue Detailed Order to Disburse DOH Benefits Back to DOH Under Seal
- Order Granting Motion Office of Public Advocacy Case Motion #47 Partially Unopposed Motion for Expedited Consideration of Motion to Disburse Specific DOH Benefit Funds Back to DOH
- Proposed Order for Release of April Rent from CIS Operating Account Attorney: Office of Public Advocacy, Public Guardian Anch (OPAPGA) Filing Party: Office of Public Advocacy Case Motion #51
- Notice to the Court: Status Update Valerie Brogden (Court Visitor);
- Order Granting Motion Office of Public Advocacy Case Motion #51 Proposed Order for Release of April Rent from CIS Operating Account
- Order Granting Motion Office of Public Advocacy Case Motion #50 Special Investigative Conservator's Expedited Motion to Issue Detailed Order to Disburse February 26, 2024 DOH Benefits Back to DOH Under Seal with Release Only to Key Bank or to Parties Upon a Motion and Finding of Good Cause to Release
- Order Granting Motion Office of Public Advocacy Case Motion #48 Special Investigative Conservator's Expedited Motion to Disburse Specific DOH Benefit Funds Deposited the Week of February 26, 2024 Back to DOH
- Detailed Order Directing Key bAnk to Disburse Specific DOH Benefit Deposits Received the Week of February 26, 2024, with Release to Key Bank Permitted - SEALED
- Partially Unopposed Motion for Expedited Consideration of Motion for Findings Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #52
- Partially Unopposed Motion for Findings Related to Client Access to and Availability of Bank Statements or Bank Ledgers Accouting for Client Income, Funds, Assets, Balances and/or Benefits, During the Time Cache Integrity Services was Appointed or Selected to Manager their Income, Funds, Assets, and/or Benefits Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #53
- Non-Opposition to Motion for Expedited Consideration and Non-Opposition to Motion for Findings Related to Acces to Bank Documents Attorney: Office of Public Advocacy, Adult and Juvenile Rep (OPAAJR3AN) Attorney: Engel, Martin A (0011073) Case Motion #52: Partially Unopposed Motion for Expedited Consideration of Motion for Findings, Case Motion #53: Partially Unopposed Motion for Findings Related to Client Access to and Availability of Bank Statements or Bank Ledgers Accouting for Client Income, Funds, Assets, Balances and/or Benefits, During the Time Cache Integrity Services was Appointed or Selected to Manager their Income, Funds, Assets, and/or Benefits
- Order Granting Motion Office of Public Advocacy Case Motion #52 Partially Unopposed Motion for Expedited Consideration of Motion for Findings
- Request to Include Yvonne Lucente as a Victim in the Fitness of Cace Integrity Services Matter Attorney: Jones, Lee A (0010067) Filing Party: Jones, Lee Case Motion #54
- Order Granting Motion Office of Public Advocacy Case Motion #53 Partially Unopposed Motion for Findings Related to Client Access to and Availability of Bank Statements or Bank Ledgers Accouting for Client Income, Funds, Assets, Balances and/or Benefits, During the Time Cache Integrity Services was Appointed or Selected to Manager their Income, Funds, Assets, and/or Benefits
- Order Granting Motion Jones, Lee Case Motion #54 Request to Include Yvonne Lucente as a Victim in the Fitness of Cace Integrity Services Matter
- Special Investigative Conservator's Status Report to the Court for Actions/Information Up to April 30, 2024, and Request for Status Hearing Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #55
- Order Granting Motion Office of Public Advocacy Case Motion #55 Special Investigative Conservator's Status Report to the Court for Actions/Information Up to April 30, 2024, and Request for Status Hearing
- Attorney Information Attorney Earnhart, William A representing Mengel, Jeremiah as of 05/21/2024
- Attorney Information Attorney Earnhart, William A representing Guardian/Conservator Cache Integrity Services as of 05/21/2024
- Motion to Review Motion to Release Funds on Shortened Time Period Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #56
- Special Investigative Conservator's Motion to Release Funds from the CIS Operating Account and Issue Check to Alaska Legal Copy Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #57
- Order Granting Motion Office of Public Advocacy Case Motion #56 Motion to Review Motion to Release Funds on Shortened Time Period
- Order Granting Motion Office of Public Advocacy Case Motion #57 Special Investigative Conservator's Motion to Release Funds from the CIS Operating Account and Issue Check to Alaska Legal Copy
- Report of the Court Visitor Status Report Valerie Brogden (Court Visitor);
- Motion for Hearing for Selection of Forensic Accountant Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy Case Motion #58
- Motion to Consolidate Attorney: Earnhart, William A (9411099) Filing Party: Cache Integrity Services Case Motion #59
- Request for Expedited Hearing to Select Forensic Accountant Attorney: Self-Represented (0100001) Filing Party: Brogden, Valerie Case Motion #60
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 07/31/2024 10:09:31.42
- Attorney Information Attorney Kraly, Stacie L representing State of Alaska, Dept of Health & Social Services as of 07/31/2024
- Notice Regarding the Appointment of a Forensic Auditor/Accountant Attorney: Kraly, Stacie L (9406040)
- Supplement to Notice Regarding the Appointment of a Forensic Auditor/Accountant Attorney: Kraly, Stacie L (9406040)
- Motion Deemed Moot Brogden, Valerie Case Motion #60 Request for Expedited Hearing to Select Forensic Accountant
- Attorney Information Attorney Leeah, Jessica representing Non-Party Participant State of Alaska, Dept of Health & Social Services as of 07/31/2024
- Opposition to Motion to Consolidate Attorney: Self-Represented (0100001) Case Motion #59: Motion to Consolidate
- Opposition to Motion to Consolidate Attorney: Self-Represented (0100001) Case Motion #59: Motion to Consolidate
- Reply to Oppositions to Motion to Consolidate Attorney: Earnhart, William A (9411099) Case Motion #59: Motion to Consolidate
- Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #61
- Attorney Information Attorney Office of Public Advocacy (3AN-CI) representing State of Alaska, Dept of Health & Social Services as of 08/12/2024
- Attorney Information Attorney Cucci, Mark representing State of Alaska, Dept of Health & Social Services as of 08/12/2024
- Notice to the Court Regarding Service in 3AN-24-07709CI and Request to Respond to Motion to Consolidate Once Answer is Filed in New Lawsuit Attorney: Cucci, Mark (0311047)
- Response in Opposition to Motion to Consolidate Attorney: Shortell, Caitlin (0405027) Case Motion #59: Motion to Consolidate
- Order Expediting Deadline to File Opposition (Case Motion #61)
- Office of Public Advocacy's Response to Department of Law's Motion RE: Limited Special Master Attorney: Stinson, James E (1311089) Case Motion #61: Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master
- Non-Opposition to Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master Attorney: Engel, Martin A (0011073) Case Motion #61: Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master
- Notice of Non Opposition by Undersigned Regarding the Appointment of Staci Karlie Attorney: Porter, Alicia D (0011100) Case Motion #61: Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master
- Attorney Information Attorney Office of Public Advocacy (3AN-CI) dismissed/withdrawn for Non-Party Participant State of Alaska, Dept of Health & Social Services on 08/28/2024
- Department of Law's Reply in Support of Motion to Appoint Stacie L. Kraly and/or Jessica Leeah as Limited Special Master Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Case Motion #61: Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master
- Motion for Return of File for Est. of Earl Dean Phillips, 3AN-22-342PR, and to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Woelber, Tonja J (8212171) Filing Party: Estate of Earl Dean Phillips Case Motion #62
- Attorney Information Attorney Woelber, Tonja J representing Estate of Earl Dean Phillips as of 08/28/2024
- Court Visitor Notice to the Court
- Order Granting Motion Office of Public Advocacy Case Motion #58 Motion for Hearing for Selection of Forensic Accountant
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #61 Department of Law's Motion to Appoint Staci L. Kraly and/or Jessica Leeah as Limited Special Master
- Order Granting Extension of Time to File Opposition to Motion to Consolidate
- Order Granting Department of Law's Motion to Appoint Stacie L. Kraly and Jessica Leeah Limited Special Master
- Notice of Hearing - Motion Hearing
- Notice of Hearing - Status Hearing
- Motion to Restore CourtView Attorney: Self-Represented (0100001) Filing Party: Burns, Rocky Case Motion #63
- Court Visitor Report Valerie Brogden (Court Visitor);
- Order Granting Motion in Part Estate of Earl Dean Phillips Case Motion #62 Motion for Return of File for Est. of Earl Dean Phillips, 3AN-22-342PR, and to Release Funds in Key Bank Estate Account Ending in 3138
- Court Visitor Report Valerie Brogden (Court Visitor);
- Motion for Reconsideration Attorney: Shortell, Caitlin (0405027) Filing Party: Shortell, Caitlin Case Motion #64
- State Defendants' Partial Non-Opposition to Cache Integrity Services Motion to Consolidate Attorney: Tsaousis, Kimberly (1211127) Attorney: Johansen, Lauren Grace (1411099) Case Motion #59: Motion to Consolidate
- Attorney Information Attorney Tsaousis, Kimberly representing Department of Law, Civil Division as of 09/20/2024
- Attorney Information Attorney Johansen, Lauren Grace representing Department of Law, Civil Division as of 09/20/2024
- Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Woelber, Tonja J (8212171) Filing Party: Estate of Earl Dean Phillips Case Motion #65
- Notice of Hiring Forensic Accountant Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Joint Motion to Clarify the Role of the Special Masters Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Attorney: Goldstein, Beth (0705027) Filing Party: Office of Public Advocacy; State of Alaska, Dept of Health & Social Services Case Motion #66
- Court Visitor Review Report Valerie Brogden (Court Visitor);
- Notice of Supplemental Support for Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Woelber, Tonja J (8212171)
- Court Visitor Report and Response Valerie Brogden (Court Visitor);
- Notice of Second Supplemental Support for Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Woelber, Tonja J (8212171)
- Opposition to Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Case Motion #65: Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138
- Notice of Third Supplemental Support for Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138 Attorney: Woelber, Tonja J (8212171)
- Motion for Expedited Consideration of Motion for Partial Ruling of Case Motion #67
- Motion for Partial Ruling of Case Motion #59: Motion to Consolidate
- Order Denying Motion Cache Integrity Services Case Motion #59 Motion to Consolidate
- Order Granting Motion Office of Public Advocacy Case Motion #66 Joint Motion to Clarify the Role of the Special Masters
- Motion Deemed Moot Burns, Rocky Case Motion #67
- Order Denying Motion Shortell, Caitlin Case Motion #64 Motion for Reconsideration
- Special Master Status Report RE: Forensic Accounting Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Motion for Expedited Consideration Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #68
- Motion to Add Special Masters and Forensic Accountant as Representatives/Signors on Key Bank Accounts Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #69
- Amended Certificate of Service
- Notice of Non Opposition for the Special Investigator to Have Access to the Key Bank Accounts and Non Opposition to Expedited Consideration Attorney: Porter, Alicia D (0011100) Case Motion #68: Motion for Expedited Consideration, Case Motion #69: Motion to Add Special Masters and Forensic Accountant as Representatives/Signors on Key Bank Accounts
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 11/13/2024 12:17:26.41
- Attorney Information Attorney Gee, Travers Spinner representing Guardian/Conservator Office of Public Advocacy as of 11/13/2024
- Attorney Information Attorney Smith, Elizabeth-Ann Neufeld representing Guardian/Conservator Office of Public Advocacy as of 11/13/2024
- Attorney Information Attorney Goldstein, Beth dismissed/withdrawn for Guardian/Conservator Office of Public Advocacy on 11/13/2024
- Status Update: Fitness of Cache Integrity Forensic Review Valerie Brogden (Court Visitor);
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #69 Motion to Add Special Masters and Forensic Accountant as Representatives/Signors on Key Bank Accounts
- Proposed Order Not Used (Linked to Motion) State of Alaska, Dept of Health & Social Services Case Motion #68 Motion for Expedited Consideration
- Special Master's Second Status Report RE: Forensic Accounting Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Court Visitor Status Update Valerie Brogden (Court Visitor);
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 12/13/2024 13:03:52.58
- Notice of Hearing - Location Change
- Court Visitor Status Update Valerie Brogden (Court Visitor);
- Special Master's Third Status Report RE: Forensic Accounting Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 01/29/2025 16:41:15.74
- Notice of Unavailability Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Special Master's Fourth Status Report RE: Forensic Accounting Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Special Master's Response to the Court Visitor's Report Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Court Visitor's Response to the Special Master's Response to the Court Visitor's Notice to the Court Valerie Brogden (Court Visitor);
- Notice Rescheduling Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 02/03/2025 15:17:56.69
- Notice of Death of Mary Eidem Attorney: Shortell, Caitlin (0405027)
- Limited Special Masters' Notice RE: Protective Order and Release of Scanned Cache Integrity Services' Files Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Proposed Protective Order and Order for Release of Confidential Office of Public Advocacy Records Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #70
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #70 Proposed Protective Order and Order for Release of Confidential Office of Public Advocacy Records
- Status Update to the Court Valerie Brogden (Court Visitor);
- Motion to File Forensic Accounting Report Under Seal Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #71
- Notice of Filing Forensic Accounting Report Under Seal Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #71 Motion to File Forensic Accounting Report Under Seal
- Amended Entry of Appearance Caitlin Shortell (Attorney) on behalf of Caitlin Shortell (Attorney)
- Attorney Information Attorney Shortell, Caitlin representing Former Wards of Thomas McDuffie in Class Action as of 02/25/2025
- Motion for Release of Forensic Accounting to Comply with AS 13.23.021 and Alaska Court Rule of Probate Procedure 14 Attorney: Gee, Travers Spinner (1311081) Filing Party: Office of Public Advocacy Case Motion #72
- Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #73
- Special Masters' Fifth Status Report RE: Forensic Accounting Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Amended Certificate of Service
- Court Visitor Status Report Valerie Brogden (Court Visitor);
- Notice of Hearing
- Limited Special Masters' Response to the Court Visitor's Report Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Court Visitor Response to Special Masters Filing Valerie Brogden (Court Visitor);
- Notice Cancelling Hearing
- OPA Public Guardian's Motion to Require All Counsel to File or Update Written Entries of Appearances Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #74
- Order re: Special Masters; Court Visitor; Accounting Report
- Supplement to Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Case Motion #73: Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian
- Request for Court Order for Meyers and Stauffer Attorney: Self-Represented (0100001) Filing Party: Brogden, Valerie Case Motion #75
- Request for Court Order for Avenue Cigars LLC Entity #10030748 Attorney: Self-Represented (0100001) Filing Party: Brogden, Valerie Case Motion #76
- Limited Special Masters' Sixth Status Report RE: Forensice Accounting Attorney: Leeah, Jessica (0412105) Attorney: Kraly, Stacie L (9406040)
- Court Visitor Status Update Valerie Brogden (Court Visitor);
- Motion to File Key to De-Identified Forensic Accounting Report and Exhibits Under Seal Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #77
- Order Granting Motion Office of Public Advocacy Case Motion #74 OPA Public Guardian's Motion to Require All Counsel to File or Update Written Entries of Appearances
- Second Supplement to Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Case Motion #73: Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian
- Attorney Information Attorney Stone, Stacey C dismissed/withdrawn for Non-Party Participant Alzheimer's Resouce of Alaska on 03/27/2025
- Attorney Information Attorney Cometa, Anna Elizabeth dismissed/withdrawn for Non-Party Participant Alzheimer's Resouce of Alaska on 03/27/2025
- Withdrawal of Counsel Anna Elizabeth Cometa (Attorney) on behalf of Alzheimer's Resouce of Alaska (Non-Party Participant); Stacey C Stone (Attorney) on behalf of Alzheimer's Resouce of Alaska (Non-Party Participant)
- Supplemental Entry of Appearance (General) William A Earnhart (Attorney) on behalf of Cache Integrity Services (Guardian/Conservator)
- Entry of Appearance of Co-Counsel Travers Spinner Gee (Attorney) on behalf of Office of Public Advocacy (Guardian/Conservator); Elizabeth-Ann Neufeld Smith (Attorney) on behalf of Office of Public Advocacy (Guardian/Conservator)
- Entry of Appearance and Representation Note Scott A Sterling (Attorney) on behalf of Scott Sterling (Attorney)
- Limited Entry of Appearance and Representation Note Scott A Sterling (Attorney) on behalf of Scott Sterling (Attorney)
- Limited Entry of Appearance and Representation Note Scott A Sterling (Attorney) on behalf of Scott Sterling (Attorney)
- Second Limited Entry of Appearance Tonja J Woelber (Attorney) on behalf of Estate of Earl Dean Phillips (Non-Party Participant)
- Notice of Hearing
- Notice of Hearing
- Notice of Hearing
- Order Granting Motion Brogden, Valerie Case Motion #76 Request for Court Order for Avenue Cigars LLC Entity #10030748
- Order Denying Motion Estate of Earl Dean Phillips Case Motion #65 Renewed Motion to Release Funds in Key Bank Estate Account Ending in 3138
- Notice of Death of Respondent Attorney: Roberts, Sarah Frank (2305071)
- Order Granting Motion Brogden, Valerie Case Motion #75 Request for Court Order for Meyers and Stauffer
- Attorney Information Attorney Tsaousis, Kimberly dismissed/withdrawn for Non-Party Participant Department of Law, Civil Division on 04/04/2025
- Attorney Information Attorney Johansen, Lauren Grace dismissed/withdrawn for Non-Party Participant Department of Law, Civil Division on 04/04/2025
- Attorney Information Attorney Cucci, Mark dismissed/withdrawn for Non-Party Participant State of Alaska, Dept of Health & Social Services on 04/04/2025
- Amendment and Notice of Death Regarding Second Supplement to Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Case Motion #73: Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #77 Motion to File Key to De-Identified Forensic Accounting Report and Exhibits Under Seal
- Order Granting Motion Office of Public Advocacy Case Motion #72 Motion for Release of Forensic Accounting to Comply with AS 13.23.021 and Alaska Court Rule of Probate Procedure 14
- Amended Entry of Appearance Attorney: Engel, Martin A (0011073) Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- Amended Entry of Appearance Attorney: Bittner, Troy Dean (1311072) Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- Amended Entry of Appearance Attorney: Merrill, Stewart (0211050) Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- Order Granting Motion in Part Office of Public Advocacy Case Motion #73 Motion for Appointment of Respondent Counsel for Those Few Still Unrepresented Persons Who are Currently Assigned to the OPA Public Guardian
- OPA Public Guardian's Motion for Superior Court to Provide Notices of Hearings to Persons Identified in Forensic Accounting Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #78
- Motion to Allow Late Filing Attorney: Porter, Alicia D (0011100) Filing Party: Porter, Alicia Case Motion #79
- Entry of Appearance Attorney: Porter, Alicia D (0011100) Alicia D Porter (Attorney) on behalf of Alicia Porter (Attorney)
- Notice of Withdrawal of Special Master Kraly Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105)
- Motion to Remove Special Master Kraly as Representative/Signor on Key Bank Accounts Attorney: Kraly, Stacie L (9406040) Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #80
- Amended Entry of Appearance Attorney: Engel, Martin A (0011073) Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- Superseding Entry of Appearance Attorney: Bittner, Troy Dean (1311072) Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #80 Motion to Remove Special Master Kraly as Representative/Signor on Key Bank Accounts
- Order Granting Motion Porter, Alicia Case Motion #79 Motion to Allow Late Filing
- Motion to Accept Late Filing of Entry of Appearance Attorney: Petersen, Jon-Marc (0709055) Filing Party: Denali Law Group Case Motion #81
- Limited Entry of Appearance Attorney: Petersen, Jon-Marc (0709055) Denali Law Group (Attorney); ; Denali Law Group (Attorney) on behalf of Denali Law Group (Attorney)
- Attorney Information Attorney Office of Public Advocacy, Appeals & Statewide Def representing Office of Public Advocacy, Appeals and Statewide D as of 04/18/2025
- Entry of Appearance and Routine Request for Jury Trial Attorney: Belic, Emily Marie (2209078) Office of Public Advocacy, Appeals and Statewide D (Non-Party Participant); ; Office of Public Advocacy, Appeals & Statewide Def (Attorney) on behalf of Office of Public Advocacy, Appeals and Statewide D (Non-Party Participant)
- Amended Entry of Appearance Attorney: Bittner, Troy Dean (1311072) Office of Pubic Advocacy, Adult and Juvenile (Attorney); ; Office of Public Advocacy, Adult and Juvenile Rep (Attorney) on behalf of Office of Pubic Advocacy, Adult and Juvenile (Attorney)
- OPA Public Guardian's Motion for Limited or Structured Access to Specific Keys to De-Identified Accounting Report Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #82
- Order Granting Motion Denali Law Group Case Motion #81 Motion to Accept Late Filing of Entry of Appearance
- OPA Public Guardian's Notice of Existence of Potential Laptop Evidence and Request for Process Attorney: Smith, Elizabeth-Ann Neufeld (9402003)
- Notice to Court: Cache Integrity Computers Valerie Brogden (Court Visitor);
- Motion to Vacate Appointment of Office of Public Advocacy Adult and Juvenile Representation Section as Counsel Attorney: Torres, Jonathon T (0811085) Filing Party: Office of Pubic Advocacy, Adult and Juvenile Case Motion #83
- Report to Court RE: Expected Return of Laptop Computers Attorney: Earnhart, William A (9411099)
- Notice of Claim to Returned Property and Request for Preservation of Evidence Rocky Burns (Non-Party Participant);
- Attorney Information Attorney Kraly, Stacie L dismissed/withdrawn for Converted Party State of Alaska, Dept of Health & Social Services on 04/30/2025
- Correspondence from Social Security Administration - William Segarra, District Manager
- Special Master's Seventh Status Report RE: Forensic Accounting Attorney: Leeah, Jessica (0412105)
- Order Granting Motion Office of Public Advocacy Case Motion #82 OPA Public Guardian's Motion for Limited or Structured Access to Specific Keys to De-Identified Accounting Report
- Status Update Regarding Social Security Administration Request for the Release of Funds Valerie Brogden (Court Visitor);
- Motion to File Supplemental Forensic Accounting Report Under Seal Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #84
- Limited Special Master's Objection to the Court's Order RE: FBI Return of Cache Integrity Computers Attorney: Leeah, Jessica (0412105)
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #84 Motion to File Supplemental Forensic Accounting Report Under Seal
- Order Granting Motion Office of Pubic Advocacy, Adult and Juvenile Case Motion #83 Motion to Vacate Appointment of Office of Public Advocacy Adult and Juvenile Representation Section as Counsel
- Order Granting Motion Burns, Rocky Case Motion #63 Motion to Restore CourtView
- OPA Public Guardian's Motion for Limited or Structured Access To Two Sets Of Back-Up Documents, Including Both From Special Master or Attorney General and From Forensic Accountant Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #85
- Motion for Limited Release of That Portion of Supplemental Accounting Concerning the Estate of Earl Dean Phillips Attorney: Woelber, Tonja J (8212171) Filing Party: Estate of Earl Dean Phillips Case Motion #86
- OPA Public Guardian's Concurrence of Non-Opposition to Motion for Limited Release of That Portion of Supplemental Accounting Concerning the Estate of Earl Dean Phillips Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Case Motion #86: Motion for Limited Release of That Portion of Supplemental Accounting Concerning the Estate of Earl Dean Phillips
- Motion to File Phillip's Estate Portion of Supplemental Forensic Accounting Report Under Seal Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #87
- Limited Special Master's Response to Earl Dean Phillips' Estate Motion for Release of Portion of Supplemental Forensic Accounting Report Attorney: Leeah, Jessica (0412105) Case Motion #86: Motion for Limited Release of That Portion of Supplemental Accounting Concerning the Estate of Earl Dean Phillips
- Limited Special Master's Response to OPA Public Guardian's Motion for Limited or Structured Access to Specific Keys to the Sealed and/or De-Identified Supplemental Forensic Accounting Report on Individual Estates and Trusts Attorney: Leeah, Jessica (0412105)
- Motion to File Office of Public Advocacy Public Guardian's Portion of Supplemental Forensic Accounting Report Under Seal Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #89
- OPA Public Guardian's Motion for Limited or Structured Access to Specific Keys to Sealed and/or De-Identified Supplemental Forensic Accounting Report on Individual Estates and Trusts Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Filing Party: Office of Public Advocacy Case Motion #90
- Limited Special Master's Status Update RE: Cache Integrity Service Files and Banking Records and Proposed Plan for Distribution Attorney: Leeah, Jessica (0412105)
- Proposed Order for Distribution of Forensic Accounting Records and Records in Limited Special Master's Custody and Protective Order Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #88
- Withdrawal of OPA Public Guardian's Motion for Limited or Structured Access to Two Sets of Back-Up Documents, Including Both from Special Master or Attorney General an dfrom Forensic Accountant Attorney: Gee, Travers Spinner (1311081) Case Motion #85: OPA Public Guardian's Motion for Limited or Structured Access To Two Sets Of Back-Up Documents, Including Both From Special Master or Attorney General and From Forensic Accountant
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #87 Motion to File Phillip's Estate Portion of Supplemental Forensic Accounting Report Under Seal
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #89 Motion to File Office of Public Advocacy Public Guardian's Portion of Supplemental Forensic Accounting Report Under Seal
- Order Denying Motion Office of Public Advocacy Case Motion #78 OPA Public Guardian's Motion for Superior Court to Provide Notices of Hearings to Persons Identified in Forensic Accounting
- Order Requesting Special Master and Court Visitor Status Updates
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 07/10/2025 10:52:46.70
- Report of the Court Visitor - Proposal Valerie Brogden (Court Visitor);
- Response to the Court's Order Requesting Special Master and Court Visitor Status Update Attorney: Leeah, Jessica (0412105)
- Motion to File Supplemental Forensic Accounting Reports Under Seal and Recommendations for Distribution Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #91
- Report of the Court Visitor Proposed Options Valerie Brogden (Court Visitor);
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #91 Motion to File Supplemental Forensic Accounting Reports Under Seal and Recommendations for Distribution
- Motion for Release of Records Subject to Protective Order Attorney: Shortell, Caitlin (0405027) Filing Party: Shortell, Caitlin Case Motion #92
- Notice of Office of Public Advocacy, Public Guardian's Concerns Regarding the Court's Plan to Release En Masse Unredacted Records Attorney: Gee, Travers Spinner (1311081)
- Motion for Inclusion of Former Wards Attorney: Shortell, Caitlin (0405027) Filing Party: Shortell, Caitlin Case Motion #93
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 07/30/2025 14:31:12.28
- Attorney Information Attorney Tsaousis, Kimberly representing Department of Law, Civil Division as of 07/31/2025
- Attorney Information Attorney Johansen, Lauren Grace representing Department of Law, Civil Division as of 07/31/2025
- Motion to Allow Specified Representatives of OPA PG to Access CIS Hard Copy Records for the Purpose of Assisting with their Organization Attorney: Leeah, Jessica (0412105) Filing Party: State of Alaska, Dept of Health & Social Services Case Motion #94
- Limited Special Master's Status Report RE: Meeting with OPA and Proposed Plan for Records Attorney: Leeah, Jessica (0412105)
- The OPA Public Guardian's Conditional Concurrence to Shortell Law's Motion for Inclusion of Former Wards, Subject to Repeated and Renewed Requests for Notice and Representation of Respondent Counsel Consistent with Due Process Attorney: Smith, Elizabeth-Ann Neufeld (9402003) Case Motion #93: Motion for Inclusion of Former Wards
- Notice of Related Order in Burns v. McDuffie Case Valerie Brogden (Court Visitor);
- Counsel for Respondents Represented by OPA AJR Section Non-Opposition to Limited Special Master's Proposed Plan for Records and Motion to Allow Specified Representatives of OPA PG to Access CIS Hard Copy Records for the Purpose of Assisting with their Organization Attorney: Engel, Martin A (0011073) Case Motion #94: Motion to Allow Specified Representatives of OPA PG to Access CIS Hard Copy Records for the Purpose of Assisting with their Organization
- Notice of Withdrawal of Motion for Release of Records Attorney: Shortell, Caitlin (0405027) Case Motion #92: Motion for Release of Records Subject to Protective Order
- Motion Withdrawn Shortell, Caitlin Case Motion #92 Motion for Release of Records Subject to Protective Order
- Amended Motion for Release of Records Attorney: Shortell, Caitlin (0405027) Filing Party: Shortell, Caitlin Case Motion #95
- Notice of Death of James Pence Attorney: Smith, Elizabeth-Ann Neufeld (9402003)
- Limited Entry of Appearance Kimberly Tsaousis (Attorney) on behalf of Department of Law, Civil Division (Expert)
- Limited Entry of Appearance Lauren Grace Johansen (Attorney) on behalf of Department of Law, Civil Division (Expert)
- Joinder of Amended Motion for Release of Records Attorney: Belic, Emily Marie (2209078) Case Motion #95: Amended Motion for Release of Records
- Notice of Deficient Service and Motion to List All Counsel on CourtView Attorney: Belic, Emily Marie (2209078) Filing Party: Office of Public Advocacy, Appeals and Statewide D Case Motion #96
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #94 Motion to Allow Specified Representatives of OPA PG to Access CIS Hard Copy Records for the Purpose of Assisting with their Organization
- Order Authorizing Release of Funds to Social Security Administration
- Partial Non-Opposition to Amended Motion for Release of Records Attorney: Tsaousis, Kimberly (1211127) Attorney: Johansen, Lauren Grace (1411099) Case Motion #95: Amended Motion for Release of Records
- Former Wards' Request for Decisions on Motion for Inclusion of All Former Wards and Amended Motion for Release of Records Attorney: Shortell, Caitlin (0405027) Case Motion #93: Motion for Inclusion of Former Wards, Case Motion #95: Amended Motion for Release of Records
- Limited Special Master's Status Update RE: Order Authorizing Release of Funds to Social Security Administration Attorney: Leeah, Jessica (0412105)
- Distribution of Proposed Protective Order
- Former Wards' Response to Proposed Protective Order Attorney: Shortell, Caitlin (0405027)
- Limited Special Master's Response to the Court's Proposed Protective Order and Request for Expedited Consideration Attorney: Leeah, Jessica (0412105)
- Joint Motion Proposing Additional Language to Proposed Protective Order Attorney: Tsaousis, Kimberly (1211127) Attorney: Johansen, Lauren Grace (1411099) Attorney: Shortell, Caitlin (0405027) Filing Party: Department of Law, Civil Division; Shortell, Caitlin Case Motion #97
- Order Denying in Part, Granting in Part Motion for Inclusion of Former Wards; Renewed Request for Notice and Representation
- Order Granting Motion in Part Shortell, Caitlin Case Motion #93 Motion for Inclusion of Former Wards
- Motion Deemed Moot Shortell, Caitlin Case Motion #95 Amended Motion for Release of Records
- Order Granting Motion Department of Law, Civil Division Case Motion #97 Joint Motion Proposing Additional Language to Proposed Protective Order
- Order Granting Motion State of Alaska, Dept of Health & Social Services Case Motion #88 Proposed Order for Distribution of Forensic Accounting Records and Records in Limited Special Master's Custody and Protective Order
- Protective Order: Forensic Accounting Records and Reports; Order Authorizing Distribution of Records in Limited Special Master's Custody
- Attorney Information Attorney Office of Public Advocacy (3KN) representing Former Wards of Thomas McDuffie as of 09/17/2025
- Attorney Information Attorney Angell, Sarah Elizabeth representing Petitioner State of Alaska, Dept of Health & Social Services as of 09/23/2025
- Notice of Hearing Notice of Hearing Set, Cancelled or Reset (1/23) Sent on: 09/25/2025 11:36:57.03
- Motion for Court to Release Funds in Key Bank Estate Account Ending in 3138 to the Estate of Earl Dean Phillips Attorney: Woelber, Tonja J (8212171) Filing Party: Estate of Earl Dean Phillips Case Motion #98
- Order to Court Visitor RE: Testimony or Production of Documents in Other Cases
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