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Danbury County

Connecticut

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Case Information

Filed 2024-11-26
Type M 90 Misc All Other
Docket 385 entries

Parties

Plaintiff Commercial Capital Bidco, Inc., Individually And Derivatively On Behalf Of Nominal Defendant Specter Investments, Llc
Defendant Joshua Young|Four Seasons Racquet Club, Llc|Standard Insurance Company|Specter Investments, Llc|George Barrett

Lawyers

Docket Entries

  1. CASEFLOW REQUEST (JD-CV-116) Re: Motion to Compel the Production of Non-Privileged Documents and Information
  2. APPEARANCE Appearance
  3. APPEARANCE NON-PARTY WITNESS JULIA MORRIS
  4. APPEARANCE
  5. APPEARANCE
  6. APPEARANCE
  7. APPEARANCE Appearance
  8. SUMMONS
  9. COMPLAINT
  10. RETURN OF SERVICE
  11. EXHIBITS Exhibit A to Complaint - Loan Agreement
  12. EXHIBITS Exhibit B to Complaint - Promissory Note
  13. EXHIBITS Exhibit C to Complaint - Mortgage between Specter Investments and Commercial Capital Bidco
  14. EXHIBITS Exhibit D to Complaint - Young Guaranty
  15. EXHIBITS Exhibit E to Complaint - Four Seasons Guaranty
  16. EXHIBITS Exhibit F to Complaint - Specter Investments Security Agreement
  17. EXHIBITS Exhibit G to Complaint - Four Seasons Security Agreement
  18. EXHIBITS Exhibit H to Complaint - Operating Agreement
  19. LIS PENDENS
  20. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 RESULT: Granted 1/6/2025 HON KRISTIN CONNORS
  21. ORDER RESULT: Granted 1/6/2025 HON KRISTIN CONNORS
  22. REQUEST TO REVISE
  23. MOTION FOR EXTENSION OF TIME on behalf of Defendant Standard Insurance Company
  24. REVISED COMPLAINT Revised and Amended Direct and Derivative Complaint
  25. EXHIBITS Redlined Version - Original Direct and Derivative Complaint
  26. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  27. ORDER RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  28. MOTION FOR EXTENSION OF TIME TO PLEAD Defendants' Motion for Extension of Time to File Responsive Pleading RESULT: Order 2/21/2025 HON MAXIMINO MEDINA
  29. ORDER RESULT: Order 2/21/2025 HON MAXIMINO MEDINA
  30. OBJECTION TO MOTION Plaintiff's Objection to Defendants' Motions for an Extension of Time RESULT: Order 2/21/2025 HON MAXIMINO MEDINA
  31. ORDER RESULT: Order 2/21/2025 HON MAXIMINO MEDINA
  32. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Defendant Joshua Young's Notice of Filing Objections to Plaintiff's First Interrogatories and RFPs
  33. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Standard's Motion for Extension of Time to Answer and/or Object to Plaintiff's Discovery Requests RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  34. ORDER RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  35. MOTION FOR EXTENSION OF TIME TO PLEAD Standard's Motion for Extension of Time to Plead to Plaintiff's Revised Complaint RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  36. ORDER RESULT: Order 3/3/2025 HON KRISTIN CONNORS
  37. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 2/21/2025 HON MAXIMINO MEDINA
  38. ORDER RESULT: Granted 2/21/2025 HON MAXIMINO MEDINA
  39. MOTION TO STRIKE Motion to Strike Plaintiff's Revised Complaint RESULT: Order 8/19/2025 HON KRISTIN CONNORS Last Updated: Result Information - 08/19/2025
  40. ORDER remote hearing to be scheduled RESULT: Off 5/13/2025 BY THE COURT
  41. MEMORANDUM OF DECISION ON MOTION RESULT: Order 8/19/2025 HON KRISTIN CONNORS Last Updated: Entry Number - 08/19/2025
  42. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion to Strike Plaintiff's Revised Complaint
  43. ANSWER AND SPECIAL DEFENSE Defendant Standard Insurance Company's Answer and Special Defense
  44. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Standard's Objections to CCB's First Set of Interrogatories and Requests for Production of Documents
  45. OBJECTION TO MOTION Plaintiff's Objection to Defendants' Motion to Strike
  46. REQUEST TO AMEND COMPLAINT/AMENDMENT Request for Leave to File Amended Complaint
  47. EXHIBITS [Proposed] Second Amended Complaint
  48. EXHIBITS Redline ? Revised Complaint and [Proposed] Second Amended Complaint
  49. EXHIBITS Exhibit I to [Proposed] Second Amended Complaint - Letter dated 3/14/2025
  50. EXHIBITS Exhibit J to [Proposed] Second Amended Complaint - Letter dated 3/27/2025
  51. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Plaintiff Commercial Capital Bidco, Inc.'s Motion to Compel RESULT: Order 7/7/2025 HON KRISTIN CONNORS
  52. ORDER 7/7/25 10:30 a.m. in person hearing RESULT: Order 6/3/2025 HON KRISTIN CONNORS Last Updated: Entry Number - 06/09/2025
  53. ORDER RESULT: Order 7/7/2025 HON KRISTIN CONNORS
  54. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion to Compel
  55. AFFIDAVIT Declaration of Elizabeth N. Krasnow in Support of Plaintiff?s Motion to Compel
  56. EXHIBITS Exhibit A to the Krasnow Declaration
  57. EXHIBITS Exhibit B to the Krasnow Declaration
  58. REPLY TO SPECIAL DEFENSE Plaintiff's Reply to Defendant Standard Insurance Company's Special Defense
  59. REPLY MEMORANDUM Reply Memorandum of Law in Support of Motion to Strike Plaintiff's Revised Complaint
  60. NOTICE Notice of Application of Previously-Briefed Motion to Strike to Plaintiff's Second Amended Complaint
  61. MOTION FOR PROTECTIVE ORDER PB 13-5 Joint Motion for Entry of Stipulated Protective Order RESULT: Granted 6/3/2025 HON KRISTIN CONNORS
  62. ORDER RESULT: Granted 6/3/2025 HON KRISTIN CONNORS Last Updated: Entry Number - 06/09/2025
  63. EXHIBITS Exhibit A - [Proposed] Stipulated Protective Order
  64. MOTION FOR ORDER Plaintiff's Motion for Letter Rogatory RESULT: Granted 6/13/2025 HON KRISTIN CONNORS
  65. ORDER RESULT: Granted 6/13/2025 HON KRISTIN CONNORS
  66. EXHIBITS Exhibit A - Subpoena
  67. EXHIBITS Exhibit B - [Proposed] Order for Letter Rogatory
  68. OBJECTION TO MOTION Objection to Motion to Compel RESULT: Order 6/13/2025 HON KRISTIN CONNORS
  69. ORDER RESULT: Order 6/13/2025 HON KRISTIN CONNORS
  70. REPLY MEMORANDUM Plaintiffs' Reply in Further Support of Motion to Compel
  71. EXHIBITS Exhibit 1 - Short Calendar Claim Form and Service Email
  72. EXHIBITS Exhibit 2 - Short Calendar Marking and Service Email
  73. EXHIBITS Revised Exhibit B to Krasnow Dec. - Mr. Young's Supplemental Responses to Interrogatories and RFPs
  74. OBJECTION TO MOTION Plaintiff's Supplemental Submission in Opposition to Motion to Strike
  75. MEMORANDUM IN SUPPORT OF MOTION Supplemental Filing in Support of Defendants' Motion to Strike
  76. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 6/25/2025 HON KRISTIN CONNORS
  77. ORDER RESULT: Order 6/25/2025 HON KRISTIN CONNORS
  78. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION
  79. EXHIBITS Exhibit A - Requests to Young
  80. EXHIBITS Exhibit B - Young Revised Responses
  81. PROPOSED ORDER Proposed Order for Letter Rogatory
  82. ORDER Order for Letter Rogatory RESULT: Granted 7/7/2025 HON KRISTIN CONNORS Last Updated: Result Information - 07/07/2025
  83. ORDER RESULT: Order 7/7/2025 HON KRISTIN CONNORS
  84. SCHEDULING ORDER RESULT: Order 7/14/2025 HON KRISTIN CONNORS
  85. ORDER RESULT: Order 7/14/2025 HON KRISTIN CONNORS
  86. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22
  87. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  88. ORDER remote hearing 11/3/25 12pm RESULT: Order 10/22/2025 HON KRISTIN CONNORS
  89. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  90. AMENDED COMPLAINT Third Amended Direct and Derivative Complaint
  91. EXHIBITS Redlined Version - Third Amended Direct and Derivative Complaint
  92. AMENDED WRIT AND SUMMONS
  93. MOTION TO QUASH Defendants' Motion to Quash and For Protective Order
  94. MOTION FOR PROTECTIVE ORDER
  95. CASEFLOW REQUEST (JD-CV-116)
  96. MOTION FOR STAY Defendants' Motion to Stay Subpoena
  97. CASEFLOW REQUEST (JD-CV-116) Re Motion to Stay Subpoena
  98. REQUEST Letter Request to Defer Ruling
  99. ORDER RESULT: Order 9/11/2025 HON KRISTIN CONNORS
  100. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 for Rachel K. Marcoccia RESULT: Order 9/17/2025 HON KRISTIN CONNORS
  101. ORDER RESULT: Order 9/17/2025 HON KRISTIN CONNORS
  102. OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 Responses and Objections to Defendants? Requests For Admission
  103. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  104. ORDER hearing to be scheduled RESULT: Order 10/6/2025 HON KRISTIN CONNORS
  105. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  106. MEMORANDUM IN OPPOSITION TO MOTION Opposition to Defendants? Motion to Quash and for a Protective Order
  107. EXHIBITS Exhibit 1 - Krasnow Declaration
  108. EXHIBITS Exhibit 2 - Filed Under Seal
  109. DOCUMENT SEALED
  110. EXHIBITS Exhibit 4 - Filed Under Seal
  111. EXHIBITS Exhibit 5 - Filed Under Seal
  112. DOCUMENT SEALED
  113. EXHIBITS Exhibit 7 - Filed Under Seal
  114. EXHIBITS Exhibit 8 - Filed Under Seal
  115. EXHIBITS Exhibit 9 - Filed Under Seal
  116. EXHIBITS Exhibit 10 - Filed Under Seal
  117. EXHIBITS Exhibit 11 - Filed Under Seal
  118. EXHIBITS Exhibit 12 - Filed Under Seal
  119. EXHIBITS Exhibit 13 - Filed Under Seal
  120. EXHIBITS Exhibit 14 - Filed Under Seal
  121. EXHIBITS Exhibit 15 - Filed Under Seal
  122. EXHIBITS Exhibit 16 - Filed Under Seal
  123. EXHIBITS Exhibit 17 - Filed Under Seal
  124. EXHIBITS Exhibit 18 - Filed Under Seal
  125. EXHIBITS Exhibit 19 - 8.7.25 Email to Counsel
  126. EXHIBITS Exhibit 20 - Filed Under Seal
  127. EXHIBITS Exhibit 21 - Filed Under Seal
  128. EXHIBITS Exhibit 22 - 9.9.25 Email to Counsel
  129. EXHIBITS Exhibit 23 - 2012 PB Excerpts
  130. ORDER Order re: Motions # 164.00 - 169.00 RESULT: Order 9/17/2025 HON KRISTIN CONNORS
  131. AMENDED WRIT AND SUMMONS
  132. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  133. ORDER remote hearing 10/20/25 12pm RESULT: Order 10/14/2025 HON KRISTIN CONNORS
  134. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  135. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) RESULT: Order 10/17/2025 HON KRISTIN CONNORS
  136. ORDER RESULT: Order 10/17/2025 HON KRISTIN CONNORS
  137. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion to Compel
  138. EXHIBITS Exhibit 1
  139. DOCUMENT SEALED
  140. DOCUMENT SEALED
  141. EXHIBITS Exhibit 4
  142. EXHIBITS Exhibit 5
  143. EXHIBITS Exhibit 6 - Filed Under Seal
  144. MOTION FOR PROTECTIVE ORDER
  145. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 10/6/2025 HON KRISTIN CONNORS
  146. ORDER RESULT: Granted 10/6/2025 HON KRISTIN CONNORS
  147. MOTION TO STRIKE Defendants' Motion to Strike Plaintiff's Third Amended Complaint RESULT: Denied 3/19/2026 HON KRISTIN CONNORS
  148. MEMORANDUM OF DECISION ON MOTION RESULT: Denied 3/19/2026 HON KRISTIN CONNORS
  149. MEMORANDUM IN SUPPORT OF MOTION Defendants' Memorandum of Law in Support of Motion to Strike Plaintiff's Third Amended Complaint
  150. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Re: Joseph Donaldson RESULT: Granted 10/15/2025 HON KRISTIN CONNORS
  151. ORDER RESULT: Granted 10/15/2025 HON KRISTIN CONNORS
  152. OBJECTION TO MOTION Objection to Motion [201] for Order of Compliance
  153. MOTION TO SEAL FILE PB 11-20A OR 25-59A
  154. MEMORANDUM IN OPPOSITION TO MOTION Opposition to Non-Party Raymond Barnes' Motion for Protective Order
  155. EXHIBITS Exhibit 1
  156. EXHIBITS Exhibit 2
  157. EXHIBITS Exhibit 3
  158. EXHIBITS Exhibit 4 - Filed Under Seal
  159. EXHIBITS Exhibit 5 - Filed Under Seal
  160. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 10/14/2025 HON KRISTIN CONNORS
  161. ORDER RESULT: Granted 10/14/2025 HON KRISTIN CONNORS
  162. ORDER order entered during remote conference RESULT: Order 10/14/2025 HON KRISTIN CONNORS
  163. MOTION TO SEAL FILE PB 11-20A OR 25-59A
  164. REPLY MEMORANDUM Plaintiff's Reply in Further Support of Motion to Compel
  165. EXHIBITS Exhibit 1
  166. EXHIBITS Exhibit 2
  167. EXHIBITS Exhibit 3
  168. EXHIBITS Exhibit 4
  169. EXHIBITS Exhibit 5
  170. EXHIBITS Exhibit 6
  171. EXHIBITS Exhibit 7
  172. EXHIBITS Exhibit 8
  173. EXHIBITS Exhibit 9
  174. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 10/17/2025 HON KRISTIN CONNORS
  175. ORDER RESULT: Granted 10/17/2025 HON KRISTIN CONNORS
  176. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 11/10/2025 HON KRISTIN CONNORS
  177. ORDER RESULT: Order 11/10/2025 HON KRISTIN CONNORS
  178. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Plaintiff's Motion to Compel the Production of Non-Privileged Documents and Information
  179. ORDER RESULT: Order 11/18/2025 HON KRISTIN CONNORS
  180. EXHIBITS Exhibit 1
  181. EXHIBITS Exhibit 2
  182. EXHIBITS Exhibit 3
  183. EXHIBITS Exhibit 4
  184. EXHIBITS Exhibit 5
  185. EXHIBITS Exhibit 6
  186. EXHIBITS Exhibit 7
  187. EXHIBITS Exhibit 8
  188. EXHIBITS Exhibit 9
  189. EXHIBITS Exhibit 10
  190. EXHIBITS Exhibit 11
  191. EXHIBITS Exhibit 12
  192. EXHIBITS Exhibit 13
  193. EXHIBITS Exhibit 14
  194. EXHIBITS Exhibit 15
  195. EXHIBITS Exhibit 16
  196. EXHIBITS Exhibit 17
  197. EXHIBITS Exhibit 18
  198. EXHIBITS Exhibit 19
  199. EXHIBITS Exhibit 20
  200. EXHIBITS Exhibit 21
  201. EXHIBITS Exhibit 22
  202. EXHIBITS Exhibit 23
  203. EXHIBITS Exhibit 24
  204. EXHIBITS Exhibit 25
  205. EXHIBITS Exhibit 26
  206. EXHIBITS Exhibit 27
  207. EXHIBITS Exhibit 28
  208. EXHIBITS Exhibit 29
  209. EXHIBITS Exhibit 30
  210. EXHIBITS Exhibit 31
  211. EXHIBITS Exhibit 32
  212. EXHIBITS Exhibit 33
  213. EXHIBITS Exhibit 34
  214. EXHIBITS Exhibit 35
  215. EXHIBITS Exhibit 36
  216. EXHIBITS Exhibit 37
  217. EXHIBITS Exhibit 38
  218. EXHIBITS Exhibit 39
  219. EXHIBITS Exhibit 40
  220. EXHIBITS Exhibit 41
  221. EXHIBITS Exhibit 42
  222. EXHIBITS Exhibit 43
  223. EXHIBITS Exhibit 44
  224. EXHIBITS Exhibit 45
  225. EXHIBITS Exhibit 46
  226. EXHIBITS Exhibit 47
  227. ORDER RESULT: Order 10/22/2025 HON KRISTIN CONNORS
  228. MEMORANDUM Plaintiff's Memorandum of Law Concerning Motions to Seal
  229. MEMORANDUM IN SUPPORT OF MOTION Defendants' Memorandum of Law in Support of Plaintiff's Motions to Seal
  230. MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Granted 11/3/2025 HON KRISTIN CONNORS
  231. ORDER RESULT: Granted 11/3/2025 HON KRISTIN CONNORS
  232. EXHIBITS Exhibit 1 - [Proposed] Modified Scheduling Order
  233. REQUEST TO AMEND COMPLAINT/AMENDMENT Request for Leave to File Amended Complaint RESULT: Order 3/19/2026 HON KRISTIN CONNORS
  234. ORDER RESULT: Order 3/19/2026 HON KRISTIN CONNORS
  235. EXHIBITS [Proposed] Fourth Amended Complaint
  236. EXHIBITS Exhibit A to [Proposed] Fourth Amended Complaint
  237. EXHIBITS Redline of Third Amended Complaint and [Proposed] Fourth Amended Complaint
  238. MOTION TO CITE ADDITIONAL PARTY Motion to Cite in George Barrett RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  239. ORDER RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  240. ORDER RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  241. MEMORANDUM IN OPPOSITION TO MOTION Memorandum of Law in Opposition to Defendants' Motion to Strike
  242. EXHIBITS Exhibit 1
  243. NOTICE Notice of Filing (Unredacted Memorandum in Support of Motion to Strike Third Amended Complaint)
  244. OBJECTION TO MOTION Defendants' Objection to Motion to Compel
  245. NOTICE TO ALL PARTIES Notice of Change of Address Attorney Elizabeth N. Krasnow
  246. REPLY MEMORANDUM in Further Support of Motion to Strike
  247. OBJECTION TO REQUEST for Leave to Amend RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  248. ORDER RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  249. OBJECTION TO MOTION to Cite In RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  250. ORDER RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  251. MOTION TO SEAL DOCUMENT RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  252. ORDER RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  253. ORDER Hearing rescheduled: 1/20/26 11:30 a.m. RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  254. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  255. REPLY MEMORANDUM Plaintiff?s Reply in Further Support of Motion to Compel
  256. AFFIDAVIT Affidavit of Elizabeth Krasnow in Support of Motion to Compel
  257. EXHIBITS Exhibit A
  258. EXHIBITS Exhibit 50
  259. EXHIBITS Exhibit 51
  260. EXHIBITS Exhibit 52
  261. EXHIBITS Exhibit 53
  262. EXHIBITS Exhibit 54
  263. EXHIBITS Exhibit 55
  264. EXHIBITS Exhibit 49
  265. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  266. ORDER hearing rescheduled: 1/20/26 11:30 a.m. RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  267. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  268. ORDER RESULT: Order 11/17/2025 HON KRISTIN CONNORS
  269. NOTICE Notice of Filing Unsealed Materials/Documents
  270. NOTICE Notice of Filing Unsealed Materials/Documents
  271. NOTICE Notice of Filing Unsealed Materials/Documents
  272. MEMORANDUM IN SUPPORT OF MOTION Memorandum in Support of Motion [326] Motion to Seal
  273. NOTICE Notice of Filing Revised Exhibit
  274. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Plaintiff's Motion to Compel and for Attorneys' Fees
  275. ORDER RESULT: Order 12/15/2025 HON KRISTIN CONNORS
  276. EXHIBITS Exhibit 1
  277. EXHIBITS Exhibit 2
  278. EXHIBITS Exhibit 3
  279. EXHIBITS Exhibit 4
  280. EXHIBITS Exhibit 5
  281. EXHIBITS Exhibit 6
  282. EXHIBITS Exhibit 7
  283. EXHIBITS Exhibit 8
  284. EXHIBITS Exhibit 9
  285. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  286. ORDER hearing rescheduled: 1/20/26 11:30 a.m. RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  287. ORDER hearing cont'd: 1/26/26 11:30 a.m. RESULT: Order 12/12/2025 HON KRISTIN CONNORS
  288. ORDER RESULT: Order 12/15/2025 HON KRISTIN CONNORS
  289. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  290. NOTICE Notice Regarding Mr. Young's Continued Deposition
  291. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 11/26/2025 HON KRISTIN CONNORS
  292. ORDER RESULT: Order 11/26/2025 HON KRISTIN CONNORS
  293. REPLY Supplemental Authority pursuant to Docket No. 237.01
  294. EXHIBITS Exhibit 1
  295. REPLY MEMORANDUM Reply Memorandum of Law in Further Support of Motion to Cite in George Barrett
  296. REPLY MEMORANDUM Reply Memorandum of Law in Further Support of Request for Leave to Amend
  297. EXHIBITS Exhibit 1
  298. EXHIBITS Exhibit 2
  299. EXHIBITS Exhibit 3
  300. EXHIBITS Exhibit 4
  301. EXHIBITS Exhibit 5
  302. EXHIBITS Exhibit 6
  303. EXHIBITS Exhibit 7
  304. EXHIBITS Exhibit 8
  305. EXHIBITS Exhibit 9
  306. EXHIBITS Exhibit 10
  307. EXHIBITS Exhibit 11
  308. MOTION TO SEAL FILE PB 11-20A OR 25-59A re: portion of CCB's Reply Brief in Further Support Its Request to Amend Its Complaint
  309. ORDER RESULT: Order 12/1/2025 HON KRISTIN CONNORS
  310. ORDER RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  311. ORDER RESULT: Order 12/3/2025 HON KRISTIN CONNORS
  312. PROPOSED ORDER [Proposed] Stipulated Protective Order RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  313. ORDER RESULT: Order 12/8/2025 HON KRISTIN CONNORS
  314. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  315. MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Granted 12/8/2025 HON KRISTIN CONNORS
  316. ORDER RESULT: Granted 12/8/2025 HON KRISTIN CONNORS
  317. EXHIBITS Exhibit 1 - [Proposed] Modified Scheduling Order
  318. ORDER RESULT: Granted 12/8/2025 HON KRISTIN CONNORS
  319. BRIEF Defendants' Supplemental Brief on Crime-Fraud Exception
  320. OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 Defendants' Objection to Renewed Motion to Compel Compliance
  321. AFFIDAVIT Affidavit of Matthew Pesce re Objection to Renewed Motion to Compel
  322. MOTION TO SEAL FILE PB 11-20A OR 25-59A RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  323. ORDER Hearing to be scheduled. RESULT: Off 12/31/2025 BY THE COURT
  324. ORDER remote hearing 1/26/26 11:30 a.m. RESULT: Order 12/31/2025 HON KRISTIN CONNORS
  325. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  326. REPLY MEMORANDUM Reply Memorandum in Further Support of Plaintiff?s Motion to Compel and for Attorney?s Fees
  327. EXHIBITS Exhibit 10
  328. EXHIBITS Exhibit 11
  329. EXHIBITS Exhibit 12
  330. EXHIBITS Exhibit 13
  331. REPLY Plaintiff?s Response to Defendants? Brief in Further Opposition to Plaintiff?s Motion to Compel
  332. EXHIBITS Exhibit 56
  333. EXHIBITS Exhibit 57
  334. EXHIBITS Exhibit 58
  335. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  336. AFFIDAVIT Revised Affidavit of Elizabeth N. Krasnow in Support of Request for Attorney's Fees
  337. EXHIBITS Exhibit 1
  338. EXHIBITS Exhibit 2
  339. EXHIBITS Exhibit 3
  340. EXHIBITS Exhibit 4
  341. EXHIBITS Exhibit 5
  342. MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Order 12/17/2025 HON KRISTIN CONNORS
  343. ORDER RESULT: Order 12/17/2025 HON KRISTIN CONNORS
  344. STIPULATION Joint Stipulation Regarding Sealed Documents
  345. AMENDED COMPLAINT Fourth Amended Direct and Derivative Complaint
  346. EXHIBITS Exhibit A to Fourth Amended Complaint
  347. AMENDED WRIT AND SUMMONS
  348. NOTICE Defendants' Response to Plaintiff's Revised Affidavit in Support of Request for Attorneys' Fees
  349. RETURN OF SERVICE Affidavit of Service on George Barrett
  350. NOTICE Notice of App. of Previously-Briefed Motion to Strike and Obj. to Request to File Amended Complaint
  351. NOTICE Letter Regarding Defendants' Untimely Response to Plaintiff's Fee Affidavit
  352. OBJECTION Defendants' Objection to Plaintiff's Letter Notice
  353. REPLY MEMORANDUM Brief in Further Support of Motion for Attorney's Fees
  354. EXHIBITS Exhibit 14
  355. EXHIBITS Exhibit 15
  356. MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Granted 1/27/2026 HON KRISTIN CONNORS
  357. ORDER RESULT: Granted 1/27/2026 HON KRISTIN CONNORS
  358. EXHIBITS Exhibit 1 - Modified Scheduling Order
  359. MEMORANDUM IN SUPPORT OF MOTION Plaintiff's Motions to Seal (Re Joint Stipulation Dkt. No. 377.00)
  360. MEMORANDUM IN SUPPORT OF MOTION Supplement to Defendants' Memorandum of Law in Support of Motions to Seal
  361. CASEFLOW REQUEST (JD-CV-116)
  362. ORDER mot seal hearing resched: 3/2/26 2pm RESULT: Order 1/27/2026 HON KRISTIN CONNORS
  363. MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 3/2/2026 HON KRISTIN CONNORS
  364. ORDER RESULT: Granted 3/2/2026 HON KRISTIN CONNORS
  365. MOTION TO MODIFY SCHEDULING ORDER Joint Motion to Modify Scheduling Order RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  366. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  367. ORDER RESULT: Order 3/2/2026 HON KRISTIN CONNORS
  368. ORDER SEALING FILE OR DOCUMENT re: #177, 180, 204 and 205 (per order #397.00)
  369. CASEFLOW REQUEST (JD-CV-116) Joint Motion to Modify the Scheduling Order RESULT: Granted 3/2/2026 HON KRISTIN CONNORS
  370. ORDER RESULT: Granted 3/2/2026 HON KRISTIN CONNORS
  371. ORDER Re: #303, 314, 331, 359 RESULT: Order 3/2/2026 HON KRISTIN CONNORS Last Updated: Additional Description - 03/05/2026
  372. ORDER SEALING FILE OR DOCUMENT Re: #303, 314, 331, 359 (per Order #399)
  373. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Motion to Appear Pro Hac Vice for Brianna J. Santolli
  374. NOTICE Notice of Filing of Unredacted Opposition to Plaintiff's Motion to Compel [Dkt. 298.00]
  375. NOTICE Notice of Filing of Unredacted Third Amended Complaint [Dkt. 161.00]
  376. NOTICE Notice of Filing of Unredacted/Unsealed Re Reply Memo in Support of Mot. to Compel [Dkt. 304 & 308]]
  377. NOTICE Notice of Filing Unredacted/Unsealed Part of Mot. for Order of Compliance [Dkt. 321, 324, 325, 329]
  378. NOTICE Notice of Filing Unredacted/Unsealed Docs Re Dkt. 164, 165, 167, 174, 176, 178, 179
  379. NOTICE Notice of Filing of Redacted Documents [Dkt. 207, 312 and 362]
  380. NOTICE Notice of Filing of Unredacted/Unsealed Documents Re Mot. to Compel [Dkt. 202, 203, 206, 207]
  381. NOTICE Joint Notice of Outstanding Sealing Motions
  382. CASEFLOW REQUEST (JD-CV-116) Re: Motion for Attorney's Fees
  383. CASEFLOW REQUEST (JD-CV-116) Re: Request for Leave to File Amended Complaint RESULT: Order 3/20/2026 HON KRISTIN CONNORS
  384. ORDER RESULT: Order 3/19/2026 HON KRISTIN CONNORS
  385. ORDER RESULT: Order 3/20/2026 HON KRISTIN CONNORS

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