Case Documents for: 12-012447-CI ( 3,357 Documents, on 135 web pages )

Event Date Event Description DocLink
< 6 7 8 9 10 >
8/9/2016 EXHIBIT 2 TO DAULERIO RESPONSE- NEW YORK BANKRUPTCY COURT PLEADING- LIMITED OBJECTION EXHIBIT (1)
7/25/2016 EXHIBIT K - VOLUNTARY PETITION FOR NON-INDIVIDUALS FILING FOR BANKRUPTCY EXHIBIT (1)
8/23/2016 NOTICE OF APPEAL OF NON-FINAL ORDER NOTICE OF APPEAL (1)
8/23/2016 NOTICE OF APPEAL OF NON-FINAL ORDER NOTICE OF APPEAL (1)
8/17/2016 ORDER SUSTAINING DAULERIOS OBJECTION TO 081116 HEARING AND SETTING EVIDENTIARY HEARING ON 103116 1:30 ORDER (1)
8/11/2016 NOTICE OF FILING UPDATED AFFIDAVIT OF A J DAULERIO NOTICE OF FILING (1)
8/9/2016 RESPONSE (DEFT DAULERIO) TO NOTICE TO APPEAR AND ORDER TO SHOW CAUSE RESPONSE (1)
8/23/2016 EXHIBIT COPY ORDER ON PROCEEDINGS SUPPLEMENTARY EXHIBIT (1)
8/17/2016 ORDER ON PROCEEDINGS SUPPLEMENTARY ORDER (1)
8/5/2016 PLTF-PET'S MOTION TO TAX COSTS AGAINST DAULERIO PLTF PET'S MOTION TO TAX COSTS (1)
8/5/2016 NOTICE OF HEARING 081116 3:30 NOTICE OF HEARING (1)
8/1/2016 EXHIBIT F - DECLARATION OF WILLIAM D HOLDEN IN SUPPORT OF THE DEBTOR'S MOTION FOR (1) A PRELIMINARY INJUNCTION AND/OR (II) EXTENSION OF THE AUTOMATIC STAY AND THE DEBTOR'S EXPARTE MOTION FOR A TEMPORARY RESTRAINING ORDER EXHIBIT (1)
8/9/2016 AFFIDAVIT OF A J DAULERIO AFFIDAVIT (1)
8/9/2016 DEF-RESP'S MOTION TO DETERMINE CONFIDENTIALITY OF CRT RECORD DEF RESP'S MOTION TO DETERMINE CONFIDENTIALITY OF CRT RECORD (1)
8/9/2016 EXHIBIT 1 TO DAULERIO AFFIDAVIT- SCREENSHOT OF BANK BALANCE EXHIBIT (1)
8/5/2016 MOTION FOR SANCTIONS (RENEWED) AND FOR ORDER TO SHOW CAUSE AGAINST DAULERIO MOTION FOR SANCTIONS (1)
3/17/2016 EXHIBIT C- DEPO OF JEFF ANDERSON VOL 1 032415 - END OF VOLUMES 78 AND 79 EXHIBIT (1)
8/9/2016 OBJECTION TO NOTICE OF HEARING OBJECTION (1)
7/25/2016 EXHIBIT I - VOLUNTARY PETITION FOR NON-INDIVIDUALS FILING FOR BANKRUPTCY EXHIBIT (1)
8/5/2016 EXHIBIT A TO RENEWED MTN- UNSIGNED ORDER GRANTING IN PART PLTF MTN TO VACATE;DENYING STAY OF EXECUTION PENDING APPEAL AND DENYING DEFT MTN FOR STAY TO SEEK APPELLATE REVIEW EXHIBIT (1)
8/2/2016 WRIT OF GARNISHMENT JP MORGAN CHASE BANK NA-ISSUED 8/3/16 WRIT OF GARNISHMENT (1)
8/9/2016 NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE (1)
8/5/2016 EXHIBIT B TO RENEWED MTN- COPY OF DEFT DAULERIO RESPONSES TO FINANCIAL WORTH INTERROGATORIES EXHIBIT (1)
8/2/2016 CORRESPONDENCE TO CLERK RE PROPOSED WRIT OF GARNISHMENT CORRESPONDENCE TO CLERK RE (1)
8/3/2016 DCA ORDER DENYING WITHOUT PREJUDICE APPELLANTS EMERGENCY MOTION FOR PROVISIONAL STAY OF EXECUTION DCA ORDER (1)