March 30, Re: Bartolone v. Air & Liquid Systems Corporation, et al. NYCAL Index No. 2014/190398

Size: px
Start display at page:

Download "March 30, Re: Bartolone v. Air & Liquid Systems Corporation, et al. NYCAL Index No. 2014/190398"

Transcription

1 BY ELECTRONIC FILING Honorable Cynthia Kern New York County Supreme Court 60 Centre Street New York, New York East 27th Street, 12th Floor, New York, New York P: F: March 30, 2016 Re: Bartolone v. Air & Liquid Systems Corporation, et al. NYCAL Index No. 2014/ Dear Justice Kern: We write on behalf of Defendant Union Carbide Corporation ( Union Carbide ) to oppose Plaintiff s Motion in limine (the Motion ) regarding the admissibility of a set of invoices demonstrating the shipment of raw amphibole asbestos through the Brooklyn piers during the years when Mr. Bartolone worked there. Plaintiff seeks to exclude nearly five hundred pages of documents, dating between and 1978, that demonstrate the shipment of massive quantities of amphibole asbestos by the North American Asbestos Corp. ( NAAC ) through the specific piers where Mr. Bartolone worked, during the specific years when he worked there (the Invoices ). Although not mentioned in Plaintiff s Motion, this Court has already ruled on and rejected a substantial number of the arguments that she makes, and the remainder are unavailing. After failing to present any evidence at any point in her case that Union Carbide s asbestos-containing products were ever shipped through Brooklyn, Plaintiff now seeks to exclude the first evidence the jury will see showing asbestos shipments that actually went through Brooklyn based in large part on the suggestion that such evidence is somehow irrelevant. Plaintiff s transparent attempt to keep the jury from learning what products actually caused Mr. Bartolone s mesothelioma should be denied. I. Plaintiff s Motion Is Inexcusably Untimely. As an initial matter, Plaintiff s Motion is untimely. Plaintiff has had copies of these Invoices since well before trial began. Although Plaintiff filed a motion in limine to preclude Union Carbide s experts from relying on these invoices, which was denied (Plaintiff s MIL No. 3), Plaintiff chose not to file the instant Motion until a month into trial. During that time, Union Carbide repeatedly 1 One document describes shipments in the first quarter of of 10

2 referenced NAAC and the Invoices, without objection, in voir dire (Ex. A, Feb. 29, 2016 Trial Tr. at 24:10-25:9; Ex. B, March 7, 2016 Trial Tr. at 18:23-19:8), opening statements (Ex. C, March 14, 2016 Trial Tr. at 84:24-85:5), and during cross-examination (Ex. D, March 18, 2016 Trial Tr. at 742:4-743:10). Plaintiff cites no newly discovered evidence or newly raised issue that would warrant such a delay in filing this Motion. Union Carbide gave notice to Plaintiff that it was offering the Invoices as business records certified by a Rule 3122-a affidavit on January 29, Ex. E (January 29, 2016 Notice of Intent). Despite knowing that Union Carbide intended to offer these documents in evidence 30 days before trial, as required by the rule, Plaintiff waited almost two months before substantively objecting to these documents. Under N.Y. C.P.L.R a(c) Plaintiff was required to object to this certification no later than ten days prior to trial. While Plaintiff did object, this objection was merely procedural and claimed that Union Carbide s notice was untimely in that it was not provided thirty days before trial. This is plainly inaccurate; Union Carbide s notice was provided on January 29, 2016 and trial in this case commenced on February 29, The consequences for failure to object are clear: [u]nless objection is made pursuant to this subdivision [the records] shall be deemed admissible as business records. Id. 2 Accordingly, Plaintiff s failure to object resulted in waiver and, by February 19 th, the Invoices were deemed admissible business records under Rule 3122-a. Plaintiff had a second chance to object during the motions in limine practice ordered by the Court on February 29, Although Plaintiff tried unsuccessfully to prevent Union Carbide s experts from relying on the Invoices in her MIL No. 3, Plaintiff chose not to move to preclude the Invoices themselves. 3 Ex. F (Plaintiff s MIL Letter). Instead, in an inexplicable footnote, Plaintiff states that she would move to preclude the Invoices at the appropriate time (id. at FN 14), utterly ignoring that the appropriate time had already passed. 4 The Invoices were addressed at the motions in limine hearing held on March 4 th. Counsel for Union Carbide unequivocally stated that [w]e provided [the certification] to plaintiff consistent with the business record certification rule 30 days in advance of trial. To date we have not received any sort of formal objection from plaintiff to these, to the records and certification. Ex. G (March 4, 2016 Trial Tr.), at 80:10-80:15. The Court ruled the Invoices admissible contingent on proper authentication or certification. Id. at 82:7-12. Nevertheless, Plaintiff still did not file any sort of motion or objection related to the Invoices, whether on grounds of authentication or relevance. Although the Court has allowed motions in limine to be filed in this case after the February 29 th deadline on limited occasions, the Court has encouraged such motions only when a party discovers 2 Plaintiff s Motion does not suggest that she has recently discovered new evidence which could not have been discovered by the exercise of due diligence prior to the time for objection otherwise required. N.Y. C.P.L.R a(c). Thus, she cannot evade waiver on this basis. 3 As discussed further in Section II, Plaintiff telegraphed an intent to use similar invoices related to Union Carbide s shipments to Kentile. These invoices were not accompanied by a Rule 3122-a certification. Accordingly, Union Carbide timely moved to exclude these documents on February 29 th as part of its Motion in Limine No. 13 to Preclude Evidence Related to UCC s Calidria Asbestos Business After Ex. G at 64:6-71:4. Plaintiff could have and should have done the same. 4 In Footnote 14, Plaintiff also argues that Union Carbide concedes that the Invoices cannot be authenticated. Ex. F at 3, n.14. This is untrue; Union Carbide never made such a concession. 2 2 of 10

3 new evidence or information that could not have been known prior to February 29 th for example, when a party discloses a new subject of expert testimony or when a party discloses that it intends to introduce a document into evidence for the first time 48 hours in advance. Ex. H (March 17, 2016 Trial Tr.) at 600:13-19 (not faulting a late objection where new issues [are] coming up ); Ex. I (March 16, 2016 Trial Tr.) at 220:12-15 ( that s the whole purpose of the in limine motions, is to do it before the trial starts in a less hurried manner ). But Plaintiff has had these Invoices, and has known exactly how Union Carbide intended to use them at trial, for months. She does not contend that any new issue has prompted the belated filing of this Motion, nor was this Motion prompted by any recent action by Union Carbide. There is no reason Plaintiff was unable to object to these Invoices on a timely basis so that both parties could plan their trial strategies appropriately. Plaintiff s strategy is a transparent attempt to sandbag Union Carbide by allowing it to repeatedly refer to the Invoices during trial, without objection, before moving to preclude them. But deadlines exist to prevent just this sort of abusive behavior. Plaintiff should have moved to preclude these Invoices prior to trial, or, at least, prior to opening statements. Plaintiff s failure to do so results in a waiver of her objection. See Pilon v. Pilon, 278 A.D.2d 760, 760 (3d Dep t 2000) ( Where no timely objection is made, evidence offered at trial is presumed to have been unobjectionable and any alleged error is considered waived. ). This Court should not reward Plaintiff s dilatory behavior by excluding facially relevant evidence that Union Carbide has repeatedly previewed to the jury without objection. The Court should not countenance this kind of gamesmanship, and Plaintiff s Motion should be denied. II. The NAAC Invoices Are Directly Relevant And Cause No Undue Prejudice At All. A. This Court Has Already Ruled That The Invoices Are Relevant. As discussed above, this Court has already ruled the Invoices admissible, provided that they are properly certified or authenticated. Ex. G at 82:7-12 ( Stop. I am happy to make a separate ruling about whether these documents are admissible on the grounds that they are not properly authenticated or certified. Let s separate that out. But as a general proposition, if they are properly certificated I find they would be admissible. ). Plaintiff s Motion is a belated attempt to relitigate an issue that this Court ruled on nearly a month ago. As the chart below makes clear, in the course of denying Plaintiff s MIL No. 3 to Preclude UCC s Experts From Offering Speculative Testimony, the Court considered and rejected many of the arguments she makes here: 3 3 of 10

4 Plaintiff s Motion Argument Bartolone did not testify to loading [blue asbestos] during this time [when he was working]. Motion at 3. [H]ad Plaintiff wanted to claim exposure using the exact evidence UCC attempts to use here, Plaintiff would not have been permitted under New York law to proceed. Motion at 4 (citing Cawein v. Flintkote). Speculative or conjectural evidence used to establish a circumstantial case in products liability is insufficient under the law. Motion at 4. Plaintiff s Argument At March 4 th Hearing There is no testimony from Mr. Bartolone about any of this. There is no testimony from Mr. Campanella. Ex. G at 76:24-77:3. I would not be able to survive summary judgement just by placing a shipping document at a place where my client never testified having been exposed to that. Ex. G at 77:11-21 (citing Cawein v. Flintkote). [M]ere placement of an asbestos-containing product at a work-site is not enough to survive summary judgment. There has to be a connection to exposure. Ex. G at 77:11-21 (citing Cawein v. Flintkote). The Court s March 4 th Ruling You don t need testimony from them. As long as there is any evidence to support it if there is some evidence to support that those goods were shipped through these shipyards during the time period he worked there, it would be relevant. Ex. G at 77:4-77:10 [Y]our whole argument is that the asbestos was flying as these products were being brought through. If that s true, that sounds like it s enough circumstantial evidence of an actual exposure which is what a lot of these plaintiff cases rely on. Ex. G at 78:7-11. A lot of what happens in these is asbestos cases is very circumstantial in terms of identification If it was coming through the shipyard, everybody was being exposed to it. Ex. G at 77:23-78:6. The Court s ruling that, issues of authentication or certification aside, the Invoices are admissible is consistent with a similar ruling the Court made with respect to the Kentile invoices proffered by Plaintiff. Union Carbide sought to exclude these invoices (showing shipments of Calidria asbestos from Union Carbide to Kentile, a customer located in Brooklyn) on grounds similar to what Plaintiff argues here the invoices showed shipments by container, failed to identify any specific pier in New York, and were limited to a time period when there was no arguable identification of a product that looked like Calidria. Nevertheless, this Court deemed the invoices admissible, stating It s some evidence.so I find it admissible. Ex. G at 70:23-71: of 10

5 The sum total of this Court s rulings on the invoices that both sides sought to admit in this case establishes a framework for considering and admitting historical shipping records. If there is some evidence to support that these goods were being shipped through these shipyards during the time period he worked there, it would be relevant. Id. at 77:7-11. Plaintiff now seeks to upend this framework by attempting to relitigate an issue she has already lost. B. Even If This Court Had Not Already Ruled, The Invoices Are Relevant. The Invoices are clearly relevant to this case in fact, they straightforwardly explain the cause of Mr. Bartolone s mesothelioma. Unbelievably, in the course of arguing that the NAAC Invoices are irrelevant, Plaintiff admits that the Invoices demonstrate eight 5 shipments of well over a hundred tons of non-containerized raw amphibole asbestos to a specific pier where Mr. Bartolone testified he worked, during the specific years that he testified that he worked there. Such evidence is clearly relevant to demonstrating to the jury what actually caused Mr. Bartolone s disease. Mr. Bartolone s testimony demonstrates the relevance of the Invoices. Mr. Bartolone testified that he worked with a wide variety of products, many of which he does not remember or did not identify during his deposition: Q. What other types of products in your nine years at Pier 2 did you take on and put off ships? A. There was a lot of products. I don t remember. Q. Well, what types of products were they? A. Everything * * * Q. Is there anything else you can remember? A. Anything you see in the store, anything you see in United States. Q. There was no other types of products as you sit here today that you can remember unloading, loading and unloading, other than what you ve already told me? A. Oh, there is a lot of things. Ex C at 144:3-145:9 (emphasis added). Mr. Bartolone also testified about the dusty nature of his working conditions: Q. Well, first of all, do you believe you personally worked with any asbestos-containing products? A. First of all, the ship, they come in and they come out, was dust all the time, all over. No matter where you work it was dusty, black dust, things like that. I don t know. I just working there. And that s it. 5 Plaintiff s math is incorrect. For instance, Plaintiff s Motion claims that Mr. Bartolone ceased working on Pier 5 during However, Mr. Bartolone testified that he started working in October or November of 1963 and worked at Pier 5 for the first nine years of his career, meaning he would have stopped working at Pier 5 in late Ex. C at 116:21-117:4, 128:7-128:15. Additional invoices, unacknowledged by Plaintiff, demonstrate more shipments of many tons of additional raw amphibole asbestos through Pier 5 during this timeframe. See Ex. J (1971 Subset of Invoices). 5 5 of 10

6 Q. This would be on all the ships? A. Most of the ships, they were dirty. There is no clean ship. Id. at 157:11-21 (emphasis added). And he testified as to the source of the dust he encountered while working on ships: Q. Is this dust coming from the ship itself or was this dust coming from the cargo or something else? A. Some from the cargo, some from pick it up. I don t know. Q. Would this have been the same on the ships at Pier 2 or are we just talking about 39th Street? A. All over. All the ship is the same. Id. at 158:12-21 (emphasis added). Mr. Bartolone s testimony demonstrates that (1) he loaded and unloaded a variety of cargo that he does not remember or did not name, (2) that the ships he worked on were constantly dusty, and (3) that at least some of this dust came directly from the cargo that he was loading and unloading. The Invoices fill in a key gap for the jury they demonstrate that amphibole asbestos was among the products that were shipped through the piers where Mr. Bartolone worked, while he worked there. As this Court recognized nearly a month ago, the jury is entitled to consider evidence of what products were shipped through the piers where Mr. Bartolone worked. If this Court had not already rejected Plaintiff s argument that the Invoices are irrelevant, it would have good reason to do so now. C. Plaintiff s Categorizations Of The Invoices Are Unhelpful. Plaintiff argues that several sub-categories of documents contained within the Invoices are irrelevant. For instance, Plaintiff argues that documents showing shipments arriving in New York generally are irrelevant and purports to attach these documents as Exhibit 6. 6 This is a surprising argument in light of the fact that Plaintiff previously argued vociferously that invoices showing sales of Union Carbide asbestos to Kentile in Brooklyn were admissible, despite these invoices not specifying a port of discharge. 7 Ex. G at 69:5-25. The Court ruled that these invoices were admissible. Id. at 70:16-71:2. Having successfully argued the admissibility of invoices showing shipments to the New York area generally, but without evidence that the shipments were discharged in Brooklyn specifically, Plaintiff cannot now seriously argue that Union Carbide should be prohibited from using identical evidence. 6 Plaintiff s assertions regarding the contents of Exhibit 6 are inaccurate. As an illustration, Plaintiff s Exhibit 6 contains a document numbered NAAC It is true that this document does not specify delivery to a particular pier. Plaintiff fails to note, however, that this documents refers to and provides additional information about the shipment of asbestos mentioned in NAAC , which specifies that the asbestos was delivered to Pier 5. See Ex. J at NAAC , The Kentile shipments were in fact unloaded at Howland Hook in Staten Island. 6 6 of 10

7 Plaintiff also argues that documents showing shipments arriving in containers are irrelevant and attaches these documents as Exhibit 7. Again, this is a surprising argument for Plaintiff to make, given that Plaintiff has alleged exposure to ocean shipments of Calidria asbestos despite the existence of substantial evidence that such shipments were made in containers. See, e.g., Ex. K (September 7, 1971 Union Carbide Letter, UCC-BAK-320), Ex. L (February 23, 1978 Union Carbide Memorandum, UCC-TRP-00009). In fact, Plaintiff survived summary judgment in this case in large part by pointing to invoices demonstrating that Union Carbide shipped Calidria to New York in containers. 8 See id., Ex. M (February 22, 2016 Summary Judgment Decision & Order at 5). Plaintiff argues that some of the Invoices reflect shipments to non-new York piers and attaches these purported documents to her motion as Exhibit 5. This argument, however, reflects a misunderstanding of the documents. A simple illustration will show why. Exhibit 5 contains, by way of example, documents marked as NAAC , each of which reflects shipments to a non-new York port. What Plaintiff fails to draw to the Court s attention is the fact that these pages are part of a larger document. The full document encompasses pages NAAC , and consists of a letter which encloses several invoices, some of which reflect shipments to New York and others of which do not. See Ex. N (Subset of Invoices marked NAAC ). The document therefore constitutes some evidence, which the jury is entitled to consider. D. Plaintiff s Arguments Contradict Her Own Theory Of The Case. Plaintiff argues that the Invoices invite the jury to speculate. This argument is puzzling in light of the case that Plaintiff is presenting to the jury. For instance, Plaintiff told the jury in opening that [w]e will also show you that one of Union Carbide s biggest customers in the late 1970s was just a few blocks away, the Kentile plant, and similarly argued that the presence of Calidria at Kentile s plant was relevant, despite the fact that Kentile is roughly a little under a mile away from these piers. Ex. C at 43:14-16; Ex. G at 69: It is hard to square Plaintiff s apparent belief that the existence of a Union Carbide customer in the same borough as Plaintiff s workplace is relevant, while the presence of hundreds of tons of raw amphibole asbestos at Plaintiff s actual workplace is not. Similarly, it is hard to follow Plaintiff s assertion that, on the one hand, NAAC Invoices showing shipments of raw asbestos through the New York piers are irrelevant, while on the other hand, Plaintiff s general evidence regarding Union Carbide Calidria distributors is relevant. Plaintiff argued in opening that Union Carbide is going to admit approximately 25 percent of all Calidria sales they don t have records for, and has now read interrogatory responses to that effect. 9 Ex. C at 54:16-18, Ex. O (March 28, 2016 Trial Tr.) at 945: Plaintiff s argument is essentially that distributors could have shipped asbestos anywhere, that the universe of anywhere encompasses the Brooklyn piers, and that the jury should therefore conclude that Calidria was shipped through the Brooklyn piers. In contrast, invoices demonstrating shipments of amphibole asbestos through 8 Notwithstanding the fact that these shipments never passed through the Brooklyn Piers. 9 Plaintiff s distributor argument is misguided and confuses a lack of records of sales with a lack of knowledge of sales. Union Carbide will present evidence regarding its knowledge of distributor sales during its case in chief. 7 7 of 10

8 New York at least place that asbestos within the small universe of New York piers. The argument that it could have been anywhere, therefore it may have been in Brooklyn is substantially more speculative than the argument it was at a New York port, therefore it may have been in Brooklyn. E. Admitting The NAAC Invoices Will Not Cause Any Undue Prejudice. The Invoices are plainly relevant. Plaintiff s last remaining argument is that the documents are unduly prejudicial indeed, she claims that the prejudicial effect of admitting any documents for Pier 5 cannot be overstated. Plaintiff is incorrect. Evidence is unduly prejudicial to a party when it creates a tendency to influence the outcome of a trial on an emotional basis, or when it appeals to a jury s sympathies, arouses their sense of horror, provokes their instinct to punish, or has a strong emotional or inflammatory impact, not when it is merely factually unfavorable to the other party s case. See Am. Jur. 2d, Evidence 338; see also Hairston v. Metro-North Commuter R.R., 786 N.Y.S.2d 890, 892 (N.Y. Sup. Ct. 2004) ( Admission of evidence favorable to one party and damaging to another naturally can cause prejudice to the latter. The standard, however, is not prejudice but undue prejudice. ). The Invoices at issue here are the farthest thing from inflammatory or emotionally fraught they are bills of lading, invoices, and other dry shipping documents, which merely record factual information about the transportation of asbestos. Evidence is not prejudicial simply because it is harmful to a party s case. The Invoices are relevant, are not prejudicial in the slightest, and should be admitted. III. The NAAC Invoices Are Admissible As Business Records, Or Alternately, As Ancient Documents. The NAAC Invoices are admissible as business records. The Court has already stated that if the documents are properly authenticated or certified then as a general proposition I find they would be admissible. Ex. G at 82:7-82:12. Accordingly, the documents are admissible so long as Union Carbide can demonstrate they are authentic or properly certified. Union Carbide can do both. First, the NAAC Invoices have been properly certified under Rule 3122-a. That rule holds that business records produced by non-parties whether or not pursuant to a subpoena are admissible provided that they are certified by a custodian or other qualified witness. N.Y. C.P.L.R a. The qualified witness must certify, by way of affidavit, that to the best of her knowledge the records are accurate, were made by the personnel or staff of the business, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence, or event recorded therein, or within a reasonable time thereafter, and that it was the regular course of business to make such records. Id. Accordingly, Union Carbide timely produced to Plaintiff the Certification of Sue Purrington, sworn in the form of an affidavit, which meets all of these requirements. See Ex. P (Jan. 27, 2016 Purrington Cert.). As set forth in her Certification, Ms. Purrington worked for NAAC between 1963 and 1978 (the exact years that the Invoices cover), and she is familiar with and knowledgeable of documents associated with sales to customers, including invoices and transportation documents (the exact documents at issue here). The Certification further attests that the Invoices are true and correct copies of records of acts or events, made at or near the time of events, by individuals with 8 8 of 10

9 knowledge of the events, and that they were made and kept as a regular practice in the course of NAAC s business. Id. Ms. Purrington is a qualified witness. Plaintiff argues that Ms. Purrington cannot be a qualified witness because she did not hold the title of Custodian of Records, but rather her duties were purely secretarial in nature. Motion at 2. This distinction makes no difference under New York law because any employee of a business can serve as a qualified witness as long as she has knowledge of the records and how they were made and kept in the regular course of business. See People v. Kennedy, 68 N.Y.2d 569, 577 (N.Y. 1986) (recognizing that business records can be offered through a custodian or employee ) (emphasis added). Plaintiff further contends that Ms. Purrington is not a qualified witness because her Certification states that, while she is familiar with the documents, she did not personally make all of them herself. Motion at 2. But New York law does not require this. In fact, the very text of Rule a does not state that the records have to be made by qualified witness, but by the personnel or staff of the business in the regular course of business. N.Y. C.P.L.R a(a)(4). Plaintiff s contention that Ms. Purrington herself must have made these documents in order for her to certify them is foolish given the rationale behind the rule: The purpose of the business records exception is to relieve the movant of the documents from the burden of being required to produce the person or persons who created the documents sought to be introduced, and instead allow introduction of the documents based only on testimony of their custodian, rather than their author, when the records are made in the regular course of business and it is the regular course of that business to make those documents. People v. Tisdale, 859 N.Y.S.2d 898, Slip Op. at *4 (N.Y. Crim. Ct. 2008). Accordingly, the NAAC Invoices have been properly certified under Rule 3122-a and are admissible as business records. Second, the NAAC Invoices are clearly admissible as ancient documents. Under New York law, an ancient document is one which is (1) more than 30 years old; (2) regular on its face, i.e., free of any indication of fraud or invalidity; and (3) maintained in a natural place of custody. Southbridge Towers Inc. v. Pion, 901 N.Y.S.2d 911, Slip Op. at *1 (1st Dep t 2009) (per curiam) (citing Tillman v. Lincoln Warehouse Corp., 72 A.D.2d 40, (1st Dep t 1979)). The NAAC Invoices fit these criteria. They are all more than 30 years old, covering the years between 1963 and They are regular, run-of-the-mill invoices with unsuspicious appearance that give no indication of fraud or invalidity. 10 In re Whyatt s Will, 173 N.Y.S.2d 898, 899 (N.Y. Sur. Ct. 1958). And finally, these Invoices have been maintained in a natural place of custody that is, [n]othing suspicious exists here with regard to the place of custody. In re Will of Borome, 800 N.Y.S.2d 343, Slip Op. at *1 (N.Y. Sur. Ct. 2003). Namely, NAAC produced these Invoices in a previous asbestos litigation and a plaintiff s firm has kept them in repository a common and very natural practice in asbestos cases, where many defendants have long since gone out of 10 Moreover, the invoices have been shown to be genuine by the affidavit of Sue Purrington, who has specifically sworn, based on her experience at NAAC during the years in question and working with the documents in question, that they are genuine. See Ex. P. 9 9 of 10

10 business. Indeed, for Plaintiff to argue otherwise would be hypocritical. Many of the Union Carbide documents that Plaintiff has used and admitted have been maintained in repositories located at law firm offices. The Invoices are therefore self-authenticating and should be admissible both as business records and independently as ancient documents. See Essig v Street Holding Corp., 50 A.D.3d 948, 949 (2d Dep t 2008) (finding documents admitted pursuant to ancient document rule were self-authenticating and were properly received by the trial court as proof of the facts stated therein ). IV. Conclusion Plaintiff s Motion should be denied in its entirety. Plaintiff has made the tactical decision to delay filing this motion until the eve of Union Carbide s case in chief. By doing so, Plaintiff seeks to deprive Union Carbide of the opportunity to prepare its defense with the benefit of an appropriate pre-trial ruling on a critical subject, and to force Union Carbide to repeatedly reference the Invoices in front of the jury before having an opportunity to argue their admissibility. Plaintiff s Motion could and should have been filed well before opening, and this Court should deny it as untimely. Even if Plaintiff s Motion were timely, it should still be denied. Plaintiff argues that the Invoices are irrelevant, notwithstanding the fact that this Court has already correctly rejected these relevance arguments. The Invoices are admissible as business records, they are admissible as ancient documents, they are plainly relevant to the issues in this case, and they are not prejudicial in the slightest. Accordingly, Union Carbide respectfully requests that this Court deny the Motion. Respectfully submitted, s/sandra Steinman Sandra Steinman, Esq. cc: All Parties via NYSECF of 10

Matter of New York City Asbestos Litig NY Slip Op 30530(U) April 10, 2015 Supreme Court, New York County Docket Number: /2014 Judge:

Matter of New York City Asbestos Litig NY Slip Op 30530(U) April 10, 2015 Supreme Court, New York County Docket Number: /2014 Judge: Matter of New York City Asbestos Litig. 2015 NY Slip Op 30530(U) April 10, 2015 Supreme Court, New York County Docket Number: 190033/2014 Judge: Peter H. Moulton Cases posted with a "30000" identifier,

More information

Li Ping Xie v Jang 2012 NY Slip Op 33871(U) February 28, 2012 Supreme Court, New York County Docket Number: /2008E Judge: Paul G.

Li Ping Xie v Jang 2012 NY Slip Op 33871(U) February 28, 2012 Supreme Court, New York County Docket Number: /2008E Judge: Paul G. Li Ping Xie v Jang 2012 NY Slip Op 33871(U) February 28, 2012 Supreme Court, New York County Docket Number: 117222/2008E Judge: Paul G. Feinman Cases posted with a "30000" identifier, i.e., 2013 NY Slip

More information

FILED: NEW YORK COUNTY CLERK 10/23/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 10/23/2018

FILED: NEW YORK COUNTY CLERK 10/23/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 121 RECEIVED NYSCEF: 10/23/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE: NEW YORK CITY ASBESTOS LITIGATION NYCAL I.A.S. Part 13 (Mendez, M.) MARIO PICCOLINO and ARCANGELA Index No. 190186/2016 PICCOLINO, Plaintiffs,

More information

Sri McCam ri Q. August 16, 2017 VIA ELECTRONIC FILING AND OVERNIGHT DELIVERY

Sri McCam ri Q. August 16, 2017 VIA ELECTRONIC FILING AND OVERNIGHT DELIVERY Sri McCam ri Q ae ga I Se 9 al McCambrid J e Sin g er &Mahone Y V Illinois I Michigan I Missouri I New Jersey I New York I Pennsylvania I 'Texas www.smsm.com Jennifer L. Budner Direct (212) 651.7415 jbudnernsmsm.com

More information

: : : : : : : : : : : : : : : MEMORANDUM OF LAW OF DEFENDANT FISHER CONTROLS INTERNATIONAL LLC IN OPPOSITION TO PLAINTIFF S OMNIBUS MOTION

: : : : : : : : : : : : : : : MEMORANDUM OF LAW OF DEFENDANT FISHER CONTROLS INTERNATIONAL LLC IN OPPOSITION TO PLAINTIFF S OMNIBUS MOTION SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE NEW YORK CITY ASBESTOS LITIGATION THIS DOCUMENT RELATES TO GASPAR HERNANDEZ-VEGA Plaintiff, -against- AIR & LIQUID SYSTEMS CORP., et al.,

More information

AARONSON RAPPAPORT FEINSTEIN & DEUTSCH, LLP ATTORNEYS AT LAW 600 THIRD AVENUE, NEW YORK, N.Y Luc:

AARONSON RAPPAPORT FEINSTEIN & DEUTSCH, LLP ATTORNEYS AT LAW 600 THIRD AVENUE, NEW YORK, N.Y Luc: AARONSON RAPPAPORT FEINSTEIN & DEUTSCH, LLP ATTORNEYS AT LAW 600 THIRD AVENUE, NEW YORK, N.Y. 10016 212 593-6700 Luc: 212 593-6970 Via E-Filing, Regular Mail, and Hand Delivery Hon. Barbara Jaffe, J.S.C.

More information

SIMMONS HANLY CONROY 51MMONSFIRM.COM A NATIONAL LAW FIRM (800) February 20, 2018 BACKGROUND

SIMMONS HANLY CONROY 51MMONSFIRM.COM A NATIONAL LAW FIRM (800) February 20, 2018 BACKGROUND SIMMONS HANLY CONROY 51MMONSFIRM.COM A NATIONAL LAW FIRM (800) 479-9533 From the desk offames M. framer February 20, 2018 Via NYSCEF & Hand Delivery Hon. Manuel J. Mendez New York City Civil Court, New

More information

TRIAL MOTIONS and MOTIONS IN LIMINE. Civil Perspective

TRIAL MOTIONS and MOTIONS IN LIMINE. Civil Perspective TRIAL MOTIONS and MOTIONS IN LIMINE Civil Perspective Article 44 Trial Motions CPLR 4401 Motion for Judgment During Trial (a/k/a Judgment as a matter of law ) Any party may move for judgment with respect

More information

Court granted Defendants motion in limine to preclude the testimony of Plaintiffs damages

Court granted Defendants motion in limine to preclude the testimony of Plaintiffs damages Case 1:04-cv-09866-LTS-HBP Document 679 Filed 07/08/14 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------x IN RE PFIZER INC.

More information

FILED: NEW YORK COUNTY CLERK 04/17/ :28 PM INDEX NO /2016 NYSCEF DOC. NO RECEIVED NYSCEF: 04/17/2018

FILED: NEW YORK COUNTY CLERK 04/17/ :28 PM INDEX NO /2016 NYSCEF DOC. NO RECEIVED NYSCEF: 04/17/2018 2016 WL 706188 (N.Y.Sup.), 2016 N.Y. Slip Op. 30306(U) (Trial Order) Supreme Court, New York. New York County In re NEW YORK CITY ASBESTOS LITIGATION. Maria Rosa Bartolone, as personal representative of

More information

Rhode Island False Claims Act

Rhode Island False Claims Act Rhode Island False Claims Act 9-1.1-1. Name of act. [Effective until February 15, 2008.] This chapter may be cited as the State False Claims Act. 9-1.1-2. Definitions. [Effective until February 15, 2008.]

More information

MARY MURPHY-CLAGETT, AS : DECOTIIS IN OPPOSITION TO

MARY MURPHY-CLAGETT, AS : DECOTIIS IN OPPOSITION TO SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE: NEW YORK CITY : INDEX NO.: 190311/2015 ASBESTOS LITIGATION : : This Document Relates To: : : AFFIRMATION OF LEIGH A MARY MURPHY-CLAGETT,

More information

FILED: NEW YORK COUNTY CLERK 07/09/ :06 PM INDEX NO /2014 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/09/2015

FILED: NEW YORK COUNTY CLERK 07/09/ :06 PM INDEX NO /2014 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/09/2015 FILED: NEW YORK COUNTY CLERK 07/09/2015 11:06 PM INDEX NO. 850229/2014 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 07/09/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK --------------------------------------------------------------------------------X

More information

Lowe v AERCO Intl., Inc NY Slip Op 30391(U) February 20, 2013 Supreme Court, New York County Docket Number: /04 Judge: Sherry Klein

Lowe v AERCO Intl., Inc NY Slip Op 30391(U) February 20, 2013 Supreme Court, New York County Docket Number: /04 Judge: Sherry Klein Lowe v AERCO Intl., Inc. 2013 NY Slip Op 30391(U) February 20, 2013 Supreme Court, New York County Docket Number: 110194/04 Judge: Sherry Klein Heitler Republished from New York State Unified Court System's

More information

TAKING AND DEFENDING DEPOSITION September 26, :00-1:00 p.m. Presenter: Thomasina F. Moore, Esq.

TAKING AND DEFENDING DEPOSITION September 26, :00-1:00 p.m. Presenter: Thomasina F. Moore, Esq. TAKING AND DEFENDING DEPOSITION September 26, 2007 12:00-1:00 p.m. Presenter: Thomasina F. Moore, Esq. GENERAL INTRO: IMPORTANCE OF DEPOSITIONS PARTICULARLY IN DEPENDENCY CASES: I. Understanding The Different

More information

Tobin v Aerco Intl NY Slip Op 32916(U) November 13, 2013 Supreme Court, New York County Docket Number: /12 Judge: Sherry Klein Heitler

Tobin v Aerco Intl NY Slip Op 32916(U) November 13, 2013 Supreme Court, New York County Docket Number: /12 Judge: Sherry Klein Heitler Tobin v Aerco Intl. 2013 NY Slip Op 32916(U) November 13, 2013 Supreme Court, Ne York County Docket Number: 190337/12 Judge: Sherry Klein Heitler Cases posted ith a "30000" identifier, i.e., 2013 NY Slip

More information

Bova v A.O. Smith Water Products Co NY Slip Op 33139(U) November 8, 2013 Sup Ct, New York County Docket Number: /03 Judge: Sherry Klein

Bova v A.O. Smith Water Products Co NY Slip Op 33139(U) November 8, 2013 Sup Ct, New York County Docket Number: /03 Judge: Sherry Klein Bova v A.O. Smith Water Products Co. 2013 NY Slip Op 33139(U) November 8, 2013 Sup Ct, New York County Docket Number: 102148/03 Judge: Sherry Klein Heitler Cases posted with a "30000" identifier, i.e.,

More information

Hammer v Algoma Hardwoods, Inc NY Slip Op 31993(U) July 28, 2014 Sup Ct, NY County Docket Number: /12 Judge: Sherry Klein Heitler Cases

Hammer v Algoma Hardwoods, Inc NY Slip Op 31993(U) July 28, 2014 Sup Ct, NY County Docket Number: /12 Judge: Sherry Klein Heitler Cases Hammer v Algoma Hardwoods, Inc. 2014 NY Slip Op 31993(U) July 28, 2014 Sup Ct, NY County Docket Number: 190363/12 Judge: Sherry Klein Heitler Cases posted with a "30000" identifier, i.e., 2013 NY Slip

More information

FILED: NEW YORK COUNTY CLERK 01/31/ :33 AM INDEX NO /2017 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/31/2018

FILED: NEW YORK COUNTY CLERK 01/31/ :33 AM INDEX NO /2017 NYSCEF DOC. NO. 42 RECEIVED NYSCEF: 01/31/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------- JFK HOTEL OWNER, LLC, Index No.: 652364/2017 -XX - against - Plaintiff, HON. GERALD LEBOVITS Part 7 TOURHERO,

More information

EMPIRION EVIDENCE ORDINANCE

EMPIRION EVIDENCE ORDINANCE EMPIRION EVIDENCE ORDINANCE Recognized Objections I. Authority RULE OBJECTION PAGE 001/002 Outside the Scope of the Ordinance 3 II. Rules of Form RULE OBJECTION PAGE RULE OBJECTION PAGE 003 Leading 3 004

More information

Moore v Asbeka Indus. of N.Y NY Slip Op 33522(U) December 21, 2010 Supreme Court, New York County Docket Number: /09 Judge: Sherry Klein

Moore v Asbeka Indus. of N.Y NY Slip Op 33522(U) December 21, 2010 Supreme Court, New York County Docket Number: /09 Judge: Sherry Klein Moore v Asbeka Indus. of N.Y. 2010 NY Slip Op 33522(U) December 21, 2010 Supreme Court, New York County Docket Number: 190144/09 Judge: Sherry Klein Heitler Republished from New York State Unified Court

More information

PREPARING FOR AND TAKING DEPOSITIONS IN A PERSONAL INJURY CASE

PREPARING FOR AND TAKING DEPOSITIONS IN A PERSONAL INJURY CASE PREPARING FOR AND TAKING DEPOSITIONS IN A PERSONAL INJURY CASE Jeffrey K. Anderson, Esq. Anderson, Moschetti & Taffany, PLLC 26 Century Hill Drive, Suite 206 Latham, New York 12110 anderson@amtinjurylaw.com

More information

Case 2:16-cv LDW-ARL Document 12 Filed 06/27/16 Page 1 of 14 PageID #: 130

Case 2:16-cv LDW-ARL Document 12 Filed 06/27/16 Page 1 of 14 PageID #: 130 Case 2:16-cv-01414-LDW-ARL Document 12 Filed 06/27/16 Page 1 of 14 PageID #: 130 Christine A. Rodriguez BALESTRIERE FARIELLO 225 Broadway, 29th Floor New York, New York 10007 Telephone: (212) 374-5400

More information

FILED: NEW YORK COUNTY CLERK 03/04/ :08 PM INDEX NO /2015 NYSCEF DOC. NO. 424 RECEIVED NYSCEF: 03/04/2018

FILED: NEW YORK COUNTY CLERK 03/04/ :08 PM INDEX NO /2015 NYSCEF DOC. NO. 424 RECEIVED NYSCEF: 03/04/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X Index No.: 190311/2015 IN RE: NEW YORK CITY ASBESTOS LITIGATION : NYCAL

More information

Waterfalls Italian Cuisine, Inc. v Tamarin 2013 NY Slip Op 33299(U) March 22, 2013 Sup Ct, Richmond County Docket Number: /2012 Judge: Philip

Waterfalls Italian Cuisine, Inc. v Tamarin 2013 NY Slip Op 33299(U) March 22, 2013 Sup Ct, Richmond County Docket Number: /2012 Judge: Philip Waterfalls Italian Cuisine, Inc. v Tamarin 2013 NY Slip Op 33299(U) March 22, 2013 Sup Ct, Richmond County Docket Number: 103199/2012 Judge: Philip G. Minardo Cases posted with a "30000" identifier, i.e.,

More information

: : : : : : : : : : : : : : : :

: : : : : : : : : : : : : : : : SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SAID HAKIM, and SAID HAKIM on behalf of RANELL FREEZE COMPANY, and SAID HAKIM on behalf of RANELL FREEZE CORPORATION, Against Plaintiffs, KAMRAN

More information

SIMPLIFIED RULES OF EVIDENCE

SIMPLIFIED RULES OF EVIDENCE SIMPLIFIED RULES OF EVIDENCE Table of Contents INTRODUCTION...3 TEXAS CODE OF CRIMINAL PROCEDURE Title 1, Chapter 38...3 TEXAS RULES OF EVIDENCE Article I: General Provisions...4 Article IV: Relevancy

More information

FILED: KINGS COUNTY CLERK 02/23/ :39 PM INDEX NO /2016 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 02/23/2018

FILED: KINGS COUNTY CLERK 02/23/ :39 PM INDEX NO /2016 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 02/23/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS -------------------------------------------------------------------------X â â â â â â â â â â â â -- â â â â â â X DAVID WILLIAMS, Index No.: 507787/2016

More information

Nagi v Mario Broadway Deli Grocery Corp NY Slip Op 31352(U) June 29, 2016 Supreme Court, Bronx County Docket Number: /13 Judge: Elizabeth

Nagi v Mario Broadway Deli Grocery Corp NY Slip Op 31352(U) June 29, 2016 Supreme Court, Bronx County Docket Number: /13 Judge: Elizabeth Nagi v Mario Broadway Deli Grocery Corp. 2016 NY Slip Op 31352(U) June 29, 2016 Supreme Court, Bronx County Docket Number: 300265/13 Judge: Elizabeth A. Taylor Cases posted with a "30000" identifier, i.e.,

More information

UNITED STATES OF AMERICA, ) VS. ) June 15, ISHMAEL JONES, ) A pen name ) ) Defendant. ) )

UNITED STATES OF AMERICA, ) VS. ) June 15, ISHMAEL JONES, ) A pen name ) ) Defendant. ) ) IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Plaintiff, ) Civil No. - ) VS. ) June, ) ISHMAEL JONES, ) A pen name ) ) ) Defendant.

More information

Hammer v Algoma 2013 NY Slip Op 31801(U) July 29, 2013 Sup Ct, New York County Docket Number: /12 Judge: Sherry Klein Heitler Republished from

Hammer v Algoma 2013 NY Slip Op 31801(U) July 29, 2013 Sup Ct, New York County Docket Number: /12 Judge: Sherry Klein Heitler Republished from Hammer v Algoma 2013 NY Slip Op 31801(U) July 29, 2013 Sup Ct, New York County Docket Number: 190363/12 Judge: Sherry Klein Heitler Republished from New York State Unified Court System's E-Courts Service.

More information

Stillman v LHLM Group Corp NY Slip Op 33032(U) December 3, 2013 Sup Ct, NY County Docket Number: Judge: George J.

Stillman v LHLM Group Corp NY Slip Op 33032(U) December 3, 2013 Sup Ct, NY County Docket Number: Judge: George J. Stillman v LHLM Group Corp. 213 NY Slip Op 3332(U) December 3, 213 Sup Ct, NY County Docket Number: 151948-212 Judge: George J. Silver Cases posted ith a "3" identifier, i.e., 213 NY Slip Op 31(U), are

More information

Part I Preparing Yourself for Trial

Part I Preparing Yourself for Trial Part I Preparing Yourself for Trial By: Patrick J. Higgins Couch White, LLP 540 Broadway Albany, NY 12207 (518) 426 4600 The Trial Mindset This is law school Your control of process and outcome This is

More information

Skyline Credit Ride, Inc. v. Board of Elections OATH Index No. 878/12, mem. dec. (Feb. 28, 2012)

Skyline Credit Ride, Inc. v. Board of Elections OATH Index No. 878/12, mem. dec. (Feb. 28, 2012) Skyline Credit Ride, Inc. v. Board of Elections OATH Index No. 878/12, mem. dec. (Feb. 28, 2012) Petition dismissed as untimely. The petitioner was late in submitting its Notice of Claim to the Comptroller.

More information

Information or instructions: Combined discovery requests, admissions, production of documents and interrogatories

Information or instructions: Combined discovery requests, admissions, production of documents and interrogatories Information or instructions: Combined discovery requests, admissions, production of documents and interrogatories 1. The practitioner may desire to combine Request for Admissions, Interrogatories and Request

More information

Fundamentals of Civil Litigation in Federal Court

Fundamentals of Civil Litigation in Federal Court 1 Fundamentals of Civil Litigation in Federal Court Faculty: Thomas Schuck, Esq. Commencing an Action - Know the facts the Law, interview the client - no matter whether plaintiff or defendant - Interview

More information

Case 1:14-md JMF Document 4181 Filed 07/05/17 Page 1 of 12

Case 1:14-md JMF Document 4181 Filed 07/05/17 Page 1 of 12 Case 1:14-md-02543-JMF Document 4181 Filed 07/05/17 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------------------x

More information

VIA ECF and HAND DELIVERY

VIA ECF and HAND DELIVERY Attorneys at Law 142 West 57th Street, Suite 4A New York, New York 10019 Main No: (212) 235-0300 Direct Dial: June 20, 2016 VIA ECF and HAND DELIVERY Hon. Eileen Bransten New York State Supreme Court New

More information

2:16-cv EIL # 106 Page 1 of 20

2:16-cv EIL # 106 Page 1 of 20 2:16-cv-02222-EIL # 106 Page 1 of 20 E-FILED Friday, 18 May, 2018 03:51:00 PM Clerk, U.S. District Court, ILCD Members of the jury, you have seen and heard all the evidence and will hear the arguments

More information

FILED: NEW YORK COUNTY CLERK 10/27/ :11 PM INDEX NO /2016 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 10/27/2017

FILED: NEW YORK COUNTY CLERK 10/27/ :11 PM INDEX NO /2016 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 10/27/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X ALVIN DWORMAN, individually, and derivatively on behalf of CAPITAL

More information

Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018

Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018 Supreme Court of the State of New York County of Nassau IAS Trial Part 22 Part Rules Updated: January 25, 2018 Justice: Law Secretary: Secretary: Part Clerk: Hon. Sharon M.J. Gianelli, J.S.C. Karen L.

More information

SUPPLEMENTAL MOTION IN LIMINE TO EXCLUDE EXPERIMENTS" OPINIONS AND OTHER EVIDENCE OF "FIBER RELEASE

SUPPLEMENTAL MOTION IN LIMINE TO EXCLUDE EXPERIMENTS OPINIONS AND OTHER EVIDENCE OF FIBER RELEASE --------------------------------------------------------------------------X IN RE: NEW YORK CITY ASBESTOS LITIGATION --------------------------------------------------------------------------X This Document

More information

Rau v Aerco Intl., Inc NY Slip Op 32368(U) September 4, 2014 Supreme Court, New York County Docket Number: /12 Judge: Sherry Klein

Rau v Aerco Intl., Inc NY Slip Op 32368(U) September 4, 2014 Supreme Court, New York County Docket Number: /12 Judge: Sherry Klein Rau v Aerco Intl., Inc. 2014 NY Slip Op 32368(U) September 4, 2014 Supreme Court, New York County Docket Number: 190414/12 Judge: Sherry Klein Heitler Cases posted with a "30000" identifier, i.e., 2013

More information

Liberman v A.O. Smith Water Prods. Co NY Slip Op 30955(U) May 1, 2013 Supreme Court, New York County Docket Number: /12 Judge: Sherry

Liberman v A.O. Smith Water Prods. Co NY Slip Op 30955(U) May 1, 2013 Supreme Court, New York County Docket Number: /12 Judge: Sherry Liberman v.o. Smith Water Prods. Co. 2013 NY Slip Op 30955(U) May 1, 2013 Supreme Court, New York County Docket Number: 190057/12 Judge: Sherry Klein Heitler Republished from New York State Unified Court

More information

Attorney s BriefCase Beyond the Basics Depositions in Family Law Matters

Attorney s BriefCase Beyond the Basics Depositions in Family Law Matters Attorney s BriefCase Beyond the Basics Depositions in Family Law Matters Code of Civil Procedure 1985.8 Subpoena seeking electronically stored information (a)(1) A subpoena in a civil proceeding may require

More information

BACKGROUND SIMMONS HANLY CONROY 5IMMONSFIRM.COM. A NATIONAL LAW FIRM (800) Room 210 New York, NY From the desk of James M.

BACKGROUND SIMMONS HANLY CONROY 5IMMONSFIRM.COM. A NATIONAL LAW FIRM (800) Room 210 New York, NY From the desk of James M. SIMMONS HANLY CONROY 5IMMONSFIRM.COM. A NATIONAL LAW FIRM (800) 479-9533 From the desk of James M. Kramer March 30, 2018 Justice Manuel Mendez 71 Thomas Street Room 210 New York, NY 10013 Re: Mary Murphy-Claggett

More information

Slowinski v Port Auth. of N.Y. & N.J NY Slip Op 30030(U) January 7, 2013 Sup Ct, NY County Docket Number: /07 Judge: Joan A.

Slowinski v Port Auth. of N.Y. & N.J NY Slip Op 30030(U) January 7, 2013 Sup Ct, NY County Docket Number: /07 Judge: Joan A. Slowinski v Port Auth. of N.Y. & N.J. 2013 NY Slip Op 30030(U) January 7, 2013 Sup Ct, NY County Docket Number: 113106/07 Judge: Joan A. Madden Republished from New York State Unified Court System's E-Courts

More information

Smith v Sears Holding Corp NY Slip Op 32426(U) December 23, 2015 Supreme Court, New York County Docket Number: /2012 Judge: Robert D.

Smith v Sears Holding Corp NY Slip Op 32426(U) December 23, 2015 Supreme Court, New York County Docket Number: /2012 Judge: Robert D. Smith v Sears Holding Corp. 2015 NY Slip Op 32426(U) December 23, 2015 Supreme Court, New York County Docket Number: 150405/2012 Judge: Robert D. Kalish Cases posted with a "30000" identifier, i.e., 2013

More information

MEMORANDUM OF LAW OF A.O. SMITH WATER PRODUCTS COMPANY

MEMORANDUM OF LAW OF A.O. SMITH WATER PRODUCTS COMPANY SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE: NYCAL ASBESTOS LITIGATION.. Index No.: 190311/2015 This Document Relates To: I.A.S. Part 13 MARY MURPHY-CLAGETT as Temporary Hon. Manuel

More information

Colorado Medicaid False Claims Act

Colorado Medicaid False Claims Act Colorado Medicaid False Claims Act (C.R.S. 25.5-4-303.5 to 310) i 25.5-4-303.5. Short title This section and sections 25.5-4-304 to 25.5-4-310 shall be known and may be cited as the "Colorado Medicaid

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) SCOTT M. KENDALL, SBN Law Offices of Scott M. Kendall 01 East Stockton Blvd Suite 0 Elk Grove, CA - ( -00 Attorney for Plaintiff PLANS, INC. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

More information

FILED: NEW YORK COUNTY CLERK 04/25/ :05 PM INDEX NO /2015 NYSCEF DOC. NO. 355 RECEIVED NYSCEF: 04/25/2018

FILED: NEW YORK COUNTY CLERK 04/25/ :05 PM INDEX NO /2015 NYSCEF DOC. NO. 355 RECEIVED NYSCEF: 04/25/2018 STATE OF NEW YORK SUPREME COURT LEWIS COUNTY COURTHOUSE 7660 North State Street Lowville, New York 13367-1396 HON. CHARLES C. MERRELL e (3W 3%-5366 Far (315) 266-U75 DEBORAH W. EARL Supreme Court Justice

More information

WASHINGTON STATE MEDICAID FRAUD FALSE CLAIMS ACT. This chapter may be known and cited as the medicaid fraud false claims act.

WASHINGTON STATE MEDICAID FRAUD FALSE CLAIMS ACT. This chapter may be known and cited as the medicaid fraud false claims act. Added by Chapter 241, Laws 2012. Effective date June 7, 2012. RCW 74.66.005 Short title. WASHINGTON STATE MEDICAID FRAUD FALSE CLAIMS ACT This chapter may be known and cited as the medicaid fraud false

More information

ORDER TO SHOW. NYCTL TRUST, and THE BANK OF NEW YORK MELLON as Collateral Agent and Custodian for CAUSE

ORDER TO SHOW. NYCTL TRUST, and THE BANK OF NEW YORK MELLON as Collateral Agent and Custodian for CAUSE At Part of the Supreme Court of the State of New York, held in and for the County of Kings, at the Courthouse, located at 360 Adams Street, Brooklyn, NY, on the day of April 2018. P R E S E N T: HON. Justice

More information

Copier Audit, Inc. v Copywatch, Inc NY Slip Op 30300(U) February 14, 2017 Supreme Court, New York County Docket Number: /2016 Judge:

Copier Audit, Inc. v Copywatch, Inc NY Slip Op 30300(U) February 14, 2017 Supreme Court, New York County Docket Number: /2016 Judge: Copier Audit, Inc. v Copywatch, Inc. 2017 NY Slip Op 30300(U) February 14, 2017 Supreme Court, New York County Docket Number: 653461/2016 Judge: Cynthia S. Kern Cases posted with a "30000" identifier,

More information

U.S. District Court. District of Columbia

U.S. District Court. District of Columbia This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the

More information

February 27, Plaintiff s motions in limine in the above-captioned matter on behalf of A.O. Smith Water Products

February 27, Plaintiff s motions in limine in the above-captioned matter on behalf of A.O. Smith Water Products ATTORNEYS AT LAW SN Eckert Seamans Cherin & Mellott, LLC 1EL 973 855 4700 Four Gateway Center FAX 973 855 4701 100 Mulberry Street, Suite 401 www.eckertseamans.com Newark, NJ 07102 February 27, 2018 Misha

More information

Mastroianni v Battery Park City Auth NY Slip Op 30031(U) January 4, 2019 Supreme Court, New York County Docket Number: /2013 Judge:

Mastroianni v Battery Park City Auth NY Slip Op 30031(U) January 4, 2019 Supreme Court, New York County Docket Number: /2013 Judge: Mastroianni v Battery Park City Auth. 2019 NY Slip Op 30031(U) January 4, 2019 Supreme Court, New York County Docket Number: 161489/2013 Judge: Robert D. Kalish Cases posted with a "30000" identifier,

More information

Rollock v 3M Company 2013 NY Slip Op 30758(U) April 11, 2013 Sup Ct, New York County Docket Number: /07 Judge: Sherry Klein Heitler Republished

Rollock v 3M Company 2013 NY Slip Op 30758(U) April 11, 2013 Sup Ct, New York County Docket Number: /07 Judge: Sherry Klein Heitler Republished Rollock v 3M Company 2013 NY Slip Op 30758(U) pril 11, 2013 Sup Ct, New York County Docket Number: 105851/07 Judge: Sherry Klein Heitler Republished from New York State Unified Court System's E-Courts

More information

Trial Motions. Motions in Limine. Civil Perspective

Trial Motions. Motions in Limine. Civil Perspective Trial Motions and Motions in Limine from the Civil Perspective New York State Bar Association Young Lawyers Section Trial Academy 2016 Cornell Law School - Ithaca, New York Presented by: Michael P. O Brien

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION THREE

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION THREE Filed 7/8/14 Modified and Certified for Publication 7/21/14 (order attached) IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION THREE ROSE MARIE GANOE et al., Plaintiffs

More information

FILED: NEW YORK COUNTY CLERK 04/17/ :28 PM INDEX NO /2016 NYSCEF DOC. NO RECEIVED NYSCEF: 04/17/2018

FILED: NEW YORK COUNTY CLERK 04/17/ :28 PM INDEX NO /2016 NYSCEF DOC. NO RECEIVED NYSCEF: 04/17/2018 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY Index Number : 105671/1999 PART STRAUCH, NELSON A. JR. VS A.C. 8 S. INDEX NO. Sequence Number : 001 MOTION DATE SUMMARY JUDGMENT MOTION SEQ. NO. The

More information

Drafting New York Civil-Ligation Documents: Part XXXI Subpoenas Continued

Drafting New York Civil-Ligation Documents: Part XXXI Subpoenas Continued Fordham University School of Law From the SelectedWorks of Hon. Gerald Lebovits March, 2014 Drafting New York Civil-Ligation Documents: Part XXXI Subpoenas Continued Gerald Lebovits Available at: https://works.bepress.com/gerald_lebovits/248/

More information

Oklahoma High School Mock Trial Program RULES OF EVIDENCE ARTICLE I. GENERAL PROVISIONS. Rule 101. Scope

Oklahoma High School Mock Trial Program RULES OF EVIDENCE ARTICLE I. GENERAL PROVISIONS. Rule 101. Scope Oklahoma High School Mock Trial Program RULES OF EVIDENCE ARTICLE I. GENERAL PROVISIONS Rule 101. Scope These Simplified Federal Rules of Evidence (Mock Trial Version) govern the trial proceedings of the

More information

RICHARD J. MONTELIONE, J.:

RICHARD J. MONTELIONE, J.: CIVIL COURT OF THE CITY OF NEW YORK COUNTY OF KINGS: PART 41 Z.M.S. & Y. Acupuncture, P.C., a/a/o Nicola Farauharson, -against- Geico General Insurance Co., Plaintiff, Defendant. RICHARD J. MONTELIONE,

More information

FILED: NEW YORK COUNTY CLERK 07/19/ :58 PM INDEX NO /2016 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/19/2016

FILED: NEW YORK COUNTY CLERK 07/19/ :58 PM INDEX NO /2016 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/19/2016 FILED: NEW YORK COUNTY CLERK 07/19/2016 04:58 PM INDEX NO. 651587/2016 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 07/19/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PERSEUS TELECOM LTD., v.

More information

High Value Trading LLC v Shaoul 2016 NY Slip Op 32411(U) December 8, 2016 Supreme Court, New York County Docket Number: /11 Judge: Joan A.

High Value Trading LLC v Shaoul 2016 NY Slip Op 32411(U) December 8, 2016 Supreme Court, New York County Docket Number: /11 Judge: Joan A. High Value Trading LLC v Shaoul 2016 NY Slip Op 32411(U) December 8, 2016 Supreme Court, New York County Docket Number: 651788/11 Judge: Joan A. Madden Cases posted with a "30000" identifier, i.e., 2013

More information

OBJECTION YOUR HONOUR!

OBJECTION YOUR HONOUR! OBJECTION YOUR HONOUR! ROBERT S. HARRISON JENNIFER McALEER FASKEN MARTINEAU DuMOULIN LLP THE BASICS What is an Objection? By definition an objection is an interruption. It should only be made when it is

More information

Case 1:13-cv GBL-TCB Document 33 Filed 05/11/15 Page 1 of 17 PageID# 2015

Case 1:13-cv GBL-TCB Document 33 Filed 05/11/15 Page 1 of 17 PageID# 2015 Case 1:13-cv-01566-GBL-TCB Document 33 Filed 05/11/15 Page 1 of 17 PageID# 2015 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division CONKWEST, INC. Plaintiff, v.

More information

Kelly v Airco Welders Supply 2013 NY Slip Op 32395(U) October 7, 2013 Sup Ct, New York County Docket Number: /08 Judge: Sherry Klein Heitler

Kelly v Airco Welders Supply 2013 NY Slip Op 32395(U) October 7, 2013 Sup Ct, New York County Docket Number: /08 Judge: Sherry Klein Heitler Kelly v Airco Welders Supply 2013 NY Slip Op 32395(U) October 7, 2013 Sup Ct, New York County Docket Number: 105643/08 Judge: Sherry Klein Heitler Cases posted with a "30000" identifier, i.e., 2013 NY

More information

FILED: NEW YORK COUNTY CLERK 04/22/2014 INDEX NO /2014 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/22/2014

FILED: NEW YORK COUNTY CLERK 04/22/2014 INDEX NO /2014 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/22/2014 FILED: NEW YORK COUNTY CLERK 04/22/2014 INDEX NO. 650099/2014 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 04/22/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK KIMBERLY SLAYTON, Petitioner, Index

More information

Galvan v. Krueger International, Inc. et al Doc. 114

Galvan v. Krueger International, Inc. et al Doc. 114 Galvan v. Krueger International, Inc. et al Doc. 114 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JOHN GALVAN, Plaintiff, v. No. 07 C 607 KRUEGER INTERNATIONAL, INC., a Wisconsin

More information

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS MUNICIPAL DEPARTMENT, FIRST DISTRICT

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS MUNICIPAL DEPARTMENT, FIRST DISTRICT IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS MUNICIPAL DEPARTMENT, FIRST DISTRICT Yuling Zhan, ) Plaintiff ) V. ) No: 04 M1 23226 Napleton Buick Inc, ) Defendant ) MOTION TO STRIKE DEFENDANT S RESPONSE

More information

FILED: NASSAU COUNTY CLERK 01/12/ :42 PM INDEX NO /2016 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/12/2018

FILED: NASSAU COUNTY CLERK 01/12/ :42 PM INDEX NO /2016 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/12/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------X LAURA STAGNITTA, Plaintiff ' -against- MANCHESTER I, LLC., X Oh EUMEM REOUESTED REPLY AFFIRMATION

More information

DSCC Uniform Administrative Procedures Policy

DSCC Uniform Administrative Procedures Policy DSCC Uniform Administrative Procedures Policy 01: Mission, Purpose and System of Governance 01:07:00:00 Purpose: The purpose of these procedures is to provide a basis for uniform procedures to be used

More information

Drafting New York Civil-Litigation Documents: Part VII The Answer

Drafting New York Civil-Litigation Documents: Part VII The Answer Fordham University School of Law From the SelectedWorks of Hon. Gerald Lebovits June, 2011 Drafting New York Civil-Litigation Documents: Part VII The Answer Gerald Lebovits Available at: https://works.bepress.com/gerald_lebovits/197/

More information

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION JUDGE RAYMOND W. MITCHELL STANDING ORDER.

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION JUDGE RAYMOND W. MITCHELL STANDING ORDER. IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION JUDGE RAYMOND W. MITCHELL STANDING ORDER March 29, 2012 This Standing Order supercedes all prior Standing Orders regarding pending

More information

NEW YORK SUPREME COURT - QUEENS COUNTY

NEW YORK SUPREME COURT - QUEENS COUNTY Short Form Order NEW YORK SUPREME COURT - QUEENS COUNTY Present: HONORABLE HOWARD G. LANE IAS PART 22 Justice ----------------------------------- Index No. 9091/08 JOANNE GIOVANIELLI and EDWARD CALLAHAN,

More information

Bardone v AO Smith Water Prods. Co NY Slip Op 30914(U) May 14, 2015 Supreme Court, State of New York Docket Number: /2014 Judge: Peter H.

Bardone v AO Smith Water Prods. Co NY Slip Op 30914(U) May 14, 2015 Supreme Court, State of New York Docket Number: /2014 Judge: Peter H. Bardone v AO Smith Water Prods. Co. 2015 NY Slip Op 30914(U) May 14, 2015 Supreme Court, State of New York Docket Number: 190134/2014 Judge: Peter H. Moulton Cases posted with a "30000" identifier, i.e.,

More information

STATE OF MICHIGAN COURT OF APPEALS

STATE OF MICHIGAN COURT OF APPEALS STATE OF MICHIGAN COURT OF APPEALS RENCO ELECTRONICS, INC., Plaintiff-Appellee, UNPUBLISHED May 11, 2017 v No. 331506 Osceola Circuit Court UUSI, LLC, doing business as NARTRON, LC No. 13-013685-CK Defendant-Appellant.

More information

LA. REV. STAT. ANN. 9:

LA. REV. STAT. ANN. 9: SECTION 1. DEFINITIONS. In this [Act]: (1) Arbitration organization means an association, agency, board, commission, or other entity that is neutral and initiates, sponsors, or administers an arbitration

More information

COURT RULES OF THE HONORABLE RICHARD MOTT, J.S.C. 401 Union Street Columbia County Courthouse (Temporary)

COURT RULES OF THE HONORABLE RICHARD MOTT, J.S.C. 401 Union Street Columbia County Courthouse (Temporary) REVISED12/12/13 COURT RULES OF THE HONORABLE RICHARD MOTT, J.S.C. Mailing Address: Physical Address: 401 Union Street Columbia County Courthouse (Temporary) Hudson, New York 12534 621 Route 23B Claverack,

More information

Matter of Concrete Structures, Inc. v Men of Steel Rebar Fabricators, LLC 2012 NY Slip Op 33903(U) November 29, 2012 Supreme Court, Nassau County

Matter of Concrete Structures, Inc. v Men of Steel Rebar Fabricators, LLC 2012 NY Slip Op 33903(U) November 29, 2012 Supreme Court, Nassau County Matter of Concrete Structures, Inc. v Men of Steel Rebar Fabricators, LLC 2012 NY Slip Op 33903(U) November 29, 2012 Supreme Court, Nassau County Docket Number: 601617-12 Judge: Timothy S. Driscoll Cases

More information

February 21, Re: Ivette Montanez, et al. v. American Honda Motor Co., et al.; Index No

February 21, Re: Ivette Montanez, et al. v. American Honda Motor Co., et al.; Index No 600 Lexington Avenue 8 th Floor New York, NY 10022 P: 212.897.9655 F: 646.589.8700 hptylaw.com ATTORNEYS AT LAW Atlanta Austin Charleston Dallas Los Angeles New York St. Louis San Francisco Honorable Cynthia

More information

NC General Statutes - Chapter 15A Article 89 1

NC General Statutes - Chapter 15A Article 89 1 Article 89. Motion for Appropriate Relief and Other Post-Trial Relief. 15A-1411. Motion for appropriate relief. (a) Relief from errors committed in the trial division, or other post-trial relief, may be

More information

E-Discovery Best Practices: Admissibility

E-Discovery Best Practices: Admissibility E-Discovery Best Practices: Admissibility Electronic evidence, no matter how probative it may be, is useless if it cannot be used in court. Thus, from the outset of a case, practitioners must pay careful

More information

STATE OF MICHIGAN COURT OF APPEALS

STATE OF MICHIGAN COURT OF APPEALS STATE OF MICHIGAN COURT OF APPEALS JOANN RAMSEY, Plaintiff-Appellant, UNPUBLISHED August 14, 2008 v No. 279034 Eaton Circuit Court SPEEDWAY SUPERAMERICA, L.L.C., and LC No. 05-000660-CZ MICHAEL SICH, Defendants-Appellees.

More information

FILED: NEW YORK COUNTY CLERK 02/08/2012 INDEX NO /2011 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/08/2012

FILED: NEW YORK COUNTY CLERK 02/08/2012 INDEX NO /2011 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 02/08/2012 FILED NEW YORK COUNTY CLERK 02/08/2012 INDEX NO. 113967/2011 NYSCEF DOC. NO. 9 RECEIVED NYSCEF 02/08/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - -

More information

Case 1:12-cv RJD-RLM Document 89 Filed 10/24/14 Page 1 of 11 PageID #: Plaintiffs, MEMORANDUM AND ORDER

Case 1:12-cv RJD-RLM Document 89 Filed 10/24/14 Page 1 of 11 PageID #: Plaintiffs, MEMORANDUM AND ORDER Case 1:12-cv-04869-RJD-RLM Document 89 Filed 10/24/14 Page 1 of 11 PageID #: 1416 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------------x

More information

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT-LAW DIVISION COMMERCIAL CALENDAR V Judge Joan E. Powell

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT-LAW DIVISION COMMERCIAL CALENDAR V Judge Joan E. Powell IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT-LAW DIVISION COMMERCIAL CALENDAR V Judge Joan E. Powell Room: 2506 Phone: (312) 603-6005 Fax: (312) 603-4180 STANDING ORDER The purpose of

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 08-CV-2321-JLK IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO COMMON CAUSE OF COLORADO, on behalf of itself and its members; MI FAMILIA VOTA EDUCATION FUND; and SERVICE

More information

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X In the Matter of the Application of JIANA BOONE,

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X In the Matter of the Application of JIANA BOONE, SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X In the Matter of the Application of JIANA BOONE, Index No. Petitioner, For a Judgment Pursuant to CPLR Article 78 against THE NEW YORK CITY DEPARTMENT

More information

CIRCUIT AND CHANCERY COURTS:

CIRCUIT AND CHANCERY COURTS: . CIRCUIT AND CHANCERY COURTS: Advice for Persons Who Want to Represent Themselves Read this booklet before completing any forms! Table of Contents INTRODUCTION... 1 THE PURPOSE OF THIS BOOKLET... 1 SHOULD

More information

Lawson v R&L Carriers, Inc NY Slip Op 33581(U) November 8, 2013 Sup Ct, Queens County Docket Number: 1207/11 Judge: Augustus C.

Lawson v R&L Carriers, Inc NY Slip Op 33581(U) November 8, 2013 Sup Ct, Queens County Docket Number: 1207/11 Judge: Augustus C. Lawson v R&L Carriers, Inc. 2013 NY Slip Op 33581(U) November 8, 2013 Sup Ct, Queens County Docket Number: 1207/11 Judge: Augustus C. Agate Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op

More information

Sada v August Wilson Theater 2015 NY Slip Op 31977(U) October 23, 2015 Supreme Court, New York County Docket Number: /13 Judge: Jennifer G.

Sada v August Wilson Theater 2015 NY Slip Op 31977(U) October 23, 2015 Supreme Court, New York County Docket Number: /13 Judge: Jennifer G. Sada v August Wilson Theater 2015 NY Slip Op 31977(U) October 23, 2015 Supreme Court, New York County Docket Number: 152499/13 Judge: Jennifer G. Schecter Cases posted with a "30000" identifier, i.e.,

More information

IN THE COURT OF COMMON PLEAS OF LUZERNE COUNTY

IN THE COURT OF COMMON PLEAS OF LUZERNE COUNTY IN THE COURT OF COMMON PLEAS OF LUZERNE COUNTY Plaintiff CIVIL ACTION LAW vs. NO. of Defendant * EACH CASE WILL HAVE ITS OWN UNIQUE TRIAL MANAGEMENT ORDER. SUCH ORDERS WILL TYPICALLY BE IN THIS FORM. TRIAL

More information

STATE OF MISSOURI, ) ) Plaintiff-Respondent, ) ) vs. ) No. SD32548 ) DONALD WILLIAM LANGFORD, ) Filed: June 26, 2014 ) Defendant-Appellant.

STATE OF MISSOURI, ) ) Plaintiff-Respondent, ) ) vs. ) No. SD32548 ) DONALD WILLIAM LANGFORD, ) Filed: June 26, 2014 ) Defendant-Appellant. STATE OF MISSOURI, ) ) Plaintiff-Respondent, ) ) vs. ) No. SD32548 ) DONALD WILLIAM LANGFORD, ) Filed: June 26, 2014 ) Defendant-Appellant. ) AFFIRMED APPEAL FROM THE CIRCUIT COURT OF TANEY COUNTY Honorable

More information

Briare Tile, Inc. v Town & Country Flooring, Inc NY Slip Op 31520(U) May 24, 2011 Supreme Court, New York County Docket Number: /2010

Briare Tile, Inc. v Town & Country Flooring, Inc NY Slip Op 31520(U) May 24, 2011 Supreme Court, New York County Docket Number: /2010 Briare Tile, Inc. v Town & Country Flooring, Inc. 2011 NY Slip Op 31520(U) May 24, 2011 Supreme Court, New York County Docket Number: 600495/2010 Judge: Paul Wooten Republished from New York State Unified

More information

Maxwell Intl. Trading Group Ltd. v Cargo Alliance Logistics, Inc NY Slip Op 33810(U) June 15, 2011 Sup Ct, New York County Docket Number:

Maxwell Intl. Trading Group Ltd. v Cargo Alliance Logistics, Inc NY Slip Op 33810(U) June 15, 2011 Sup Ct, New York County Docket Number: Maxwell Intl. Trading Group Ltd. v Cargo Alliance Logistics, Inc. 2011 NY Slip Op 33810(U) June 15, 2011 Sup Ct, New York County Docket Number: 600363/08 Judge: Jeffrey K. Oing Cases posted with a "30000"

More information

PREPARATION OF THE DEFENDANT FOR DEPOSITION: A PRACTICAL GUIDE. Bruce M. Brady, Esq. Koster, Brady & Nagler, LLP

PREPARATION OF THE DEFENDANT FOR DEPOSITION: A PRACTICAL GUIDE. Bruce M. Brady, Esq. Koster, Brady & Nagler, LLP PREPARATION OF THE DEFENDANT FOR DEPOSITION: A PRACTICAL GUIDE by Bruce M. Brady, Esq. Koster, Brady & Nagler, LLP 133 134 PREPARATION OF THE DEFENDANT FOR DEPOSITION A Practical Guide General Introduction

More information