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Christopher Smith, Michael Smith As Trustees, Of The Jay And Patricia Smith Irrevocable Trust v. Theodore P. Smith Income Only Irrevocable Trust, Smith J Anna AS TRUSTEE, Smith Jane Anna AS EXECUTOR, Estate Of Theodore P Smith BY EXECUTOR
A Special Proceedings - Other (Rpapl Section 901 Et Al) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Herkimer County, NY. Judge John H Crandall presiding.
Case Details
Case Number
Filing Date
April 27, 2021
Last Refreshed
October 12, 2023
Filing Location
Herkimer County, NY
Judge
Category
Special Proceedings - Other (RPAPL Section 901 et al)
Status
Active
Parties
Plaintiffs
Christopher Smith
Michael Smith As Trustees
Of The Jay And Patricia Smith Irrevocable Trust
Attorneys for Plaintiffs
Cope, Kevin George
Kokkoris, Nolan Thomas
Pautz, Daniel John
Smith, Brody David
Defendants
Estate Of Theodore P Smith
By Executor
Smith Jane Anna
As Executor
Smith J Anna
As Trustee
Theodore P. Smith Income Only Irrevocable Trust
Attorneys for Defendants
Callahan, Janet D.
Frankel, Richard A.
Lagios, James Peter
Smith, Anna Jane
Other Parties
Anna Jane Smith
As Executor Of The Estate Of Theodore P. Smith
(Non Party)
Smith, Anna Jane
(Attorney)
Case Documents
LETTER / CORRESPONDENCE TO JUDGE
Date: Sep 05, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 9)
Date: Sep 01, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 9)
Date: Sep 01, 2023
EXHIBIT(S) - C
Date: Aug 30, 2023
EXHIBIT(S) - A
Date: Aug 30, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY
Date: Aug 30, 2023
EXHIBIT(S) - B
Date: Aug 30, 2023
EXHIBIT(S) - D
Date: Aug 30, 2023
LETTER/CORRESPONDENCE FROM COURT
Date: Aug 25, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Aug 25, 2023
COURT NOTICE
Date: Aug 25, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 9)
Date: Aug 23, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 9)
Date: Aug 23, 2023
EXHIBIT(S) - B (Motion 9)
Date: Aug 23, 2023
NOTICE OF CROSS-MOTION
Date: Aug 23, 2023
EXHIBIT(S) - A (Motion 9)
Date: Aug 23, 2023
ORDER TO SHOW CAUSE
Date: Aug 15, 2023
AFFIDAVIT
Date: Aug 10, 2023
AFFIRMATION
Date: Aug 10, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Aug 10, 2023
EXHIBIT(S) - C
Date: Aug 10, 2023
EXHIBIT(S) - B
Date: Aug 10, 2023
BOND/UNDERTAKING
Date: Jul 07, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 07, 2023
OTHER COURT FILED DOCUMENT
Date: Jul 05, 2023
OTHER COURT FILED DOCUMENT
Date: Jul 05, 2023
NOTICE OF ENTRY
Date: Jul 05, 2023
OTHER COURT FILED DOCUMENT
Date: Jul 05, 2023
OTHER COURT FILED DOCUMENT
Date: Jul 05, 2023
OTHER COURT FILED DOCUMENT
Date: Jul 05, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 04, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 03, 2023
NOTICE OF MOTION (Motion 5)
Date: Nov 28, 2022
EXHIBIT(S) - A (Motion 5)
Date: Nov 28, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 5)
Date: Nov 28, 2022
NOTICE OF APPEAL (Motion 1)
Date: Oct 27, 2022
NOTICE OF APPEAL (Motion 1)
Date: Oct 27, 2022
NOTICE OF APPEAL (AMENDED)
Date: Oct 24, 2022
NOTICE OF ENTRY
Date: Oct 18, 2022
ORDER - OTHER
Date: Oct 18, 2022
NOTICE OF ENTRY
Date: Sep 21, 2022
DECISION ORDER ON MOTION
Date: Sep 21, 2022
LETTER/CORRESPONDENCE FROM COURT
Date: Sep 21, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 15, 2022
ORDER ( PROPOSED )
Date: Jul 14, 2022
ORDER - (PROPOSED) SUBMIT ORDER PER JUDGES DECISION
Date: Jul 12, 2022
MEMORANDUM OF LAW IN OPPOSITION
Date: Jul 06, 2022
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - F (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - A (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - E (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - C (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - B (Motion 4)
Date: Jul 06, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 06, 2022
EXHIBIT(S) - D (Motion 4)
Date: Jul 06, 2022
EXHIBIT(S) - G (Motion 4)
Date: Jul 06, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 24, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 22, 2022
NOTICE OF MOTION (AMENDED)
Date: Jun 22, 2022
NOTICE OF MOTION
Date: Jun 21, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Jun 21, 2022
MEMORANDUM OF LAW IN SUPPORT
Date: Jun 21, 2022
EXHIBIT(S) - A (Motion 4)
Date: Jun 21, 2022
AFFIDAVIT
Date: Jun 21, 2022
EXHIBIT(S) - A (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - C (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - B (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - F (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - E (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - B (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - G (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - H (Motion 4)
Date: Jun 21, 2022
EXHIBIT(S) - D (Motion 4)
Date: Jun 21, 2022
COURT NOTICE
Date: Jun 21, 2022
NOTICE OF APPEAL
Date: Jun 19, 2022
NOTICE OF ENTRY
Date: Jun 17, 2022
DECISION ORDER ON MOTION
Date: Jun 17, 2022
LETTER/CORRESPONDENCE FROM COURT
Date: Jun 17, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 17, 2022
NOTICE OF MOTION (AMENDED) (Motion 3)
Date: Jun 08, 2022
COURT NOTICE
Date: Jun 08, 2022
EXHIBIT(S) - B (Motion 3)
Date: Jun 07, 2022
EXHIBIT(S) - A (Motion 3)
Date: Jun 07, 2022
NOTICE OF APPEARANCE (POST RJI) (Motion 3)
Date: Jun 07, 2022
NOTICE OF MOTION (Motion 3)
Date: Jun 07, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 3)
Date: Jun 07, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 05, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 04, 2022
CONSENT TO CHANGE ATTORNEY (POST RJI)
Date: Apr 05, 2022
NOTICE OF APPEARANCE (POST RJI)
Date: Apr 05, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 31, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 09, 2022
NOTICE OF ENTRY (Motion 1)
Date: Mar 04, 2022
ORDER - OTHER
Date: Jan 31, 2022
ORDER ( PROPOSED )
Date: Jan 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 09, 2021
RESPONSE TO DEMAND
Date: Dec 07, 2021
EXHIBIT(S) - A
Date: Dec 07, 2021
RESPONSE TO DEMAND
Date: Dec 03, 2021
EXHIBIT(S) - A
Date: Dec 03, 2021
EXHIBIT(S) - B
Date: Dec 03, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 03, 2021
EXHIBIT(S) - A
Date: Dec 02, 2021
EXHIBIT(S) - B
Date: Dec 02, 2021
EXHIBIT(S) - C
Date: Dec 02, 2021
EXHIBIT(S) - E
Date: Dec 02, 2021
EXHIBIT(S) - D
Date: Dec 02, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Dec 02, 2021
EXHIBIT(S) - F
Date: Dec 02, 2021
AFFIDAVIT
Date: Dec 02, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Nov 08, 2021
AFFIDAVIT
Date: Oct 08, 2021
NOTICE OF APPEAL (Motion 2)
Date: Oct 01, 2021
NOTICE OF ENTRY (Motion 2)
Date: Sep 30, 2021
NOTICE OF ENTRY (Motion 2)
Date: Sep 30, 2021
DECISION ORDER ON MOTION
Date: Sep 28, 2021
LETTER / CORRESPONDENCE TO JUDGE (Motion 1)
Date: Sep 09, 2021
ORDER ( PROPOSED ) (Motion 1)
Date: Sep 09, 2021
NOTICE OF APPEAL
Date: Jul 13, 2021
NOTICE OF ENTRY
Date: Jul 13, 2021
REPLY TO COUNTERCLAIM(S)
Date: Jul 06, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 06, 2021
ANSWER
Date: Jun 29, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 29, 2021
REPLY TO COUNTERCLAIM(S)
Date: Jun 28, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 24, 2021
ANSWER (AMENDED)
Date: Jun 23, 2021
ORDER - OTHER
Date: Jun 21, 2021
ORDER ( PROPOSED )
Date: Jun 16, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Jun 10, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: Jun 10, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 2)
Date: Jun 09, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 09, 2021
COURT NOTICE
Date: Jun 08, 2021
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion 2)
Date: Jun 07, 2021
NOTICE OF CROSS-MOTION
Date: Jun 07, 2021
AFFIDAVIT (Motion 2)
Date: Jun 07, 2021
ANSWER WITH COUNTER-CLAIM(S)
Date: Jun 04, 2021
SUMMONS (POST RJI) (AMENDED)
Date: Jun 04, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 04, 2021
COMPLAINT (AMENDED)
Date: Jun 03, 2021
MEMORANDUM
Date: Jun 03, 2021
NOTICE OF APPEAL
Date: Jun 03, 2021
NOTICE OF ENTRY
Date: Jun 03, 2021
EXHIBIT(S) - B
Date: Jun 03, 2021
EXHIBIT(S) - A
Date: Jun 03, 2021
EXHIBIT(S) - C
Date: Jun 03, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: May 25, 2021
MEMORANDUM OF LAW IN OPPOSITION
Date: May 20, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 1)
Date: May 20, 2021
ANSWER WITH COUNTER-CLAIM(S)
Date: May 20, 2021
EXHIBIT(S) - C (Motion 1)
Date: May 20, 2021
EXHIBIT(S) - B (Motion 1)
Date: May 20, 2021
EXHIBIT(S) - A (Motion 1)
Date: May 20, 2021
AFFIDAVIT (Motion 1)
Date: May 20, 2021
EXHIBIT(S) - D (Motion 1)
Date: May 20, 2021
EXHIBIT(S) - F (Motion 1)
Date: May 20, 2021
AFFIDAVIT (Motion 1)
Date: May 20, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: May 20, 2021
EXHIBIT(S) - E (Motion 1)
Date: May 20, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: May 12, 2021
ORDER TO SHOW CAUSE
Date: May 11, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 1)
Date: May 10, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 1)
Date: Apr 28, 2021
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion 1)
Date: Apr 28, 2021
EXHIBIT(S) - C (Motion 1)
Date: Apr 28, 2021
EXHIBIT(S) - B (Motion 1)
Date: Apr 28, 2021
EXHIBIT(S) - D (Motion 1)
Date: Apr 28, 2021
EXHIBIT(S) - A (Motion 1)
Date: Apr 28, 2021
NOTICE OF APPEARANCE (POST RJI)
Date: Apr 28, 2021
EXHIBIT(S) - E (Motion 1)
Date: Apr 28, 2021
SUMMONS COMPLAINT
Date: Apr 27, 2021
MEMORANDUM OF LAW
Date: Apr 27, 2021
RJI -RE: ORDER TO SHOW CAUSE
Date: Apr 27, 2021
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Apr 27, 2021
EXHIBIT(S) - C Ex C to Complaint - Certification of Trust
Date: Apr 27, 2021
EXHIBIT(S) - B
Date: Apr 27, 2021
NOTICE OF PENDENCY
Date: Apr 27, 2021
EXHIBIT(S) - A
Date: Apr 27, 2021
AFFIRMATION
Date: Apr 27, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 05, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| September 01, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #9) to Cross-Motion |
||
| September 01, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #9) Letter to Hon. Crandall regarding Def. Reply on Cross-Motion |
||
| August 30, 2023 |
EXHIBIT(S) - C Post |
||
| August 30, 2023 |
EXHIBIT(S) - A Exemplar Pictures |
||
| August 30, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY Pautz Reply Affirmation - Renew Opposition to Motion for A Stay |
||
| August 30, 2023 |
EXHIBIT(S) - B New York Times Article |
||
| August 30, 2023 |
EXHIBIT(S) - D Photographs |
||
| August 30, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT M. Smith Affidavit in Further Support of Plaintiffs' Motion to Renew Their Opposition to Defendants M. Smith Affidavit in Further Support of Plaintiffs' Motion to Renew Their Opposition to Defendants ... show more |
||
| August 25, 2023 | LETTER/CORRESPONDENCE FROM COURT | ||
| August 25, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| August 25, 2023 | COURT NOTICE | ||
| August 23, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #9) of Anna J. Smith |
||
| August 23, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #9) of Janet D. Callahan |
||
| August 23, 2023 |
EXHIBIT(S) - B (Motion #9) August 1, 2023 Photos |
||
| August 23, 2023 | NOTICE OF CROSS-MOTION | ||
| August 23, 2023 |
EXHIBIT(S) - A (Motion #9) July 3, 2023 Photos |
||
| August 15, 2023 | ORDER TO SHOW CAUSE | ||
| August 10, 2023 | AFFIDAVIT | ||
| August 10, 2023 | AFFIRMATION | ||
| August 10, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| August 10, 2023 |
EXHIBIT(S) - C Photo |
||
| August 10, 2023 |
EXHIBIT(S) - B Photo |
||
| August 10, 2023 |
EXHIBIT(S) - A Photo |
||
| July 07, 2023 |
BOND/UNDERTAKING Cover Letter to Referee, Copy of Order Setting Undertaking, Copy of Undertaking |
||
| July 07, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 05, 2023 |
OTHER COURT FILED DOCUMENT RECORD ON APPEAL |
||
| July 05, 2023 |
OTHER COURT FILED DOCUMENT MEMORANDUM AND ORDER |
||
| July 05, 2023 |
NOTICE OF ENTRY of June 30, 2023 Order |
||
| July 05, 2023 |
OTHER COURT FILED DOCUMENT RECORD ON APPEAL VOLUME III |
||
| July 05, 2023 |
OTHER COURT FILED DOCUMENT RECORD ON APPEAL VOLUME II |
||
| July 05, 2023 |
OTHER COURT FILED DOCUMENT RECORD OF APPEAL IV |
||
| July 04, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 03, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| November 28, 2022 |
NOTICE OF MOTION (Motion #5) to Vacate Decision and Order |
||
| November 28, 2022 |
EXHIBIT(S) - A (Motion #5) Order dated June 10, 2022 and filed June 17, 2022 |
||
| November 28, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #5) of Janet D. Callahan |
||
| October 27, 2022 |
NOTICE OF APPEAL (Motion #1) of Order dated 6/10/22 |
||
| October 27, 2022 |
NOTICE OF APPEAL (Motion #1) of Order dated 1/27/22 |
||
| October 24, 2022 | NOTICE OF APPEAL (AMENDED) | ||
| October 18, 2022 | NOTICE OF ENTRY | ||
| October 18, 2022 | ORDER - OTHER | ||
| September 21, 2022 | NOTICE OF ENTRY | ||
| September 21, 2022 | DECISION + ORDER ON MOTION | ||
| September 21, 2022 | LETTER/CORRESPONDENCE FROM COURT | ||
| July 15, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 14, 2022 | ORDER ( PROPOSED ) | ||
| July 12, 2022 | ORDER - (PROPOSED) "SUBMIT ORDER" PER JUDGES DECISION | ||
| July 06, 2022 | MEMORANDUM OF LAW IN OPPOSITION | ||
| July 06, 2022 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #4) Affirmation of Nolan T. Kokkoris, Esq. |
||
| July 06, 2022 |
EXHIBIT(S) - F (Motion #4) Bond Letter |
||
| July 06, 2022 |
EXHIBIT(S) - A (Motion #4) Lagios Affirmation |
||
| July 06, 2022 |
EXHIBIT(S) - E (Motion #4) Frankel Letter |
||
| July 06, 2022 |
EXHIBIT(S) - C (Motion #4) Anna Smith Affidavit |
||
| July 06, 2022 |
EXHIBIT(S) - B (Motion #4) 2021 Smith Affidavit |
||
| July 06, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| July 06, 2022 |
EXHIBIT(S) - D (Motion #4) Anna Smith Affidavit Exhibit D |
||
| July 06, 2022 |
EXHIBIT(S) - G (Motion #4) Anna Smith Letter |
||
| June 24, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 22, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 22, 2022 | NOTICE OF MOTION (AMENDED) | ||
| June 21, 2022 | NOTICE OF MOTION | ||
| June 21, 2022 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| June 21, 2022 | MEMORANDUM OF LAW IN SUPPORT | ||
| June 21, 2022 |
EXHIBIT(S) - A (Motion #4) 8.13.21 transcript |
||
| June 21, 2022 | AFFIDAVIT | ||
| June 21, 2022 |
EXHIBIT(S) - A (Motion #4) Deeds |
||
| June 21, 2022 |
EXHIBIT(S) - C (Motion #4) Letter re: Ted & Ace Purchase |
||
| June 21, 2022 |
EXHIBIT(S) - B (Motion #4) 12.10.21 transcript |
||
| June 21, 2022 |
EXHIBIT(S) - F (Motion #4) signage photos |
||
| June 21, 2022 |
EXHIBIT(S) - E (Motion #4) Diamond Hill Letters Re: Ted & Ace |
||
| June 21, 2022 |
EXHIBIT(S) - B (Motion #4) Diamond Hill Letter & Brochure |
||
| June 21, 2022 |
EXHIBIT(S) - G (Motion #4) Tax Map |
||
| June 21, 2022 |
EXHIBIT(S) - H (Motion #4) Ace Brochures |
||
| June 21, 2022 |
EXHIBIT(S) - D (Motion #4) Ace Deed |
||
| June 21, 2022 | COURT NOTICE | ||
| June 19, 2022 | NOTICE OF APPEAL | ||
| June 17, 2022 |
NOTICE OF ENTRY Decision & Order |
||
| June 17, 2022 | DECISION + ORDER ON MOTION | ||
| June 17, 2022 | LETTER/CORRESPONDENCE FROM COURT | ||
| June 17, 2022 |
AFFIRMATION/AFFIDAVIT OF SERVICE Notice of Entry |
||
| June 08, 2022 |
NOTICE OF MOTION (AMENDED) (Motion #3) Amended Notice of Motion for Substitution |
||
| June 08, 2022 | COURT NOTICE | ||
| June 07, 2022 |
EXHIBIT(S) - B (Motion #3) Letters Testamentary & Decree Granting Probate |
||
| June 07, 2022 |
EXHIBIT(S) - A (Motion #3) Death Certificate |
||
| June 07, 2022 |
NOTICE OF APPEARANCE (POST RJI) (Motion #3) Notice of Appearance for Anna Jane Smith as Executor of the Estate of Theodore P. Smith |
||
| June 07, 2022 |
NOTICE OF MOTION (Motion #3) Notice of Motion for Substitution |
||
| June 07, 2022 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) Affirmation in Support of Motion for Substitution |
||
| May 05, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 04, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 05, 2022 |
CONSENT TO CHANGE ATTORNEY (POST RJI) Consent to Substitute Attorney for Defendant Trust |
||
| April 05, 2022 |
NOTICE OF APPEARANCE (POST RJI) Notice of Appearance for Defendant Trust |
||
| March 31, 2022 |
LETTER / CORRESPONDENCE TO JUDGE Letter to Judge Crandall |
||
| March 09, 2022 | LETTER / CORRESPONDENCE TO JUDGE | ||
| March 04, 2022 |
NOTICE OF ENTRY (Motion #1) re: Order of the Hon. John H. Crandall dated 1/27/22 |
||
| January 31, 2022 | ORDER - OTHER | ||
| January 14, 2022 |
ORDER ( PROPOSED ) and correspondence to Judge Crandall |
||
| December 09, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 07, 2021 |
RESPONSE TO DEMAND Plaintiffs' Expert Witness Disclosure Pursuant to CPLR 3101(d) |
||
| December 07, 2021 |
EXHIBIT(S) - A CV of Adam Schoonmaker, Ph.D. |
||
| December 03, 2021 |
RESPONSE TO DEMAND Defendants' Expert Witness Disclosure Pursuant to CPLR Section 3101(d) |
||
| December 03, 2021 |
EXHIBIT(S) - A Expert witness report of David A. Shank |
||
| December 03, 2021 |
EXHIBIT(S) - B Expert witness report of David Bradfield |
||
| December 03, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE re: Defendants' Expert Witness Disclosure |
||
| December 02, 2021 |
EXHIBIT(S) - A Referenced Materials from Fisher and Zenger |
||
| December 02, 2021 |
EXHIBIT(S) - B Schematic View of Ace of Diamonds |
||
| December 02, 2021 |
EXHIBIT(S) - C Excavated Herkimer Diamond |
||
| December 02, 2021 |
EXHIBIT(S) - E Parcel View of Pocket Layer |
||
| December 02, 2021 |
EXHIBIT(S) - D 9 Layer of Removed Rock |
||
| December 02, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| December 02, 2021 |
EXHIBIT(S) - F View of Southern Half of Mine Site |
||
| December 02, 2021 |
AFFIDAVIT Adam Schoonmaker, Ph.D. |
||
| November 08, 2021 |
LETTER / CORRESPONDENCE TO JUDGE Request for Extension of Expert Report Deadline |
||
| October 08, 2021 | Affidavit of Mailing | ||
| October 01, 2021 |
NOTICE OF APPEAL (Motion #2) re: September 28, 2021 Decision and Order of Hon. John H. Crandall |
||
| September 30, 2021 |
NOTICE OF ENTRY (Motion #2) Amended Notice of Entry of Decision and Order of Judge Crandall dated 9/28/21 |
||
| September 30, 2021 |
NOTICE OF ENTRY (Motion #2) re: September 28, 2021 Decision and Order of Hon. John H. Crandall |
||
| September 28, 2021 | DECISION + ORDER ON MOTION | ||
| September 09, 2021 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #1) re Proposed Decision and Order |
||
| September 09, 2021 |
ORDER ( PROPOSED ) (Motion #1) Proposed Decision and Order |
||
| July 13, 2021 | NOTICE OF APPEAL | ||
| July 13, 2021 | NOTICE OF ENTRY | ||
| July 06, 2021 |
REPLY TO COUNTERCLAIM(S) Reply to Verified Answer with Affirmative Defenses and Counterclaims |
||
| July 06, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 29, 2021 |
ANSWER with Affirmative Defenses and Counterclaims to Amended Verified Complaint |
||
| June 29, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 28, 2021 |
REPLY TO COUNTERCLAIM(S) Reply to Verified Amended Answer with Affirmative Defenses and Counterclaims |
||
| June 24, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 23, 2021 |
ANSWER (AMENDED) with Affirmative Defenses and Counterclaims to Amended Verified Complaint |
||
| June 21, 2021 | ORDER - OTHER | ||
| June 16, 2021 | ORDER ( PROPOSED ) | ||
| June 10, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) AOS - Anna J. Smith - Summons with Amended Complaint |
||
| June 10, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) AOS - Theodore P. Smith - Summons with Amended Complaint |
||
| June 09, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #2) Affirmation of Brody D. Smith, Esq. |
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| June 09, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 08, 2021 | COURT NOTICE | ||
| June 07, 2021 |
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion #2) of Richard A. Frankel |
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| June 07, 2021 | NOTICE OF CROSS-MOTION | ||
| June 07, 2021 |
AFFIDAVIT (Motion #2) of Anna J. Smith |
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| June 04, 2021 | ANSWER WITH COUNTER-CLAIM(S) | ||
| June 04, 2021 | SUMMONS (POST RJI) (AMENDED) | ||
| June 04, 2021 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| June 03, 2021 | COMPLAINT (AMENDED) | ||
| June 03, 2021 |
MEMORANDUM Reply Memo of Law in Further Support of TRO |
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| June 03, 2021 | NOTICE OF APPEAL | ||
| June 03, 2021 | NOTICE OF ENTRY | ||
| June 03, 2021 |
EXHIBIT(S) - B Ex B |
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| June 03, 2021 |
EXHIBIT(S) - A Ex A |
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| June 03, 2021 |
EXHIBIT(S) - C Ex C |
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| May 25, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 20, 2021 | MEMORANDUM OF LAW IN OPPOSITION | ||
| May 20, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #1) of James P. Lagios |
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| May 20, 2021 | ANSWER WITH COUNTER-CLAIM(S) | ||
| May 20, 2021 |
EXHIBIT(S) - C (Motion #1) Transition Correspondence |
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| May 20, 2021 |
EXHIBIT(S) - B (Motion #1) Deed into Trust |
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| May 20, 2021 |
EXHIBIT(S) - A (Motion #1) TPS Income Only IRT |
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| May 20, 2021 |
AFFIDAVIT (Motion #1) of Anna Smith |
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| May 20, 2021 |
EXHIBIT(S) - D (Motion #1) Ace Brochures 1960s to Present |
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| May 20, 2021 |
EXHIBIT(S) - F (Motion #1) Tumor/Stroke |
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| May 20, 2021 |
AFFIDAVIT (Motion #1) of David Bradfield |
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| May 20, 2021 | NOTICE OF APPEARANCE (POST RJI) | ||
| May 20, 2021 |
EXHIBIT(S) - E (Motion #1) Codicil |
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| May 12, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| May 11, 2021 | ORDER TO SHOW CAUSE | ||
| May 10, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1) Verified Complaint and Supporting Docs to Defendant's Attorney |
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| April 28, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #1) of James P. Lagios |
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| April 28, 2021 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE (Motion #1) of Theodore P. Smith |
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| April 28, 2021 |
EXHIBIT(S) - C (Motion #1) Cease and Desist Notice |
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| April 28, 2021 |
EXHIBIT(S) - B (Motion #1) Email dated 4-27-21 |
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| April 28, 2021 |
EXHIBIT(S) - D (Motion #1) Email String |
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| April 28, 2021 |
EXHIBIT(S) - A (Motion #1) Tenancy in Common Agreement |
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| April 28, 2021 |
NOTICE OF APPEARANCE (POST RJI) of James P. Lagios |
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| April 28, 2021 |
EXHIBIT(S) - E (Motion #1) Email String |
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| April 27, 2021 | SUMMONS + COMPLAINT | ||
| April 27, 2021 | MEMORANDUM OF LAW | ||
| April 27, 2021 | RJI -RE: ORDER TO SHOW CAUSE | ||
| April 27, 2021 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| April 27, 2021 |
EXHIBIT(S) - C Ex C to Complaint - Certification of Trust Ex C to Complaint - Certification of Trust Possible SSN Administratively Redacted |
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| April 27, 2021 |
EXHIBIT(S) - B Ex B to Complaint - Warranty Deed |
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| April 27, 2021 | NOTICE OF PENDENCY | ||
| April 27, 2021 |
EXHIBIT(S) - A Ex A to Complaint - Deeds |
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| April 27, 2021 | Affirmation of Brody D. Smith, Esq. |
