New York Attorney General v. NRA

Case Name: People of the State of New York, by Letitia James, Attorney General of The State of New York v. The National Rifle Association of America, Inc., Wayne LaPierre, Wilson Phillips, John Frazer, and Joshua Powell

Case No.: 451625/2020

 

 Supreme Court of the State of New York, County of New York
Filing Date Filing Party Document Description
5/23/2023 Court Order Granting Plaintiff’s Letter to Court Requesting Enlargement of Word Limit to Plaintiff’s Consolidated Memoranda
5/23/2023 Plaintiff Plaintiff’s Letter to Court Requesting Enlargement of Word Limit to Plaintiff’s Consolidated Memoranda
5/23/2023 Plaintiff Plaintiff’s Letter to Court Informing them of Erica James and Yael Fuchs Departure
5/16/2023 Defendant Defendant’s Letter to Court re Misstatement in Memorandum of Law
5/12/2023 Defendant Notice of Motion 
5/12/2023 Plaintiff Affirmation of Svetlana M. Eisenberg

Exhibit 1
5/12/2023 Defendant The NRA’s Memorandum of Law In Support of It’s Motion for A Sealing Order 
5/12/2023 Defendant Notice of Motion
5/12/2023 Defendant Affirmation of Sharon Sash in Consolidated Partial Opposition to the Sealing Motions

Exhibit A 
Exhibit B Filed Under Seal
Exhibit C
5/12/2023 Plaintiff Plaintiff’s Consolidated Partial Opposition to Defendant NRA’s and Defendant LaPierre’s Motion for Sealing Orders
5/9/2023 Defendant Stipulation and Proposed Order Setting Briefing Schedule on Motions to Seal
    Affirmation of P. Kent Correll 

Exhibit 1 
Exhibit 2
Exhibit 3
Exhibit 4
5/5/2023 Defendant Defendant Wayne LaPierre’s Memorandum of Law in Opposition to Plaintiff’s Motion to Exclude or Limit Testimony of Certain Defense
5/5/2023 Plaintiff Affirmation of Jonathan Conley in Support of Plaintiff’s Opposition to Defendant Wilson Phillips’s Motion to Exclude Expert

Exhibits Filed Under Seal
5/5/2023 Plaintiff Plaintiff’s Memorandum of Law in Opposition to Defendant Wilson Phillips’s Motion to Exclude Expert
5/5/2023 Defendant Affirmation in Support of Defendant the NRA’s Opposition to Plaintiff’s Motion to Exclude Defense Expert

Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
5/5/2023 Defendant NY v. NRA – Defendant NRA’s Memo of Law in Opposition to Plaintiff’s Motion to Exclude Defense Expert Opinions of Sullivan, Blacker, Lerner, and Mehta
5/5/2023 Defendant Affirmation in Support of Opposition to Plaintiff’s Motion to Exclude Defense Expert

Exhibit A 
5/5/2023 Defendant Defendant NRA’s Memo of Law in Opposition to Plaintiff’s Motion to Exclude Defense Expert
5/5/2023 Defendant Affidavit of James F. Reda
5/5/2023 Defendant Defendant John Frazer’s Memo of Law in Opposition to Plaintiff’s Motion to Exclude
5/5/2023 Defendant Affirmation of William B. Fleming 

Exhibit 1
5/5/2023 Plaintiff Affirmation of Sharon Sash in Opposition to Defendant NRA’s and John Frazer to Preclude Evidence

Exhibit A 
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
5/5/2023 Plaintiff Plaintiff’s Memo of Law In Opposition to Motion by Defendant the NRA and John Frazer to Preclude Evidence
5/5/2023 Plaintiff Affirmation of William Wang in Support of Plaintiff’s Opposition to Defendant NRA’s Motion to Exclude Expert Testimony of Dr. Erica Harris

Exhibit A 
Exhibit B
Exhibit C Filed Under Seal
Exhibit D Filed Under Seal
5/5/2023 Plaintiff Plaintiff’s Memorandum of Law In Opposition to Defendants’ National Rifle Association of America’s Motion to Exclude Expert Testimony of Dr. Erica Harris
5/5/2023 Plaintiff Affirmation of Stephen Thompson in Support of Plaintiff’s Opposition to Defendants’ Motions to Exclude the Testimony

Exhibits filed under Seal 
5/5/2023 Plaintiff Plaintiff’s Consolidated Memorandum of Law In Opposition to Defendants’ Motion to Exclude the Testimony of Expert Jeffre Tenenbaum 
5/5/2023 Plaintiff Affirmation of Stephen Thompson in Support of Plaintiff’s Opposition to Defendants’ Motions to Exclude the Testimony

Exhibits filed under Seal 
5/5/2023 Plaintiff Plaintiff’s Consolidated Memorandum of Law In Opposition to Defendants’ Motion to Exclude the Testimony of Expert Jeffrey Tenenbaum
5/3/2023 Defendant Stipulation and Proposed Order Setting Briefing Schedule on Motions to Seal
5/2/2023 Defendant Affidavit of Rebecca Loegering in Support of Defendant Wilson H. Phillips Response

Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
5/2/2023 Plaintiff Response to The National Rifle Association of America’s Motion for A Sealing Order
4/18/2023 Court Order re Stipulation and Proposed Order Setting Briefing Schedule on Motions to Seal
4/18/2023 Defendant Stipulation and Proposed Order Setting Briefing Schedule on Motions to Seal
4/17/2023 Defendant Reply Affirmation of P. Kent Correll
4/17/2023 Defendant Oral Argument Requested
4/17/2023 Defendant Affirmation in Support of the NRA’s Motion for a Sealing Order 

Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E 
Exhibit F 
4/17/2023 Defendant Notice of Motion

The NRA’s Memorandum of Law in Support of Its Motion for a Sealing Order
4/17/2023 Defendant Defendant John Frazer’s Reply Memorandum of Law in Further Support of his Cross Motion for Leave to Replead Certain Affirmative Defenses
4/13/2023 Plaintiff Affirmation in Support of Plaintiff Request for an Adjournment
4/13/2023 Defendant Affirmation in Support of The NRA’s Motion for a Sealing Order 
Exhibit A 
Exhibit B
Exhibit C 
Exhibit D
Exhibit E
Exhibit F
4/11/2023 Defendant Notice of Motion

The NRA’s Memorandum of Law In Support of It’s Motion for A Sealing Order
4/11/2023 Defendant Affirmation of Svetlana M. Eisenberg
4/11/2023 Defendant The NRA’s Reply Memorandum of Law in Support of Its Motion for A Sealing Order
4/10/2023 Defendant Defendant Joshua Powell’s Reply to Plaintiff’s Additional Statement of Material Fact
4/10/2023 Plaintiff Defendant Joshua Powell’s Reply to the NRA’s Counterstatement of Undisputed Material Facts
4/7/2023 Plaintiff Stipulation and Proposed Order Setting Briefing Schedule on Motions to Seal
4/4/2023 Defendant Affirmation in Support of Defendant The National Rifle Association of America’s Motion to Seal NYSCEF
4/6/2023 Defendant Notice of Motion to Seal NYSCEF

Memorandum of Law in Support of Motion to Seal
4/4/2023 Plaintiff Notice of Entry of Decision and Order
4/4/2023 Plaintiff Affirmation in Opposition to the NRA’s Motion for a Sealing Order

Exhibit A 
Exhibit B 
4/4/2023 Plaintiff Plaintiff’s Opposition to the NRA’s Motion for a Sealing Order
4/4/2023 Plaintiff  Affirmation in Support of the NRA’s Motion for a Sealing Order

Exhibits were filed under Seal
4/3/2023 Plaintiff Plaintiff’s Response to NRA’s Rule 19-a Counterstatements
4/3/2023 Plaintiff Plaintiff’s Response to LaPierre’s Rule 19-a Counterstatements
4/3/2023 Plaintiff Plaintiff’s Response to Frazer’s Rule 19-a Counterstatements
3/31/2023 Plaintiff Reply Affirmation of Steven Shiffman in Further Support of Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Dismisses

Exhibit A 
Exhibit B 
Exhibit C
3/31/2023 Plaintiff Reply Memorandum of Law in Further Support of Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Dismisses
3/31/2023 Defendant Notice of Motion

The NRA’s Memorandum of Law in Support of Its Motion for a Sealing Order
3/31/2023 Defendant Notice of Motion in Support of Wayne LaPierres Motion to Seal

Defendant Wayne LaPierre’s Memorandum of Law in Support of Motion for Sealing Order

Affirmation of P. Kent Correll

Exhibits filed Under Seal
3/31/2023 Court Order to Stipulation and Proposed Order Setting Briefing Schedule Motion Seq. Nos. 48 and 49
3/31/2023 Plaintiff Stipulation and Proposed Order Setting Briefing Schedule Motion Seq. Nos. 48 and 49
3/30/2023 Court Decision and Order on Motion to Seal 
3/29/2023 Defendant Stipulation and Proposed Order Setting Briefing Schedule Motion Seq. Nos. 48 and 49 
3/28/2023 Court Court Notice re Motion Sequence 
3/28/2023 Court Court Notice re Motion Sequence
3/28/2023 Defendant Affirmation in Support of the NRA’s Motion for a Sealing Order
Exhibits were filed under Seal
3/27/2023 Defendant NRA’s Memorandum of Law in Support of Its Motion for A Sealing Order
3/27/2023 Defendant NRA’s Notice of Motion of Affirmation of Svetlana M. Eisenberg
3/27/2023 Defendant Reply Brief in Support of Defendant Wilson H. Phillips’s Motion for Summary Judgment
3/27/2023 Plaintiff Stipulation and Proposed Order Setting Briefing Schedule for Various Motions
3/27/2023 Plaintiff Affirmation of William Wang in Support of Plaintiff’s Corrected Motion to Exclude Opinions of Defendants’ Financial Expert Witnesses
3/27/2023 Plaintiff Corrected Plaintiff’s Memorandum of Law in Support of It’s Motion to Exclude Defense Expert Opinions of Nadel, Graham, Reda and Cunningham
3/24/2023 Plaintiff Affirmation of Jonathan Conley in Support of Plaintiff’s Motion to Exclude the Defense Expert Opinions 
Exhibit D
Exhibit I 
Exhibit J 
Exhibit K 
Exhibit L
Exhibit N
Some Exhibits were filed under Seal
3/24/2023 Plaintiff Plaintiff’s Memorandum of Law in Support of Its Motion to Exclude Defense Expert Opinions
3/24/2023 Defendant Letter to Court Requesting Exemption for Fees
3/24/2023 Plaintiff Notice of Motion re Affirmation of Jonathan Conley
3/24/2023 Plaintiff Notice of Motion to Exclude Evidence from Erica Harris
3/24/2023 Defendant Notice of Motion In Support of Defendant NRA’s Motion to Exclude from Erica Harris 
3/24/2023 Defendant Notice of Motion In Support of Defendant NRA’s Motion to Exclude Evidence from Jeffrey Tenenbaum
3/24/2023 Plaintiff Affirmation in Support of Plaintiff the People of the State of New York’s Request for An Adjournment
3/24/2023 Defendant Affidavit of Rebecca Loegering
Exhibit A 
3/24/2023 Defendant Memorandum of Law In Support of Defendant Wilson H. Phillips’s Motion to Exclude Expert Testimony of Eric Hines
3/24/2023 Defendant Notice of Defendant Wilson Phillips’s Motion to Exclude Expert Testimony of Eric Hines 
3/24/2023 Plaintiff Plaintiff’s Memorandum of Law in Support of Its Motion to Exclude Defense Expert Opinions
Appendix
3/24/2023 Defendant Notice of Motion re Affirmation of William Wang
3/24/2023 Plaintiff Affirmation of William Wang in Support of Plaintiff’s Motion to Exclude Opinions of Defendants’ Compensation
Exhibits were filed under Seal
3/24/2023 Defendant NRA’s Letter Seeking an Extension of Time to Respond to Defense Motions
3/20/2023 Defendant Notice of Joinder in the NRA’s Motion to Exclude Evidence from Jeffrey Tenenbaum
3/20/2023 Defendant Affirmation of Sarah Rogers in Support of the NRA’s Partial Opposition to Joshua Powell’s Motion for Summary Judgment

Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit I
Exhibit J
Exhibit J
Exhibit K
Exhibit L
Exhibit M
Exhibit O
Exhibit P
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9 
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
 
3/20/2023 Defendant NRA’s Counterstatement of Undisputed Material Facts in Opposition to Defendant Joshua Powell’s Motion for Summary Judgement
3/20/2023 Defendant Memorandum of Law in Partial Opposition to Joshua Powell’s Motion for Summary Judgment
3/20/2023 Plaintiff Counterstatement of Material Facts in Opposition to Defendant Joshua Defendant Joshua Powell’s Motion for Summary Judgment
3/20/2023 Plaintiff Memorandum of Law in Opposition to Defendant Joshua Powell’s Motion for Summary Judgment
3/20/2023 Defendant Defendant John Frazer’s Request Pursuant to Commercial Division Rule 30 with Statement of Preferred Procedure for Mandatory Settlement Conference
3/20/2023 Defendant The NRA’s Statement of Preference Regarding Mandatory Settlement Conference Track
3/20/2023 Plaintiff Affirmation of Alexander Mendelson in Support of Plaintiff’s Opposition to Defendant Joshua Powell’s Motion for Summary Judgment

Exhibit D
Exhibit E
Exhibit F 
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Exhibit M
Exhibit Q
Exhibit S
Exhibit Y
Exhibit Z
Exhibit AA
Exhibit AB
Exhibit AF
Exhibit AI
Exhibit AN
Exhibit AO
Exhibit AQ
Exhibit AR
Exhibit AT
Exhibit AU

Some Exhibits were filed under Seal
3/20/2023 Defendant Letter to Court Requesting to Proceed with Mandatory Settlement Conference
3/20/2023 Plaintiff Letter to Court re Extension Request to Respond to Briefs 
3/20/2023 Plaintiff Letter to Court re Direction to Mandatory Settlement Conference 
3/17/2023   Affirmation of Svetlana M. Eisenberg

Exhibit A-1 Affirmation of Svetlana M. Eisenberg

Exhibit A-2 Affirmation of Svetlana M. Eisenberg

Exhibit A-3 Affirmation of Svetlana M. Eisenberg

Exhibit 2 Affirmation of Svetlana M. Eisenberg

 
3/17/2023 Defendant NRA’s Corrected Affirmation of Svetlana M. Eisenberg
3/17/2023 Defendant NRA’s Corrected Response and Counterstatements to NYAG’s Rule 19-a Statement 
3/17/2023 Defendant NRA’s Corrected Response and Counterstatements to NYAG’s Rule 19-a Statement
3/17/2023 Defendant Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

Exhibit A to Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

Exhibit B to Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

Exhibit C to Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

Exhibit D to Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

Exhibit E to Affirmation in Support of Motion to Exclude Evidence from Jeffrey Tenenbaum

 

 
3/17/2023 Defendant Memorandum of Law In Support of Defendant The National Rifle Association of America’s Motion to Exclude Evidence from Jeffrey Tenenbaum
3/17/2023 Defendant Notice of Motion 
3/17/2023 Defendant Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant

Exhibit A to Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant

Exhibit B to Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant

Exhibit C to Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant

Exhibit D to Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant

Exhibit E to Affirmation of William B. Fleming in Support of John Frazer’s Motion to Preclude Evidence Pursuant
3/17/2023 Defendant Defendant John Frazer’s Memorandum of Law In Support of His Motion to Preclude Evidence 
3/17/2023 Defendant Notice of Motion to Preclude Evidence 
3/15/2023 Defendant Notice of Entry of Decision and Order 
3/14/2023 Defendant Notice of Motion

Memorandum of Law In Support of Motion to Preclude Evidence Pursuant to CPLR 3126

Affirmation in Support of Motion to Preclude Evidence Pursuant to CPLR 3126

Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G 
Exhibit H
Exhibit I
Exhibit J
Exhibit K
Exhibit L
3/14/2023 Court Decision and Order on Motion
3/14/2023 Defendant Affirmation of Svetlaa M. Eisenberg

Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5 –
Exhibit 5
Exhibit 6 –
Exhibit 6
Exhibit 7 –
Exhibit 7
Exhibit 8 –
Exhibit 8
Exhibit 9 –
Exhibit 9
Exhibit 10 –
Exhibit 10
Exhibit 11
Exhibit 11-
Exhibit 12
Exhibit 12-
Exhibit 13
Exhibit 13-
Exhibit 14
Exhibit 14-
Exhibit 15
Exhibit 15-
Exhibit 16
Exhibit 16-
Exhibit 17
Exhibit 18
Exhibit 19
Exhibit 20
Exhibit 21
Exhibit 22
Exhibit 23
Exhibit 24
Exhibit 25
Exhibit 26
Exhibit 27
Exhibit 28
Exhibit 29
Exhibit 30
Exhibit 31
Exhibit 32
Exhibit 33
Exhibit 34
Exhibit 35
Exhibit 36
Exhibit 37
Exhibit 38
Exhibit 39
Exhibit 40
Exhibit 41
Exhibit 42
Exhibit 43a
Exhibit 43b
Exhibit 44
Exhibit 45
Exhibit 46
Exhibit 47
Exhibit 48
Exhibit 49
Exhibit 50
Exhibit 51
Exhibit 52
Exhibit 53
Exhibit 54 
3/13/2023 Defendant Affirmation of P. Kent Correll, Esq.Exhibit 1
Exhibit 2
Exhibit 3
Exhibit A
Exhibit B
3/13/2023 Defendant Defendant John Frazer’s Counterstatement of Facts
3/13/2023 Defendant Defendant John Frazer’s Counterstatement of Facts
3/13/2023 Defendant Affidavit of Wayne LaPierre
3/13/2023 Defendant Defendant Wayne LaPierre’s Counterstatement of Facts and Statement of Facts
3/13/2023 Defendant Defendant Wayne LaPierre’s Memorandum of Law In Opposition to Plaintiffs’ Motion for Leave
3/13/2023 Defendant Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 1 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 2 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 3 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 4 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 5 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 6 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 7 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses

Exhibit 8 to Affirmation of William B. Fleming in Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses
3/13/2023 Defendant Notice of Cross Motion for Leave to Amend Answer
3/13/2023 Defendant Memorandum of Law of the NRA In Opposition to the NYAG’s Motion to Dismiss Certain of the NRA’s Defenses
3/13/2023 Defendant Defendant John Frazer’s Memorandum of Law in Opposition to Plaintiff’s Motion to Dismiss Certain Affirmative Defenses and In Support of His X-Motion
3/13/2023 Defendant Notice of Cross Motion in Opposition to Plaintiffs Motion to Dismiss Certain of Defendants’ Affirmative Defenses
3/13/2023 Defendant Defendant Wilson Phillips’s Memorandum of Law In Opposition to Plaintiff’s Motion to Dismiss Certain of Defendants’ Affirmative Defenses
3/13/2023 Defendant Defendant Wilson Phillips’s Response to Plaintiff’s Rule 19 Statement of Material Facts
3/10/2023 Court Court Notice re Mandatory Settlement Conference
3/10/2023 Defendant Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit A to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit B to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit C to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit D to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit E to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris

Exhibit F to Affirmation in Support of Defendant the NRA’s Motion to Exclude Evidence from Erica Harris
3/10/2023 Defendant Memorandum of Law In Support of Motion to Exclude Evidence From Erica Harris
3/10/2023 Defendant Notice of Motion to Exclude Evidence from Erica Harris
3/9/2023 Defendant Notice of Appearance for Christopher Zona on Behalf of Defendant NRA
3/6/2023 Plaintiff Counterstatement of Material Facts in Opposition to Defendant Wilson H. Phillips Motion for Summary Judgment
3/6/2023 Plaintiff Plaintiffs Memorandum of Law in Opposition to Defendant Wilson H. Phillips’s Motion for Summary Judgment
3/6/2023 Plaintiff Affirmation of Alexander Mendelson in Support of Plaintiff’s Opposition to Defendant Wilson Phillips’s Motion for Summary Judgment 

Exhibit A to Affirmation of Alexander Mendelson

Exhibit B to Affirmation of Alexander Mendelson

Exhibit C to Affirmation of Alexander Mendelson

Exhibit D to Affirmation of Alexander Mendelson

Exhibit E to Affirmation of Alexander Mendelson

Exhibit F to Affirmation of Alexander Mendelson

Exhibit G to Affirmation of Alexander Mendelson

Exhibit H to Affirmation of Alexander Mendelson

Exhibit I to Affirmation of Alexander Mendelson

Exhibit J to Affirmation of Alexander Mendelson

Exhibit K to Affirmation of Alexander Mendelson

Exhibit L to Affirmation of Alexander Mendelson

Exhibit M to Affirmation of Alexander Mendelson

Exhibit N to Affirmation of Alexander Mendelson

Exhibit O to Affirmation of Alexander Mendelson

Exhibit P to Affirmation of Alexander Mendelson

Exhibit Q to Affirmation of Alexander Mendelson

Exhibit R to Affirmation of Alexander Mendelson

Exhibit S to Affirmation of Alexander Mendelson

Exhibit T to Affirmation of Alexander Mendelson

Exhibit U to Affirmation of Alexander Mendelson

Exhibit V to Affirmation of Alexander Mendelson

Exhibit W to Affirmation of Alexander Mendelson

Exhibit X to Affirmation of Alexander Mendelson

Exhibit Y to Affirmation of Alexander Mendelson

Exhibit Z to Affirmation of Alexander Mendelson

Exhibit AA to Affirmation of Alexander Mendelson

Exhibit AB to Affirmation of Alexander Mendelson

Exhibit AC to Affirmation of Alexander Mendelson

Exhibit AD to Affirmation of Alexander Mendelson

Exhibit AE to Affirmation of Alexander Mendelson

Exhibit AF to Affirmation of Alexander Mendelson

Exhibit AG to Affirmation of Alexander Mendelson

Exhibit AH to Affirmation of Alexander Mendelson

Exhibit AI to Affirmation of Alexander Mendelson

Exhibit AJ to Affirmation of Alexander Mendelson

Exhibit AK to Affirmation of Alexander Mendelson

Exhibit AL to Affirmation of Alexander Mendelson

Exhibit AM to Affirmation of Alexander Mendelson

Exhibit AN to Affirmation of Alexander Mendelson

Exhibit AO to Affirmation of Alexander Mendelson

Exhibit AP to Affirmation of Alexander Mendelson

Exhibit AQ to Affirmation of Alexander Mendelson

Exhibit AR to Affirmation of Alexander Mendelson

Exhibit AS to Affirmation of Alexander Mendelson

Exhibit AT to Affirmation of Alexander Mendelson

Exhibit AU to Affirmation of Alexander Mendelson

Exhibit AV to Affirmation of Alexander Mendelson

Exhibit AW to Affirmation of Alexander Mendelson

Exhibit AX to Affirmation of Alexander Mendelson
3/2/2023 Defendant Plaintiffs’ Letter to Court re Request for Extension of Time for Opposition to Motion for Summary Judgment
2/23/2023 Court Order Extending Deadline to File Expert Motions
2/23/2023 Plaintiff Plaintiffs’ Letter to Court re Update on Briefing Schedule Request
2/23/2023 Defendant Defendants’ Letter to Court re Plaintiffs Letter to Court Requesting an Extension
2/21/2023 Plaintiff Plaintiffs’ Letter to Court re Notice of Appearance Filed by Alexander Mendelson
2/21/2023 Plaintiff Plaintiffs’ Letter to Court re Extending Deadline to File Expert Motions
2/21/2023 Defendant Defendants’ Letter to Court re Extending Deadline to File Expert Motions
2/21/2023 Court Order Extending Deadline to File Expert Motions
2/17/2023 Plaintiff Letter re Briefing Schedule on Motions Directed at Experts
2/17/2023 Court Signed Stipulation and Proposed Order Establishing Briefing Schedule for Pending Dispositive Motions
2/17/2023 Defendant Stipulation and Proposed Order Establishing Briefing Schedule for Pending Dispositive Motions
2/17/2023 Defendant Letter re Briefing Schedule for Pending Dispositive Motions
2/17/2023 Defendant  Affirmation of Svetlana M. Eisenberg

Exhibit 1 to Affirmation of Svetlana M. Eisenberg

Exhibit 2 to Affirmation of Svetlana M. Eisenberg

Exhibit 3 to Affirmation of Svetlana M. Eisenberg

Exhibit 4 to Affirmation of Svetlana M. Eisenberg

Exhibit 5 to Affirmation of Svetlana M. Eisenberg

Exhibit 6 to Affirmation of Svetlana M. Eisenberg

Exhibit 7 to Affirmation of Svetlana M. Eisenberg

Exhibit 8 to Affirmation of Svetlana M. Eisenberg

Exhibit 9 to Affirmation of Svetlana M. Eisenberg

Exhibit 10 to Affirmation of Svetlana M. Eisenberg

Exhibit 11 to Affirmation of Svetlana M. Eisenberg

Exhibit 12 to Affirmation of Svetlana M. Eisenberg

Exhibit 13 to Affirmation of Svetlana M. Eisenberg
2/14/2023 Defendant NRA’s Reply Memorandum of Law in Further Support of Motion Sequence

Affirmation of Svetlana M. Eisenberg

Exhibit 1 to Affirmation of Svetlana M. Eisenberg

Exhibit 2 to Affirmation of Svetlana M. Eisenberg

Exhibit 3 to Affirmation of Svetlana M. Eisenberg

Exhibit 4 to Affirmation of Svetlana M. Eisenberg

Exhibit 5 to Affirmation of Svetlana M. Eisenberg

Exhibit 6 to Affirmation of Svetlana M. Eisenberg

Exhibit 7 to Affirmation of Svetlana M. Eisenberg

Exhibit 8 to Affirmation of Svetlana M. Eisenberg

Exhibit 9 to Affirmation of Svetlana M. Eisenberg

Exhibit 10 to Affirmation of Svetlana M. Eisenberg

Exhibit 11 to Affirmation of Svetlana M. Eisenberg

Exhibit 12 to Affirmation of Svetlana M. Eisenberg

Exhibit 13 to Affirmation of Svetlana M. Eisenberg

 
2/10/2023 Defendant Defendant Joshua Powell’s Statement of Undisputed Material Facts In Support of His Motion for Summary Judgment

Defendant Joshua Powell’s Memorandum of Law In Support of Motion for Summary Judgment

 
2/10/2023 Defendant Powell Notice of Defendant Powell’s Motion for Summary Judgment

Memorandum of Law

Statement of Undisputed Facts

Affirmation of Kristen W. Chin

Exhibit 1 to Affirmation of Kristen W. Chin

Exhibit 2 to Affirmation of Kristen W. Chin

Exhibit 3 to Affirmation of Kristen W. Chin

Exhibit 4 to Affirmation of Kristen W. Chin

Exhibit 5 to Affirmation of Kristen W. Chin

Exhibits 6 to Affirmation of Kristen W. Chin

Exhibit 7  to Affirmation of Kristen W. Chin

Exhibit 8 to Affirmation of Kristen W. Chin

Exhibit 9 to Affirmation of Kristen W. Chin

Exhibit 10 to Affirmation of Kristen W. Chin

Exhibit 11 to Affirmation of Kristen W. Chin

Exhibit 12 to Affirmation of Kristen W. Chin

Exhibit 13 to Affirmation of Kristen W. Chin

Exhibit 14 to Affirmation of Kristen W. Chin

Exhibit 15 to Affirmation of Kristen W. Chin

Exhibit 16 to Affirmation of Kristen W. Chin

Exhibit 17 to Affirmation of Kristen W. Chin

Exhibit 18 to Affirmation of Kristen W. Chin

Exhibit 19 to Affirmation of Kristen W. Chin

Exhibit 20 to Affirmation of Kristen W. Chin

Exhibit 21 to Affirmation of Kristen W. Chin

Exhibit 22 to Affirmation of Kristen W. Chin

Exhibit 23 to Affirmation of Kristen W. Chin

Exhibit 24 to Affirmation of Kristen W. Chin

Exhibit 25 to Affirmation of Kristen W. Chin

Exhibit 26 to Affirmation of Kristen W. Chin

Exhibit 27 to Affirmation of Kristen W. Chin

Exhibit 28 to Affirmation of Kristen W. Chin

Exhibit 29 to Affirmation of Kristen W. Chin

Exhibit 30 to Affirmation of Kristen W. Chin

Exhibit 31 to Affirmation of Kristen W. Chin

Exhibit 32 to Affirmation of Kristen W. Chin

Exhibit 33 to Affirmation of Kristen W. Chin

Exhibit 34 to Affirmation of Kristen W. Chin

Exhibit 35 to Affirmation of Kristen W. Chin

Exhibit 36 to Affirmation of Kristen W. Chin

Exhibit 37 to Affirmation of Kristen W. Chin

Exhibit 38 to Affirmation of Kristen W. Chin
2/10/2023 Defendant Phillips Notice of Defendant Phillips’ Motion for Summary Judgment

Memorandum of Law

Statement of Undisputed Material Facts

Affidavit of Rebecca Loegering

Exhibits A – K to Affidavit of Rebecca Loegering
2/10/2023 Plaintiff Notice of Motion to Dismiss Certain Affirmative Defenses

Memorandum of Law

Statement of Undisputed Material Facts

Affirmation of Steven Shiffman

Exhibits 1 – 7 to Affirmation of Steven Shiffman

Exhibit 8 to Affirmation of Steven Shiffman

Exhibits 9 – 11 to Affirmation of Steven Shiffman
2/9/2023 Plaintiff Plaintiff’s Partial Opposition to NRA’s Motion to File Under Seal

Affirmation of Stephen C. Thompson
2/9/2023 Defendant Frazer Letter Requesting Page Increase for Defendant Frazer’s Motion for Summary Judgment
2/1/2023 Plaintiff Plaintiff’s Partial Opposition to NRA’s Motion to File Under Seal
1/31/2023 Court Notice of Decision & Order re Motion to Dismiss
1/31/2023 Plaintiff Notice of Appearance of Alexander S. Mendelson for Plaintiff
1/30/2023 Defendant NRA Notice of Motion to File Sealed Transcript

Memorandum of Law

Affirmation of Svetlana M. Eisenberg
1/30/2023 Court Order Extending Time to File Motions for Summary Judgment
1/25/2023 Defendant NRA Notice of Motion to File Under Seal

Memorandum of Law

Affirmation of Svetlana M. Eisenberg
1/23/2023 Defendant NRA Reply to Opposition to NRA’s Motion for Review of Special Master’s Discovery Order

Affirmation of Noah Peters
1/23/2023 Court Decision & Order on NRA’s Motion for Review of Special Master’s Discovery Order
1/19/2023 Defendant NRA Letter re Moot NRA’s Motion for Review of Special Master’s Discovery Order
1/18/2023 Plaintiff Plaintiff’s Letter re Note of Issue
1/18/2023 Plaintiff Plaintiff’s Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master’s Discovery Order

Affirmation of Monica Connell
1/18/2023 Defendant NRA NRA’s Letter re Notarized Affidavit of John C. Frazer
1/17/2023 Defendant NRA NRA’s Letter re Items for In Camera Review
1/17/2023 Defendant NRA Memorandum of Law in Opposition to Plaintiff’s Motion for Review of Special Master’s Order

Affirmation of Svetlana M. Eisenberg
1/17/2023 Plaintiff Plaintiff’s Letter re Producing Documents at Issue in NRA’s Motion for Review of Special Master’s Discovery Order
1/17/2023 Plaintiff Plaintiff’s Letter re Partially Withdrawing Motion for Review of Special Master’s Order
1/17/2023 Plaintiff Plaintiff’s Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master’s Discovery Order

Affirmation of Stephen C. Thompson
1/13/2023 All Parties Stipulation and Proposed Order to Extend Time to File Motion for Summary Judgment
1/11/2023 Defendant NRA NRA’s Letter Response to NY AG’s Note of Issue
1/11/2023 Court Order Granting NRA’s Request for In Camera Review
1/10/2023 Defendant NRA Letter Enclosing Notarized Affirmation of John C. Frazer
1/9/2023 Defendant NRA Letter Requesting In Camera Review
1/9/2023 Defendant NRA Notice of Motion for Review of Special Master’s Discovery Order

Memorandum of Law

Request for Oral Argument

Affirmation of Noah Peters
1/6/2023 All Parties Stipulation re Briefing for Motions for Review of Special Master’s Discovery Order
1/3/2023 Court Order re NRA’s Motion for Review of Special Master’s Discovery Order
1/3/2023 Defendant LaPierre Demand for Jury Trial
1/3/2023 Defendant Frazer Demand for Jury Trial
1/3/2023 Defendant NRA Demand for Jury Trial
1/3/2023 Defendant NRA Letter re Motion for Review of Special Master’s Discovery Order
1/3/2023 Defendant LaPierre Defendant LaPierre’s Amended Answer
1/3/2023 Court Administrative Order
12/30/2022 Defendant NRA Notice of Appeal of Order on Motion for Review of Special Master’s Discovery Order
12/29/2022 Defendant NRA Notice of Motion for Review of Special Master’s Discovery Order

Memorandum of Law

Affirmation of Svetlana M. Eisenberg
12/22/2022 Plaintiff Plaintiff’s Note of Issue and Certificate of Readiness for Trial

Addendum to Note of Issue and Certificate of Readiness
12/22/2022 All Parties Stipulation re Briefing for Motions for Review of Special Master’s Discovery Order
12/21/2022 Defendant Frazer Letter re Plaintiff’s Note of Issue
12/21/2022 Court Order to Show Cause re Note of Issue and Certificate of Readiness
12/21/2022 Court Order re Note of Issue
12/20/2022 Defendant NRA NRA’s Notice of Motion for Review of Special Master’s Ruling re NY AG’s Privilege Log

Motion for Review of Special Master’s Ruling re NY AG’s Privilege Log

Affirmation of Svetlana M. Eisenberg
12/20/2022 Defendant NRA Notice of NRA’s Motion for Review of Special Master’s Ruling re At Issue Waiver

Motion for Review of Special Master’s Ruling re At Issue Waiver

Affirmation of Noah B. Peters

Exhibits A to M

Exhibits N to W
12/20/2022 Plaintiff Plaintiff’s Letter re Note of Issue and Certificate of Readiness
12/20/2022 Plaintiff Plaintiff’s Motion for Review & Reversal of Special Master’s Order

Memorandum of Law 

Affirmation of Stephen C. Thompson 
12/20/2022 Defendant LaPierre Defendant La Pierre’s Letter re Plaintiff’s Order to Show Cause to File Note of Issue
12/20/2022 Defendant NRA NRA’s Letter re Discovery
12/12/2022 Plaintiff Plaintiff’s Memorandum of Law in Support of Order to Show Cause to File Note of Issue

Affirmation of Monica Connell

Plaintiff’s Proposed Order to Show Cause to File Note of Issue
12/12/2022 Court Order Amending Caption Page
12/9/2022 Defendant Frazer Defendant Frazer’s Letter re Amending Caption Page
12/9/2022 Defendant LaPierre Defendant La Pierre’s Letter re Amending Caption Page
12/9/2022 Defendant NRA Defendant NRA’s Letter re Amending Caption Page
12/2/2022 Plaintiff Plaintiff’s Partial Opposition to NRA’s Motion to File Under Seal
12/1/2022 Defendant LaPierre Defendant La Pierre’s Letter re Amending Caption Page
12/1/2022 Plaintiff Plaintiff’s Letter re Amending Caption Page

Proposed Order 
11/30/2022 Court Decision & Order Denying NRA’s Motion for Review of Special Master’s Order
11/25/2022 Defendant NRA NRA’s Notice of Motion to File Under Seal

NRA’s Motion to File Under Seal

Affirmation of Svetlana M. Eisenberg
11/23/2022 Court Order Granting Plaintiff’s Letter Requesting Extension to Fifth Amended Scheduling Order
11/22/2022 Defendant Powell Notice of Appearance of Samantha J. Block for Defendant Powell
11/22/2022 Plaintiff Plaintiff’s Letter Requesting Extension to Fifth Amended Scheduling Order
11/21/2022 Defendant Powell Notice of Appearance of Kristen W. Chin for Defendant Powell
11/21/2022 Defendant Powell Notice of Withdrawal of Thomas P. McLish for Defendant Powell
11/21/2022 Defendant Powell Notice of Appearance of Uri A. Itkin for Defendant Powell
11/18/2022 Plaintiff Plaintiff’s Memorandum of Law in Opposition to NRA’s Motion for Review

Affirmation of Yael Fuchs 

Exhibit A
11/17/2022 Defendant NRA Notice of Appeal of Order re Review of Special Master’s Order
11/2/2022 Defendant NRA NRA’s Amended Answer to Second Amended Complaint
11/2/2022 Defendant NRA Notice of Appeal of Order re Review of Special Master’s Order
11/2/2022 Defendant LaPierre Notice of Appeal of Order on Motion to Dismiss
11/2/2022 Defendant Frazer Notice of Appeal of Order on Motion to Dismiss
11/2/2022 Defendant NRA Notice of Appeal of Order on Motion to Dismiss
11/2/2022 Defendant NRA Notice of Motion for Review of Special Master’s Discovery Order

Motion for Review of Special Master’s Discovery Order

Affirmation of Svetlana M. Eisenberg
10/31/2022 Defendant NRA Notice of Appearance of Noah B. Peters for NRA
10/25/2022 Court Order for Production & Exchange of Conference Information
10/23/2022 Plaintiff Plaintiff’s Letter Requesting Conference re Discovery Issue

Attachment 1

Attachment 2
10/21/2022 Defendant LaPierre LaPierre’s Answer to Second Amended Complaint
10/21/2022 Defendant Frazer Frazer’s Answer to Second Amended Complaint
10/18/2022 Court Decision & Order Denying Motions to Review Order of Special Master
10/13/2022 Defendant NRA NRA’s Answer to Second Amended Complaint
10/13/2022 All Parties Stipulation to Extend Time for Defendant Frazer to Answer Second Amended Complaint
10/13/2022 Court Order Granting Extension for Defendant LaPierre to Respond to Second Amended Complaint and Plaintiff to Serve Interrogatories
10/13/2022 Defendant LaPierre Defendant LaPierre’s Reply to Plaintiff’s Response to Letter Requesting Extension to Respond to Second Amended Complaint
10/12/2022 Plaintiff Letter in Response to Defendant LaPierre’s Request for Extension to Respond to Second Amended Complaint
10/12/2022 Defendant LaPierre Letter Requesting Extension to Respond to Second Amended Complaint
10/3/2022 Court Transcript of Hearing on Motion to Dismiss Second Amended Complaint and Motion to Review Special Master’s Order
10/3/2022 Court Decision and Order Denying Defendants Frazer, LaPierre, and NRA’s Motion to Dismiss Second Amended Complaint
10/3/2022 Court Decision and Order Denying Defendant NRA’s Motion to Review Special Master’s Order
8/15/2022 Defendant LaPierre Reply to Opposition to Defendant LaPierre’s Motion to Dismiss Second Amended Complaint

Affirmation of P. Kent Correll

Exhibit 1 to Affirmation of P. Kent Correll

Exhibit 2 to Affirmation of P. Kent Correll

Exhibit 3 to Affirmation of P. Kent Correll
8/15/2022 Defendant NRA Reply to Opposition to Defendant NRA’s Motion to Dismiss Second Amended Complaint

Affirmation of Svetlana M. Eisenberg

Exhibit A 

Exhibit B

Exhibit C

Exhibit D

Exhibit E
8/15/2022 Defendant Frazer Reply to Opposition to Defendant Frazer’s Motion to Dismiss Second Amended Complaint
8/12/2022 Court Order Granting Defendant LaPierre’s Request for Word Count Increase for Reply to Opposition to Motion to Dismiss Second Amended Complaint
8/12/2022 Court Order Granting Defendant NRA’s Request for Word Count Increase for Reply to Opposition to Motion to Dismiss Second Amended Complaint
8/11/2022 Court Fifth Revised Scheduling Order
8/11/2022 Defendant LaPierre Letter Requesting Word Count Increase for Reply to Opposition to Motion to Dismiss Second Amended Complaint
8/11/2022 Defendant NRA Letter Requesting Word Count Increase for Reply to Opposition to Motion to Dismiss Second Amended Complaint
8/11/2022 All Parties Joint Letter regarding Proposed Fifth Revised Scheduling Order

Exhibit A
8/11/2022 Court Order Extending Word Limit for Reply to Opposition to Defendant Frazer’s Motion to Dismiss Second Amended Complaint
8/11/2022 Defendant Frazer Letter regarding Extension of Word Limit for Reply to Opposition to Defendant Frazer’s Motion to Dismiss Second Amended Complaint
8/4/2022 All Parties Stipulation for Extension to File Reply to Opposition to Motion to Dismiss Second Amended Complaint
8/3/2022 Plaintiff Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master’s Discovery Order

Affirmation of Monica Connell

Exhibit to Affirmation of Monica Connell
7/28/2022 Plaintiff Notice of Appearance of Steven Shiffman for Plaintiff
7/27/2022 Plaintiff Opposition to NRA’s Motion for Review of Special Master’s Discovery Order

Affirmation of Monica Connell

Exhibit A to Affirmation of Monica Connell

Exhibit B to Affirmation of Monica Connell

Exhibit C to Affirmation of Monica Connell
7/22/2022 Defendant NRA Notice of Motion for Review of Special Master’s Discovery Order

Motion for Review of Special Master’s Discovery Order

Affirmation of Svetlana M. Eisenberg
7/18/2022 Defendant NRA Notice of Motion to Compel Depositions

Motion to Compel Depositions

Affirmation of Svetlana M. Eisenberg
7/15/2022 Court Discovery Order
7/15/2022 Court Notice of Entry of Decision and Order on Motion to Seal Third Party Christopher Cox’s Motion for Costs
7/13/2022 Plaintiff Attorney General’s Memorandum of Law in Opposition to Defendants’ Motion to Dismiss Second Amended Complaint

Affirmation of Monica Connell

Exhibit A to Affirmation of Monica Connell

Exhibit B to Affirmation of Monica Connell

Exhibit C to Affirmation of Monica Connell

Exhibit D to Affirmation of Monica Connell

Exhibit E to Affirmation of Monica Connell

Exhibit F to Affirmation of Monica Connell

Exhibit G to Affirmation of Monica Connell

Exhibit H to Affirmation of Monica Connell

Exhibit I to Affirmation of Monica Connell

Exhibit J to Affirmation of Monica Connell
7/13/2022 Court Decision and Order on Motion to Seal Third Party Christopher Cox’s Motion for Costs
7/11/2022 Court Amended Special Master Report on Non-Party Deposition Hearing
7/11/2022 Defendant NRA NRA’s Notice of Appeal
7/11/2022 Defendant NRA NRA’s Response to Plaintiff’s Request for Word Limit Extension to Oppositions to Defendants’ Motion to Dismiss Second Amended Complaint
7/8/2022 Plaintiff Letter requesting Word Limit Extension to Oppositions to Defendants’ Motion to Dismiss Second Amended Complaint
7/6/2022 Court Court Notice regarding Deposition of Non-Party
7/5/2022 Plaintiff Plaintiff’s Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master’s Denial regarding Disclosures

Affirmation
7/5/2022 Plaintiff Response to NRA’s Letter regarding Deposition of Non-Party
7/5/2022 Court Fourth Revised Scheduling Order
7/1/2022 Defendant LaPierre Letter regarding Joining NRA’s Request for Extension on Deposition of Non-Party
6/29/2022 Defendant NRA Letter Requesting Extension on Deposition of Non-Party

Affirmation of Svetlana M. Eisenberg

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G
6/29/2022 All Parties Proposed Fourth Revised Scheduling Order
6/24/2022 Defendant NRA Notice of Motion to Direct New York Attorney General’s Office to Provide Disclosures

Motion to Direct New York Attorney General’s Office to Provide Disclosures

Affirmation of Svetlana M. Eisenberg

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

Exhibit 9

Exhibit 10

Exhibit 11

Exhibit 12

Exhibit 13

Exhibit 14
6/22/2022 Court Order Extending Fact Discovery
6/17/2022 Court Decision & Order Denying NRA’s Motion for Review of Special Master’s Ruling
6/16/2022 Court Special Master Report
6/16/2022 All Parties Stipulation of Extension on Briefing re Motion to Dismiss
6/10/2022 Court Decision & Order Granting AG’s Motion to Dismiss NRA’s Counterclaims
6/6/2022 Defendant NRA Notice of Motion to Dismiss Second Amended Complaint

Memorandum of Law

Affirmation of Svetlana M. Eisenberg

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5
6/6/2022 Defendant LaPierre Notice of Motion to Dismiss Second Amended Complaint

Memorandum of Law

Affirmation of P. Kent Correll

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
6/6/2022 Defendant Frazer Notice of Motion to Dismiss Second Amended Complaint

Memorandum of Law

Affirmation of William B. Fleming

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
6/6/2022 Defendant Phillips Answer to Second Amended Complaint and Supplemental Complaint
6/6/2022 Defendant Powell Answer to Second Amended Complaint
5/27/2022 Plaintiff Supplemental Reply Letter Brief in Support of Plaintiff’s Motion to Dismiss NRA’s Counterclaims
5/27/2022 Plaintiff Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master’s Ruling regarding Discovery
5/26/2022 Defendant NRA Notice of Appearance of Blaine E. Adams for NRA
5/24/2022 Defendant NRA Letter Brief in Response to Plaintiff’s Supplemental Brief regarding Motion to Dismiss NRA’s Counterclaims

Exhibit A

Exhibit A-1

Exhibit A-2
5/23/2022 Court Order Granting Extension on Word Limit for Response to Plaintiff’s Supplemental Brief regarding Motion to Dismiss NRA’s Counterclaims
5/23/2022 Defendant NRA Letter Requesting Extension on Word Limit for Response to Plaintiff’s Supplemental Brief re Motion to Dismiss NRA’s Counterclaims
5/20/2022 All Parties Stipulation to Extend Time to Respond to Second Amended Complaint
5/19/2022 Defendant NRA Notice of Motion for Review of Special Master’s Ruling re Discovery

Memorandum of Points and Authorities

Affirmation in Support of Motion

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7
5/17/2022 Plaintiff Supplemental Letter Brief in Support of Motion to Dismiss NRA’s Counterclaims
5/17/2022 Court Decision and Order on Motion to Quash Subpoena
5/16/2022 Court Order regarding Supplemental Briefing for Motion to Dismiss NRA’s Counterclaims
5/12/2022 Court Special Master Report on April 7, 2022 Hearing
5/12/2022 Court Special Master Report on Attorney General’s Motion for Protective Order
5/11/2022 Plaintiff Letter regarding Oral Argument for Motion to Quash Subpoena
5/10/2022 Defendant Phillips Notice of Appearance of Patrick J. Bannon for Defendant Phillips
5/9/2022 Plaintiff Letter regarding Motion to Dismiss NRA’s Counterclaims
5/4/2022 Plaintiff Memorandum of Law in Opposition to NRA’s Motion for Review of Special Master Ruling

Affirmation in Support of Opposition

Exhibit A

Exhibit B
5/2/2022 Plaintiff Second Amended Complaint
5/2/2022 Court Third Revised Scheduling Order
4/30/2022 Plaintiff Proposed Third Revised Scheduling Order
4/30/2022 Plaintiff Letter Requesting Extension to Discovery Deadlines
4/18/2022 Defendant NRA Notice of Motion to Review Discovery Rulings

Memorandum of Points and Authorities

Affirmation in Support

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

Exhibit 9

Exhibit 10
4/15/2022 Defendant NRA Amended Answer of Defendant NRA
4/12/2022 Defendant LaPierre Amended Answer of Defendant LaPierre
4/12/2022 Defendant Frazer Amended Answer of Defendant Frazer
4/12/2022 Court Transcript for Hearing on Motion to Dismiss
4/1/2022 Defendant Frazer Notice of Appeal
4/1/2022 Defendant LaPierre Notice of Appeal
3/23/2022 Defendant NRA Answer of Defendant NRA
3/23/2022 Defendant Frazer Answer of Defendant Frazer
3/23/2022 Defendant LaPierre Answer of Defendant LaPierre
3/21/2022 All Parties Stipulation to Extend Time to Answer for Defendant NRA
3/14/2022 All Parties Stipulation to Extend Time to Answer for Defendant NRA
3/12/2022 All Parties Stipulation to Extend Time to Answer for Defendant LaPierre
3/11/2022 All Parties Stipulation to Extend Time to Answer for Defendant Frazer
3/3/2022 Court Transcript of Hearing on Motion to Intervene and Discovery Motion
3/2/2022 Court Decision and Order on Motion to Dismiss
2/28/2022 Non-Party Reply Memorandum of Law in Support of Everytown’s Motion to Quash and for a Protective Order
2/25/2022 Court Second Revised Scheduling Order
2/22/2022 Defendant NRA Memorandum of Law in Support of Opposition to Everytown’s Motion to Quash

Affirmation of Svetlana M. Eisenberg

Exhibits A to I to Affirmation of Svetlana M. Eisenberg
2/22/2022 Defendant NRA Notice of Cross-Motion to Direct Everytown to Respond to Amended Subpoena
2/22/2022 Plaintiff Letter regarding Supplemental Authority for Motion to Dismiss NRA’s Amended Counterclaims

Exhibit A
2/22/2022 Court Decision and Order on Motion to Reargue
2/21/2022 Defendant Intervenors Letter regarding Motion to Reargue Intervention by Frank Tait and Mario Aguirre
2/18/2022 Plaintiff Letter regarding Everytown’s Motion to Quash Subpoena
2/16/2022 Court Decision and Order on Motion to Extend Discovery Deadlines
2/9/2022 Court Order Referring Issues in Pre-Motion Letters to Special Master
2/8/2022 Defendant NRA Memorandum of Law in Opposition to Plaintiff’s Order to Show Cause to Extend Discovery Deadlines

Affirmation of Svetlana M. Eisenberg

Exhibit 1 to Affirmation of Svetlana M. Eisenberg

Exhibit 2 to Affirmation of Svetlana M. Eisenberg

Exhibit 3 to Affirmation of Svetlana M. Eisenberg
2/8/2022 Defendant NRA Letter regarding Appointment of Special Master
2/7/2022 Court Order for Appointment of Special Master for Discovery
2/4/2022 Plaintiff Letter regarding Protective Order Pre-Motion Conference
2/3/2022 Court Affirmation of Special Master
2/3/2022 All Parties Joint Proposed Order for Appointment of Special Master for Discovery
2/1/2022 Non-Party Everytown’s Notice of Motion to Quash Subpoena and for Protective Order

Memorandum of Law

Affirmation of Caroline H. Zalka
2/1/2022 Non-Party Notice of Appearance of Caroline H. Zalka for Non-Party Everytown for Gun Safety Action Fund, Inc.
1/25/2022 Plaintiff Attorney General’s Reply Memorandum of Law in Support of Motion to Dismiss

Affirmation of Monica Connell

Exhibit A to Affirmation of Monica Connell

Exhibit B to Affirmation of Monica Connell
1/25/2022 Court Order to Show Cause
1/21/2022 Plaintiff Proposed Order to Show Cause to Extend Pretrial Schedule due to NRA’s Discovery Non-Compliance

Memorandum of Law

Affirmation of Good Faith

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I
1/18/2022 Court Transcript of Hearing on Preliminary Conference
1/10/2022 Defendant NRA Memorandum of Law in Opposition to Attorney General’s Motion to Dismiss NRA’s Counterclaims
1/10/2022 Plaintiff Subpoena to Third Party Susan LaPierre
1/9/2022 Plaintiff Letter regarding Subpoena to Third Party Susan LaPierre
1/7/2022 Court Transcript of Hearing on Motion to Compel
1/6/2022 Court Decision and Order on Plaintiff’s Motion to Compel Non-party Christopher Cox to Comply with Subpoena
1/5/2022 Court Order to Show Cause to Compel Defendant NRA and Third Party to Comply with Subpoena
1/4/2022 Defendant NRA Letter regarding Motion to Comply with Subpoena
12/29/2021 Plaintiff Plaintiff’s Reply Memorandum of Law in Support of Order to Show Cause to Compel Defendant NRA and Non-party Christopher Cox to Comply with Subpoena
12/27/2021 Court Order Granting Pro Hac Vice Applications of Thomas M. Buchanan and Matthew M. Saxon
12/22/2021 Defendant NRA Memorandum of Law in Opposition to Plaintiff’s Order to Show Cause

Affirmation in Support

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5
12/22/2021 3rd Party Third Party Christopher W. Cox’s Memorandum of Law in Response to Plaintiff’s Order to Show Cause
12/21/2021 All Parties Stipulation and Briefing Schedule for Plaintiff’s Motion to Dismiss
12/20/2021 Plaintiff Memorandum of Law in Opposition to Order to Show Cause to Seal

Affirmation of Stephen C. Thompson

Exhibit A

Exhibit B

Exhibit C
12/15/2021 Plaintiff Memorandum of Law in Support of Order to Show Cause to Compel Defendant NRA and Third Party to Comply with Subpoena

Affirmation of Stephen C. Thompson

Exhibits A to D to Affirmation of Stephen C. Thompson

Proposed Order to Show Cause
12/15/2021 Plaintiff Letter regarding Fee Exemption
12/15/2021 Plaintiff Attorney General’s Amended Notice of Motion to Dismiss NRA’s Amended Counterclaims
12/14/2021 Court Order to Show Cause to Seal
12/13/2021 Court Transcript of Status Conference
12/13/2021 Court Transcript of Oral Argument regarding Motion to Dismiss
12/8/2021 Plaintiff Letter regarding Status Conference regarding Discovery
12/8/2021 3rd Party Affidavit of Thomas M. Buchanan in Support of Motion for Admission Pro Hac Vice

Exhibit A to Affidavit of Thomas M. Buchanan

Affidavit of Matthew M. Saxon in Support of Motion for Admission Pro Hac Vice

Exhibit A to Affidavit of Matthew M. Saxon

Affirmation of David A. Kolansky in Support of Motion for Admission Pro Hac Vice of Thomas M. Buchanan and Matthew M. Saxon

Proposed Order for Motion for Admission Pro Hac Vice of Thomas M. Buchanan and Matthew M. Saxon

Proposed Order to Show Cause for Admission Pro Hac Vice of Thomas M. Buchanan and Matthew M. Saxon
12/6/2021 3rd Party Third Party Christopher W. Cox’s Memorandum of Law in Support of Motion to Seal

Affirmation of Christopher W. Cox

Exhibit 1R

Exhibit 3R

Exhibit 4R 

Exhibit 3

Exhibit 5

Exhibit 6

Sealing-Redaction Spreadsheet

Proposed Order for Motion to Seal

Proposed Order to Show Cause to Seal
12/6/2021 Plaintiff Notice of Appearance of Yael Fuchs for Plaintiff
12/6/2021 Plaintiff Notice of Appearance of Sharon Sash for Plaintiff
12/4/2021 Defendant NRA Letter from NRA regarding Amended Reply in Support of Motion to Dismiss

Exhibit A

Exhibit B
12/4/2021 Defendant NRA Reply in Support of Motion to Dismiss

Affirmation of David J. Partida

Exhibits A to I to Affirmation of David J. Partida
12/3/2021 Defendant NRA Letter from NRA regarding New York Attorney General’s Response to Document Requests
12/1/2021 Court Order regarding Scheduling
11/30/2021 All Parties Stipulation regarding Scheduling
11/24/2021 Court Order regarding Claw-Back of Documents Produced
11/24/2021 All Parties Stipulation regarding Claw-Back of Documents Produced
11/24/2021 Defendant NRA Letter from NRA regarding Stipulation regarding Documents Produced
11/23/2021 Court Court Order Granting In-Person Oral Argument on Motion to Dismiss
11/22/2021 Plaintiff Letter from New York Attorney General Requesting Status Conference regarding Discovery
11/19/2021 Defendant NRA Letter from NRA regarding Oral Argument on Motion to Dismiss
11/17/2021 Defendant NRA Letter from NRA regarding New York Attorney General’s Response to Motion to Dismiss
11/12/2021 Defendant NRA Reply Memorandum of Law in Support of NRA’s Motion to Dismiss Amended Complaint

Affirmation of David J. Partida

Exhibits A to G to Affirmation of David J. Partida
11/12/2021 Defendant LaPierre Reply Memorandum of Law in Support of LaPierre’s Motion to Dismiss Amended Complaint

Reply Affirmation of P. Kent Correll

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5
11/12/2021 Defendant Frazer Reply Memorandum of Law in Support of Frazer’s Motion to Dismiss Amended Complaint
11/12/2021 Plaintiff Letter regarding New York Attorney General’s Motion to Dismiss
11/10/2021 Court Order Granting Defendant Frazer’s Request to Increase Word Count Limit for Reply in Support of Motion to Dismiss
11/9/2021 Plaintiff Letter Response to Defendant Powell’s Request for Discovery Conference
11/8/2021 Defendant Intervenors Memorandum of Law in Opposition to NRA’s Cross Motion for Sanctions
11/8/2021 Court Order Granting Stipulation of Adjournment for Motions to Dismiss
11/3/2021 Defendant Powell Letter regarding Production of Discovery Documents
11/3/2021 All Parties Stipulation of Adjournment for Motions to Dismiss
11/3/2021 Defendant Frazer Letter regarding Word Count for Motion to Dismiss briefing
10/27/2021 Plaintiff Memorandum of Law in Opposition to Francis Tait and Mario Aguirre’s Motion to Reargue Motion to Intervene
10/27/2021 Defendant Intervenors Reply Memorandum of Law in Support of Roscoe B. Marshall’s Motion to Intervene
10/26/2021 Defendant Frazer Memorandum of Law in Opposition to Francis Tait and Mario Aguirre’s Motion to Reargue Motion to Intervene
10/26/2021 Defendant LaPierre Memorandum of Law in Opposition to Francis Tait and Mario Aguirre’s Motion to Reargue Motion to Intervene
10/26/2021 Defendant NRA Memorandum of Law in Opposition to Francis Tait and Mario Aguirre’s Motion to Reargue Motion to Intervene
10/26/2021 Defendant NRA Notice of Cross-Motion for Sanctions regarding Francis Tait and Mario Aguirre’s Motion to Reargue Motion to Intervene
10/26/2021 Plaintiff Notice of Appearance of Attorney Erica J. James
10/26/2021 Plaintiff Subpoena to Allegiance Creative Group
10/26/2021 Plaintiff Subpoena to Membership Marketing Partners, LLC
10/26/2021 Plaintiff Subpoena to Spector Security Group, LLC
10/26/2021 Plaintiff Subpoena to Concord Social and Public Relations, LLC
10/26/2021 Plaintiff Subpoena to Member Marketing Partners, Inc.
10/25/2021 Plaintiff Subpoena to ASPIS Protection Services, Inc.
10/25/2021 Plaintiff Subpoena to TBK Strategies, LLC
10/22/2021 Defendant NRA Letter regarding Motion to Dismiss
10/18/2021 Defendant Frazer Memorandum of Law in Opposition to Motion to Intervene by Roscoe B. Marshall, Jr.
10/18/2021 Defendant Phillips Memorandum of Law in Opposition to Motion to Intervene by Roscoe B. Marshall, Jr.
10/18/2021 Defendant LaPierre Memorandum of Law in Opposition to Motion to Intervene by Roscoe B. Marshall, Jr.
10/18/2021 Defendant NRA Memorandum of Law in Opposition to Motion to Intervene by Roscoe B. Marshall, Jr.

Affirmation of David J. Partida

Exhibit 1

Exhibit 2
10/15/2021 Plaintiff Attorney General’s Omnibus Memorandum of Law in Opposition to Defendants’ Motion to Dismiss

Affirmation of Jonathan Conley

Exhibit A
10/15/2021 Plaintiff Memorandum of Law in Partial Opposition to Motion to Intervene by Roscoe B. Marshall, Jr.
10/14/2021 Plaintiff Letter regarding Pre-Motion Conference regarding Third Party Subpoenas
10/8/2021 Defendant Intervenors Notice of Motion for Re-argument of Motion to Intervene by Francis Tait and Mario Aguirre

Memorandum of Law
10/5/2021 All Parties Stipulation to Adjourn Return Date of Motion to Intervene
10/4/2021 Plaintiff Letter regarding Third Party Subpoenas
9/29/2021 Defendant Intervenor Affidavit of Roscoe B. Marshall, Jr. in support of Motion to Intervene
9/29/2021 Defendant Intervenors Proposed Answer of Intervenors Francis Tait, Jr. and Mario Aguirre
9/29/2021 Court Transcript of Proceedings on September 9, 2021
9/28/2021 All Parties Stipulation and Order for the Production and Exchange of Confidential Information
9/24/2021 Court Order regarding Adjournment for Motions to Dismiss
9/24/2021 Defendant Intervenor Motion to Intervene by Roscoe B. Marshall, Jr.

Memorandum of Law

Proposed Answer of Intervenor Roscoe B. Marshall, Jr.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

Exhibit J

Exhibit K

Exhibit L
9/23/2021 All Parties Stipulation of Adjournment for Motions to Dismiss
9/22/2021 Defendant NRA Letter in Response to Plaintiff’s Letter regarding Discovery Conference
9/22/2021 Defendant NRA Notice of Appearance of Svetlana M. Eisenberg for Defendant NRA
9/21/2021 Plaintiff Letter regarding Discovery Conference
9/15/2021 Defendant NRA Notice of Defendant NRA’s Motion to Dismiss Amended Complaint

Affirmation of David J. Partida

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Memorandum of Law
9/15/2021 Defendant LaPierre Notice of Defendant Wayne LaPierre’s Motion to Dismiss Amended Complaint

Memorandum of Law

Affirmation of P. Kent Correll

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5
9/15/2021 Defendant Frazer Notice of Defendant John Frazer’s Motion to Dismiss Amended Complaint

Memorandum of Law

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Affirmation of William B. Fleming
9/15/2021 Defendant Powell Answer of Joshua Powell to Amended and Supplemental Complaint
9/15/2021 Defendant Phillips Answer of Wilson Phillips to Amended and Supplemental Complaint
9/15/2021 Court Order regarding Defendant LaPierre’s Letter regarding Motion to Dismiss Amended Complaint
9/15/2021 Defendant LaPierre Letter regarding Motion to Dismiss Amended Complaint
9/15/2021 Court Order regarding Defendant NRA’s Letter regarding Motion to Dismiss Amended Complaint
9/14/2021 Defendant NRA Letter regarding Motion to Dismiss Amended Complaint
9/10/2021 Court Decision and Order on Motion to Intervene
9/9/2021 Court Decision and Order on Pro Hac Vice Application for Marc J. Mandich for Intervenors
9/9/2021 Court Decision and Order on Pro Hac Vice Application for Francois M. Blaudeau for Intervenors
9/9/2021 Court Decision and Order on Pro Hac Vice Application for George C. Douglas, Jr. for Intervenors
9/7/2021 Court Court Notice regarding Hearing on Motion to Intervene
9/3/2021 Defendant NRA Letter in Response to Intervenor’s Letter regarding Motion to Intervene
9/3/2021 Intervenor Defendants Letter regarding Motion to Intervene
8/16/2021 Plaintiff Amended and Supplemental Complaint
8/16/2021 All Parties Stipulation to File Amended and Supplemental Complaint

Exhibit A
8/6/2021 Court Preliminary Conference Order
8/6/2021 Plaintiff Letter from Plaintiff re Case Management Items
7/26/2021 Defendants Letter from Defendants regarding Confidentiality Order

Exhibit 1

Exhibit 2
7/20/2021 Defendant NRA Defendant National Rifle Association’s Amended Verified Answer and Counterclaims
7/20/2021 Intervenor Defendants Reply Memorandum of Law in Support of Motion to Intervene by Francis Tait and Mario Aguirre

Affirmation of Taylor Bartlett

Exhibit 1
7/14/2021 Intervenor Defendants Notice of Motion for Admission Pro Hac Vice of Mark J. Mandich

Affirmation of Taylor Bartlett

Affidavit of Mark J. Mandich

Attachment A

Proposed Order
7/14/2021 Intervenor Defendants Notice of Motion for Admission Pro Hac Vice of Francois M. Blaudeau

Affirmation of Taylor Bartlett

Affidavit of Francois M. Blaudeau

Attachment A

Proposed Order
7/12/2021 Plaintiff Letter regarding Bankruptcy Matter In re National Rifle Association of America and Sea Girt, LLC

Exhibit A

Exhibit B
7/9/2021 Defendant LaPierre Memorandum of Law of Wayne LaPierre in Opposition to Motion to Intervene

Affirmation of P. Kent Correll

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
7/9/2021 Defendant Frazer Memorandum of Law of John Frazer in Opposition to Motion to Intervene

Affidavit of John Frazer
7/9/2021 Defendant NRA Memorandum of Law of National Rifle Association of America in Opposition to Motion to Intervene

Affirmation of Mordecai Geisler

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8
7/9/2021 Plaintiff New York Attorney General’s Memorandum of Law in Partial Opposition to Motion to Intervene
7/9/2021 Plaintiff Notice of Appearance of Stephen C. Thompson
7/2/2021 All Parties Stipulation regarding Motion to Dismiss
6/25/2021 Intervenor Defendants Notice of Motion for Admission Pro Hac Vice for George C. Douglas

Affidavit of George C. Douglas

Affirmation of Taylor Bartlett

Proposed Order
6/24/2021 Plaintiff Attorney General’s Notice of Motion to Dismiss National Rifle Association of America’s Counterclaims

Memorandum of Law

Affirmation of Monica Connell

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

Exhibit J

Exhibit K

Exhibit L
6/24/2021 Plaintiff Letter regarding Fee Exemption
6/23/2021 Court Order Granting Request to Extend Word Limit for New York Attorney General’s Memorandum in Support of Motion to Dismiss
6/22/2021 All Parties Stipulation regarding Briefing for Non-Parties’ Motion to Intervene
6/21/2021 Plaintiff Letter to Court Requesting Increase in Word Count for Memorandum of Law in Support of Motion to Dismiss
6/17/2021 Intervenor Defendants Affidavit of Francis Tait, Jr.
6/17/2021 Intervenor Defendants Affidavit of Mario Aguirre
6/17/2021 Intervenor Defendants Affirmation of Taylor Bartlett

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
6/17/2021 Intervenor Defendants Proposed Answer in Intervention with Counterclaims and Crossclaims

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
6/17/2021 Intervenor Defendants Notice of Motion to Intervene by Francis Tait and Mario Aguirre

Memorandum of Law

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4
5/18/2021 Court Decision & Order Granting Pro Hac Vice Admission to Rebecca M. Loegering for Defendant Phillips
4/29/2021 All Parties Stipulation to Extend Time to Answer and Stay Discovery on Counterclaims
3/15/2021 All Parties Stipulation to Extend Time for Defendant National Rifle Association of America to Answer and Stay Discovery on Counterclaims
3/10/2021 Defendant Phillips Notice of Motion for Admission Pro Hac Vice of Rebecca M. Loegering for Defendant Wilson Phillips

Affirmation of Seth C. Farber

Affidavit of Rebecca M. Loegering

Exhibits to Affidavit of Rebecca M. Loegering

Proposed Order
3/8/2021 Defendant Phillips Letter regarding correction to new Attorney’s Office address
3/5/2021 Defendant NRA Proof of Service of Answer and Counterclaim on Letitia James, New York Attorney General
3/5/2021 Defendant Phillips Letter regarding new Attorney’s Office address
2/28/2021 Defendant NRA Proof of Service of Serving Answer and Counterclaims of National Rifle Association of America on Plaintiff New York Attorney General
2/23/2021 Defendant NRA Verified Answer and Counterclaims of Defendant National Rifle Association of America

Summons
2/23/2021 Defendant Frazer Verified Answer of Defendant John Frazer
2/23/2021 Defendant LaPierre Verified Answer of Defendant Wayne LaPierre
2/22/2021 All Parties Stipulation to Extend Time to Answer
2/12/2021 Defendant Powell Letter regarding Elyse Lyons Withdrawing as Counsel for Defendant Wilson Phillips
2/10/2021 Defendant Powell Order Granting Motion of Hayley Evans to Appear Pro Hac Vice
2/10/2021 Defendant Powell Order Granting Motion of Mark J. MacDougall to Appear Pro Hac Vice
2/10/2021 Defendant Phillips Order Granting Motions of Mark S. Werbner and Elyse J. Lyons to Appear Pro Hac Vice
2/3/2021 Court Transcript of Hearing on January 21, 2021
2/2/2021 Defendant Powell Notice of Motion for Admission Pro Hac Vice of Hayley Evans

Affirmation of Thomas P. Mclish

Affidavit of Hayley Evans

Proposed Order
1/21/2021 Court Sixth Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/21/2021 Court Fifth Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/21/2021 Court Fourth Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/21/2021 Court Third Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/21/2021 Court Second Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/21/2021 Court Order Denying Defendants’ Motion to Dismiss and Setting Preliminary Conference
1/20/2021 Plaintiff Letter regarding Bankruptcy Filing
1/20/2021 Defendant LaPierre Letter regarding Bankruptcy Filing
1/20/2021 Defendant Frazer Letter regarding Bankruptcy Filing
1/20/2021 Defendant NRA Letter regarding Bankruptcy Filing
1/19/2021 Defendant Powell Notice of Motion for Admission Pro Hac Vice of Mark J. MacDougall for Defendant Joshua Powell

Affirmation of Thomas P. McLish

Affirmation of Mark J. MacDougall

Proposed Order
1/19/2021 Defendant Powell Verified Answer of Joshua Powell
1/19/2021 Court Notice regarding Proceedings to Continue as Scheduled
1/18/2021 Plaintiff Plaintiff’s Letter Objecting to 30-Day Adjournment
1/18/2021 Defendant Frazer Defendant John Frazer’s Letter Requesting 30-Day Adjournment
1/15/2021 Court Notice Requesting Briefs regarding Positions on Bankruptcy
1/15/2021 Defendant NRA Notice of Suggestion of Bankruptcy of National Rifle Association of America and Sea Girt LLC
1/10/2021 Defendants Defendants’ Letter regarding Re-Scheduling Hearing on Motions to Dismiss
12/24/2020 Defendants Consolidated Reply Memorandum of Law by Defendants in Support of Motion to Dismiss, Transfer, or Stay Case
12/10/2020 Plaintiff Attorney General’s Memorandum of Law in Opposition to Defendants’ Motion to Transfer, Dismiss, or Stay Case

Affirmation of Jonathan Conley in Support of Attorney General’s Memorandum of Law in Opposition
12/10/2020 Plaintiff Notice of Appearance of James Sheehan for Plaintiff
12/10/2020 Plaintiff Notice of Appearance of Jonathan Conley for Plaintiff
12/9/2020 Court Court’s Notice of Neutral Evaluation Program
12/2/2020 Court Order Granting Motions for Admission Pro Hac Vice of Mark S. Werbner and Elyse J. Lyons
11/23/2020 Plaintiff Letter regarding Potential Conflict of Interest
11/19/2020 Defendant NRA Letter regarding Issues Raised in November 11, 2020 Letter of Members of the National Rifle Association of America

Affidavit of Carolyn Meadows
11/19/2020 Plaintiff Letter regarding Issues Raised in November 11, 2020 Letter of Members of the National Rifle Association of America
11/19/2020 Defendant LaPierre Letter regarding Issues Raised in November 11, 2020 Letter of Members of the National Rifle Association of America

Affidavit of Defendant Wayne LaPierre
11/19/2020 Defendant Frazer Letter regarding Issues Raised in November 11, 2020 Letter of Members of the National Rifle Association of America
11/18/2020 Defendant Phillips Letter regarding Issues Raised in November 11, 2020 Letter of Members of the National Rifle Association of America
11/12/2020 Defendant Frazer Notice of Motion to Transfer Venue

Memorandum of Law
11/12/2020 Defendant NRA Notice of Motion to Change Place of Trial and Stay Case

Memorandum of Law

Affirmation of P. Kent Correll

Exhibits 1 to 11
11/12/2020 Court Order Requesting Parties to File Letters Responding to Letter re National Rifle Association of America Members
11/12/2020 Court Notice of Entry of Decision and Order
11/11/2020 Defendant NRA Letter to Court regarding National Rifle Association of America Members
11/10/2020 Court Order on Letter regarding Briefing on Pending Motions and to Request Preliminary Conference
11/9/2020 Plaintiff Letter regarding Briefing on Pending Motions and to Request Preliminary Conference
11/6/2020 Defendant Frazer Amended Memorandum of Law in Support of Defendant John Frazer’s Motion to Dismiss or Stay
11/4/2020 Plaintiff & Defendant LaPierre Stipulation of Plaintiff and Defendant Wayne LaPierre to File Amended Memorandum in Support of Defendant LaPierre’s Motion to Dismiss or Stay
11/4/2020 Plaintiff Affirmation of Emily Stern in Response to Demands of Defendant Wayne LaPierre and Defendant John Frazer for Change of Place of Trial

Exhibits 1 to 3
11/3/2020 Defendant NRA Notice of Motion to Transfer

Memorandum of Law

Affirmation of Sarah B. Rogers

Exhibits A to F
11/3/2020 Defendant LaPierre Amended Memorandum of Law in Support of Defendant Wayne LaPierre’s Motion to Dismiss or Stay
10/30/2020 Defendant LaPierre Demand for Change of Place of Trial
10/30/2020 Defendant Frazer Notice of Motion to Dismiss or Stay

Memorandum of Law
10/30/2020 Defendant Frazer Demand for Change of Place of Trial
10/30/2020 Defendant Frazer Notice of Election to Treat Unverified or Defectively Verified Pleading as Nullity
10/30/2020 Defendant Phillips Verified Answer of Wilson Phillips
10/29/2020 Defendant LaPierre Notice of Motion to Dismiss or Stay

Memorandum of Law

Affirmation of P. Kent Correll

Exhibits 1 to 10
10/29/2020 Defendant LaPierre Notice of Election to Treat Unverified or Defectively Verified Pleading as Nullity
10/26/2020 Plaintiff Affirmation of Emily Stern in Response to Demand for Change of Place of Trial

Exhibits 1 to 3
10/26/2020 Defendant Phillips Amended Notice of Motion for Admission Pro Hac Vice of Mark S. Werbner and Elyse J. Lyons on Behalf of Defendant Wilson Phillips

Affirmation of Seth C. Farber

Affirmation of Mark S. Werbner

Exhibit A to Affirmation of Mark S. Werbner

Affidavit of Elyse J. Lyons

Exhibit A to Affidavit of Elyse J. Lyons

Proposed Order
10/26/2020 Defendant Phillips Notice of Appearance on Behalf of Defendant Wilson Phillips
10/19/2020 Defendant NRA Notice of Motion to Dismiss or Stay

Memorandum of Law

Affirmation of Sarah B. Rogers

Exhibits 1 to 27
10/19/2020 Defendant NRA Demand Under CPLR Rule 511(b) for Change of Place of Trial
10/16/2020 Plaintiff and Defendant Frazer Stipulation to Extend Time for Defendant John Frazer to Answer
10/2/2020 Court Administrative Order
9/30/2020 Defendant LaPierre Notice of Appearance of P. Kent Correll for Wayne LaPierre
9/29/2020 All Parties Stipulation to Extend Time for Wayne LaPierre to Answer Complaint
9/24/2020 All Parties Stipulation to Extend Time for National Rifle Association of America to Answer Complaint
9/24/2020 Defendant NRA William A. Brewer’s Notice of Appearance for Defendant National Rifle Association of America
9/23/2020 Defendant Frazer John Frazer’s Letter regarding Judge Lebovits’s Recusal
9/23/2020 Defendant NRA National Rifle Association of America’s Letter Further Responding to Court’s Letter regarding law clerk previously employed as Assistant Solicitor General
9/18/2020 Defendant NRA National Rifle Association of America’s Letter Responding to Court’s Letter regarding law clerk previously employed as Assistant Solicitor General
9/18/2020 Plaintiff Plaintiff’s Letter Responding to Court’s Letter regarding law clerk previously employed as Assistant Solicitor General
9/16/2020 Defendant Frazer John Frazer’s Letter in Support of Transfer to Commercial Division
9/16/2020 Court Order Granting Stipulation to Enlarge Page Limitations regarding Defendant’s Motion to Dismiss
9/16/2020 Defendant NRA National Rifle Association of America’s Letter to Transfer Case to Commercial Division
9/16/2020 All Parties Stipulation to Extend Time for John Frazer to Answer Complaint
9/15/2020 All Parties Stipulation to Extend Time for National Rifle Association of America to Answer Complaint
9/14/2020 All Parties Stipulation and Request to Order Enlargement of Page Limits
9/14/2020 Defendant Frazer Notice of Appearance of Carl D. Liggio for Defendant John Frazer
9/11/2020 Defendant Frazer Notice of Appearance of William B. Fleming for Defendant John Frazer
9/2/2020 All Parties Stipulation to Extend Time to Answer
8/29/2020 Plaintiff Affirmation of Service on Wayne LaPierre

Affidavit of Attempted Service on Wayne LaPierre

Affidavit of Service on Wayne LaPierre at Home

Affidavit of Service on Wayne LaPierre at Place of Business
8/25/2020 Plaintiff Affidavit of Service on Defendant John Frazer
8/21/2020 Plaintiff Notice of Appearance of James Sheehan for Plaintiff
8/19/2020 All Parties Stipulation to Extend Time for Defendant Joshua Powell to Answer
8/19/2020 All Parties Stipulation to Extend Time for Defendant Wilson Phillips to Answer
8/10/2020 Plaintiff Summons and Amended Complaint
8/9/2020 Defendants Notice of Election to Treat Unverified Complaint as Nullity
8/6/2020 Plaintiff Notice of Appearance of William Wang, Attorney for Plaintiff
8/6/2020 Plaintiff Request for Judicial Notice

Addendum
8/6/2020 Plaintiff Summons and Verified Complaint

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

No Fee Authorization Letter