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Hearing in front of Justice Saint George. (10/10/2017)
- Transcript of the hearing (PDF - 6 008 KB)
Our response to the AG on our motion for discovery. (9/18/2017)
Attorney General response on our motion for discovery. (9/7/2017)
Attorney General of the State of New York response. (8/10/2017)
- Memorandum of Law in Support to Defendants to dismiss. (PDF - 423 KB)
Motion for a Limited Discovery. (8/3/2017)
- Memorandum of Law in Support of Motion (PDF - 664 KB)
- Limited Discovery Tab List (PDF - 125 KB)
- Notice for Limited Discovery (PDF - 342 KB)
- Affirmation of Pierre Ciric in support of motion (PDF - 436 KB)
- Statement of Mark T. Williams at NYDFS Hearing (PDF - 444 KB)
- Affidavit of Jim Harper in Support of Plaintif (PDF - 640 KB)
- Affirmation of Good Faith (PDF - 309 KB)
- Affirmation of Service (PDF - 344 KB)
Our response to the AG about his Motion to Dismiss. (7/14/2017)
- Affirmation of Service (PDF - 321 KB)
- Memorandum of Law in Opposition of the Motion to Dismiss (PDF - 935 KB)
- Affidavit Exhibit List (PDF - 3,926 KB)
- Pierre Ciric Affirmation (PDF - 504 KB)
- Affidavit of Theo Chino (PDF - 492 KB)
Motion to Dismiss. (6/23/2017)
- Notice of Cross-Motion to Dismiss (PDF - 297 KB)
- Affirmation of Jonathan D. Conley (PDF - 268 KB)
- Affirmation of Thomas S. Eckmier (PDF - 1,296 KB)
- Memorandum of Law in Support of the Motion to Dismiss (PDF - 646 KB)
Amended Complaint. (5/26/2017)
- Amended Verified Complaint and Article 78 petition (PDF - 748 KB)
- Amended Complaint Exhibit List (PDF - 12,834 KB)
- Notice of Amended Verified Petition (PDF - 256 KB)
- Affirmation of Service (PDF - 264 KB)
- Notice of Appearance (PDF - 132 KB)
- Supplemental Summons (PDF - 234 KB)
Motion to amend the complaint. (4/27/2017)
- Notice for leave to amend complaint (PDF - 258 KB)
- Memorandum of law in support (PDF - 535 KB)
- Documents in support for leave to amend complaint (PDF - 108 KB)
- Affirmation of Pierre Ciric in support (PDF - 465 KB)
- Affidavit of Theo Chino in support (PDF - 304 KB)
- Affirmation of Service (PDF - 373 KB)
- Ammended Complaint and Verified Article 78 (PDF - 610 KB)
- Article 78 Petition Exhibit List (PDF - 1,314 KB)
- Affidavit of Theo Chino Exhibit List (PDF - 717 KB)
Hearing in front of Justice Billings. (3/16/2017)
- Transcript of the hearing (PDF - 209 KB)
Attorney General of the State of New York response. (3/11/2017)
Motion for a Limited Discovery. (3/3/2017)
- Memorandum of Law in Support of Motion (PDF - 461 KB)
- Limited Discovery Tab List (PDF - 126 KB)
- Notice for Limited Discovery (PDF - 325 KB)
- Affirmation of Pierre Ciric in support of motion (PDF - 330 KB)
- Statement of Mark T. Williams at NYDFS Hearing (PDF - 444 KB)
- Affidavit of Jim Harper in Support of Plaintif (PDF - 739 KB)
- Affirmation of Good Faith (PDF - 264 KB)
- Affirmation of Service (PDF - 332 KB)
Attorney General of the State of New York response. (1/20/2017)
- Reply memorandum of law in further support (PDF - 696 KB)
Our response to the AG about his Motion to Dismiss. (10/30/2016)
- Affirmation of Service (PDF - 957 KB)
- Affidavit of Theo Chino in Opposition to Respondent's Cross-Motion to Dismiss (PDF - 3,769 KB)
- Affirmation of Pierre Ciric in Support of Petitioner's Opposition (PDF - 1,348 KB)
- Notice of Appearance (PDF - 704 KB)
- Memorandum of Law in Opposition (PDF - 1,134 KB)
Attorney General of the State of New York response. (4/22/2016)
- Affirmation of Anthony J. Tomari (PDF - 130 KB)
- Affidavit of Peter C. Dean (PDF - 1,275 KB)
- Memorandum Of Law in Support of the Cross-Motion to Dismiss (PDF - 2,523 KB)
- Notice of Respondents' Cross-Motion to Dismiss the Petition (PDF - 142 KB)
The Article 78 against the NYDFS has been filed. (10/15/2015)
The index # filed with the New York County Supreme Court is 101880-15.
- Notice of Verified Petition & Declaratory Judgement Petition (PDF - 259 KB)
- Exhibits (PDF - 14,902 KB)