Special Master

Delaware v. Pennsylvania and Wisconsin, No. 22O145 ORG

The official docket sheet for this case, as maintained by the Clerk of the Supreme Court of the United States, is available online. The official docket sheet does not contain entries for papers filed directly with the Special Master. The Special Master has prepared the following docket sheet which includes all filings made with or by the Special Master, in ".pdf" format.

Hon. Pierre N. Leval, Special Master

Docket Number Date Filing PDF File
1 2016 May 26 Motion for leave to file a bill of complaint filed. pdf
2 2016 June 3 Brief and Motion for Leave to file Counterclaim filed by Wisconsin. pdf
3 2016 June 14 Brief in response of defendant Pennsylvania filed. pdf
4 2016 June 21 Letter from State of Wisconsin received. pdf
5 2016 June 23 Reply of petitioner Delaware, Plaintiff filed. pdf
6 2016 July 6 Brief amicus curiae of Moneygram Payment Systems, Inc. filed. pdf
7 2016 August 1 Brief amicus curiae of Unclaimed Property Professionals Organization filed. pdf
8 2016 August 24 DISTRIBUTED for Conference of September 26, 2016.  
9 2016 October 3 The Motion for leave to file a Bill of Complaint and the Motion for leave to file a Counterclaim are granted. This case is consolidated with Original 146 and the parties are allowed thirty days within which to file answers to the Bills of Complaint and the Counterclaims.  
10 2016 October 10 Motion For leave to amend Bill of Complaint filed by Arkansas, et al.,. pdf
11 2016 October 28 Pennsylvania's Answer and Counterclaims to Delaware's Bill of Complaint filed. pdf
12 2016 October 31 Answer of the State of Wisconsin to the Bill of Complaint filed. pdf
13 2016 November 1 Answer to Wisconsin's Counterclaim filed by Delaware. pdf
14 2016 November 1 Answer to Counterclaim filed by Arkansas, et al., Plaintiffs. pdf
15 2016 November 1 Answer to Arkansas, et al.'s Bill of Complaint filed by Delaware filed. pdf
16 2016 November 7 DISTRIBUTED for Conference of November 22, 2016.  
17 2016 November 11 Motion for leave to file bill of third party complaint filed by defendant Pennsylvania. pdf
18 2016 November 18 Answer to Pennsylvania's Counterclaim filed by Delaware. pdf
19 2016 November 28 The motion of Arkansas, et al., for leave to amend the Bill of Complaint is granted.  
20 2016 December 6                                 It has been suggested that the parties are in agreement on the facts relevant to a decision in this action. If this is the case, the parties are invited to file a stipulation of facts in this Court on or before 60 days from the date of this order. If such a stipulation is filed, the Court will set a schedule for briefing the legal issues. If such a stipulation is not timely filed, a Special Master will be appointed to conduct any necessary discovery and to make proposed findings of fact, and the case will proceed in the usual manner.  
21 2016 December 28 Brief of MoneyGram Payment Systems, Inc. in opposition to Motion for Leave to File Bill of Third Party Complaint filed. pdf
22 2017 January 9 Motion for leave to amend Bill of Complaint filed by Delaware, Plaintiff. pdf
23 2017 January 9 Motion for leave to amend Counterclaim filed by defendant Delaware. pdf
24 2017 January 11 Reply of respondent Pennsylvania in further support of motion for leave to file Bill of Third Party Complaint filed. pdf
25 2017 January 18 Response to Delaware's Motion for Leave to Amend Bill of Complaint from Defendant Pennsylvania filed. pdf
26 2017 January 24 Response in opposition to Delaware's motion for leave to amend bill of complaint from Wisconsin filed. pdf
27 2017 January 26 Response in opposition to Delaware's motion for leave to amend counterclaim from Arkansas, et al., filed. pdf
28 2017 February 1 Letter from the Parties in Response to Court's order of December 6, 2016. pdf
29 2017 February 3 Reply Brief in support of Motions for leave to amend Bill of Complaint and Counterclaim filed by Delaware. pdf
30 2017 February 15 DISTRIBUTED for Conference of March 3, 2017.  
31 2017 March 29 It is ordered that the Honorable Pierre N. Leval, of New York, New York, is appointed Special Master in this case with authority to fix the time and conditions for the filing of additional pleadings, to direct subsequent proceedings, to summon witnesses, to issue subpoenas, and to take such evidence as may be introduced and such as he may deem it necessary to call for. The Special Master is directed to submit Reports as he may deem appropriate. The cost of printing his Reports, and all other proper expenses, including travel expenses, shall be submitted to the Court.  
32 2017 May 15 Case Management Order no. 1. pdf
33 2017 April 26 Letter from Texas et al. pdf
34 2017 May 26 Case Management Order No 1, Amended pdf
35 2017 May 31 Joint Response to CMO 1 pdf
36 2017 May 31 Pennsylvania's Bench Memorandum on the Act pdf
37 2017 June 5 Agenda for June 5, 2017, Conference pdf
38 2017 June 12 Stipulation as to MoneyGram pdf
39 2017 June 13 Transcript of June 5, 2017 Conference pdf
40 2017 June 15 Stipulation to Realign the Parties pdf
41 2017 June 19 June 19 Order pdf
42 2017 June 19 Letter re: Review of Partial Summary Judgment in Original Proceedings pdf
43 2017 July 24 Order pdf
44 2017 August 22 Joint Proposal for Case Management Order pdf
45 2017 September 6 Notice to Parties pdf
46 2017 September 12 Joint Response to Notice to Parties pdf
47 2017 September 12 Case Management Order No. 2 pdf
48 2017 October 12 Unopposed Motion to Add Wyoming as a Party pdf
49 2017 October 17 Order pdf
50 2017 October 27 Motion to Permit Deposit of Funds pdf
51 2017 December 11 Proposed Stipulation and Protective Order pdf
52 2018 January 10 Order pdf
53 2018 January 12 Letter from the Parties in Response to Court's Order of January 10, 2018 pdf
54 2018 January 16 Stipulation and Protective Order pdf
55 2018 January 19 Request for Pre-Motion Discovery Conference pdf
56 2018 January 22 Order pdf
57 2018 January 24 Letter on Behalf of Pennsylvania pdf
58 2018 January 24 Letter on Behalf of the Defendant States pdf
59 2018 January 31 Joint Letter Brief re: Discovery Agreement pdf
60 2018 February 6 Letter on behalf of all parties pdf
61 2018 February 22 Notice to the Parties pdf
62 2018 March 15 Letter on Behalf of All Parties pdf
63 2018 March 15 Joint Proposal for Revised Case Management Order pdf
64 2018 March 15 Case Management Order No. 3 pdf
65 2018 August 13 Proposed Case Management Order No. 4 pdf
66 2018 August 13 Case Management Order No. 4 pdf
67 2018 September 24 Expert Report on Behalf of Pennsylvania pdf
68 2018 September 24 Expert Report Disclosure on Behalf of Pennsylvania pdf
69 2018 September 24 Expert Report on Behalf of Defendant States pdf
70 2018 September 24 Expert Report on Behalf of Delaware pdf
71 2018 October 24 Expert Report Rebuttal on Behalf of Defendant States pdf
72 2018 October 29 Notice of Deposition pdf
73 2019 January 8 Joint Proposal for Case Management Order No. 5 pdf
74 2019 January 10 Case Management Order No. 5 pdf
75 2019 February 1 Joint Request for Filing Certain Documents Under Seal pdf
76 2019 February 1 Motion for Summary Judgment on Behalf of Delaware pdf
77 2019 February 1 Proposed Order for Summary Judgment on Behalf of Delaware pdf
78 2019 February 1 Statement of Undisputed Facts Submitted on Behalf of Delaware pdf
79 2019 February 1 Memorandum of Law in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
80 2019 February 1 Affidavit of Cory J. Feinberg in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
81 2019 February 1 Affidavit #1 of Jennifer Whitlock (Money Order Affidavit) with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
82 2019 February 1 Affidavit #2 of Jennifer Whitlock (Official Check Affidavit) with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
83 2019 February 1 Declaration of Jonathan A. Massimino with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
84 2019 February 1 Declaration of Erin C. Schol in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
85 2019 February 1 Declaration of Eva Yingst with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
86 2019 February 1 Declaration of John David Taliaferro with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware pdf
87 2019 February 1 Motion for Summary Judgment on Behalf of Defendant States pdf
88 2019 February 1 Statement of Material Facts Submitted on Behalf of Defendant States pdf
89 2019 February 1 Memorandum of Law in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States pdf
90 2019 February 1 Appendix Vol. 1 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States pdf
91 2019 February 1 Appendix Vol. 2 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States pdf
92 2019 February 1 Appendix Vol. 3 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States pdf
93 2019 February 1 Supplemental Appendix in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States pdf
94 2019 February 1 Motion for Summary Judgment on Behalf of Pennsylvania pdf
95 2019 February 1 Memorandum of Law in Support re: 94 Motion for Summary Judgment on Behalf of Pennsylvania pdf
96 2019 February 6 Order Approving Joint Request to File Certain Documents Under Seal. Redacted Versions of Documents Sealed are Included in the Docket Entries Above. pdf
97 2019 March 8 Opposition re: 87 Defendant States’ Motion for Summary Judgment and re: 94 Pennsylvania’s Motion for Summary Judgment on Behalf of Delaware (3.8.2019) pdf
98 2019 March 8 Response re: 88 Defendant States' Statement of Undisputed Facts on Behalf of Delaware (3.8.2019) pdf
99 2019 March 8 Supplemental Declaration of John David Taliaferro with Exhibits in Support re: 97 Opposition to Motion for Summary Judgment on Behalf of Delaware pdf
100 2019 March 8 Opposition re: 76 Delaware's Motion for Summary Judgment on Behalf of Defendant States (3.8.2019) pdf
101 2019 March 8 Second Supplemental Appendix in Support re: 87 Defendant States’ Motion for Summary Judgment (3.8.2019) pdf
102 2019 March 8 Response re: 78 Delaware's Statement of Undisputed Facts on Behalf of Defendant States (3.8.2019) pdf
103 2019 March 29 Reply Brief in Support re 76 Motion for Summary Judgment on Behalf of Delaware pdf
104 2019 March 29 Reply Brief in Support re 87 Motion for Summary Judgment on Behalf of Defendant States pdf
105 2019 March 29 Reply Brief in Support re 94 Motion for Summary Judgment on Behalf of Pennsylvania pdf