| 1 |
2016 May 26 |
Motion for leave to file a bill of complaint filed. |
 |
| 2 |
2016 June 3 |
Brief and Motion for Leave to file Counterclaim filed by Wisconsin. |
|
| 3 |
2016 June 14 |
Brief in response of defendant Pennsylvania filed. |
|
| 4 |
2016 June 21 |
Letter from State of Wisconsin received. |
|
| 5 |
2016 June 23 |
Reply of petitioner Delaware, Plaintiff filed. |
|
| 6 |
2016 July 6 |
Brief amicus curiae of Moneygram Payment Systems, Inc. filed. |
|
| 7 |
2016 August 1 |
Brief amicus curiae of Unclaimed Property Professionals Organization filed. |
|
| 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.,. |
|
| 11 |
2016 October 28 |
Pennsylvania's Answer and Counterclaims to Delaware's Bill of Complaint filed. |
|
| 12 |
2016 October 31 |
Answer of the State of Wisconsin to the Bill of Complaint filed. |
|
| 13 |
2016 November 1 |
Answer to Wisconsin's Counterclaim filed by Delaware. |
|
| 14 |
2016 November 1 |
Answer to Counterclaim filed by Arkansas, et al., Plaintiffs. |
|
| 15 |
2016 November 1 |
Answer to Arkansas, et al.'s Bill of Complaint filed by Delaware filed. |
|
| 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. |
|
| 18 |
2016 November 18 |
Answer to Pennsylvania's Counterclaim filed by Delaware. |
|
| 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. |
|
| 22 |
2017 January 9 |
Motion for leave to amend Bill of Complaint filed by Delaware, Plaintiff. |
|
| 23 |
2017 January 9 |
Motion for leave to amend Counterclaim filed by defendant Delaware. |
|
| 24 |
2017 January 11 |
Reply of respondent Pennsylvania in further support of motion for leave to file Bill of Third Party Complaint filed. |
|
| 25 |
2017 January 18 |
Response to Delaware's Motion for Leave to Amend Bill of Complaint from Defendant Pennsylvania filed. |
|
| 26 |
2017 January 24 |
Response in opposition to Delaware's motion for leave to amend bill of complaint from Wisconsin filed. |
|
| 27 |
2017 January 26 |
Response in opposition to Delaware's motion for leave to amend counterclaim from Arkansas, et al., filed. |
|
| 28 |
2017 February 1 |
Letter from the Parties in Response to Court's order of December 6, 2016. |
|
| 29 |
2017 February 3 |
Reply Brief in support of Motions for leave to amend Bill of Complaint and Counterclaim filed by Delaware. |
|
| 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. |
|
| 33 |
2017 April 26 |
Letter from Texas et al. |
|
| 34 |
2017 May 26 |
Case Management Order No 1, Amended |
|
| 35 |
2017 May 31 |
Joint Response to CMO 1 |
|
| 36 |
2017 May 31 |
Pennsylvania's Bench Memorandum on the Act |
|
| 37 |
2017 June 5 |
Agenda for June 5, 2017, Conference |
|
| 38 |
2017 June 12 |
Stipulation as to MoneyGram |
|
| 39 |
2017 June 13 |
Transcript of June 5, 2017 Conference |
|
| 40 |
2017 June 15 |
Stipulation to Realign the Parties |
|
| 41 |
2017 June 19 |
June 19 Order |
|
| 42 |
2017 June 19 |
Letter re: Review of Partial Summary Judgment in Original Proceedings |
|
| 43 |
2017 July 24 |
Order |
|
| 44 |
2017 August 22 |
Joint Proposal for Case Management Order |
|
| 45 |
2017 September 6 |
Notice to Parties |
|
| 46 |
2017 September 12 |
Joint Response to Notice to Parties |
|
| 47 |
2017 September 12 |
Case Management Order No. 2 |
|
| 48 |
2017 October 12 |
Unopposed Motion to Add Wyoming as a Party |
|
| 49 |
2017 October 17 |
Order |
|
| 50 |
2017 October 27 |
Motion to Permit Deposit of Funds |
|
| 51 |
2017 December 11 |
Proposed Stipulation and Protective Order |
|
| 52 |
2018 January 10 |
Order |
|
| 53 |
2018 January 12 |
Letter from the Parties in Response to Court's Order of January 10, 2018 |
|
| 54 |
2018 January 16 |
Stipulation and Protective Order |
|
| 55 |
2018 January 19 |
Request for Pre-Motion Discovery Conference |
|
| 56 |
2018 January 22 |
Order |
|
| 57 |
2018 January 24 |
Letter on Behalf of Pennsylvania |
|
| 58 |
2018 January 24 |
Letter on Behalf of the Defendant States |
|
| 59 |
2018 January 31 |
Joint Letter Brief re: Discovery Agreement |
|
| 60 |
2018 February 6 |
Letter on behalf of all parties |
|
| 61 |
2018 February 22 |
Notice to the Parties |
|
| 62 |
2018 March 15 |
Letter on Behalf of All Parties |
|
| 63 |
2018 March 15 |
Joint Proposal for Revised Case Management Order |
|
| 64 |
2018 March 15 |
Case Management Order No. 3 |
|
| 65 |
2018 August 13 |
Proposed Case Management Order No. 4 |
|
| 66 |
2018 August 13 |
Case Management Order No. 4 |
|
| 67 |
2018 September 24 |
Expert Report on Behalf of Pennsylvania |
|
| 68 |
2018 September 24 |
Expert Report Disclosure on Behalf of
Pennsylvania |
|
| 69 |
2018 September 24 |
Expert Report on Behalf of Defendant States |
|
| 70 |
2018 September 24 |
Expert Report on Behalf of Delaware |
|
| 71 |
2018 October 24 |
Expert Report Rebuttal on Behalf of Defendant
States |
|
| 72 |
2018 October 29 |
Notice of Deposition |
|
| 73 |
2019 January 8 |
Joint Proposal for Case Management Order No. 5 |
|
| 74 |
2019 January 10 |
Case Management Order No. 5 |
|
| 75 |
2019 February 1 |
Joint Request for Filing Certain Documents Under Seal |
|
| 76 |
2019 February 1 |
Motion for Summary Judgment on Behalf of Delaware |
|
| 77 |
2019 February 1 |
Proposed Order for Summary Judgment on Behalf of Delaware |
|
| 78 |
2019 February 1 |
Statement of Undisputed Facts Submitted on Behalf of Delaware |
|
| 79 |
2019 February 1 |
Memorandum of Law in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 80 |
2019 February 1 |
Affidavit of Cory J. Feinberg in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 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 |
|
| 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 |
|
| 83 |
2019 February 1 |
Declaration of Jonathan A. Massimino with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 84 |
2019 February 1 |
Declaration of Erin C. Schol in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 85 |
2019 February 1 |
Declaration of Eva Yingst with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 86 |
2019 February 1 |
Declaration of John David Taliaferro with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 87 |
2019 February 1 |
Motion for Summary Judgment on Behalf of Defendant States |
|
| 88 |
2019 February 1 |
Statement of Material Facts Submitted on Behalf of Defendant States |
|
| 89 |
2019 February 1 |
Memorandum of Law in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
|
| 90 |
2019 February 1 |
Appendix Vol. 1 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
|
| 91 |
2019 February 1 |
Appendix Vol. 2 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
|
| 92 |
2019 February 1 |
Appendix Vol. 3 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
|
| 93 |
2019 February 1 |
Supplemental Appendix in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
|
| 94 |
2019 February 1 |
Motion for Summary Judgment on Behalf of Pennsylvania |
|
| 95 |
2019 February 1 |
Memorandum of Law in Support re: 94 Motion for Summary Judgment on Behalf of Pennsylvania |
|
| 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. |
|
| 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) |
|
| 98 |
2019 March 8 |
Response re: 88 Defendant States' Statement of Undisputed Facts on Behalf of Delaware (3.8.2019) |
|
| 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 |
|
| 100 |
2019 March 8 |
Opposition re: 76 Delaware's Motion for Summary Judgment on Behalf of Defendant States (3.8.2019) |
|
| 101 |
2019 March 8 |
Second Supplemental Appendix in Support re: 87 Defendant States’ Motion for Summary Judgment (3.8.2019) |
|
| 102 |
2019 March 8 |
Response re: 78 Delaware's Statement of Undisputed Facts on Behalf of Defendant States (3.8.2019) |
|
| 103 |
2019 March 29 |
Reply Brief in Support re 76 Motion for Summary Judgment on Behalf of Delaware |
|
| 104 |
2019 March 29 |
Reply Brief in Support re 87 Motion for Summary Judgment on Behalf of
Defendant States |
|
| 105 |
2019 March 29 |
Reply Brief in Support re 94 Motion for Summary Judgment on Behalf of Pennsylvania |
|
| 106 |
2020 May 1 |
Special Master - Order Granting Leave to File
Letter |
|
| 107 |
2020 May 1 |
Letter to Special Master (April 22, 2020) |
|
| 108 |
2020 July 17 |
Amended Service List for Defendants (No. 22O146) and Wisconsin (No. 22O145) |
|
| 109 |
2020 August 21 |
Amended Service List for Plaintiff Delaware
(Nos. 22O145 & 22O146) |
|
| 110 |
2021 March 1 |
Amended Service List for Defendants
(No. 22O146) and Wisconsin (22O145) |
|
| 111 |
2021 March 8 |
Public Notice of Oral Argument |
|
| 112 |
2021 May 20 |
Transcript of March 10, 2021 Oral Argument |
|
| 113 |
2021 May 20 |
Draft First Interim Report of the Special Master |
|
| 114 |
2021 May 20 |
Order re: Objections to Draft Report |
|
| 115 |
2021 May 28 |
Unopposed Motion for One Week Extension of Time |
|
| 116 |
2021 May 28 |
Order re: Motion for Extension of Time |
|
| 117 |
2021 June 8 |
Delaware’s Objections to Draft First Interim Report |
|
| 118 |
2021 June 18 |
Pennsylvania’s Response to Delaware’s Objections |
|
| 119 |
2021 June 18 |
Defendant States’ Response to Delaware’s Objections |
|
| 120 |
2021 July 9 |
Order re: Addresses |
|
| 121 |
2021 July 16 |
Address List for Defendant States |
|
| 122 |
2021 July 23 |
First Interim Report of the Special Master |
|
| 123 |
2022 October 24 |
Order (October 24, 2022) |
|
| 124 |
2022 October 26 |
Order (October 26, 2022) |
|
| 125 |
2022 October 27 |
Order re Extension of Time |
|
| 126A |
2022 October 27 |
Emails from Parties Responding to Special Master’s Request for Record Citations |
|
| 126 |
2022 October 28 |
Transcript of October 26, 2022 Conference |
|
| 127 |
2022 October 31 |
Order (October 31, 2022) |
|
| 128 |
2022 October 31 |
Amended Service List for Delaware (Nos. 22O145 & 22O146) |
|
| 129 |
2022 October 31 |
Amended Service List for Defendants (No. 22O146) and Wisconsin (No. 22O145) |
|
| 130 |
2022 November 8 |
Pennsylvania Comments to Proposed Revised Special Masters Report |
|
| 131 |
2022 November 8 |
Defendant States' Comments in Response to October 26 Order |
|
| 132 |
2022 November 9 |
Order re Page Limit |
|
| 133 |
2022 November 18 |
Delaware Brief In Support of the Special Master Revising Recommendation |
|
| 134 |
2022 November 23 |
Defendant States' Comments in Response to October 31 Order |
|
| 135 |
2022 November 23 |
Pennsylvania Comments re Third Party Bank Check |
|
| 136 |
2022 November 28 |
Order (November 28, 2022) |
|
| 137 |
2022 December 2 |
Notice of Oral Argument |
|
| 138 |
2022 December 2 |
Draft Second Interim Report of the Special Master |
|
| 139 |
2022 December 8 |
Transcript of December 5, 2022 Oral Argument |
|
| 140 |
2022 December 13 |
Second Interim Report of the Special Master |
|
| 141 |
2023 March 23 |
Case Management Order No. 6 |
|
| 142 |
2023 April 11 |
Order re Conference |
|
| 143 |
2023 April 27 |
Public Notice of Videoconference |
|
| 144 |
2023 April 27 |
Joint Status Report |
|
| 144A |
2023 April 27 |
Ex. A – Defendants’ Service List |
|
| 145 |
2023 May 2 |
Pennsylvania's Brief in Support of Motion for Order Directing Withdrawal of Deposited Funds |
|
| 146 |
2023 May 2 |
Pennsylvania's Motion for Order Directing Withdrawal of Deposited Funds |
|
| 147 |
2023 May 18 |
Proposed Schedule |
|
| 148 |
2023 May 18 |
Pennsylvania's Letter to Judge Leval re Proposed Schedule |
|
| 149 |
2023 May 18 |
Case Management Order No. 7 |
|
| 150 |
2023 May 24 |
Transcript of May 4, 2023 Conference |
|
| 151 |
2023 May 26 |
Order re Delaware's Request for Extension |
|
| 152 |
2023 June 1 |
Stipulation Among the Parties and MoneyGram |
|
| 153 |
2023 June 7 |
Order re Delaware's Request for Extension |
|
| 154-1 |
2023 June 7 |
MoneyGram Payment Systems Inc.'s Notice of Motion for Partial Release of Deposited Funds and to Seal |
|
| 154-2 |
2023 June 7 |
MoneyGram Payment Systems Inc.'s Memorandum of Law in Support of Motion |
|
| 154-3 |
2023 June 7 |
Declaration of Colleen Elvin Concerning 2022 Paid Items Without Exhibits |
|
| 154-4 |
2023 June 7 |
Declaration of Colleen Elvin Concerning 2023 Paid Items Without Exhibits |
|
| 154-5 |
2023 June 7 |
Declaration of Michael Rato |
|
| 154-6 |
2023 June 7 |
Proposed Order Sealing Documents |
|
| 154-7 |
2023 June 7 |
Proposed Order for the Release of Funds |
|
| 155 |
2023 June 7 |
Scheduling Order |
|
| 156 |
2023 June 7 |
Order Granting MoneyGram Payment Systems Inc.'s Motion to File Documents Under Seal |
|
| 157 |
2023 June 22 |
Order re Delaware's Request for Extension |
|
| 158 |
2023 June 22 |
PA Response to MoneyGram Motion |
|
| 159 |
2023 June 23 |
Defendant States' Non-Opposition Response to MoneyGram's Motion |
|
| 160 |
2023 June 26 |
Order Directing Partial Release of Deposited Funds |
|
| 161 |
2023 June 29 |
Scheduling Order |
|
| 162 |
2023 August 4 |
Joint Status Report |
|
| 163 |
2023 August 7 |
Order Granting Delaware’s Request to File Certain Documents Under Seal |
|
| 164 |
2023 August 4 |
Delaware’s Motion to Provisionally File Under Seal Certain Documents and Proposed Order |
|
| 165 |
2023 August 11 |
Reply Brief of Pennsylvania in Further Support of the Motion for Order Directing Withdrawal of Deposited Funds |
|
| 166 |
2023 August 18 |
Delaware’s Opposition to Pennsylvania’s Motion for Immediate Withdrawal of Deposited Funds |
|
| 167 |
2023 August 18 |
Declaration of Katherine B. Wellington with Exhibits in Support of Delaware’s Opposition to Pennsylvania’s Motion for Immediate Withdrawal of Deposited Funds |
|
| 168 |
2023 September 12 |
Order Granting Joint Request to Extend Fact Discovery |
|
| 169 |
2023 September 26 |
Letter of Defendant States to Special Master Requesting Informal Pre-Motion Discovery Conference with Exhibits |
|
| 170 |
2023 September 26 |
Defendant States’ Notice of Motion for Order Directing Payment of Escrow Funds |
|
| 171 |
2023 September 26 |
Brief in Support of Defendant States’ Motion for Order Directing Payment of Escrow Funds |
|
| 172 |
2023 September 26 |
Declaration of Michael Unger in Support of Defendant States’ Motion for Order Directing Payment of Escrow Funds |
|
| 173 |
2023 September 27 |
Scheduling Order |
|
| 174 |
2023 September 29 |
Letter of Pennsylvania to Special Master Regarding Mediation |
|
| 175 |
2023 October 2 |
Letter of Pennsylvania to Special Master Regarding Oral Argument with Exhibits |
|
| 176 |
2023 October 2 |
Notice to Parties |
|
| 177 |
2023 October 2 |
Exhibit B to Letter of Delaware to Special Master Replying to Letter of Defendant States |
|
| 178 |
2023 October 2 |
Exhibit C to Letter of Delaware to Special Master Replying to Letter of Defendant States |
|
| 179 |
2023 October 2 |
Letter of Delaware to Special Master Replying to Letter of Defendant States |
|
| 180 |
2023 October 3 |
Order (October 3, 2023) |
|
| 181 |
2023 October 5 |
Letter of Pennsylvania to Special Master Regarding Delaware’s Letter |
|
| 182 |
2023 October 11 |
Order (October 11, 2023) |
|
| 183 |
2023 October 16 |
Redacted Exhibit A to Letter of Delaware to Special Master Replying to Letter of Defendant States |
|
| 184 |
2023 October 25 |
Order (October 25, 2023) |
|
| 185 |
2023 December 7 |
Order (December 7, 2023) |
|
| 186 |
2024 February 8 |
Order (February 8, 2024) |
|
| 187 |
2024 April 3 |
Order (April 3, 2024) |
|