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Application and Motion Materials
- Notice of Motion - April 6, 2025
- Application Record - April 11, 2025
- Responding Application Record - April 23, 2025
- Affidavit of Amy Casella - April 25, 2025
- Motion Record of the Representative Counsel - April 29, 2025
- Supplemental Affidavit of Harley Zaretsky - May 1, 2025
- Motion Record of Palaire Roland Rosenberg Rothstein LLP - May 9, 2025
- Responding Motion Record of the Goldfarb Investors - May 12, 2025
- Affidavit of Beatrice Loschiavo - May 15, 2025
- Supplemental Affidavit of Dannallyn Salita - May 15, 2025
- Supplementary Motion Record of the Proposed Representative Counsel - May 15, 2025
- Motion Record - June 25, 2025
- Motion Record of M. Stein -July 8, 2025
Facta and Legal Briefs
- Factum of the Applicant - April 25, 2025
- Aide Memoire of the Plaintiffs - April 15, 2025
- Factum of the Proposed Representative Counsel - May 1, 2025
- Aide Memoire of the Applicant - May 1, 2025
- Aide Memoire of the Plaintiffs - May 2, 2025
- Supplementary Factum of the Proposed Representative Counsel - May 15, 2025
- Memorandum of Law and Argument of the Proposed Representative Counsel, Paliare Roland Rosenberg Rothstein LLP - May 15, 2025
- Factum of the Goldfarb Investors - May 15, 2025
- Aide Memoire of Alliance Homes - June 24, 2025
- Aide Memoire of M. Stein - June 26, 2025
- Aide Memoire of Representative Counsel - July 23, 2025
- Aide Memoire of Ballymore - July 24, 2025
Court Orders, Reasons for Decisions and Endorsements
- Endorsement of Justice J. Dietrich - April 15, 2025
- Endorsement of Justice J. Dietrich - May 2, 2025
- Receivership Appointment Order - May 2, 2025
- Mareva Order - May 2, 2025
- Endorsement of Justice J. Dietrich - May 13, 2025
- Reasons for Decision and Endorsements - May 20, 2025
- Representative Counsel Order of Justice J. Dietrich - May 20, 2025
- Endorsement of Justice J. Dietrich - June 26, 2025
- Amended and Restated Receivership Order – July 25, 2025
- Endorsement of Justice Dietrich (SMFI) - July 25, 2025
Court Reports
Service List
Receivership Documents
