| 05/26/2016 |
Motion for leave to file a bill of complaint filed. |
PDF |
| 06/03/2016 |
Brief and Motion for Leave to file Counterclaim filed by Wisconsin. |
PDF |
| 06/14/2016 |
Brief in response of defendant Pennsylvania filed. |
PDF |
| 06/21/2016 |
Letter from State of Wisconsin received. |
PDF |
| 06/23/2016 |
Reply of petitioner Delaware, Plaintiff filed. |
PDF |
| 07/06/2016 |
Brief amicus curiae of Moneygram Payment Systems, Inc. filed. |
PDF |
| 08/01/2016 |
Brief amicus curiae of Unclaimed Property Professionals Organization filed. |
PDF |
| 08/24/2016 |
DISTRIBUTED for Conference of September 26, 2016. |
|
| 10/03/2016 |
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. |
|
| 10/10/2016 |
Motion for leave to amend Bill of Complaint filed by Arkansas, et al. |
PDF |
| 10/28/2016 |
Pennsylvania's Answer and Counterclaims to Delaware's Bill of Complaint filed. |
PDF |
| 10/31/2016 |
Answer of the State of Wisconsin to the Bill of Complaint filed. |
PDF |
| 11/01/2016 |
Answer to Wisconsin's Counterclaim filed by Delaware. |
PDF |
| 11/01/2016 |
Answer to Counterclaim filed by Arkansas, et al., Plaintiffs. |
PDF |
| 11/01/2016 |
Answer to Arkansas, et al.'s Bill of Complaint filed by Delaware filed. |
PDF |
| 11/07/2016 |
DISTRIBUTED for Conference of November 22, 2016. |
|
| 11/11/2016 |
Motion for leave to file bill of third party complaint filed by defendant Pennsylvania. |
PDF |
| 11/18/2016 |
Answer to Pennsylvania's Counterclaim filed by Delaware. |
PDF |
| 11/28/2016 |
The motion of Arkansas, et al., for leave to amend the Bill of Complaint is granted. |
|
| 12/06/2016 |
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. |
|
| 12/28/2016 |
Brief of MoneyGram Payment Systems, Inc. in opposition to Motion for Leave to File Bill of Third Party Complaint filed. |
PDF |
| 01/09/2017 |
Motion for leave to amend Bill of Complaint filed by Delaware, Plaintiff. |
PDF |
| 01/09/2017 |
Motion for leave to amend Counterclaim filed by defendant Delaware. |
PDF |
| 01/11/2017 |
Reply of respondent Pennsylvania in further support of motion for leave to file Bill of Third Party Complaint filed. |
PDF |
| 01/18/2017 |
Response to Delaware's Motion for Leave to Amend Bill of Complaint from Defendant Pennsylvania filed. |
PDF |
| 01/24/2017 |
Response in opposition to Delaware's motion for leave to amend bill of complaint from Wisconsin filed. |
PDF |
| 01/26/2017 |
Response in opposition to Delaware's motion for leave to amend counterclaim from Arkansas, et al., filed. |
PDF |
| 02/01/2017 |
Letter from the Parties in Response to Court's order of December 6, 2016. |
PDF |
| 02/03/2017 |
Reply Brief in support of Motions for leave to amend Bill of Complaint and Counterclaim filed by Delaware. |
PDF |
| 02/15/2017 |
DISTRIBUTED for Conference of March 3, 2017. |
|
| 03/29/2017 |
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. |
|
| 05/15/2017 |
Case Management Order no. 1. |
PDF |
| 04/26/2017 |
Letter from Texas et al. |
PDF |
| 05/26/2017 |
Case Management Order No 1, Amended |
PDF |
| 05/31/2017 |
Joint Response to CMO 1 |
PDF |
| 05/31/2017 |
Pennsylvania's Bench Memorandum on the Act |
PDF |
| 06/05/2017 |
Agenda for June 5, 2017, Conference |
PDF |
| 06/12/2017 |
Stipulation as to MoneyGram |
PDF |
| 06/13/2017 |
Transcript of June 5, 2017 Conference |
PDF |
| 06/15/2017 |
Stipulation to Realign the Parties |
PDF |
| 06/19/2017 |
June 19 Order |
PDF |
| 06/19/2017 |
Letter re: Review of Partial Summary Judgment in Original Proceedings |
PDF |
| 07/24/2017 |
Order |
PDF |
| 08/22/2017 |
Joint Proposal for Case Management Order |
PDF |
| 09/06/2017 |
Notice to Parties |
PDF |
| 09/12/2017 |
Joint Response to Notice to Parties |
PDF |
| 09/12/2017 |
Case Management Order No. 2 |
PDF |
| 10/12/2017 |
Unopposed Motion to Add Wyoming as a Party |
PDF |
| 10/17/2017 |
Order |
PDF |
| 10/27/2017 |
Motion to Permit Deposit of Funds |
PDF |
| 12/11/2017 |
Proposed Stipulation and Protective Order |
PDF |
| 01/10/2018 |
Order |
PDF |
| 01/12/2018 |
Letter from the Parties in Response to Court's Order of January 10, 2018 |
PDF |
| 01/16/2018 |
Stipulation and Protective Order |
PDF |
| 01/19/2018 |
Request for Pre-Motion Discovery Conference |
PDF |
| 01/22/2018 |
Order |
PDF |
| 01/24/2018 |
Letter on Behalf of Pennsylvania |
PDF |
| 01/24/2018 |
Letter on Behalf of the Defendant States |
PDF |
| 01/31/2018 |
Joint Letter Brief re: Discovery Agreement |
PDF |
| 02/06/2018 |
Letter on behalf of all parties |
PDF |
| 02/22/2018 |
Notice to the Parties |
PDF |
| 03/15/2018 |
Letter on Behalf of All Parties |
PDF |
| 03/15/2018 |
Joint Proposal for Revised Case Management Order |
PDF |
| 03/15/2018 |
Case Management Order No. 3 |
PDF |
| 08/13/2018 |
Proposed Case Management Order No. 4 |
PDF |
| 08/13/2018 |
Case Management Order No. 4 |
PDF |
| 09/24/2018 |
Expert Report on Behalf of Pennsylvania |
PDF |
| 09/24/2018 |
Expert Report Disclosure on Behalf of Pennsylvania |
PDF |
| 09/24/2018 |
Expert Report on Behalf of Defendant States |
PDF |
| 09/24/2018 |
Expert Report on Behalf of Delaware |
PDF |
| 10/24/2018 |
Expert Report Rebuttal on Behalf of Defendant States |
PDF |
| 10/29/2018 |
Notice of Deposition |
PDF |
| 01/08/2019 |
Joint Proposal for Case Management Order No. 5 |
PDF |
| 01/10/2019 |
Case Management Order No. 5 |
PDF |
| 02/01/2019 |
Joint Request for Filing Certain Documents Under Seal |
PDF |
| 02/01/2019 |
Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Proposed Order for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Statement of Undisputed Facts Submitted on Behalf of Delaware |
PDF |
| 02/01/2019 |
Memorandum of Law in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Affidavit of Cory J. Feinberg in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Affidavit #1 of Jennifer Whitlock (Money Order Affidavit) with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Affidavit #2 of Jennifer Whitlock (Official Check Affidavit) with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Declaration of Jonathan A. Massimino with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Declaration of Erin C. Schol in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Declaration of Eva Yingst with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Declaration of John David Taliaferro with Exhibits in Support re: 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 02/01/2019 |
Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Statement of Material Facts Submitted on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Memorandum of Law in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Appendix Vol. 1 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Appendix Vol. 2 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Appendix Vol. 3 in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Supplemental Appendix in Support re: 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 02/01/2019 |
Motion for Summary Judgment on Behalf of Pennsylvania |
PDF |
| 02/01/2019 |
Memorandum of Law in Support re: 94 Motion for Summary Judgment on Behalf of Pennsylvania |
PDF |
| 02/06/2019 |
Order Approving Joint Request to File Certain Documents Under Seal. Redacted Versions of Documents Sealed are Included in the Docket Entries Above. |
PDF |
| 03/08/2019 |
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 |
| 03/08/2019 |
Response re: 88 Defendant States' Statement of Undisputed Facts on Behalf of Delaware (3.8.2019) |
PDF |
| 03/08/2019 |
Supplemental Declaration of John David Taliaferro with Exhibits in Support re: 97 Opposition to Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 03/08/2019 |
Opposition re: 76 Delaware's Motion for Summary Judgment on Behalf of Defendant States (3.8.2019) |
PDF |
| 03/08/2019 |
Second Supplemental Appendix in Support re: 87 Defendant States' Motion for Summary Judgment (3.8.2019) |
PDF |
| 03/08/2019 |
Response re: 78 Delaware's Statement of Undisputed Facts on Behalf of Defendant States (3.8.2019) |
PDF |
| 03/29/2019 |
Reply Brief in Support re 76 Motion for Summary Judgment on Behalf of Delaware |
PDF |
| 03/29/2019 |
Reply Brief in Support re 87 Motion for Summary Judgment on Behalf of Defendant States |
PDF |
| 03/29/2019 |
Reply Brief in Support re 94 Motion for Summary Judgment on Behalf of Pennsylvania |
PDF |
| 05/01/2020 |
Special Master - Order Granting Leave to File Letter |
PDF |
| 05/01/2020 |
Letter to Special Master (April 22, 2020) |
PDF |
| 07/17/2020 |
Amended Service List for Defendants (No. 22O146) and Wisconsin (No. 22O145) |
PDF |
| 08/21/2020 |
Amended Service List for Plaintiff Delaware (Nos. 22O145 & 22O146) |
PDF |
| 03/01/2021 |
Amended Service List for Defendants (No. 22O146) and Wisconsin (22O145) |
PDF |
| 03/08/2021 |
Public Notice of Oral Argument |
PDF |
| 05/20/2021 |
Transcript of March 10, 2021 Oral Argument |
PDF |
| 05/20/2021 |
Draft First Interim Report of the Special Master |
PDF |
| 05/20/2021 |
Order re: Objections to Draft Report |
PDF |
| 05/28/2021 |
Unopposed Motion for One Week Extension of Time |
PDF |
| 05/28/2021 |
Order re: Motion for Extension of Time |
PDF |
| 06/08/2021 |
Delaware's Objections to Draft First Interim Report |
PDF |
| 06/18/2021 |
Pennsylvania's Response to Delaware's Objections |
PDF |
| 06/18/2021 |
Defendant States' Response to Delaware's Objections |
PDF |
| 07/09/2021 |
Order re: Addresses |
PDF |
| 07/16/2021 |
Address List for Defendant States |
PDF |
| 07/23/2021 |
First Interim Report of the Special Master |
PDF |
| 10/24/2022 |
Order (October 24, 2022) |
PDF |
| 10/26/2022 |
Order (October 26, 2022) |
PDF |
| 10/27/2022 |
Order re Extension of Time |
PDF |
| 10/27/2022 |
Emails from Parties Responding to Special Master's Request for Record Citations |
PDF |
| 10/28/2022 |
Transcript of October 26, 2022 Conference |
PDF |
| 10/31/2022 |
Order (October 31, 2022) |
PDF |
| 10/31/2022 |
Amended Service List for Delaware (Nos. 22O145 & 22O146) |
PDF |
| 10/31/2022 |
Amended Service List for Defendants (No. 22O146) and Wisconsin (No. 22O145) |
PDF |
| 11/08/2022 |
Pennsylvania Comments to Proposed Revised Special Masters Report |
PDF |
| 11/08/2022 |
Defendant States' Comments in Response to October 26 Order |
PDF |
| 11/09/2022 |
Order re Page Limit |
PDF |
| 11/18/2022 |
Delaware Brief In Support of the Special Master Revising Recommendation |
PDF |
| 11/23/2022 |
Defendant States' Comments in Response to October 31 Order |
PDF |
| 11/23/2022 |
Pennsylvania Comments re Third Party Bank Check |
PDF |
| 11/28/2022 |
Order (November 28, 2022) |
PDF |
| 12/02/2022 |
Notice of Oral Argument |
PDF |
| 12/02/2022 |
Draft Second Interim Report of the Special Master |
PDF |
| 12/08/2022 |
Transcript of December 5, 2022 Oral Argument |
PDF |
| 12/13/2022 |
Second Interim Report of the Special Master |
PDF |
| 03/23/2023 |
Case Management Order No. 6 |
PDF |
| 04/11/2023 |
Order re Conference |
PDF |
| 04/27/2023 |
Public Notice of Videoconference |
PDF |
| 04/27/2023 |
| Joint Status Report |
PDF |
| Ex. A – Defendants' Service List |
PDF |
|
| 05/02/2023 |
Pennsylvania's Brief in Support of Motion for Order Directing Withdrawal of Deposited Funds |
PDF |
| 05/02/2023 |
Pennsylvania's Motion for Order Directing Withdrawal of Deposited Funds |
PDF |
| 05/18/2023 |
Proposed Schedule |
PDF |
| 05/18/2023 |
Pennsylvania's Letter to Judge Leval re Proposed Schedule |
PDF |
| 05/18/2023 |
Case Management Order No. 7 |
PDF |
| 05/24/2023 |
Transcript of May 4, 2023 Conference |
PDF |
| 05/26/2023 |
Order re Delaware's Request for Extension |
PDF |
| 06/01/2023 |
Stipulation Among the Parties and MoneyGram |
PDF |
| 06/07/2023 |
Order re Delaware's Request for Extension |
PDF |
| 06/07/2023 |
| MoneyGram Payment Systems Inc.'s Notice of Motion for Partial Release of Deposited Funds and to Seal |
PDF |
| MoneyGram Payment Systems Inc.'s Memorandum of Law in Support of Motion |
PDF |
| Declaration of Colleen Elvin Concerning 2022 Paid Items Without Exhibits |
PDF |
| Declaration of Colleen Elvin Concerning 2023 Paid Items Without Exhibits |
PDF |
| Declaration of Michael Rato |
PDF |
| Proposed Order Sealing Documents |
PDF |
| Proposed Order for the Release of Funds |
PDF |
|
| 06/07/2023 |
Scheduling Order |
PDF |
| 06/07/2023 |
Order Granting MoneyGram Payment Systems Inc.'s Motion to File Documents Under Seal |
PDF |
| 06/22/2023 |
Order re Delaware's Request for Extension |
PDF |
| 06/22/2023 |
PA Response to MoneyGram Motion |
PDF |
| 06/23/2023 |
Defendant States' Non-Opposition Response to MoneyGram's Motion |
PDF |
| 06/26/2023 |
Order Directing Partial Release of Deposited Funds |
PDF |
| 06/29/2023 |
Scheduling Order |
PDF |
| 08/04/2023 |
Joint Status Report |
PDF |
| 08/07/2023 |
Order Granting Delaware's Request to File Certain Documents Under Seal |
PDF |
| 08/04/2023 |
Delaware's Motion to Provisionally File Under Seal Certain Documents and Proposed Order |
PDF |
| 08/11/2023 |
Reply Brief of Pennsylvania in Further Support of the Motion for Order Directing Withdrawal of Deposited Funds |
PDF |
| 08/18/2023 |
Delaware's Opposition to Pennsylvania's Motion for Immediate Withdrawal of Deposited Funds |
PDF |
| 08/18/2023 |
Declaration of Katherine B. Wellington with Exhibits in Support of Delaware's Opposition to Pennsylvania's Motion for Immediate Withdrawal of Deposited Funds |
PDF |
| 09/12/2023 |
Order Granting Joint Request to Extend Fact Discovery |
PDF |
| 09/26/2023 |
Letter of Defendant States to Special Master Requesting Informal Pre-Motion Discovery Conference with Exhibits |
PDF |
| 09/26/2023 |
Defendant States' Notice of Motion for Order Directing Payment of Escrow Funds |
PDF |
| 09/26/2023 |
Brief in Support of Defendant States' Motion for Order Directing Payment of Escrow Funds |
PDF |
| 09/26/2023 |
Declaration of Michael Unger in Support of Defendant States' Motion for Order Directing Payment of Escrow Funds |
PDF |
| 09/27/2023 |
Scheduling Order |
PDF |
| 09/29/2023 |
Letter of Pennsylvania to Special Master Regarding Mediation |
PDF |
| 10/02/2023 |
Letter of Pennsylvania to Special Master Regarding Oral Argument with Exhibits |
PDF |
| 10/02/2023 |
Notice to Parties |
PDF |
| 10/02/2023 |
Exhibit B to Letter of Delaware to Special Master Replying to Letter of Defendant States |
PDF |
| 10/02/2023 |
Exhibit C to Letter of Delaware to Special Master Replying to Letter of Defendant States |
PDF |
| 10/02/2023 |
Letter of Delaware to Special Master Replying to Letter of Defendant States |
PDF |
| 10/03/2023 |
Order (October 3, 2023) |
PDF |
| 10/05/2023 |
Letter of Pennsylvania to Special Master Regarding Delaware's Letter |
PDF |
| 10/11/2023 |
Order (October 11, 2023) |
PDF |
| 10/16/2023 |
Redacted Exhibit A to Letter of Delaware to Special Master Replying to Letter of Defendant States |
PDF |
| 10/25/2023 |
Order (October 25, 2023) |
PDF |
| 12/07/2023 |
Order (December 7, 2023) |
PDF |
| 02/08/2024 |
Order (February 8, 2024) |
PDF |
| 04/03/2024 |
Order (April 3, 2024) |
PDF |
| 05/22/2024 |
Order (May 22, 2024) |
PDF |
| 07/01/2024 |
Order Granting Extension |
PDF |
| 07/01/2024 |
Stipulation and Order |
PDF |
| 08/15/2024 |
Stipulation and Order |
PDF |
| 10/17/2024 |
Joint Stipulation and Motion to Dismiss |
PDF |
| 10/18/2024 |
Order Granting Motion to Dismiss |
PDF |
| 11/19/2024 |
Notice to the Parties |
PDF |