| 06/09/2016 |
Motion for leave to file a bill of complaint filed. |
PDF |
| 07/15/2016 |
Brief amicus curiae of MoneyGram Payment Systems, Inc. filed. |
PDF |
| 08/05/2016 |
Brief in Response to motion for leave to file a bill of complaint, and Motion for leave to file Counterclaim filed by Delaware. |
PDF |
| 08/24/2016 |
DISTRIBUTED for Conference of September 26, 2016. |
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| 09/19/2016 |
Letter received from Plaintiff |
PDF |
| 10/03/2016 |
The Motion to file a Bill of Complaint and the Motion for leave to file a Counterclaim are granted. This case is consolidated with Original 145 and the parties are allowed thirty days in which to file answers to the Complaints and the Counterclaims. |
|
| 10/10/2016 |
Motion For leave to amend Bill of Compliant filed by Arkansas, et al.,. |
PDF |
| 10/28/2016 |
Pennsylvania's Answer and Counterclaims to Delaware's Bill of Complaint filed. |
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. |
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| 11/11/2016 |
Motion for leave to file bill of third party complaint filed by defendant Pennsylvania. |
PDF |
| 11/28/2016 |
Motion of Arkansas, et al., for leave to amend the Bill of Complaint GRANTED. |
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| 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. |
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| 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 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 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 |
| 02/15/2017 |
DISTRIBUTED for Conference of March 3, 2017. |
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| 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. |
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| 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 |
| |
| Note: As the Special Master directed in the July 24, 2017 order, this
matter is consolidated with No. 145, Original. All further documents will be filed only on the
No. 145, Original. |