Nov 16 2015 - Current (Lucker) NY State Supreme Court Class Action Lawsuit
Lucker: Plaintiff Memo of Law in Opposition to Defendant Motion to Dismiss - Jan 19 2016
Lucker: Plaintiff Memo of Law in Opposition to Defendant Motion to Dismiss - Exhibits - Jan 19 2016
Lucker: Defendant Memo of Law - Motion to Dismiss - Dec 8 2015
Lucker: Defendant Exhibit B - Motion to Dismiss - Dec 8 2015
Lucker: Defendant Exhibit C - Motion to Dismiss - Dec 8 2015
Lucker: Defendant Exhibit D - Motion to Dismiss - Dec 8 2015
Lucker: Defendant Exhibit E - Motion to Dismiss - Dec 8 2015
Lucker: Corrected Class Action Complaint - Nov 16 2015
Lucker: Corrected Class Action Complaint - Exhibits A-L - Nov 16 2015
Lucker vs Bayside Cemetery & Congregation Shaare Zedek - Complaint - Nov 16 2015
Lucker vs Bayside Cemetery & Congregation Shaare Zedek - Exhibits - Nov 16 2015
Oct 22 2009-Historical (Lucker) and Active (Leventhal) NY State Supreme Court Class Action Lawsuit
The following documents outline the progress of this matter through the legal process. The documents are in reverse chronological order with the latest documents at the top of this section. Documents for the Lucker case are preceded with "Lucker:". Documents for the Leventhal case are preceded with "Leventhal:".
Leventhal: Defendant Memo of Law in Opposition to Plaintiff's Motion to Vacate the Aug 19 2016 Status Conference Order - Sep 23 2016
Leventhal: Defendant - Affirmation of Russell Steinthal - Sep 23 2016
Leventhal: Status Conference Order - Judge Debra James - Aug 19 2016
Leventhal: Judge Debra James Order - Mar 16 2016
Leventhal: Reply Memo in Support of Plaintiff's Motion to Disqualify Defendant's Counsel - Aug 21 2015
Leventhal: Declaration of Plaintiff Attorney for Exhibits A-S - Aug 21 2015
Leventhal: Exhibits A-S for Reply Memo - Aug 21 2015
Leventhal: Ethan Klingsberg Affadavit - Aug 21 2015
Leventhal: Ethan Klingsberg Affidavit - Exhibit A - Aug 21 2015
Leventhal: Ethan Klingsberg Affidavit - Exhibit B - Aug 21 2015
Leventhal: Ethan Klingsberg Affidavit - Exhibit C - Aug 21 2015
Leventhal: Defendant Reply to Plaintiff Crime-Fraud Letter - Aug 21 2015
Leventhal: Plaintiff Reply Memo in Support of Motion to Vacate Status Conference Order - Aug 19 2016
Leventhal: Plaintiff Reply Memo in Support of Motion to Vacate Status Conference Order - Exhibits - Aug 19 2016
Leventhal: Ethan Klingsberg Affidavit - Aug 14 2015
Leventhal: Memo of Law in Support of Plaintiff's Motion to Disqualify Defendant's Counsel - Jul 2 2015
Leventhal: Notice of Motion to Disqualify Defendant's Counsel - Jul 2 2015
Leventhal: Amended Subpoena - Ethan Klingsberg - Mar 2 2015
Lucker: Motion for Appeal Denied - Court of Appeals - Sep 4 2014 - END OF LUCKER CASE FOR NOW
Leventhal: Defendant Answer of Plantiff's Complaint to Court of Appeals - Sep 12 2014
Lucker: Plaintiff Complaint to Court of Appeals - Jul 8 2014
Lucker: Defendant Opposition to Motion for Leave to Appeal to Court of Appeals - Jun 27 2014
Lucker: Plaintiff Motion For Leave to Appeal to the Court of Appeals - Jun 13 2014
Lucker: Plaintiff FOI Letter - NY AG Extension - May 15 2014
Lucker: Plaintiff FOI Letter Acknowledgement from NY AG - Apr 17 2014
Lucker: Plaintiff's Reply for Reargument or Leave to Appeal to the Court of Appeals - Feb 11 2014
Lucker: Defendants-Respondent's Opposition to Reargument and Leave to Appeal - Feb 10 2014
Lucker: Plaintiff's Motion for Reargument or Motion for Leave To Appeal to Court of Appeals - Jan 28 2014
Lucker: Supreme Court Appellate Division Decision - Dec 31 2013
Leventhal: Plaintiff & Defendant - Stipulation to Stay Pending Appeal - Jul 11 2013
Leventhal: Plaintiff's Reply Brief for Plaintiff-Appellant-Cross-Respondent - Mar 29 2013
Leventhal: Brief for Defendants-Respondents-Cross-Appellants - Mar 20 2013
Leventhal: Brief for Plaintiff-Appellant-Cross Respondent - Jan 29 2013
Lucker: Defendant Letter to Appellate Clerk Agreeing to Consolidation - Dec 6 2012
Lucker: Plaintiff Declaration re Consolidation of Appeals - Nov 30 2012
Lucker: Plaintiff Application fro Expedited Services - Nov 30 2012
Lucker: Plaintiff Motion to Consolidate Appeals for Lucker & Leventhal - Nov 30 2012
Lucker: Reply Brief for Plaintiffs-Appelants to NY Supreme Court - Sep 14 2012
Lucker: Defendant Brief Respondent Appeal to NY Supreme Court - Sep 5 2012
Lucker: Plaintiff Appeal to NY Supreme Court - Appellate Division - Jul 25 2012
Lucker: CAJAC Settlement & Release - Plaintiff - Jul 24 2012
Leventhal: Notice of Cross Appeal - Defendant CSZ - Mar 16 2012
Leventhal: Pre-Argument Statement - Defendant CSZ - Mar 16 2012
Leventhal: Notice of Appeal - Plaintiff - Mar 5 2012
Leventhal: NYSCEF Confirmation Notice - Plaintiff - Mar 5 2012
Leventhal: Preargument Statement - Plaintiff - Mar 5 2012
Leventhal: Notice of Entry - CSZ - Feb 16 2012
Leventhal: Answer to Complaints - CSZ - Feb 16 2012
Leventhal: Stipulation to Stay Pending Appeal - Feb 6 2012
Leventhal: Decision and Order on Motion to Dismiss Pursuant to CPLR 3211 - Jan 9 2012
Leventhal: Judge James Decision to Deny Motion to Dismiss - CSZ - Jan 9 2012
Leventhal: Judge James Decision to Grant Motion to Dismiss - CAJAC - Jan 9 2012
Lucker: Plaintiff Notice of Appeal Preargument Statement - Oct 27 2011
Lucker: Defendant Letter to Judge James About Defendant Misrepresentation - Oct 12 2011
Lucker: Plaintiff Letter to Judge James About Defendant Misrepresentation - Oct 11 2011
Lucker: Defendant Letter to Judge James Admitting Misrepresentation - Oct 10 2011
Lucker: Judge James Decision to Grant Motion to Dismiss - CSZ - Sep 15 2011
Lucker: Judge James Decision to Grant Motion to Dismiss - CAJAC - Sep 15 2011
Lucker & Leventhal: Plaintiff Letter to Judge James - Aug 31 2011
Leventhal: Defendant CAJAC - Katz Affadavit - Reply Memo Motion to Dismiss - Apr 8 2011
Leventhal: Defendant CAJAC - Selman Affidavit - Reply Memo Motion to Dismiss - Apr 8 2011
Leventhal: Defendant CAJAC Reply Memo to Dismiss Motion - Apr 8 2011
Leventhat: Defendant CSZ Reply Memo to Dismiss Motion - Apr 7 2011
Leventhal: Plaintiff Opposition to Congregation Shaare Zedek Motion To Dismiss - Apr 1 2011
Leventhal: Plaintiff Opposition to CAJAC Motion To Dismiss - Apr 1 2011
Leventhal: Plaintiff Attachments to Motion To Dismiss Memos - Apr 1 2011
Leventhal: Defendant CAJAC Memo for Motion to Dismiss - Feb 8 2011
Leventhal: Defendant CSZ Memo for Motion to Dismiss - Feb 8 2011
Leventhal: Defendant Letter to Judge James - Jan 26, 2011
Leventhal: Plaintiff Letter to Judge James - Jan 18 2011
Steven R. Leventhal vs Bayside Cemetery, Congregation Shaare Zedek and Community Association for Jewish At-Risk Cemeteries, Inc - Jan 13 2011
Lucker: Court Hearing Transcript - Jun 3 2010
Lucker: Defendant CAJAC Withdraw Pro Hac Vice Motion - Mar 26 2010
Lucker: Defendant CSZ Reply Memo of Law for Motion to Dismiss - Feb 15 2010
Lucker: Defendant CSZ Affirmation of Russell Steinthal - Feb 15 2010
Lucker: Defendant CSZ Exhibit A for Affirmation of Russell Steinthal - Feb 15 2010
Lucker: Defendant CSZ Exhibit B for Affirmation of Russell Steinthal - Feb 15 2010
Lucker: Defendant CSZ Exhibit C for Affirmation of Russell Steinthal - Feb 15 2010
Lucker: Defendant CSZ Response to Request for Production - Feb 15 2010
Lucker: Defendant CAJAC Reply Memo of Law for Motion to Dismiss - Feb 15 2010
Lucker: Defendant CAJAC Affirmation of Douglas Smith for Memo of Law - Feb 15 2010
Lucker: Defendant CAJAC Affirmation of Gary Katz for Memo of Law - Feb 15 2010
Lucker: Plaintiff Affadavit re Connecticut Probate Court - Lucker Fiduciary - Feb 3 2010
Lucker: Plaintiff Affadavit re Defendant CAJAC for Motion to Dismiss - Feb 1 2010
Lucker: Plaintiff Addadavit re Defendant CSZ for Motion to Dismiss - Feb 1 2010
Lucker: Plaintiff Memo of Law re Defendant CAJAC for Motion to Dismiss - Feb 1 2010
Lucker: Plaintiff Memo of Law re Defendant CSZ for Motion to Dismiss - Feb 1 2010
Lucker: Defendant CAJAC Memo of Law Motion to Dismiss - Dec 18 2009
Lucker: Defendant CAJAC Memo of Law Motion to Dismiss Exh 1 - Dec 18 2009
Lucker: Defendant CAJAC Memo of Law Motion to Dismiss Exh 2 - Dec 18 2009
Lucker: Defendant CAJAC Memo of Law Motion to Dismiss Exh 3 - Dec 18 2009
Lucker: Defendant CAJAC Memo of Law Motion to Dismiss Affirmation - Dec 18 2009
Lucker: Defendant CAJAC Notice of Motion to Dismiss - Dec 18 2009
Lucker: Defendant CSZ/Bayside Memo of Law Motion to Dismiss - Dec 18 2009
Lucker: Defendant CSZ/Bayside Notice of Motion to Dismiss - Dec 18 2009
Lucker: Defendant CAJAC Premotion Letter to Judge Fried - Dec 1 2009
Lucker: Defendant CAJAC Courtesy Case Copy for Premotion Letter - Dec 1 2009
Lucker: Defendant CSZ/Bayside Premotion Letter to Judge Fried - Nov 20 2009
Lucker et al vs Bayside Cemetery & Congregation Shaare Zedek & Community Association for Jewish At-Risk Cemeteries - Oct 22 2009
2007-2009 Federal District Court Class Action Lawsuit
The following documents outline the progression of this matter through the legal process. The documents are in chronological order with the latest documents at the bottom of this section.
The following documents outline the progression of this matter through the legal process. The documents are in chronological order with the latest documents at the bottom of this section.
Lucker et al vs. Bayside Cemetery & Congregation Shaare Zedek - Sept 12 2007
Defendant's Letter to Judge Dearie - Motion to Dismiss - Oct 22, 2007
Plaintiff's Letter to Judge Dearie Replying to Defendant's Motion to Dismiss Letter - Oct 26, 2007
Court Hearing Transcript - Dec 19 2007
Defendant Letter to Plaintiff - Dec 28, 2007
Plaintiff Letter to Defendant - Jan 4, 2008
Plaintiff Letter to NYS AG About FOIA Denial - Jan 28, 2008
Court Hearing Transcript - Mar 28, 2008
Plaintiff & Defendant Agree to Administrative Close & Tolling Agreement - May 2, 2008
Plaintiff Letter to UJA to Not to Sue - Jul 2, 2008
Defendant Letter to Plaintiff - Aug 15, 2008
Plaintiff Letter to Chief Judge Dearie Resuming Suit - Aug 20, 2008
Lynn Cohen vs. Bayside Cemetery & Congregation Shaare Zedek - Aug 29, 2008
Defendant Letter to Plaintiff - Sep 5, 2008
Plaintiff Letter to Defendant - Sep 8, 2008
Defendant Letter to Chief Judge Dearie Reply to Suit Resumption - Aug 22, 2008
Court Electronic Filing - Sep 25, 2008
Fran Goldstein vs. Bayside Cemetery & Congregation Shaare Zedek - Sept 25, 2008
Defendant Notice of Motion to Dismiss - Oct 13, 2008
Defendant Memorandum of Law in Support of Motion to Dismiss - Oct 13, 2008
Plaintiff Letter to Judge Dearie Regarding Defendants' Untimely Filed Motion to Dismiss - Oct 17, 2008
Defendant Letter to Chief Judge Dearie - Oct 20, 2008
Defendent Letter to Chief Judge Dearie - Oct 23, 2008
Plaintiff Letter to Defendant - Nov 10, 2008
Plaintiff Memorandum of Law in Opposition to Defendant's Motion to Dismiss - Nov 10, 2008
Plaintiff Attachments/Exhibits to Memorandum of Law in Opposition to Defendant's Motion to Dismiss - Nov 10, 2008
Defendant Letter to Judge Azrack to Request Adjournment of Dec 15, 2008 Conference - Nov 17, 2008
Judge Azrack Order to Adjourn Dec 15, 2008 Conference - Nov 18, 2008
Plaintiff Letter to Judge Azrack Opposing Defendant's Request to Adjourn Dec 15, 2008 Conference - Nov 18. 2008
Judge Azrack Order to Rescind Nov 18, 2008 Order and Denial of Defendant's Request to Adjourn Dec 15, 2008 Conference - Nov 19, 2008
Defendant Reply Memorandum in Support of Defendant's Motion to Dismiss - Dec 1, 2008
Plaintiff Letter to Chief Judge Dearie - Dec 10, 2008
Chief Judge Dearie Order - Dec 11, 2008
Judge Azrak Order - Dec 11, 2008
Plaintiff Letter to Judge Azrack - Dec 16, 2008
Defendant Letter to Judge Azrack - Dec 16, 2008
Defendant Supplemental Brief on Subject Matter of Jurisdiction - Dec 24, 2008
Plaintiff Letter to Chief Judge Dearie on Subject Matter of Jurisdiction - Dec 24, 2008
Plaintiff Memorandum of Law in Response to The Court's Concern Regarding Jurisdiction - Dec 24, 2008
Plaintiff - Declaration of Michael Buchman - Dec 24, 2008
Plaintiff - Declaration of Bob Roberts - Dec 24, 2008
Plaintiff - Declaration of Hayden Burrus - Dec 24, 2008
URGENT Email from Plaintiff to Defendant and NY State Attorney General's Office - Dec 27, 2008
URGENT Email from Plaintiff to NY State Attorney General's Office - Dec 28, 2008
Plaintiff - Declaration of Leslie Francisco - Dec 28, 2008
Plaintiff - Declaration of Ralph Francisco - Dec 28, 2008
Plaintiff - Letter to NY State Attorney General's Office - Dec 31, 2008
Chief Judge Dearie's Rescheduling Letter of Court Date to Monday January 12, 2009 at Noon - Jan 6, 2009
Chief Judge Dearie's Temporary Dismissal of the Jan 12, 2009 Noon Time Hearing and Order to Appear Before Judge Azrak - Order Received Jan 12, 2009 at 10:47 AM
Defendant Letter to Judge Azrak Requesting the Judge to Reconsider Her Order from the Jan 12, 2009 Hearing - Jan 12, 2009
Plaintiff Letter to Judge Azrak Requesting the Judge to Retain Her Order from the Jan 12, 2009 Hearing - Jan 13, 2009
Defendant Letter for Jurisdictional Discovery Documents - Jan 20, 2009
Defendant Request for Jurisdictional Discovery Request for Production - Lucker, et al - Jan 20, 2009
Defendant Request for Jurisdictional Discovery Request for Production - F. Goldstein - Jan 20, 2009
Defendant Request for Jurisdictional Discovery Request for Production - L. Cohen - Jan 20, 2009
Plaintiff Letter to Chief Judge Dearie Regarding Jurisdictional Discovery Conclusions - Feb 27, 2009
Chief Judge Dearie's Scheduling of Court Date for Monday June 29, 2009 at 2:30 PM - May 12, 2009
Affadavit of Lynn Cohen Regarding Proof of Perpetual Care from Congregation Shaare Zedek's Records - May 20, 2009
Affadavit of John Lucker Regarding Proof of Perpetual Care from Congregation Shaare Zedek's Records - May 21, 2009
Plaintiff Class Certification Cover Letter - July 31, 2009
Plaintiff Class Certification Notice Letter - July 31, 2009
Plaintiff Class Certification Memorandum of Law - July 31, 2009
Plaintiff Class Certification Memorandum of Law Exhibits - July 31, 2009
Plaintiff Class Certification Declaration of John Lucker - July 31, 2009
Court Hearing Transcript - June 29, 2009
Defendant Letter to Plaintiff - August 18 2009
Defendant Letter to Judge Azrak Requesting Stay for Class Certification - August 19 2009
Defendant Letter to Judge Azrak - Exhibit A - August 19 2009
Defendant Letter to Judge Azrak - Exhibit B - August 19 2009
Defendant Letter to Judge Azrak - Exhibit C - August 19 2009
Plaintiff Reply to Defendant Letter Regarding Class Certif Stay Request - August 20 2009
Defendant Reply Letter Regarding Class Certif Stay Request - August 20 2009
Plaintiff Letter Reply to Reply to Reply Regarding Class Certif Stay Request - August 20 2009
Judge Azrak Order - September 10 2009
Judge Azrak Order - September 18 2009
Unsolicited Letter from a NYC Citizen to Judge Dearie - Sept 21 2009
Chief Judge Dearie Order - September 21 2009
Plaintiff Letter to Chief Judge Dearie - Electronic Court Notice - Sept 22 2009
Plaintiff Letter to Chief Judge Dearie - Sept 22 2009
Defendent Letter to Chief Judge Dearie - Sept 24 2009
Plaintiff Response to Defendent Letter to Chief Judge Dearie - Sept 24 2009
Plaintiff Letter to Chief Judge Dearie - Sept 30 2009
Chief Judge Dearie Order Dismissing Case from Federal Court - Sept 30 2009
