Federal Case Files
Case files related to the State Case of Lavine V AAP. The case was removed to Federal Court where the case is currently ongoing. (Please visit link for lates)

See the State Case Documents for the precursor of this case and the Timeline for the recent activity regarding the case.
| No | File Name | Date | Description | File |
|---|---|---|---|---|
| 1 | Request to Receive Electronic Filings |
3/8/2022 | Request for Aaron Lindstrom to recieve electronic notifcation |
|
| 2 | Request to Receive Electronic Filings |
3/8/2022 | Request for Marc S. Silver to recieve electronic notifcation |
|
| 3 | Order Granting Admission Pro Hac Vice |
3/7/2022 | Order granted for admission of David J. Llewellyn pro hac vice |
|
| 4 | Order Granting Admission Pro Hac Vice |
3/7/2022 | Order granted for admission of Aaron Lindstrom pro hac vice |
|
| 5 | Letter From Plantiff Counsel |
2/20/2022 | Platiffs response to supplemental filing by Defendant |
|
| 6 | Motion for Leave to Appear Pro Hac Vice |
2/16/2022 | Support for admission of David J. Llewellyn pro hac vice |
|
| 7 | Letter Order |
2/14/2022 | Leave granted to Plaintiffs to respond to supplemental filing |
|
| 8 | Letter From Plantiff Counsel |
2/11/2022 | Leave requested by Plaintiffs to respond to supplemental filing |
|
| 9 | Supplemental Filing |
2/7/2022 | Supplemental filing in favor of the AAP |
|
| 10 | Consent Order |
1/28/2022 | Proposed Consent Order to admit Aaron Lindstrom pro hac vice |
|
| 11 | Certification |
1/28/2022 | Certification from Aaron Lindstrom to be admitted as co-counsel for the defendant |
|
| 12 | Motion for Leave to Appear Pro Hac Vice |
1/28/2022 | Certification for Aaron Lindstrom to be admitted as co-counsel for the defendant by Jared K. Levy |
|
| 13 | Consent Order |
1/19/2022 | Order granted for admission of Marc S. Silver pro hac vice |
|
| 14 | Reply Brief to Memorandum |
1/11/2022 | Defendant's reply to the Memorandum |
|
| 15 | Consent Order |
1/11/2022 | Proposed Consent Order to admit Marc A. Silver pro hac vice |
|
| 16 | Certification |
1/11/2022 | Certification from Marc S. Silver to be admitted as co-counsel for the defendant |
|
| 17 | Motion for Leave to Appear Pro Hac Vice |
1/11/2022 | Certification for Marc S. Silver to be admitted as co-counsel for the defendant by Jared K. Levy |
|
| 18 | Proposed Order |
1/4/2022 | Proposed Order to deny the Motion to Dismiss |
|
| 19 | Certificate of Service |
1/4/2022 | Certification that the memorandum is true and correct |
|
| 20 | Memorandum |
1/4/2022 | Defined terms of the Lavine V AAP Case by the Plaintiffs |
|
| 21 | Exhibit B |
12/13/2021 | Part 2 of Plaintiff's evidence against AAP |
|
| 22 | Exhibit A |
12/13/2021 |
Part 1 of Plaintiff's evidence against AAP |
|
| 23 | Motion to Dismiss |
12/13/2021 | Motion to Dismiss by the AAP for failure to state a claim |
|
| 24 | Amended Complaint |
11/29/2021 | Amended Complaint by the Plaintiffs |
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| 25 | Request to Recieve Electronic Filings |
10/29/2021 | Request for Jonathan D. Lupkin to recieve electronic notifcation |
|
| 26 | Stipulated Order |
10/29/2021 | Conditions set by the Plaintiffs ordered to be met |
|
| 27 | Stipulation |
10/28/2021 | Conditions required to be met by the Plaintiffs |
|
| 28 | Order Granting Pro Vac Vice |
10/15/2021 | Jonathan D. Lupkin admitted pro hac vice |
|
| 29 | Order Scheduling Conference |
10/14/2021 | Scheduling Conference to establish the procedure of the trial |
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| 30 | Exhibit A |
10/12/2021 | Evidence referenced in Amended Motion to Dismiss |
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| 31 | Amended Motion to Dismiss |
10/12/2021 | Amended Motion to Dismiss by AAP |
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| 32 | Motion for Admission Pro Hac Vice |
10/11/2021 | Support for admission of Jonathan D. Lupkin pro hac vice |
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| 33 | Notice Of Appearance |
10/1/2021 | Appearance by Andrew DeLaney on behalf of the Plaintiff |
|
| 34 | Court Order |
9/28/2021 | Order granted for leave to file an amended Motion to Dismiss |
|
| 35 | Proposed Order |
9/20/2021 | Proposed Order for leave to file an amended Motion to Dismiss |
|
| 36 | Letter from Jared K. Levy |
9/20/2021 | Letter accompanying Order to Dismiss |
|
| 37 | Clerk's Letter |
9/17/2021 | Andrew DeLaney inelegible to represent as he is not a member of the Federal Bar |
|
| 38 | Exhibit “B" |
9/17/2021 | Part 3 of Plaintiff's evidence against AAP |
|
| 39 | Exhibit “A” Part 2 |
9/17/2021 | Part 2 of Plaintiff's evidence against AAP |
|
| 40 | Exhibit “A” Part 1 |
9/17/2021 | Part 1 of Plaintiff's evidence against AAP |
|
| 41 | Civil Cover Sheet |
9/17/2021 | Summation of filed civil complaints |
|
| 42 | Notice of Removal |
9/17/2021 | Movement of Case from State to Federal Court |
