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Small Smiles Lawsuit

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Click below to see our most recent court filing and pleadings. Click to the left for an expanded list.

Moriarty Pleadings

June 18, 2013
Plaintiff's legal brief opposing Summary Judgment. 
PDF 540KB

June 17, 2013
Plaintiffs' Opposition to Summary Judgment.
PDF 8MB

September 26, 2012
Plaintiffs' Affidavit in Opposition to Stay. 
PDF 5MB

September 13, 2012
Lawsuit filed for Shawn Zukoski against Small Smiles. 
PDF 1.7MB

January 13, 2012
Our response to New FORBA's Motion to Dismiss Lawsuit filed December 15, 2011. 
PDF 2MB

November 1, 2011
Our Response Explaining Why Judge Cherundolo Should Not be Removed. 
PDF 4MB

October 20, 2011
Our Demand for Documents from the Current Clinic Owners and New York Clinics. 
PDF 7MB

October 18, 2011
Onondaga County Amended Lawsuit Filed Against Small Smiles in New York. 
PDF 2MB

October 18, 2011
Schenectady County Amended Lawsuit Filed Against Small Smiles in New York. 
PDF 2MB

October 18, 2011
Monroe County Amended Lawsuit Filed Against Small Smiles in New York. 
PDF 2MB

more...


Bankruptcy Filings

March 1, 2012
Jim Moriarty Named Chaiman of Unsecured Creditors Committee. 
PDF 12KB

more...


Defense Pleadings

April 2, 2012
NY Plaintiffs File Motion to Lift Bankruptcy Automatic Stay & Proceed with Lawsuits. 
PDF 163KB

December 15, 2011
New Forba's Motion to Dismiss Plaintiffs' Lawsuits. 
PDF 313KB

October 19, 2011
Defendant Dentists' Motion to Remove Judge Cherundolo. 
PDF 282KB

more...


Court Orders

August 14, 2013
Judge Denies Summary Judgment Motions, Concludes Jury Could Find Clear and Convincing Evidence of Fraud.
PDF 1.8MB

October 29, 2012
Judge Denies Defendants Motions for Protective Order.
PDF 2MB

August 23, 2012
Judge Denies Defendants' Efforts to Dismiss Plaintiffs' Claims.
PDF 2MB

more...


Court Transcripts

October 10, 2013
Daily trial transcript. Judge discloses that jurors told her AIG lawyer was "stalking" them during trial.
PDF 139KB

October 9, 2013
Daily trial transcript.
PDF 597KB

October 8, 2013
Daily trial transcript.
PDF 879KB


Other Related Lawsuits

March 02, 2011
Oklahoma suit involving water boarded 4 year old. 
PDF 84KB

February 10, 2011
Oklahoma suit involving larger number of plaintiffs. 
PDF 84KB

March 08, 2010
National Union asks Court not to apply its insurance coverage in lawsuits against Small Smiles. 
PDF 353KB

more...

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