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