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Small Smiles Lawsuit

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Court Filings and Pleadings
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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

May 21, 2012
Bankruptcy Judge Allows Lawsuits Against Small Smiles to Move Forward.
PDF 95KB

December 23, 2011
Judge Cherundolo Appoints Referee for Discovery Matters. 
PDF 58KB

December 13, 2011
First Case Management Order establishing deadlines and case procedures. 
PDF 116KB

December 5, 2011
Order denying Defendants' motion to have Judge John Cherondolo removed the case. 
PDF 107KB

December 5, 2011
Order denying Defendants' motion to split the lawsuit into 30 separate cases. 
PDF 147KB

November 28, 2011
Order regarding the confidentiality of documents produced by any party in the case.
PDF 378KB

September 30, 2011
Letter appointing Judge John Cherundolo in Syracuse to handle all pre-trial matters for New York cases. 
PDF 60KB

August 25, 2011
Panel orders that pre-trial matters for all cases filed in New York be heard in Syracuse. 
PDF 790KB

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