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 |