| 10/16/2012 |
Order Regarding Fee Reimbursement
 |
| 10/16/2012 |
LGC Motion for Stay Pending Appeal
|
| Attachments: |
LGC Motion for Stay-Appendix 1
LGC Motion for Stay-Appendix 2
|
| 10/16/2012 |
LGC Appeal by Petition
|
| Attachments: |
LGC Full Index to Appeal Petition
|
| 10/16/2012 |
LGC Cover Letter Appeal to Supreme Court
|
| 10/15/2012 |
BSR Motion for Order Requiring Payment of Fees and Costs or For Scheduling of Hearing
|
| 9/24/2012 |
Order Denying Reconsideration
|
| Attachments: |
FINAL ORDER Corrected Page
|
| 9/24/2012 |
Order Denying Stay
|
| 9/14/2012 |
BSR Report Regarding Final Relief
|
| 9/14/2012 |
BSR Motion for Approval of Fees and Costs
|
| 9/14/2012 |
BSR Motion for Reconsideration
|
| 9/14/2012 |
LGC Motion for Reconsideration of Final Order
|
| 9/14/2012 |
LGC Motion to Stay Final Order
|
| 8/16/2012 |
FINAL ORDER
|
| Attachments: |
Joint Exhibit 2 Timeline of Organizational Event
|
| 6/11/2012 |
BSR Memo in Support of Objection to Motion for rehearing of Motion for Recusal
|
| Attachments: |
Exhibit A - October 4 2011 Transcript
Exhibit B - Mann Affidavit
Exhibit C - Ethics Committee Article
|
| 6/7/2012 |
LGC et al Response to BSR Trial Memo
|
| 6/7/2012 |
BSR Combined Response to Respondents Post-hearing Memoranda
|
| 6/4/2012 |
Respondent Curro Post-Hearing Memorandum
|
| 6/4/2012 |
BSR Trial Memorandum
|
| 6/4/2012 |
BSR Proposed Order
|
| 6/4/2012 |
BSR Proposed Findings and Rulings
|
| 6/4/2012 |
Maura Carroll Post-Hearing Brief filed by Atty. Gordon
|
| 6/4/2012 |
LGC Post Hearing Brief
|
| 6/4/2012 |
LGC Post Hearing Brief Re Count II
|
| 5/30/2012 |
Respondents Memo Regarding Motion for Withdrawal
|
| Attachments: |
Exhibit A
Exhibit B
|
| 4/29/2012 |
BSR Motion for Voluntary Nonsuit as to Respondent John Andrews Only
|
| 4/27/2012 |
Respondent Curro's Trial Memorandum
|
| 4/27/2012 |
Trial Brief- filed on behalf Maura Carroll by Atty. Syracusa-Hillman
|
| 4/27/2012 |
Respondents Trial Brief filed by Atty. Syracusa-Hillman
|
| 4/27/2012 |
LGC Respondent John Andrews Final Pre-Hearing Memorandum
|
| 4/24/2012 |
Order Denying Motions In Limine
|
| 4/23/2012 |
Motion For Live Streaming of Merits Hearing
|
| 4/19/2012 |
BSR Objection to Respondents' Motions in Limine
|
| Attachments: |
BSR Objection to Respondents' Motions in Limine, Exhibit 1
|
| 4/13/2012 |
LGC Motion in Limine to Exclude Testimony
|
| Attachments: |
LGC Motion in Limine to Exclude Testimony Exhibit A
LGC Motion in Limine to Exclude Testimony Exhibit B
LGC Motion in Limine to Exclude Testimony Exhibit C
LGC Motion in Limine to Exclude Testimony Exhibit D
LGC Motion in Limine to Exclude Testimony Exhibit E
|
| 4/13/2012 |
Motion in Limine to Exclude Testimony of Greg Fryer Filed by Atty. Howard
|
| 4/13/2012 |
Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding Real Estate
|
| Attachments: |
Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding Real Estate Exhibits A, B & C
|
| 4/13/2012 |
Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding the LGC
|
| Attachments: |
Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding the LGC Exhibits A & B
|
| 4/12/2012 |
Confirmation Order of Final Procedure
|
| 4/4/2012 |
Order Denying Dismissal and Dismissing Motion for Summary Judgement
|
| 3/30/2012 |
Order on Voluntary Dismissal of Count VI
|
| 3/30/2012 |
Order Granting Extension
|
| 3/29/2012 |
BSR Motion for Voluntary Dismissal of Count VI (Conspiracy)
|
| 3/29/2012 |
LGC Assented to Motion for Extension
|
| 3/27/2012 |
LGC Subpoena for Schoolcare
|
| 3/27/2012 |
LGC Subpoena for Primex
|
| 3/23/2012 |
BSR Omnibus Objection to Respondents' Dispositive Motions
|
| Attachments: |
Kristina Mann Affidavit plus Objection Exhibits
|
| 3/23/2012 |
Supplemental Answer to Amended Petition on behalf of Maura Carroll filed by Atty. Gordon
|
| 3/23/2012 |
LGC Notice of Joining in Dispositive Motions
|
| 3/23/2012 |
LGC Answer to Amended Petition
|
| 3/23/2012 |
Notice of Change of Address for Michael D. Ramsdell on Behalf of Respondent John Andrews filed by Atty. Ramsdell
|
| 3/23/2012 |
Respondent John Andrews Supplemental Answer to Amended Petition filed by Atty. Ramsdell
|
| 3/23/2012 |
Supplemental Answer of Peter Curro to BSR Amended Petition filed by Atty. Howard
|
| 3/22/2012 |
Joinder in Motions to Dismiss on Behalf of Peter Curro filed by Atty. Howard
|
| 3/20/2012 |
Standing Order Requiring Hard Copy
|
| 3/20/2012 |
Order Pro Hac Vice
|
| 3/14/2012 |
Motion Pro Hac Vice for Atty. Dustin Lee
|
| 3/12/2012 |
Motion for Summary Judgement filed by Atty. Hillman for Maura Carroll
|
| Attachments: |
Motion for Summary Judgement filed-Exhibit 1 Affidavit Maura Carroll
Motion for Summary Judgement filed-Exhibit 1-A Waugh Ethics Opinion Request
Motion for Summary Judgement filed-Exhibit 1-B Ethics Committee Opinion
Motion for Summary Judgement filed-Exhibit 1-C Chief Legal Counsel Job Description
Motion for Summary Judgement filed-Exhibit 2 Affidavit Jillian Ripley with Exhibits A-E
Motion for Summary Judgement filed-Exhibit 3 LGC Bylaws
|
| 3/12/2012 |
Motion to Dismiss filed by Atty. Hillman for Maura Carroll
|
| Attachments: |
Motion to Dismiss filed by Atty. Hillman for Maura Carroll Exhibit A1
Motion to Dismiss filed by Atty. Hillman for Maura Carroll - Noncaselaw Authority
|
| 3/12/2012 |
Respondent John Andrews Motion to Dismiss Count VI of Amended Petition
|
| 3/12/2012 |
Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities
|
| Attachments: |
Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities-Exhibit A
Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities-Exhibit B & C
|
| 3/12/2012 |
Respondent John Andrews Motion to Dismiss from Counts I and II For Failure to State Cause of Action
|
| 3/12/2012 |
Respondent John Andrews Second Motion to Dismiss Counts I and II of the Amended Petition
|
| Attachments: |
Exhibit A to Andrews Second Motion to Dismiss Counts I and II
Exhibit B - Andrews Second Motion to Dismiss Count I and II
Exhibit C Part 1 - to Andrews Second Motion to Dismiss Counts I and II
Exhibit C Part 2 to Andrews Second Motion to Dismiss Count I and II
Exhibit C Part 3 to Andrews Second Motion to Dismiss count I and II
Exhibit D- to Andrews Second Motion to Dismiss Counts I and II1
|
| 3/12/2012 |
Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Count 2 of Staff Petition
|
| 3/12/2012 |
Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Him from Counts 1 2 and 4
|
| 3/12/2012 |
LGC Motion to Dismiss Counts III, IV and V
|
| Attachments: |
Supporting material-BSR Recommendations on Reserves 12-30-10
Supporting Material-Laws of 2010, 149-6
Supporting Material-When are Notes Securities
|
| 3/12/2012 |
LGC Motion to Dismiss Counts I and II
|
| 3/12/2012 |
LGC Motion to Dismiss Count II
|
| 3/12/2012 |
LGC Motion to Dismiss Count I
|
| 3/12/2012 |
Motion to Dismiss Count VI filed by Atty. Howard
|
| 3/12/2012 |
Motion to Dismiss Count IV of Amended Staff Petition filed by Atty. Howard
|
| 3/6/2012 |
Order Regarding Waiver of Attorney Client Privilege and For Production of Legal Documents
|
| 2/28/2012 |
Order Dismissing Charges Against Board Members
|
| 2/28/2012 |
Supplemental Order Regarding Additional Submission of Documents by the BSR for In Camera Review
|
| 2/28/2012 |
Motion for Voluntary Non-Suit
|
| 2/21/2012 |
Order Regarding Additional Production of BSR Documents
|
| 2/16/2012 |
Bureau of Securities Regulation Amended Petition
|
| 2/10/2012 |
Appearance of Kimberly Myers, Esq.
|
| 2/8/2012 |
BSR Objection to Andrews' Motion to Dismiss Count 2
|
| 2/8/2012 |
Appearance - Christopher G. Aslin for the BSR
|
| 2/6/2012 |
Memo in Support of BSR Motion to Clarify
|
| 2/6/2012 |
Order Motion to Quash Subpoena
|
| Attachments: |
Subpoena with Appendix A
|
| 2/3/2012 |
LGC Objection to BSR Motion for Reconsideration of Order to Compel Production
|
| 2/3/2012 |
Respondent John Andrews Response to BSR's Motion Requesting Hearing Officer to Find Waiver of Attorney Client Privilege
|
| 2/2/2012 |
LGC Objection to BSR Requesting Hearing Officer to Waive Attorney Client Privilege
|
| 2/1/2012 |
Respondent John Andrews Motion to Dismiss Count 2
|
| 1/26/2012 |
LGC Joinder in Respondent Andrews Response to PPFNH's Initial Response to LGC Motion for Subpoena
|
| 1/26/2012 |
Atty. William Saturley Notice of Withdrawal
|
| 1/26/2012 |
Atty. Brian Quirk Notice of Withdrawal
|
| 1/26/2012 |
Respondent John Andrews Response to PPFNHs Initial Response to LGC Motion for Subpoena
|
| 1/25/2012 |
Order Motion to Preclude Testimony
|
| 1/25/2012 |
Respondent John Andrews' Response to BSR's Objection to Motion to Preclude Legal Conclusion Testimony
|
| 1/24/2012 |
Motion to Reconsider Order on Motions to Compel Production
|
| 1/24/2012 |
Motion Requesting Hearing Officer to Find Waiver of The Attorney Client Privilege
|
| 1/20/2012 |
Order Notice of Hearing
|
| 1/20/2012 |
Order Pro Hac Vice
|
| 1/20/2012 |
Objection to Respondent Andrews Motion to Preclude Legal Conclusion Testimony
|
| 1/19/2012 |
Production Order
|
| 1/17/2012 |
Motion for Admission Pro Hac Vice for Benjamin Siracusa Hillman, Esq.
|
| 1/13/2012 |
LGC Assented Motion to Reschedule hearing
|
| 1/13/2012 |
Appearance of Steven Gordon, Esq. for Maura Carroll
|
| 1/12/2012 |
PFFNH Initial Reponse to LGC Motion for Supboena& Motion to Cancel 1-17-2012 Hearing
|
| 1/12/2012 |
Order Revised Notice of Hearing Related to Deposition Request
|
| 1/12/2012 |
Order BSR Nonsuit as to Moltenbrey, Berry and MacDonald
|
| 1/12/2012 |
Order Notice of Hearing
|
| 1/10/2012 |
LGC Motion for Issuance of Subpoena
|
| 1/10/2012 |
LGC Response to Motion to Quash Subpeona & Notice of Withdrawal
|
| 1/10/2012 |
BSR Motion in Support of Motion to Quash Subpoena Firefighters
|
| 1/10/2012 |
Respondent John Andrews Motion to Preclude Legal Conclusion Testimony
|
| 1/9/2012 |
LGC Response to BSR Motion for Clarification
|
| 1/6/2012 |
LGC Answer
|
| 1/6/2012 |
Notice of Hearing on Motion to Quash Subpoena
|
| 1/6/2012 |
Respondent John Andrews Answer to BSRs Staff Petition
|
| 1/6/2012 |
BSR Motion for Voluntary Nonsuit As To MacDonald and Moultonbrey
|
| 1/6/2012 |
Answer of Respondents filed by Atty. Mark Howard
|
| 1/6/2012 |
BSR Motion for Voluntary NonSuit As To Robert Berry Only
|
| 1/6/2012 |
Appearance of Andru Volinsky, Esq. for BSR
|
| 1/3/2012 |
Motion to Quash Subpoena filed by Glenn Milner, Esq.
|
| 1/3/2012 |
Order Granting Assented to Motion for Modifcation of Order Granting BSR Request for On-Site Examination
|
| 1/3/2012 |
Order Expanding Requirements for Protective and Confidential Treatment of Information
|
| 12/30/2011 |
Revised Scheduling Order
|
| 12/30/2011 |
Order Cancellation of Informal Conference
|
| 12/29/2011 |
BSR Motion for Clarification
|
| 12/27/2011 |
LGC's Objection to the BSR's Motion to Extend Time to Conduct Onsite Examination
|
| 12/27/2011 |
Notice of Limited Availability of Counsel
|
| 12/27/2011 |
Counsel for Respondents Beecher, Et Al. Notice of Potential Scheduling Conflict re Final Hearing
|
| 12/27/2011 |
Respondents Beecher, Et Al. Joinder in Respondent Andrews' Response Motion to Extend On-Site Examination
|
| 12/24/2011 |
Respondent John Andrews Response to BSR's Motion to Extend Time to Conduct On-Site Examination
|
| 12/23/2011 |
BSR Objection to John Andrews Motion to Dismiss
|
| 12/23/2011 |
LGC Notice of Potential Scheduling Conflict
|
| 12/23/2011 |
Order Scheduling Hearing on BSR Motion to Extend Time
|
| 12/23/2011 |
BSR Motion to Extend Time to Conduct on-site examination
|
| 12/23/2011 |
Order Scheduling Modification
|
| 12/23/2011 |
Protective Order Pursuant to HIPPA
|
| 12/22/2011 |
Respondent John Andrews Assented-To Motion for Modification of Scheduling Order
|
| 12/21/2011 |
LGC Proposed Order on Motion for Protect Order
|
| 12/21/2011 |
LGC Limited Assent to BSR Motion
|
| 12/21/2011 |
BSR Proposed Order on BSR Motion for Protective Order and Confidential Treatment
|
| 12/20/2011 |
Respondent John Andrews Response to BSR Motion for Protective Order and Confidential Treatment
|
| 12/20/2011 |
Respondent John Andrews Assented-to Motion for Modification of Order on BSR Request for On-Site Exam
|
| 12/19/2011 |
Proposed Order on BSR Motion for Protective Order and Confidential Treatment
|
| 12/19/2011 |
BSR Motion for Protective Order and Confidential Treatment
|
| 12/14/2011 |
Scheduling Order
|
| 12/14/2011 |
Order on BSR Request for On-Site Examination
|
| 12/5/2011 |
BSR Response to LGC Motion to Compel
|
| 12/5/2011 |
LGC Supplemental Objection
|
| 12/3/2011 |
Respondent John Andrews Motion to Dismiss
Him from Counts 1, 2 and 4, and Sections A, C and D of Count 3 for Failure to State a Cause of Action
|
| 12/3/2011 |
Respondent John Andrews Notice of Withdrawal of Motion for More Definite Statement or for Clarification
|
| 12/2/2011 |
BSR Motion to Amend the Motion to Compel Preserve & Enforce Subpoena etc.
|
| 11/30/2011 |
Attorney David Frydman Notice of Appearance
|
| 11/29/2011 |
BSR Supplemental Memorandum
|
| 11/21/2011 |
LGC Response to BSR Motion to Compel, Preserve and Enforce Subpoena
|
| 11/21/2011 |
Roy W. Tilsley, Jr. Appearance for BSR
|
| 11/20/2011 |
Respondent John Andrews Motion for More Definite Statement or for Clarification
|
| 11/18/2011 |
LGC Motion to Compel Document Production
|
| 11/18/2011 |
BSR Motion to Compel, Preserve & Enforce Subpoena
|
| 11/18/2011 |
Respondent John Andrews Motion to Compel Production of BSR Interviews, Statements & Summaries
|
| 11/14/2011 |
Eric Forcier Appearance for BSR
|
| 11/14/2011 |
ORDER regarding document exchange and Notice of Hearing
|
| 11/9/2011 |
BSR Motion to Amend the Proposed Structuring Conference Order
|
| 11/9/2011 |
Jeffrey D. Spill Appearance for BSR
|
| 11/4/2011 |
Order on Motion to Determine Status of Counsel
|
| 11/3/2011 |
Order on Intervention
|
| 10/22/2011 |
Objection to BSR Request for Findngs of Fact and Rulings of Law for
John Andrews
|
| 10/21/2011 |
BSR Request for Findings of Fact and Rulings of Law
|
| Attachments: |
BSR Exhibit List in Support of Motion to Determine Status of Counsel
and Request for Findings of Fact and Rulings of Law
|
| 10/21/2011 |
Supplemental Brief Atty. Milner
|
| 10/21/2011 |
LGC Objection to Motion Re Status of Counsel
|
| Attachments: |
Exhibit A to LGC Objection
Decker Case
McElroy Case
Sullivan Acworth Case
|
| 10/21/2011 |
LGC Supplemental Memo of Respondents
|
| Attachments: |
LGC Appendix A to Supplemental Memo
|
| 10/20/2011 |
Supplemental Memorandum of Law Supporting Objection to Motions to Intervene,
on behalf of John Andrews
|
| 10/20/2011 |
Confirmation Notice of Scheduled Hearing and Location
|
| 10/17/2011 |
Response to Intervenors, PFFNH, SEA, NEA-NH, AFSCME, AFT
|
| 10/17/2011 |
NEPBA Response to Objection to Intervene
|
| 10/14/2011 |
Confirmation Notice of Scheduled Hearing and Location
|
| 10/12/2011 |
Order on BSR Request Extension to File
|
| 10/12/2011 |
LGC Objection to Motion to Enlarge Time
|
| 10/11/2011 |
BSR Motion to Enlarge Time
|
| 10/11/2011 |
BSR Motion to Determine Status of Counsel
|
| 10/10/2011 |
Order on Request for Clarification
|
| 10/6/2011 |
Pre-hearing ORDER Addressing Certain Administrative and Procedural Issues
|
| 10/6/2011 |
Fully Assented to Structuring Conference Order
|
| 10/6/2011 |
Order Scheduling Hearing on Motions to Intervene and Motion to Amend Motion to Intervene
|
| 10/4/2011 |
Appearance for Respondent Moltenbrey Atty. Rancourt
|
| 10/4/2011 |
Appearance for Respondent MacDonald Atty. Rancourt
|
| 10/4/2011 |
BSR Proposed Structuring Conference Order
|
| 10/4/2011 |
BSR Withdrawal of Named Party
|
| 10/3/2011 |
BSR Motion to Amend Petition
|
| 10/3/2011 |
Notice of Rejoinder in Respondent LGC's Proposed Structuring Order
|
| 10/3/2011 |
Objection to Intervenors SEA, NEA-NH, AFSCME, AFT by LGC, Affiliates
and Maura Carroll
|
| 10/3/2011 |
Objection to NEPBA as Intervenors by LGC, subsidiaries and Maura Carroll
|
| 10/3/2011 |
Objection to PFFNH as Intervenors by LGC, subsidiaries and Maura Carroll
|
| 10/3/2011 |
Proposed Pre-hearing Conference Order
|
| 10/3/2011 |
Second Appearance for Respondent John Andrews (Joshua M. Pantesco, Esq.)
|
| 10/3/2011 |
Objection to Intervenors by Respondent Andrews
|
| 9/29/2011 |
Appearance for Multiple Respondents
|
| 9/22/2011 |
Order on Motion to Amend Intervenors Request and Maintaining Time Extension
|
| 9/21/2011 |
Motion to Amend by PFFNH, et al
|
| 9/20/2011 |
Order Regarding Extension
|
| 9/20/2011 |
Order for Conditional Attendance
|
| 9/20/2011 |
Appearance for Respondent John Andrews
|
| 9/19/2011 |
Motion to Clarify & Extension Request by LGC, et al
|
| 9/19/2011 |
Motion to Intervene, NEPBA
|
| 9/15/2011 |
Order On Continuance & Scheduling
|
| 9/14/2011 |
Second Appearance for LGC, subsidiaries & Maura Carroll
|
| 9/14/2011 |
Appearance for LGC, subsidiaries & Maura Carroll
|
| 9/6/2011 |
Motion to Intervene PFFNH, et al
|
| 9/6/2011 |
Correction to Notice of Order & Hearing Date by SOS
|
| 9/2/2011 |
Order to Cease and Desist, Show Cause and Hearing Order by SOS
|
| 9/2/2011 |
Petition for Relief by BSR
|
|
|
| Audio
Recordings of Hearings |
| 3/26/2012 |
Third Party Discovery Subpoena Request
 |
| 3/26/2012 |
Dispositive Motions to Dismiss Counts I and II
|
| 3/26/2012 |
Dispositive Motions to Dismiss Counts III, IV, V and VI
|
| 2/6/2012 |
Hearing on Cont' of Motion for Clarification and Motion to Find Waiver of Attorney Client Privilege
|
| 1/30/2012 |
Hearing Motion to Quash Subpoena
|
| 1/30/2012 |
Hearing Motion for Clarification
|
| 12/27/2011 |
Hearing BSR Motion to Extend Time for Onsite Examination Part I
|
| 12/27/2011 |
Hearing BSR Motion to Extend Time for Onsite Examination Part II
|
| 11/21/2011 |
Document Exchange Part I
|
| 11/21/2011 |
Document Exchange Part II
|
| 10/24/2011 |
Motion to Determine Status of Counsel
|
| 10/18/2011 |
Motions to Intervene
|
| 10/4/2011 |
Pre-hearing Conference Part I
|
| 10/4/2011 |
Pre-hearing Conference Part II
|
|
|
|
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