Local Government Center – Administrative Hearings
Transcripts and other documentation related to the LGC case administrative hearings.
Property Liability Trust Run-off
03-07-16 Towers Watson Report – Property-Liability Trust, Inc.
Transcripts
2015 – Resumption Hearing
2012
Documentation
2012
10-16-12 Order Regarding Fee Reimbursement
10-16-12 LGC Motion for Stay Pending Appeal
Attachments: LGC Motion for Stay - Appendix 1
LGC Motion for Stay - Appendix 2
10-16-12 LGC Appeal by Petition
Attachment: LGC Full Index to Appeal Petition
10-16-12 LGC Cover Letter Appeal to Supreme Court
10-15-21 BSR Motion for Order Requiring Payment of Fees and Costs or For Scheduling of Hearing
09-24-12 Order Denying Reconsideration
Attachment: FINAL ORDER Corrected Page
09-14-12 BSR Report Regarding Final Relief
09-14-12 BSR Motion for Approval of Fees and Costs
09-14-12 BSR Motion for Reconsideration
09-14-12 LGC Motion for Reconsideration of Final Order
09-14-12 LGC Motion to Stay Final Order
Attachment: Joint Exhibit 2 Timeline of Organizational Event
06-11-12 BSR Memo in Support of Objection to Motion for Rehearing of Motion for Recusal
Attachments: Exhibit A - October 4, 2011 Transcript
Exhibit C - Ethics Committee Article
06-07-12 LGC et al Response to BSR Trial Memo
06-07-12 BSR Combined Response to Respondents Post-hearing Memoranda
06-04-12 Respondent Curro Post-Hearing Memorandum
06-04-12 BSR Proposed Findings and Rulings
06-04-12 Maura Carroll Post-Hearing Brief Filed by Atty. Gordon
06-04-12 LGC Post Hearing Brief
06-04-12 LGC Post Hearing Brief Re. Count II
05-30-12 Respondents Memo Regarding Motion for Withdrawal
Attachments: Exhibit A
04-29-12 BSR Motion for Voluntary Nonsuit as to Respondent John Andrews Only
04-27-12 Respondent Curro's Trial Memorandum
04-27-12 Trial Brief filed on behalf of Maura Carroll by Atty. Syracusa-Hillman
04-27-12 Respondents Trial Brief filed by Atty. Syracusa-Hillman
04-27-12 LGC Respondent John Andrews Final Pre-Hearing Memorandum
04-24-12 Order Denying Motions in Limine
04-23-12 Motion for Live Streaming of Merits Hearing
04-19-12 BSR Objection to Respondents' Motions in Limine
Attachment: BSR Objection to Respondents' Motions in Limine - Exhibit 1
04-13-12 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
04-13-12 Motion in Limine to Exclude Testimony of Greg Fryer filed by Atty. Howard
Attachment: Exhibits A, B and C - Respondent Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding Real Estate Issues
Attachment: Exhibits A and B - Respondent Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding the LGC Defined Benefit Pension Plan
04-12-12 Confirmation Order of Final Procedure
04-04-12 Order Denying Dismissal and Dismissing Motion for Summary Judgement
03-30-12 Order on Voluntary Dismissal of Count VI
03-30-12 Order Granting Extension
03-29-12 BSR Motion for Voluntary Dismissal of Count VI (Conspiracy)
03-29-12 LGC Assented to Motion for Extension
03-27-12 LGC Subpoena for SchoolCare
03-27-12 LGC Subpoena for Primex
03-23-12 BSR Omnibus Objection to Respondents' Dispositive Motions
Attachment: Kristina Mann Affidavit plus Objection Exhibits
03-23-12 Supplemental Answer to Amended Petition on behalf of Maura Carroll filed by Atty. Gordon
03-23-12 LGC Notice of Joining in Dispositive Motions
03-23-12 LGC Answer to Amended Petition
03-23-12 Respondent John Andrews Supplemental Answer to Amended Petition filed by Atty. Ramsdell
03-23-12-Supplemental Answer of Peter Curro to BSR Amended Petition filed by Atty. Howard
03-22-12 Joinder in Motions to Dismiss on Behalf of Peter Curro filed by Atty. Howard
03-20-12 Standing Order Requiring Hard Copy
03-14-12 Motion Pro Hac Vice for Atty. Dustin Lee
03-12-12 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
03-12-12 Motion to Dismiss filed by Atty. Hillman for Maura Carroll (attachments below)
Construction Trades Purchasing Group
Good Health, South Beech, Noble Farm, GRQ, and Colliston Yard
Medical Device Mutual Assurance and Reinsurance Company
Milwaukee Mutual Insurance Company
National Transport Assurance Alliance
National Travelers Life Company
Norcal Bowling Proprietors Mutual Insurance Company
November 16, 2010 BSR Statement of Policy
The Baltimore Life Insurance Company
Woodmen Accident and Life Company
Attachments: Exhibit A1 - Motion to Dismiss filed by Atty. Hillman for Maura Carroll
Noncaselaw Authority - Motion to Dismiss filed by Atty. Hillman for Maura Carroll
03-12-12 Respondent John Andrews Motion to Dismiss Count VI of Amended Petition
03-12-12 Respondent John Andrews Motion to Dismiss Counts III, IV and V Securities
Attachments: Exhibit A to Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities
Exhibit B & C to Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities
03-12-12 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 to Andrews Second Motion to Dismiss Counts 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 Counts I and II
Exhibit C Part 3 to Andrews Second Motion to Dismiss Counts I and II
Exhibit D to Andrews Second Motion to Dismiss Counts I and II
03-12-12 Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Count 2 of Staff Petition
03-12-12 Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Him from Counts 1 2 and 4
03-12-12 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
03-12-12 LGC Motion to Dismiss Counts I and II
03-12-12 LGC Motion to Dismiss Count II
03-12-12 LGC Motion to Dismiss Count I
03-12-12 Motion to Dismiss Count VI filed by Atty. Howard
03-12-12 Motion to Dismiss Count IV of Amended Staff Petition filed by Atty. Howard
03-06-12 Order Regarding Waiver of Attorney Client Privilege and For Production of Legal Documents
02-28-12 Order Dismissing Charges Against Board Members
02-28-12 Motion for Voluntary Non-Suit
02-21-12 Order Regarding Additional Production of BSR Documents
02-16-12 Bureau of Securities Regulation Amended Petition
02-10-12 Appearance of Kimberly Myers, Esq.
02-08-12 BSR Objection to Andrews' Motion to Dismiss Count 2
02-08-12 Appearance - Christopher G. Aslin for the BSR
02-06-12 Memo in Support of BSR Motion to Clarify
02-06-12 Order Motion to Quash Subpoena
Attachment: Subpoena with Appendix A
02-03-12 LGC Objection to BSR Motion for Reconsideration of Order to Compel Production
02-02-12 LGC Objection to BSR Requesting Hearing Officer to Waive Attorney Client Privilege
02-01-12 Respondent John Andrews Motion to Dismiss Count 2
01-26-12 Atty. William Saturley Notice of Withdrawal
01-26-12 Atty. Brian Quirk Notice of Withdrawal
01-26-12 Respondent John Andrews Response to PFFNHs Initial Response to LGC Motion for Subpoena
01-25-12 Order Motion to Preclude Testimony
01-24-12 Motion to Reconsider Order on Motions to Compel Production
01-24-12 Motion Requesting Hearing Officer to Find Waiver of The Attorney Client Privilege
01-20-12 Order Notice of Hearing
01-20-12 Objection to Respondent Andrews Motion to Preclude Legal Conclusion Testimony
01-17-12 Motion for Admission Pro Hac Vice for Benjamin Siracusa Hillman, Esq.
01-13-12 LGC Assented Motion to Reschedule Hearing
01-13-12 Appearance of Steven Gordon, Esq. for Maura Carroll
01-12-12 PFFNH Initial Response to LGC Motion for Subpoena and Motion to Cancel 1-17-2012 Hearing
01-12-12 Order Revised Notice of Hearing Related to Deposition Request
01-12-12 Order BSR Nonsuit as to Moltenbrey, Berry and MacDonald
01-12-12 Order Notice of Hearing
01-10-12 LGC Motion for Issuance of Subpoena
01-10-12 BSR Motion in Support of Motion to Quash Subpoena Firefighters
01-10-12 Respondent John Andrews Motion to Preclude Legal Conclusion Testimony
01-10-12 LGC Response to Motion to Quash Subpoena and Notice of Withdrawal
01-09-12 LGC Response to BSR Motion for Clarification
01-06-12 Notice of Hearing on Motion to Quash Subpoena
01-06-12 Respondent John Andrews Answer to BSRs Staff Petition
01-06-12 BSR Motion for Voluntary Nonsuit as To MacDonald and Moltenbrey
01-06-12 Answer of Respondent filed by Atty. Mark Howard
01-06-12 BSR Motion for Voluntary Nonsuit as To Robert Berry Only
01-06-12 Appearance of Andru Volinsky, Esq. for BSR
01-03-12 Motion to Quash Subpoena filed by Glenn Milner, Esq.
01-03-12 Order Expanding Requirements for Protective and Confidential Treatment of Information
2011
12-30-11 Revised Scheduling Order
12-30-11 Order Cancellation of Informal Conference
12-29-11 BSR Motion for Clarification
12-27-11 LGC's Objection to the BSR's Motion to Extend Time to Conduct Onsite Examination
12-27-11 Notice of Limited Availability of Counsel
12-23-11 BSR Objection to John Andrews Motion to Dismiss
12-23-11 LGC Notice of Potential Scheduling Conflict
12-23-11 Order Scheduling Hearing on BSR Motion to Extend Time
12-23-11 BSR Motion to Extend Time to Conduct on-site Examination
12-23-11 Order Scheduling Modification
12-23-11 Protective Order Pursuant to HIPPA
12-22-11 Respondent John Andrews Assented-To Motion for Modification of Scheduling Order
12-21-11 LGC Proposed Order on Motion for Protective Order and Confidential Treatment
12-21-11 LGC Limited Assent to BSR Motion
12-21-11 BSR Proposed Order on BSR Motion for Protective Order and Confidential Treatment
12-19-11 Proposed Order on BSR Motion for Protective Order and Confidential Treatment
12-19-11 BSR Motion for Protective Order and Confidential Treatment
12-14-11 Order on BSR Request for On-Site Examination
12-05-11 BSR Response to LGC Motion to Compel
12-05-11 LGC Supplemental Objection
12-02-11 BSR Motion to Amend the Motion to Compel Preserve and Enforce Subpoena Etc.
11-30-11 Attorney David Frydman Notice of Appearance
11-29-11 BSR Supplemental Memorandum
11-21-11 LGC Response to BSR Motion to Compel, Preserve and Enforce Subpoena
11-21-11 Roy W. Tilsley, Jr. Appearance for BSR
11-20-11 Respondent John Andrews Motion for More Definite Statement or for Clarification
11-18-11 LGC Motion to Compel Document Production
11-18-11 BSR Motion to Compel, Preserve and Enforce Subpoena
11-14-11 Eric Forcier Appearance for BSR
11-14-11 ORDER regarding document exchange and Notice of Hearing
11-09-11 BSR Motion to Amend the Proposed Structuring Conference Order
11-09-11 Jeffrey D. Spill Appearance for BSR
11-04-11 Order on Motion to Determine Status of Counsel
11-03-11 Order on Intervention
10-22-11 Objection to BSR Request for Findings of Fact and Rulings of Law for John Andrews
10-21-11 BSR Request for Findings of Fact and Rulings of Law
Attachment: BSR Exhibit List in Support of Motion to Determine Status of Counsel and Request for Findings of Fact and Rulings of Law
10-21-11 Supplemental Brief Atty. Milner
10-21-11 LGC Objection to Motion Re. Status of Counsel
Attachments: Exhibit A to LGC Objection
10-21-11 LGC Supplemental Memo of Respondents
Attachment: LGC Appendix A to Supplemental Memo
10-20-11 Confirmation Notice of Scheduled Hearing and Location
10-17-11 Response to Intervenors, PFFNH, SEA, NEA-NH, AFSCME, AFT
10-17-11 NEPBA Response to Objection to Intervene
10-12-11 Order on BSR Request Extension to File
10-12-11 LGC Objection to Motion to Enlarge Time
10-11-11 BSR Motion to Enlarge Time
10-11-11 BSR Motion to Determine Status of Counsel
10-10-11 Order on Request for Clarification
10-06-11 Pre-hearing ORDER Addressing Certain Administrative and Procedural Issues
10-06-11 Fully Assented to Structuring Conference Order
10-06-11 Order Scheduling Hearing on Motions to Intervene and Motion to Amend Motion to Intervene
10-04-11 Appearance for Respondent Moltenbrey, Atty. Rancourt
10-04-11 Appearance for Respondent MacDonald, Atty. Rancourt
10-04-11 BSR Proposed Structuring Conference Order
10-04-11 BSR Withdrawal of Named Party
10-03-11 BSR Motion to Amend Petition
10-03-11 Notice of Joinder in Respondent LGC's Proposed Structuring Order
10-03-11 Objection to Intervenors SEA, NEA-NH, AFSCME, AFT by LGC, Affiliates and Maura Carroll
10-03-11 Objection to NEPBA as Intervenors by LGC, subsidiaries and Maura Carroll
10-03-11 Objection to PFFNH as Intervenors by LGC, subsidiaries and Maura Carroll
10-03-11 Proposed Pre-Hearing Conference Order
10-03-11 Second Appearance for Respondent John Andrews (Joshua M. Pantesco, Esq.)
10-03-11 Objection to Intervenors by Respondent Andrews
09-29-11 Appearance for Multiple Respondents
09-22-11 Order on Motion to Amend Intervenors Request and Maintaining Time Extension
09-21-11 Motion to Amend by PFFNH, et al
09-20-11 Order Regarding Extension
09-20-11 Order for Conditional Attendance
09-20-11 Appearance for Respondent John Andrews
09-19-11 Motion to Clarify and Extension Request by LGC, et al
09-19-11 Motion to Intervene, NEPBA
09-15-11 Order on Continuance and Scheduling
09-14-11 Second Appearance for LGC, subsidiaries and Maura Carroll
09-14-11 Appearance for LGC, subsidiaries and Maura Carroll
09-06-11 Motion to Intervene PFFNH et al
09-06-11 Correction to Notice of Order and Hearing Date by SOS
09-02-11 Order to Cease and Desist, Show Cause and Hearing Order by SOS