Theo Chino

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Request to the Highest Court. (09/20/2019)

Motion for leave to Appeal to the New York State Court of Appeals (PDF - 1,647 KB)

Reply to the opposition to appeal NYS highest court. (06/28/2019)

Reply Affirmation in Support of Motion for Leave to Appeal (PDF - 201 KB)

State Opposition to appeal to NYS highest court. (06/24/2019)

Affirmation in Opposition to Motion for Leave to Appeal (PDF - 488 KB)

Request permission to appeal to NYS highest court. (04/23/2019)

Affirmation in Support of Motion for Leave to Appeal (PDF - 2,181 KB)

Decision and Order of the appellate division. (04/23/2019)

Decision and Order (PDF - 114 KB)

Petitioner (Theo Chino) Reply Brief brief. (01/09/2019)

Reply brief (PDF - 272 KB)

Respondent's (State of New York) brief. (01/09/2019)

Respondents's brief (PDF - 796 KB)
Supplemental record on Appeal (PDF - 21,290 KB)

Housekeeping. (12/19/2018)

Notice of issue (PDF - 55 KB)
Stipulation of Adjournment (PDF - 74 KB)
Request for Argument Time (PDF - 33 KB)
Stipulation (PDF - 921 KB)
Stipulation (PDF - 451 KB)

Appellant's brief. (09/06/2018)

Record on Appeal (PDF - 11,667 KB)
Statement of Author (PDF - 163 KB)
Appellant's Brief (PDF - 511 KB)

Notices of Appeal. (04/06/2018)

Notice of Appeal with Pre Argument Statements (PDF - 2,111 KB)
Proof of service (PDF - 54 KB)

Justice Saint George decisions. (12/27/2017)

Decision, Order and Judgement Motion #1 (PDF - 881 KB)
Decision, Order and Judgement Motion #3 (PDF - 868 KB)

Hearing in front of Justice Saint George. (10/10/2017)

Transcript of the hearing (PDF - 6,008 KB)

Our response to the AG on our motion for discovery. (9/18/2017)

Reply Memorandum in support to Plaintiff for limited discovery. (PDF - 537 KB)

Attorney General response on our motion for discovery. (9/7/2017)

Memorandum of Law in Opposition to Plaintiff for limited discovery. (PDF - 523 KB)

Attorney General of the State of New York response. (8/10/2017)

Memorandum of Law in Support to Defendants to dismiss. (PDF - 423 KB)

Motion for a Limited Discovery. (8/3/2017)

Memorandum of Law in Support of Motion (PDF - 664 KB)
Limited Discovery Tab List (PDF - 125 KB)
Notice for Limited Discovery (PDF - 342 KB)
Affirmation of Pierre Ciric in support of motion (PDF - 436 KB)
Statement of Mark T. Williams at NYDFS Hearing (PDF - 444 KB)
Affidavit of Jim Harper in Support of Plaintif (PDF - 640 KB)
Affirmation of Good Faith (PDF - 309 KB)
Affirmation of Service (PDF - 344 KB)

Our response to the AG about his Motion to Dismiss. (7/14/2017)

Affirmation of Service (PDF - 321 KB)
Memorandum of Law in Opposition of the Motion to Dismiss (PDF - 935 KB)
Affidavit Exhibit List (PDF - 3,926 KB)
Pierre Ciric Affirmation (PDF - 504 KB)
Affidavit of Theo Chino (PDF - 492 KB)

Motion to Dismiss. (6/23/2017)

Notice of Cross-Motion to Dismiss (PDF - 297 KB)
Affirmation of Jonathan D. Conley (PDF - 268 KB)
Affirmation of Thomas S. Eckmier (PDF - 1,296 KB)
Memorandum of Law in Support of the Motion to Dismiss (PDF - 646 KB)

Amended Complaint. (5/26/2017)

Amended Verified Complaint and Article 78 petition (PDF - 748 KB)
Amended Complaint Exhibit List (PDF - 12,834 KB)
Notice of Amended Verified Petition (PDF - 256 KB)
Affirmation of Service (PDF - 264 KB)
Notice of Appearance (PDF - 132 KB)
Supplemental Summons (PDF - 234 KB)

Motion to amend the complaint. (4/27/2017)

Notice for leave to amend complaint (PDF - 258 KB)
Memorandum of law in support (PDF - 535 KB)
Documents in support for leave to amend complaint (PDF - 108 KB)
Affirmation of Pierre Ciric in support (PDF - 465 KB)
Affidavit of Theo Chino in support (PDF - 304 KB)
Affirmation of Service (PDF - 373 KB)
Ammended Complaint and Verified Article 78 (PDF - 610 KB)
Article 78 Petition Exhibit List (PDF - 1,314 KB)
Affidavit of Theo Chino Exhibit List (PDF - 717 KB)

Hearing in front of Justice Billings. (3/16/2017)

Transcript of the hearing (PDF - 209 KB)

Attorney General of the State of New York response. (3/11/2017)

Memorandum of law in opposition to motion for limited discovery (PDF - 396 KB)

Motion for a Limited Discovery. (3/3/2017)

Memorandum of Law in Support of Motion (PDF - 461 KB)
Limited Discovery Tab List (PDF - 126 KB)
Notice for Limited Discovery (PDF - 325 KB)
Affirmation of Pierre Ciric in support of motion (PDF - 330 KB)
Statement of Mark T. Williams at NYDFS Hearing (PDF - 444 KB)
Affidavit of Jim Harper in Support of Plaintif (PDF - 739 KB)
Affirmation of Good Faith (PDF - 264 KB)
Affirmation of Service (PDF - 332 KB)

Attorney General of the State of New York response. (1/20/2017)

Reply memorandum of law in further support (PDF - 696 KB)

Our response to the AG about his Motion to Dismiss. (10/30/2016)

Affirmation of Service (PDF - 957 KB)
Affidavit of Theo Chino in Opposition to Respondent's Cross-Motion to Dismiss (PDF - 3,769 KB)
Affirmation of Pierre Ciric in Support of Petitioner's Opposition (PDF - 1,348 KB)
Notice of Appearance (PDF - 704 KB)
Memorandum of Law in Opposition (PDF - 1,134 KB)

Attorney General of the State of New York response. (4/22/2016)

Affirmation of Anthony J. Tomari (PDF - 130 KB)
Affidavit of Peter C. Dean (PDF - 1,275 KB)
Memorandum Of Law in Support of the Cross-Motion to Dismiss (PDF - 2,523 KB)
Notice of Respondents' Cross-Motion to Dismiss the Petition (PDF - 142 KB)

The Article 78 against the NYDFS has been filed. (10/15/2015)

The index # filed with the New York County Supreme Court is 101880-15.

Notice of Verified Petition & Declaratory Judgement Petition (PDF - 259 KB)
Exhibits (PDF - 14,902 KB)