`
`
`
`LIST OF EXHIBITS
`JD-CL‘-28 Rev. 6-16
`
`‘
`
`_
`_
`.
`Type of Proceeding. Court Trial
`
`STATE O'F‘ICONNECTICUT
`‘ SUPERIOR COURT
`..
`..3
`Date($) 0f Proceeding. October 17, 2018
`
`.
`
`LISTEXH
`
`
`
`MMWWWWWW
`
`00”“
`
`Geographic
`Area number
`Name of case
`VILLAGE MORTGAGE COMPANY V. GARBUS, RONALD
`Name of Judge
`Name(s) of court reporter(s)
`
`'
`
`Judicial
`District of: Hartford
`
`Name(s) of Clerk(s)
`B. Rimetz/TAC
`
`Housing
`'3 Session
`
`At (Town)
`Hartford
`
`Docket number
`
`John Mcllhomey
`
`HHDCV166066913S
`Defendant's Exhibits
`.
`.
`.
`Letter from lelSlon of banks
`Division of banks mu1 2“
`
`_
`
`.
`E:Jfir§:jlgs
`10l17/18
`10/17/18
`
`10/17l18
`10/17/18
`10/17/18
`
`10’17’18
`
`, 10’17’18
`
`.
`
`10/17/18
`10l17/18
`
`I"
`
`~
`
`1] ID
`IX] Fu”
`E] ID
`[3 Full
`Department of banking mu1 9/20/17
`E21"
`10/17/18
`.
`E] ID
`'
`Garbus VMC stock certificate
`IX] Fun
`10/17/18
`E] ID
`Garbus tender of payment 12/19/11
`IX] Fun
`10/17/18
`.
`E] ID
`’
`VMC capltal account 1997-2015
`E] Fun F.
`10I17/18
`E] ID
`Garbus tender of payment, checks
`[3 Fun
`10/17/18
`El] fun a Verified complaint with affidavit 2/10/16
`10/17/18
`10/17/18 % :1" I Objections to discovery
`‘
`List of current VMC stockholders
`E] ID
`10’17’18
`[X] Full J-
`5/29/14
`|:] ID
`Defendant subpoena for Laurel
`[ZlFuII
`Caliendo 9/20/18
`10’17’18
`E] ID
`l
`10’1"”
`|
`10,17/18
`I“—
`10/17/18
`10/17/18 H—
`10/17/18
`
`I i
`
`10/17/18
`
`l—
`lil—
`- H—
`- I—
`10“7I18
`I
`10,17/18
`I
`- I—
`10,17,18
`I
`
`Hon. Robert B. Shapiro
`'
`Plaintiff's Exhibits
`Ronald Garbus US Bankruptcy Petition
`[3 ID
`IX] Fun I (Certified) 4/13/99
`E] ID
`VIllage Mortgage License/Registration
`IX] Full
`Info
`Ea" I Ledger 5/1/93
`[:1 ID
`Schedule A - List of Shareholders
`El Fun I 11/13/07
`D ID
`Jim Veneziano/Justin Girolimon email
`[XI Fun a thread 12,30,“
`[:| ID
`G. Garbus check to Village Mortgage
`[X] Full H 4/28/10
`G. Garbus check to Village Mortgage
`1:] ID
`E] Fun
`8/31/10
`E12“ a Village Mortgage journal entry 9/10/10
`E 'qu a Village Mortgage journal entry 5/10/10
`Village Mortgage journal entries
`[:1 ID
`[2‘] Full
`6/22/11
`[3 ID
`Village Mortgage QuickReport
`Full
`transaction 6/22/11
`|:| ID
`Village Mortgage check to G. Garbus
`EFuIIn1/9/12
`1:] ID
`G. Garbus check to Village Mortgage
`Full a 12I19/11
`g3" a Village Mortgage journal entry 1/10/12
`EI'FDUH .Village Mortgage journal entry 1/27/12
`D ID
`Undated Village Mortgage journal
`E) Full
`entries regarding investors
`
`E] ID
`
`.
`
`.
`
`.
`
`Village Mortgagejournal entries
`
`D‘”
`E] Full
`|:] ID a Garbus transactions notes
`IX] Full
`7/1/98-1/10/12
`[:1 ID
`G. Garbus deposition transcript
`E} Full 3 excerpts 9/21/16
`[I ID
`R. Garbus deposition transcript
`[2] Full a excerpts 9/21/16
`E ID
`Letter from R. Weinstein to Ronald and
`I] FuII
`Georgeanne Garbus 7/9/14
`[:1 ID a Letter from R. Weinstein to Ronald and
`E] Full
`Georgeanne Garbus 2/2/16
`E] ID
`Letter from R. Weinstein to Ronald and
`[:1 Full
`Georgeanne Garbus 2/23/16
`[3 ID
`an,
`
`El[IE]DDDDDDDDDDDDDDUDDDDDDDDD
`
`262Eaaaaaaaaaaaaaaaaeaaaaae
`
`10/17I18
`- I—
`I
`- I—
`I
`- I—
`EIEI 5:5
`
`Page 1 of2
`
`.
`
`V
`
`1f
`
`
Accessing this document will incur an additional charge of $.
After purchase, you can access this document again without charge.
Accept $ Charge
Still Working On It
This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.
Give it another minute or two to complete, and then try the refresh button.
A few More Minutes ... Still Working
It can take up to 5 minutes for us to download a document if the court servers are running slowly.
Thank you for your continued patience.
This document could not be displayed.
We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.
Your account does not support viewing this document.
You need a Paid Account to view this document. Click here to change your account type.
Your account does not support viewing this document.
Set your membership
status to view this document.
With a Docket Alarm membership, you'll
get a whole lot more, including:
- Up-to-date information for this case.
- Email alerts whenever there is an update.
- Full text search for other cases.
- Get email alerts whenever a new case matches your search.
One Moment Please
The filing “” is large (MB) and is being downloaded.
Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.
Your document is on its way!
If you do not receive the document in five minutes, contact support at support@docketalarm.com.
Sealed Document
We are unable to display this document, it may be under a court ordered seal.
If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.
Access Government Site
