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Document Category: Civil Lawsuits - United States

Civil Lawsuits Filed in the United States
TitleSummaryLinkIDDocument numberhf:doc_categorieshf:doc_tags
Document 25-0 – Plaintiff’s Motion to Compel Documents and Testimony From Defendants, and Memorandum in Support Thereof

25-0 Plaintiff’s Motion to Compel Documents

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102montana nunez-versus-watchtower civil-lawsuits-united-statesnunez-versus-watchtower
Document 29-0

March 9th, 2018 Opposition to Motion to Compel Documents and …

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Document 32-0

March 26th, 2018 – Plaintiff’s Reply in Support of their Motion to Compel Documents and Testimony from …

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109nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 33-0

April 10th, 2018 – Order on Motion to Compel Discovery

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111nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower order
Document 34-0

April 19th, 2018 – Religious Defendants’ Motion for Clarification of Courts’ April 25th, 2018 …

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113nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 35-0

April 23rd, 2018 – Motion for Protective Order by Defendants Watchtower Bible and Tract Society of New York, Inc. and Christian Congregation of Jehovah’s Witnesses Regarding Requests for Production and Brief in …

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115nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 36-0

April 23rd, 2018 – Declaration of Joel M. Taylor in Support of Defendants’ Motion for Protective …

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117nunez-versus-watchtower montana civil-lawsuits-united-statesjoel-m-taylor nunez-versus-watchtower
Document 37-0

April 25th, 2018 – Declaration of D. Chappel in Support of Defendants’ Motion for Protective …

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119nunez-versus-watchtower montana civil-lawsuits-united-statesdouglas-chappel nunez-versus-watchtower
Document 38-0

April 25th, 2018 – Motion for Protective Order by Defendants Watchtower Bible and Tract Society of New York Inc. and Christian Congregation of Jehovah’s Witnesses Regarding Deposition Topics and Brief in …

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121nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 39-0

April 25th, 2018 – Declaration of Joel M. Taylor in Support of Defendants’ Motion for Protective Order Regarding Deposition …

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123nunez-versus-watchtower montana civil-lawsuits-united-statesjoel-m-taylor nunez-versus-watchtower
Document 43-0

May 2nd, 2018 – Motion to Compel Production of Documents and Brief in …

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125nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 44-0

May 2nd, 2018 – Declaration of Joel M. Taylor in Support of Defendants’ Motion to …

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127nunez-versus-watchtower montana civil-lawsuits-united-statesjoel-m-taylor nunez-versus-watchtower
Document 46-0

May 4th, 2018 – Plaintiffs’ Motion to Strike Defendants’ First Amended Third-Party Complaint Against Marco …

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129nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 49-0

May 9th, 2018 – Plaintiffs’ Response to Defendants’ Watchtower Bible and Tract Society of New York, Inc.’s and Christian Congregation of Jehovah’s Witnesses’ Motion for Protective Order Regarding Request for …

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131nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 51-0

May 17th, 2018 – Plaintiffs’ Motion for Partial Summary Judgment RE: Defendants’ Sixth Affirmative Defense and Memorandum in …

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133nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 52-0

May 18th, 2018 – Plaintiffs’ Response to Defendants’ Motion to Compel Production of …

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135nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 55-0

May 18th, 2018 – Reply Brief in Support of Motion for Protective Order By Defendants Watchtower Bible and Tract Society of New York, Inc. and Christian Congregation of Jehovah’s Witnesses Regarding Requests for …

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137nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 56-0

May 18th, 2018 – Reply in Support of Motion for …

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139nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 59-0

June 4th, 2018 – Order Denying Motion for Protective Order By Defendants Watchtower Bible and Tract Society of New York Inc. and Christian Congregation of Jehovah’s Witnesses Regarding Requests for …

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141nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 60-0

June 6th, 2018 – Reply to Plaintiffs’ Response to Defendants Motion to Compel Production of …

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143nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 62-0

June 8th, 2018 – Religious Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment and Cross-Motion for Partial Summary …

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145nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 64-0

June 25th, 2018 – Order on Defendants’ Motion to Compel Production of …

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147nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 65-0

June 25th, 2018 – Plaintiffs’ Reply to Defendants’ Opposition to Plaintiffs’ Motion For Partial Summary …

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Document 66-0

June 25th, 2018 – Plaintiffs’ Motion for Partial Summary Judgment as to Defendants’ Third-Party Claims Against Max Reyes and Marco Nunez and Defendants Third Affirmative …

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151nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 67-0

June 26th, 2018 – Motion for Summary Judgment as to the Claims Brought by Alexis Nunez, or in the Alternative, Motion for Summary Adjudication of Individual Claims and Supporting …

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153nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 72-0

June 27th, 2018 – Motion in Limine by Defendants’ Watchtower Bible and Tract Society of New York Inc., Christian Congregation of Jehovah’s Witnesses, and Thompson Falls Congregation of Jehovah’s Witnesses to Exclude All References to the Australian Royal …

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155nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 75-0

July 2nd, 2018 – Plaintiff Alexis Nunez’s Motion for Partial Summary Judgment as to Defendants’ Fourth Affirmative Defense and Cross-Motion for Summary Judgment As to Forseeability of Max Reyes’s …

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Document 76-0

July 2nd, 2018 – Plaintiffs’ Motion for Partial Summary Judgment as to Defendants’ Third-Party Claims Against Ivy …

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159nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 77-0

July 9th, 2018 – Plaintiffs’ Brief in Opposition to Defendants’ Cross-Motion for Summary Judgment on Count …

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161nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 81-0

July 18th, 2018 – Response to Plaintiffs’ Motion for Partial Summary Judgment as to Defendants’ Third-Party Claims and Affirmative Action Against Max Reyes and Marco Nunez, by Defendants’ Watchtower Bible and Tract Society of New York Inc. and Christian Congregation of Jehovah’s …

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Document 83-0

July 23rd, 2018 – Response to Plaintiff Alexis Nunez Motion for Partial Summary Judgment as to Defendants’ Fourth Affirmative Defense and Cross Motion for Summary Judgment as to Forseeability of Max Reyes’ Abuse, By Defendants Watchtower Bible and Tract Society of New York, Inc. And Christian Congregation of Jehovah’s …

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165nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 84-0

July 23rd, 2018 – Response to Plaintiffs’ Motion for Partial Summary Judgment as to Defendants’ Third-Party Claims against Ivy-McGowan Castleberry, by Defendants’ Watchtower Bible and Tract Society of New York, Inc. and Christian Congregation of Jehovah’s …

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167nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 86-0

July 23rd 2018, Plaintiffs’ Response to Defendants’ Motion for Summary Judgment as to the Claims Brought by Alexis Nunez, In the Alternative, Motion for Summary Adjudication of Individual …

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169nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 87-0

July 24th, 2018 – Reply to Plaintiffs’ Response to Defendants’ Motion for Partial Summary Judgment as to Plaintiffs’ Negligence Per Se Claim by Defendants’ Watchtower Bible and Tract Society of New York, Inc. and Christian Congregation of Jehovah’s …

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171nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 92-0

August 2nd, 2018 – Motion to Enforce Stipulation and Challenge to Confidential …

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173nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 93-0

August 2nd, 2018 – Plaintiffs’ Reply in Support of their Motion for Partial Summary Judgment as to Defendants’ Third-Party Claims against Max Reyes and Marco Nunez and Defendants’ Third Affirmative …

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175nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 95-0

August 7th, 2018 – Reply Brief in Support of Motion for Summary Judgment as to the Claims Brought By Alexis Nunez , or in the Alternative, Motion for Summary Adjudication of Individual …

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Document 96-0

Notice of Filing

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179nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 97-0

August 8th, 2018 – Plaintiffs’ Reply in Support of their Motion for Summary Judgment as to Defendants’ Third-Party Claims Against Ivy McGowan …

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181nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 98-0

August 8th, 2018 – Plaintiff Alexis Nunez’ Reply in Support of Motion for Partial Summary Judgment as to Defendant’s Fourth Affirmative Defense and Cross Motion for Summary Judgment as to Foreseeability of Max Reyes’s …

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183nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 102-0

102-0 Response to Plaintiff’s Motion

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185nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 103-0

103-0 Order Granting Motion for Partial Summary Judgment

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187civil-lawsuits-united-states montana nunez-versus-watchtowernunez-versus-watchtower
Document 104-0

August 30th, 2018 – Reply Re: Motion to Enforce Stipulation and Challenge to Confidential …

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189nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 105-0

105-0 Order Granting Plaintiff’s Motion for Partial Summary Judgment

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191civil-lawsuits-united-states nunez-versus-watchtower montananunez-versus-watchtower
Document 106-0

106-0 Order on Plaintiffs’ Motion

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193nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 107-0

107-0 Order Denying Defendant’s Motion

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195montana nunez-versus-watchtower civil-lawsuits-united-statesnunez-versus-watchtower
Document 109-0

Sept 12th, 2018 Plaintiff’s Motion to Strike Defendant’s Expert Dr. Alan Newman’s Supplemental Expert …

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197nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 113.5-0

Sept 18th, 2018 Record of …

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199nunez-versus-watchtower montana civil-lawsuits-united-statesnunez-versus-watchtower
Document 119-0

Defendant’s Response to Plaintiff’s Motion to Strike Expert Dr. Alan Newman’s Supplemental …

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1-0 Deborah Hines versus Watchtower – Complaint

Case 520772 2021 New York Child Victims …

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589hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
2-0 520772_2021_Deborah_Hines_v_Deborah_Hines_ORDER___ADMINISTRAT_2

…

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591hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
Document 6-0 Hines versus Watchtower

August 31st, 2021 – Decision and Order RE: Confidentiality …

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599hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
Document 7-0 Hines Versus Watchtower

August 31st, 2021 – Defendant’s Standard Combined Demands Directed at …

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Document 8-0 Hines versus Watchtower

Discovery Demands

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Document 9-0 Hines versus Watchtower

October 29th, 2021 – Stipulation for Attorney Carl J. Schaerf to Accept Summons and Verified Complaint for Governing Body of Jehovah’s …

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605hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateschild-victims-act-new-york hines-versus-watchtower
Document 10-0 Hines versus Watchtower

Stipulation agreement

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607hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateschild-victims-act-new-york hines-versus-watchtower
14-0 520772_2021_Deborah_Hines_v_Deborah_Hines_ANSWER_14

Defendant Watchtower’s Answer to Complaint

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633hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
15-0 520772_2021_Deborah_Hines_v_Deborah_Hines_NOTICE_OF_APPEARANC_15

Notice of Appearance for Defendants

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635hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
16-0 520772_2021_Deborah_Hines_v_Deborah_Hines_NOTICE_OF_APPEARANC_16

Notice of Appearance for Defendants

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637hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower
Document 27-0 Hines versus Watchtower

April 12th, 2022 – Reply Memorandum of Law from …

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740hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower jehovahs-witnesses-child-abuse
Terril and Enholm v. Christian Congregation of Jehovah’s Witnesses and South Hill Congregation – Washington State

Summons and complaint

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1204terril-enholm-versus-jehovahs-witnesses washington-state civil-lawsuits-united-statesjehovahs-witnesses-child-abuse john-earl-jones terril-and-enholm-v-ccjw
Document 135-0 Court Order on Sanctions against Philip Brumley

135-0 Court Order on Sanctions

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1218135.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower court-ordered-sanctions jehovahs-witnesses-child-abuse philip-brumley sanctions
101-0 Plaintiff’s Motion for Sanctions

101-0 Plaintiff’s Motion for Sanctions Against Watch Tower and Philip Brumley

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1220101.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse joel-m-taylor philip-brumley sanctions
106-1 Defendant’s copies of Rule 11 Motions by Plaintiffs

Defendant’s Copies of Motions

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1222106.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
106-2 Watch Tower Responses to First Set of Jurisdictional Discovery

Watch Tower Pennsylvania Responses

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1224106.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
106-3 Deposition of James Rowland

106-3 Defendant Watch Tower Pennsylvania’s Response in Opposition to Plaintiff’s Motion for Sanctions

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1226106.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
106-0 Watch Tower Response Opposing Motions

Watch Tower Pennsylvania’s Response Opposing Motions for Sanctions

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1228106.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
109-1 Defendant’s Exhibit 1

Defendant’s Exhibit 1

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109-2 Plaintiff’s Exhibit 2

109-2 Exhibit 2

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1232109.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower james-rowland jehovahs-witnesses-child-abuse
109-0 Plaintiff’s Reply Brief in Support of Their Motion for Sanctions

109-0 Plaintiff’s Reply Brief

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1234109.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse sanctions
14-1 Affidavit of Philip Brumley

Affidavit of Philip Brumley, June 22nd, 2020

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124414.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
26-0 Second Affidavit of Philip Brumley

Second Affidavit of Philip Brumley

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124626.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
136-1 Shirley Gibson Excerpt

136-1 Shirley Gibson Excerpt

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1253136.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
136-2 Plaintiff’s Letter to Bruce Mapley

136-2 Plaintiff’s Letter to Bruce Mapley

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1255136.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
136-0 Watchtower Response to Plaintiffs’ Motion to Compel

Watchtower Response to Plaintiffs’ Motion to Compel

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1257136.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
137-0 Watchtower New York Joinder With Watch Tower Pennsylvania

137-0 Watchtower NY Joinder With Watch Tower PA

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1260137.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jehovahs-witnesses-child-abuse
Document 1-0 Denise Jackson versus Watchtower

Document 1-0

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Document 2-0

Document 2-0

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1-0 Complaint and Jury Demand

1-0 Original Complaint

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13061.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-1 Affidavit of Shirley Gibson

Doc 1-1 Exhibit A

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13081.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-2 Affidavit of James Rowland

Doc 1-2 Exhibit B

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13101.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-3 Affidavit of Mark O’Donnell

Doc 1-3 Exhibit C

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13121.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-4 1975 Montana Reporting Code

Doc 1-4 Exhibit D

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13141.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-5 Civil Cover Sheet

Civil Cover Sheet

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13161.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
3-0 Bruce Mapley Letter to US District Court

Bruce Mapley Email

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13183.0caecaert-v-watchtower montana civil-lawsuits-united-statesbruce-mapley caekaert-v-watchtower
3-1 Summons for Bruce Mapley

Bruce Mapley Summons

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13205.1caecaert-v-watchtower montana civil-lawsuits-united-statesbruce-mapley caekaert-v-watchtower
4-0 District Court Response to Bruce Mapley

May 20th, 2020 Letter from the Clerk of the US District Court to Bruce …

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13224.0caecaert-v-watchtower montana civil-lawsuits-united-statesbruce-mapley caekaert-v-watchtower
5-0 Notice of Appearance for Defendants

Def. Notice of Appearance

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13245.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
5-1 Order Granting Defendants Time for Response

Proposed Order on Extension

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6-0 Order Granting Extension to Watchtower

Order Granting Extension

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13306.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
6-0 Summons Served on Watch Tower Pennsylvania

6-0 Summons

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7-0 Mailing of Consent Form 5 22 2020

7-0 Mailing of Consent Form

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7-0 Preliminary Pretrial Conference Order

Pretrial Conference Order

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8-0 Summons Served on Watchtower New York

Watchtower NY Summons

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9-0 Summons Served on Watch Tower Pennsylvania

9-0 WT Pennsylvania Summons

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10-0 Summons Served on Bruce Mapley Sr.

Bruce Mapley Summons

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11-0 Letter from Bruce Mapley Sr to Court Entered June 1st 2020

Bruce Mapley Letter

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12-0 Letter from Bruce Mapley Sr.

Bruce Mapley Letter

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134612.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
13-0 Watch Tower Motion to Dismiss

Motion to Dismiss

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14-0 Watch Tower Pennsylvania Brief in Support of Motion to Dismiss

Defense Motion to Dismiss

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15-0 Watch Tower Answer and Cross Claim Filed

Watchtower Answer

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135215.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
16-0 Joint Notice of Related Case

Notice of related case

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17-0 Joint Discovery Plan Filed

Joint Discovery Plan

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135617.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
18-0 Inability to Stipulate to Any Facts – Joint Statement

Inability to Stipulate

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135818.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
19-0 Defendant Watchtower Preliminary Pretrial Statement

Defendant preliminary statement

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136019.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
20-0 Notice of Errate to Complaint and Jury Demand

Notice of Errate

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136220.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
20-1 Affidavit of Mark O’Donnell and July 1989 WT Letter to Elders

Mark O’Donnell Affidavit

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136420.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
21-0 Plaintiff’s Response to Motion to Dismiss

Plaintiffs response to motion

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136621.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
21-1 Jehovah’s Witness FAQ Page

Doc 21-1 Exhibit A

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21-2 July 1st, 1989 BOE Letter and 1975 KM

Doc 21-2 Exhibit B

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21-3 September 18th, 1970 Watch Tower Letter

Doc 21-3 Exhibit C

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21-4 Watch Tower Letter to BBC reporter Betsan Powys

Doc 21-4 Exhibit D

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22-0 First Amended Complaint and Jury Demand

22-0 First Amended Complaint and Jury Demand

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22-1 Affidavit of Shirley Gibson

Doc 22-1 Exhibit A

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22-2 Affidavit of James Rowland

Doc 22-2 Exhibit B

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22-3 Affidavit of Mark ODonnell and July 1989 BOE Letter

Doc 22-3 Exhibit C

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22-4 1975 Montana Reporting Codes

Doc 22-4 Exhibit 4

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23-0 Plaintiffs Preliminary Pretrial Statement

Plaintiffs pretrial statement

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24-0 Scheduling Order

24-0 Scheduling Order

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25-0 Brief in Support of Watch Tower PA Motion to Dismiss

WT PA Reply Brief

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27-0 Watchtower New York Answer to First Amended Complaint

Watchtower Answer to Complaint

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28-0 Plaintiff’s Motion to Supplement Record

Motion to Supplement Record

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29-0 Plaintiff’s Brief Supporting Motion to Supplement Record

Brief Supporting Plaintiffs Motion

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29-1 Letter from Writing Committee to Australia

Doc 29-1 Exhibit A

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29-2 Watch Tower PA London Letter on Ecclesiastical Privilege

Doc 29-2 Exhibit B

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29-3 Watch Tower PA 1995 BOE Letter

Doc 29-3 Exhibit C

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29-4 Watch Tower PA Nov 1st, 1995 BOE UK Letter

Doc 29-4 Exhibit D

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29-5 Watch Tower PA Holocaust Letter by Carolyn R. Wah

Doc 29-5 Exhibit E

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30-0 Notice of Service of Previously Filed Documents to Unrepresented Party

Notice of Service

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31-0 Watch Tower Response to Plaintiffs Motion to Supplement Record

Watch Tower Opposition Motion

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32-0 Order Providing for Jurisdictional Discovery

Order for Jurisdictional Discovery

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33-0 Defendants Pro Hac Vice Motion for Joel Taylor

Def. Pro Hac Vice Motion

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33-1 Declaration of Joel Taylor

Joel Taylor Declaration

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33-2 Proposed order on Joel Taylor

Proposed Order re: Joel Taylor

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34-0 Order on Admission of Joel M. Taylor

Joel Taylor Admission

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35-0 District Court Letter to Joel Taylor

Letter to Joel Taylor

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36-0 Joint Discovery Plan

Joint Discovery Plan

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37-0 Joint Statement of Inability to Stipulate to any Facts

Joint Statement re: Stipulation

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38-0 Watch Tower Pennsylvania Preliminary Pretrial Statement

WT PA pretrial statement

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39-0 Watchtower New York Preliminary Pretrial Statement

WT NY pretrial statement

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40-0 Plaintiff’s Preliminary Pretrial Statement

Plaintiff Pretrial Statement

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42-0 Jurisdictional Discovery Scheduling Order

Discovery Scheduling Order

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43-0 Notice of Appearance of Aaron Dunn for Watch Tower

Notice of Appearance

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44-0 Plaintiffs Brief RE: Scope of Jurisdictional Discovery

Jurisdictional Discovery Brief

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44-3 1989 Watchtower

44-3 Exhibit C

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44-4 1989 Letter to Australia Branch

44-4 Exhibit D

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45-0 Bruce Mapley Consent to Electronic Service

Mapley document consent

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46-0 Letter from Bruce Mapley

Bruce Mapley Letter

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47-0 Order Re: Scope of Jurisdictional Discovery

Order on Scope of Discovery

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48-0 Motions RE: Discovery Scheduling Order

Motion on Scheduling Order

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48-1 Proposed Order

Proposed scheduling order

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49-0 Order on Discovery Scheduling

Order Granting Extension

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50-0 Motion for Protective Order

Motion for Protective Order

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50-1 Stipulated Protective Order

Protective Order

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50-2 Proposed Order on Protective Order

Proposed Order

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51-0 Order Granting Protective Order

Order Granting Prot. order

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52-0 Plaintiff’s motion for status conference

Motion for Status Conference

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52-1 Proposed Order

Proposed Status Conf Order

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53-0 Order Setting Status Conference for April 13th, 2021

Order setting conference

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54-0 Plaintiff’s Notice of Discovery

Plaintiff’s Discovery Notice

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55-0 Order RE: Deposition Completions

Order RE: deposition deadline

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56-0 Motion to Compel Discovery Responses

Motion to Compel Watchtower

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57-0 Plaintiff’s Brief Supporting Motions to Compel

Plaintiff’s Brief

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57-1 March 8th, 2021 Watch Tower PA Resp. to RFP 61

Doc 57 Exhibit A

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57-2 March 22nd, 2021 Brown Law Correspondence

Doc 57-2 Exhibit B

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57-3 1972 Kingdom Ministry School Course

Doc 57-3 Exhibit C

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57-4 November 1st 1995 Watch Tower Letter

Doc 57-4 Exhibit D

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57-5 March and April 2021 WT PA Resp. to RFPs

Doc 57-5 Exhibit E

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57-6 Watchtower New York Answer to Plaintiffs Ints 6,7

Doc 57-6 Exhibit F

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57-7 Branch Organization Excerpt

Doc 57-7 Exhibit G

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149057.7caecaert-v-watchtower montana civil-lawsuits-united-statesbranch-organization caekaert-v-watchtower
57-8 Watchtower New York and Pennsylvania Answers to Interrogatories

Doc 57-8 Exhibit H

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57-9 S-2b Forms – Servant Recommendations

Doc 57-9 Exhibit I

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57-10 March 8th, 2021 Watch Tower Responses

Doc 57-10 Exhibit J

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57-11 December 29th, 2020 Watch Tower Responses

Doc 57-11 Exhibit K

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57-12 March 8th, 2021 Watch Tower Responses

Doc 57-12 Exhibit L

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58-0 Plaintiff’s Motion to Compel

Plaintiffs Motion to Compel

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59-0 Plaintiff’s Brief Supporting Motion to Compel

Plaintiffs Brief

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59-1 Subpoena Duces Tecum

Subpoena to Hardin Congregation

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59-2 Hardin Response to Subpoena

Hardin Response to Subpoena

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59-3 Hardin Congregation Privilege Log

Hardin Privilege Log

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60-0 Certificate of Service

Certificate of Service

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61-0 Watch Tower Motion for Extension

Motion for Time Extension

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61-1 Order Granting Watch Tower Extension

Proposed order

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62-0 Order Granting Motion for Extension

Order granting extension

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63-0 Hardin Congregation Motion to Intervene

Hardin Congregation Motion

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63-1 Brief Opposing Motion to Compel

Hardin Opposition Brief

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64-0 Hardin Congregation Brief

Hardin Congregation Brief

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65-0 Order Granting Hardin Congregation Motion

Order Granting Hardin Motion

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66-0 Hardin Congregation Brief Opposing Plaintiffs Motion to Compel RE: Subpoena

Hardin Opposition Brief

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67-1 Joint Jurisdictional Discovery Plan

Doc 67 Exhibit 1

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67-2 – Letter to Plaintiffs Counsel

Doc 67-2 Exhibit 2

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67-3 Letter to Plaintiffs Counsel February 12th, 2021

Doc 67-3 Exhibit 3

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67-4 Letter to Plaintiffs Counsel March 22nd, 2021

Doc 67-4 Exhibit 4

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67-5 Letter to Plaintiffs Counsel April 8th, 2021

Doc 67-5 Exhibit 5

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67-6 Pages from Watchtower NY Responses

Doc 67-6 Exhibit 6

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67-7 Pages from Watch Tower PA Responses

Doc 67-7 Exhibit 7

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67-8 Pages from Watchtower NY Responses 2

Doc 67-8 Exhibit 8

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67-9 Pages from Watch Tower PA Responses 2

Doc 67-9 Exhibit 9

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67-0 Watch Tower Response Brief

67-0 Watch Tower Response Brief

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68-0 Defendants Joinder in Hardin Brief

Watchtower Joinder with Hardin

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69-0 Plaintiff’s Reply in Support of Motion to Compel RE: Hardin Subpoena

Plaintiffs Reply to Hardin Congregation

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70-0 Hardin Congregation Motion for Oral Argument RE Subpoena

Hardin motion for Oral Arguments

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71-0 Order Granting Hardin Motion

Order granting Oral Arguments

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72-0 Plaintiff’s Reply Supporting Motion to Compel Responses

Plaintiffs Reply RE: Jurisdiction

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72-1 JW Organization Book

Doc 72: Exhibit 1: JW Org book

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72-2 James Rowland Deposition

Doc 72: Ex. 2 James Rowland

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72-3 Exhibit 3 – Watch Tower Responses

Doc 72: Exhibit 3

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73-0 Defendants’ Request for Oral Arguments

Request for Oral Arguments

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74-0 Order Setting Date for Oral Arguments

Order granting Oral Arguments

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76-0 Watch Tower Motion RE: Oral Arguments – Joel Taylor

Motion RE: Joel Taylor

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76-1 Proposed Order RE: Oral Arguments Joel Taylor

Proposed order RE: Oral Arguments

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77-0 Order Granting Joel Taylor Appearance

Order on Taylor Remote App.

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157477.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower joel-m-taylor
79-0 Order Re: Motion to Compel Hardin Congregation’s Subpoena

Order on Motion to Compel

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80-0 Notice of Hardin Submission for In Camera Review

Documents submitted to judge

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82-0 Order on Motion to Compel

Order on document production

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83-0 Motion to Clarify Hardin Subpoena

Hardin Request for Clarification

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84-0 Plaintiffs Notice RE Hardin Documents

Notice RE: Hardin Documents

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84-1 Plaintiffs Letter RE Hardin Documents

Plaintiff’s letter to Hardin counsel

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84-2 Hardin Congregation Documents

84-2 Hardin Cong. Letters

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85-0 Order Re: Motion to Compel Jurisdictional Discovery Responses and for costs and fees

Motion to Compel granted

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86-0 Order Compelling Hardin Congregation to Unredact Names

86-0 Order to unredact documents

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87-0 Defendants Notice of Substitution of Counsel

87-0 WT sub. of counsel

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88-0 Plaintiff’s Statement of Attorneys Fees and Costs

Statement of Attorney Fees

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88-1 Exhibit A Affidavit of Ryan Shaffer

Shaffer Affidavit RE: fees

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88-2 Exhibit B – Affidavit of James C Murnion

Murnion Affidavit RE: Fees

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89-0 Plaintiffs Motion for Scheduling Order

Motion for scheduling

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89-1 Plaintiffs Proposed Scheduling Order

89-1 Proposed scheduling order

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90-0 Order Granting Plaintiffs Motion on Discovery

90-0 Scheduling motion granted

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91-0 Stipulation for Remote Depositions

91-0 Stipulations for remote depositions

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92-0 Defendants Response to Plaintiffs Statement of Fees and Costs

92-0 WT Response to fees and costs

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93-0 Order Granting Attorneys Fees to Plaintiffs

93-0 Order granting fees to plaintiffs

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94-0 Watchtower Notice to Withdraw Motion to Dismiss Watchtower PA

94-0 WT PA withdraws motion to dismiss

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95-0 Plaintiffs Notice RE Watch Tower Withdraw of Motion to Dismiss

95-0 Plaintiff’s Notice

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95-1 MSS Letter to Watch Tower Attorneys

95-1 Letter to WT PA attorneys

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96-0 Plaintiffs Response Brief Opposing Watch Tower Motion to Dismiss

96-0 Opposition to WT motion to dismiss

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98-0 Order Setting Conference for December 17th

98-0 Conference scheduled Dec 17th, 2021

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99-0 Notice of Substitution of Counsel

99-0 Independent Counsel added for WT PA

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100.0 Watch Tower Answer to First Amended Complaint

Watch Tower PA Answer

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44-1 Exhibit A – Branch Organization 1977

Branch Organization 1977

162844.1caecaert-v-watchtower watchtower-policy-documents montana civil-lawsuits-united-statesbranch-organization caekaert-v-watchtower
44-2 Exhibit B – Kingdom Ministry School Course, 1972

KM School Manual for Elders

163144.2caecaert-v-watchtower watchtower-policy-documents montana civil-lawsuits-united-statescaekaert-v-watchtower km-school-manual
96-1 Appendix to Plaintiff’s Response Brief

96-1 Watch Tower PA Documents

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144-0 Affidavit of Ryan Shaffer

Affidavit of Costs

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144-1 Declaration of Patti L. Gruwell

Doc 144-1 Exhibit A

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1797144.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
144-2 Declaration of Ryan R. Shaffer

Doc 144-2 Exhibit B

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1799144.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
144-3 Declaration of Robert L. Stepans

144-3 Exhibit C

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1801144.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
144-4 Declaration of James C. Murnion

Doc 144-4 Exhibit D

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1803144.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
144-5 Declaration of Matthew L. Merrill

Doc 144-5 Exhibit E

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1805144.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
144-6 Declaration of Jessica Yuhas

Doc 144-6 Exhibit F

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1807144.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
First Amended Summons and Complaint for Damages

First Amended Complaint

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1827terril-enholm-versus-jehovahs-witnesses washington-state civil-lawsuits-united-statesderyk-terril-and-daniel-enholm-versus-watchtower john-earl-jones terril-and-enholm-v-ccjw
149-0 Brief in Support of Scheduling Order Motion

Plaintiff’s Brief on Scheduling

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1841149.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
150-0 Transcript Order

150-0 Transcript Order

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1877150.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
151-0 Watch Tower Brief in Response

151-0 Watch Tower Brief in Response

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1879151.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
152-0 Watchtower New York Response

152-0 Watchtower New York Response

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1881152.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
153-0 Plaintiffs Motions to Compel Depositions

Motion to Compel Depositions

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1883153.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
154-0 Plaintiff’s Brief Supporting Motion to Compel Depositions

Brief Supporting Motion to Compel

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1885154.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
155-0 Plaintiffs Reply Brief

Plaintiffs Reply Brief

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1889155.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-0 SUPPLEMENTAL DECLARATION OF ASHLEY A. ESCUDERO IN SUPPORT OF EX PARTE APPLICATION FOR ADMISSION OF DONALD T. RIDLEY, ESQ. PRO HAC VICE

249-0 Declaration of Ashley Escudaro

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1899lopez-v-watchtower california civil-lawsuits-united-statesjose-lopez-versus-watchtower
267-0 Motion to Quash Order Compelling Testimony of Gerrit Losch

267-0 Motion to Quash

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1905lopez-v-watchtower california civil-lawsuits-united-statesgerrit-losch governing-body-of-jehovahs-witnesses jose-lopez-versus-watchtower
614-0 Opposition to Motion to Modify Protective Order

Opposition to Modify Protective Order

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1915lopez-v-watchtower california civil-lawsuits-united-statesjose-lopez-versus-watchtower
156-0 Watch Tower Motion for Extension

WT Motion for Extension

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1919156.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
156-1 Proposed Order for Extension

Proposed Order for Extension

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1921156.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
160-0 Watchtower Response Opposing Motion to Compel Depositions

160-0 Watchtower Response

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1936160.0caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley
160-1 Declaration of Allen Shuster

160-1 Decl. of Allen Shuster

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1938160.1caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
160-2 Declaration of Gary Breaux

160-2 Decl. of Gary Breaux

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1940160.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
160-3 Declaration of Marvin Gene Smalley

160-3 Declaration of Gene Smalley

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1942160.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gene-smalley
161-0 Foundational Affidavit of Jon A. Wilson

161-0 Affidavit of Jon Wilson

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1948161.0caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower
161-1 Watchtower New York Privilege Log served March 25th, 2022

WTNY Privilege Log March 25, 2022

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1950162.1caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower privilege-log
161-2 Letter from Plaintiff’s Counsel to WTYN dated April 13th, 2022

Letter dated April 13, 2022

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1952161.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-3 Exhibit 3 2022-05-02 Wilson LT Shaffer

Exhibit 3

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1954161.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-4 2022-06-29 Shaffer email to Wilson

Exhibit 4 – Shaffer email to Wilson

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1956161.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-5 Exhibit 5 2022-07-22 Jensen email to Shaffer

Exhibit 5 – Jensen email to Shaffer

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1958161.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-6 Exhibit 6 2022-08-15 Wilson LT Shaffer

Exhibit 6- 5 Wilson LT Shaffer

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1960161.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-7 Exhibit 7 2022-08-18 Shaffer LT Wilson

Exhibit 7 – Shaffer LT Wilson

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1962161.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-8 Exhibit 8 2022-08-30 Shaffer LT Wilson

Exhibit 8 – Shaffer LT Wilson

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1964161.8caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-9 Exhibit 9 2022-09-09 Shaffer LT Wilson

Exhibit 9 2022-09-09 Shaffer LT Wilson

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1966161.9caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-10 Exhibit 10 2022-09-12 Shaffer email to Wilson

Exhibit 10 – Shaffer email to Wilson

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1968161.10caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-11 Exhibit 11 2022-09-15 Wilson LT Shaffer

Exhibit 11 2022-09-15 Wilson LT Shaffer

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1970161.11caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-12 Exhibit 12 2022-09-23 Shaffer LT Wilson

Exhibit 12 – Shaffer LT Wilson

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1972161.12caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-13 Exhibit 13 2022-09-26 Wilson LT Shaffer w 2nd Supp PL

Exhibit 13 – Wilson LT Shaffer w 2nd Supp PL

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1974161.13caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower
161-14 Exhibit 14 2022-09-27 Shaffer email to Wilson

Exhibit 14 – Shaffer email to Wilson

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1976161.14caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-15 Exhibit 15 2022-09-28 Sweeney email to Shaffer-copy to Wilson

Exhibit 15 – Sweeney email to Shaffer-copy to Wilson

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1978161.15caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-16 Exhibit 16 2022-09-28 Shaffer email to Sweeney-copy to Wilson

Exhibit 16 – Shaffer email to Sweeney-copy to Wilson

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1980161.16caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-17 Exhibit 17 2022-09-29 Shaffer LT Wilson and Sweeney

Exhibit 17 – Shaffer LT Wilson and Sweeney

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1982161.17caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-18 Exhibit 18 2022-10-05 Jensen email to Shaffer and Sweeney

Exhibit 18 – Jensen email to Shaffer and Sweeney

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1984161.18caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
161-19 Exhibit 19 2022-10-05 Shaffer email to Wilson and Sweeney) (Wilson, Jon)

Exhibit 19 – Shaffer email to Wilson and Sweeney) (Wilson, Jon)

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1986161.19caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
162-0 Foundational Affidavit of Jon A. Wilson

162-0 Foundational Affidavit of Jon A. Wilson

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1988162.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
163-0 Watch Tower Joinder

…

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1990163.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
165-0 Watch Tower Brief in Response to Plaintiffs Affidavit RE: Philip Brumley Sanctions

Document 165-0 Watch Tower Brief RE: Sanctions

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1998165.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
165-1 Montana Codes from 1975

165-1 Montana Codes

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2000165.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
165-2 March 10, 1983 Watchtower Letter to Elders RE: Blue Envelopes

165-2 Watchtower Letter Blue Envelopes

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2002165.2caecaert-v-watchtower watchtower-policy-documents montana civil-lawsuits-united-statesblue-envelopes caekaert-v-watchtower
165-3 Third Affidavit of Phillip Brumley

165-3 Third Affidavit of Philip Brumley

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2004165.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
167-0 Watchtower Notice of Submission of Documents

167-0 Watchtower Notice

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2011167.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
168-0 Order on Plaintiffs Motion for new Scheduling Order

168-0 Order on Plaintiff’s Motion

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2013168.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
169-0 Watch Tower Notice of Errata

169-0 Watch Tower Notice of Errata

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2025169.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
170-0 Plaintiffs Reply in Support of Motion to Compel Depositions

170-0 Plaintiffs Reply RE Depositions

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2031170.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
170-1 Exhibit A – Declaration of Ryan Shaffer

170-1 Ryan Shaffer Declaration

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2033170.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
170-2 Exhibit B – Charissa Nicole v Watchtower Case

170-2 Exhibit B

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2035170.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
170-3 Exhibit C – 2009 Watchtower Charter – Gary Breaux

170-3 Exhibit C

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2037170.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
170-4 Exhibit D – 2011 Affidavit of Allen Shuster

170-4 Affidavit of Allen Shuster

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2039170.4caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
170-5 Exhibit E – 2012 Affidavit of Allen Shuster

170-5 Exhibit E

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2041170.5caecaert-v-watchtower montana civil-lawsuits-united-statesall allen-shuster caekaert-v-watchtower
171-0 Plaintiff’s Request for Hearing on Motion to Compel Depositions

171-0 Plaintiffs Hearing Request

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2043171.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
171-1 Plaintiff’s Proposed Order on Request for Hearing

171-1 Plaintiffs Proposed Order

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2045171.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
172-0 Plaintiff’s Notice RE: Additional Motions to Compel

172-0 Plaintiffs Notice

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2047172.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
173-0 Plaintiffs Motion to Extend Expert Witness Disclosure and Discovery Deadlines

173-0 Motion for Extensions

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2052173.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
173-1 Plaintiff’s Proposed Order Granting Extension

173-1 Plaintiffs Proposed Order

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2054173.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
177-0 Watchtower New York Motion to Amend Answer

177-0 WT NY Motion

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2070177.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
177-1 Watchtower Draft of Amended Answer

177-1 Draft of Amended Answer

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2072177.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
178-1 Exhibit A – Watch Tower Pennsylvania Proposed Amended Answer

178-1 Exhibit A

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2076178.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
178-0 Watch Tower Pennsylvania Motion to File Amended Answer to 1st Amended Complaint

178-0 Watch Tower PA Motion

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2078178.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
179-0 Plaintiff’s Opposition to Watchtower New York Motion

179-0 Plaintiffs Opposition to WTNY

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2080179.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
179-1 Exhibit A – Deposition Excerpt from Camila Mapley

179-1 Exhibit A

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2082179.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
179-2 Exhibit B – Declaration of Ryan R. Shaffer

179-2 Exhibit B

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2084179.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
180-0 Plaintiff’s Opposition to Watch Tower Pennsylvania Motion to Amend Answer to Complaint

180-0 Plaintiffs Opposition to WTPA

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2086180.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
180-1 Exhibit A – Deposition Excerpt from Camila Mapley

180-1 Exhibit A

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2088180.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
180-2 Exhibit B – Declaration of Ryan R. Shaffer

180-2 Exhibit B

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2090180.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
Document 29-0 Hines versus Watchtower

Stipulation of Continuance

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2108hines-versus-watchtower child-victims-act-cases-new-york civil-lawsuits-united-stateshines-versus-watchtower jehovahs-witnesses-child-abuse
181-0 Watchtower Motion for Extension

181-0 WT Motion for Extension

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2117182caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
181-1 Proposed Order for Extension

181-1 Proposed Order

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2119181.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
182-0 Watch Tower Motion for Time Extension

182-0 Watch Tower Motion for Time Extension

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2121181caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
182-1 Proposed Order for Time Extension

182-1 Proposed Order

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2123182.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
183-0 Order on Watch Tower Time Extension

183-0 Order on WT PA Extension

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2125184caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
184-0 Court Order on Extension

184-0 Order on Extension

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2127184.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
185-0 Watchtower Brief on Motion to Amend Answer

185-0 Watchtower Brief

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2129185.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
185-1 Exhibit – A Camila Mapley Deposition Excerpt

185-1 Exhibit A

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2131185.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
186-0 Watch Tower Reply to Amend Answer to Amended Complaint

186-0 Watch Tower Reply

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2133186.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
186-1 Exhibit A – Camila Mapley Deposition Excerpts

186-1 Exhibit A

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2135186.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
187-0 Plaintiff’s Motion to Compel Document Production

187-0 Plaintiff’s Motion to Compel

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2137187.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-0 Plaintiff’s Brief Supporting Motion to Compel Documents

188-0 Plaintiffs Brief

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2139187caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-1 Exhibit A – Deposition of Shirley Gibson

188-1 Exhibit A

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2141188.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-2 Exhibit B – Deposition of James Rowland

188-2 Exhibit B – Deposition of James Rowland

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2143188.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-3 Exhibit C – Documents Withheld by Watchtower New York

188-3 Exhibit C

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2145188.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-4 Exhibit D – March 14th, 1997 Letter to Jehovah’s Witness Elders

188-4 Exhibit D

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2147188.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-5 Exhibit E – 1991 Elder’s Manual Excerpt

188-5 Exhibit E – Elder’s Manual 1991

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2149188.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-6 Exhibit F – July 20th, 1998 Letter to Jehovah’s Witness Elders

188-6 Exhibit F

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2151188.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
188-7 Exhibit G – December 1989 S-77 Disfellowshipping Notice

188-7 Exhibit G

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2153188.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower disfellowshipping s-77
189-0 Plaintiff’s Motion to Amend Complaint

189-0 Motion to Amend Complaint

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2155189.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
189-1 Exhibit A – Second Amended Complaint

189-1 Exhibit A

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2157189.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
190-0 Plaintiff’s Brief in Support of Motion to Amend Complaint

190-0 Plaintiffs Brief

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2159190.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
190-1 Exhibit 1 – Redlined Second Amended Complaint

190-1 Exhibit 1

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2161190.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
191-0 Plaintiff’s Motion to Compel All Discoverable Docs from Watchtower New York

191-0 Plaintiffs Motion to Compel Docs

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2163191.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
191-1 Watchtower Responses to First Set of Discovery

191-1 Watchtower Responses to Discovery

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2165191.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
192-0 Plaintiff’s Brief Supporting Motion to Compel All Discoverable Documents

192-0 Plaintiffs Brief

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2167192.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
192-1 Exhibit A – 1972 Kingdom Ministry School Course Excerpt

192-1 Exhibit A

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2169192.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower kingdom-ministry-school
192-2 Exhibit B -1978 Circuit Overseer Report

192-2 Exhibit B

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2171192.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower circuit-overseer
192-3 Exhibit C – Watchtower Response to 2nd Set of Request for Productions and Interrogatories

192-3 Exhibit C

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2173192.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
192-4 Exhibit D – Mario Moreno Deposition Excerpt from Jose Lopez Case

192-4 Exhibit D

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2175192.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
192-5 Exhibit E – Allen Shuster Deposition Excerpt from Doe v Watchtower Case

192-5 Exhibit E

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2177192.5caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
192-6 Exhibit F – Jehovah’s Witness Governing Body and Helpers List

192-6 Exhibit F

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2179192.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower govern
192-7 Exhibit G – Mario Moreno Deposition from Delgado v Jehovah’s Witnesses Case

192-7 Exhibit G

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2181192.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
192-8 Exhibit H – Mario Moreno Deposition from Charissa v Watchtower Case

192-8 Exhibit H

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2183192.8caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
192-9 Exhibit I – Philip Brumley Affidavit from Does v Watchtower Texas

192-9 Exhibit I

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2185192.9caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
192-10 Exhibit J – Memorandum Letter from Philip Brumley to Watch Tower Pennsylvania

192-10 Exhibit J

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2187192.10caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
192-11 Exhibit K – Gary Breaux Declaration from Vigue v Watchtower Case

192-11 Exhibit K

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2189192.11caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
192-12 Exhibit L – 2021 Service Department Document

192-12 Exhibit L

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2191192.132caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower service-department
192-13 Exhibit M – Watchtower New York Corporation Document, Gary Breaux

192-13 Exhibit M

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2193192.13caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
192-14 Exhibit N – Declaration of Douglas Chappel from Lewis v Bellows Falls Case

192-14 Exhibit N

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2195192.14caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower douglas-chappel
192-15 Exhibit O – Letter from Brown Law to MSS Law Firm

192-15 Exhibit O

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2197192.15caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
192-16 Exhibit P Watch Tower 2nd Supplemental Responses to Plaintiff’s 2nd Set of Jurisditional Discovery

192-16 Exhibit P WT Responses

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2199192.16caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
192-17 Exhibit Q – 1982 Watchtower NY Incorporation Docs

192-17 Watchtower Inc. Docs 1982

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2201192.17caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
193-0 Watchtower Response Brief in Opposition to Motion to Compel

193-0 Watchtower Response Brief

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2213193.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
193-1 Exhibit A – January 1st, 1997 Watchtower

193-1 Exhibit A

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2215193.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
193-2 Exhibit B – March 14th 1997 Letter to Jehovah’s Witness Elders

193-2 Exhibit B

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2217193.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
193-3 Exhibit C – July 20th, 1998 Letter to JW Elders

193-3 Exhibit C

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2219193.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
194-0 Affidavit of Thomas Jefferson Jr.

194-0 Thomas Jefferson Jr. Affidavit

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2221194.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower thomas-jefferson-jr
195-0 Plaintiffs Motion to Compel In Camera Review of Documents

195-0 Plaintiffs Motion for In Camera Review

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2227195.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
196-0 Plaintiff’s Brief Supporting Motion for In Camera Review of Documents

196-0 Plaintiffs Brief for Doc Review

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2230196.0caecaert-v-watchtower montana civil-lawsuits-united-statesc caekaert-v-watchtower
196-1 Exhibit A – July 1st 1989 Letter to Elders

196-1 Exhibit A

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2232196.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
196-2 Exhibit B Documents Withheld by WTNY for Attorney Client Privilege

196-2 Exhibit B Docs Withheld by WTNY

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2234196.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
196-3 Exhibit C – Email and Privilege Log

196-3 Exhibit C

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2236196.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower privilege-log
196-4 Exhibit D – Defendant’s Responses to Fourth Set of Request for Production

196-4 Exhibit D

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2238196.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
196-5 Exhibit E – Defendant’s Responses to Third Set of RFPs

196-5 Exhibit E

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2240196.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
197-0 Plaintiffs Motion for Status Conference

197-0 Plaintiffs Motion for Status Conference

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2255197.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
197-1 Proposed Order for Status Conference

197-1 Proposed Order

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2257197.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
198-0 Watchtower Response Brief Opposing Plaintiffs Motion to Amend Complaint

198-0 Watch Tower Response Brief

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2259198.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
198-1 Watch Tower Pennsylvania Responses to 1st Set of Jurisdictional Discovery

198-1 Watch Tower Responses

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2261198.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
198-2 Watch Tower Pennsylvania Responses to Plaintiffs 2nd Set of Jurisdictional Discovery

198-2 Watch Tower Responses

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2263198.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
198-3 Watch Tower PA First Supplemental Responses to Plaintiffs 2nd Set of Jurisdictional Discovery

198-3 Watch Tower PA Responses

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2265198.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
199-0 Watchtower Response to Motion to file 2nd Amended Complaint

199-0 Watchtower Response

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2267199.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
200-0 Order on Conference and Scheduling

200-0 Conference Order

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2269200.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
201-0 Plaintiff’s Reply in Support of their Motion to Amend

201-0 Plaintiffs Reply

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2271201.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
202-0 Watchtower Response Brief Opposing Motion to Compel

202-0 Watchtower Response Brief

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2273202.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
202-1 Watch Tower Responses to Plaintiff’s First Set of Jurisdictional Discovery

202-1 Watch Tower Responses Nov. 2020

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2275202.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
203-0 Plaintiffs Reply Brief RE Motion to Compel Non Privileged Documents

203-0 Plaintiffs Reply Brief

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2280203.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
204-0 Watchtower Response Brief Opposing In Camera Document Review

204-0 Watchtower Response

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2314204.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
204-1 Affidavit of Mario Moreno

…

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2316204.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
204-2 Privilege Log

204-2 Privilege Log

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2318204.2caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower privilege-log
206-0 Plaintiff’s Reply Brief Supporting Motion to Compel

206-0 Plaintiffs Reply Brief

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2326206.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
206-1 Exhibit A – Watchtower New York Corporation Document – 1982

206-2 Exhibit A

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2328206.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
206-2 Exhibit B – US Branch Office Brochure

206-2 Exhibit B

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2330206.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
207-0 Plaintiff’s Reply in Support of Motion to Amend

207-0 Plaintiffs Reply

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2332207.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
207-1 Exhibit A – Watchtower New York Corporation Document -1982

207-1 Exhibit A

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2334207.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
207-2 Exhibit B – US Branch Office Brochure

207-2 Exhibit B

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2336207.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
208-0 Plaintiff’s Reply Supporting Motion to Compel Documents Withheld

208-0 Plaintiffs Reply, Motion to Compel

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2341208.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
208-1 Exhibit A – Ethics Opinion

201-1 Exhibit A – Ethics Opinion

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2343208.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
208-2 Exhibit B – Michael Penkava Judgment – Illinois

208-2 Exhibit B – Penkava Judgment

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2345208.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
208-3 Exhibit C – Colin Scott Motion, Illinois

208-3 Exhibit C – Colin Scott Motion

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2347208.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
209-0 Errata, Correction of Document 207

209-0 Errata for Doc 207

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2354209.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
210-0 Plaintiff’s Notice of Fully Briefed Motions

210-0 Plaintiffs Notice

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2356210.0caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower
211-0 Watchtower Motion for Leave to File Surreply

211-0 Watchtower Motion for Leave

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2375211.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
212-0 Watchtower Brief Supporting Motion to File Surreply

February 28th, 2023     …

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2377212.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
213-0 Notice of Appearance – Victoria Gannon

213-0 Notice of Appearance

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2385213.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
215-0 Plaintiffs Opposition to Watchtower New York Motion for Leave

215-0 Plaintiffs Opposition to Motion for Leave

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2390215.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
217-0 Order on Motion to Compel

217-0 Order on Motion to Compel

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2398217.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
132-0 Plaintiff’s Motion to Compel RE Waived Privilege

132-0 Plaintiffs Motion to Compel

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2402132.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
133-0 Plaintiff’s Brief RE: Motion to Compel

133-0 Plaintiffs Brief for Motion to Compel

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2405133.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
218-0 Watchtower Reply Brief in Support of Motion for Leave to File Surreply

218-0 Watchtower Reply Brief

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2410218.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
218-1 – Exhibit A: Hardin Privilege Log

218-1 Exhibit A – Hardin Privilege Log

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2412218.1caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower
218-2 Exhibit B: West Laurel Privilege Log and Affidavit of Marty Merrifield

218-2 Exhibit B – West Laurel Privilege Log

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2414218.2caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower
218-3 – Exhibit C: Watchtower Draft Surreply Brief Opposing Motion to Compel

218-3 Exhibit C – WT Draft Surreply

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2416218.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
219-0 Order on Sanctions Against Watch Tower Attorney Phillip Brumley

219-0 Order on Sanctions Against Phillip Brumley

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2450219.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley sanctions
220-0 Order on Motion to Amend Settled Party Defense

220-0 Order on WTNY Motion

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2452220.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
221-0 Order on Watch Tower Motion to Amend Answer

221-0 Order on WT PA Motion to Amend Answer

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2462221.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
222-0 Order on Motions to Compel Depositions

222-0 Order on Plaintiffs Motions

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2465222.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
223-0 Watchtower Motion to Compel Responses from Camillia Mapley

223-0 WT Motion to Compel

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2468223.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-0 Watch Tower Pennsylvania Brief In Support of Motion to Compel Responses from Camillia Mapley

224-0 WT PA Brief in Support of Motion to Compel

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2470224.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-1 Exhibit 1 – 7-21-22 Letter to Plaintiffs counsel re: Deficient Discovery Responses

224-1 Exhibit 1

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2474224.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-2 Exhibit 2 – 8.16.22 Letter from Plaintiffs counsel re Response to 7.21.22 Letter

224-2 Exhibit 2

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2476224.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-3 Exhibit 3 – 9.30.22 Letter from Plaintiffs counsel re WTPAs 2nd Set of Combined Discovery

224-3 Exhibit 3

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2478227.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-4 Exhibit 4 – 16.23 Letter to Plaintiffs counsel re Discovery

224-4 Exhibit 4

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2480224.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-5 Exhibit 5 1 19 23 Letter from Plaintiffs counsel re Discovery

224-5 Exhibit 5

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2482224.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-6 Exhibit 6 Plaintiff Camillia Mapleys Answers & Responses to Defendant WTPAs 1st Discovery Requests

224-6 Exhibit 6

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2484224.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-7 Exhibit 7 Plaintiff Camillia Mapleys Answers & Responses to Defendant WTPAs 2nd Discovery Requests

224-7 Exhibit 7

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2486224.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
224-8 Exhibit 8 Plaintiff Camillia Mapleys Amended Answers & Responses to Defendant WTPAs 1st Discovery Requests

224-8 Exhibit 8

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2488224.8caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
Exhibit Index Page from 224-0, Watch Tower Brief In Support of Motion to Compel Responses

224-0 Exhibit Index Page

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2490224.01caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
225-0 Watchtower Amendment to Answer to First Amended Complaint

225-0 Watchtower Amendment to Answer

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2493225.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
226-0 Watch Tower Pennsylvania Amended Answer to 1st Amended Complaint

226-0 WT PA Amended Answer

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2503226.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
227-0 Notification of Satisfaction of Sanctions Order Against Philip Brumley

227-0 Brumley Sanctions Paid

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2509227.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
228-0 Notice of Appeal by Philip Brumley

228-0 Notice of Brumley Appeal

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2511228.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
228-1 Brumley Representation of Appeal 9th Circuit

228-1 Brumley Representation

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2513228.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
229-0 Plaintiff’s Response Brief Opposing Watch Tower Pennsylvania Motion to Compel Responses from Camillia Mapley

229-0 Plaintiffs Response Brief

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2522229.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
229-1 – Exhibit A: Deposition Excerpt Camillia Mapley

229-1 Exhibit A – Deposition Excerpt

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2524229.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
229-2 Exhibit B: Proposed Stipulation

229-2 Exhibit B- Proposed Stipulation

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2526229.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
230-0 Notice of Appeal by Philip Brumley to US Court of Appeals, Ninth Circuit

230-0 Philip Brumley Notice of Appeal

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2532230.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
230-1 U.S. Court of Appeals Representation Statement of Philip Brumley

230-1 Representation Statement

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2534230.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
231-0 Watch Tower Pennsylvania Unopposed Motion for Reply Extension

231-0 WT PA Motion for Extension

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2539231.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
231-1 Watch Tower Proposed Order for Extension of Time

231-1 Proposed Order

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2541231.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
232-0 Order on Watch Tower Pennsylvania Time Extension

232-0 Order on Extension

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2545232.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
233-0 Time Schedule Order For Philip Brumley Appeal to Ninth Circuit Court

233-0 Brumley Appeal Schedule Order

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2552233.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
234-0 Watchtower New York Motion for Protective Order

234-0 WT Motion for Protective Order

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2561234.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
235-0 Watchtower Brief in Support of Motion for Protective Order

235-0 WT Brief in Support of Protective Order

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2563235.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
236-0 Affidavit in Support of Watchtower Motion for Protective Order

236-0 WT Affidavit in Support of PO

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2565236.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
237-0 Order on Motion to Compel Production of Documents

237-0 Order Compelling Production

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2594237.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
238-0 Order On Plaintiffs Motion to Amend Complaint

238-0 Order on Motion to Amend Complaint

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2596238.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
239-0 Order on Production of Non Privileged Documents Withheld by Watchtower New York

239-0 Order on Production of NP Documents

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2598239.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
240-0 Order on Production of Documents Withheld by Watchtower New York for Attorney-Client Privilege

240-0 Order on Production of AC Documents Withheld

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2600240.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
241-0 Watch Tower Pennsylvania’s Reply Brief In Support of Motion to Compel Responses By Plaintiff

241-0 Watch Tower Reply Brief

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2609241.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
241-1 Exhibit A – April 27th 2023 Letter From Defendant’s Law Firm to Plaintiff’s Law Firm

241-1 Exhibit A – 4.27.23 Letter

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2611241.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
241-2 Exhibit B – May 5th 2023 Letter from Defendant’s Law Firm to Plaintiff’s Law Firm

241-2 Exhibit B Letter

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2613241.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
2-0 Philip Brumley Mediation Questionnaire – Case: 23-35329

2-0 Mediation Questionnaire

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26192.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
4-0 Motion to Dismiss Philip Brumley Appeal for Lack of Appellate Jurisdiction and for Sanctions

4-0 Motion to Dismiss Brumley Appeal

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26224.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
1-0 Philp Brumley Appeal in Ninth Circuit Court of Appeals

1-0 General Appeal Documents

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26251.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
242-0 Watchtower Notice of Submission of Documents for In Camera Review

242-0 WT Notice of Doc. Submission

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2631242.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
243-0 Plaintiff’s Response Brief Opposing Watchtower Motion for Protective Order

243-0 Plaintiffs Opposition to WT Motion

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2634243.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
243-1 Exhibit A – Excerpts from 2012 Transcript of Deposition of Allen Shuster

243-1 Exhibit A – Allen Shuster Excerpt

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2636243.1caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
243-2 Exhibit B – Excerpts from February 2012 Allen Shuster Deposition Transcript

243-2 Exhibit B-Excerpt from Shuster Dep.

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2638243.2caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
243-3 Exhibit C – Excerpts from May 2015 Transcript of Deposition of Gary Breaux Vol I

243-3 Exhibit C – Excerpt from Gary Breaux Dep.

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2640243.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
243-4 Exhibit D – October 2006 Declaration of Gary Breaux

243-4 Exhibit D – Dec. of Gary Breaux

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2642243.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
243-5 Exhibit E – August 26th 2022 Watchtower New York’s Responses to Plaintiffs RFPs 40 and 38

243-5 Exhibit E WT Response

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2644243.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
243-6 Exhibit F – Document 18 -June 5th 2003 Defendant’s Witness Disclosures

243-6 Exhibit F -Doc 18 Def. Disclosures

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2646243.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
243-7 Exhibit G -WT Pennsylvania and WT New York Answers to Discovery

243-7 Exhibit G – WT Answers to Discovery

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2648243.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
244-0 Plaintiffs Notice of Filing Exhibits Previously Protected by Order

244-0 Plaintiffs Notice of Exhibits

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2664244.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
244-1 Exhibit A – 2012 Deposition of Allen Shuster From Dorman / Gamboa Case

244-1 Exhibit A – Dep. of Allen Shuster

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2666244.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
244-2 Exhibit C – 2015 Deposition Excerpt of Gary Breaux From Doe v. Watchtower

Exhibit C – 2015 Dep. of Gary Breaux

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2668244.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
245-0 Order on Motion to Compel Responses from Plaintiffs

245-Order on Motion to Compel Responses

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2676245.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
9-0 Philip Brumley Opposition to Motion to Dismiss Appeal

9-0 Brumley Opposition to Motion to Dismiss

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26819.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
246-0 Watch Tower Pennsylvania Notice RE: No Transcripts Ordered for Appeal

246-0 Watch Tower Notice

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2684246.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
10-0 Appellee’s Reply Brief Supporting Their Motion to Dismiss Appeal

10-0 Appellees Reply Brief

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247-0 Watchtower Reply Brief in Support of Motion for Protective Order

247-0 Watchtower Reply Brief

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2694247.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
248-0 Plaintiff’s Motion to Strike and Order Depositions Taken As Noticed

248-0 Plaintiffs Motion to Strike

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2704248.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-0 Plaintiff’s Brief in Support of Motion to Strike and Order Depositions Taken as Noticed

249-0 Plaintiffs Brief

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2706249.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-1 Exhibit A – September 27th 2022 Email from R. Shaffer to J. Wilson

249-1 Exhibit A

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2708249.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-2 Exhibit B – September 28th 2022 Email from C. Sweeney to R. Shaffer

249-2 Exhibit B

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2710249.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-3 Exhibit C – September 29th 2022 Letter to DFs re Depositions

249-3 Exhibit C

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2712249.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-4 Exhibit D October 4th 2022 Letter to Counsel re Depos

249-4 Exhibit D

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2714249.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-5 Exhibit E October 5th 2022 Email from B. Jensen to R. Shaffer

249-5 Exhibit E

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2716249.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-6 Exhibit F April 19th, 2023 Email from R. Shaffer to J. Wilson

249-6 Exhibit F

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2718249.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-7 Exhibit G April 26th 2023 JM Email to WTNY re Deps of Shuster, Breaux, Smalley

249-7 Exhibit G

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2720249.7caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley
249-8 Exhibit H May 1st 2023 – WTNY’s Resp. Letter re: Shuster, Breaux, & Smalley Depos.

249-8 Exhibit H

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2722249.8caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley
249-9 Exhibit I May 3rd 2023 WTNY’s Resp. Letter re Shuster, Breaux, & Smalley Depos.

249-9 Exhibit I

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2724249.9caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley
249-10 Exhibit J 2023 05 17 Letter to Counsel Providing Breaux, Smalley and Shuster NODs

249-10 Exhibit J

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2726249.10caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley
249-11 Exhibit K – September 28th 2022 Email from R. Shaffer to C. Sweeney

249-11 Exhibit K

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2728249.11caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-12 Exhibit L – September 29th 2022 Email from J. Wilson to R. Shaffer

249-12 Exhibit L

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2730249.12caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-13 Exhibit M – Ethics Opinion 940430

249-13 Exhibit M

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2732249.13caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
249-14 Exhibit N Rule 4.2

249-14 Exhibit N

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2734249.14caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-0 Watchtower Response Brief RE: Plaintiff’s Motion to Strike and Order Depositions Taken as Noticed

250-0 Watchtower Response Brief

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2757250.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-1 Affidavit Jon W. Wilson

250-1 Affidavit Jon W. Wilson

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2759250.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-2 Exhibit 1 – June 21st, 2023 Watchtower NY Counsel Letter to Plaintiffs Counsel

250-2 Exhibit 1

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2761250.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-3 Exhibit 2 – April 26th 2023 Plaintiff’s Counsel Letter to WTNY Counsel

250-3 Exhibit 2

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2763250.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-4 Exhibit 3 – May 1st, 2023 Plaintiff’s Counsel Letter to WTNY Counsel

250-4 Exhibit 3

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2765250.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
250-5 Exhibit 4 – May 15th, 2023 Plaintiff’s Counsel Letter to WTNY

250-5 Exhibit 4

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2767250.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
252-0 Plaintiff’s Reply Brief Supporting Motion to Strike and Order Depositions Taken as Noticed

252-0 Plaintiffs Reply Brief

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2812252.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
253-0 Order on Production of Documents

253-0 Order on Production

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2831253.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
255-0 Order on Production of Documents and Order to Seal

255-0 Order On Docs and Seal

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2833255.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
1-0 Complaint and Demand For Jury Trial

1-0 Complaint and Demand for Trial

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28381.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
62-0 Order Denying Motion to Dismiss

62-0 Order Denying Mot. to Dismiss

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284062.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
68-0 Answer and Affirmative Defenses

68-0 Answer and Affirmative Defenses

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284268.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
79-0 Certificate of Service

79-0 Certificate of Service

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284479.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
115-0 Defendants Responsive Pretrial Statement

115-0 Defendants Responsive Pretrial Statement

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2846115.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
628-0 Order Granting Plaintiffs Motion to File Memorandum Under Seal

628-0 Order Granting Plaintiffs Motion

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2848628.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
654-0 Partial Stipulation for Dismissal With Prejudice of Claims against MCJW and WTNY

654-0 Partial Stipulation for Dismissal

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2850654.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
655-0 Notice of Electronic Filing

655-0 Notice of Electronic Filing

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2852655.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
661-0 Plaintiffs Motion for Default Judgment Against Kenneth Apana

661-0 Plaintiffs Motion for DJ

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2854661.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
665-0 Order Granting Plaintiffs Motion to File Exhibits 1-6 Under Seal

665-0 Order Granting Plaintiffs Motion

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2856666nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
667-0 Notice of Disaffiliation and Appearance

667-0 Notice of Disaffiliation

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2858667.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
670-0 Prop Findings of Facts, Conclusions of Law and Order

670-0 Prop Findings of Facts

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2860670.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
672-0 Notice of Electronic Filing

672-0 Notice of Electronic Filing

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2862672.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
673-0 Findings of Fact ,Conclusions of Law and Order

673-0 Findings of Fact

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2864673.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
675-0 Judgment Against Kenneth Apana

675-0 Judgment Against Kenneth Apana

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2866675.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
265-0 Plaintiff’s Reply Memorandum in Support of Motion to Compel Documents from Watchtower

265-0 Plaintiff’s Reply Memorandum

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2880265.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
216-0 Subpoena Duces Tecum for Kona English Congregation of Jehovahs Witnesses

216-0 Subpoena Duces Tecum

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2882218nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
263-0 Defendants Memorandum in Opposition to Plaintiffs Motion to Compel Document Production

263-0 Defendants Memorandum

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2884264nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york thomas-jefferson-jr
319-0 Order Granting Plaintiffs Motion to Compel Document Production

319-0 Order Granting Plaintiffs Motion

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2886321nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
321-0 Stipulated Protective Order

321-0 Stipulated Protective Order

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2888321.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
333-0 Plaintiffs Motion to Hold Defendants in Contempt and Imposition of Sanctions

333-0 Plaintiffs Motion for Contempt

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2890333.0nd-versus-watchtower hawaii civil-lawsuits-united-statesjoel-m-taylor n-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york sanctions
380-0 Order Granting Defendants Ex Parte Motion to Seal Exhibits A and C

380-0 Order Granting Defendants Motion

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2892380.0nd-versus-watchtower hawaii civil-lawsuits-united-statesjoel-m-taylor n-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
382-0 Defendants Final Naming of Witnesses

382-0 Defendants Final Naming of Witnesses

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2894382.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
384-0 Plaintiffs Reply in Support of Motion to Hold Defendants in Contempt and Sanctions

384-0 Plaintiffs Reply in Support of Motion

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2896384.0nd-versus-watchtower hawaii civil-lawsuits-united-statesjoel-m-taylor n-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
416-0 Proposed Order Denying Plaintiffs Motion to Hold Defendants in Contempt

416-0 Proposed Order

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2898416.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
438-0 Order Denying Plaintiffs Motion to Hold Defendants in Contempt

438-0 Order Denying Plaintiffs Motion

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2900438.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
434-0 Exhibit 1 in Support of Defendants Renewed Motion for Summary Judgment

434-0 Exhibit 1

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2902434.0nd-versus-watchtower hawaii civil-lawsuits-united-stateskenneth-apana n-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
427-0 Defendants Renewed Motion for Summary Judgment

427-0 Defendants Renewed Motion for Summary Judgment

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2904427.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
257-0 Transcript Order Form

257-0 Transcript Order Form

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2918257.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
12-0 Philip Brumley Motion to Consolidate Appeals

12-0 Philip Brumley Motion to Consolidate Appeals

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292112.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
258-0 US Court of Appeals Notice re Philip Brumley Appeal

258-0 US Court of Appeals Notice

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2927258.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley
1-0 Petition for Review Filed

1-0 Petition for Review Filed

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29361.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
2-0 Application for Summary Relief

2-0 Application for Summary Relief

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29382.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
3-0 Order Filed

3-0 Order Filed

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29403.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
4-0 Preliminary Objections

4-0 Preliminary Objections

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29424.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
5-0 Answer Filed

5-0 Answer Filed

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6-0 Answer to Preliminary Objections

6-0 Answer to Preliminary Objections

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7-0 Order Filed

7-0 Order Filed

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29487.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
8-0 Respondent’s Brief Filed

8-0 Respondent’s Brief Filed

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29508.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
9-0 Application to Strike

9-0 Application to Strike

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10-0 Answer to Application to Strike

10-0 Answer to Application to Strike

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295410.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
11-0 Order Granting Application to Strike

11-0 Order Granting Application to Strike

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295611.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
12-0 Petitioner’s Brief Filed

12-0 Petitioner’s Brief Filed

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13-0 Petitioner’s Brief Filed

13-0 Petitioner’s Brief Filed

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14-0 Respondent’s Brief Filed

14-0 Respondent’s Brief Filed

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15-0 Petitioner’s Reply Brief Filed

15-0 Petitioner’s Reply Brief Filed

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16-0 Respondent’s Reply Brief Filed

16-0 Respondent’s Reply Brief Filed

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17-0 Order Filed

17-0 Order Filed

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296817.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
18-0 Application for Relief

18-0 Application for Relief

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19-0 Answer Filed

19-0 Answer Filed

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297219.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
20-0 Order Filed

20-0 Order Filed

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21-0 Answer and New Matter

21-0 Answer and New Matter

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297621.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
22-0 Order Filed

22-0 Order Filed

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23-0 Answer to New Matter

23-0 Answer to New Matter

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298023.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
24-0 Application to Strike

24-0 Application to Strike

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298224.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
25-0 Order Filed

25-0 Order Filed

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298425.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
26-0 Order Filed

26-0 Order Filed

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298626.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
27-0 Order Granting Application to Strike

27-0 Order Granting Application to Strike

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298827.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
29-0 Petitioner’s Brief Filed

29-0 Petitioner’s Brief Filed

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299029.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
30-0 Order Filed

30-0 Order Filed

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31-0 Respondent’s Brief Filed

31-0 Respondent’s Brief Filed

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32-0 Petitioner’s Reply Brief Filed

32-0 Petitioner’s Reply Brief Filed

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299632.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
33-0 Letter

33-0 Letter

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299833.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
34-0 Notice of Appeal to PA Supreme Court Filed

34-0 Notice of Appeal to PA Supreme Court

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300034.0ivy-hill-congregation-versus-pennsylvania-dhs pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesivy-hill-congregation-of-jws-versus-pennsylvania
14-0 Order Denying Motion to Dismiss Appeal

14-0 Order Denying Motion to Dismiss Appeal

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300514.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
15-0 Order Approving Consolidation of Appeals

15-0 Order Approving Consolidation

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300715.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
17-0 Defendants Motion to Dismiss Complaint

17-0 Defendants Motion to Dismiss Complaint

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304017.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
25-0 Plaintiffs Memorandum Opposing Motion to Dismiss Complaint

25-0 Plaintiffs Memorandum

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304225.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
329-0 Redacted Version of Defendants Memorandum in Support of Motion for Summary Judgment

329-0 Redacted Version of Defendants Memorandum

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3044329.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
155-0 Subpoena Duces Tecum for Kaloko Congregation of Jehovahs Witnesses

155-0 Subpoena Duces Tecum

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3049155.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
180-0 Subpoena Duces Tecum for Kaloko Congregation of Jehovahs Witnesses

180-0 Subpoena Duces Tecum

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218-0 Certificate of Service

218-0 Certificate of Service

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3053218.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
220-0 Plaintiffs Notice of Taking Rule 30(b)(6) Depositions

220-0 Plaintiffs Notice of Depositions

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3055220.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
242-0 Redacted Plaintiffs Motion to Compel Documents from Watchtower

242-0 Plaintiffs Motion to Compel Documents

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3057242.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
243-0 Exhibits 1-11 – CP Redacted

243-0 Exhibits 1-11 Redacted

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3059243.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york s-77
249-0 Order Regarding Confidentiality of Discovery

249-0 Order Regarding Confidentiality of Discovery

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3061252nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
270-0 Defendants Notice of Submission for In Camera Review

270-0 Defendants Notice of Submission for In Camera Review

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3063270.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
365-0 Defendants Opposition to Plaintiffs Motion to Hold Defendants in Contempt, and for Sanctions

365-0 Defendants Opposition to Plaintiffs Motion

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3079366nd-versus-watchtower hawaii civil-lawsuits-united-statesjoel-m-taylor n-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
366-0 Declaration of William S. Hunt

366-0 Declaration of William S. Hunt

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3081366.0nd-versus-watchtower hawaii civil-lawsuits-united-statesn-d-versus-makara-congregation-of-jehovahs-witnesses-and-watchtower-new-york
The Fessler Files: Transcripts from the February 2017 Trial of Stephanie Fessler versus Watchtower

Fessler Trial Transcripts

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3139fessler-v-watchtower pennsylvania-civil-lawsuits-united-states civil-lawsuits-united-statesfessler-versus-watchtower
260-0 June 23rd 2021 MTC Hearing Transcript

260-0 June 23rd 2021 MTC Hearing Transcript

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3164260.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower transcripts
261-0 Plaintiffs Motion for Protective Order RE: Watch Tower Pennsylvania 4th Discovery Request to Plaintiffs

261-0 Plaintiffs Motion for Protective Order

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3171261.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
262-0 Plaintiffs Brief in Support of Motion for Protective Order

262-0 Plaintiffs Brief in Support of Motion

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3173262.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
262.1 Exhibit 1 – Watch Tower Pennsylvania’s 4th Discovery

262.1 Exhibit 1

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3175262.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
262-2 Exhibit 2 – Doc. 2 – May 17th 2023 Phillip Brumley’s Mediation Questionnaire

262-2 Exhibit 2

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3177262.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
262-3 Exhibit 3 – August 21st 2023 Letter to Watch Tower Pennsylvania Re: WTPA’s 4th Discovery to Plaintiff

262-3 Exhibit 3

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3179262.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
262-4 Exhibit 4 -August 31st 2023 Watch Tower Pennsylvania Letter Re: WTPA’s 4th Discovery

262-4 Exhibit 4

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3181262.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
263-0 Defendant’s Motion for Extension to File Response to Plaintiffs Motion for Protective Order

263-0 Defendant’s Motion for Extension

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3194263.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
263-1 Defendant’s Proposed Order Granting Time Extension to File Response

263-1 Defendant’s Proposed Order

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3196263.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
264-0 Order Granting Defendants Request for Time Extension

264-0 Order Granting Defendants Request

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3198264.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
265-0 Plaintiffs Motion for Hearing on Motion for Protective Order – Doc 261

265-0 Plaintiffs Motion for Hearing

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3200265.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
265-1 Proposed Order for Plaintiff’s Motion for Protective Order – Doc 261

265-1 Proposed Order for Plaintiff’s Motion

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3202265.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
266-0 Defendant Watchtower New York’s Motion for Order Directing Medical Examinations

266-0 Defendant Watchtower NY’s Motion

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3204268caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
267-0 Watch Tower New York’s Brief in Support of Motion for Order Directing Medical Examinations

267-0 Watch Tower New York’s Brief

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3212267.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
268-0 Order on Plaintiff’s and Defendant’s Motions 234 and 248

268-0 Order on Motions 234 and 248

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3218268.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
269-0 Plaintiffs Unopposed Motion for Time Extension

269-0 Plaintiffs Motion for Time Extension

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3224269.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
269-1 Plaintiffs Proposed Order

269-1 Plaintiffs Proposed Order

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270-0 Order Granting Plaintiffs Time Extension

270-0 Order Granting Plaintiffs Time Extension

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3228270.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
271-0 Watch Tower PA Objection to Plaintiff’s Motion for Protective Order RE: Fourth Discovery Requests

271-0 WTPA Objection to Plaintiff’s Motion

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3233271.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
271-1 Exhibit A – Appellee’s Motion to Dismiss for Lack of Appellate Jurisdiction & for Sanctions

271-1 Exhibit A

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3235271.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
271-2 Exhibit B – Watch Tower Pennsylvania’s 4th Discovery Requests to Caekaert

271-2 Exhibit B

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3237271.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
271-7 Exhibit G Watch Tower Pennsylvania Amended 4th Discovery Requests to Caekaert

271-7 Exhibit G

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3247271.7caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
272-0 Plaintiff’s Motion for Leave to File Motion for Reconsideration

272-0 Plaintiff’s Motion for Leave

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3254272.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
273-0 Plaintiff’s Brief in Support of their Motion For Leave to File Motion for Reconsideration

273-0 Plaintiff’s Brief in Support

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3256273.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
273-1 Exhibit A: Privilege Log

273-1 Exhibit A: Privilege Log

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3258273.1caecaert-v-watchtower privilege-logs montana civil-lawsuits-united-statescaekaert-v-watchtower privilege-log
273-2 Exhibit B: Confidential

273-2 Exhibit B: Confidential

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3260273.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
274-0 Plaintiffs Unopposed Motion for Leave to File Document Under Seal

274-0 Plaintiffs Unopposed Motion for Leave

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274-1 Plaintiffs Proposed Order

274-1 Plaintiffs Proposed Order

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275-0 Order on Plaintiff’s Motion 274

275-0 Order on Plaintiff’s Motion

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3273275.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
277-0 Plaintiffs Motion for an Interim Scheduling Conference

277-0 Plaintiffs Motion for Scheduling Conference

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3276277.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
277-1 Proposed Order for Interim Scheduling Conference

277-1 Proposed Order for Scheduling Conference

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3278277.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
276-0 Sealed Document – April 25th, 1997 Letter from Hardin MT to Watchtower New York

276-0 Sealed Document – April 25th, 1997 Letter

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3281276.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
278-0 Plaintiff’s Reply Brief in Support of Motion for Protective Order RE Watch Tower Pennsylvania’s 4th Discovery Request to Plaintiffs

278-0 Plaintiff’s Reply Brief

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3284278.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
279-0 Order Setting Interim Scheduling Conference

279-0 Order Setting Scheduling Conference

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3287279.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
18-0 Phillip Brumley Appellant Opening Brief

18-0 Phillip Brumley Opening Brief

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329418.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
19-1 Appellant’s Excerpts of Record Index Volume

19-1 Appellant’s Excerpts of Record Index Volume

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329619.1philip-brumley-sanctions-appeal montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
20-0 Order RE Appellants Opening Submission

20-0 Order RE Opening Submission

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329820.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
280-0 Plaintiff’s Response Brief in Opposition to WTNYs Motion for Order Directing R35 Exams

280-0 Plaintiff’s Response Brief

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3307280.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
280-1 Exhibit A – Prior Court Order re Disclosure of Butz Raw Data

280-1 Exhibit A

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280-2 Exhibit B – Butz Authorization & Disclosure Forms

280-2 Exhibit B

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280-3 Exhibit C – APA Code of Ethics Section 9.04

280-3 Exhibit C

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3314280.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
280-4 Exhibit D – Affidavit of Dr. Holmberg & Dr. Bone

280-4 Exhibit D

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280-5 Exhibit E – Declaration of Camillia Mapley

280-5 Exhibit E

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280-6 Exhibit F – Declaration of Natasha Misko

280-6 Exhibit F

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280.7 Exhibit G- Declaration of Jessica Yuhas

280.7 Exhibit G

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281-0 Order on Plaintiffs Motion 272 – Motion for Leave to File Motion for Reconsideration

281-0 Order on Plaintiffs Motion 272

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282-0 Defendant Watchtower’s Motion for Leave to File Motion for Reconsideration

282-0 Defendant WTNY Motion for Leave

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3335282.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
283-0 Defendant Watchtower’s Brief in Support of Motion for Leave to File Motion for Reconsideration

283-0 Defendant Watchtower’s Brief

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3337283.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
284-0 Order on Plaintiffs Motion for Protective Order 261 RE Watch Tower Pennsylvania Discovery Requests

284-0 Order on Plaintiffs Motion

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3339284.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
285-0 Order Denying Watchtower New York’s Motion for Leave to File Motion for Reconsideration

285-0 Order Denying WTNY Motion

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3341285.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
286-0 Amended Scheduling Order Including Trial Dates

286-0 Amended Scheduling Order Including Trial Dates

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3343286.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
287-0 Plaintiff’s Motion for Sanctions Against Watchtower New York

287-0 Plaintiff’s Motion for Sanctions

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3352287.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
288-0 Plaintiff’s Brief in Support of Motions for Sanctions Against Watchtower New York

288-0 Plaintiff’s Brief in Support of Motions for Sanctions

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3354288.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
288-1 Exhibit A – Plaintiffs Interrogatories. Nos. 9 & 15 to Watchtower New York

288-1 Exhibit A

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288-2 Exhibit B – Merton v. Campbell Declaration

288-2 Exhibit B

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3364288.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jared-grafmyer-v-watchtower merton-v-campbell
288-3 Exhibit C-Richard Ashe Deposition Transcript

288-3 Exhibit C

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3366288.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower richard-ashe
288-4 Exhibit D Defendants Answer – Rodriguez v. Watchtower

288-4 Exhibit D

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3368288.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
288-5 Exhibit E – Former Circuit Overseer Bradley Lovett Deposition Transcript

288-5 Exhibit E

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3370288.5caecaert-v-watchtower montana civil-lawsuits-united-statesbradley-lovett caekaert-v-watchtower
288-6 Exhibit F Declaration of Thomas Jefferson from Alston v. Watchtower Case

288-6 Exhibit F

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3372288.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower thomas-jefferson-jr
288-7 Exhibit G California Court of Appeal Opinion Padron v. Watchtower

288-7 Exhibit G

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288-8 Exhibit H Affidavit of Don Adams

288-8 Exhibit H

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288-9 Exhibit I – Watchtower New York Letter to Hardin Congregation

288-9 Exhibit I

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288-10 Exhibit J – Branch Organization Excerpt

288-10 Exhibit J

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3380288.10caecaert-v-watchtower montana civil-lawsuits-united-statesbranch-organization caekaert-v-watchtower
288-11 Exhibit K Letter from Shaffer to Wilson

288-11 Exhibit K

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288-12 Exhibit L – Letter from Wilson to Shaffer

288-12 Exhibit L

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288-13 Exhibit M Use of Theocratic War Strategy

288-13 Exhibit M

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3386288.13caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower theocratic-war-strategy
288-14 Exhibit N – June 24th, 2016 Minute Order – Padron v. Watchtower

288-14 Exhibit N

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3388288.14caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower padron-v-watchtower
288-15 Exhibit O – 2014 – Notice of Ruling from Lopez v. Watchtower

288-15 Exhibit O

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3390288.15caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower jose-lopez-v-watchtower
288-16 Exhibit P – February 6th 2015 – Plaintiffs Motion for Sanctions – J.W. v. Watchtower Case

288-16 Exhibit P

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3392288.16caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower j-w-v-watchtower sanctions
288-17 Exhibit Q -July 29th 2021 – Order Warning of Sanctions – from Nunez v. Watchtower Case

288-17 Exhibit Q

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3394288.17caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower nunez-versus-watchtower sanct
289-0 Watchtower New York Reply Brief in Support of Motion for Order Directing Rule 35 Exams

289-0 Watchtower New York Reply Brief

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3415289.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
289-1 Affidavit of Michael R. Butz PHD

289-1 Affidavit of Michael R. Butz

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3417289.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower michael-r-butz phd
1-0 Complaint and Jury Demand

1-0 Complaint and Jury Demand

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5-0 Amended Complaint

5-0 Amended Complaint

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6-0 Watchtower Answer to Complaint

6-0 Watchtower Answer to Complaint

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11-0 Watchtower Answer to Complaint with Defenses

11-0 Watchtower Answer to Complaint

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343511.0pandelo-v-watchtower new-jersey-civil civil-lawsuits-united-statescorinne-pandelo pandelo-v-watchtower
49-0 Watchtower Motion for Summary Judgment

49-0 Watchtower Motion for Summary Judgment

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343749.0pandelo-v-watchtower new-jersey-civil civil-lawsuits-united-statescorinne-pandelo pandelo-v-watchtower
55-0 Opposition to Defendants Motion for Summary Judgment

55-0 Opposition to Defendants Motion for Summary Judgment

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343955.0pandelo-v-watchtower new-jersey-civil civil-lawsuits-united-statescorinne-pandelo pandelo-v-watchtower
57-0 Watchtower Brief Supporting Motion for Summary Judgment

57-0 Watchtower Brief Supporting Motion for Summary Judgment

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344159pandelo-v-watchtower new-jersey-civil civil-lawsuits-united-statescorinne-pandelo pandelo-v-watchtower
Pandello Appellate Ruling – November 15th 2023

Pandello Appellate Ruling

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34451pandelo-v-watchtower new-jersey-civil civil-lawsuits-united-statescorinne-pandelo pandelo-v-watchtower
290-0 Watchtower Response in Opposition to Plaintiffs Motion for Sanctions

290-0 Watchtower Response

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290-1 Exhibit 1 – Watchtower New York’s 2nd Supplemental Responses to Plaintiffs 2nd Jurisdictional Discovery 9.21.21

290-1 Exhibit 1

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290-2 Exhibit 2 -October 13, 2022, letter from Plaintiffs’ counsel to WTNY

290-2 Exhibit 2

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3455290.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
290-3 Exhibit 3 – October 28, 2022, letter from WTNY to Plaintiffs’ counsel

290-3 Exhibit 3

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290-4 Exhibit 4 – November 4, 2022, letter from Plaintiffs’ counsel to WTNY

290-4 Exhibit 4

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290-5 Exhibit 5 – November 11, 2022, letter from WTNY to Plaintiffs’ counsel

290-5 Exhibit 5

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290-6 Exhibit 6 – October 9, 2023, letter from Plaintiffs’ counsel to WTNY

290-6 Exhibit 6

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3463290.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
290-7 Exhibit 7 – Watchtower New York Responses to Plaintiffs 4th Set of Combined Interrogatories, RFP and RFA

290-7 Exhibit 7

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294-0 Watch Tower PA Response Brief to Plaintiffs Motion for Sanctions

294-0 Watch Tower PA Response Brief

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3490294.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
291-0 Watch Tower Pennsylvania Motion for Leave to File Response to Motion for Sanctions

291-0 WTPA Motion for Leave

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291-1 Proposed Order Granting Leave for Watch Tower PA

291-1 Proposed Order

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3494291.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
292-0 Order Granting Watch Tower PA Leave to file Response Brief to Plaintiffs Motion for Sanctions

292-0 Order Granting WTPA Leave

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3496292.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
293-0 Order RE: Watchtower New York Motion on Rule 35 Examinations -(Document 266)

293-0 Order RE: WT New York Motion

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3498293.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
295-0 Plaintiff’s Unopposed Motion For Leave to File Documents Under Seal

295-0 Plaintiff’s Motion For Leave

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295-1 Proposed Order

295-1 Proposed Order

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3505295.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
298-0 Order on Plaintiffs Motion to File Documents Under Seal

298-0 Order on Plaintiffs Motion

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299-0 Plaintiff’s Reply Brief in Support of Motion for Sanctions RE Watchtower New York Non-Compliance

299-0 Plaintiff’s Reply Brief

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3509299.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
299-1 Exhibit A – March 1978 Bradley Lovett Report on CO Visit to Congregation

299-1 Exhibit A

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299-2 Exhibit B – Sealed

299-2 Exhibit B – Sealed

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299-3 Exhibit C – Sealed

299-3 Exhibit C – Sealed

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300-0 Plaintiff’s Reply Brief in Support of Their Motions For Sanctions RE: Watchtower New York Non Compliance

300-0 Plaintiff’s Reply Brief in Support of Motions For Sanctions

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301-0 Plaintiff’s Notice of Errata

301-0 Plaintiff’s Notice of Errata

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25-0 Appellees Response Brief

25-0 Appellees Response Brief

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353325.0philip-brumley-sanctions-appeal montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
304-2 Exhibit 2 – Confidential

304-2 Exhibit 2 – Confidential

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3547304.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
307-0 Plaintiffs Notice of Non Compliance With Court Order and Motion for Protective Order

307-0 Plaintiffs Notice

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3549307.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
308-0 Plaintiffs Brief in Support of Notice of Non Compliance With Court Order

308-0 Plaintiffs Brief in Support

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308-1 – Exhibit A

308-1 – Exhibit A

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308-2 -Exhibit B

308-2 -Exhibit B

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308-3 – Exhibit C

308-3 – Exhibit C

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302-0 Watchtower NY and Watch Tower PA Motion for Partial Summary Judgment

302-0 Watchtower NY and PA Motion

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3559302.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
303-0 Watchtower NY and Watch Tower PA Brief in Support of Summary Judgment Motion

303-0 Watchtower NY and PA Brief

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303-1 Exhibit A – Legislative History

303-1 Exhibit A – Legislative History

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304-0 Watchtower NY and Watch Tower PA Statement of Undisputed Facts

304-0 WT Statement of Undisputed Facts

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3565304.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
304-1 Exhibit 1 – Confidential

304-1 Exhibit 1 – Confidential

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3567304.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
307-0 Plaintiff’s Notice of Non Compliance With Court Order and Motion for Protective Order

307-0 Plaintiff’s Notice of Non Compliance

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3596307.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
308-0 Plaintiff’s Brief in Support of Notice of Non Compliance With Court Order

308-0 Plaintiff’s Brief

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308-1 Exhibit A

308-1 Exhibit A

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308-2 Exhibit B

308-2 Exhibit B

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308-3 Exhibit C

308-3 Exhibit C

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3604308.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
309-0 Plaintiff’s Motion for Extension to Respond to Defendants Motion for Partial Summary Judgment

309-0 Plaintiff’s Motion for Extension

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309-1 Proposed Order for Extension

309-1 Proposed Order for Extension

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310-0 Order on Plaintiffs Motion for Extension of Time

310-0 Order on Plaintiffs Motion

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311-0 Defendant Watchtower’s Response Opposing Plaintiffs Notice of Non Compliance with Court Order and PO Motion

311-0 Defendant Watchtower’s Response

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312-0 Declaration of Michael R. Butz, PhD

312-0 Declaration of Michael R. Butz, PhD

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313-0 Notice of Change of Address for Joel M. Taylor

313-0 Notice, Change of Address for Joel M. Taylor

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314-0 Plaintiffs Reply Brief in Support of Notice of Non Compliance with Court Order and Motion for PO

314-0 Plaintiffs Reply Brief

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315-0 Order on Motion Regarding Rule 35 Examinations

315-0 Order on Rule 35 Examinations Motion

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316-0 Plaintiffs Motion for Time to Respond to Defendants Motion for Partial Summary Judgment

316-0 Plaintiffs Motion for Time to Respond

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316-1 Plaintiffs Proposed Motion for Time Extension

316-1 Plaintiffs Proposed Motion for Time Extension

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317-0 Order on Plaintiffs Motion for Time Extension

317-0 Order on Plaintiffs Motion for Extension

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33-0 Appellant’s Reply Brief

33-0 Appellant’s Reply Brief

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26-0

26-0 District Court Case Documents Submitted

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27-0 Appellees Response Brief

27-0 Appellees Response Brief

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34-0 Order on Filing of Paper Briefs

34-0 Order on Filing of Paper Briefs

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318-0 Order on Sanctions Against Watchtower New York

318-0 Order on Sanctions Against WTNY

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320-0 Plaintiffs’ Statement of Disputed Facts RE: WT New York and WT Pennsylvania Joint Motion for Partial Summary Judgment

320-0 Plaintiffs’ Statement of Disputed Facts

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319-0 Plaintiffs Brief in Response to Watchtower NY and Watch Tower PA Motion for Summary Judgment

319-0 Plaintiffs Brief in Response

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319-1 Exhibit A – Montana Child Welfare Codes

319-1 Exhibit A – Montana Child Welfare Codes

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3681319.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower montana-legislation
320-1 Exhibit A -1973-1992 Comparison of Watch Tower PA & Watchtower NY Corp. Officers to GB Members

320-1 Exhibit A

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320-2 Exhibit B – 1977 12-15 Branch Organization

320-2 Exhibit B

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320-3 Exhibit C – February 10th 1986 Affidavit of Don Adams Bonham KH

320-3 Exhibit C

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320-4 Exhibit D – Doc. 07 – August 5th 2002 – Watchtower & Othello Congregation’s Answer to Complaint

320-4 Exhibit D

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320-5 Exhibit E -1970 Yearbook of Jehovahs Witnesses

320-5 Exhibit E

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320-6 Exhibit F – Copyright to Publisher Comparison

320-6 Exhibit F

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320-7 Exhibit G -Doe (CA) – Watchtower New York Responses to Plaintiffs Requests for Admissions [Conti Case]

320-7 Exhibit G

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320-8 Exhibit H – Hardin Congregation Servant Appointments

320-8 Exhibit H

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320-9 Exhibit I – Excerpts from August 11th, 2023 Deposition Transcript Bradley Lovett

320-9 Exhibit I

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320-10 Exhibit J – Hardin Congregation S-2 Forms

320-10 Exhibit J

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320-11 Exhibit K – Excerpts from February 22nd 2012 Redwood City Hearing Transcript

320-11 Exhibit K

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320-12 Exhibit L – March 6th, 2015 Affidavit of Hernan Steele [Doe v Watchtower Texas Case]

320-12 Exhibit L

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320-13 Exhibit M – Excerpts from April 23rd, 2021 Deposition Transcript for James Rowland

320-13 Exhibit M

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320-14 Exhibit N- Excerpts from April 14th, 2022 Deposition Transcript for Shirley Gibson

320-14 Exhibit N

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320-15 Exhibit O – 1977 Pay Attention to Yourselves and to All the Flock

320-15 Exhibit O

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320-16 Exhibit P – 1972 Kingdom Ministry School Course

320-16 Exhibit P

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320-17 Exhibit Q – Excerpts from September 24th, 2018 Trial – Volume I – AM Session Nunez v Watchtower

320-17 Exhibit Q

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320-18 Exhibit R – April 1st, 1971 – The Watchtower Magazine

320-18 Exhibit R

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320-19 Exhibit S -July 1st, 1989 Letter to Body of Elders re Child Abuse

320-19 Exhibit S

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320-20 Exhibit T – Excerpts from January 11th, 2024 Deposition Transcript for Carla Klessens (Hain)

320-20 Exhibit T

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320-21 Exhibit U – Excerpts from November 30th, 2022 Deposition Transcript for Camillia Mapley

320-21 Exhibit U

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320-22 Exhibit V – Excerpts from February 9th, 2023 Deposition Transcript for Tracy Caekaert

320-22 Exhibit V

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320-23 Exhibit W – March 26th, 2020 Shirley Gibson Signed Affidavit

320-23 Exhibit W

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320-24 Exhibit X – July 5th, 2023 Watchtower New York’s 4th Supplemental Privilege Log

320-24 Exhibit X

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320-25 Exhibit Y – Hardin Congregation Privilege Logs

320-25 Exhibit Y

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Ivy Hill Congregation versus Pennsylvania Department of Human Services – Supreme Court Ruling on Appeal 2024

February 13th, 2024 Judgment Entered by the Supreme Court of Pennsylvania

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321-0 Watchtower New York and Watch Tower Pennsylvania Brief in Support of Motion for Partial Summary Judgment

321-0 WTNY and PA Brief in Support of Motion

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322-0 Plaintiff’s Motion for Extension to File Objections

322-0 Plaintiff’s Motion for Extension

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322-1 Proposed Order

322-1 Proposed Order

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323-0 Order On Plaintiffs Motion for Extension

323-0 Order On Plaintiffs Motion for Extension

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324-0 Watchtower Motion for Modified Briefing Schedule

324-0 Watchtower Motion for Modified Briefing Schedule

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324-1 Proposed Order Granting Watchtower Motion for Modified Briefing Schedule

324-1 Proposed Order

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325-0 Order on Watchtower’s Motion for Modified Briefing Schedule

325-0 Order on Watchtower’s Motion

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326-0 Plaintiffs’ Statement of Expenses and Fees RE ECF No. 318

326-0 Plaintiffs’ Statement of Expenses

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3826326.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
326-1 Affidavit A – Affidavit of James C. Murnion

326-1 Affidavit A

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326-2 Exhibit B – Declaration of Jessica Yuhas

326-2 Exhibit B

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326-3 Exhibit C – Declaration of Patti L. Gruwell

326-3 Exhibit C

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327-0 Watchtower New York Response to Plaintiffs Statement of Expenses and Fees

327-0 Watchtower New York Response

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37-0 WatchTower Pennsylvania and Philip Brumley Motion to Appear Remotely at Oral Argument

37-0 WTPA and Brumley Motion for Remote Appearance

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328-0 Plaintiffs Motion RE: Sanctions for Spoliation of Evidence

328-0 Plaintiffs Motion RE: Sanctions

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329-0 Plaintiffs Brief in Support of Motion RE: Sanctions For Spoliation For Evidence

329-0 Plaintiffs Brief in Support of Sanctions Motion

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3855329.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
329-1 Exhibit A – December 7th 2023 Letter from Jon Wilson to Ryan Shaffer

329-1 Exhibit A

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329-2 Exhibit B: Watchtower New York’s First Supplemental Answer to Interrogatory No. 14

329-2 Exhibit B

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329-3 Exhibit C – CONFIDENTIAL Memorandums of Record

329-3 Exhibit C

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329-4 Exhibit D – July 5th 2023 Watchtower New York’s 4th Supplementary Privilege Log

329-4 Exhibit D

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329-5 Exhibit E – Watchtower New York’s Responses to Plaintiffs RFP No. 95

329-5 Exhibit E

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329-6 Exhibit F Watchtower – Answer to Plaintiffs Interrogatory No. 33

329-6 Exhibit F

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329-7 Exhibit G – May 2nd, 2022 Letter from Jon Wilson to Ryan Shaffer

329-7 Exhibit G

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331-0 Plaintiff’s Motion RE: Sanctions for Interrogatory Nos. 9 and 15 (ECF 85 and 318)

331-0 Plaintiff’s Motion RE: Sanctions

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332-0 Plaintiffs’ Brief in Support of their Motion RE: Sanctions for Interrogatory Nos. 9 and 15 (ECF No. 85 and 318)

332-0 Plaintiffs’ Brief in Support of Sanctions

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332-1 Exhibit A – Watchtower New York’s Answers to Interrogatories Nos. 20 & 21

332-1 Exhibit A

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332-2 Exhibit B 004040 004049 February 10th, 1986 – Affidavit of Don Adams Bonham KH

332-2 Exhibit B

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332-3 Exhibit C – 1972 Kingdom Ministry School Course

332-3 Exhibit C

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332-4 Exhibit D – 1977 Branch Organization Manual

332-4 Exhibit D

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332-5 Exhibit E Doc. 07 August 5th 2002 – WT & Othello Congregation’s Ans. to Complaint (Erica Rodriguez versus Watchtower)

332-5 Exhibit E

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332-6 Exhibit F – 1970 Yearbook of Jehovah’s Witnesses

332-6 Exhibit F

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332-7 Exhibit G – How the Governing Body Differs from a Legal Corporation

332-7 Exhibit G

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332-8 Exhibit H – Hardin Elder Appointment Deletion Docs

332-8 Exhibit H

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332-9 Exhibit I – Corrected Copyright Publisher Comparison

332-9 Exhibit I

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332-10 Exhibit J – Watchtower New York – All Body of Elders Letters – July 1st 1989

332-10 Exhibit J

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332-11 Exhibit K CONFIDENTIAL Excerpts from March 8th 2024 Deposition Transcript WTNY 30(b)(6) Jefferson, Jr.

332-11 Exhibit K

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332-12 Exhibit L CONFIDENTIAL Excerpts from March 8th 2024 Deposition Transcript WTNY 30(b)(6) Mario Moreno

332-12 Exhibit L

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332-13 Exhibit M CONFIDENTIAL Excerpts from March 7th 2024 Deposition Transcript WTPA 30(b)(6) Mario Moreno

332-13 Exhibit M

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332-14 Exhibit N Excerpts from August 11th 2023 Deposition Transcript Bradley Lovett

332-14 Exhibit N

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332-15 Exhibit O Doc. 188 August 10th 2016 Defendant’s Joint Statement of Undisputed Facts (Lewis)

332-15 Exhibit O

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332-16 Exhibit P – Doc. 69 August 7th 2018 Final Proposed Final Pretrial Order- Nunez v. Watchtower

332-16 Exhibit P

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332-17 Exhibit Q Doc. 88 February 28th 2007 Declaration of Gary Breaux

332-17 Exhibit Q

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336-0 Order on Sanctions Against Watchtower New York

336-0 Order on Sanctions Against Watchtower

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337-0 Watch Tower Pennsylvania Motion for Leave to File Response Brief for Sanctions RE: Interrogatories

337-0 Watch Tower PA Motion for Leave

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337-1 Watch Tower Proposed Order for Leave

337-1 WT Proposed Order for Leave

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338-0 Order Granting Watch Tower PA Leave to File Response to Sanctions Motion

338-0 Order Granting Watch Tower PA Leave

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339-0 Plaintiffs Motion for Partial Summary Judgment RE Hardin Elders Being Agents of Watchtower New York

339-0 Plaintiffs Motion for Partial Summary Judgment

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340-0 Plaintiffs Brief in Support of Motion for Partial Summary Judgment RE: Elders Being Agents of Watchtower New York

340-0 Plaintiffs Brief in Support of Motion

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341-0 Plaintiff’s Statement of Undisputed Fact Supporting Motion for Partial Summary Judgment – Elders are Agents of Watchtower

341-0 Plaintiff’s Statement of Undisputed Fact

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341-1 Exhibit EX A – Doe (CA) WTNY’s Resp. to Plaintiff’s RFA – Set Three

341-1 Exhibit EX A

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341-2 Exhibit EX B – Stipulation RE: Foundation of Docs & Agency of Individuals (Lopez)

341-2 Exhibit EX B

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341-3 Exhibit EX C – February 22nd, 2012 – Jason Cobb Hearing Transcript

341-3 Exhibit EX C

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341-4 Exhibit EX D: 1973-1992 Comparison of Watch Tower PA & Watchtower NY Corp. Officers to GB Members

341-4 Exhibit EX D

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341-5 Exhibit EX E -1970 Yearbook of Jehovah’s Witnesses

341-5 Exhibit EX E

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341-6 Exhibit EX F – CONFIDENTIAL Excerpts from March 8th 2024 Deposition Transcript WTNY 30(b)(6) – Thomas Jefferson, Jr.

341-6 Exhibit EX F

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341-7 Exhibit EX G – February 10th1986 Affidavit of Don Adams Bonham Kingdom Hall Case

341-7 Exhibit EX G

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341-8 Exhibit EX H – 1983 Organized to Accomplish our Ministry

341-8 Exhibit EX H

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341-9 Exhibit EX I CONFIDENTIAL Excerpts from March 8th 2024 Deposition Transcript WTNY 30(b)(6) Mario Moreno

341-9 Exhibit EX I

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341-10 Exhibit EX J – 1972 Kingdom Ministry School Course for Jehovah’s Witness Elders

341-10 Exhibit EX J

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341-11 Exhibit EX K December 15th 1977 – Branch Organization Manual for Jehovah’s Witnesses

341-11 Exhibit EX K

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341-12 Exhibit EX L – CONFIDENTIAL July 12th 2018 Transcript of Deposition of Douglas Chappel (Nunez Case)

341-12 Exhibit EX L

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341-13 Exhibit EX M Doc. 69 August 7th 2018 Final Prop. Final Pretrial Order – Nunez versus Watchtower

341-13 Exhibit EX M

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341-14 Exhibit EX N Doc. 07 August 5th 2002 Watchtower & Othello Congregation’s Answer to Complaint

341-14 Exhibit EX N

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341-15 Exhibit EX O Watchtower New York’s Response to Interrogatory No. 20

341-15 Exhibit EX O

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341-16 Exhibit EX P -1960 Preaching and Teaching in Peace and Unity

341-16 Exhibit EX P

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341-17 Exhibit EX Q Doc. 88 February 28th 2007 Declaration of Gary Breaux

341-17 Exhibit EX Q

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341-18 Exhibit EX R CONFIDENTIAL April 15th 2016 Declaration of Thomas Jefferson Jr in Opposition to MTC (Velicia Alston Case)

341-18 Exhibit EX R

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3995341.18caecaert-v-watchtower montana civil-lawsuits-united-statesalston caekaert-v-watchtower velicia-alston-versus-watchtower
341-19 Exhibit S March 6th 2015 Affidavit of Hernan Steele

341-19 Exhibit S

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3997341.19caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower hernan-steele
341-20 Exhibit EX T CONFDIENTIAL Excerpts from March 31st 2014 Transcript of Deposition of Richard Ashe Vol. I (Lopez)

341-20 Exhibit EX T

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341-21 Exhibit EX U CONFDIENTIAL Excerpts from April 1st 2014 Transcript of Deposition of Richard Ashe Vol. II (Lopez)

341-21 Exhibit EX U

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341-22 Exhibit EX V -1949 Counsel on Theocratic Organization of Jehovah’s Witnesses

341-22 Exhibit EX V

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341-23 Exhibit EX 1977 Pay Attention to Yourselves and to All the Flock

341-23 Exhibit EX

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341-24 Exhibit EX 1981 – Pay Attention to Yourselves and to All the Flock

341-24 Exhibit EX

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341-25 Exhibit EX Y – 1991 Pay Attention to Yourselves and to All the Flock

341-25 Exhibit EX Y

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4009341.25caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
341-26 Exhibit EX Z July 1st 1989 Letter to Body of Elders re: Child Abuse

341-26 Exhibit EX Z

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341-27 Exhibit EX AA Excerpts from August 11th 2023 Deposition Transcript Bradley Lovett

341-27 Exhibit EX AA

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341-28 Exhibit EX BB September 24th 2018 Volume I AM Session Nunez v Watchtower

341-28 Exhibit EX BB

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341-29 Exhibit EX CC April 1st 1971 – The Watchtower

341-29 Exhibit EX CC

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341-30 Exhibit EX DD Excerpts from 2021 04 23 Deposition Transcript – James Rowland

341-30 Exhibit EX DD

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341-31 Exhibit EX EE – Corrected Copyright Publisher Comparison

341-31 Exhibit EX EE

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341-32 Exhibit EX FF CONFIDENTIAL Excerpts from March 7th 2024 Deposition Transcript WTPA 30(b)(6) – Devine

341-32 Exhibit EX FF

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341-33 Exhibit EX GG Letters from Watchtower New York to Hardin Congregation

341-33 Exhibit EX GG

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341-34 Exhibit EX HH – Hardin Montana Congregation Appointment Documents

341-34 Exhibit EX HH

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341-35 Exhibit EX II Excerpts from July 11th 2023 Deposition Transcript of Thomas Meyers

341-35 Exhibit EX II

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341-36 Exhibit EX JJ Excerpts from Jan. 10th 2024 Deposition Transcript Hardin 30(b)(6) – William Hasch and Rustin Haley

341-36 Exhibit EX JJ

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341-37 Exhibit EX KK Excerpts from July 12th 2023 Deposition Transcript of Delbert Hiebert

341-37 Exhibit EX KK

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341-38 Exhibit EX LL Excerpts from April 14th 2022 Deposition Transcript of Shirley Gibson

341-38 Exhibit EX LL

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341-39 Exhibit EX MM – 1993 Report on Circuit Overseer’s Visit with Hardin Montana Congregation

341-39 Exhibit EX MM

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341-40 Exhibit EX NN CONFIDENTIAL April 25th 1997 Hardin Body of Elders Letter to Watchtower New York (PL Entry 29)

341-40 Exhibit EX NN

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341-41 Exhibit EX OO CONFIDENTIAL Undated T. Meyers (Hardin) Letter to TP (PL Entry 37)

341-41 Exhibit EX OO

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341-42 Exhibit EX PP CONFIDENTIAL September 14th 1998 T. Meyers Letter to Watchtower Service Desk (PL Entry 38)

341-42 Exhibit EX PP

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341-43 Exhibit EX QQ CONFDIENTIAL May 1st 2004 Hardin Body of Elders Letter to CCJW re: FU to Forsyth BOE Letter re: Apt. of Svenson

341-43 Exhibit EX QQ

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341-44 Exhibit EX RR CONFDIENTIAL May 12th 2004 Letter re: Info. from Unknown Author on Gunnar Hain

341-44 Exhibit EX RR

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341-45 Exhibit EX SS CONFDIENTIAL Undated Letter from Bruce Haley

341-45 Exhibit EX SS

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341-46 Exhibit EX TT CONFIDENTIAL April 19th 2011 Hardin Body of Elders Letter to CCJW re Hulsey & Meyers Meeting with James Rowland

341-46 Exhibit EX TT

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341-47 Exhibit EX UU CONFDIENTIAL May 2nd 2011 Rashawn Hricziscse C.O. Letter to CCJW & Hardin BOE re visit with Hardin Congregation

341-47 Exhibit EX UU

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341-48 Exhibit EX VV CONFIDENTIAL Hardin Body of Elders Letter to CCJW re FU to C.O. Letter

341-48 Exhibit EX

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341-49 Exhibit EX WW CONFIDENTIAL March 28th 2006 Hardin BOE Letter to Deer Lodge Body of Elders re: 90’s Disfellowship of TP Brother

341-49 Exhibit EX WW

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341-50 Exhibit EX XX CONFIDENTIAL May 24th 2017 Hardin BOE Letter to Service Desk re: TP Bro Pursuing Younger Sisters

341-50 Exhibit EX XX

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341-51 Exhibit EX YY CONFIDENTIAL Undated Letter to Branch Service Desk in Resp. to June 25th 2019 Letter

341-51 Exhibit EX YY

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4062341.51caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
343-0 Plaintiffs Motion to Dismiss Defendants Crossclaims Against Bruce Mapley Sr.

343-0 Plaintiffs Motion to Dismiss

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344-0 Plaintiffs Brief in Support of Motion to Dismiss Defendants Crossclaims Against Bruce Mapley Sr.

344-0 Plaintiffs Brief in Support of Motion

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344-1 Exhibit A

344-1 Exhibit A

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345-0 Order

345-0 Order

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346-0 Defendants’ Watchtower New York and Watch Tower PA Motion for Summary Judgment

346-0 Defendant’s Motion for Summary Judgment

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347-0 Defendants’ Watchtower New York and Watch Tower PA Brief in Support of Motion for Summary Judgment

347-0 Defendants’ Motion for Summary Judgment

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348-0 Defendants Joint Statement of Undisputed Facts in Support of Summary Judgment with Exhibits

348-0 Defendants Joint Statement

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350-0 Plaintiffs’ Motion for Partial Summary Judgment RE: Hardin Elders are Agents of a Joint Enterprise Between Watchtower New York and Watch Tower PA

350-0 Plaintiffs’ Motion for Partial Summary Judgment

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351-0 Plaintiffs Brief in Support of Motion for Partial Summary Judgment RE: Hardin Elders are Agents of a Joint Enterprise Between Watchtower NY and Watch Tower PA

351-0 Plaintiffs Brief in Support of Motion

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352-0 Plaintiff’s Statement of Undisputed Fact in Support of Motion for Partial Summary Judgment RE: Elders are Agents of Joint Enterprise

352-0 Plaintiff’s Statement of Undisputed Fact

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354-0 Watch Tower Pennsylvania Motion for Summary Judgment RE: Vicarious Liability

354-0 WTPA Motion for Summary Judgment

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4145354.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
355-0 Watch Tower Pennsylvania Brief in Support of Motion for Summary Judgment RE: Vicarious Liability

355-0 WTPA Brief in Support of Motion

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4147355.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
356-0 Watch Tower Pennsylvania Statement of Undisputed Facts in Support of Summary Judgment

356-0 WTPA Statement of Undisputed Facts

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4149356.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
356-1 Exhibit A Confidential

356-1 Exhibit A

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356-2 Exhibit B Confidential

356-2 Exhibit B

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356-3 Exhibit C – April 14, 2022 Deposition of Shirley Gibson

356-3 Exhibit C

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356-4 Exhibit D – Confidential

356-4 Exhibit D

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358-0 Stipulation RE: Modified Expert Report Disclosure and Briefing Schedule for Dr Butz

358-0 Stipulation RE: Modified Expert Report

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359-0 Watchtower New York Response in Opposition to Plaintiffs Motion RE Sanctions for Spoilation of Evidence

359-0 Watchtower New York Response

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359-1 Exhibit 1 – Watchtower New York’s Supplemental Response to Plaintiffs’ Requests for Production

359-1 Exhibit 1

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359-2 Exhibit 2 – Watchtower New York’s 4th Supplemental Privilege Log

359-2 Exhibit 2 – WTNY 4th Supp. Privilege Log

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359-3 Exhibit 3 – August 2nd 2023 Letter RE: Discovery Issues

359-3 Exhibit 3 -2023 Letter RE: Discovery Issues

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4167359.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower memorandum
359-4 Exhibit 4 – August 7th, 2023 Letter

359-4 Exhibit 4 – August 2023 Letter

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359-5 Exhibit 5 – Watchtower New York’s Responses to Plaintiffs’ 6th Discovery Requests

359-5 Exhibit 5 – WTNY Responses to 6th Discovery Req.

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359-6 Exhibit 6 – Watchtower New York’s Responses to Plaintiffs’ Seventh Discovery Requests

359-6 Exhibit 6 WTNY Responses to 7th Discovery Req.

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359-7 Exhibit 7 – November 20th 2023 Letter RE: Discovery Concerns

359-7 Exhibit 7 – November 2023 Letter

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359-8 Exhibit 8 – December 7th 2023 Letter RE: Secretary Manual Requested

359-8 Exhibit 8 December 2023 Letter

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359-9 Exhibit 9 – Affidavit of Mario Moreno

359-9 Exhibit 9 – Affidavit of Mario Moreno

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360-0 Watch Tower Pennsylvania Response Brief to Plaintiffs Motion for Sanctions RE: Interrogatories 9 and 15

360-0 WTPA Response Brief

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361-0 Watchtower New York Response in Opposition to Plaintiffs Motion for Sanctions

361-0 WTNY Resp. in Opposition to Plaintiffs Motion for Sanctions

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362-0 Plaintiffs Motion for Sanctions RE: Depositions of Gary Breaux and Allen Shuster

362-0 Plaintiffs Motion for Sanctions – Breaux, Shuster

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363-0 Plaintiffs Brief in Support of Motion for Sanctions RE: Gary Breaux and Allen Shuster

363-0 Plaintiffs Brief in Support of Motion for Sanctions RE Breaux, Shuster

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4201363.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
363-1 Exhibit A – Excerpts from December 5th 2023 Deposition Transcript of Gary Breaux

363-1 Exhibit A

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363-2 Exhibit B April 1st 2015 Affidavit of Gary Breaux (Doe TX)

363-2 Exhibit B

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363-3 Exhibit C – CONFIDENTIAL September 23rd 2016 Transcript of Deposition of Gary Breaux (Doe TX)

363-3 Exhibit C

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363-4 Exhibit D – CONFIDENTIAL March 27th 2012 Transcript of Deposition of Allen Shuster (Dorman)

363-4 Exhibit D

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363-5 Exhibit E CONFIDENTIAL April 26th 2012 Declaration of Allen Shuster (CA Doe Conti Case)

363-5 Exhibit E

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363-6 Exhibit F – CONFIDENTIAL February 15th 2012 Transcript of Deposition of Allen Shuster (Doe Conti Case)

363-6 Exhibit F

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363-7 Exhibit G October 17th 2022 Affidavit of Allen Shuster

363-7 Exhibit G

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363-8 Exhibit H – Doc. 64 Opinion of Gary Breaux (Rodriguez)

363-8 Exhibit H

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363-9 Exhibit I – Excerpts from December 6th 2023 Deposition Transcript of Allen Shuster

363-9 Exhibit I

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363-10 Exhibit J September 30th 2005 Declaration of Robert Schnack re Support of Motion for Protective Order re Depo of J.R. Brown

363-10 Exhibit J

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363-11 Exhibit K September 20th 2005 Notice of Deposition PMQ (Charissa)

363-11 Exhibit K

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363-12 Exhibit L – Doc. 56 September 19th 2005 Church DF’s Disclosure of Witnesses (Amy Vigue)

363-12 Exhibit L

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363-13 Exhibit M – Index of Nonresponsive Answers From December 2023 Deposition of Allen Shuster

363-13 Exhibit M

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363-14 Exhibit N Doc. 110 – September 21st 2011 Affidavit of Allen Shuster (Dorman)

363-14 Exhibit N

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363-15 Exhibit O – Doc. 88 February 28th 2007 Declaration of Gary Breaux (Amy Vigue)

363-15 Exhibit O

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363-16 Exhibit P – CONFIDENTIAL August 11th 2011 Affidavit of Allen Shuster (CA Doe Conti Case)

363-16 Exhibit P

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363-17 Exhibit Q August 2018 Branch Organization

363-17 Exhibit Q

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388-0 Order on Sanctions Against Watchtower New York RE: Interrogatory 15: Governing Body and US Branch

388-0 Order on Sanctions Against Watchtower

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365-0 Plaintiff’s Motion for Sanctions RE: Watchtower New York’s Pattern of Deception and Discovery Abuse

365-0 Plaintiff’s Motion for Sanctions

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366-0 Plaintiffs Brief in Support of Motion for Sanctions RE: Watchtower New York’s Pattern of Deception and Discovery Abuse

366-0 Plaintiffs Brief in Support of Motion for Sanctions

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366-1 Exhibit A – Plaintiffs Request for Production No. 72 to Watchtower New York

366-1 Exhibit A

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366-2 Exhibit B – List of Withheld Affidavits & Declarations

366-2 Exhibit B

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366-3 Exhibit C – Doc. 88 February 28th 2007 Declaration of Gary Breaux

366-3 Exhibit C

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366-4 Exhibit D – September 29th 2006 Declaration of Mario Moreno in Supp. of Opp. to Mt. to Compel Depos re Watchtower Legal Dept

366-4 Exhibit D

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366-5 Exhibit E – February 2nd 2004 – 2nd Affidavit of Richard E. Abrahamson

366-5 Exhibit E

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366-6 Exhibit F – Doc. 229 July 22nd 2021 – Order Enforcing May 26 2021 Order and Assessing Sanctions

366-6 Exhibit F

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366-7 Exhibit G – Watchtower New York Answer to Plaintiffs’ Interrogatories 26 & 27

366-7 Exhibit G

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366-8 Exhibit H – CONFIDENTIAL July 28th 2003 Letter to Forsyth & Hardin BOE re C.O. Pacheco Visit

366-8 Exhibit H

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4279366.8caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
366-9 Exhibit I -July 5th 2023 – Watchtower New York 4th Supplementary Privilege Log

366-9 Exhibit I

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366-10 Exhibit J – September 24th 2018 – Vol I AM Trial Session Nunez v Watchtower

366-10 Exhibit J

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366-11 Exhibit K – Watchtower New York Answer to Plaintiffs Interrogatories No. 17 & 18

366-11 Exhibit K

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366-12 Exhibit L – January 10th 2024 – Deposition Transcript Hardin 30(b)(6) William Hasch and Rustin Haley

366-12 Exhibit L

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368-0 United States Court of Appeals Order RE: Philip Brumley

368-0 United States Court of Appeals Order

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369-0 Watchtower New York Response to Plaintiffs Motion to Dismiss Crossclaims Against Bruce Mapley Sr.

369-0 WTNY Response to Plaintiffs Motion

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370-0 Plaintiffs Reply Brief in Support of their Motion RE: Sanctions – Interrogatories 9 and 15

370-0 Plaintiffs Reply Brief in Support of their Motion RE Sanctions

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4294370.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
370-1 Exhibit A – Watchtower Responses to 4th of Interrogatories, RFP and RFA

370-1 Exhibit A

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42-1 Memorandum on Philip Brumley Appeal

42-1 Memorandum on Philip Brumley Appeal

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400-0 Philip Brumley Appeal of Sanctions Dismissed

400-0 Philip Brumley Appeal of Sanctions Dismissed

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4315400.0philip-brumley-sanctions-appeal caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
410-0 Order on Sanctions for Watchtower New York Spoliation of Evidence

410-0 Order on Sanctions for Evidence Spoilation

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4326410.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower court-ordered-sanctions sanctions
411-0 Order on Sanctions Against Watchtower RE Depositions of Gary Breaux and Allen Shuster

411-0 Order on Sanctions Against Watchtower

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4328411.0caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower court-ordered-sanctions gary-breaux sanctions
412-0 Order on Motion to Dismiss Defendants’ Crossclaims Against Bruce Mapley

412-0 Order on Motion to Dismiss Crossclaims

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4336412.0caecaert-v-watchtower montana civil-lawsuits-united-statesbruce-mapley caekaert-v-watchtower
413-0 Plaintiff’s Proposed Amendments to Facts Established Prior to Trial

413-0 Plaintiff’s Proposed Amendments

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413-1 Proposed Order

413-1 Proposed Order

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414-0 Watch Tower PA Response Brief Opposing Plaintiffs Motion to Amend

414-0 Watch Tower PA Response Brief

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4346414.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
415-0 Watchtower New York and PA Joint Motion in Liminie

415-0 WTNY WTPA Joint Motion in Liminie

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4348415.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
416-0 Watchtower New York and PA Brief in Support of Joint Motions in Limine

416-0 WTNY and PA Brief in Support of Joint Motions

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4350416.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower carla-klessens mark-odonnell
416-1 Exhibit A – Holmgren Report Excerpts

416-1 Exhibit A

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416-2 Exhibit B – Bone Report Excerpts

416-2 Exhibit B

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416-3 Exhibit C – Yonce Report Excerpts

416-3 Exhibit C

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416-4 Exhibit D – Carla Klessens Deposition Excerpts

416-4 Exhibit D

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4358416.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower carla-klessens
371-0 Plaintiffs Unopposed Motion to Extend Briefing Deadlines

371-0 Plaintiffs Motion to Extend Briefing

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371-1 Proposed Order for Extension

371-1 Proposed Order for Extension

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4369371.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
372-0 Order on Plaintiffs Motion to Extend Briefing Deadlines

372-0 Order on Plaintiffs Motion

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4371372.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
373-0 Plaintiff’s Reply Brief in Support of Motion RE Sanctions for Spoilation of Evidence

373-0 Plaintiff’s Reply Brief

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4373373.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
374-0 Watchtower New York Response Opposing Plaintiffs Motion for Sanctions RE: Gary Breaux and Allen Shuster

374-0 Watchtower New York Response

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4375374.0caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux joel-m-taylor margaret-korgul sanctions
374-1 Exhibit 1 – WTNY 30(b)(6) Notice

374-1 Exhibit 1

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374-2 Exhibit 2 – Margaret Korgul Declaration

374-2 Exhibit 2

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374-3 Exhibit 3 – Joel Taylor Declaration

374-3 Exhibit 3

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4381374.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower joel-m-taylor
374-4 Exhibit 4 – Excerpts From Allen Shuster Transcript

374-4 Exhibit 4

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4383374.4caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
374-5 Exhibit 5 – Confidential Caekaert and Mapley Transcript

374-5 Exhibit 5

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374-6 Exhibit 6 – Excerpts from Gary Breaux Transcript

374-6 Exhibit 6

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4387374.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gary-breaux
376-0 Watchtower NY Response Opposing Plaintiffs Motion for Sanctions RE Watchtower Pattern of Deception and Discovery Abuse

376-0 Watchtower NY Response

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4389376.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower sanctions
376-1 Exhibit 1 – WTPA Response to Jurisdictional Discovery Interrogatory No. 14

376-1 Exhibit 1

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376-2 Exhibit 2 – 30(b)(6) Deposition Transcript Exceprts

376-2 Exhibit 2

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376-3 Exhibit 3 – Mario Moreno Transcript Excerpts

376-3 Exhibit 3

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4395376.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
376-4 Exhibit 4 – Shirley Gibson Transcript Excerpts

376-4 Exhibit 4

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4397376.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
377-0 Plaintiffs Brief in Response to Watch Tower PA Motion for Summary Judgment RE: Vicarious Liability

377-0 Plaintiffs Brief in Response

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4399377.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
378-0 Plaintiff’s Statement of Disputed Facts RE Watch Tower PA Motion for Summary Judgment RE: Vicarious Liability

378-0 Plaintiff’s Statement of Disputed Facts

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4401378.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
378-1 Exhibit A – April 23rd 2021 Deposition Transcript for James Rowland

378-1 Exhibit A

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378-2 Exhibit B – January 11th 2024 Deposition Transcript for Carla Klessens (Hain)

378-2 Exhibit B

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4405378.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower carla-klessens
378-3 Exhibit C -February 9th 2023 Deposition Transcript for Tracy Caekaert

378-3 Exhibit C

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4407378.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower tracy-caekaert
378-4 Exhibit D – April 14th 2022 Deposition Transcript for Shirley Gibson

378-4 Exhibit D

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4409378.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower shirley-gibson
378-5 Exhibit E -1945 Watch Tower Pennsylvania Articles of Amendment

378-5 Exhibit E

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4411378.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower watchtower
378-6 Exhibit F -1970 Yearbook of Jehovah’s Witnesses

378-6 Exhibit F

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4413378.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower yearbook-of-jehovahs-witnesses
378-7 Exhibit G -1972 Kingdom Ministry School Course

378-7 Exhibit G

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4415378.7caecaert-v-watchtower watchtower-policy-documents montana civil-lawsuits-united-statescaekaert-v-watchtower kingdom-ministry-school-course
378-8 Exhibit H – Montana SOS Information on Hardin Congregation

378-8 Exhibit H

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378-9 Exhibit I -1977 Branch Organization Manual

378-9 Exhibit I

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378-10 Exhibit J -1980 Yearbook of Jehovah’s Witnesses

378-10 Exhibit J

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4421378.10caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower yearbook-of-jehovahs-witnesses
378-11 Exhibit K – In re: Holocaust Victim Asset Litigation Proposed Plan of Allocation

378-11 Exhibit K

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4423378.11caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower holocaust-victim-fund
379-0 Watchtower Response Opposing Plaintiffs Motion for Partial Summary Judgment RE: Hardin Elders as Agents of Watchtower

379-0 Watchtower Response

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4425379.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
380-0 Watchtower New York Statement of Disputed Facts RE: Plaintiff’s Motion for Partial Summary Judgment RE: Hardin Elders as Agents

380-0 Watchtower NY Statement of Disputed Facts

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4427380.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
380-1 Exhibit A – September 8th 1976 Watchtower Magazine – Clergy Laity Distinction

380-1 Exhibit A

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380-2 Exhibit B – New World Translation of the Holy Scriptures

380-2 Exhibit B

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4431382.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower new-world-translation
380-3 Exhibit C – Watch Tower Pennsylvania Response to Interrogatory No. 5

380-3 Exhibit C

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4433380.3caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
380-4 Exhibit D – Watchtower New York Response to Interrogatory No. 5

380-4 Exhibit D

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380-5 Exhibit E – Watch Tower Pennsylvania Response to Interrogatory No. 23

380-5 Exhibit E

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4437380.5caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
380-6 Exhibit F – Watch Tower Pennsylvania 30(b)(6) Devine Deposition Excerpts

380-6 Exhibit F

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4439380.6caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
380-7 Exhibit G – WTNY 30(b)(6) Thomas Jefferson Jr. Deposition Excerpts

380-7 Exhibit G

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380-8 – Exhibit H – August 1975 Kingdom Ministry

380-8 – Exhibit H

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4443380.8caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower kingdom-ministry
380-9 Exhibit I – Watch Tower Pennsylvania – 30(b)(6) Mario Moreno Deposition Excerpts

380-9 Exhibit I

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4445379.9caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower mario-moreno
380-10 Exhibit J – Watchtower New York Response to Request for Admission No. 12

380-10 Exhibit J

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380-11 Exhibit K – 1972 Organization for Kingdom Preaching

380-11 Exhibit K

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4449380.11caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
382-0 Plaintiff’s Brief in Response to Defendant’s Joint Motion for Summary Judgment

382-0 Plaintiff’s Brief in Response

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4451382.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
382-1 Exhibit A Doc. 107 August 3rd, 2018 – Order Denying Defendant’s Motion for Partial SJ re: Nunez Claim & Mt. for Summary Adj. (Nunez Case)

382-1 Exhibit A

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4453382.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower nunez-versus-watchtower
382-2 Exhibit B Doc. 86 July 23rd 2018 Plaintiff’s Resp. to MSJ re Nunez Claims & Mt. for Summary Adj. (Nunez Case)

382-2 Exhibit B

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4455382.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower nunez-versus-watchtower
383-0 Plaintiffs Statement of Disputed Facts RE: Watchtower NY and WTPA Joint Motion for Summary Judgment

383-0 Plaintiffs Statement of Disputed Facts

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4457383.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
385-0 Watchtower Pennsylvania Response Brief in Opposition to Plaintiffs Motion for Partial Summary Judgment RE: Hardin Elders in Joint Enterprise Between WTNY and WTPA

385-0 Watchtower PA Response Brief

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4459385.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
386-0 Watchtower PA Statement of Disputed Facts RE: Motion for Partial Summary Judgment

386-0 WTPA Statement of Disputed Facts

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386-1 Exhibit 1 – Confidential Depo Excerpt of Devine

386-1 Exhibit 1

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386-2 Exhibit 2 – Confidential Deposition Excerpt of Mario Moreno

386-2 Exhibit 2

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386-3 Rebuttal to the Expert Report of Benjamin F. Yonce

386-3 Rebuttal to the Expert Report

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4467386.3caecaert-v-watchtower montana civil-lawsuits-united-statesbenjamin-f-yonce caekaert-v-watchtower
386-4 Exhibit 4 – Confidential Deposition Excerpt of Thomas Jefferson

386-4 Exhibit 4

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4469386.4caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower thomas-jefferson-jr
388-0 Order on Sanctions Against Watchtower RE: Interrogatory 15, Governing Body and US Branch

388-0 Order on Sanctions Against Watchtower

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389-0 Plaintiffs Reply Brief in Support of Motion for Sanctions RE Depositions of Gary Breaux and Allen Shuster

389-0 Plaintiffs Reply Brief

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4473389.0caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux gene-smalley sanctions
389-1 Exhibit A – December 6th, 2023 Deposition Transcript of Allen Shuster

389-1 Exhibit A

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4475389.1caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
389-2 Exhibit B – December 7th 2023 Deposition Transcript of Gene Smalley

389-2 Exhibit B

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390-0 Plaintiff’s Amended Reply Brief in Support of Motion for Sanctions RE: Depositions of Gary Breaux and Allen Shuster

390-0 Plaintiff’s Amended Reply Brief

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4479390.0caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower gary-breaux sanctions
390-1 Exhibit A – December 6th 2023 Deposition Transcript of Allen Shuster

390-1 Exhibit A

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4481390.1caecaert-v-watchtower montana civil-lawsuits-united-statesallen-shuster caekaert-v-watchtower
390-2 Exhibit B December 7th 2023 Deposition Transcript of Gene Smalley

390-2 Exhibit B

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4483390.2caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower gene-smalley
391-0 Plaintiffs Notice of Errata RE: Reply Brief 389

391-0 Plaintiffs Notice of Errata

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4485391.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
392-0 Plaintiffs Reply Brief in Support of Motion for Sanctions RE: Watchtowers Pattern of Deception and Discovery Abuse

392-0 Plaintiffs Reply Brief

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4487392.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower court-ordered-sanctions sanctions
392-1 Exhibit A – FILED UNDER SEAL CONFIDENTIAL Excerpts from March 8th 2024 Depo. Transcript WTNY 30(b)(6) – Thomas Jefferson, Jr.

392-1 Exhibit A

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392-2 Exhibit B – Doc. 18 October 16th 2023 Appellant’s Opening Brief

392-2 Exhibit B

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394-0 WTNY Joinder in WTPA Response Brief Opposing Plaintiffs Motion for Partial Summary Judgment RE Hardin Elders in Joint Enterprise

394-0 WTNY Joinder in WTPA Response Brief

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395-0 Plaintiffs Reply Brief in Support of Motion for Partial Summary Judgment RE: Hardin Elders as Agents of Watchtower

395-0 Plaintiffs Reply Brief

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4495395.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
395-1 Exhibit A – FILED UNDER SEAL CONFIDENTIAL Excerpts from March 8th 2024 Deposition Transcript WTNY 30(b)(6) – Thomas Jefferson, Jr.

395-1 Exhibit A

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4497395.1caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower thomas-jefferson-jr
397-0 Watch Tower Pennsylvania Reply Brief in Support of Motion for Summary Judgment RE: Vicarious Liability

397-0 Watch Tower PA Reply Brief

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4499397.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
398-0 Watchtower New York and PA Reply Brief in Support of Joint Motion for Summary Judgment

398-0 Watchtower NY and PA Reply Brief

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4501398.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower
398-1 Exhibit A – James Rowland Transcript Cond April 23rd, 2021

398-1 Exhibit A

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398-2 Exhibit B – Shirley Gibson Transcript Cond

398-2 Exhibit B

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383-20 Exhibit T – Hardin Rowland Exhibit 7 – Unredacted Norman R. Kufner Letter about Martin Svenson

383-20 Exhibit T

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383-1 Exhibit A – November 30th 2022 Deposition Transcript for Camillia Mapley

383-1 Exhibit A

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383-4 Exhibit D – Camillia Mapley’s Answer to Interrogatory No. 6

383-4 Exhibit D

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383-5 Exhibit E – Tracy Caekaert’s Answer to Interrogatory. No. 6

383-5 Exhibit E

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383-15 Exhibit O – February 14th 2023 Deposition Transcript for Yolanda Fraser

383-15 Exhibit O

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383-28 Exhibit BB -1974 Revised Codes for Montana 10 1304

383-28 Exhibit BB

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418-0 Plaintiff’s Brief in Support of Their Motions in Limine Nos. 1 through 9

418-0 Plaintiff’s Brief in Support of MILs

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418-1 Exhibit A – Confidential

418-1 Exhibit A

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418-2 Exhibit B – Doc. 64 EX E Opinion of Gary Breaux (Rodriguez Case)

418-2 Exhibit B

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417-0 Plaintiff’s Motions in Limine 1 through 9

417-0 Plaintiff’s Motions in Limine

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421-0 Watchtower New York Motion for Settlement Conference Judge

421-0 Watchtower New York Motion for Settlement Conference

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422-0 Order Granting Watchtower Referral to Magistrate Judge for Settlement Conference

422-0 Order Granting WT Referral to Magistrate Judge

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423-0 Order Setting Scheduling Conference

423-0 Order Setting Scheduling Conference

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424-0 Mandate from US Court of Appeals RE Philip Brumley Sanctions

424-0 Mandate from USCA RE Brumley

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4599424.0caecaert-v-watchtower montana civil-lawsuits-united-statesphilip-brumley philip-brumley-sanctions-appeal
425-0 Plaintiffs Reply in Support of their Motion For Reconsideration RE Joint Enterprise Between WTPA and WTNY

425-0 Plaintiffs Reply in Support of their Motion

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401-0 Plaintiff’s Notice of Errata RE Exhibit FF to Plaintiffs Statement of Undisputed Facts

401-0 Plaintiff’s Notice of Errata

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403-0 Plaintiff’s Motion for Leave to File Motion for Reconsideration

403-0 Plaintiff’s Motion for Leave

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404-0 Plaintiff’s Brief in Support of Their Motion For Leave to File Motion for Reconsideration

404-0 Plaintiff’s Brief in Support

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404-1 Exhibit A CONFIDENTIAL Excerpts from 2024 03 07 Deposition Transcript WTPA 30(b)(6) Mario Moreno

404-1 Exhibit A

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404-2 Exhibit B January 8th, 2024 – Benjamin Yonce Expert Report on Watchtower Financials

404-2 Exhibit B

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4611404.2caecaert-v-watchtower montana civil-lawsuits-united-statesbenjamin-yonce caekaert-v-watchtower
404-3 Exhibit C – Excerpts from August 11th 2023 -Deposition Transcript of Brad Lovett

404-3 Exhibit C

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404-4 Exhibit D – Excerpts from January 10th 2024 Deposition Transcript Hardin 30(b)(6) – WILLIAM HASCH and RUSTIN HALEY

404-4 Exhibit D

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404-5 Exhibit E – Excerpts from July 12th 2023 – Deposition Transcript of Delbert Hiebert

404-5 Exhibit E

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404-6 Exhibit F – Excerpts from July 11th 2023 Deposition Transcript of Thomas Meyers

404-6 Exhibit F

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404-7 Exhibit G CONFIDENTIAL Excerpts from March 7th 2024 Deposition Transcript Watch Tower PA 30(b)(6) Devine

404-7 Exhibit G

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406-0 Order on Plaintiff’s Motion for Leave to File Motion for Reconsideration

406-0 Order on Plaintiff’s Motion

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407-0 Plaintiffs Motion for Reconsideration

407-0 Plaintiffs Motion for Reconsideration

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408-0 Plaintiff’s Brief in Support of Motion for Reconsideration

408-0 Plaintiff’s Brief in Support

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408-1 Exhibit A – Plaintiff’s 2nd Set of Jurisdictional Discovery to Watchtower New York, Thomas Jefferson Jr.

408-1 Exhibit A

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408-2 Exhibit B – Plaintiff’s 2nd J.D. to WTPA, Philip Brumley

408-2 Exhibit B

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408-3 Exhibit C – Documents Obtained Timeline

408-3 Exhibit C

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408-4 Exhibit D – December 2nd 2022 Watchtower New York’s Responses to Plaintiff’s 4th Discovery (CV 20 52)

408-4 Exhibit D

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408-5 Exhibit E CONFIDENTIAL Excerpts from March 7th 2024 Deposition Transcript WTPA 30(b)(6) Mario Moreno

408-5 Exhibit E

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408-6 Exhibit F – January 8th 2024 Benjamin F. Yonce Expert Report

408-6 Exhibit F

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408-7 Exhibit G Excerpts from August 11th 2023 Deposition Transcript Bradley Lovett

408-7 Exhibit G

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408-8 Exhibit H Excerpts from January 10th 2024 Deposition Transcript Hardin 30(b)(6) -William Hasch & Rustin Haley

408-8 Exhibit H

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408-9 Exhibit I -Excerpts from July 12th 2023 Deposition Transcript of Delbert Hiebert

408-9 Exhibit I

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408-10 Exhibit J – Excerpts from July 11th 2023 Deposition Transcript of Thomas Meyers

408-10 Exhibit J

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408-11 Exhibit K CONFIDENTIAL Excerpts from March 7th 2024 Deposition Transcript WTPA 30(b)(6) Devine

408-11 Exhibit K

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408-12 Exhibit L 30(b)(6) Deposition Notices

408-12 Exhibit L

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427-0 Order Setting Settlement Conference

427-0 Order Setting Settlement Conference

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428-0 Plaintiff’s Brief in Response to Defendants Joint Motions in Limine

428-0 Plaintiff’s Brief in Response

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429-0 Watchtower New York and PA Response Brief Opposing Plaintiffs Motions in Limine 1-9

429-0 Watchtower New York and PA Response Brief

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44-0 Mandate for Appellant Philip Brumley for Court Costs

44-0 Mandate for Appellant Philip Brumley

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432-0 Order For Parties to File Stipulations of Dismissal

432-0 Order For Parties to File Stipulations of Dismissal

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102-0 Plaintiff’s Brief in Support of Motion for Sanctions

102-0 Plaintiff’s Brief in Support of MTN for Sanctions

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102-1 Exhibit 1 – Affirmation of Joel M. Taylor

102-1 Exhibit 1

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102-2 Exhibit 2 – Deposition of James Rowland

102-2 Exhibit 2

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102-3 Exhibit 3 – MSS Letter to Watch Tower Attorneys

102-3 Exhibit 3

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102-4 Exhibit 4 – Nunez Order Enforcing Sanctions against Watchtower

102-4 Exhibit 4

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103.0 Watch Tower Motion for Time Extension

103.0 Watch Tower Motion for Time Extension

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103-1 Proposed Order Granting Time Extension

103-1 Proposed Order Granting Time Extension

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104-0 Order Granting Motion for Extension

104-0 Order Granting Motion for Extension

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105-0 Scheduling Order

105-0 Scheduling Order

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117-0 Plaintiffs Brief Supporting Motion to Supplement Record on Sanctions

117-0 Plaintiffs Brief Supporting Motion to Supplement Record on Sanctions

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117-1 Exhibit 1 – Don Adams Affidavit

117-1 Exhibit 1

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433-0 Watchtower New York and Watch Tower Pennsylvania Responses to Plaintiffs Statement of Expenses and Fees

433-0 WTNY and PA Responses RE Expenses and Fees

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434-0 Plaintiff’s Motion to Enforce Court Order RE: Gary Breaux and Allen Shuster

434-0 Plaintiff’s Motion to Enforce Court Order

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1-0 John Dorman and Joel Gamboa Versus Watchtower

1-0 Dorman v Watchtower Bundle 1

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5-0 John Dorman and Joel Gamboa Versus Watchtower

5-0 Dorman v Watchtower Bundle 5

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Dorman v Watchtower 37 2010 00092450 CU PO CTL ROA Case Docket

Dorman v Watchtower

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131-0 Defendant Watchtower’s Opposition to Plaintiffs Motion to Allege Punitive Damages November 16th 2011

131-0 Watchtower’s Opposition to Plaintiffs Motion

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435-0 Plaintiff’s Brief in Support of Motion to Enforce Court Order

435-0 Plaintiff’s Brief ISO Motion to Enforce Court Order

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436-0 Order Setting Telephone Conference to Resolve Sanctions Order

436-0 Order Setting Conference to Resolve Sanctions Order

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437-0 Notice of Parties’ Resolution of Sanctions Dispute

437-0 Notice of Parties’ Resolution of Sanctions Dispute

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438-0 Order Vacating Status Conference

438-0 Order Vacating Status Conference

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439-0 Stipulation to Dismiss With Prejudice

439-0 Stipulation to Dismiss

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439-1 Proposed Order for Stipulation to Dismiss

439-1 Proposed Order for Stipulation to Dismiss

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440-0 Order Dismissing Case With Prejudice

440-0 Order Dismissing Case With Prejudice

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441-0 Notice of Appeal by Philip Brumley

441-0 Notice of Appeal by Philip Brumley

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441-1 Court of Appeals Form 6 Representation Statement for Philip Brumley

441-1 Court of Appeals Form 6 Philip Brumley

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442-0 Docketing Notice for Philip Brumley Appeal

442-0 Docketing Notice for Philip Brumley Appeal

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4835442.0caecaert-v-watchtower montana civil-lawsuits-united-statescaekaert-v-watchtower philip-brumley philip-brumley-sanctions-appeal
Ivy Hill Congregation of Jehovah’s Witnesses V. Commonwealth of Pennsylvania – 2024 PA Supreme Court Decision

2024 PA Supreme Court Decision

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2-0 Docketing Notice For Philip Brumley 2024 Appeal

2-0 Docketing Notice For Brumley 2024 Appeal

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3-0 Unopposed Motion to Consolidate this Appeal with Appeal 23-35330

3-0 Unopposed Motion to Consolidate Appeal

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4-0 Form 7 – Mediation Questionnaire – Philip Brumley

4-0 Form 7 – Mediation Questionnaire – Philip Brumley

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12-0 Appellant Philip Brumley’s Opening Brief for his Appeal Against Sanctions

12-0 Appellant Philip Brumley’s Opening Brief for Appeal Against Sanctions

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13-0 Appellant Philip Brumley’s Excerpts of Record

13-0 Appellant Philip Brumley’s Excerpts of Record

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Appellees’ Response Brief to Philip Brumley Sanctions Appeal

24-1 Appellees Response Brief

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116-0 Plaintiffs Motion to Supplement the Record on their Motion for Sanctions RE: Don Adams Affidavit

116-0 Motion to Supplement Record

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January 28th 2025 Brumley’s Reply Brief – Document 32

32-0 Philip Brumley Reply Brief

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Shannon Simendinger versus Fort Kent Congregation of Jehovah’s Witnesses and Watchtower New York

1-0 Civil Complaint Filed

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Summons for Fort Kent Congregation January 23rd, 2025

2-0 Summons

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Acceptance of Service for Watchtower NY and Fort Kent Maine Congregation January 27th, 2025

3-0 Acceptance of Service for Watchtower NY

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Answer to Complaint – February 14th 2025

4-0 Answer to Complaint

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Standard Scheduling Order – March 6th, 2025

5-0 Standard Scheduling Order

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2025 Appellate Court Decision Upholding Sanctions Against Philip Brumley

Philip Brumley Sanctions Upheld

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Maryland Civil Complaint: CH versus the Jehovah’s Witnesses Governing Body et al

Maryland Civil Complaint: CH versus the Jehovah’s Witnesses Governing Body et al

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1-0 Complaint Filed November 12th, 2025

1-0 Complaint Filed

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2-0 Civil Cover Sheet

2-0 Civil Cover Sheet

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9-0 Complaint With Exhibits

9-0 Resubmitted Complaint

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9-1 Exhibit 1 – Messages from Angelo Roviezzo

9-1 Exhibit 1 – Messages from Angelo Roviezzo

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9-2 Exhibit 2 – Messages from Adelmo Batista

9-2 Exhibit 2 – Messages from Adelmo Batista

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9-3 Exhibit 3 – 2017 Police Investigation

9-3 Exhibit 3 – 2017 Police Investigation

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27-0 Defendant Watchtower Request for Pre Motion Conference

27-0 Watchtower Conference Request

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36-0 Court Order Granting Plaintiffs Request

36-0 Court Order Granting Plaintiffs Request

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37-0 Watch Tower Letter to Court

37-0 Watch Tower Letter to Court

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38-0 Governing Body Letter to Court RE Amended Complaint

Governing Body Letter to Court Opposing Plaintiff’s Request to file Amended Complaint

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39-0 Court Denied Filing of Amended Complaint

39-0 Court Denied Filing of Amended Complaint

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28-0 Plaintiffs Response to Defendants Request for Pre Motion Conference

Plaintiffs Response to Defendants Request for Pre Motion Conference

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29-0 Court Sets Schedule for Motions to Dismiss and Opposition Responses

29-0 Court Sets Schedule for Motions to Dismiss and Opposition Responses

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30-0 Notice of Appearance of Jeffrey W Gasbarro for Watchtower New York

Notice of Appearance of Jeffrey W Gasbarro for Watchtower New York

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31-0 Watchtower New York Request for Pre Motion Conference

Watchtower New York Request for Pre Motion Conference

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32-0 Court Order on Watchtower Request for Pre Motion Conference

Court Order on Watchtower Request for Pre Motion Conference

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33-0 File Excess Pages

33-0 File Excess Pages

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34-0 Governing Body Attorney Letter

Governing Body Attorney Letter

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35-0 Watchtower PA and New York Letter

Watchtower PA and New York Letter

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40-2 Exhibit 2 – Declaration of Jason Giaimo

40-2 Exhibit 2 – Declaration of Jason Giaimo

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555640.2new-york-international civil-lawsuits-united-statesjehovahs-witnesses-child-abuse stella-cristina-gomes-de-souza
40-3 Exhibit 3 – First Amended Complaint

Exhibit 3 – First Amended Complaint

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40-4 Exhibit 4 – Changes to Amended Complaint

Exhibit 4 – Changes to Amended Complaint

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40-0 Plaintiff’s Motion to File Amended Complaint

Plaintiff’s Motion to File Amended Complaint

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40-1 Exhibit 1 – Plaintiffs Memorandum Supporting Leave to Amend Complaint

Exhibit 1 – Plaintiffs Memorandum Supporting Leave to Amend Complaint

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Jehovah’s Witnesses Sue Editor of JW Child Abuse Website for Millions
News Center Maine reports on the January 13th. 2025 lawsuit filed by a child abuse survivor against the Kingdom Hall of Jehovah's Witnesses in Fort Kent Maine and the Watchtower Bible and Tract Society of New York. Court documents allege that the victim was sexually abused by at least three members of the Fort Kent Congregation from the late 1980s into the 1990s. One of the abusers, Ernie Fyans, was convicted in Aroostook County Maine in September of 2023 and remains in prison on a 20-year sentence. Fyans was serving as an elder in the church during a portion of the time the crimes were committed.

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The trial of Shaun Sheffer is scheduled to commence on January 13th, 2025.


The OAG reported on its website that Sheffer "is alleged to have sexually assaulted a young family member, beginning when the child was just 7-years-old. Due to their close relationship, Sheffer was often left alone with her for long periods of time during which he repeatedly raped and assaulted the young girl. He is charged with Rape, Involuntary Deviate Sexual Intercourse, Aggravated Indecent Assault, Indecent Assault, and Corruption of Minors."

Case Docket

OAG Report

The trial is scheduled to last approximately one week in Butler County

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