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BREAKING

Document Category: Caekaert v. Watchtower

Caekaert v. Watchtower civil lawsuit filed in Montana Federal Court
TitleSummaryLinkhf:doc_categorieshf:doc_tags
Document 135-0 Court Order on Sanctions against Philip Brumley

135-0 Court Order on Sanctions

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caecaert-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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caecaert-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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106-2 Watch Tower Responses to First Set of Jurisdictional Discovery

Watch Tower Pennsylvania Responses

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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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106-0 Watch Tower Response Opposing Motions

Watch Tower Pennsylvania’s Response Opposing Motions for Sanctions

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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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109-0 Plaintiff’s Reply Brief in Support of Their Motion for Sanctions

109-0 Plaintiff’s Reply Brief

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14-1 Affidavit of Philip Brumley

Affidavit of Philip Brumley, June 22nd, 2020

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26-0 Second Affidavit of Philip Brumley

Second Affidavit of Philip Brumley

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136-1 Shirley Gibson Excerpt

136-1 Shirley Gibson Excerpt

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136-2 Plaintiff’s Letter to Bruce Mapley

136-2 Plaintiff’s Letter to Bruce Mapley

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136-0 Watchtower Response to Plaintiffs’ Motion to Compel

Watchtower Response to Plaintiffs’ Motion to Compel

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137-0 Watchtower New York Joinder With Watch Tower Pennsylvania

137-0 Watchtower NY Joinder With Watch Tower PA

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1-0 Complaint and Jury Demand

1-0 Original Complaint

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1-1 Affidavit of Shirley Gibson

Doc 1-1 Exhibit A

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1-2 Affidavit of James Rowland

Doc 1-2 Exhibit B

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1-3 Affidavit of Mark O’Donnell

Doc 1-3 Exhibit C

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1-4 1975 Montana Reporting Code

Doc 1-4 Exhibit D

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1-5 Civil Cover Sheet

Civil Cover Sheet

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3-0 Bruce Mapley Letter to US District Court

Bruce Mapley Email

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3-1 Summons for Bruce Mapley

Bruce Mapley Summons

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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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5-0 Notice of Appearance for Defendants

Def. Notice of Appearance

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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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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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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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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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18-0 Inability to Stipulate to Any Facts – Joint Statement

Inability to Stipulate

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19-0 Defendant Watchtower Preliminary Pretrial Statement

Defendant preliminary statement

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20-0 Notice of Errate to Complaint and Jury Demand

Notice of Errate

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20-1 Affidavit of Mark O’Donnell and July 1989 WT Letter to Elders

Mark O’Donnell Affidavit

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21-0 Plaintiff’s Response to Motion to Dismiss

Plaintiffs response to motion

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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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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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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

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44-2 Exhibit B – Kingdom Ministry School Course, 1972

KM School Manual for Elders

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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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144-2 Declaration of Ryan R. Shaffer

Doc 144-2 Exhibit B

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144-3 Declaration of Robert L. Stepans

144-3 Exhibit C

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144-4 Declaration of James C. Murnion

Doc 144-4 Exhibit D

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144-5 Declaration of Matthew L. Merrill

Doc 144-5 Exhibit E

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144-6 Declaration of Jessica Yuhas

Doc 144-6 Exhibit F

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149-0 Brief in Support of Scheduling Order Motion

Plaintiff’s Brief on Scheduling

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150-0 Transcript Order

150-0 Transcript Order

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151-0 Watch Tower Brief in Response

151-0 Watch Tower Brief in Response

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152-0 Watchtower New York Response

152-0 Watchtower New York Response

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153-0 Plaintiffs Motions to Compel Depositions

Motion to Compel Depositions

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154-0 Plaintiff’s Brief Supporting Motion to Compel Depositions

Brief Supporting Motion to Compel

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155-0 Plaintiffs Reply Brief

Plaintiffs Reply Brief

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156-0 Watch Tower Motion for Extension

WT Motion for Extension

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156-1 Proposed Order for Extension

Proposed Order for Extension

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160-0 Watchtower Response Opposing Motion to Compel Depositions

160-0 Watchtower Response

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160-1 Declaration of Allen Shuster

160-1 Decl. of Allen Shuster

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160-2 Declaration of Gary Breaux

160-2 Decl. of Gary Breaux

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160-3 Declaration of Marvin Gene Smalley

160-3 Declaration of Gene Smalley

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161-0 Foundational Affidavit of Jon A. Wilson

161-0 Affidavit of Jon Wilson

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161-1 Watchtower New York Privilege Log served March 25th, 2022

WTNY Privilege Log March 25, 2022

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161-2 Letter from Plaintiff’s Counsel to WTYN dated April 13th, 2022

Letter dated April 13, 2022

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161-3 Exhibit 3 2022-05-02 Wilson LT Shaffer

Exhibit 3

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161-4 2022-06-29 Shaffer email to Wilson

Exhibit 4 – Shaffer email to Wilson

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161-5 Exhibit 5 2022-07-22 Jensen email to Shaffer

Exhibit 5 – Jensen email to Shaffer

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161-6 Exhibit 6 2022-08-15 Wilson LT Shaffer

Exhibit 6- 5 Wilson LT Shaffer

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161-7 Exhibit 7 2022-08-18 Shaffer LT Wilson

Exhibit 7 – Shaffer LT Wilson

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161-8 Exhibit 8 2022-08-30 Shaffer LT Wilson

Exhibit 8 – Shaffer LT Wilson

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161-9 Exhibit 9 2022-09-09 Shaffer LT Wilson

Exhibit 9 2022-09-09 Shaffer LT Wilson

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161-10 Exhibit 10 2022-09-12 Shaffer email to Wilson

Exhibit 10 – Shaffer email to Wilson

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161-11 Exhibit 11 2022-09-15 Wilson LT Shaffer

Exhibit 11 2022-09-15 Wilson LT Shaffer

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161-12 Exhibit 12 2022-09-23 Shaffer LT Wilson

Exhibit 12 – Shaffer LT Wilson

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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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161-14 Exhibit 14 2022-09-27 Shaffer email to Wilson

Exhibit 14 – Shaffer email to Wilson

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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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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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161-17 Exhibit 17 2022-09-29 Shaffer LT Wilson and Sweeney

Exhibit 17 – Shaffer LT Wilson and Sweeney

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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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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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162-0 Foundational Affidavit of Jon A. Wilson

162-0 Foundational Affidavit of Jon A. Wilson

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163-0 Watch Tower Joinder

…

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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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165-1 Montana Codes from 1975

165-1 Montana Codes

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165-2 March 10, 1983 Watchtower Letter to Elders RE: Blue Envelopes

165-2 Watchtower Letter Blue Envelopes

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165-3 Third Affidavit of Phillip Brumley

165-3 Third Affidavit of Philip Brumley

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167-0 Watchtower Notice of Submission of Documents

167-0 Watchtower Notice

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168-0 Order on Plaintiffs Motion for new Scheduling Order

168-0 Order on Plaintiff’s Motion

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169-0 Watch Tower Notice of Errata

169-0 Watch Tower Notice of Errata

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170-0 Plaintiffs Reply in Support of Motion to Compel Depositions

170-0 Plaintiffs Reply RE Depositions

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170-1 Exhibit A – Declaration of Ryan Shaffer

170-1 Ryan Shaffer Declaration

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170-2 Exhibit B – Charissa Nicole v Watchtower Case

170-2 Exhibit B

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170-3 Exhibit C – 2009 Watchtower Charter – Gary Breaux

170-3 Exhibit C

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170-4 Exhibit D – 2011 Affidavit of Allen Shuster

170-4 Affidavit of Allen Shuster

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170-5 Exhibit E – 2012 Affidavit of Allen Shuster

170-5 Exhibit E

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171-0 Plaintiff’s Request for Hearing on Motion to Compel Depositions

171-0 Plaintiffs Hearing Request

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171-1 Plaintiff’s Proposed Order on Request for Hearing

171-1 Plaintiffs Proposed Order

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172-0 Plaintiff’s Notice RE: Additional Motions to Compel

172-0 Plaintiffs Notice

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173-0 Plaintiffs Motion to Extend Expert Witness Disclosure and Discovery Deadlines

173-0 Motion for Extensions

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173-1 Plaintiff’s Proposed Order Granting Extension

173-1 Plaintiffs Proposed Order

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177-0 Watchtower New York Motion to Amend Answer

177-0 WT NY Motion

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177-1 Watchtower Draft of Amended Answer

177-1 Draft of Amended Answer

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178-1 Exhibit A – Watch Tower Pennsylvania Proposed Amended Answer

178-1 Exhibit A

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178-0 Watch Tower Pennsylvania Motion to File Amended Answer to 1st Amended Complaint

178-0 Watch Tower PA Motion

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179-0 Plaintiff’s Opposition to Watchtower New York Motion

179-0 Plaintiffs Opposition to WTNY

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179-1 Exhibit A – Deposition Excerpt from Camila Mapley

179-1 Exhibit A

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179-2 Exhibit B – Declaration of Ryan R. Shaffer

179-2 Exhibit B

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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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180-1 Exhibit A – Deposition Excerpt from Camila Mapley

180-1 Exhibit A

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180-2 Exhibit B – Declaration of Ryan R. Shaffer

180-2 Exhibit B

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181-0 Watchtower Motion for Extension

181-0 WT Motion for Extension

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181-1 Proposed Order for Extension

181-1 Proposed Order

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182-0 Watch Tower Motion for Time Extension

182-0 Watch Tower Motion for Time Extension

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182-1 Proposed Order for Time Extension

182-1 Proposed Order

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183-0 Order on Watch Tower Time Extension

183-0 Order on WT PA Extension

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184-0 Court Order on Extension

184-0 Order on Extension

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185-0 Watchtower Brief on Motion to Amend Answer

185-0 Watchtower Brief

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185-1 Exhibit – A Camila Mapley Deposition Excerpt

185-1 Exhibit A

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186-0 Watch Tower Reply to Amend Answer to Amended Complaint

186-0 Watch Tower Reply

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186-1 Exhibit A – Camila Mapley Deposition Excerpts

186-1 Exhibit A

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187-0 Plaintiff’s Motion to Compel Document Production

187-0 Plaintiff’s Motion to Compel

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188-0 Plaintiff’s Brief Supporting Motion to Compel Documents

188-0 Plaintiffs Brief

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188-1 Exhibit A – Deposition of Shirley Gibson

188-1 Exhibit A

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188-2 Exhibit B – Deposition of James Rowland

188-2 Exhibit B – Deposition of James Rowland

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188-3 Exhibit C – Documents Withheld by Watchtower New York

188-3 Exhibit C

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188-4 Exhibit D – March 14th, 1997 Letter to Jehovah’s Witness Elders

188-4 Exhibit D

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188-5 Exhibit E – 1991 Elder’s Manual Excerpt

188-5 Exhibit E – Elder’s Manual 1991

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188-6 Exhibit F – July 20th, 1998 Letter to Jehovah’s Witness Elders

188-6 Exhibit F

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188-7 Exhibit G – December 1989 S-77 Disfellowshipping Notice

188-7 Exhibit G

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189-0 Plaintiff’s Motion to Amend Complaint

189-0 Motion to Amend Complaint

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189-1 Exhibit A – Second Amended Complaint

189-1 Exhibit A

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190-0 Plaintiff’s Brief in Support of Motion to Amend Complaint

190-0 Plaintiffs Brief

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190-1 Exhibit 1 – Redlined Second Amended Complaint

190-1 Exhibit 1

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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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191-1 Watchtower Responses to First Set of Discovery

191-1 Watchtower Responses to Discovery

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192-0 Plaintiff’s Brief Supporting Motion to Compel All Discoverable Documents

192-0 Plaintiffs Brief

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192-1 Exhibit A – 1972 Kingdom Ministry School Course Excerpt

192-1 Exhibit A

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192-2 Exhibit B -1978 Circuit Overseer Report

192-2 Exhibit B

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192-3 Exhibit C – Watchtower Response to 2nd Set of Request for Productions and Interrogatories

192-3 Exhibit C

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192-4 Exhibit D – Mario Moreno Deposition Excerpt from Jose Lopez Case

192-4 Exhibit D

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192-5 Exhibit E – Allen Shuster Deposition Excerpt from Doe v Watchtower Case

192-5 Exhibit E

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192-6 Exhibit F – Jehovah’s Witness Governing Body and Helpers List

192-6 Exhibit F

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192-7 Exhibit G – Mario Moreno Deposition from Delgado v Jehovah’s Witnesses Case

192-7 Exhibit G

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192-8 Exhibit H – Mario Moreno Deposition from Charissa v Watchtower Case

192-8 Exhibit H

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192-9 Exhibit I – Philip Brumley Affidavit from Does v Watchtower Texas

192-9 Exhibit I

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192-10 Exhibit J – Memorandum Letter from Philip Brumley to Watch Tower Pennsylvania

192-10 Exhibit J

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192-11 Exhibit K – Gary Breaux Declaration from Vigue v Watchtower Case

192-11 Exhibit K

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192-12 Exhibit L – 2021 Service Department Document

192-12 Exhibit L

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192-13 Exhibit M – Watchtower New York Corporation Document, Gary Breaux

192-13 Exhibit M

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192-14 Exhibit N – Declaration of Douglas Chappel from Lewis v Bellows Falls Case

192-14 Exhibit N

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192-15 Exhibit O – Letter from Brown Law to MSS Law Firm

192-15 Exhibit O

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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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192-17 Exhibit Q – 1982 Watchtower NY Incorporation Docs

192-17 Watchtower Inc. Docs 1982

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193-0 Watchtower Response Brief in Opposition to Motion to Compel

193-0 Watchtower Response Brief

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193-1 Exhibit A – January 1st, 1997 Watchtower

193-1 Exhibit A

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193-2 Exhibit B – March 14th 1997 Letter to Jehovah’s Witness Elders

193-2 Exhibit B

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193-3 Exhibit C – July 20th, 1998 Letter to JW Elders

193-3 Exhibit C

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194-0 Affidavit of Thomas Jefferson Jr.

194-0 Thomas Jefferson Jr. Affidavit

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195-0 Plaintiffs Motion to Compel In Camera Review of Documents

195-0 Plaintiffs Motion for In Camera Review

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196-0 Plaintiff’s Brief Supporting Motion for In Camera Review of Documents

196-0 Plaintiffs Brief for Doc Review

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196-1 Exhibit A – July 1st 1989 Letter to Elders

196-1 Exhibit A

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196-2 Exhibit B Documents Withheld by WTNY for Attorney Client Privilege

196-2 Exhibit B Docs Withheld by WTNY

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196-3 Exhibit C – Email and Privilege Log

196-3 Exhibit C

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196-4 Exhibit D – Defendant’s Responses to Fourth Set of Request for Production

196-4 Exhibit D

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196-5 Exhibit E – Defendant’s Responses to Third Set of RFPs

196-5 Exhibit E

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197-0 Plaintiffs Motion for Status Conference

197-0 Plaintiffs Motion for Status Conference

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197-1 Proposed Order for Status Conference

197-1 Proposed Order

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198-0 Watchtower Response Brief Opposing Plaintiffs Motion to Amend Complaint

198-0 Watch Tower Response Brief

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198-1 Watch Tower Pennsylvania Responses to 1st Set of Jurisdictional Discovery

198-1 Watch Tower Responses

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198-2 Watch Tower Pennsylvania Responses to Plaintiffs 2nd Set of Jurisdictional Discovery

198-2 Watch Tower Responses

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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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199-0 Watchtower Response to Motion to file 2nd Amended Complaint

199-0 Watchtower Response

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200-0 Order on Conference and Scheduling

200-0 Conference Order

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201-0 Plaintiff’s Reply in Support of their Motion to Amend

201-0 Plaintiffs Reply

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202-0 Watchtower Response Brief Opposing Motion to Compel

202-0 Watchtower Response Brief

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202-1 Watch Tower Responses to Plaintiff’s First Set of Jurisdictional Discovery

202-1 Watch Tower Responses Nov. 2020

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203-0 Plaintiffs Reply Brief RE Motion to Compel Non Privileged Documents

203-0 Plaintiffs Reply Brief

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204-0 Watchtower Response Brief Opposing In Camera Document Review

204-0 Watchtower Response

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204-1 Affidavit of Mario Moreno

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204-2 Privilege Log

204-2 Privilege Log

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206-0 Plaintiff’s Reply Brief Supporting Motion to Compel

206-0 Plaintiffs Reply Brief

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206-1 Exhibit A – Watchtower New York Corporation Document – 1982

206-2 Exhibit A

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206-2 Exhibit B – US Branch Office Brochure

206-2 Exhibit B

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207-0 Plaintiff’s Reply in Support of Motion to Amend

207-0 Plaintiffs Reply

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207-1 Exhibit A – Watchtower New York Corporation Document -1982

207-1 Exhibit A

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207-2 Exhibit B – US Branch Office Brochure

207-2 Exhibit B

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208-0 Plaintiff’s Reply Supporting Motion to Compel Documents Withheld

208-0 Plaintiffs Reply, Motion to Compel

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208-1 Exhibit A – Ethics Opinion

201-1 Exhibit A – Ethics Opinion

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208-2 Exhibit B – Michael Penkava Judgment – Illinois

208-2 Exhibit B – Penkava Judgment

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208-3 Exhibit C – Colin Scott Motion, Illinois

208-3 Exhibit C – Colin Scott Motion

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209-0 Errata, Correction of Document 207

209-0 Errata for Doc 207

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210-0 Plaintiff’s Notice of Fully Briefed Motions

210-0 Plaintiffs Notice

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211-0 Watchtower Motion for Leave to File Surreply

211-0 Watchtower Motion for Leave

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212-0 Watchtower Brief Supporting Motion to File Surreply

February 28th, 2023     …

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213-0 Notice of Appearance – Victoria Gannon

213-0 Notice of Appearance

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215-0 Plaintiffs Opposition to Watchtower New York Motion for Leave

215-0 Plaintiffs Opposition to Motion for Leave

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217-0 Order on Motion to Compel

217-0 Order on Motion to Compel

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132-0 Plaintiff’s Motion to Compel RE Waived Privilege

132-0 Plaintiffs Motion to Compel

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133-0 Plaintiff’s Brief RE: Motion to Compel

133-0 Plaintiffs Brief for Motion to Compel

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218-0 Watchtower Reply Brief in Support of Motion for Leave to File Surreply

218-0 Watchtower Reply Brief

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218-1 – Exhibit A: Hardin Privilege Log

218-1 Exhibit A – Hardin Privilege Log

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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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218-3 – Exhibit C: Watchtower Draft Surreply Brief Opposing Motion to Compel

218-3 Exhibit C – WT Draft Surreply

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219-0 Order on Sanctions Against Watch Tower Attorney Phillip Brumley

219-0 Order on Sanctions Against Phillip Brumley

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220-0 Order on Motion to Amend Settled Party Defense

220-0 Order on WTNY Motion

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221-0 Order on Watch Tower Motion to Amend Answer

221-0 Order on WT PA Motion to Amend Answer

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222-0 Order on Motions to Compel Depositions

222-0 Order on Plaintiffs Motions

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223-0 Watchtower Motion to Compel Responses from Camillia Mapley

223-0 WT Motion to Compel

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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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224-1 Exhibit 1 – 7-21-22 Letter to Plaintiffs counsel re: Deficient Discovery Responses

224-1 Exhibit 1

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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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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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224-4 Exhibit 4 – 16.23 Letter to Plaintiffs counsel re Discovery

224-4 Exhibit 4

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224-5 Exhibit 5 1 19 23 Letter from Plaintiffs counsel re Discovery

224-5 Exhibit 5

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224-6 Exhibit 6 Plaintiff Camillia Mapleys Answers & Responses to Defendant WTPAs 1st Discovery Requests

224-6 Exhibit 6

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224-7 Exhibit 7 Plaintiff Camillia Mapleys Answers & Responses to Defendant WTPAs 2nd Discovery Requests

224-7 Exhibit 7

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224-8 Exhibit 8 Plaintiff Camillia Mapleys Amended Answers & Responses to Defendant WTPAs 1st Discovery Requests

224-8 Exhibit 8

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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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225-0 Watchtower Amendment to Answer to First Amended Complaint

225-0 Watchtower Amendment to Answer

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226-0 Watch Tower Pennsylvania Amended Answer to 1st Amended Complaint

226-0 WT PA Amended Answer

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227-0 Notification of Satisfaction of Sanctions Order Against Philip Brumley

227-0 Brumley Sanctions Paid

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228-0 Notice of Appeal by Philip Brumley

228-0 Notice of Brumley Appeal

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228-1 Brumley Representation of Appeal 9th Circuit

228-1 Brumley Representation

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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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229-1 – Exhibit A: Deposition Excerpt Camillia Mapley

229-1 Exhibit A – Deposition Excerpt

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229-2 Exhibit B: Proposed Stipulation

229-2 Exhibit B- Proposed Stipulation

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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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230-1 U.S. Court of Appeals Representation Statement of Philip Brumley

230-1 Representation Statement

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231-0 Watch Tower Pennsylvania Unopposed Motion for Reply Extension

231-0 WT PA Motion for Extension

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231-1 Watch Tower Proposed Order for Extension of Time

231-1 Proposed Order

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232-0 Order on Watch Tower Pennsylvania Time Extension

232-0 Order on Extension

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233-0 Time Schedule Order For Philip Brumley Appeal to Ninth Circuit Court

233-0 Brumley Appeal Schedule Order

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234-0 Watchtower New York Motion for Protective Order

234-0 WT Motion for Protective Order

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235-0 Watchtower Brief in Support of Motion for Protective Order

235-0 WT Brief in Support of Protective Order

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236-0 Affidavit in Support of Watchtower Motion for Protective Order

236-0 WT Affidavit in Support of PO

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237-0 Order on Motion to Compel Production of Documents

237-0 Order Compelling Production

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238-0 Order On Plaintiffs Motion to Amend Complaint

238-0 Order on Motion to Amend Complaint

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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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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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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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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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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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242-0 Watchtower Notice of Submission of Documents for In Camera Review

242-0 WT Notice of Doc. Submission

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243-0 Plaintiff’s Response Brief Opposing Watchtower Motion for Protective Order

243-0 Plaintiffs Opposition to WT Motion

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243-1 Exhibit A – Excerpts from 2012 Transcript of Deposition of Allen Shuster

243-1 Exhibit A – Allen Shuster Excerpt

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243-2 Exhibit B – Excerpts from February 2012 Allen Shuster Deposition Transcript

243-2 Exhibit B-Excerpt from Shuster Dep.

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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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243-4 Exhibit D – October 2006 Declaration of Gary Breaux

243-4 Exhibit D – Dec. of Gary Breaux

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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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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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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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244-0 Plaintiffs Notice of Filing Exhibits Previously Protected by Order

244-0 Plaintiffs Notice of Exhibits

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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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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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245-0 Order on Motion to Compel Responses from Plaintiffs

245-Order on Motion to Compel Responses

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246-0 Watch Tower Pennsylvania Notice RE: No Transcripts Ordered for Appeal

246-0 Watch Tower Notice

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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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248-0 Plaintiff’s Motion to Strike and Order Depositions Taken As Noticed

248-0 Plaintiffs Motion to Strike

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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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249-1 Exhibit A – September 27th 2022 Email from R. Shaffer to J. Wilson

249-1 Exhibit A

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249-2 Exhibit B – September 28th 2022 Email from C. Sweeney to R. Shaffer

249-2 Exhibit B

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249-3 Exhibit C – September 29th 2022 Letter to DFs re Depositions

249-3 Exhibit C

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249-4 Exhibit D October 4th 2022 Letter to Counsel re Depos

249-4 Exhibit D

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249-5 Exhibit E October 5th 2022 Email from B. Jensen to R. Shaffer

249-5 Exhibit E

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249-6 Exhibit F April 19th, 2023 Email from R. Shaffer to J. Wilson

249-6 Exhibit F

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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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249-8 Exhibit H May 1st 2023 – WTNY’s Resp. Letter re: Shuster, Breaux, & Smalley Depos.

249-8 Exhibit H

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249-9 Exhibit I May 3rd 2023 WTNY’s Resp. Letter re Shuster, Breaux, & Smalley Depos.

249-9 Exhibit I

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249-10 Exhibit J 2023 05 17 Letter to Counsel Providing Breaux, Smalley and Shuster NODs

249-10 Exhibit J

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249-11 Exhibit K – September 28th 2022 Email from R. Shaffer to C. Sweeney

249-11 Exhibit K

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249-12 Exhibit L – September 29th 2022 Email from J. Wilson to R. Shaffer

249-12 Exhibit L

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249-13 Exhibit M – Ethics Opinion 940430

249-13 Exhibit M

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249-14 Exhibit N Rule 4.2

249-14 Exhibit N

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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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250-1 Affidavit Jon W. Wilson

250-1 Affidavit Jon W. Wilson

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250-2 Exhibit 1 – June 21st, 2023 Watchtower NY Counsel Letter to Plaintiffs Counsel

250-2 Exhibit 1

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250-3 Exhibit 2 – April 26th 2023 Plaintiff’s Counsel Letter to WTNY Counsel

250-3 Exhibit 2

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250-4 Exhibit 3 – May 1st, 2023 Plaintiff’s Counsel Letter to WTNY Counsel

250-4 Exhibit 3

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250-5 Exhibit 4 – May 15th, 2023 Plaintiff’s Counsel Letter to WTNY

250-5 Exhibit 4

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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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253-0 Order on Production of Documents

253-0 Order on Production

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255-0 Order on Production of Documents and Order to Seal

255-0 Order On Docs and Seal

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257-0 Transcript Order Form

257-0 Transcript Order Form

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258-0 US Court of Appeals Notice re Philip Brumley Appeal

258-0 US Court of Appeals Notice

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260-0 June 23rd 2021 MTC Hearing Transcript

260-0 June 23rd 2021 MTC Hearing Transcript

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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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262-0 Plaintiffs Brief in Support of Motion for Protective Order

262-0 Plaintiffs Brief in Support of Motion

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262.1 Exhibit 1 – Watch Tower Pennsylvania’s 4th Discovery

262.1 Exhibit 1

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262-2 Exhibit 2 – Doc. 2 – May 17th 2023 Phillip Brumley’s Mediation Questionnaire

262-2 Exhibit 2

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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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262-4 Exhibit 4 -August 31st 2023 Watch Tower Pennsylvania Letter Re: WTPA’s 4th Discovery

262-4 Exhibit 4

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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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263-1 Defendant’s Proposed Order Granting Time Extension to File Response

263-1 Defendant’s Proposed Order

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264-0 Order Granting Defendants Request for Time Extension

264-0 Order Granting Defendants Request

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265-0 Plaintiffs Motion for Hearing on Motion for Protective Order – Doc 261

265-0 Plaintiffs Motion for Hearing

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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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266-0 Defendant Watchtower New York’s Motion for Order Directing Medical Examinations

266-0 Defendant Watchtower NY’s Motion

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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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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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269-0 Plaintiffs Unopposed Motion for Time Extension

269-0 Plaintiffs Motion for Time Extension

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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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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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271-1 Exhibit A – Appellee’s Motion to Dismiss for Lack of Appellate Jurisdiction & for Sanctions

271-1 Exhibit A

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271-2 Exhibit B – Watch Tower Pennsylvania’s 4th Discovery Requests to Caekaert

271-2 Exhibit B

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271-7 Exhibit G Watch Tower Pennsylvania Amended 4th Discovery Requests to Caekaert

271-7 Exhibit G

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272-0 Plaintiff’s Motion for Leave to File Motion for Reconsideration

272-0 Plaintiff’s Motion for Leave

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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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273-1 Exhibit A: Privilege Log

273-1 Exhibit A: Privilege Log

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273-2 Exhibit B: Confidential

273-2 Exhibit B: Confidential

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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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277-0 Plaintiffs Motion for an Interim Scheduling Conference

277-0 Plaintiffs Motion for Scheduling Conference

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277-1 Proposed Order for Interim Scheduling Conference

277-1 Proposed Order for Scheduling Conference

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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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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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279-0 Order Setting Interim Scheduling Conference

279-0 Order Setting Scheduling Conference

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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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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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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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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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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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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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286-0 Amended Scheduling Order Including Trial Dates

286-0 Amended Scheduling Order Including Trial Dates

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287-0 Plaintiff’s Motion for Sanctions Against Watchtower New York

287-0 Plaintiff’s Motion for Sanctions

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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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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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288-3 Exhibit C-Richard Ashe Deposition Transcript

288-3 Exhibit C

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288-4 Exhibit D Defendants Answer – Rodriguez v. Watchtower

288-4 Exhibit D

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288-5 Exhibit E – Former Circuit Overseer Bradley Lovett Deposition Transcript

288-5 Exhibit E

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288-6 Exhibit F Declaration of Thomas Jefferson from Alston v. Watchtower Case

288-6 Exhibit F

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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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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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288-14 Exhibit N – June 24th, 2016 Minute Order – Padron v. Watchtower

288-14 Exhibit N

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288-15 Exhibit O – 2014 – Notice of Ruling from Lopez v. Watchtower

288-15 Exhibit O

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288-16 Exhibit P – February 6th 2015 – Plaintiffs Motion for Sanctions – J.W. v. Watchtower Case

288-16 Exhibit P

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288-17 Exhibit Q -July 29th 2021 – Order Warning of Sanctions – from Nunez v. Watchtower Case

288-17 Exhibit Q

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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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289-1 Affidavit of Michael R. Butz PHD

289-1 Affidavit of Michael R. Butz

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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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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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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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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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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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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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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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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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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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304-2 Exhibit 2 – Confidential

304-2 Exhibit 2 – Confidential

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307-0 Plaintiffs Notice of Non Compliance With Court Order and Motion for Protective Order

307-0 Plaintiffs Notice

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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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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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304-1 Exhibit 1 – Confidential

304-1 Exhibit 1 – Confidential

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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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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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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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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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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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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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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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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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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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341-19 Exhibit S March 6th 2015 Affidavit of Hernan Steele

341-19 Exhibit S

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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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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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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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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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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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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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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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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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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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370-1 Exhibit A – Watchtower Responses to 4th of Interrogatories, RFP and RFA

370-1 Exhibit A

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400-0 Philip Brumley Appeal of Sanctions Dismissed

400-0 Philip Brumley Appeal of Sanctions Dismissed

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410-0 Order on Sanctions for Watchtower New York Spoliation of Evidence

410-0 Order on Sanctions for Evidence Spoilation

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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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412-0 Order on Motion to Dismiss Defendants’ Crossclaims Against Bruce Mapley

412-0 Order on Motion to Dismiss Crossclaims

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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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415-0 Watchtower New York and PA Joint Motion in Liminie

415-0 WTNY WTPA Joint Motion in Liminie

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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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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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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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372-0 Order on Plaintiffs Motion to Extend Briefing Deadlines

372-0 Order on Plaintiffs Motion

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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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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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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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374-4 Exhibit 4 – Excerpts From Allen Shuster Transcript

374-4 Exhibit 4

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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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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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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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376-4 Exhibit 4 – Shirley Gibson Transcript Excerpts

376-4 Exhibit 4

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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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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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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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378-3 Exhibit C -February 9th 2023 Deposition Transcript for Tracy Caekaert

378-3 Exhibit C

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378-4 Exhibit D – April 14th 2022 Deposition Transcript for Shirley Gibson

378-4 Exhibit D

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378-5 Exhibit E -1945 Watch Tower Pennsylvania Articles of Amendment

378-5 Exhibit E

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378-6 Exhibit F -1970 Yearbook of Jehovah’s Witnesses

378-6 Exhibit F

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378-7 Exhibit G -1972 Kingdom Ministry School Course

378-7 Exhibit G

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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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378-11 Exhibit K – In re: Holocaust Victim Asset Litigation Proposed Plan of Allocation

378-11 Exhibit K

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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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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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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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380-3 Exhibit C – Watch Tower Pennsylvania Response to Interrogatory No. 5

380-3 Exhibit C

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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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380-6 Exhibit F – Watch Tower Pennsylvania 30(b)(6) Devine Deposition Excerpts

380-6 Exhibit F

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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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380-9 Exhibit I – Watch Tower Pennsylvania – 30(b)(6) Mario Moreno Deposition Excerpts

380-9 Exhibit I

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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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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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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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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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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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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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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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386-4 Exhibit 4 – Confidential Deposition Excerpt of Thomas Jefferson

386-4 Exhibit 4

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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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389-1 Exhibit A – December 6th, 2023 Deposition Transcript of Allen Shuster

389-1 Exhibit A

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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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390-1 Exhibit A – December 6th 2023 Deposition Transcript of Allen Shuster

390-1 Exhibit A

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390-2 Exhibit B December 7th 2023 Deposition Transcript of Gene Smalley

390-2 Exhibit B

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391-0 Plaintiffs Notice of Errata RE: Reply Brief 389

391-0 Plaintiffs Notice of Errata

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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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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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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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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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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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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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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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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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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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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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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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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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