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Smart scan / 1034-00002

Client 1034 M&A / Corporate 12 docs · open →

Document types detected

Other4

Analysis / memo3

Contract / agreement3

Engagement letter1

Pleading / procedure1

Parties across the matter

Caldwell Meridian Capital LLCCaldwell Realty Holdings LPCastellano ADR Services LLCCole LLPEmployee Retirement IncHARKNESS LLPHall Securities LLCHarkness LLPM. BaranovaM. CaldwellPinnacle Valuation Group LLCSable LLPStein LLP

Chronology

2024-05-30 · closing-checklist.xlsx

… nt | Jonathan R. Caldwell / Priya Anand / Calderwood & Harkness LLP | May 30, 2024 (within 12 months of Judgment) | Pending | Calendar reminder set; wire instructions confi …

2023-10-15 · closing-checklist.xlsx

… ess LLP (client side); Whitford Garza & Stein LLP (respondent side) | October 15, 2023 (extended filing deadline if applicable) | Pending | Confirm IRC § 1041 tax-free treatmen …

2023-07-31 · closing-checklist.xlsx

… $150,000 retainer | Douglas Carmichael / Calderwood & Harkness LLP | July 31, 2023 | Pending | Matter opened June 14, 2022; Judgment entered May 30, 2023; engagement team: …

2023-07-29 · closing-checklist.xlsx

… t) | Jonathan R. Caldwell / Priya Anand / Calderwood & Harkness LLP | July 29, 2023 (within 60 days of Judgment) | Pending | Wire instructions to be obtained from Whitford G …

2023-07-15 · closing-checklist.xlsx

… nt | Jonathan R. Caldwell / Priya Anand / Calderwood & Harkness LLP | July 15, 2023 | Pending | Art transfer schedule to be coordinated; arrange professional packing/shippin …

2023-06-30 · closing-checklist.xlsx

… | Priya Anand / Calderwood & Harkness LLP; local counsel as needed | June 30, 2023 | In Progress | Deed to be prepared; title search to confirm no liens; transfer tax exemp …

2023-06-15 · closing-checklist.xlsx

… Y Supreme Court for entry | Priya Anand / Calderwood & Harkness LLP | June 15, 2023 | In Progress | Draft QDRO prepared; awaiting plan administrator review and court submiss …

2023-05-30 · tax-implications-memo.docx

… to divorce, provided the Judgment of Divorce is entered (anticipated May 30, 2023) and all transfers are effectuated within the statutory timeframe. Given the anticipated …

2023-05-30 · closing-checklist.xlsx

2023-05-30 · qdro-draft.docx

… of Divorce dissolving said marriage was duly entered by this Court on May 30, 2023; WHEREAS, this Order is entered pursuant to, and in furtherance of, the Settlement Agreem …

2023-05-15 · closing-checklist.xlsx

2023-05-12 · marital-estate-summary.xlsx

… lderwood & Harkness LLP Date Prepared | January 2023 (updated through May 12, 2023 settlement) Status | PRIVILEGED AND CONFIDENTIAL — ATTORNEY WORK PRODUCT Client's Forensi …

2023-05-12 · closing-checklist.xlsx

… erwood & Harkness LLP; Rachel Whitford / Whitford Garza & Stein LLP | May 12, 2023 | May 12, 2023 | Complete | Fully executed original retained by each party's counsel 2 | …

2023-05-12 · qdro-draft.docx

… nt Agreement and Stipulation of Settlement executed by the parties on May 12, 2023 (the "Settlement Agreement"), which Settlement Agreement was incorporated into, but not m …

2023-05-12 · settlement-agreement-stipulation.docx

… SETTLEMENT AGREEMENT AND STIPULATION OF SETTLEMENT Date of Execution: May 12, 2023 Right-click to update Table of Contents PREAMBLE This Settlement Agreement and Stipulatio …

2023-04-05 · letter-to-client-settlement-terms.eml

… s you know, the parties participated in a second mediation session on April 5, 2023, before the Hon. Robert Castellano (Ret.) of Castellano ADR Services LLC, at 100 Church S …

2023-04-05 · settlement-agreement-stipulation.docx

… 023; (f) Court-ordered mediation was conducted on March 14, 2023, and April 5, 2023, before the Honorable Robert Castellano (Ret.) of Castellano ADR Services LLC, 100 Church …

2023-03-24 · mediation-strategy-memo.docx

… exchanged on January 18, 2023, and rebuttal expert reports are due on March 24, 2023. The pendente lite motion was decided by Justice Lessing on September 30, 2022, resulting …

2023-03-14 · letter-to-client-settlement-terms.eml

… he productive discussions initiated at the first mediation session on March 14, 2023, the parties reached a framework for a global settlement of all outstanding issues in thi …

2023-03-14 · mediation-strategy-memo.docx

… 800, New York, NY 10007. The first mediation session is scheduled for March 14, 2023. This document is protected by attorney-client privilege and the work product doctrine, a …

2023-03-14 · settlement-agreement-stipulation.docx

… ded on February 7, 2023; (f) Court-ordered mediation was conducted on March 14, 2023, and April 5, 2023, before the Honorable Robert Castellano (Ret.) of Castellano ADR Servi …

2023-03-08 · mediation-strategy-memo.docx

… R. Caldwell FROM: Priya Anand, Esq., Calderwood & Harkness LLP DATE: March 8, 2023 RE: Confidential Mediation Strategy — Caldwell v. Caldwell, Index No. 312847/2022, New Yo …

2023-03-01 · tax-implications-memo.docx

… PRIVILEGED AND CONFIDENTIAL — ATTORNEY WORK PRODUCT MEMORANDUM March 1, 2023 FROM: Leonard Cross, Esq., Partner, Tax Practice Group Calderwood & Harkness LLP 425 Lexi …

2023-02-07 · letter-to-whitford-garza-discovery.eml

… 2023, and the depositions of the parties are scheduled to conclude by February 7, 2023. The deficiencies outlined above materially impair Petitioner's experts' ability to compl …

2023-02-07 · mediation-strategy-memo.docx

… minority members of Caldwell Meridian Capital LLC), were concluded on February 7, 2023. Expert reports on the valuation of Caldwell Meridian Capital LLC and Caldwell Realty Hol …

2023-02-07 · settlement-agreement-stipulation.docx

… n January 18, 2023; (e) Depositions of both Parties were concluded on February 7, 2023; (f) Court-ordered mediation was conducted on March 14, 2023, and April 5, 2023, before t …

2023-01-18 · letter-to-whitford-garza-discovery.eml

… defined discovery timeline. Expert reports are due to be exchanged on January 18, 2023, and the depositions of the parties are scheduled to conclude by February 7, 2023. The de …

2023-01-18 · mediation-strategy-memo.docx

… eridian Capital LLC and Caldwell Realty Holdings LP were exchanged on January 18, 2023, and rebuttal expert reports are due on March 24, 2023. The pendente lite motion was deci …

2023-01-18 · settlement-agreement-stipulation.docx

… ere served on November 15, 2022; (d) Expert reports were exchanged on January 18, 2023; (e) Depositions of both Parties were concluded on February 7, 2023; (f) Court-ordered me …

2022-12-19 · active-passive-appreciation-analysis.docx

… trov, Esq., Senior Associate, Labor & Employment Practice Group DATE: December 19, 2022 RE: Active vs. Passive Appreciation Analysis — Pre-Marital Real Estate Holdings of Jonath …

2022-12-19 · letter-to-whitford-garza-discovery.eml

… available for a telephone or in-person conference during the week of December 19, 2022, and would be happy to accommodate your schedule to the extent possible. I want to be di …

2022-12-16 · letter-to-whitford-garza-discovery.eml

… rt's deadlines. I would appreciate a written response no later than **December 16, 2022**, confirming your availability for the meet-and-confer and providing a proposed timetabl …

2022-12-05 · letter-to-whitford-garza-discovery.eml

… eived Respondent Dr. Elena Caldwell's discovery responses on or about December 5, 2022. Upon careful review, we have identified significant deficiencies and omissions in Respon …

2022-11-15 · letter-to-whitford-garza-discovery.eml

… ld on August 22, 2022, the parties served mutual discovery demands on November 15, 2022. We received Respondent Dr. Elena Caldwell's discovery responses on or about December 5, …

2022-11-15 · settlement-agreement-stipulation.docx

… of the marital residence; (c) Mutual discovery demands were served on November 15, 2022; (d) Expert reports were exchanged on January 18, 2023; (e) Depositions of both Parties w …

2022-09-30 · prenuptial-agreement-enforceability-memo.docx

… nd the parties were directed to engage in court-annexed mediation. On September 30, 2022, the court decided Respondent's pendente lite motion seeking temporary spousal maintenanc …

2022-09-30 · closing-checklist.xlsx

… places pendente lite temporary child support of $14,000/month ordered September 30, 2022 | Jonathan R. Caldwell | June 30, 2023 (first payment at new amount) | Pending | Plus 75% …

2022-09-30 · letter-to-client-settlement-terms.eml

… ente lite temporary child support order of $14,000 per month (entered September 30, 2022) will be superseded by the final support terms set forth below. **(ii) Child Support** …

2022-09-30 · mediation-strategy-memo.docx

… 24, 2023. The pendente lite motion was decided by Justice Lessing on September 30, 2022, resulting in a denial of temporary spousal maintenance and an order of temporary child s …

2022-09-30 · settlement-agreement-stipulation.docx

… atricia K. Lessing, J.S.C.; (b) A pendente lite motion was decided on September 30, 2022, at which time the Court ordered temporary child support in the amount of $14,000 per mon …