provision_id,doc_id,judge_id,rule_number,title,text,source_page,topics,cross_references,judicial_district,county,court_type,doc_type
NY-SC-1JD-CAPITTI-001,38,NY-SC-1JD-CAPITTI,FORM,Compliance Conference Order — Required Contents,"The Compliance Conference Order for Part 9 covers: (I) Completed Discovery — categories include tax returns, credit card statements, checking/brokerage/savings account statements; (II) Outstanding Discovery — listing overdue items and disclosure due dates by NYSCEF No.; (III) Disputed Discovery — parties submit letter briefs of no longer than two (2) pages and proposed orders resolving the discovery dispute for court resolution at the conference; (IV) Special Master — appointment, subject matter, and cost allocation between plaintiff and defendant; (V) Depositions — deadlines for party and non-party depositions; (VI) End Date for Disclosure — all disclosure completed by a set date; (VII/VIII) Custody Issues — forensic evaluation status and other custody/parenting time issues; (IX) Status Conference — date, whether parties' appearances are excused, and whether conference is held virtually.",1,"[""compliance-conference"", ""discovery-scheduling"", ""matrimonial""]",[],1,New York,supreme,court_form
NY-SC-1JD-CAPITTI-P9-SC-001,100,NY-SC-1JD-CAPITTI,Status Conference Order – Financial Issues,Financial Discovery Status and Note of Issue,"The Court held a Compliance Conference on a specified date. The failure to file this status conference order, in advance of the conference date, in compliance with the Part Rules, may result in adjournment of the conference. FINANCIAL ISSUES: The parties agree that all discovery as directed in the Compliance Conference Order is now complete, subject only to the parties' production of updated financial documents through trial; OR the parties agreed that specified discovery is outstanding and shall be produced according to specified deadlines. ALL DISCLOSURE TO BE COMPLETE BY: a specified date. NEUTRAL EVALUATOR/EXPERT REPORTS TO BE EXCHANGED BY: a specified date. REBUTTAL REPORTS TO BE EXCHANGED BY: a specified date. NOTE OF ISSUE: a specified party shall file a note of issue on a specified date. All financial issues will be referred to the Special Referee Office for trial OR all financial issues will be tried before this Court.",,"[""compliance-conference"", ""note-of-issue"", ""discovery-scheduling"", ""matrimonial""]",[],1,New York,supreme,court_form
NY-SC-1JD-CAPITTI-P9-SC-002,100,NY-SC-1JD-CAPITTI,Status Conference Order – Custody Issues,Custody Issues and Trial Scheduling,"CUSTODY ISSUES: All custody issues resolved by stipulation dated a specified date; OR all custody issues will be tried before this Court, with parties to appear for a Trial Scheduling Conference on a specified date. FORENSIC EXPERT REPORT PRODUCED/DUE BY: a specified date. OTHER ISSUES: Any issues not otherwise addressed above that were raised at the Status Conference shall be documented.",,"[""pre-trial-conference"", ""matrimonial"", ""trial-settings""]",[],1,New York,supreme,court_form
NY-SC-1JD-GENERIC-PART38-001,98,NY-SC-1JD-GENERIC-PART38,PC Order Items (1)-(11),Preliminary Conference Order Discovery Schedule,"It is hereby ORDERED that disclosure shall proceed as follows: (1) Insurance Coverage: If not already provided, shall be furnished by a specified party on or before a specified date. (2) Bill of Particulars: Demand for a bill of particulars shall be served by a specified party on or before a specified date; Bill of particulars shall be served by a specified party on or before a specified date; A supplemental bill of particulars may also be ordered. (3) Medical Reports and Authorizations: Shall be served as directed. (4) Physical Examination: Examination of specified party shall be held; A copy of the physician's report shall be furnished to plaintiff within a specified number of days of the examination. (5) Depositions of Plaintiff(s), Defendant(s), or All Parties shall be held as directed. (6) Other Disclosure: Exchange of names and addresses of eye witnesses and notice witnesses, statements of opposing parties, and photographs; employment records authorizations; demand for discovery and inspection. (7) End Date for All Disclosure. (8) Impleader deadline. (9) Compliance Conference date. (10) Motions: Any dispositive motion(s) shall be made on or before specified date. (11) Note of Issue filing deadline. Failure to comply with any of these directives may result in the imposition of costs or sanctions. Dates set forth herein may not be adjourned except with advance approval of the Court.",,"[""preliminary-conference"", ""discovery-scheduling"", ""depositions"", ""scheduling-orders"", ""note-of-issue""]","[""22 NYCRR 202.8"", ""22 NYCRR 202.12"", ""22 NYCRR 202.19""]",1,New York,supreme,court_form
NY-SC-1JD-P35-PCO-FORM-001,68,NY-SC-1JD-PERRY-BOND,1-6,"Discovery Schedule - Insurance, Bill of Particulars, Medical, Depositions, Other Disclosure","The preliminary conference order establishes deadlines for: insurance coverage disclosure; demand and service of bill of particulars; supplemental bill of particulars; medical reports and authorizations; physical examinations with physician report deadline; depositions of plaintiff(s), defendant(s), or all parties; exchange of witness names, statements, photographs; employment record authorizations; and other disclosure as directed by the court.",,"[""preliminary-conference"", ""discovery-scheduling"", ""depositions""]","[""22 NYCRR 202.8"", ""22 NYCRR 202.12"", ""22 NYCRR 202.19""]",1,New York,supreme,court_form
NY-SC-1JD-PCO-FORM-P29-001,61,NY-SC-1JD-RAMIREZ,1,Insurance Coverage Disclosure,"If not already provided, insurance coverage information shall be furnished by the designated party on or before the date set at the preliminary conference.",,"[""preliminary-conference"", ""discovery-scheduling""]","[""22 NYCRR 202.8"", ""22 NYCRR 202.12"", ""22 NYCRR 202.19""]",1,New York,supreme,court_form
NY-SC-1JD-PCO-FORM-P29-002,61,NY-SC-1JD-RAMIREZ,2,Bill of Particulars Schedule,Demand for bill of particulars shall be served by the designated party on or before the conference-set date; bill of particulars shall be served in response by the deadlines set at the preliminary conference; supplemental bill of particulars served as directed.,,"[""preliminary-conference"", ""discovery-scheduling""]",[],1,New York,supreme,court_form
NY-SC-1JD-PCO-FORM-P29-003,61,NY-SC-1JD-RAMIREZ,3-6,"Medical Reports, Physical Examinations, Depositions, and Other Disclosure","The preliminary conference order establishes deadlines for: medical reports and authorizations; physical examinations with physician report furnished within designated days; depositions of plaintiff(s), defendant(s), or all parties; exchange of witness names, statements, and photographs; employment record authorizations; and other disclosure as directed by the court.",,"[""preliminary-conference"", ""discovery-scheduling"", ""depositions""]",[],1,New York,supreme,court_form
NY-SC-1JD-PERRY-BOND-P35-CCO-001,67,NY-SC-1JD-PERRY-BOND,Form,Compliance Conference Order Template,"Standard compliance conference order for IAS Part 35. Records conference date, party appearances, whether the Court's prior order has been complied with, and issues any new directives accordingly.",,"[""compliance-conference"", ""scheduling-orders""]","[""Part 35 Rules - Conferences""]",1,New York,supreme,court_form
NY-SC-1JD-RAMIREZ-P29-CCO-001,60,NY-SC-1JD-RAMIREZ,Form,Compliance Conference Order Template,"Standard compliance conference order for IAS Part 29. Records conference date, party appearances, status of prior court orders, and issues any new directives. Form is submitted by parties and so-ordered by the Court.",,"[""compliance-conference"", ""scheduling-orders""]","[""Part 29 Rules - Discovery Conferences and Motions""]",1,New York,supreme,court_form
NY-SC-1JD-RAMIREZ-P29-SCO-001,63,NY-SC-1JD-RAMIREZ,Form,Status Conference Order Template,"Standard status conference order for IAS Part 29. Records conference date, party appearances, whether the Court's prior order has been complied with, and issues any new directives accordingly.",,"[""compliance-conference"", ""scheduling-orders""]","[""Part 29 Rules - Discovery Conferences and Motions""]",1,New York,supreme,court_form
NY-SC-1JD-SATTLER-COMP-001,49,NY-SC-1JD-SATTLER,1,Compliance Conference Order Form,"SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK. Standard compliance conference order form for IAS Part 2. Records conference date, party appearances, and issues of non-compliance with prior case management orders. Dated 1/18/17 by HON. LORI S. SATTLER, J.S.C.",1,"[""compliance-conference"", ""scheduling-orders""]",[],1,New York,supreme,court_form
NY-SC-1JD-SATTLER-PC-001,50,NY-SC-1JD-SATTLER,1,Preliminary Conference Order — Disclosure Schedule,"Standard preliminary conference order governing disclosure: (1) Insurance Coverage; (2) Bill of Particulars; (3) Medical Reports and Authorizations; (4) Physical Examination; (5) Depositions; (6) Other Disclosure including names and addresses of eye witnesses, employment records authorizations, demand for discovery and inspection; (7) Note of Issue filing deadline. References Uniform Rules 202.8, 202.12 and 202.19. Assigned to HON. LORI S. SATTLER, J.S.C.",1,"[""preliminary-conference"", ""discovery-scheduling"", ""depositions"", ""note-of-issue"", ""scheduling-orders""]","[""22 NYCRR 202.8"", ""22 NYCRR 202.12"", ""22 NYCRR 202.19""]",1,New York,supreme,court_form
NY-SC-1JD-SATTLER-STAT-001,52,NY-SC-1JD-SATTLER,1,Status Conference Order Form,"Standard status conference order form for IAS Part 2. Records index number, appearance number, parties, date of conference, prior orders not complied with, and current orders. Dates set forth may not be extended or adjourned except with advance approval of the Court. Failure to comply with these directives may result in the imposition of costs or sanctions including dismissal or default judgment. Absent good cause shown, any discovery issues not raised herein will be deemed waived.",1,"[""compliance-conference"", ""scheduling-orders"", ""deadlines""]",[],1,New York,supreme,court_form
NY-SC-1JD-TINGLING-001,40,NY-SC-1JD-TINGLING,FORM,Compliance Conference Order — Required Contents,"The Part 28 Compliance Conference Order covers: (I) Completed Discovery — tax returns, credit card statements, checking/brokerage/savings accounts (NYSCEF nos. and Bates numbers); (II) Outstanding Discovery — listed items with disclosure due dates; (III) Disputed Discovery — parties separately submit letter briefs of no longer than two (2) pages and proposed orders; (IV) Special Master — appointment, subject matter, and cost allocation; (V) Depositions — deadlines for party and non-party depositions; (VI) End Date for Disclosure — date certain for completion of all disclosure; (VII) Custody Issues — forensic evaluation anticipated completion date; (VIII) Other Custody/Parenting Time Issues; (IX) Status Conference — date, whether parties' appearances excused, and whether conference is held virtually. The failure to file this Compliance Conference Order in advance of the conference date may result in adjournment of the conference.",1,"[""compliance-conference"", ""discovery-scheduling"", ""matrimonial""]",[],1,New York,supreme,court_form
NY-SC-1JD-TINGLING-P28-SCO-001,59,NY-SC-1JD-TINGLING,Form Section 1,Financial Discovery Completion Certification,"At a Status Conference, the parties must certify either that (a) all discovery as directed in the prior Compliance Conference Order is now complete, subject only to the parties' production of updated financial documents through trial; or (b) identify outstanding discovery items with the party responsible for production and production deadline.",,"[""compliance-conference"", ""discovery-scheduling"", ""note-of-issue"", ""matrimonial""]","[""Part 28 Rules - Compliance and Status Conferences""]",1,New York,supreme,court_form
NY-SC-1JD-TINGLING-P28-SCO-002,59,NY-SC-1JD-TINGLING,Form Section 2,Expert Reports and Note of Issue Deadlines,The Status Conference Order establishes deadlines for: All Disclosure to be Complete By; Neutral Evaluator/Expert Reports to be Exchanged By; Rebuttal Reports to be Exchanged By; and Note of Issue filing date.,,"[""discovery-scheduling"", ""note-of-issue"", ""scheduling-orders"", ""matrimonial""]",[],1,New York,supreme,court_form
NY-SC-1JD-WATERMAN-MARSHALL-001,39,NY-SC-1JD-WATERMAN-MARSHALL,FORM,Compliance Conference Order — Template,"SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF NEW YORK. On [date], a conference was held in this case. The Court has considered the status of this case [and determined that the Court's case management order of [date] has not been complied with in that]. Accordingly, it is ORDERED that [court to fill in]. Dated: [date]. ENTER: HON. KATHLEEN WATERMAN-MARSHALL, J.S.C. (Dated 1/18/17.)",1,"[""compliance-conference"", ""case-management""]",[],1,New York,supreme,court_form
NY-SC-1JD-WATERMANMARSHALL-P31-001,99,NY-SC-1JD-WATERMANMARSHALL,PC Order Items (1)-(11),Preliminary Conference Order Discovery Schedule,"It is hereby ORDERED that disclosure shall proceed as follows: (1) Insurance Coverage: If not already provided, shall be furnished by a specified party on or before a specified date. (2) Bill of Particulars: Demand for a bill of particulars shall be served by a specified party on or before a specified date; Bill of particulars shall be served by a specified party on or before a specified date. (3) Medical Reports and Authorizations: Shall be served as directed. (4) Physical Examination: Examination of specified party shall be held. (5) Depositions of Plaintiff(s), Defendant(s), or All Parties shall be held as directed. (6) Other Disclosure: Exchange of names and addresses of eye witnesses and notice witnesses, statements of opposing parties, and photographs; employment records authorizations; demand for discovery and inspection. (7) End Date for All Disclosure. (8) Impleader deadline. (9) Compliance Conference date. (10) Motions: Any dispositive motion(s) shall be made on or before specified date. (11) Note of Issue filing deadline. Failure to comply with any of these directives may result in the imposition of costs or sanctions or other action authorized by law. Dates set forth herein may not be adjourned except with advance approval of the Court.",,"[""preliminary-conference"", ""discovery-scheduling"", ""depositions"", ""scheduling-orders"", ""note-of-issue""]","[""22 NYCRR 202.8"", ""22 NYCRR 202.12"", ""22 NYCRR 202.19""]",1,New York,supreme,court_form