New Hampshire
Secretary of State

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Administrative Proceeding

FINAL ORDER (August 16, 2012)

8.16.12 FINAL ORDER

8.16.12 FINAL ORDER
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Administrative Proceeding

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Day 5

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Day 7

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Day 8

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Day 9

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Day 10

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Administrative Proceeding

Local Government Center, Inc. (LGC) Administrative Hearings

10/16/2012  Order Regarding Fee Reimbursement 
10/16/2012  LGC Motion for Stay Pending Appeal 
   Attachments: LGC Motion for Stay - Appendix 1
  LGC Motion for Stay - Appendix 2 
10/16/2012  LGC Appeal by Petition 
   Attachment: LGC Full Index to Appeal Petition 
10/16/2012  LGC Cover Letter Appeal to Supreme Court 
10/15/2012  BSR Motion for Order Requiring Payment of Fees and Costs or For Scheduling of Hearing 
9/24/2012  Order Denying Reconsideration 
   Attachment: FINAL ORDER Corrected Page 
9/24/2012  Order Denying Stay 
9/14/2012  BSR Report Regarding Final Relief 
9/14/2012  BSR Motion for Approval of Fees and Costs 
9/14/2012  BSR Motion for Reconsideration 
9/14/2012  LGC Motion for Reconsideration of Final Order 
9/14/2012  LGC Motion to Stay Final Order 
8/16/2012  FINAL ORDER 
   Attachment: Joint Exhibit 2 Timeline of Organizational Event 
6/11/2012  BSR Memo in Support of Objection to Motion for Rehearing of Motion for Recusal 
   Attachments: Exhibit A - October 4, 2011 Transcript
  Exhibit B - Mann Affidavit
  Exhibit C - Ethics Committee Article 
6/7/2012  LGC et al Response to BSR Trial Memo 
6/7/2012  BSR Combined Response to Respondents Post-hearing Memoranda 
6/4/2012  Respondent Curro Post-Hearing Memorandum 
6/4/2012  BSR Trial Memorandum 
6/4/2012  BSR Proposed Order 
6/4/2012  BSR Proposed Findings and Rulings 
6/4/2012  Maura Carroll Post-Hearing Brief Filed by Atty. Gordon 
6/4/2012  LGC Post Hearing Brief 
6/4/2012  LGC Post Hearing Brief Re. Count II 
5/30/2012  Respondents Memo Regarding Motion for Withdrawal 
   Attachments: Exhibit A
  Exhibit B 
4/29/2012  BSR Motion for Voluntary Nonsuit as to Respondent John Andrews Only 
4/27/2012  Respondent Curro's Trial Memorandum 
4/27/2012  Trial Brief filed on behalf of Maura Carroll by Atty. Syracusa-Hillman 
4/27/2012  Respondents Trial Brief filed by Atty. Syracusa-Hillman 
4/27/2012  LGC Respondent John Andrews Final Pre-Hearing Memorandum 
4/24/2012  Order Denying Motions In Limine 
4/23/2012  Motion For Live Streaming of Merits Hearing 
4/19/2012  BSR Objection to Respondents' Motions In Limine 
   Attachment: BSR Objection to Respondents' Motions in Limine - Exhibit 1 
4/13/2012  LGC Motion in Limine to Exclude Testimony 
   Attachments: LGC Motion in Limine to Exclude Testimony - Exhibit A
  LGC Motion in Limine to Exclude Testimony - Exhibit B
  LGC Motion in Limine to Exclude Testimony - Exhibit C
  LGC Motion in Limine to Exclude Testimony - Exhibit D
  LGC Motion in Limine to Exclude Testimony - Exhibit E 
4/13/2012  Motion in Limine to Exclude Testimony of Greg Fryer filed by Atty. Howard 
4/13/2012 Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding Real Estate Issues 
   Attachment: Exhibits A, B and C - Respondent Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding Real Estate Issues 
4/13/2012 Respondent John Andrews Motion to Preclude Expert Testimony from Michael A. Coutu Regarding the LGC Defined Benefit Pension Plan 
   Attachment: Exhibits A and B - Respondent Andrews Motion to Preclude Expert Testimony from MIchael A. Coutu Regarding the LGC Defined Benefit Pension Plan 
4/12/2012  Confirmation Order of Final Procedure 
4/4/2012  Order Denying Dismissal and Dismissing Motion for Summary Judgement 
3/30/2012  Order on Voluntary Dismissal of Count VI 
3/30/2012  Order Granting Extension 
3/29/2012  BSR Motion for Voluntary Dismissal of Count VI (Conspiracy) 
3/29/2012  LGC Assented to Motion for Extension 
3/27/2012  LGC Subpoena for Schoolcare 
3/27/2012  LGC Subpoena for Primex 
3/23/2012  BSR Omnibus Objection to Respondents' Dispositive Motions 
   Attachment: Kristina Mann Affidavit plus Objection Exhibits 
3/23/2012  Supplemental Answer to Amended Petition on behalf of Maura Carroll filed by Atty. Gordon 
3/23/2012  LGC Notice of Joining in Dispositive Motions 
3/23/2012  LGC Answer to Amended Petition 
3/23/2012 Notice of Change of Address for Michael D. Ramsdell on Behalf of Respondent John Andrews filed by Atty. Ramsdell 
3/23/2012  Respondent John Andrews Supplemental Answer to Amended Petition filed by Atty. Ramsdell 
3/23/2012  Supplemental Answer of Peter Curro to BSR Amended Petition filed by Atty. Howard 
3/22/2012  Joinder in Motions to Dismiss on Behalf of Peter Curro filed by Atty. Howard 
3/20/2012  Standing Order Requiring Hard Copy 
3/20/2012  Order Pro Hac Vice 
3/14/2012  Motion Pro Hac Vice for Atty. Dustin Lee 
3/12/2012  Motion for Summary Judgement filed by Atty. Hillman for Maura Carroll 
   Attachments: Motion for Summary Judgement filed - Exhibit 1 Affidavit Maura Carroll
  Motion for Summary Judgement filed - Exhibit 1-A Waugh Ethics Opinion Request
  Motion for Summary Judgement filed - Exhibit 1-B Ethics Committee Opinion
  Motion for Summary Judgement filed - Exhibit 1-C Chief Legal Counsel Job Description
  Motion for Summary Judgement filed - Exhibit 2 Affidavit Jillian Ripley with Exhibits A-E
  Motion for Summary Judgement filed - Exhibit 3 LGC Bylaws 
3/12/2012  Motion to Dismiss filed by Atty. Hillman for Maura Carroll 
   Attachments: Exhibit A1 - Motion to Dismiss filed by Atty. Hillman for Maura Carroll
  Noncaselaw Authority - Motion to Dismiss filed by Atty. Hillman for Maura Carroll 
3/12/2012  Respondent John Andrews Motion to Dismiss Count VI of Amended Petition 
3/12/2012  Respondent John Andrews Motion to Dismiss Counts III, IV and V Securities 
   Attachments: Exhibit A to Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities
  Exhibit B & C to Respondent John Andrews Motion to Dismiss Counts III, IV, and V Securities 
3/12/2012  Respondent John Andrews Motion to Dismiss Counts I and II For Failure to State Cause of Action 
3/12/2012  Respondent John Andrews Second Motion to Dismiss Counts I and II of the Amended Petition 
   Attachments: Exhibit A to Andrews Second Motion to Dismiss Counts I and II
  Exhibit B to Andrews Second Motion to Dismiss Counts I and II
  Exhibit C Part 1 to Andrews Second Motion to Dismiss Counts I and II
  Exhibit C Part 2 to Andrews Second Motion to Dismiss Counts I and II
  Exhibit C Part 3 to Andrews Second Motion to Dismiss Counts I and II
  Exhibit D to Andrews Second Motion to Dismiss Counts I and II 
3/12/2012  Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Count 2 of Staff Petition 
3/12/2012  Respondent John Andrews Notice of Withdrawal of Motion to Dismiss Him from Counts 1 2 and 4 
3/12/2012  LGC Motion to Dismiss Counts III, IV and V 
   Attachments: Supporting Material-BSR Recommendations on Reserves 12-30-10
  Supporting Material-Laws of 2010, 149-6
  Supporting Material-When are Notes Securities 
3/12/2012  LGC Motion to Dismiss Counts I and II 
3/12/2012  LGC Motion to Dismiss Count II 
3/12/2012  LGC Motion to Dismiss Count I 
3/12/2012  Motion to Dismiss Count VI filed by Atty. Howard 
3/12/2012  Motion to Dismiss Count IV of Amended Staff Petition filed by Atty. Howard 
3/6/2012  Order Regarding Waiver of Attorney Client Privilege and For Production of Legal Documents 
2/28/2012  Order Dismissing Charges Against Board Members 
2/28/2012  Supplemental Order Regarding Additional Submission of Documents by the BSR for In Camera Review 
2/28/2012  Motion for Voluntary Non-Suit 
2/21/2012  Order Regarding Additional Production of BSR Documents 
2/16/2012  Bureau of Securities Regulation Amended Petition 
2/10/2012  Appearance of Kimberly Myers, Esq. 
2/8/2012  BSR Objection to Andrews' Motion to Dismiss Count 2 
2/8/2012  Appearance - Christopher G. Aslin for the BSR 
2/6/2012  Memo in Support of BSR Motion to Clarify 
2/6/2012  Order Motion to Quash Subpoena 
   Attachment: Subpoena with Appendix A 
2/3/2012  LGC Objection to BSR Motion for Reconsideration of Order to Compel Production 
2/3/2012 Respondent John Andrews Response to BSR's Motion Requesting Hearing Officer to Find Waiver of Attorney Client Privilege 
2/2/2012  LGC Objection to BSR Requesting Hearing Officer to Waive Attorney Client Privilege 
2/1/2012  Respondent John Andrews Motion to Dismiss Count 2 
1/26/2012  LGC Joinder in Respondent Andrews Response to PFFNH's Initial Response to LGC Motion for Subpoena 
1/26/2012  Atty. William Saturley Notice of Withdrawal 
1/26/2012  Atty. Brian Quirk Notice of Withdrawal 
1/26/2012  Respondent John Andrews Response to PFFNHs Intial Response to LGC Motion for Subpoena 
1/25/2012  Order Motion to Preclude Testimony 
1/25/2012  Respondent John Andrews Response to BSR's Objection to Motion to Preclude Legal Conclusion Testimony 
1/24/2012  Motion to Reconsider Order on Motions to Compel Production 
1/24/2012  Motion Requesting Hearing Officer to Find Waiver of The Attorney Client Privilege 
1/20/2012  Order Notice of Hearing 
1/20/2012  Order Pro Hac Vice 
1/20/2012  Objection to Respondent Andrews Motion to Preclude Legal Conclusion Testimony 
1/19/2012  Production Order 
1/17/2012  Motion for Admission Pro Hac Vice for Benjamin Siracusa Hillman, Esq. 
1/13/2012  LGC Assented Motion to Reschedule Hearing 
1/13/2012  Appearance of Steven Gordon, Esq. for Maura Carroll 
1/12/2012  PFFNH Initial Response to LGC Motion for Subpoena and Motion to Cancel 1-17-2012 Hearing 
1/12/2012  Order Revised Notice of Hearing Related to Deposition Request 
1/12/2012  Order BSR Nonsuit as to Moltenbrey, Berry and MacDonald 
1/12/2012  Order Notice of Hearing 
1/10/2012  LGC Motion for Issuance of Subpoena 
1/10/2012  LGC Response to Motion to Quash Subpoena and Notice of Withdrawal 
1/10/2012  BSR Motion in Support of Motion to Quash Subpoena Firefighters 
1/10/2012  Respondent John Andrews Motion to Preclude Legal Conclusion Testimony 
1/9/2012  LGC Response to BSR Motion for Clarification 
1/6/2012  LGC Answer 
1/6/2012  Notice of Hearing on Motion to Quash Subpoena 
1/6/2012  Respondent John Andrews Answer to BSRs Staff Petition 
1/6/2012  BSR Motion for Voluntary Nonsuit As To MacDonald and Moultonbrey 
1/6/2012  Answer of Respondent filed by Atty. Mark Howard 
1/6/2012  BSR Motion for Voluntary NonSuit As To Robert Berry Only 
1/6/2012  Appearance of Andru Volinsky, Esq. for BSR 
1/3/2012  Motion to Quash Subpoena filed by Glenn Milner, Esq. 
1/3/2012  Order Granting Assented to Motion for Modification of Order Granting BSR Request for On-Site Examination 
1/3/2012  Order Expanding Requirements for Protective and Confidential Treatment of Information 
12/30/2011  Revised Scheduling Order 
12/30/2011  Order Cancellation of Informal Conference 
12/29/2011  BSR Motion for Clarification 
12/27/2011  LGC's Objection to the BSR's Motion to Extend Time to Conduct Onsite Examination 
12/27/2011  Notice of Limited Availability of Counsel 
12/27/2011  Counsel for Respondents Beecher, Et Al. Notice of Potential Scheduling Conflict re Final Hearing 
12/27/2011  Respondents Beecher, Et Al. Joinder in Respondent Andrews' Response Motion to Extend On-Site Examination 
12/24/2011  Respondent John Andrews Response to BSR's Motion to Extend Time to Conduct On-Site Examination 
12/23/2011  BSR Objection to John Andrews Motion to Dismiss 
12/23/2011  LGC Notice of Potential Scheduling Conflict 
12/23/2011  Order Scheduling Hearing on BSR Motion to Extend Time 
12/23/2011  BSR Motion to Extend Time to Conduct on-site Examination 
12/23/2011  Order Scheduling Modification 
12/23/2011  Protective Order Pursuant to HIPPA 
12/22/2011  Respondent John Andrews Assented-To Motion for Modification of Scheduling Order 
12/21/2011  LGC Proposed Order on Motion for Protect Order 
12/21/2011  LGC Limited Assent to BSR Motion 
12/21/2011  BSR Proposed Order on BSR Motion for Protective Order and Confidential Treatment 
12/20/2011  Respondent John Andrews Response to BSR Motion for Protective Order and Confidental Treatment 
12/20/2011  Respondent John Andrews Assented-to Motion for Modification of Order on BSR Request for On-Site Exam 
12/19/2011  Proposed Order on BSR Motion for Protective Order and Confidential Treatment 
12/19/2011  BSR Motion for Protective Order and Confidential Treatment 
12/14/2011  Scheduling Order 
12/14/2011  Order on BSR Request for On-Site Examination 
12/5/2011  BSR Response to LGC Motion to Compel 
12/5/2011  LGC Supplemental Objection 
12/3/2011 Respondent John Andrews Motion to Dismiss Him from Counts 1, 2 and 4 and Sections A, C and D of Count 3 for Failure to State a Cause of Action 
12/3/2011  Respondent John Andrews Notice of Withdrawal of Motion for More Definite Statement or for Clarification 
12/2/2011  BSR Motion to Amend the Motion to Compel Preserve and Enforce Subpoena Etc. 
11/30/2011  Attorney David Frydman Notice of Appearance 
11/29/2011  BSR Supplemental Memorandum 
11/21/2011  LGC Response to BSR Motion to Compel, Preserve and Enforce Subpoena 
11/21/2011  Roy W. Tilsley, Jr. Appearance for BSR 
11/20/2011  Respondent John Andrews Motion for More Definite Statement or for Clarification 
11/18/2011  LGC Motion to Compel Document Production 
11/18/2011  BSR Motion to Compel, Preserve and Enforce Subpoena 
11/18/2011  Respondent John Andrews Motion to Compel Production of BSR Interviews, Statements and Summaries 
11/14/2011  Eric Forcier Appearance for BSR 
11/14/2011  ORDER regarding document exchange and Notice of Hearing 
11/9/2011  BSR Motion to Amend the Proposed Structuring Conference Order 
11/9/2011  Jeffrey D. Spill Appearance for BSR 
11/4/2011  Order on Motion to Determine Status of Counsel 
11/3/2011  Order on Intervention 
10/22/2011  Objection to BSR Request for Findings of Fact and Rulings of Law for John Andrews 
10/21/2011  BSR Request for Findings of Fact and Rulings of Law 
   Attachment: BSR Exhibit List in Support of Motion to Determine Status of Counsel and Request for Findings of Fact and Rulings of Law 
10/21/2011  Supplemental Brief Atty. Milner 
10/21/2011  LGC Objection to Motion Re. Status of Counsel 
   Attachments: Exhibit A to LGC Objection
  Decker Case
  McElroy Case
  Sullivan Acworth Case 
10/21/2011  LGC Supplemental Memo of Respondents 
   Attachment: LGC Appendix A to Supplemental Memo 
10/20/2011  Supplemental Memorandum of Law Supporting Objection to Motions to Intervene, on behalf of John Andrews 
10/20/2011  Confirmation Notice of Scheduled Hearing and Location 
10/17/2011  Response to Intervenors, PFFNH, SEA, NEA-NH, AFSCME, AFT 
10/17/2011  NEPBA Response to Objection to Intervene 
10/17/2011  Confirmation Notice of Scheduled Hearing and Location 
10/12/2011  Order on BSR Request Extension to File 
10/12/2011  LGC Objection to Motion to Enlarge Time 
10/11/2011  BSR Motion to Enlarge Time 
10/11/2011  BSR Motion to Determine Status of Counsel 
10/10/2011  Order on Request for Clarification 
10/6/2011  Pre-hearing ORDER Addressing Certain Administrative and Procedural Issues 
10/6/2011  Fully Assented to Structuring Conference Order 
10/6/2011  Order Scheduling Hearing on Motions to Intervene and Motion to Amend Motion to Intervene 
10/4/2011  Appearance for Respondent Moltenbrey, Atty. Rancourt 
10/4/2011  Appearance for Respondent MacDonald, Atty. Rancourt 
10/4/2011  BSR Proposed Structuring Conference Order 
10/4/2011  BSR Withdrawal of Named Party 
10/3/2011  BSR Motion to Amend Petition 
10/3/2011  Notice of Joinder in Respondent LGC's Proposed Structuring Order 
10/3/2011  Objection to Intervenors SEA, NEA-NH, AFSCME, AFT by LGC, Affiliates and Maura Carroll 
10/3/2011  Objection to NEPBA as Intervenors by LGC, subsidiaries and Maura Carroll 
10/3/2011  Objection to PFFNH as Intervenors by LGC, subsidiaries and Maura Carroll 
10/3/2011  Proposed Pre-Hearing Conference Order 
10/3/2011  Second Appearance for Respondent John Andrews (Joshua M. Pantesco, Esq.) 
10/3/2011  Objection to Intervenors by Respondent Andrews 
9/29/2011  Appearance for Multiple Respondents 
9/22/2011  Order on Motion to Amend Intervenors Request and Maintaining Time Extension 
9/21/2011  Motion to Amend by PFFNH, et al 
9/20/2011  Order Regarding Extension 
9/20/2011  Order for Conditional Attendance 
9/20/2011  Appearance for Respondent John Andrews 
9/19/2011  Motion to Clarify and Extension Request by LGC, et al 
9/19/2011  Motion to Intervene, NEPBA 
9/15/2011  Order On Continuance and Scheduling 
9/14/2011  Second Appearance for LGC, subsidiaries and Maura Carroll 
9/14/2011  Appearance for LGC, subsidiaries and Maura Carroll 
9/6/2011  Motion to Intervene PFFNH et al 
9/6/2011  Correction to Notice of Order and Hearing Date by SOS 
9/2/2011  Order to Cease and Desist, Show Cause and Hearing Order by SOS 
9/2/2011  Petition for Relief by BSR 

Audio Recordings of LGC Hearings

Local Government Center, Inc. (LGC) Administrative Hearings
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