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Kwan Choi's Requests to Quin Frazer   PDF October 11, 2001

Original Complaint

Scan PDF February 28, 2002
(Cover page) Exhibits to Complaint Scan PDF February 28, 2002

Exhibit A: Declaration of Trust

Exhibit B: By-laws of Urantia Foundation

Urantia Foundation Scan  

January 11, 1950

February 11, 1950. Amended a few times.

Summons Scan   March 6, 2002
Motion for a Preliminary Injucntion Scan PDF March 2, 2002
Soldiers of the Circles Legal Fund (PDF)   PDF March 2002

Exhibits to Motion

Exhibit A: Declaration of Trust

    January 11, 1950
Exhibit B: By-laws of Urantia Foundation and Certificates of Action Scan Scan   February 11, 1950
various dates
Exhibit C: Kwan Choi's information request to Trustees
page 1
page 2
  September 1, 2001
Exhibit D: Kwan Choi's information request to Quin Frazer
page 1
page 2
  September 1, 2001
Exhibit E: Executive Director's message to Kwan Choi Scan PDF September 5, 2001
Exhibit F: Executive Director's message to Kwan Choi Scan PDF September 7, 2001
Judge Sophia Hall's Order Scan   April 5, 2002
Defendants' Memorandum in Opposition to Plaintiff's
Motion for Declaratory Judgment and Injunctive Realief
Scanned PDF   April 12, 2002
Defendants' Motion for Judgment on the Pleadings Scanned PDF NA April 12, 2002

Judge Sophia Hall's Order

page 1
page 2

 

April 17, 2002

Answer to Affimative Defenses Scanned PDF   April 17, 2002
Emergency Motion fo Amend Complaint on its Face Scanned PDF   April 17, 2002
Reply to Keeler et al's response   PDF April 19, 2002
Defendants' Memorandum in Support of Their Motion for Judgment on the Pleadings Scanned PDF   April 17(?), 2002
Reply to Defendants' Memorandum Scanned PDF PDF April 19, 2002
Michael Poulos' Notice of filing   PDF April 22, 2002
       
Michael Poulos' letter to Judge Hall Scanned PDF   April 22, 2002
Amended Notice of Filing Scanned PDF   April 22, 2002
Answer to Affirmative Defenses Scanned PDF   April 22, 2002
Affidavit of E. Kwan Choi     April 22, 2002
Defendants' response to plaintiff's affidavit Scanned PDF NA April 22, 2002
Defendants' Affidavit (Keeler, Siegel, Jameson, Baney, Lansu) Scanned PDF NA April 22, 2002
Defendants' notice of filing ("April 2" appears to be a typo) Scanned PDF NA April 23, 2002
Fax transmission from the Office of Attorney General
(cover letter, notice of filing, Frank Shimmel's certification, Floyd Perkins' certification)
Scanned PDF NA April 23, 2002

Sophia Hall's Order

Scan PDF April 24, 2002
Court reporter's script of April 24, 2002 hearing   PDF April 24, 2002
Sophia Hall's Order Scanned PDF   May 15, 2002
E. Kwan Choi's affidavit Scanned PDF   June 12, 2002
Platiff's motion for summary judgment Scanned PDF   June 12, 2002
Defendants' statement of facts Scanned PDF   June 12, 2002
Defendants' motion for summary judgment Scanned PDF   June 12, 2002
Defendants' memorandum Scanned PDF   June 12, 2002
Defendants' memorandum in opposition to plantiff's partial summary judgment Scan1, Scan2   July 12, 2002
Defendants' response to plaintiff's statement of facts Scan1, Scan2   July 12, 2002
Defendant's motion to file corrected affidavit plus Sherry Dickerson's affidavit Scan   July 14, 2002
Michael Poulos' letter to Patrick McKay (defendants' lawyer) Scan   July 15, 2002
(dated July 11, 2002)
Wallace Solberg's letter to Michael Poulos to redact or seal some exhibits Scan   July 16, 2002
Defendants' emergency motion for protective order plus Confidentiality Agreement Scan1, Scan2   July 16, 2002
Michael Poulos' letter to Wallace Solberg (defendants' lawyer) Scan   July 17, 2002
Judge Sophia Hall's Order Scan   July 17, 2002
Judge Sophia Hall's Order Scan   July 19, 2002
Keeler's bankrupcy completed schedule Scan   August 30, 2002
Keeler's bankrupcy filing Scan   September 16, 2002
US objection to Keeler's bankrupcy filing Scan   December 23, 2002
US motion to dismiss Keeler's bankrupcy filing Scan   December 23, 2002
United States' Trial brief in support of United States' motion to dismiss Scan   April 11, 2003
Chapter 7 Trustees' schedules of exhibits and witnesses Scan   April 14, 2003
Motion to vacate hearing on objections to exemptions Scan   February 7, 2003
Objection to application or motion for dismissal Scan   January 21, 2003
Order vacating hearing on objections to exemptions Scan   February 12, 2003
Joint Stipulation of Fact Scan   April 15, 2003
US Bankruptcy Court Ruling Scan   July 23, 2003
Judge Sophia Hall's order Scan   January 16, 2004
Citation to discover assets Scan   March 2, 2004
Defendants' Amernded Notice of Motion Scan   April 1, 2004
Notice of Motion Scan   April 6, 2004
       
       
       


Anunciata, Leonardo da Vinci, Musei Ufizi, Firenze.