page  of  pages

Started February 20 2018                                                              May 5 2018 0259 GMT

SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK IAS PART _______


ROBERT J. KOENIG & ALICE H. HALL
        Plaintiffs,

        vs.

55 LIBERTY OWNERS CORP., JOSEPH PELL LOMBARDI and ATTORNEY GENERAL OF THE STATE OF NEW YORK,
        Defendants

))))))

INDEX # 2371/91
ACTION # 1


55 LIBERTY OWNERS CORP.
        Petitioner - Landlord

        vs.

ROBERT J. KOENIG & ALICE H. HALL
and “JOHN DOE” and “JANE DOE”,
        Defendants

)))))
)
)

INDEX # 404960/96
ACTION # 2


ROBERT J. KOENIG & ALICE H. HALL
        Plaintiffs,

        vs.

UNITED SERVICES AUTOMOBILE ASSOCIATION
        Defendant

)))))

INDEX #  103754/95
ACTION # 3



May  __ 2018

Hon Milton A Tingling
New York County Clerk
and
Clerk of the Court
NYS Supreme Court for New York County
60 Centre Street -  Room 161
New York NY 10007
+1.646.386.5956

ATTN:  Manuel J Tavárez Esq

Dear Judge Tingling:

Enclosed is a copy of my Article 60 Motion.

Very truly yours

Robert J Koenig
POB 720843
Jackson Heights NY 11372-0843
+1.212.203.9712 (cell)
fax:  +1.212.208.0938
motion_to_reassemble_case_file@rjkoenig.com



Notice of Motion,
Motion, Affidavit, and other pleadings
for an TRO restraining all persons [Exhibit “A”]
from spoliating the files associated with the above captioned matters
and to show cause why these parties  [Exhibit “A”]
should not be compelled to cooperate
in reassembling the files, and:
to show cause why they should not each be joined to the cause.


Statutory Provision for the Motion

This is a CPLR Article 60 action for a provisional remedy in the below captioned matters, inter al.


The Event which Triggers the Motion

The case files in the above captioned matters have escaped the custody of the The New York County Clerk [the clerk].  I am told that the clerk of the court believes that he has a record of the date the three case files were last pulled.

The Ur-Event

In November 1989, a steam pipe exploded behind the walls of 55 Liberty Street # 17C.  Petitioner had an inescapable and completely indemnified contractual duty to repair the completely destroyed cooperative apartment.  United Services Automobile Association [USAA] [1] is at all times the unincorporated insurance syndicate that had supplied petitioner with the canonical NYC Coop Apartment indemnity. Petitioner is at all times a “syndicate name” of the “unincorporated insurance syndicate” known as USAA.

A description of the Parties

 

Notice

The parties they will be noticed on this action.

Gravamen of the Motion

This mover prays to this court for an order that these parties:

55 Liberty Owners Corp

United Services Automobile Association

affirmatively assist mover in reassembling the case files for the three above captioned causes.

This need not necessarily be a burden on the respondents as petitioner believes he possesses all pertinent files.

Affidavit

Upon information and belief, the Supreme Court Case Files in the above matters have been unlawfully removed from the County Clerk’s offices.


Request for “So-Ordered”

Petitioner prays to this court to annotate set a hearing date in mid-October and to make this pleading as “so-ordered”; and petitioner will serve it on parties.

Robert J Koenig
Petitioner -
Pro Se
POB

SWORN

cc:

Manuel J Tavárez Esq
Management Analyst
County Clerk's Office
New York County
60 Centre Street Room 161
New York NY 10007
+1.646.386.5956
fax:  +1.212.374.5790
mtavarez@nycourts.gov



Exhibit “A”: Parties

Aaron "Ron" Goldstein Esq
Managing Director
Legal and Claims Practice Group
Aon Financial Services Group (“FSG”)
199 Water Street
New York NY 10038
+1 212.441.1282
aaron.goldstein@aon.com

formerly:

Assistant Vice President
New York Specialty Claims Manager
Chubb Group of Companies
1251 Avenue of the Americas
New York NY 10020

Aaron Shmulewitz Esq
Current Counsel to 55 Liberty Street
Belkin Burden Wenig & Goldman, LLP
270 Madison Avenue
New York NY 10016
+1.212.867.4466

Abby [Lynn Bushow] Jeffries Esq
9138 71st Avenue
Forest Hills NY 11375-6705
+1.718.704.8293

Alan M Goldberg
Rosen Livingston & Cholst LLP
275 Madison Avenue - Suite 500
New York NY 10016
+1.212.687.7770
fax:  +1.212.687.8030
ag@rosenlivingston.com

Andrew J Beal Esq
Chief Operating Officer and Chief Legal Officer
National Association of Insurance Commissioners
1100 Walnut Street  Suite 1500
Kansas City MO 64106-2197
+1.816.783.8058
fax:  +1.816.460.0261

Andrew Joseph Beal Esq
[USAA Subscribing Member] [to be verified]
701 W 120th Pl
Leawood MO 66209-1119

Andy MacIlwaine Esq
Dinse, Knapp & McAndrew, P.C.
POB 988
209 Battery Street
Burlington VT 05402-0988
+1.802.859.7086
amacilwaine@dinse.com

Anthony D Perri Esq
46 Bayville Park Boulevard
Bayville NY 11709
+1.516.628.8888

Ashley E Street Esq
Attorney/ FASG Counsel/ Consultant
Financial Advice & Solutions Group
USAA
9800 Fredericksburg Road
San Antonio TX 78288

Austin Tighe Esq
Of Counsel
Nix Patterson & Roach LLP
3600 North Capital of Texas Hwy
Suite 350
Austin TX 78746

Barry J Yellen Esq
Vernon & Ginsberg LLP
261 Madison Ave # 26
New York NY 10016

Benjamin C Kirschenbaum Esq
Vice President And General Counsel
Cooper Square Realty Inc
6 E 43rd Street
New York, NY 10017-4609
+1.212.634.8900

Bernard Chodosh Esq
120 Duane Street
New York NY 10007
+1.212.227.5018

Bradford Whitman Rich
2102 E Sentry Ridge Ct
Tucson AZ 85718
+1.520.229.3483

Bradford Patrick
General Counsel
Wikimedia Foundation, Inc.
200 2nd Avenue S. #358
Saint Petersburg FL  33701-4313
+1.727.231.0101
fax:+1.717.258.0207
bpatrick@wikimedia.org

Carol A Pisano
Partner
McElroy, Deutsch, Mulvaney & Carpenter, LLP
88 Pine Street 24th Floor
New York NY 10005
+1.212.483.9490
fax:  +1.212.483.9129
cpisano@mdmc-law.com

Chayah Skye Esq
Office of Financial Counsel
Texas Department of Insurance
333 Guadalupe
Austin TX 78701
+1.512.676.6564 (o-direct)
chayah.skye@tdi.texas.gov

Cynthia Taylor Krier Esq
15060 Cadillac Drive
San Antonio TX 78248
+1.210.479.7774 (home office)
ctkrier@gmail.com

Daniel P Richardson Esq
Partner
Tarrant, Gillies, Merriman & Richardson
44 E State Street
Montpelier VT 05602
+1.802.223.1112 ext 105
drichardson@tgrvt.com

David A Jones Esq
Partner
Strasburger & Price
2310 Broadway
San Antonio TX 78215
+1.210.250.6062
emma.martinez@strasburger.com

Deborah Ann Pochtar Esq
Imperial House
150 E 69th Street Apt 17C
New York NY 10021
+1.212.737.4092      
dpochtar@gmail.com

Don Lebowitz Esq
280 Riverside Drive Apt 9A
New York NY 10025
+1.917.282.1023

Edward C Dawson Esq
Assistant Professor at Southern Illinois University
SIU School of Law
Lesar Law Building, Room 252
Mailcode 6804
[1150 Douglas Drive]
Carbondale IL 62901
+1.618.453.8758 (o-direct)
edawson@siu.edu

Edward L Schrenk Esq
formerly SVP - USAA Insurance General Counsel
Solera
7 Village Circle
Westlake TX 76262
+1.817.961.2100
fax: +1.734.913.1899

Elizabeth Sue Fuller Esq
Subscribing Member and Employee
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288
+1.210.456.3693 (o-direct)
elizabeth.fuller@usaa.com [needs confirm]

Fred L Seeman Esq
32 Broadway - Suite 1214
New York NY 10004
+1.212.608.5000
fax:     +1.212.385.8161

George Edward Joy Esq
134 Lakeview Drive
Boerne TX 78006
+1.830.249.4172

Gerald R. Tarrant Esq
Tarrant, Gillies, Merriman & Richardson
44 East State Street
PO Box 1440
Montpelier VT 05601-1440
+1.802.223.1112
fax:  +1.802,223.6225
gtarrant@tgrvt.com

Gregory Scott Coleman Esq, Estate of
(deceased)
Partner
Yetter & Warden, LLP
221 West 6th Street, Suite 750
Austin TX 78701-3411
+1.512.533.0150
fax:  +1.512.533.0120
gcoleman@yetterwarden.com

Harvard Hollenberg Esq
General Counsel
Greater New York Insurance Companies
200 Madison Avenue - 3rd Floor
New York NY 10016

Harvard Hollenberg Esq
Senior Appellate Counsel
Roger Victor Archibald, PLLC
26 Court Street - Suite 711
Brooklyn NY 11242
+1.718.237.1111
fax: +1.718.237.1425

Henry L Saurborn Jr
Kaiser Saurborn & Mair PC
111 Broadway 18th Floor
New York NY 10006
+1.212.338.9100
fax:  +1.212.338.9088
saurborn@ksmlaw.com

James O Druker Esq
Kase & Druker
1325 Franklin Avenue
Suite 225
Garden City NY 11530
+1.516.746.4300
+1.516.746.8392
fax:  +1.516.742.9415
jdruker@hotmail.com

James P Corcoran Esq
680 5th Avenue- Suite 2201
New York NY 10019
+1.212.399.0194
+1.917.208.1963 (cell)
jpcorcoran@jpcorcoran.com

James A Robbins Esq
Lang & Kontoroff LLP
One Grand Central Place
60 East 42nd Street
Suite 4600
New York NY 10165
+1.212.300.0646
fax:  +1.212.300.0648
james.a.robbins@attorneylang.com

James G Samson Esq
Samson Fink & Dubow LLP
10 E 40th St # 708
New York NY 10016‎
+1.212.856.5800

The Hon James L. Seward
Senator for 51st Senate District of New York State

and

Chairman of the New York State Senate Insurance Committee

Room 917 Legislative Office Building
Albany NY 12247
+1.518.455.3131

Jeannie A Cuscione Esq
Associate Court Attorney
111 Centre St
New York NY 10013-4390
jcuscion@courts.state.ny.us

Jonathan J Fink Esq
Samson Fink & Dubow LLP
10 E 40th St # 708
New York NY10016‎
+1.212.856.5800

John Robert Seybert Esq
59 Watchogue Avenue Unit 23
East Moriches  NY 11940

Joseph B Kuroly Esq
Harris King & Fodera
1 Battery Park Plaza - 30th floor
New York NY 10004-1437
+1.212.487.9701
joseph.kuroly@libertymutual.com

Joseph Katz Esq
Law Secretary
The Honorable Carol E Huff JSC
NYS Supreme Court - Civil Branch
60 Centre Street - Courtroom 624
New York NY 10007-1402

Joseph I Rosensweig Esq
225 Broadway Rm 3604
New York NY 10007

Hon Kathryn A Oberly
2700 Calvert St NW # 615    
Washington DC  20008
+1.202.387.3901
kathryn.oberly@gmail.com

Kenneth W Smith, Esq
Senior Vice President
Corporate Finance and Governance Counsel
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288
usaacorporatesecretary@usaa.com

Kirt S O'Neil Esq
Aikin Gump
300 Convent Street
Suite 1600
San Antonio TX 78205-3732
+1 210.281.7106
fax:  +1 210.224.2035
koneill@akingump.com

Kristine M Thomas Esq
Central States Health & Life Co. of Omaha
1212 N 96th Street
Omaha NE 68114
+1.402.619.2901
+1.800.826.6587
fax: +1.888.748.3033

Linda G King Esq
Trademark Attorney and Inventor
United Services Automobile Association
9800 Fredericksburg Rd F-3-E
San Antonio TX 78288

Lynette Parker Esq
Head of Litigation
HLB/HPD
100 Gold Street - 6th floor
New York NY 10038
+1.212.863.8800
parkerl@hpd.nyc.gov

Melissa Hamilton Esq
Director of Government Relations at
The Texas Department of Insurance
333 Guadalupe 78701
POB 149104
Austin TX 78714-9104
+1.512 676.6602
melissa.hamilton@tdi.texas.gov

Michael W O'Donnell
Partner in Charge
Norton Rose Fulbright
300 Convent Street  Suite 2100
San Antonio TX 78205-3792
+1.210.270.7145 (o-direct)
+1.210.224.5575
fax: +1.210.270.7205
modonnell@fulbright.com

Michael Seth Feuer Esq
50 Broadway Ste 806
New York NY 10004

Neil L Kanzer Esq
75 Franklin Street  
Amityville NY 11701

Patrick Wageman Esq
Tax Counsel
USAA
9800 Fredericksburg Road
San Antonio TX
+1.210.531.8722 (main #)
+1.212.498.0702 (office direct

Paula Schwartz Frome Esq
Kase & Druker
1325 Franklin Avenue, Suite 225
Garden City NY 11530
+1.516.746.4300
fax: +1.516.742.9415

The Honorable Peter B Skelos
Associate Justice
Appellate Division, Supreme Court 2nd
Judicial Department
100 Supreme Court Drive
Mineola, New York 11501
+1.516.493.3400
+1.516.403.2476 (o-direct)
fax: +1.212.41.8492

R Paul Yetter Esq
Partner
Yetter & Coleman LLP
909 Fannin, Suite 3600
Houston TX 77002
+1.713.632.8000
fax:  +1.713.632.8002
pyetter@yetterwarden.com

Phyllis H Weisberg Esq
Partner
Montgomery McCracken Walker & Rhoads LLP
(formerly Kurzman Karelsen & Frank)
437 Madison Avenue, 29th Floor
New York NY 10022
+1.212.867.9500
fax:  +1.212.201.1939
pweisberg@mmwr.com

Randall L Kallinen Esq
Randall L Kallinen PLLC
511 Broadway St
Houston TX 77012
+1.713.320.3785

Reginald E McKamie Sr Esq
1210 Antoine Drive Suite 100
Houston TX 77055
+1.713.465.2889
+1.800.779.2889
fax:  +1.713.465.2894
reginaldmckamie@gmail.com

Reid E Meyers Esq
11118 Wurzbach Road
San Antonio TX 78230-2595
+1.210.877.2233 (office)
+1.210.493.7722 (home)
+1.210.415.1070 (cell)
reidmeyers@sbcglobal.net

Robert Jerome Apfel Esq
Brown Harris Stevens Residential Management LLC
770 Lexington Ave
New York, NY 10065
+1.212.508.7369
rapfel@bhsusa.com

Steven Alan Bennett
℅ Jeanne Aring Bennett
1818 N Bigelow Avenue #301
King County
Seattle WA 98109

Hon Paul "Andy" Mireles, Estate of
(deceased)
Bexar County District Court
329 Mary Louise
San Antonio TX 78201

℅ Next Friend
The Honorable Phillip Duane Hardberger
Cox Smith
112 E. Pecan Street Suite 1800
San Antonio TX 78205
+1.210.554.5500
fax:  +1.210.226.8395
phhardbe@coxsmith.com

Hon Diane A Lebedeff
2623 Seville Boulevard # 201
Clearwater FL 33764

This is the judge who tried Koenig v USAA and was then thrown off of the NY Supreme Court for corruption.

The Honorable  Dorothy T Eisenberg
United States Bankruptcy Court
Eastern District of New York
Alfonse M D'Amato Federal Courthouse
290 Federal Plaza
Central Islip NY 11722

The Honorable Fern Fisher
New York State Unified Court System
Office of Court Administration Room 852
25 Beaver Street
New York NY 10004

The Honorable Fortunato Pedro Benavides
US Appellate Judge
US Court of Appeals for the 5th Circuit
903 San Jacinto Blvd Room 450
Austin TX 78701-2450
+1.512.916.5796

The Honorable Jerald R Klein, Estate of] (deceased)
Housing Court
111 Centre Street
New York NY 10013
+1.646.386.4200

Hon John J Specia
7414 Seidel Road
San Antonio TX 78209

The Honorable Lucy A Billings
Civil Court in the City of New York
71 Thomas Street Room 203
New York NY10013
+1.646.386.3856

The Honorable Marcy S Friedman
Supreme Court Justice
Commercial Division Supreme Court
60 Centre Street Room 663
New York NY 10007

The Honorable Milton Mollen
Counsel
Herrick, Feinstein LLP.
2 Park Avenue
New York NY 10016
+1.212.592.1400
fax:  +1.212.592.1500

The Honorable Julius Birnbaum
Special Referee
NYS Supreme Court - Civil Branch
60 Centre Street  (c/o Room 311)
New York, NY 10007-1402

Hon Michael P Peden
[Former Justice - TX Bexar County District Court]
Ford Murray, PLLC
Union Square II
10001 Reunion Place Suite 640
San Antonio TX 78216
+1.210.731.6400
fax: +1.210.731.6401
michael.peden@fordmurray.com

The Honorable Orlando Luis Garcia
US District Judge
US District Court
Western District of Texas
655 E Cesar E Chavez Blvd
San Antonio TX 78206
+1.210.472.6565
fax:: +1.210.472.6568

The Honorable Phillip Duane Hardberger
Cox Smith
112 E. Pecan Street Suite 1800
San Antonio TX 78205
+1.210.554.5500
fax:  +1.210.226.8395
phhardbe@coxsmith.com


Hon Lorri Massey Brissette
AVP, Life Co Transformation
USAA Life Insurance Company
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288

(A veritable chimera as she has acted as State District Judge, an attorney for USAA, and now as an employee of USAA.  A hat trick)

The Honorable Joanna M Seybert
District Judge
US District Court
Eastern District of New York
100 Federal Plaza
Central Islip NY 11722
+1.631.712.5610
+1.631.712.5615

The Honorable Carol E Huff JSC
NYS Supreme Court - Civil Branch
60 Centre Street - Courtroom 624
New York NY 10007-1402
+1.212.374.8507

The Honorable Carol Bagley Amon
Chief US District Judge
US District Court
Eastern District of New York
225 Cadman Plaza East
Brooklyn NY 11201

[AND VARIOUS OTHER JUDGES OF THE BEXAR COUNTY DISTRICT COURT]

[AND THE VARIOUS OTHER JUDGES OF THE NEW YORK COUNTY SUPREME COURT]

Hon Alfred Toker
IAS 40
71 Thomas Street – Room 204
New York NY [         ]
+1.212.815.0888

Sherry Klein Heitler
Chief of Policy and Planning
Supreme Court, New York County
60 Centre Street
New York NY 10007
+1.646.386.3211

[AND THE OTHER JUDGES OF THE NASSAU COUNTY SUPREME COURT]

Hon Fern Fischer’s Husband in Nassau County

[AND THE VERMONT JUDGES]

The Honorable Michael Kupersmith
Judge
Vermont Superior Court
Chittenden County
Burlington VT

The Honorable Michael Kupersmith
Judge
Vermont Superior Court - Chittenden County
175 Main Street
Burlington VT 05401
+1.802.863.3467

Other parties and sources:

Donald E Wilson
President
Blue Woods Management Group Inc
307 Seventh Avenue  Suite 604
New York NY 10471
+1.212.645.7333
fax:  +1.212.366.4126

Joseph Cusenza
J C  Klein Inc
3 Hanover Square
New York NY 10004
+1.212.425.3001

Exhibit “B”:  Sample combined caption page



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http://compartmentalizedfraud.com/fraud_upon_the_court/brief_as_to_lost_nys_supreme_court_case_files/index.html 

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[1] United Services Automobile Association; NAIC # 25941; FEIN  74-0959140; TDI Company Number 14-86800; Current TDI Certificate of Authority  [CofA]  # 14585 granted on April 2 2008.

Unlawfully commenced inter-insuring by receipt of a syndicate name's deposit against a reciprocal contract on either June 20 or June 22 1922. First one year license (expired February 28 1926) to commence inter-insuring by reciprocal contract granted on or slightly before March 23 1925 (two and nine years after USAA's unlawful 1922 "receipt of a first deposit from a "syndicate name".