page  of  pages
Chart of Pleadings and All Other Documents - Started November 4 2015
September 6 2018 1618 GMT

Chart of Documents
in the matter of
the criminal combine between
55 Liberty Owners Corp
[1]  and USAA [2]
vs
the Koenig Family
(Started November 4 2015)

 nb (technical):  These documents are best opened in a new window.   These documents (below)  are served by Google Docs and are part of my personal library.  Please bring any problems with viewing/downloading these documents to me at usaa_55_liberty_download@rjkoenig.com; or by texting/phoning me on +1.212.203.9712.. (August 21 2018).  It’s is helpful if you can supply me with your Google email address.


April 19
1920

Penn Mutual Life Insurance Co. v. Lederer, 252 U.S. 523 (1920)

It is of the essence of mutual
insurance
 that the excess in
the premium over the actual
cost as later ascertained
shall
be returned to the policy
holder
.

Mr Justice Louis Brandeis

pdf

June 22
1922

Original USAA Bylaws

pdf

March 3
1923

Original brag in Army/Navy Register

jpg

January 20
1923

USAA Bylaws 1923

pdf

January 30
1923

At Cost - as represented in the Army/Navy Register

pdf umbrella

pdf swastika

June 18
1924

USAA Bylaws 1924

pdf

June 19
1935

USAA Bylaws 1935

pdf

June 19
1935

USAA Bylaws 1935

pdf

June 15
1938

USAA Bylaws 1938

pdf

June 16
1948

USAA Bylaws 1948

pdf

June 21
1950

USAA Bylaws 1950

pdf (ocr’d)

June 21
1951

USAA Bylaws 1951

pdf

Annotated for True case

March 5
1955

James E True joins USAA

pdf

June 20
1956

USAA Bylaws 1956

pdf

June 18
1958

USAA Bylaws 1958

pdf

June 28

1961

USAA Bylaws 1961

pdf

June 27
1962

USAA Bylaws 1962

pdf

June 28
1967

USAA Bylaws 1967

pdf

Sept
1968

Robert J Koenig becomes a syndicate name at unincorporated insurance syndicate USAA [3]

nb:  By the time the steam pipes exploded in November 1989, Koenig had been a syndicate name at USAA for 20 years without filing a single claim.

bumper sticker

membership card

Summer
1969

USAA member Robert J Koenig leaning on his USAA insured American Motors AMX at Fort Bliss TX (Vietnamese Language School).

nb:  as always with USAA there is a sidebar.  Standing next to me only days before our deployment to Vietnam is another USAA member:  Paul Schaberger.

 photo

1970

The Life Story:  A Business Cooperative  [4]

The Book

June 24
1970

USAA Bylaws 1970

pdf

June 24
1972

USAA Bylaws 1972

pdf

June 24
1976

USAA Bylaws 1976

pdf

October 13
1977

Shannon Umbrella

pdf

October 13
1978

Shannon Umbrella

pdf

June 13
1979

USAA Bylaws 1979

pdf

October 13
1979

Shannon Umbrella

pdf

October 13
1980

Shannon Umbrella

pdf

October 13
1981

Shannon Umbrella

pdf

October 30
1981

Share Certificate no 222
Randy Zeiger

pdf

October 13
1982

Shannon Umbrella

pdf

October 13
1983

Shannon Umbrella

pdf

October 13
1984

Shannon Umbrella

pdf

October 13
1985

Shannon Umbrella

pdf

October 13
1988

Shannon Umbrella

pdf

1987

McDermott’s Product Brochure for 1987 with self-adulatory brochure

brochure

flyer

1987

Koenig family’s Proprietary Lease for # 17C at 55 Liberty Street, New York NY

This pdf is ocr’d which should permit keyword search in a downloaded copy.

pdf

1987

Asbestos licenses and certificate for Robert J Koenig

NY

NJ
NJ Medical School Certificate

Aug-Sep 1987

USAA AIDE Magazine Aug/Sep 1987

pdf

October 13
1987

Shannon Umbrella

pdf

1988

McDermott’s Product Brochure for 1988 with self-adulatory brochure

brochure

flyer

1988

Proprietary Lease for criminal Robert F McDermott’s USAA Towers

Built with my family’s money and while of no practical benefit to my family:  criminal Robert F McDermott’s Proprietary Lease contained the exact ae language as to the tenants’s duty to repair

pdf

¶ 4

§ 5
¶ 17

ca 1988

Letter Michael Roth re USAA tax-advantaged investments; undated.

pdf

ca 1988

McDermott’s 10% Dividend Notice

pdf

January 15
1988

Professional Engineer Abraham Joselow Report on steampipe explosions to 55 Liberty Street Board of Directors

report

Kessler cover letter

January 15
1988

This is the $25 flexible stainless steel fitting that 55 Liberty’s own expert mandated to stop the steam pipes from exploding

February 1988

AIDE Magazine

front and rear cover

March 1988

SSA - Robert J Koenig

gif

March 6
1988

USAA Homeowners Contract for Koenig family cooperative apartment home

pdf

March 6
1988

USAA Auto Policy for Koenig Family

pdf

March 6
1988

USAA Umbrella - Koenig Family

pdf

March 10
1988

Cancel Vehicle

pdf

April 1988

AIDE Magazine

pdf

May 1988

AIDE Magazine

pdf

May 1988

Spectrum Magazine

pdf

June 1988

Notice of USAA Annual Meeting of the Members

pdf

June 26
1988

NYT on Judge Robert Roberto having sex with teenage prostitutes

This was the NYS Supreme Court Judge that USAA’s lawyer Druker used to jail me.

pdf

August 25
1988

BATUS acquires Farmers

pdf

September 1988

Spectrum Magazine

pdf

September
1988

USAA Study:  Injury and Collision Loss Experience

pdf

September 1
1988

Memo as to Rent

pdf

September 2
1988

Letter Koenig to Yellen

pdf

September 3
1988

Auto Policy

pdf

October 13
1988

Shannon Umbrella

pdf

October 14
1988

Tuck v. United Service Auto Ass’n

859 F.2d 842 (10th Cir. 1988)

pdf

url   url

November 6
1988

Letter correcting late charges from $25 to $300

pdf

December 1888

Aide Magazine December 1988 - USAA Towers on the Cover

Mention of a Carl Taylor

pdf 

referral card with membership requirements bound in

December 5
1988

Surrender plates

pdf

December 6
1988

Koenig Family Auto Policy

pdf

1989

Koenig family homeowner’s USAA homeowners contract in effect at time of 55 Liberty steam pipe explosion

Contract # 1
Contract # 2

Annotated as to square footage

1989

Koenig family wrap around USAA umbrella policy in effect at the time 55 Superintendent Phillips claimed an over-watered planter was the caused the steam pipe explosion.

USAA Umbrella Policy

April 1989

Early estimate to rip-up,remove, and replace floor by Manhattan Floor Supplies

Estimate

May 24
1989

Koenig’s First Report to fraudster USAA employee Norma Mendiola Gerrald  [5]  [6] at USAA

Page no 01

Page no 02

May 24
1989

Koenig’s First Report to 55 Liberty Managing Agent fraudster Richard Gottsegen

pdf

May 25

1989

USAA’s Norma Mendiola’s first letter to Koenig

Page no 01

Page no 02

June 8
1989

USAA unlicensed Adjuster Richard J Froese’s   [7]  [8]  letter of non-waiver.

pdf

June 23
1989

USAA unlicensed Adjuster Richard J Froese’s visit # 1

nb:  it was during this visit that criminal Froese told me it wasn’t fair to have the other USAA members pay for my family’s insured loss:  then criminal Froese offered to cut a check if I admitted to causing the damage.

photo no 01

photo no 02

June
1989

USAA unlicensed Adjuster Richard J Froese’s non-waiver letter

 

pdf

July 1
1989

Notice of Annual Meeting of the Members 1991

pdf 02 03

July 27
1989

Koenig letter to USAA unlicensed adjuster Froese prior to start of floor removal

gif

fax transmission report

ca July 20 - ca August 3 1989

55 Liberty Street Superintendent Robert J Phillips confined for two weeks at Beekman Downtown Hospital:  congestive heart failure.

The very recent  90 minute interview with Phillips family members described the tremendous difficulty Phillips was having on coumadin/vitamin K.

This two party recording is at this time being treated as confidential.

55 Liberty Street contract carpenter Mark Brannon

Event

July 27
1989

Koenig letter to USAA unlicensed adjuster Froese after floor removal stopped

gif

fax transmission report

ca1990

HDLI:  Injury and Collision Loss  Experience - Newsletter

pdf

March 1990

USAA’s Spectrum Magazine

pdf

March 3
1990

USAA Bylaws 1990

pdf

Koenig letter to Gottsegen

gif

July 25
1990

USAA NorthEast Regional Manager Jannie D Morse’s [9]  [10] perjury.

Morse lied by pretending that my claim was predicated on my supplying a condo master policy when she knew that coops have multi-peril policies: which I had already supplied.

pdf 

July/Aug 1989

USAA unlicensed Adjuster Richard J Froese’s visit # 2

Photo no 01

Photo no 02

July 27
1989

Koenig July 27 1989 letter to USAA’s unlicensed adjuster Richard J Froese

pdf

Nov
1989

USAA’s un-licensed Adjuster, criminal Richard J Froese, visit # 3

October 13
1990

Shannon Umbrella

pdf

February 19
1991

Signed February 19 1991 filed May 5 1991, and received by Trial Support Office May 5 1999.

consent

pdf

June 1991

AIDE Magazine

front and rear cover

October 13
1991

Shannon Umbrella

pdf

October 13
1992

Shannon umbrella

pdf

June 12
1992

Roby v. Corporation of Lloyd's, 796 F. Supp. 103 (S.D.N.Y. 1992)

US District Court for the Southern District of New York - 796 F. Supp. 103 (S.D.N.Y. 1992)
June 12, 1992
 [11]  [12]

Judge Lasker dismissed the complaint against the “syndicated defendants,” finding that they had no separate existence and therefore could not be sued as entities.

Justia

June 1993

Event

55 Liberty Superintendent criminal and perjurer Robert J Phillips, in extremis,  retires.

March 15
1993

Fax Yellen to Koenig

pdf

March 15
1993

Letter Koenig to Yellen

pdf

March 19
1993

Shannon Umbrella

pdf

March 15
1994

Telcon Koenig to USAA’s Veronica Guevara [pejurer]

doc

March 16
1994

Letter Koenig to USAA’s Veronica Guevara [pejurer]

doc

March 16
1994

Letter Koenig to Cusenza

pdf

June 23
1994

Elizabeth P Dominguez’ perjured affidavit: prepared by Henry Saurborn

pdf

1994

Business Card Grace L Ward

This one not so much as walks as she slithers on her belly.

jpg

Dec 12
1994

Duane Divich’s December 12 1994 letter in which he extorts Koenig family to silence as to his theft.

Page no 01

Page no 02

Page no 03

Page no 04

April 12
1995

Schaberger and Koenig remove floor

More detailed scans of photographs are available.

Calendar

Notes

Thumbnail Photos

April 26
1995

USAA Motion to Dismiss

pdf

April 26
1995

Simon Response

pdf

April 30
1995

Letter Koenig to Joselow

pdf

April 1995

Misc Letters and Materials

USAA Magazine

Letter Koenig to Cusenza

Letter Koenig to Cusenza

Misc Cusenza Materials

Simon to Pisano

Sanchez to Koenig

Refund Check

Letter Koenig to Cusenza

Letter Simon to White

Letter White to Simon  pg 01  pg 02

Letter Koenig to Cusenza

Special USAA Dividends

May 2
1995

Letter Koenig to USAA:  first report of loss for the next steam pipe explosion

pdf

May 4
1995

Letter Koenig to USAA adjuster Jack Variano

pdf

May 4
1995

Koenig letter to 55 Liberty Managing Agent Cuzensa

doc

May 4
1995 0920 EDT

Telcon # 1 Koenig to USAA adjuster Variano

pdf

May 4
1995 1528 EDT

Telcon # 2 Koenig to USAA adjuster Variano

pdf

May 4
1995 1646 EDT

Koenig’s first letter to USAA adjuster Grace Ward

pdf

May 5
1995 1312 EDT

Fax from USAA’s 2nd adjuster Grace Ward to Koenig re visit on May 10 first to Oyster Bay to inspect removed floor and then to New York City to inspect cooperative apartment [visit took place May 12 1995].

jpg

pdf

May 5
1995

Letter Koenig to Ward

pdf

May 5
1995

Letter to Cuzensa

doc

May 9
1995

Letter to Koenig to Ward

pdf

May 12
1995

Rain prevents Ward’s inspection of removed floor in Oyster Bay:  Koenig and Ward move on to the coop apartment in NYC

pdf

May 18
1995

Letter Koenig to Cusenza

pdf

May 18
1995

Lette Spadaro to Simon

pdf

May 18
1995

Research floor standards and regulations

doc

May 22
1995

Letter USAA’s Negrete to Koenig

pdf

May 22
1995

Letter Samson to Simon bitching

pdf

May 25
1995

Fax Simon to Koenig with Draft Affidavit

pdf

May 25
1995

Letter Koenig to his attorney Bill Simon

doc

July 3
1995

Unlicensed USAA Adjuster (and criminal) Richard J Froese’s  [13]  [14] bankruptcy filing

pdf

July 11-12
1995

Fax Transmission Receipts to Various Insurance Depts

pdf

July 14
1995

Letter USAA’s Preston E Wheeler to Koenig

jpg

July 17
1995

Lette NYS DOI”s Harry Weinstein

pdf

July 24
1995

Letter Consumers Union to Koenig

pdf

July 31
1995

Letter USAA’s Emilio D Sanchez letter to Koenig

pdf

July 31
1995

Letter USAA’s Emilio D Sanchez  [15]  [16]  to TDI’s Preston Wheeler

pdf

August 8
1995

Letter TDI (Preston E Wheeler) to Koenig re no TDI Authority

pdf

December 7
1995

Letter from Marvin Pickholz, White’s and Pisano’s lawyer

pdf

December 7
1995

FEDEX Slip from Dan White

pdf

December 18
1995

Seeman affirmation

pdf

January 19
1996

Koenig Order to Show Cause

pdf

February 11
1996

Koenig premium Check

pdf

February 20
1996

Letter TDI’s Preston E Wheeler to Koenig

pdf

February 20
1996

Letter from Kathleen A Roberts and JAMS

pdf

February 23
1996

Letter Pisano to Koenig

pdf

February 27
1996

Letter Koenig to Pisano

pdf

February 28
1996

Koenig Notice of Discovery

pdf

February 28
1996

Letter White to Koenig

pdf

February 28
1996

Letter White to Alice Hall

pdf

February 29
1996

Fax White to Koenig

cover sheet

March 1
1996

Order to Show Cause [Koenig]

pdf

March 6
1996

Fred Seeman’s Affirmation in Opposition

pdf

March 7
1996

Letter Spadaro to Koenig

pdf

March 7
1996

55 Liberty’s Affirmation in Opposition to Order to Show Cause

pdf

March 7
1996

55 Liberty Demand for Access/Entrance

pdf

March 8
1996

Telcon Koenig to Simon

pdf

March 12
1996

Letter Koenig to White-Pisano

doc

pdf

March 12
1996 1752 EST

Letter Koenig to White-Pisano, Seeman, and Rosenzweig

pdf

March 18
1996

Discovery and Inspection Notice

pdf

March 20
1996

Discovery Notice

pdf

March 12
1996

Letter Koenig toWhite-Pisano

March 21
1996

Order to Show Cause - Fred L Seeman for 55 Liberty Street

order

affirm

memo of law

mailer

exhibits A B C D E F G H I J K L M N O P Q

March 2
1996

Letter Koenig to White-Pisano

pdf

March 24
1996

Letter Koenig to White-Pisano, Seeman, and Rosenzweig re stay generated by Seeman’s TRO

pdf

March 24
1996 1752 EST

Letter Koenig to White-Pisano, Seeman and Rosenzweig Covering Response

pdf

photo of cover of production

March 24
1996

Koenig Response to Discovery and Inspection Notice

pdf

rendered

March 27
1996

Koenig Discovery Notice (aka the 4th Discovery Notice)

pdf

March 29
1996

Preliminary Conference Order

Original Preserved

Page No 01

Page no 02

April 1
1996 0626 EST

Letter Koenig to White-Pisano, Seeman and Rosenzweig

pdf

April 2
1996 0915 EDT

Letter Koenig to White-Pisano, Seeman an Rosenzweig

pdf

April 3
1996 0848 EST

Letter to Seeman and Rosenzweig, ccto WhitePisank

pdf

April 3
1996 1439 EST

Letter Koenig to White-Pisano, Seeman and Rosenzweig

pdf

April 7
1996 2144 EST

Letter Koenig to White-Pisano

pdf

April 7
1996 2233 EST

Letter Koenig to Seeman and Rosenzweig

pdf

April 10
1996 1141 EST

Letter Koenig to White-Pisano

pdf

April 15
1996

Demand for Insurance Coverage

pdf

April 18
1996

Letter Koenig to Rosenzweig and Seman

pdf

May 30
1996

Order in Motion Seq 010 with Memorandum consolidating Motion Sequence  009 and 010.

pdf

memorandum
consolidating motion seq 009 and motion seq 010 with notice of entry

June 13
1996

Letter Spadaro to Koenig

pdf

June 27
1996

Memorandum on Law Prepared for Referee

pdf

July 2
1996

Letter by fax, Dan White, to all the parties re adjournment

pdf

July 2
1996

Koenig fax to Dan White with Koenig signature for stip

pdf

July 9
1996

July 9 1996 [sic] letter, Dan White, adjourning from July 8 to July 23rd.

pdf

July 27
1966

Memorandum on Law and Motion

pdf

October 24
1996

55 Liberty’s Affidavit in Opposition to Koenig’s Order to Show Cause

pdf

October 31
1996

Lee v. Interinsurance Exchange of the Automobile Club of Southern California, 50 Cal. 4th 694 (1996)

pdf

November 14
1996

Letter Grace L Ward to Koenig with her cunty kvetch

pdf

1997

A Tradition of Service  [17] 

The Book

February 5
1997

Letter USAA’s William Michael Chandler re leak

pdf

February 12
1997

Letter USAA’s C Estrada to Koenig: terminating USAA membership

pdf

February 18
1997

Letter USAA’s William Michael Chandler to Koenig

pdf

February 24
1997

Stipulation

# 00117

White’s letter proposing stipulation

pdf

March 17
1997

New Complaint
Robert J Koenig v 55 Liberty

pdf

March 19
1997

Koenig Reply Affidavit

caption sheet only

pdf

March 19
1997

Hall Reply Affidavit

caption sheet only

pdf

March 19
1997

Reply Affidavit Alice Hall signed  March 19 1997 filed 16 Jul 97

# 00115

pdf

March 26
1997

White’s letter to Huff

White makes very serious charges against Koenig in this letter.

Control # 00103

pdf

April 4
1997

Notice of Motion for Protective Order

pdf

April 4
1997

Koenig family’s USAA Homeowners Insurance Contract expiring April 5 1998

pdf

April 7
1997

Letter White to Koenig re adjournment

pdf

April 7
1997

amended_notice_of_protective_order_00111_signed_08_apr_97_filed_21_may_97

# 00111

pdf

April 8
1997

55 Liberty’s Amended Notice Of Protective Order with cover letter from White

pdf

cover letter

April 1997

55 Liberty’s Affirmation

pdf

April 1997

USAA Partial Affirmation

pdf

April 29
1997

Koenig’s Reply Affidavit

pdf

April 24
1997

White’s Reply Affirmation in Further Support of Motion for Protective Order

Control # 00110

pdf

April 24
1997

reply_affirm_further_support_mot_for_protective_order_00110_24_apr_97_filed_21_may_97

# 00110

pdf

April 25
1997

Stipulation

pdf

March 31
1997

Letter Koenig to Spadaro

pdf

May 13
1997

Letter Koenig to Katz

# 00119

pdf

May 16
1997

Rosenzweig Affirmation in Opposition signed 16 May 97 filed 16 Jul 97

# 00112

pdf

May 13
1997

ltr_koenig_to_white_w_white_ltr_to_court_13_may_97.pdf

pdf

May 14
1997

order_huff_mot_seq_017_signed_14_may_97_filed_21_may_97_noticed_28_may_97.pdf

pdf

May 16
1997

ltr_white_to_huff_00098_16_may_97_original_hq.pdf

Control # 00098

pdf

May 16
1997

Letter White to Huff/Katz

Control # 00098

pdf

May 16
1997

Rosenzweig’s Affirmation in Opposition

Control # 00118

Control # 00112

May 19 1997 letter Rosenzweig to Koenig

pdf

May 16
1997

koenig_insurance_information_demand_16_may_97.doc

doc

May 19
1997

Letter Rosenzweig to Koenig (courtesy copy)

Control # 00118

pdf

May 21
1997

reply_affirm_further_support_mot_for_protective_order_00110_24_apr_97_filed_21_may_97

Control # 00110

pdf

May 21
1997

order_huff_mot_seq_017_signed_14_may_97_filed_21_may_97_noticed_28_may_97.pdf

pdf 

May 21

1997

USAA Spadaro Affirmation in Partial Opposition

Control # 00100

pdf

May 21
1997

koenig_reply_affidavit_00106_sworn_29_may_97_filed_16_jul_97

Control # 00106

pdf

May 21
1997

koenig_memo_of_law_in_support_of_motion_to_vacate_00124_signed_21_may_97_filed_25_jul_97.pdf

Control # 00124

gdoc

pdf

May 21

1997

White’s fax to Koenig

pdf

May 22
1997

55_liberty_memorandum_of_law_in_opposition_00083_signed_22_may_87_served_27_may_97_shared.pdf

Control # 00083

pdf

May 23
1997

Order Judge Evans in Simon (Koenig’s lawyer) v Koenig

pdf

May 27
1997

Koenig’s fax to White

pdf

fax confirm

May 27
1997

White’s letter to Koenig questioning production request

pdf

May 29
1997

Status - Court Records

pdf

May 29
1997

koenig_reply_affidavit_00106_sworn_29_may_97_filed_16_jul_97.pdf

Control # 00106

pdf

June 3
1997

Notice of Entry of Order in Simon(Koenig’s lawyer) v Koenig

pdf

June 7
1997

Third Supplemental Response to Discovery Notice

pdf

June 13
1997

Letter White to Huff with Affidavit of Service

Control # 00109

pdf

July 1
1997

koenig_reply_affidavit_00126_signed_01_jul_97_filed_25_jul_97.pdf

Control # 00126

pdf

July 1
1997

koenigs_memorandum_of_law_in_support_motion_to_vacate_00125_signed_01_jul_97_filed_25_jul_97.pdf

Control # 00125

pdf

July 16
1997

ltr_white_to_huff_00103_signed_26_mar_97_filed_16_jul_97

Control # 00103

pdf

July 16
1997

Rosenzweig Affirmation in Opposition

Control # 00112

pdf

July 16
1997

stip_00107_signed_24_apr_97_filed_16_jul_97

Control # 00107

pdf

July 16
1997

Order Motion Seq 015

Note filing date conflict with Aug 4.

Control # 00102

pdf

July 16
1997

Order Motion Seq 018

Control # 00105

pdf

July 16
1997

Order Motion Seq 015, 018, and 019

Control # 00104

pdf

July 16
1997

Koenig Order to Show Cause and TRO sworn June 3 1997 filed July 16 1997

pdf

July 25
1997

55 Liberty Owners Memorandum of Law signed March 14 1997 filed July 25 1987

pdf

July 27
1997

55 Liberty Owner’s (Daniel Ward White’s) Affirmation in Opposition signed June 13 1997 and filed July 16 1997

pdf

July 16
1997

Order Motion seq 018

# 00105

pdf

July 16
1997

Order Motion seq 019

# 00120

pdf

July 16
1997

Koenig Reply Affidavit filed 16 July 1997

# 00114

pdf

July 25
1997

Koenig Notice of Motion

Control # 00113

pdf

August 4
1997

Order Motion Seq 015

order_huff_00099_signed_14_jul_97_filed_04_aug_97

Control # 00099

pdf

August 13
1997

Letter Spadaro to Huff

pdf

August 13
1997

Letter USAA’s Veronica Guevara to Koenig denying a defense

pdf

September 9
1997

Affidavit in CSHBC v Koenig

pdf

November 18
1997

Letter Koenig to Spadaro rejecting check

pdf

January 12
1998

Koenig letter to Spadaro

pdf

April 18
1998

TX AG to TDI’s Bomer

pdf

November 17 1998

NYT on Perjury

pdf

January 29
1999

Koenig Amended Notice of Motion for Partial Summary Judgement

caption - Book 1 of 2

caption - Book 2 of 2

February 19
1999

Stipulation

Control # 00130

pdf

March 5
1999

Koenig’s letter to John J Simmond, Clerk

Control # 00101

pdf

March 16
1999

Stipulation

Control # 00130

pdf

April 5
1999

Koenig Order to Show Cause

Control # 00132

pdf

April 5
1999

note_osc_office_to_huff_00136_04_apr_18.pdf

Control # 00136

pdf

April 5
1999

White affirmation in response to Koenig Order to Show Cause re case restoration

white_affirmation_00134_05_apr_18.pdf

Control # 00134

pdf

April 21
1999

55 Liberty Owners (Alan M Goldberg’s) Affidavit in Opposition signed April 21 1999 and filed June 2 1999

One perjury after another.

critique:  edit   product

pdf

exhibit a  exhibit b
exhibit c  exhibit d

May 3
1999

Letter Koenig to USAA
Cc: Joseph Kuroly

pdf

May 5
1999

Order Schoenfeld restoring

Control # 00133

pdf

May 10
1999

Letter TX AG to TDI

pdf

May 27
1999

Some weird document in Mot Seq 022 signed by a Frank Pollina Court Clerk Specialist signed May 27 1999 and filed June 2 1999.

https://goo.gl/riFbBU 

Frank Pollina, former Chief Clerk, Motion Support Division, New York Supreme Court, New York County

WTF

pdf

July 11
1997

Letter USAA’s Sandra L Sausman to Koenig

pdf

August 6
1999

notice_of_motion_with_affidavit_goldberg_00068_signed_06_aug_99_filed_07_jan_00_vhq.pdf

Control # 00068

pdf

copy sealed

as seen

exhibit a
exhibit b
exhibit c
exhibit d
exhibit e
exhibit f

exhibit g
exhibit h
exhibit i

exhibit j

exhibit k

exhibit l

August 6
1999

memo_of_law_goldberg_00063_signed_06_aug_99_filed_29_jan_00.pdf

Control # 00063

pdf

August 6
1999

letter_feuer_noting_28_jun_93_stip_00128_signed_06_aug_99_filed_29_oct_99.pdf

Control # 00128

pdf

October 9
1999

USAA Bylaws 1999

pdf

October 27
1999

Order Judge Heitler

Control # 00108

pdf

October 29
1999

Letter White to Judge Heitler

Notes Lambert & Weiss’ file no:  2112/90-32

pdf

January 17
2000

Notice of Appeal from Order of Supreme Court

pdf

January 28
2000

Notice of Entry

pdf

January 28
2000

Letter White to Judge Heitler re Trial Schedule

Bench Trial set for January 31, 2000

pdf

January 31
2000

Notice of Entry

pdf

April 18
2000

Letter Arkansas DOI to Koenig with FOI Rules

pdf

May 4
2000

Letter Spadaro to Koenig

pdf

May 9
2000

Letter Simon to Spadaro with charging lien

pdf

May 9
2000

Consent to Change Attorney

pdf

May 18
2000

Letter Koenig  to Spadaro

pdf

proof of fax

May 23
2000

Letter Koenig to Spadaro

pdf

proof of fax

June 2
2000

1st Appellate Division Order filed December 7 2000

pdf

December 7
2000

Notice of Entry
Appellate Order

pdf

2001

Biographies -  NYS Legislators
Seward; Grannis;
et al

pdf

January 22
2001

USAA’s Dalton Alex Suire’s artful theft

pdf - ocr’d

Koenig Policy as Exhibit

Certified Mail

January 31
2001

Letter Koenig to USAA Senior Claims Examiner and Fraudster Dalton A Suire

pdf

February 1
2001

Letter Koenig to NYS Insurance Department

pdf

February 25
2001

Photos of removed floor as stored in Koenig family garage

photo no 01

photo no 02

photo no 03

photo no 04

photo no 05

photo no 06

photo no 07

February 28
2001

USAA’s Veronica Guevara to Winnie Sze at NYS Insurance Department [Perjury]

pdf

May 1
2001

Orphan Spadaro Certified Mail letter

pdf

May 11
2001

Purchase bankruptcy kit

gdoc

May 23
2001

Letter Chubb (Ginny Leininger) to Koenig

pdf

May 27
2001

MYT on uptick in bankruptcies

pdf

June 13
2001

Letter Goldstein (Chubb)to Koenig

pdf

July 17
2001

Check - NYS Comptroller

pdf

July 23
2001

Letter Koenig to NYS Comptroller

pdf

July 23
2001

pdf

July 23
2001

Letter Koenig to Kirschenbaum

pdf

July 25
2001

Letter Kirschenbaum to Koenig

pdf

August 1
2001

Letter NYS Comptroller Shelley Brown to Koenig

pdf

August 19
2001

NYT Jay Romano on “Deciding How Much to Insure”

pdf

August 20
2001

Letter Koenig to Seward

pdf

August 29
2001

Letter Koenig to NYT Jay Romano

word doc

August 22
2001

Letter Koenig to NYS Assemblyman Sidikman

pdf

October 30
2001

Letter Koenig to NYS Assemblyman Sidikman

pdf

November 2
2001

Letter TDI’s Dee Howard to Koenig

pdf

November 6
2001

Letter TDI’s Vicki I Fulford to Koenig

pdf

November 12
2001

Letter Koenig to TDI

pdf

November 13
2001

Letter NYS Insurance Department Winnie Sze to Koenig

pdf

November 19
2001

Letter Koenig to Lee Ann Wood

pdf

November 14
2001

Koenig letter to TDI

pdf

November 19
2001

Letter Koenig to NYT Jay Romano

pdf

November 26
2001

TDI letter with list of USAA Complainants

tdi cover letter

list of complainants

December 6
2001

Letter TDI in response

pdf

January 3
2002

Letter Koenig to David Wagner, Office of General Counsel, at KPMG

pdf

LinkedIn for Wagner

April 1
2002

Letter USAA’s Rose Clark to Koenig with description of SSA

pdf

April 3
2002

Letter Linda S McCaig, Office of Thrift Supervision (US Treasury), to Koenig re nature of USAA SSA

pdf

December 2
2002

Letter Koenig to Ellen Kennedy at KPMG re fraudulent presentation of USAA as a public corporation.

pdf

January 3
2003

Letter Koenig to David Wagner Esq at KPMG re fraudulent presentation of USAA as a public corporation.

pdf

January 8
2003

Letter Koenig to USAA re Lost Funds

pdf

January 8
2003

Letter to Captain Rubel as to Robert G Davis’ fraudulent donation to the USNA

pdf

February 10
2003

Letter to Koenig to NJ Securities Bureau

pdf

April 2
2003

Voice Mail from neighbor Charlie Irwin about a Certified Mail envelope from USAA (cunty legal papers from cocksucker USAA lawyer Michael O’Donnell or whatever)

pdf

voice mail

April 8
2003

Letter Bradford A Warner to USAA’s Bradford Whitman Rich.

pdf

May 5
2003

Letter Robles to Warner with Financials

We need these financials

pdf

June 10
2003

Place ad in Military Times for fixusaa.com

pdf

February 23
2004

Asset inquest in cocksucker Jüdischer Ordnungsdienst cocksucker (repeat) James O Druker Esq  [18]  with cocksuckers Neil Leslie Kanzer Esq’s [19] and Steven T J Farmer Esq,S  [20]  [21] dicks in his mouth.

These are photos of 5 thugs hired by James O Druker who sucks the small dicks of USAA people.

photo # 1

photo # 2

photo # 3

photo # 4

photo # 5

October 10
2004

USPS Money Order $24.10 paid to TDI for USAA Compensation Data.

gif

July 13
2005

NAIC amicus brief in True v USAA Illinois

pdf

January 17
2008

James E True commences action against Josue Robles Jr et al

pdf 

civil cover sheet

January 18
2008

Plaintiff’s Motion for Class Certification

pdf

January 19
2008

Jim Shannon’s email to Austin Tighe

pdf

January 31
2008

Stipulation and Proposed Order

pdf

February 14
2008

Cocksucker Jüdischer Ordnungsdienst James O Druker Esq ‘s Voice Mail asking for negotiations

mp3

Time Stamp

Dickhead USAA syndicate name and US District Judge Royal Ferguson offers to recuse

Bitch USAA lawyer offers to suck US District Judge Royal Ferguson’s dick (figuratively - at least we think) and begs him to not recuse himself.

March 6
2008

Dickhead USAA syndicate name and US District Judge Royal Ferguson recuses himself

pdf

April 25
2008

Plaintiff’s Opposition

pdf

May 9
2008

Stipulation and Proposed Order

pdf

May 12
2008

Order

pdf

May 27
2008

Order

pdf

October 1
2008

James E True, as appellant, files his Brief before the 5th Circuit

pdf

November 14
2008

Appellees’ Brief in True v Robles

pdf

November 15
2008

USAA Bylaws 2008

pdf

December 8
2008

James E True, as appellant, files his Reply Brief before the 5th Circuit

pdf

March 29
2010

Draft to Bishop

word

November 20
2010

pdf

December
2010

HvdG letter to proxies

Berg Collins Conser Conser2 Davey Dietz

Flynn Fuchs Griffith Frank Helwig Jordan Kirchenheite Krame Juznik Leonard Mankowski Meeker Moore Pearson Pinkham Ross Stollenwerk

December
2010

TX Assembly Insurance Committee

pdf

December 1
2010

HvdG telcon to  Alyssa Long

telcon no 01

telcon no 02

December 2
2010

Telcon Jeff Ferguson to E&Y’s Brenda Betts

no_01

no_02

no_03

December 2
2010

Zurich Investors Day

pdf

December 3
2010

Email Ferguson to E&Y’s Brenda Betts

pdf

December 6
2010

Email Berglund to Various

jpg

December 10
2010

Bio Daniel W White

pdf

December 10
2010

Email HvdG to Kenneth Smith

HvdG to Smith

Smith to Hvdg

December 13
2010

Email Brenda Betts to Ferguson

pdf

December 14
2010

Telcon JJF to Shannon

pdf

pdf

pdf

pdf

December 15
2010

Email Berglund to various

gif no 01

gif no 02

gif no 03

gif no 04

December 15
2010

Email exchange Hvdg with TDI’s Sonya Becki

pdf

December 21
2010

IRS Private Ruling

pdf

December 29
2010

Letter HvdG to TDI’s Elizabeth Fuller

pdf

December 31
2010

Telcons and proxy solicitation to two USAA syndicate names

michelson

nowak

January 10
2011

Letter TDI Staff Attorney Elizabeth Fuller to HvdG

pdf

January 10
2011

Letter USAA Lawyer Kenneth Smith restraining HvdG

pdf

January 14
2011

USAA sues HvdG

Bexar County District Court

Cause No. 2011-CI-00342

pdf

pdf annotated

April 11
2011

Helwig van der Grintens deposition before USAA’s lawyer Lori Massey Brissette

Massey Brissette sets out to criminally interfere with Helwig’s lawful attempt to rally USAA members

pdf

Post deposition questions HvdG to his attorney McKamie

January 12
2012

Ferguson letter to SEC [Draft]

pdf

March 12
2012

Koenig’s report to SEC: cover letter with TCR form

pdf - letter with TCR

November 12
2013

Koenig report to SEC re Robert G Davis and Statute of Limitations

pdf

October 3
2013

USAA Federal Savings Bank stops taking deposits from “non-members”.

pdf

December 11
2013

Ferguson “dividend check”

gif

June 26
2014

Telcon rjk to S&P

mp3

July 18
2014

Koenig letter to SEC with recording of USAA employee committing wire fraud

pdf

July 22
2014

Koenig letter to S&P

gdoc

pdf

August 6
2014

Notice of USAA Annual Meeting of the Members for 2014

envelope inbound (gif)

notice

envelope for return of proxy

December 16
2014

Shannon report to SEC

pdf

August 15
2016

Letter from USAA Member Jeff Ferguson to E&Y PIC Stephen McCreary

pdf 

email transmitting

April 18
2015

SEC re Zaccaro

pdf

April 27
2015

SEC re Speakes

pdf

August 23
2016

Letter from USAA contract lawyer Theodore Schultz threatening USAA Member Jeffrey J  Ferguson for having Robert J Koenig as a friend

pdf

draft response

October 31
2016

Koenig letter to SEC and TDI re Donnley’s practicing law with no license.

pdf

November 1
2016

Email to SA Business Journal re Deneen Lynette Donnley’s status as a licensed TX Attorney

gdoc

pdf

November 2
2016

Text and Facebook Message to Donnley

gdoc

November 2
2016

Email to Texas Bar re Donnley

pdf

November 2
2016

Email to the Texas Board of Law Examiners

pdf

November 2
2016

Letter Koenig to TDI’s Mattax asking for TXAG opinion

pdf

November 7
2016

Texas Board of Law Examiners

pdf

November 18
2016

RTT re American Family

pdf

December 15
2016

SEC - two books on USAA

pdf

Book # 1

Book # 2

August 26
2017

Annual Meeting of the USAA Members

An “event”: for which I have no records (except the new bylaws below)


Notice of Meeting
(Pending)

August 26
2018

USAA ByLaws revised

pdf

annotated

url

November 12
2017

A USAA paid Moderator for a USAA Community blog lies as to the location of the USAA ByLaws on the USAA website.

pdf

url

December 31
2017

USAA NAIC Financials for
2017

3451836_annual_statement_usaa_2017

3451837_annual_statement_usaa_2017

3451838_annual_statement_premiums_and_losses_usaa_2017

3463296_annual_statement_investments_usaa_2017

3493718_management_discussion_and_analysis_usaa_2017

3493719_annual_statement_usaa_2017

3570384_statutory_financials_usaa_2017

3570385_auditors_opinion_usaa_2017

February 6
2018

Email to ND Department of Insurance re opinion as to whether a mutual insurer can pay a dividend.

pdf

February 76
2018

Letter to SEC re ND DOI Opinion

pdf

June 11
2018

New York County Clerk Requisition Form for Case Files

pdf

July 31
2018

Request to NAIC for 2017 financials for USAA and the other four reciprocals

pdf

email

July 31
2018

USAA NAIC Financials
For 2017

annual statement
3451836

annual statement
3493719

3451837 Annual Statement

3463296 annual statement investments

annual statement premiums & losses

actuarial opinion

management discussion

auditor’s opinion

statutory financials

August 1
2018

USAA Financials for 2017

financials

url

August 1
2018

WIP:  Letter to TDI and TXAG re USAA Annual Meeting of the Members and short notice

gdoc

August 1
2018

Letter Koenig to Schultz [DRAFT]

gdoc

August 8
2018

USAA and USAA Bank’s new ads on CNN (et al.?)

USAA Bank

USAA

August 9
2018

Letter Koenig to David L Wagner Esq at KPMG

pdf

email outbound

August 9
2018

Report to NYS DFS Insurance Fraud Hotline

The Insurance Fraud Hotline doesn’t actually exist:  actually, I received a call back.

gdoc

Recording of call

Telcon 10 aug 18  gdoc

August 12
2018

Koenig Letter to the Editor
San Antonio Business Journal
Re Mosbrucker August 10 2018 report on the August 25th USAA Annual Meeting of the Members

gdoc

August 13
2018

Koenig letter to NAIC reporting missing USAA reports and asking for USAA’s Actuarial Opinion for 2014, 2015, 2016, and 2017

pdf

gsheet

gdoc

August 14
2018

Letter to TDI re USAA Actuarial Opinion

gdoc

August 14
2018

Send HvdG Deposition to SEC

gdoc

August 15
2018

TDI Response

August 16
2018

Telephone conversation with Kristen Mosbrucker of the San Antonio Business Journal

wma

mp3

August 20
2018

Study of USAA Senior Claims Examiner Northeast Region Veronica Guevara

gdoc

html

August 21
2018

Koenig fax to Winston & Strawn in United Services Automobile Association v Wells Fargo

pdf

August 21
2018

Koenig caution on the use of the four letters USAA

gdoc

August 25
2018 9 AM CDT

Annual Meeting of the USAA Members

return mail envelope

YouTube

Slide Show

Slide Shoe Annotated

*.mp4


mailer

brochure

proxy form

pdf

August 28
2018

Letter Koenig to Google General Counsel

gdoc

August 28
2018

Report Koenig to SEC on USAA Annual Meeting

gdoc

September 14
2018

YouTube take copyright takedown of Lester Lyles Video

the video

pdf

September 18
2018

Letter Koenig to YouTube re copyright takedown of Lester Lyles’ report on Rev Dr Martin Luther King’s I Had a Dream Speech.

the video

pdf

September 22
2018

YouTube take copyright takedown of USAA Annual Report Video

the video

pdf

General:

1987
Thru
2018

History of steampipe explosions at 55 Liberty Street

pdf


Program (you can’t tell the players  .  .  .  ):

Neil Leslie Kanzer Esq [22]     ,  Anthony D Perri Esq [23]  [24],  John Robert Seybert Esq [25]   ,   Deborah Ann Pochtar Esq [26]  [27] ,   Robert M Spadaro Esq  [28]  [29], Bradford Whitman Rich Esq [30],   William M McCrae Esq [31],  David Arnold Woodard Esq [32]  [33],  Deneen Lynette Donnley Esq  [34]  Steven Allan Bennett Esq  [35], Kenneth W Smith Esq [36]  ,  George Edward Joy Esq [37], The Honorable Samuel J Hoar [38],  Robert Gilchrist "Bob" Newman Esq  [39]  Michael W O'Donnell Esq [40],   ​David A Jones Esq [41],  Jessica Spangler Taylor Esq [42],   Kirt S O'Neill Esq  [43],   Steven T J Farmer Esq  [44]  [45] ,  Lorri Massey Brissette Esq [46]  [47], William H Ford Esq [48]

Michael Seth Feuer Esq (disbarred for Federal wire fraud)  [49]  [50], Robert J Zastrow Esq [51] [52] ,  Henry Lee Saurborn Esq [53]  [54],  Phyllis H Weisberg Esq  [55]    [56],  Fred L Seeman Esq  [57]  [58],  Daniel Ward White Esq  [59]  , Carol A Pisano Esq  [60]   Alan M Goldberg Esq  [61]   ,  Aaron "Ron" Goldstein Esq [62]  [63],  Jonathan Jay Fink Esq [64] [65] ,  James Gaither Samson Esq [66]  [67] 

55 Liberty Owners Corp  [68], Charles D Thanhouser [RIP]  [69] [70],  Kenneth E Madsen [71] , John R Williams  [72], Andrew A Prieto [73],  Joseph Pell Lombardi (as Board Member)  [74],  Don Lebowitz Esq  [75],  Elizabeth P Dominguez  [76]  [77],   Steven Edward Globus [78]


See also:

https://docs.google.com/spreadsheets/d/1uPy-Uaiml_xPMCU2So8SheyevYYlqPr_mhcXIReZo7g/edit#gid=0 

https://docs.google.com/document/d/1anX87fb4qU2SoFVGRhfSLye2pobrvmKr41ikhx81f-A/edit 


To the Parties:

  1. 55 Liberty Street
  2. The Lawyers
  3. The Judges
  4. USAA
  5. Chubb
  6. ____________________

Dear Parties:

The physical case files for these Supreme Court for New York County actions gone missing.

The Clerk of the Court reports that the files were last signed out in 2013.

But there is a poss . .  .  

Many many persons may have an interest in seeing these files be made to disappear.

It is important to me that the files be maintained.

And it seems to me that there is a possibility to reassemble the files:

  1. in electronic form; and,
  2. physical form

I am petitioning the Clerk of the Court to permit me to reassemble the files in the new electronic format.

Your cooperation

Very truly yours,


Exhibit “_”:  Cover to Book # 2  (3 pages)


Exhibit “_”:  Cover to Book # 4


Exhibit “_”:  Cover to Book # 6 (12 Mar 96 - thru jan_97)


Exhibit “_”:  Cover to Book # 9


Exhibit “_”:  Cover to Book # 12


Exhibit “_”:  Page # 13 (04 nov 15)

Exhibit “_”:  Cover to Book # 14


Exhibit “_”:  Cover to Book # 15


Exhibit “_”:    Cover to Book # 18


Exhibit “_”:   Cover to Book # 19


Exhibit “_”:   Cover to Book # 20


<iframe src="https://docs.google.com/document/d/e/2PACX-1vTuiFNVHtLa67WP8mR2F5dBYFP_RD0uKgfylny4XqFc44nA70v3Fp5m0TxEFe1glnYR31SjzNIJCKaE/pub?embedded=true"></iframe>

https://docs.google.com/document/d/1n7bcPmlxTEXmvbu2DExLvQfyYh3uD4LuBvIwOIYcNb4/edit# 

http://compartmentalizedfraud.com/charts/chart_of_case_files 

https://goo.gl/R2MjQm 

http://compartmentalizedfraud.com/charts/chart_of_case_files/case_files_koenig_v_55_liberty_and_v_usaa_load_w_ip_address.php 


Footnotes:


[1] 55 Liberty Owners Corp; NYS DOS ID # 548928

[2] 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: an unincorporated insurance syndicate organized as a Texas reciprocal inter-insurance exchange.

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".

[3] 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: an unincorporated insurance syndicate organized as a Texas reciprocal inter-insurance exchange.

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".

[4] Edward C. Dunn, USAA:  Life Story of a Business Cooperative  New York McGraw-Hill, Inc. 1970  Library of Congress catalogue card Number 72-126173

[5] Norma Mendiola Gerrald
[Everett Lee Gerrald]
8803 Terra Cliff
San Antonio TX 78255
+1.210.821.1888

[6] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_claims_clerk_norma_mendiola/ 

[7] Richard J Froese
General Adjuster [unlicensed]
R J Froese Adjustment Company
88 Sunnyside Boulevard Suite 05
Plainview NY 11803

* * * * * * * * *

Richard J Froese
6 The Mall
Syosset NY 11791-4127
+1.516.349.9615 (ng)
+1.516.496.9625 (business)
|richard.froese@gmail.com [needs verify as to this Froese]
info@islandacquascape.com

[8] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_adjuster_richard_j_froese/ 

[9] Jannie D Morse
Manager
Northeast and Overseas Region
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288

Jannie D Morse
aka Jannie Mobley Morse
aka Jannie Mobley
13814 Hunters Hawk Street
San Antonio TX 78230
+1.210.493.6569
+1.210.415.5835 (cell)

[10] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_northeast_manager_jannie_morse/ 

[11] Roby v Lloyd's; 996 F.2d 1353, 61 USLW 2796, Fed. Sec. L. Rep. P 97,458, RICO Bus.Disp.Guide 8307, 1993 U.S. App. LEXIS 13089

Judge Lasker dismissed the complaint against the “syndicated defendants,” finding that they had no separate existence and therefore could not be sued as entities.

[12] https://law.justia.com/cases/federal/district-courts/FSupp/796/103/1559689/ 

[13] Richard J Froese
General Adjuster
Unlicensed
R J Froese Adjustment Company
88 Sunnyside Boulevard Suite 05
Plainview NY 11803

* * * * * * * * *

Richard J Froese
6 The Mall
Syosset NY 11791-4127
+1.516.349.9615 (ng)
+1.516.496.9625 (business)
|richard.froese@gmail.com [needs verify as to this Froese]
info@islandacquascape.com

[14] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_adjuster_richard_j_froese/ 

[15] Emilio D Sanchez
6425 Firestone Parkway
San Antonio TX 78244
+1.210.867.3536 [Sprint Wireless]
2108673536@messaging.sprintpcs.com
[https://www.confidentialphonelookup.com/210867/]
emiliodsanchez@gmail.com
emiliod.sanchez@cs.com

[16] https://drive.google.com/open?id=12vGb57PRBHYneMH9EA4Cge0j9lLGyg_a 

[17] Ringenbach, Paul. USAA A Tradition of Service 1922-1997. San Antonio: The Donning Company, 1997.

[18] James O Druker Esq
Partner
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 O Druker
136 Palmer Avenue
Larchmont NY 10543
+1.914.834.4600
+1.914.698.3280

[19] Neil Leslie Kanzer Esq
NYS Attorney Registration # 149735
75 Franklin Street  
Amityville NY 11701

[20] Steven T J Farmer Esq
NY Attorney Registration #:  2094258
28 Wichard Blvd
Commack, NY 11725-1707
+1.631.864.0966

Kathyanne S Farmer

Steven T J Farmer Esq
NY Attorney Registration #:  2094258
Law Office of Denis J Kennedy
NY Attorney Registration #:  2452688
1325 Franklin Avenue Suite 340
Garden City NY 11530-1666
+1.516.741.2121  ext 49884

[21] http://compartmentalizedfraud.com/fraud_usaa_late/usaa_lawyer_steven_t_j_farmer

[22] Neil Leslie Kanzer Esq
NYS Attorney Registration # 149735
75 Franklin Street  
Amityville NY 11701

[23] Anthony D Perri Esq
NYS Attorney Registration #:  1167055
46 Bayville Park Boulevard
Bayville NY 11709
+1.516.628.8888

[24] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_staff_attorney_anthony_d_perri/

[25] John Robert Seybert Esq
NYS Attorney Registration # 1753938
353 Seabreeze Court
Moriches NY 11955-1739
+1.631.878.8509
jhnseybert@gmail.com

[26] Deborah Ann Pochtar Esq
NYS Attorney Registration # 1938166
Imperial House
150 E 69th Street Apt 17C
New York NY 10021
+1.212.737.4092      
dpochtar@gmail.com
deb.pochtar@stonbergmoran.com 

[27] http://ompartmentalizedfraud.com/fraud_usaa_early/usaa_staff_attorney_deborah_ann_pochtar

[28] Robert M Spadaro Esq
NYS Registration # 1298561
80 Grymes Hill Road
Staten Island NY 10301-3821+1.718.720.0524
rmspadaro@rmspadaro.com

[29] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_contract_lawyer_robert_g_spadaro/ 

[30] Bradford Whitman Rich Esq
[Former USAA General Counsel]
TX Bar Card Number: 24000359
2102 E Sentry Ridge Court
Tucson AZ 85718
+1.520.229.3483

[31] William M McCrae Esq [RIP]
TX Bar Card Number 13479500
Helen M McCrae
20 Eton Green Circle
San Antonio TX 78257 (78258?)
+1.210.698.3408
helenbillmccrae@mfn.com

[32] David Arnold Woodard
2571 Rolling Creek
Spring Branch TX 78070
+1.830.885.5065 (home)
+1.210.325.0707 (cell)
woodard2@gvtc.com

[33] http://compartmentalizedfraud.com/fraud_usaa_early/usaa_staff_attorney_david_arnold_woodard/

[34] Deneen Lynette Donnley Esq
[Ostensibly registered in Delaware
Not registered to practice law in Texas]
Executive Vice President, General Counsel and
Corporate Secretary
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288
+1.210.456.1800
+1.210.498.8874 (executive offices)
fax:  +1.210.498.0385
deneen.donnley@usaa.com
https://www.linkedin.com/in/deneendonnley

[35] Steven Alan Bennett Esq
950 North Michigan Avenue
Chicago IL 60611

formerly:
Steven Alan Bennett Esq
General Counsel
United Services Automobile Association

[36] Kenneth W Smith Esq
TX Bar Card Number: 18635301
Senior Vice President
Corporate Finance and Governance Counsel
United Services Automobile Association
9800 Fredericksburg Road
San Antonio TX 78288
usaacorporatesecretary@usaa.com
kenneth.w.smith@usaa.com
+1.210.498.0616

Kenneth W Smith
Loretta L Smith
203 Chattington Court
San Antonio TX 78213
+1.210.349.4041

[37] George Edward Joy Esq
TX Bar Card # 11034600
134 Lakeview Drive
Boerne TX 78006
+1.830.249.4172

104 Krieg Drive
Boerne TX 78006

[38] The Honorable Samuel J Hoar
VT Lawyer # 1992
Vermont Superior Court
Clerk:  Patricia Gabel
109 State Street
Montpelier VT 05609
+1.802.828.3278

Samuel J Hoar Esq
Eve Pratt Hoar
Bailey Hoar (daughter)
5 Keari Lane
South Burlington VT 05403-7871
+1.802.658.4505

[39] Robert Gilchrist "Bob" Newman Esq
TX Bar Card Number: 14965600
Partner [ret]
Norton Rose Fulbright
300 Convent Street - Suite 2100
San Antonio TX 78205-3792
+1.210.270.7138 (o-direct)  
+1.210.224.5575    
fax: +1 210 270 7205
rnewman@fulbright.com

[40] Michael W O'Donnell Esq
TX Bar Card #:  24002705|
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

[41] ​David A Jones Esq
TX Bar Card Number: 00795086
Partner
Innocenti Jones PLLC
110 E. Houston Street 8th Floor
San Antonio TX 78205
+1.210.819.4340
fax: 210.807.7947
​david@innocentijones.com

[42] Jessica Spangler Taylor Esq
14100 San Pedro Avenue
Suite 602
San Antonio, TX 78232
+1.210.265.6759
+1.210.402.4022

[43]  Kirt S O'Neill Esq
No Texas Bar Card
Aikin Gump
300 Convent Street
Suite 1600
San Antonio TX 78205-3732
+1 210.281.7106
fax:  +1 210.224.2035
koneill@akingump.com

Office of Enrollment and Discipline
USPTO
+1.571.272.4097
fax: +1.571.273.0074

[44] Steven T J Farmer Esq
NY Attorney Registration #:  2094258
28 Wichard Blvd
Commack, NY 11725-1707
+1.631.864.0966

Kathyanne S Farmer

Steven T J Farmer Esq
NY Attorney Registration #:  2094258
Law Office of Denis J Kennedy
NY Attorney Registration #:  2452688
1325 Franklin Avenue Suite 340
Garden City NY 11530-1666
+1.516.741.2121  ext 49884

[45] http://compartmentalizedfraud.com/fraud_usaa_late/usaa_lawyer_steven_t_j_farmer/

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

Lori Massey Brissette Esq
Texas Attorney Bar # 00787978
Vice President
Insurance and Annuity Client Services
Northwestern Mutual
720 East Wisconsin Ave
Milwaukee WI 53202
+1.414.271.1444

Lorri Massey Brissette Esq
410 Senna Trail
San Antonio TX 78256
+1.210.498.0109

[47] http://compartmentalizedfraud.com/fraud_upon_the_court/usaa_lawyer_lori_massey_brissette/

[48] William H Ford Esq
TX Bar Card Number: 07246700
Ford Murray PLLC
Union Square II
10001 Reunion Place Suite 640
San Antonio TX 78216
+1.210.731.6400
fax: +1.210.731.6401

[49] Michael Seth Feuer Esq
NYS Registration Number: 2311082
(Disbarred for Federal Fraud)
Associate
Rosenbloom & Hofflich
15 Maiden Lane Suite 600
New York NY 10038
+1.212.227.6262

Michael Seth Feuer
27 Cambridge Drive
Jackson NJ 08527-2608k
+1.908.755.4344 (VOIP)
+1.732.656.7797 (landline)

Michael Seth Feuer
11 Old Church Road
Warren NJ 07059-5808

℅ Jerald Rosenbloom Esq
Rosenbloom & Hofflich
15 Maiden Lane Suite 600
|New York NY 10038
+1.212.227.6262
jrosenbloom@rhllplaw.com

[50] http://compartmentalizedfraud.com/fraud_55_liberty_early/55_liberty_lawyer_michael_seth_feuer/index.html 

[51] Robert J Zastrow Esq
74 Washington Square
Salem MA 01970-4034
+1.781.771.6130
z18611865@gmail.com 

Robert J Zastrow Esq
NYS Registration Number: 1081868
Stroock & Stroock & Lavan LLP
180 Maiden Lane
New York, NY 10038-4982
+1.212.806.5400 (main)
fax. +1.212.806.2604

Dale Degenshein Esq
ddegenshein@stroock.com 

Robert J Zastrow Esq
GeyerGorey LLP
1220 L Street, NW, Suite 100, #418
Washington DC 20005-4018
+1.202.644.9769
robertzastrow@geyergorey.com 

[52] http://compartmentalizedfraud.com/fraud_55_liberty_early/55_liberty_law_firm_stroock_stroock_and_lavan

[53] Henry Lee Saurborn Jr Esq
NYS Registration Number: 2109825
Kaiser Saurborn & Mair PC
111 Broadway 18th Floor
New York NY 10006
+1.212.338.9100
fax:  +1.212.338.9088
saurborn@ksmlaw.com 

[54] http://compartmentalizedfraud.com/fraud_55_liberty_early/55_liberty_lawyer_henry_l_saurborn 

[55] Phyllis H Weisberg Esq
NYS Registration Number: 1358274
Partner
Montgomery McCracken Walker & Rhoads LLP
(formerly Kurzman Karelsen & Frank
437 Madison Avenue, 29th Floo
New York NY 10022
+1.212.867.950
fax:  +1.212.201.1939
pweisberg@mmwr.com 

[56] http://compartmentalizedfraud.com/fraud_55_liberty_early/55_liberty_lawyer_phyllis_h_weisberg/index.html 

[57] Fred L Seeman Esq
NYS Attorney Registration Number: 1912666
|32 Broadway - Suite 1214
New York NY 10004
+1.212.608.5000
fax:    +1.212.385.8161
fred@seemanlaw.com 

[58] http://compartmentalizedfraud.com/fraud_55_liberty_intermediate/55_liberty_lawyer_fred_l_seeman/ 

[59] Daniel Ward White Esq
NYS Attorney Registration Number: 1972736
Of Counsel
Chiesa Shahinian & Giantomasi PC
11 Times Square 31st Floor
New York NY 10036-6600
+1.973.530.2095
fax: +1.973.530.2295
dwhite@csglaw.com 

[60] Carol A Pisano Esq
NYS Attorney Registration Number:  1678333
Counsel to the Firm
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 

[61] Alan M Goldberg Esq
Of Counsel
NYS Attorney Registration Number: 1661859
Anderson Kill PC
1251 Avenue of the Americas
New York NY 10020
+1.212.278.1082 (o-direct)
agoldberg@andersonkill.com 

[62] 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 (not good)

[63] http://compartmentalizedfraud.com/fraud_55_liberty_intermediate/55_liberty_at_chubb_aaron_goldstein 

[64] Jonathan Jay Fink Esq
NYS Attorney Registration Number: 1551266
(registration to practice law in NYS is delinquent)
Samson Fink & Dubow LLP
10 E 40th St # 708
New York NY 10016‎
+1.212.856.5800

[65] http://compartmentalizedfraud.com/fraud_55_liberty_intermediate/55_liberty_house_counsel_jonathan_j_fink 

[66] James Gaither Samson Esq
NYS Attorney Registration Number: 1128701
Samson Fink & Dubow LLP
10 E 40th St # 708
New York NY 10016‎
+1.212.856.5800
fax:  +1.212.856.5818

[67] http://compartmentalizedfraud.com/fraud_55_liberty_intermediate/55_liberty_counsel_james_gaither_samson 

[68] 55 Liberty Owners Corp; NYS DOS ID # 548928

[69] Charles D Thanhauser [RIP]
Director
55 Liberty Owners Corporation

[70] http://compartmentalizedfraud.com/fraud_55_liberty_early/55_director_charles_d_thanhauser/index.html 

[71] Kenneth E Madsen Esq
President
55 Liberty Street Owners Corp.
55 Liberty Street
|New York NY 10005

Kenneth E Madsen
59 Maiden Lane
New York NY

Kathryn E Madsen
1 Broad Street
New York NY 10005
+1.732.671.2635

NY Attorney Registration Number:        1359223

[72] John R Williams
President of the Board
55 Liberty Owners Corp
55 Liberty Street 16D
New York NY 10005

[73] Andrew A Prieto
Treasurer
55 Liberty Street Owners Corporation
55 Liberty Street
New York NY 10005

Andrew A Prieto
33 Driftwood Dr
Port Washington NY 11050-1716

Andrew A Prieto
Chief Executive Officer
Nation Printing Corporation
55 Liberty Street APT 9A
New York NY 10005

Nation Printing Corporation
32-00 Skillman Avenue
Long Island City NY 11101
+1.718.433.0800
fax: +1.718.433.3625
apnation@aol.com

[74] Joseph Pell Lombardi B. Arch. M.Sc.
Architecture (B. Arch.) and Historic Preservation (M.Sc.)
Joseph Pell Lombardi & Associates
412 Broadway 4th floor
New York NY 10013
+1.212.349.0700
Fax:+1.212.732.4083
josephpelllombardi@gmail.com
office@josephpelllombardi.com

[75] Don Lebowitz Esq
NYS Registration Number: 1126929
280 Riverside Dr Apt 9A
New York NY 10025
+1.917.282.1023

[76] Elizabeth P Dominguez
President
55 Liberty Owners Corp.
c/o J C Klein Inc
3 Hanover Square - Suite 15G
New York NY 10004

Elizabeth P Dominguez
c/o Nestor D Dominguez
Managing Member
KMN Capital Management LLC
17 Bergen Street PH
Brooklyn NY 11201

[77] http://compartmentalizedfraud.com/fraud_55_liberty_intermediate/55_liberty_board_president_elizabeth_p_dominguez/index.html 

[78] Stephen Edward Globus
889 Broadway 7A|
New York NY 10003-1213