The list, entitled “persons likely to possess relevant knowledge and/or documents”, includes various NRA executives and board members.
NRA attempts to strike counts seeking a constructive trust.
DCAG:“in recent years, the NRA has experienced financial problems related, in large part, to low membership and the NRA’s decision to continue to waste funds on improper, lavish spending. To plug holes caused by its own poor management, the NRA turned to the Foundation’s funds.”
Finding a “pattern of conducting its business in a persistently fraudulent or illegal manner”, the NYAG sues the NRA.
Court rules against the NRA and requires Ackerman to comply with the AG’s subpoena without giving the NRA an opportunity to preview and review Ackerman’s production.
Filing Summary This is a letter from the OAG in response to the NRA’s purported expert affirmation from Arthur Miller. The OAG argues that Miller’s affirmation should be disregarded as improper legal opinion. Key Points The OAG argues that the NRA’s submission of an expert affirmation from Arthur Miller is “an untimely, unauthorized, post-argument sur-reply” […]
Filing Summary Arthur Miller, a law professor at New York University, makes legal arguments in support of the NRA’s opposition to the OAG. He argues that the NRA’s relationship with Ackerman, as alleged by the NRA, is so close as to create attorney-client privilege with respect to communications between the NRA and Ackerman. The existence […]
Filing Summary The OAG makes several legal arguments in response to the NRA as to why the NRA should not be permitted to pre-review documents before production by Ackerman. Key Points The OAG argues that the NRA is “attempting to interfere with the OAG’s enforcement function by converting privately-contracted non-disclosure agreements … into a set […]
NRA executive raises concern about donor anonymity.
Filing Summary This filing is a privilege log from the NRA with respect to documents produced in the RSM subpoena. The log contains attorney communications regarding anticipated and pending litigation.