[brief] SUMMARY JUDGMENT (COUNTS II & III) AND RELATED CASES  ORDER GRANTING SUMMARY JUDGMENT  June 10, 2020 .........................................................................................................................  767  PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT (COUNTS II & III)  .......................  768  CERTIFICATION OF [...], ESQ .................................................................  770  EXHIBIT 1 ..............................................................................................................................  773 EXHIBIT 2 ..............................................................................................................................  787  EXHIBIT 3 ..............................................................................................................................  814 EXHIBIT 4 ..............................................................................................................................  819 EXHIBIT 5 ..............................................................................................................................  823  EXHIBIT 6 ..............................................................................................................................  828 EXHIBIT 7 ..............................................................................................................................  832  EXHIBIT 8 ..............................................................................................................................  837  EXHIBIT 9 ..............................................................................................................................  841 EXHIBIT 10 ............................................................................................................................  847  EXHIBIT 11 ............................................................................................................................  853  EXHIBIT 12 ............................................................................................................................  857  STATEMENT OF UNDISPUTED  MATERIAL FACTS ..................................................  892  BRIEF .....................................................................................................................................  903  DEFENDANT [...]’S OPPOSITION TO SUMMARY JUDGMENT  March 19, 2020 ......................................................................................................................  913  CERTIFICATION OF JONATHAN [...] ........................................................................  916  RESPONSE TO STATEMENT OF UNDISPUTED  MATERIAL FACTS ...........................  919  EXHIBIT A ............................................................................................................................  926 EXHIBIT B ............................................................................................................................  927  EXHIBIT C ............................................................................................................................  930  EXHIBIT D ............................................................................................................................  986  PLAINTIFFS’ FURTHER SUPPORT OF SUMMARY JUDGMENT  March 19, 2020 ......................................................................................................................  992  PLAINTIFFS’ SECOND REPLY BRIEF ON SUMMARY  JUDGMENT  PRELIMINARY  STATEMENT  This appeal follows a long and tortured litigation history comprised not just of the case on appeal, but of a host of related actions brought by the Plaintiffs and [...]\(^3\) against Defendants and their personal, professional, and familial associates.  At the heart of all of these actions are a group of intercompany loans between [...] and several entities either owned by or otherwise associated with Baker.  On or about October 30, 2018 (nearly a year after the commencement of the underlying action now on appeal), [...] commenced five (5) separate AAA arbitration proceedings against Baker’s entities (but not against Baker) to enforce the intercompany loan agreements, and subsequently had arbitration awards confirmed as judgments in the Superior Court in late 2019/early 2020.  Additionally, [...] filed its own action in Superior Court alleging fraudulent transfers of the loan proceeds by Baker and his associates.  The fraudulent transfer action also included claims for unjust enrichment and conversion.  A successful motion for summary judgment filed by three of the defendants in the fraudulent transfer action resulted in dismissal of those defendants with prejudice.  Shortly thereafter, [...] filed a stipulation with the court dismissing all claims as to all parties with prejudice.  Some of the claims brought against Baker in this action appear to be duplicative of the claims dismissed with prejudice (specifically, those alleging --- \(^3\) [...] ([...]) was not a party to the action now on appeal prior to the trial court amending the case caption after entry of judgment, as is discussed infra.  References to “Plaintiffs” refer only those parties specifically named in the Verified Complaint and Amended Verified Complaint. conversion and unjust enrichment) and are, therefore, precluded under the law if, in fact, [...] remains a plaintiff (which it should not) in this action.