PETERSON, et al v. ISLAMIC REPUBLIC, et al
| DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER, LUDDIE BELMER, NATHALIE C. JENKINS, JAMES J. LANGON, SR., RICHARD HASKELL, EARLINE MILLER, PATRICIA LEE HOLBERTON, JULIA HAIRSTON, ALL PLAINTIFFS, LISA HUDSON, MARY ANN TUREK, MARILOU C. FLUEGEL, JUDY A. GORCHINSKI, MARY M. MASON, DEBRA HORNER, BILLIE JEAN BOLINGER, AVENELL CALLAHAN, THOMAS FLUEGEL, BETTY LEWIS, JOSEPH BOCCIA, SR., EDNA BOHANNON, MARY L. BUCKNER, THOMASINE BAYNARD, ALICE W. BLOCKER, MARY A. COBBLE, HENRY HUKILL, JR., ROBBIE CEASAR, JULIANA RUDKOWSKI, PATRICIA A. WRIGHT, PATRICIA WRIGHT, ILA WALLACE, LEROY GHUMM, CLARE CAMPUS, CHARLES S. COOK, CYNTHIA D. HILDRETH, LEE HOLBERTON, VALERIE GIBLIN, RUBY A. FULCHER, JAMES J. LANGON, CHARLES F. COOK, WILLIAM LAISE, ANNETTE LIVINGSTON, JOSEPH BOCCIA, JAMES N. CONLEY, JOHN J. JACKOWSKI, SR., SHIRLEY MARTIN, JESS GARCIA, BETTY COPELAND, ELAINE M. JAMES, CYNTHIA D. LAKE, LORRAINE MARY COULMAN, PATRICIA CALLOWAY, MARLYS LEMNAH, JOYCE HOUSTON, HAROLD L. COSNER, THOMAS C. BATES, SR., MICHAEL ROBERT DUNNIGAN, OLLIE JONES, HUDSON, B. CHRISTINE DEVLIN, ELIZABETH IACOVINO, DEBBIE HORACE, DORIS P. HESTER, HEIDI LEGAULT, JEFFREY HASKELL, CATHERINE BONK, LEONA MAE VARGAS, JAMES ABBOTT, BARBARA ESTES, BARBARA GALLAGHER, ROBERT B. ALLMAN, CHERYL A. COSSABOOM and FREAS KREISCHER, JR. |
| ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY |
| WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA, CATERPILLAR, INC., HSBC, BANK OF TOKYO-MITSUBISHI UFJ, INTERNATIONAL TELECOMMUNICATIONS SATELLITE ORGANIZATION, EXPORT-IMPORT BANK OF INDIA, BANK OF TOKYO, OCCIDENTAL INTERNATIONAL CORPORATION, INTELSAT, S.A., DEUTSCHE BANK, INTERNATIONAL FINANCE CORPORATION, ASIAN DEVELOPMENT BANK, HSBC Bank USA, N.A., EXPORT-IMPORT BANK OF KOREA, SIEMENS CORPORATION, JAPAN BANK FOR INTERNATIONAL COOPERATION, MITSUBISHI INTERNATIONAL CORPORATION, INTERNATIONAL MONETARY FUND, OCCIDENTAL PETROLEUM CORPORATION and ABU DHABI INTERNATIONAL BANK |
| UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN, PERLES LAW FIRM, P.C., CLEARSTREAM BANKING, S.A. and STEVEN R. PERLES |
| COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. |
| KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and Loraine Ray |
| 1:2001cv02094 |
| October 3, 2001 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Royce C Lamberth |
| P.I.: Other |
| 28 U.S.C. § 1331 Fed. Question: Personal Injury |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 4, 2019. A more recent docket listing may be available from PACER.
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Filing 589
ORDER granting #588 Motion for to Revive Plaintiffs' September 7, 2007 Judgment. Signed by Judge Royce C. Lamberth on 6/4/2019. (lcrcl1)
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Filing 588
MOTION for Order by ALL PLAINTIFFS (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Perles, Steven)
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Filing 587
MEMORANDUM OPINION granting #585 Motion for Bill of Costs. Signed by Judge Royce C. Lamberth on 2/21/2019. (lcrcl1)
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Filing 586
ORDER granting #585 Motion for Bill of Costs. Signed by Judge Royce C. Lamberth on 2/21/2019. (lcrcl1)
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Filing 585
MOTION for Bill of Costs by ALL PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Exhibit EXH 1, #3 Exhibit EXH 2, #4 Exhibit EXH 3, #5 Exhibit EXH 4, #6 Exhibit EXH 5, #7 Exhibit EXH 5A, #8 Exhibit EXH 6, #9 Exhibit EXH 6A, #10 Exhibit EXH 7, #11 Text of Proposed Order Proposed Order)(Fay, Caragh)
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Filing 584
MEMORANDUM and ORDER granting Motion #577 and denying as Moot Motion #575 for Order of Sequestration. SEE FULL DOCUMENT FOR DETAILS. Signed by Judge Royce C. Lamberth on 6/22/18. (lsj)
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Filing 583
NOTICE of Supplemental Authority and Thomas Fortune Fay's Suggestion of Mootness by ALL PLAINTIFFS re #579 Reply to opposition to Motion, (Attachments: #1 Exhibit Exhibit A)(Vail, John)
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Filing 582
SUPPLEMENTAL MEMORANDUM to re #575 MOTION for Order of Sequestration filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Attachments: #1 Declaration Declaration of Jerry R. Hauser, #2 Exhibit Exhibits 19 - 20)(Hauser, Jerry)
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Filing 581
REPLY re #577 MOTION to Compel Arbitration and to Stay Proceedings filed by ALL PLAINTIFFS. (Vail, John)
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NOTICE OF ERROR re #579 Reply to opposition to Motion; emailed to emiller@millerhauser.com, cc'd 62 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. DO NOT REFILE. Pleading required two events.; (ztth) Modified on 4/27/2018 to replace "reliefs" with "events".(ztth)
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Filing 580
RESPONSE re #577 MOTION to Compel Arbitration and to Stay Proceedings filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (See Docket Entry #579 to view document). (tth)
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Filing 579
REPLY to opposition to motion re #575 MOTION for Order of Sequestration filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Attachments: #1 Declaration Declaration of Eric Miller, #2 Exhibit Exhibits 11 - 18)(Miller, Eric)
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NOTICE OF ERROR re #577 Motion to Compel; emailed to john@johnvaillaw.com, cc'd 62 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Please remember to use two reliefs for two-part document. (ztth, )
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Filing 577
MOTION to Compel Arbitration and to Stay Proceedings by ALL PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Exhibit Exh. 1, #3 Exhibit Exh. 2, #4 Text of Proposed Order)(Vail, John). Added MOTION to Stay on 4/20/2018 (tth).
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Filing 576
Memorandum in opposition to re #575 MOTION for Order of Sequestration filed by STEVEN R. PERLES, PERLES LAW FIRM, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Perles, Steven)
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Filing 575
MOTION for Order of Sequestration by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: #1 Memorandum in Support, #2 Declaration Declaration of David Cook, #3 Exhibit Exhibits 1 and 2, #4 Declaration Declaration of Eric Miller, #5 Exhibit Exhibits 1 to 10, #6 Text of Proposed Order)(Miller, Eric)
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Filing 578
MANDATE of USCA as to #570 Notice of Appeal to DC Circuit Court, filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ., #572 Notice of Appeal to DC Circuit Court filed by JAY GLENN ; USCA Case Number 17-7012 Consolidated with 17-7013. (Attachments: #1 judgment filed February 16, 2018)(zrdj)
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Filing 574
NOTICE of Withdrawal of Appearance as Counsel by ANNIE PENNOK KAPLAN (Kaplan, Annie)
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USCA Case Number 17-7013 for #572 Notice of Appeal to DC Circuit Court filed by JAY GLENN. (zrdj)
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USCA Case Number 17-7012 for #570 Notice of Appeal to DC Circuit Court filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. . (zrdj) Modified on 1/31/2017 (zrdj).
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Filing 573
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #572 Notice of Appeal to DC Circuit Court. (znmw)
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Filing 572
NOTICE OF APPEAL TO DC CIRCUIT COURT by JAY GLENN. Filing fee $ 505, receipt number 0090-4796483. Fee Status: Fee Paid. Parties have been notified. (Amini, Bijan)
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Filing 571
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #570 Notice of Appeal to DC Circuit Court. (znmw)
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Filing 570
NOTICE OF APPEAL TO DC CIRCUIT COURT as to #565 Memorandum & Opinion, #564 Order on Motion to Quash,, Order on Motion to Compel by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. Filing fee $ 505, receipt number 0090-4794690. Fee Status: Fee Paid. Parties have been notified. (Miller, Eric)
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Filing 569
ORDER granting #562 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Royce C. Lamberth on 12/28/2016. (lcrcl1, )
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Filing 568
ORDER granting #556 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Royce C. Lamberth on 12/28/2016. (lcrcl1, )
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Filing 567
ORDER denying #534 Motion Payment of Special Masters. Signed by Judge Royce C. Lamberth on 12/15/16. (lcrcl1, )
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Filing 566
MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 12/15/16. (lcrcl1, )
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Filing 565
MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 12/6/2016. (lcrcl1, )
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Filing 564
ORDER granting #539 Motion to Quash; granting #542 Motion to Quash; denying #544 Motion to Compel. Signed by Judge Royce C. Lamberth on 12/6/2016. (lcrcl1, )
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Filing 563
RESPONSE re #561 NOTICE OF SUPPLEMENTAL AUTHORITY filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Miller, Eric)
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Filing 562
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Wayne F. Cyron, :Firm- Cyron & Miller, LLP, :Address- wcyron@cyronmiller.com. Phone No. - 7032990600. Fax No. - 7032990603 Filing fee $ 100, receipt number 0090-4731974. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Cyron, Wayne)
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Filing 561
NOTICE OF SUPPLEMENTAL AUTHORITY by ALL PLAINTIFFS (Vail, John)
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Filing 560
ORDER finding as moot #548 Motion for Order; granting #549 Motion for Protective Order. Signed by Judge Royce C. Lamberth on 10/28/2016. (hs)
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Filing 559
ORDER; for Motion for Qualified Protective Order, Signed by Judge Royce C. Lamberth on 10/28/2016. (hs)
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Filing 558
REPLY to opposition to motion re #534 MOTION Payment To Masters filed by ALL PLAINTIFFS. (Perles, Steven)
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Filing 557
RESPONSE re #534 MOTION Payment To Masters filed by Karen Kruger, Loraine Ray. (Attachments: #1 Text of Proposed Order)(Rillotta, Joseph)
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Filing 556
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachel M. Share, :Firm- Drinker Biddle & Reath LLP, :Address- One Logan Square, Suite 2000, Philadelphia, PA 19103-6996. Phone No. - (215) 988-2767. Fax No. - (215) 988-2700 Filing fee $ 100, receipt number 0090-4682659. Fee Status: Fee Paid. by Karen Kruger, Loraine Ray (Attachments: #1 Declaration, #2 Text of Proposed Order)(Rillotta, Joseph)
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Filing 555
NOTICE of Appearance by Joseph A. Rillotta on behalf of Karen Kruger, Loraine Ray (Rillotta, Joseph)
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Filing 554
NOTICE by UNITED STATES OF AMERICA re #552 Order, #549 MOTION for Order (Buckingham, Stephen)
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Filing 553
NOTICE by UNITED STATES OF AMERICA re #552 Order, #549 MOTION for Order (Buckingham, Stephen)
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Filing 552
ORDER soliciting the views of the United States. (lcrcl1, )
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Filing 551
REPLY to opposition to motion re #542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit Declaration Murphrey Knox)(Norman, Jane)
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Filing 550
REPLY to opposition to motion re #544 Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Miller, Eric)
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Filing 549
MOTION for Order by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibit A)(Fay, Thomas)
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Filing 548
MOTION for Order by ALL PLAINTIFFS (Attachments: #1 Exhibit Exhibit A)(Fay, Thomas)
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Filing 547
RESPONSE re #544 Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only, #542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit, #2 Exhibit)(Vail, John)
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Filing 546
DECLARATION re #542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien / Declaration of Jay Glenn in Opposition to Fay & Perles' "Emergency" Motion to Quash his Amended Notice of Charging Lien by JAY GLENN. (Attachments: #1 Exhibit 1 - Associate Counsel Agreement, #2 Exhibit 2A - Contingent Retainer Agreements (Belmer Plaintiffs), #3 Exhibit 2B - Contingent Retainer Agreements (Livingston Plaintiffs), #4 Exhibit 2C - Contingent Retainer Agreements (Moore Plaintiffs), #5 Exhibit 2D - Contingent Retainer Agreements (Phillips Plaintiffs), #6 Exhibit 2E - Contingent Retainer Agreements (Swinson Plaintiffs), #7 Exhibit 2F - Contingent Retainer Agreements (Thorstad Plaintiffs), #8 Exhibit 2G - Contingent Retainer Agreements (Young Plaintiffs), #9 Exhibit 3 - Post-Execution Transmittal Letters, #10 Exhibit 4 - Family Information Sheet Transmittal Letter, #11 Exhibit 5 - Report & Recommendation Transmittal Letters, #12 Exhibit 6 - Glenn v. Fay (S.D.N.Y.) Rule 26(f) Report (Excerpt), #13 Exhibit 7 - Glenn v. Fay (S.D.N.Y.) Hearing Tr. (Excerpt), #14 Exhibit 8 - Letter from Glenn to Judge Forrest, Dated May 26, 2016, #15 Exhibit 9 - Letter from Salon Marrow to Judge Forrest, Dated June 1, 2016, #16 Exhibit 10 - Memorandum of Law in Support of Glenn's Motion to Intervene in Turnover Action)(Amini, Bijan) Modified on 6/22/2016 (jf).
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Filing 545
Memorandum in opposition to re #542 Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien / Memorandum of Points and Authorities in Opposition to Fay & Perles' "Emergency" Motion to Quash Jay Glenn's Amended Notice of Charging Lien filed by JAY GLENN. (Attachments: #1 ADDENDUM Decision & Order in Perles v. Kagy, Case No. 01-cv-105 (D. D.C. April 10, 2003))(Amini, Bijan) Modified on 6/22/2016 (jf).
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Filing 544
Counter MOTION to Compel Arbitration and for an Interim Order Staying Distribution of 10% of the QSF Trust Funds from the Attorneys' Share Only by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: #1 Memorandum in Support, #2 Declaration of Eric D. Miller, #3 Exhibit A-C, #4 Declaration of David J. Cook, #5 Exhibit D-F, #6 Text of Proposed Order Proposed Order)(Miller, Eric)
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Filing 543
Memorandum in opposition to re #539 Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES filed by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.. (Attachments: #1 Declaration Declaration of Eric D. Miller, #2 Exhibit Exhibits A - C, #3 Declaration Declaration of David J. Cook, #4 Exhibit Exhibits D - F, #5 Text of Proposed Order Proposed Order)(Miller, Eric)
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Filing 542
Emergency MOTION to Quash Atty Glenn's Atty's Charging Lien by ALL PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Exhibit Memo decision & Order SDNY, #3 Exhibit order authorizing distribution of funds SDNY, #4 Text of Proposed Order)(Bond, Ferris)
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Filing 541
NOTICE of Appearance by John Vail on behalf of ALL PLAINTIFFS (Vail, John)
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Filing 540
SUPPLEMENTAL MEMORANDUM to re #539 Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Perles, Steven)
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Filing 539
Emergency MOTION to Quash COOKS NOTICE OF ATTORNEYS CHARGING LIEN FOR FEES by ALL PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Perles, Steven)
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Filing 538
NOTICE / Amended Notice of Charging Lien by JAY GLENN re #533 Notice (Other) (Amini, Bijan)
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Filing 537
NOTICE of Appearance by Bijan Amini on behalf of JAY GLENN (Amini, Bijan)
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Filing 536
ORDER granting #532 Motion for Admission Pro Hac Vice of Eric D. Miller, Esquire to appear before this Court in this action, and subject to the Local Rules of this Court. Signed by Judge Royce C. Lamberth on 5/27/2016. (tg)
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Filing 535
ORDER granting #530 Motion for Admission Pro Hac Vice of Jerry R. Hauser, Esquire to appear before this Court in this action, and subject to the Local Rules of this Court. Signed by Judge Royce C. Lamberth on 5/27/2016. (tg)
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Filing 534
MOTION Payment To Masters by ALL PLAINTIFFS (Attachments: #1 Order Authorizing Payment)(Fay, Thomas)
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Filing 533
NOTICE / Notice of Charging Lien by JAY GLENN (Amini, Bijan)
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Filing 532
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric D. Miller, :Firm- MillerHauser Law Group, LLP, :Address- 790 Mission Avenue, San Rafael, CA 94901. Phone No. - 415 485 2200. Fax No. - 415 485 9345 Filing fee $ 100, receipt number 0090-4541227. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Cyron, Wayne)
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Filing 531
NOTICE of Appearance by Wayne Frank Cyron on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne)
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Filing 530
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jerry R. Hauser, :Firm- MillerHauser Law Group LLP, :Address- 790 Mission Ave, San Rafael, CA 94901. Phone No. - 415-485-2200. Fax No. - 703-299-0603 Filing fee $ 100, receipt number 0090-4538229. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne)
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Filing 529
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric D. Miller, :Firm- MillerHauser Law Group LLP, :Address- 790 Mission Ave., San Rafael, CA 94901. Phone No. - 415-485-2200. Fax No. - 703-299-0603 Filing fee $ 100, receipt number 0090-4538226. Fee Status: Fee Paid. by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cyron, Wayne)
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Filing 528
NOTICE of attorney's charging lien for fees by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. re #527 Notice of Appearance (Cook, David)
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Filing 527
NOTICE of Appearance by David J. Cook on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David)
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Filing 526
NOTICE of Appearance by David J. Cook on behalf of COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David)
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NOTICE OF CORRECTED DOCKET ENTRY: re #524 Notice (Other) was entered in error and counsel is instructed to use their assigned password/login to refile said pleading using the Notice of Appearance event. (zrdj)
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Filing 525
NOTICE of attorney's charging lien for fees by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. re #524 Notice (Other) (Cook, David)
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Filing 524
ENTERED IN ERROR.....NOTICE of appearance of counsel by COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ. (Cook, David) Modified on 5/20/2016 (zrdj).
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Filing 523
NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PLAINTIFFS. Attorney Jamie Elizabeth Knight terminated. (Hoffman, Molly)
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Filing 522
NOTICE of Firm Name Change by ALL PLAINTIFFS (Hoffman, Molly)
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Filing 521
MANDATE of USCA (certified copy) as to #513 Notice of Appeal to DC Circuit Court, filed by ALL PLAINTIFFS ; USCA Case Number 13-7086. ORDERED and ADJUDGED that the denial of the appellants' motion for sanctions and motion to schedule discovery be affirmed. (kb, )
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Filing 520
NOTICE of Appearance by Molly Patricia Hoffman on behalf of All Plaintiffs (Hoffman, Molly)
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Filing 519
NOTICE Of Grand Jury Subpoena USDC SDNY by ALL PLAINTIFFS (Fay, Thomas)
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Filing 518
PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal (See Image for Details). Signed by Judge Royce C. Lamberth on 12/20/13. (mpt)
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Filing 517
Unopposed MOTION for Protective Order by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: #1 Exhibit A, #2 Exhibit B)(Coleman Snead, Jacqueline)
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Filing 516
NOTICE OF WITHDRAWAL OF APPEARANCE as to OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES OF AMERICA. Attorney Jacqueline E. Coleman Snead; Lynn Yuhee Lee; Heather R. Phillips; Scott Risner; Eric R. Womack; Rupa Bhattacharyya and Varu Chilakamarri terminated. (Risner, Scott)
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Filing 515
NOTICE of Appearance by Molly Patricia Hoffman on behalf of DEBORAH D. PETERSON (Hoffman, Molly)
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USCA Case Number 13-7086 for #513 Notice of Appeal to DC Circuit Court, filed by ALL PLAINTIFFS. (rdj)
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Filing 514
Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #513 Notice of Appeal to DC Circuit Court. (rdj)
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Filing 513
NOTICE OF APPEAL TO DC CIRCUIT COURT as to #500 Order on Motion for Sanctions, Order on Motion for Scheduling Order, #501 Memorandum & Opinion, #512 Memorandum & Opinion, #511 Order on Motion for Reconsideration by ALL PLAINTIFFS. Filing fee $ 455, receipt number 0090-3336277. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas)
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Filing 512
MEMORANDUM OPINION denying plaintiffs' motion for reconsideration #503 . Signed by Chief Judge Royce C. Lamberth on May 22, 2013. (lcrcl5)
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Filing 511
ORDER denying #503 Motion for Reconsideration. Signed by Chief Judge Royce C. Lamberth on May 22, 2013. (lcrcl5)
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Filing 510
ORDER granting #506 Motion for Order for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 5/15/13. (rje, )
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Filing 509
REPLY to opposition to motion re #503 MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) filed by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 508
Memorandum in opposition to re #503 MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) (redacted) filed by HSBC Bank USA, N.A.. (Attachments: #1 Declaration of Alexander J. Willscher, #2 Exhibit A)(Clark, Bruce) (Additional attachment(s) added on 5/10/2013: #3 SEALED Memorandum in opposition to MOTION for Reconsideration(This document is SEALED and only available to authorized persons.)) (zrdj).
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Filing 507
NOTICE of Filing Under Seal by HSBC Bank USA, N.A. (Clark, Bruce)
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Filing 506
Consent MOTION for Order for Leave to File Under Seal by HSBC Bank USA, N.A. (Attachments: #1 Text of Proposed Order)(Clark, Bruce)
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Filing 505
SEALED Exhibit "C" filed by DEBORAH D. PETERSON. (This document is SEALED and only available to authorized persons.)(zrdj)
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Filing 504
ORDER granting leave to file under seal Exhibit "C" to the Plaintiff's Motion for Reconsideration of Order entered 4/11/2013. Signed by Chief Judge Royce C. Lamberth on 4/26/13. (rje, )
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Filing 503
MOTION for Reconsideration Pursuant to Fed. Civ. Pro. 60(b) by DEBORAH D. PETERSON (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(Fay, Thomas)
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Filing 502
MINUTE ORDER denying #498 Motion for Protective Order as moot. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5)
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Filing 501
MEMORANDUM OPINION denying #485 motion for sanctions and denying #494 motion to schedule discovery and oral argument. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5)
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Filing 500
ORDER denying #485 Motion for Sanctions; denying #494 Motion for Scheduling Order. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5)
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Filing 499
ENTERED IN ERROR.....MOTION to Enforce Judgment Pursuant To 28 U.S.C. Section 1610(c) by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Order Pursuant to 28 U.S.C. Section 1610(c))(Fay, Thomas) Modified on 4/8/2013 (rdj).
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NOTICE OF CORRECTED DOCKET ENTRY: #499 was entered in error and counsel will file document in the correct case.(td, )
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Filing 498
MOTION for Protective Order by HSBC Bank USA, N.A. (Attachments: #1 Memorandum in Support of Motion for Protective Order, #2 Declaration of Bruce E. Clark, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Text of Proposed Order)(Clark, Bruce)
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Filing 497
REPLY to opposition to motion re #494 MOTION for Scheduling Order filed by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 496
Memorandum in opposition to re #494 MOTION for Scheduling Order filed by HSBC Bank USA, N.A.. (Willscher, Alexander)
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Filing 495
NOTICE of Appearance by William Coleman Dowden, III on behalf of DEBORAH D. PETERSON (Dowden, William)
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Filing 494
MOTION for Scheduling Order by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order To Set Scheduling Conference)(Fay, Thomas)
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Filing 493
REPLY IN SUPPORT OF #485 MOTION FOR SANCTIONS PURSUANT TO TITLE 16 SECTION 526(b) D.C. CODE filed by DEBORAH D. PETERSON. (Attachments: #1 Exhibit EXH. A, #2 Exhibit EXH. B, #3 Exhibit EXH. C)(Fay, Thomas) Modified on 3/11/2013 to add linkage (rdj).
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Filing 492
ORDER granting re #491 MOTION for Extension of Time to File Response/Reply filed by ALL PLAINTIFFS Plaintiff's Responses due by 3/11/2013. Signed by Chief Judge Royce C. Lamberth on 3/1/13. (rje, )
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Filing 491
MOTION for Extension of Time to File Response/Reply by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Order Extend Time)(Fay, Thomas)
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Filing 490
Memorandum in opposition to re #485 MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code filed by HSBC Bank USA, N.A.. (Attachments: #1 Declaration Declaration of Lynn Hughes, #2 Declaration Declaration of Michael Zytnick with Exhibit A)(Clark, Bruce)
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Filing 489
ORDER denying #474 Motion to Deposit Funds; granting #476 Motion for Leave to File under seal. Signed by Chief Judge Royce C. Lamberth on February 21, 2013. (lcrcl5)
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Filing 487
ORDER granting #486 Motion for Extension of Time to File Opposition. HBUS shall file its memorandum in opposition to Plaintiffs' Motion for Sanctions on or before February 25, 2013. Signed by Chief Judge Royce C. Lamberth on January 29, 2013. (lcrcl5)
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Set/Reset Deadlines: HSBC Bank USA, N.A. Opposition due by 2/25/2013. (rje)
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Filing 488
ORDER granting #484 Motion for Leave to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 1/28/13. (rje)
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Filing 486
Consent MOTION for Extension of Time to File Response/Reply as to #485 MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code by HSBC Bank USA, N.A. (Attachments: #1 Text of Proposed Order Proposed Order)(Clark, Bruce)
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Filing 485
MOTION for Sanctions Pursuant to Title 16, Section 526(b) D.C. Code by DEBORAH D. PETERSON (Attachments: #1 Text of Proposed Order Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D Part 1, #6 Exhibit Exhibit D Part 2, #7 Exhibit Exhibit D Part 3, #8 Exhibit Exhibit D Part 4, #9 Exhibit Exhibit D Part 5, #10 Exhibit Exhibit D Part 6, #11 Exhibit Exhibit D Part 7, #12 Exhibit Exhibit D Part 8, #13 Exhibit Exhibit D Part 9, #14 Exhibit Exhibit D Part 10, #15 Exhibit Exhibit D Part 11, #16 Exhibit Exhibit D Part 12, #17 Exhibit Exhibit D Part 13, #18 Exhibit Exhibit D Part 14, #19 Exhibit Exhibit D Part 15, #20 Exhibit Exhibit D Part 16, #21 Exhibit Exhibit D Part 17, #22 Exhibit Exhibit D Part 18, #23 Exhibit Exhibit D Part 19, #24 Exhibit Exhibit D Part 20, #25 Exhibit Exhibit D Part 21, #26 Exhibit Exhibit D Part 22, #27 Exhibit Exhibit D Part 23, #28 Exhibit Exhibit D Part 24, #29 Exhibit Exhibit D Part 25, #30 Exhibit Exhibit D Part 26, #31 Exhibit Exhibit D Part 27, #32 Exhibit Exhibit D Part 28, #33 Exhibit Exhibit D Part 29, #34 Exhibit Exhibit D Part 30, #35 Exhibit Exhibit D Part 31, #36 Exhibit Exhibit D Part 32, #37 Exhibit Exhibit D Part 33, #38 Exhibit Exhibit D Part 34, #39 Exhibit Exhibit E, #40 Exhibit Exhibit F, #41 Exhibit Exhibit G)(Fay, Thomas)
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Filing 484
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jamie Knight, :Firm- FAY KAPLAN LAW, PA, :Address- 777 Sixth Street, NW, Suiye 410, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Admit Jamie Knight Pro Vice)(Fay, Thomas)
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Filing 483
ANSWER to Writ of Garnishment by INTERNATIONAL TELECOMMUNICATIONS SATELLITE ORGANIZATION. Objections to Writ Answer due by 1/21/2013. (Bledsoe, David)
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Filing 482
ANSWER to Writ of Garnishment by INTELSAT, S.A.. Objections to Writ Answer due by 1/21/2013. (Bledsoe, David)
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Filing 481
ORDER granting #480 and entering Protective Order. Signed by Chief Judge Royce C. Lamberth on January 7, 2013. (lcrcl5)
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Filing 480
Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Risner, Scott)
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Filing 479
WRIT OF Attachment on Judgment issued as to Intelsat, SA, International Telecommunications Satellite Organization,Garnishee ; Writ (2) issued. (rdj) (Additional attachment(s) added on 1/3/2013: #1 Process Receipt and Return from the U.S. Marshal Service) (zrdj). Modified on 1/11/2013 (rdj).
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Filing 478
NOTICE to Take Deposition of HSBC Bank USA by DEBORAH D. PETERSON. (Attachments: #1 Exhibit Subpoena & Proof of Service)(Fay, Thomas)
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Filing 477
MEMORANDUM re #475 Order by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 476
MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Leave To File Under Seal)(Fay, Thomas) (Additional attachment(s) added on 1/15/2013: #2 Exhibit (SEALED)) (zrdj, ).
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Filing 475
ORDER to file Supplemental Memoranda. Signed by Chief Judge Royce C. Lamberth on 8/9/2012. (lcrcl5) ( Modified on 8/9/2012 (rje, ).
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Filing 474
MOTION to Deposit Funds by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Deposit of Funds and Payment to Special Masters)(Fay, Thomas)
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Filing 473
AFFIDAVIT Voucher for Payment Susan Meek by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 472
AFFIDAVIT Voucher for Payment Christopher Byrne by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 471
ORDER granting Motion for Protective Order #470 . Signed by Chief Judge Royce C. Lamberth on 3/22/2012. (lcrcl5)
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Filing 470
Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A - Subpoena, #2 Text of Proposed Order)(Lee, Lynn)
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Filing 469
SEALED ORDER (This document is SEALED and only available to authorized persons.)(jeb, ) Modified on 9/14/2010 to reflect correct type of document (jeb, )
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Filing 468
SEALED MEMORANDUM OPINION (This document is SEALED and only available to authorized persons.)(jeb, ) Modified on 9/14/2010 to reflect correct type of document (jeb)
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Filing 467
SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)(jeb, ).
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Filing 466
SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, ) Modified on 9/14/2010 to correct type of document(jeb, ).
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Filing 465
SEALED DOCUMENT (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, )(Modified to correct the type of document)
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Filing 464
SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, )
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Filing 463
SEALED MEMORANDUM OPINION (This document is SEALED and only available to authorized persons.)Signed by Chief Judge Royce C. Lamberth on 9/13/10.(jeb, )
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Filing 462
SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.)(rdj)
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Filing 461
ORDER granting #460 Motion for Leave to File under Seal. Signed by Chief Judge Royce C. Lamberth on 6/7/10. (zrje, )
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Filing 460
MOTION for Leave to File under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Perles, Steven)
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Filing 459
SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(zrdj)
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Filing 458
ORDER granting #457 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 5/14/2010. (lcrcl6, )
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Filing 457
MOTION for Leave to File Document under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Perles, Steven)
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Filing 456
ORDER GRANTING #455 MOTION FOR PROTECTIVE ORDER. Signed by Chief Judge Royce C. Lamberth on 4/9/10. (Attachments: #1 Appendix) (lcrcl6, )
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Filing 455
Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Lee, Lynn)
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Filing 454
(SEALED) TRANSCRIPT OF PROCEEDINGS before Chief Judge Royce C. Lamberth held on February 24, 2010; Court Reporter/Transcriber Rebecca Stonestreet, RPR, CRR, Telephone number (202) 354-3249, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/10/2010.(rdj)
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Filing 453
SEALED DOCUMENT filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.)(zrdj)
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Filing 452
ORDER granting #451 Motion for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 02/24/10. (lcrcl6, )
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Minute Entry for proceedings held before Chief Judge Royce C. Lamberth: Motion Hearing held on 2/24/2010. Motion hearing and held in abeyance. (Court Reporter Rebecca Stonestreet.) (rje, )
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Filing 451
MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Fay, Thomas)
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Filing 450
Memorandum in opposition to re #447 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) Objection to Motion filed by CLEARSTREAM BANKING, S.A.. (Panopoulos, Frank)
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NOTICE of Hearing: Hearing on Motion to Amend Protective Order set for 2/24/2010 05:00 PM in Courtroom 22A before Chief Judge Royce C. Lamberth. (lin, )
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Filing 449
SEALED DOCUMENT re #447 filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zrdj)
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Filing 448
NOTICE of Filing by UNITED STATES OF AMERICA re #447 SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Coleman Snead, Jacqueline)
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Filing 447
SEALED MOTION filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order)(zrdj)
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Filing 446
ORDER granting #445 Motion File Under Seal by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 12/15/09. (rje)
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Filing 445
MOTION File Under Seal by ALL PLAINTIFFS (Fay, Thomas)
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Filing 444
RESPONSE re (21 in 1:06-cv-00750-RCL, 17 in 1:07-cv-01302-RCL, 6 in 1:08-cv-01807-RCL, 3 in 1:08-cv-00520-RCL, 38 in 1:06-cv-00596-RCL, 10 in 1:08-cv-00531-RCL, 35 in 1:02-cv-01811-RCL, 35 in 1:06-cv-00473-RCL, 6 in 1:08-cv-01273-RCL, 9 in 1:08-cv-01615-RCL, 6 in 1:08-cv-01814-RCL, 15 in 1:06-cv-00690-RCL, 15 in 1:06-cv-00516-RCL, 27 in 1:06-cv-01116-RCL) Memorandum & Opinion filed by UNITED STATES OF AMERICA. (znmw, )
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Filing 443
SEALED Memorandum pursuant to Order of the Court of 9/30/2009 filed by DEBORAH D. PETERSON. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit)(zrdj)
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Filing 442
ORDER granting #441 Motion for Order for Leave to File Under Seal. Signed by Chief Judge Royce C. Lamberth on 10/26/2009. (lcrcl6, )
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Filing 441
MOTION for Order for Leave to File Under Seal (Plaintiffs Sixth Motion) by DEBORAH D. PETERSON (Kaplan, Annie)
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Filing 440
ORDER denying #435 MOTION Authorize Payment To Special Masters by ALL PLAINTIFFS; denying #30 MOTION for Reconsideration of Judgment by ESTELLE CARROLL, HARRY BEER, ANNA BEER, PHYLLIS MAISEL;denying MOTION #31 for Hearing on Issues Presented in Motion to Reconsider and Leave to File a 1083(c)(2) Motion Nunc Pro Tunc by ESTELLE CARROLL, HARRY BEER, ANNA BEER, PHYLLIS MAISEL; denying #32 MOTION for Reconsideration of Judgment and Leave to file motion nunc pro tunc by ALL PLAINTIFFS; denying MOTION #33 for Hearing on Issues Presented in Plaintiff's Motion to Reconsider and Leave to File 1083(c)(2) Motion Nunc Pro Tunc by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 09/30/2009. (lcrcl6, )
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Filing 439
MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 09/30/2009. (lcrcl6, )
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Filing 438
NOTICE of Exhibits Filed by ALL PLAINTIFFS pursuant to Order #437 . (See Docket Entry #436 to view document) (rdj)
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Filing 437
ORDER granting #436 Motion for Leave to File Exhibits to Motion for Payment of Special Masters.. Signed by Chief Judge Royce C. Lamberth on 23 April 2008. (lcrcl5, )
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Filing 436
MOTION for Leave to File exhibits re #435 Motion Authorize Payment to Special Masters by ALL PLAINTIFFS (Attachments: #1 Exhibit Exhibit List, #2 Exhibit David Broom - Voucher, #3 Exhibit Colin Dunham - Voucher, #4 Exhibit Francis B. Fennessey - Voucher, #5 Exhibit Karen Kruger - Voucher, #6 Exhibit Jeffrey Manheimer - Voucher, #7 Exhibit Howard Rives - Voucher, #8 Exhibit Phillip Saeta - Voucher, #9 Exhibit John Swanson - Voucher, #10 Exhibit Kenneth Trombly - Voucher, #11 Text of Proposed Order Order Granting Leave to File)(Fay, Thomas) Modified on 4/13/2009 to add linkage(rdj).
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Filing 435
MOTION Authorize Payment To Special Masters by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Authorize Payment Special Masters)(Fay, Thomas)
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Filing 434
ORDER denying #251 Motion to Appoint Receiver. ; denying #259 Motion to Appoint Receiver. ; denying 404 Motion to Appoint Receiver.. Signed by Chief Judge Royce C. Lamberth on March 31, 2009. (lcrcl5, )
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Filing 433
NOTICE OF WITHDRAWAL OF MOTION by DEBORAH D. PETERSON re #260 MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards), #432 Notice (Other), Notice (Other), Notice (Other) (Cook, David)
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Filing 432
NOTICE of Statement of Interest by UNITED STATES OF AMERICA re #260 MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) (Womack, Eric)
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Filing 431
NOTICE of Appearance by Eric R. Womack on behalf of UNITED STATES OF AMERICA (Womack, Eric)
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Filing 430
ORDER denying all motions seeking payment of special masters -- #242 #243 and #253 .. Signed by Chief Judge Royce C. Lamberth on 13 January 2008. (lcrcl5, )
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Set/Reset Hearings: Motion Hearing set for 12/15/2008 at 10:00 AM in Courtroom 22A before Chief Judge Royce C. Lamberth. (rje)
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Filing 429
REPLY to opposition to motion re 403 MOTION for Order Enforcing Subpoena filed by ALL PLAINTIFFS. (tg, ) (FILED UNDER SEAL)
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Filing 428
ORDER granting #426 Unopposed Motion for Protective Order. Signed by Chief Judge Royce C. Lamberth on December 3, 2008. (lcrcl5, )
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Filing 427
ORDER granting #425 Motion for Leave to File Plaintiffs' Reply Under Seal. Signed by Chief Judge Royce C. Lamberth on 3 December 2008. (lcrcl5, )
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Filing 426
Unopposed MOTION for Protective Order by UNITED STATES OF AMERICA (Attachments: #1 Peterson Subpoenas, #2 Proposed Protective Order)(Coleman Snead, Jacqueline) Modified on 12/3/2008 per request of filer to enhance docket text (tr).
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Filing 425
MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Order Granting Leave To File Under Seal)(Fay, Thomas) (Reply in Support of Motion for Order Enforcing Subpoena LODGED UNDER SEAL) (Modified on 12/1/2008 (tg, )
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Set/Reset Deadlines: Plaintiffs' Reply due by 11/26/2008. (rje)
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Filing 424
ORDER granting #422 Motion for Extension of Time to. Signed by Chief Judge Royce C. Lamberth on November 19, 2008. (lcrcl5, )
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Filing 422
MOTION for Extension of Time to File Reply Memorandum by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Fay, Thomas)
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NOTICE OF CORRECTED DOCKET ENTRY: re #421 Affidavit was entered in error pursuant to LCvR 5.2(tg, )
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Filing 423
NOTICE of Registration of Judgment in the Office of the Clerk, U.S. District Court located in Omaha, Nebraska on November 13, 2008 under case number 8:08MC90. (tg, )
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Filing 421
ENTERED IN ERROR.....AFFIDAVIT of Process Server of Subpoena in a Civil Case; Attachment; upon Office of Foreign Asset Control, Dept. of Treasury by DEBORAH D. PETERSON. (Cook, David) Modified on 11/18/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRIES: re #418 Affidavit, and #419 Affidavit were entered in error pursuant to LCvR 5.2. (tg, )
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Filing 420
Memorandum in opposition to 403 MOTION for Order filed by OFFICE OF FOREIGN ASSETS CONTROL. (tg, ) (FILED UNDER SEAL)
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Filing 419
ENTERED IN ERROR.....AFFIDAVIT of Process Server upon Dept. of Agriculture by ALL PLAINTIFFS. (Cook, David) Modified on 11/6/2008 (tg, ).
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Filing 418
ENTERED IN ERROR.....AFFIDAVIT of Process Server upon Office of Foreign Asset Control by ALL PLAINTIFFS. (Cook, David) Modified on 11/6/2008 (tg, ).
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Filing 417
ORDER granting #416 Consent Motion for Order RE: Revised Briefing Schedule. Signed by Chief Judge Royce C. Lamberth on October 28, 2008. (lcrcl5, )
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Filing 416
Consent MOTION for Order Establishing Revised Briefing Schedule by UNITED STATES OF AMERICA (Coleman Snead, Jacqueline)
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Set/Reset Deadlines: OFAC Response due by 10/28/2008. Plaintiffs' Reply due by 11/7/2008. (rje)
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Filing 415
REPLY to CLEARSTREAM BANKING, S.A. Opposition to 397 MOTION for Order Permitting Limited Public Disclosure filed by ALL PLAINTIFFS. (tg, ) (FILED UNDER SEAL)
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Filing 414
AFFIDAVIT of Thomas Fortune Fay. (tg, ) (FILED UNDER SEAL)
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Filing 413
RESPONSE to 397 MOTION for Order Permitting Limited Public Disclosure filed by CLEARSTREAM BANKING, S.A. (tg, ) (FILED UNDER SEAL)
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MINUTE ORDER granting #407 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/17/08. (rje)
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Filing 412
ORDER granting #408 Motion for Order. Signed by Chief Judge Royce C. Lamberth on October 20, 2008. (lcrcl5, )
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Filing 411
ORDER re 397 MOTION for Order filed by ALL PLAINTIFFS. Signed by Chief Judge Royce C. Lamberth on 10/17/08. (rje)
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Filing 410
ORDER granting #406 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/16/08. (rje)
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Filing 409
ORDER granting #405 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 10/16/08. (rje)
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Filing 408
Consent MOTION for Order Establishing Briefing Schedule by UNITED STATES OF AMERICA (Coleman Snead, Jacqueline)
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Filing 407
MOTION for Leave to File Under Seal Fourth by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order leave to file under seal)(Fay, Thomas)
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Filing 406
Third MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order leave to file under seal)(Fay, Thomas)
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Filing 405
MOTION to Seal Response to Plaintiffs' Motion for Entry of Order Permitting Limited Public Disclosure by CLEARSTREAM BANKING, S.A. (Attachments: #1 Exhibit 1)(tg, ) (Response to Plaintiffs' Motion for Entry of Order Permitting Limited Public Disclosure - LODGED UNDER SEAL)
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Filing 404
MOTION to Appoint Receivers by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL)
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Filing 403
MOTION for Order Enforcing Subpoena by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL)
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Filing 402
ORDER granting motions to be file under seal. Signed by Chief Judge Royce C. Lamberth on 10/8/08. (rje)
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Filing 401
ORDER granting #400 Motion for Leave to File Response. Signed by Chief Judge Royce C. Lamberth on October 8, 2008. (lcrcl5, )
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Filing 400
MOTION for Leave to File Response by CLEARSTREAM BANKING, S.A. (Attachments: #1 Text of Proposed Order)(nmw, )
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Filing 398
SUPPLEMENTAL MEMORANDUM to re 397 MOTION for Order Permitting Limited Public Disclosure filed by ALL PLAINTIFFS. (Fay, Thomas)
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Filing 399
RESPONSE re 397 MOTION for Order filed by OFFICE OF FOREIGN ASSETS CONTROL. (tg, ) (FILED UNDER SEAL)
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NOTICE OF CORRECTED DOCKET ENTRY: ORDER Entry #396 was entered in error as this order is a duplicate of ORDER Entry # 395. (rje)
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Filing 397
MOTION for Entry of Order by ALL PLAINTIFFS (tg, ) (FILED UNDER SEAL)
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Filing 396
ENTERED ERROR.....ORDER granting #391 Motion for Leave to File under Seal. Signed by Chief Judge Royce C. Lamberth on 19 September 2008. (lcrcl5, ) Modified on 9/22/2008 (zrje, ).
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Filing 395
ORDER granting #391 Motion for Leave to File. Signed by Chief Judge Royce C. Lamberth on 9/19/08. (rje)
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NOTICE re #394 Response to Document; emailed to varudhini.chilakamarri@usdoj.gov, cc'd 33 associated attorneys -- The PDF file you docketed contained errors: 1. Atty. Chilakamarri is reminded that pleadings re motions must be linked to the related motion. (tg, )
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Filing 394
RESPONSE to Plaintiffs' #391 Motion for Leave to File Under Seal filed by UNITED STATES OF AMERICA. (Chilakamarri, Varudhini) Modified to add linkage on 9/8/2008 (tg, ).
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Filing 393
ANSWER to Writ of Garnishment and Objections to Writ and Interrogatories in Attachment by CATERPILLAR, INC.. (Berenson, Bradford)
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Filing 392
ORDER denying #231 Motion to Alter Judgment; denying #388 Motion for Extension of Time to File a Supplemental Memorandum. Signed by Chief Judge Royce C. Lamberth on 8/26/08. (lcrcl2, )
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Filing 391
MOTION for Leave to File Under Seal(Corrected Order) by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order File Under Seal(Corrected Order))(Fay, Thomas)
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Filing 390
ENTERED IN ERROR.....MOTION for Leave to File Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order File Under Seal)(Fay, Thomas) Modified on 8/22/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRY: re #390 MOTION for Leave to File Under Seal was entered in error at the request of counsel. Counsel refile said pleading under docket entry number #391 . (tg, )
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Filing 388
MOTION for Extension of Time to File Memorandum by CATHERINE BONK (Attachments: #1 Text of Proposed Order To Extend Time to File Memorandum)(Fay, Thomas)
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NOTICE OF CORRECTED DOCKET ENTRY: re #387 MOTION for Extension of Time to File was entered in error. The pleading in addition to the caption of this case lists the caption of a non related case. Counsel was instructed to refile his motion with the correct caption of the case. (tg, )
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Filing 389
RESPONSE re #243 MOTION for Disbursement of Funds To Special Master Swanson(Corrected), #253 MOTION for Order For Payment of Special Master Kruger, #242 MOTION for Disbursement of Funds To Special Master Ray filed by UNITED STATES OF AMERICA. (Attachments: #1 Declaration)(nmw, )
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Filing 387
ENTERED IN ERROR.....MOTION for Extension of Time to File by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Perles, Steven) Modified on 7/28/2008 (tg, ).
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Set/Reset Deadlines: Caterpillar Response due by 9/1/2008. (rje)
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Filing 386
Consent MOTION for Extension of Time to Respond to Interrogatories in Attachment by CATERPILLAR, INC. (Berenson, Bradford)
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Filing 385
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CATERPILLAR, INC. (Berenson, Bradford)
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Filing 384
NOTICE of Appearance by Bradford A. Berenson on behalf of CATERPILLAR, INC. (Berenson, Bradford)
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MINUTE ORDER granting #386 Motion for Extension of Time to Respond to Interrogatories in Attachment. Caterpillar Inc. shall file its response to the interrogatories on or before September 1, 2008. Signed by Chief Judge Royce C. Lamberth on 07/17/2008. (lcrcl2, )
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Set/Reset Deadlines: Plaintiffs' Supplemental Memorandum due by 7/27/2008. (rje)
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Filing 383
ANSWER to Writ of Garnishment as modified by stipulation by SIEMENS CORPORATION. (Littleton, Robert)
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Filing 382
NOTICE OF WITHDRAWAL OF APPEARANCE as to SIEMENS CORPORATION. Attorney Laura Nachowitz Steel terminated. (Steel, Laura)
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Filing 381
NOTICE OF WITHDRAWAL OF APPEARANCE as to SIEMENS CORPORATION. Attorney A. Daniel Ullman, II terminated. (Ullman, A.)
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Filing 380
ORDER directing plaintiffs to file supplemental memorandum to their motion #231 to alter judgment. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 379
MEMORANDUM & ORDER denying #338 Motion for Sanctions. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 378
ORDER finding as moot #341 Motion to Continue; finding as moot #345 Motion to Expedite. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 377
MEMORANDUM & ORDER denying #295 Motion for Discovery; denying 296 Motion for Hearing. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 376
MEMORANDUM & ORDER denying #281 Motion to Strike Objections. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 375
ORDER granting #273 Motion to Quash; granting #297 Motion to Quash; granting #306 Motion to Quash; denying #286 Motion to Appoint Receiver. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 374
MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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MINUTE ORDER denying #271 Motion for Hearing. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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MINUTE ORDER finding as moot #274 Emergency MOTION to Shorten Time to Respond to JBIC's Motion to Quash. Signed by Chief Judge Royce C. Lamberth on 07/07/2008. (lcrcl2, )
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Filing 373
REPLY to opposition to motion re #338 MOTION for Sanctions filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: #1 Exhibit, #2 Exhibit)(Hulme, James)
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Filing 372
REPLY to opposition to motion re #341 MOTION to Continue All Pending Motions To Quash filed by KEXIM filed by ALL PLAINTIFFS. (Cook, David)
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Filing 371
REPLY to opposition to motion re #341 MOTION to Continue All Pending Motions To Quash, #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash, #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by Bank of Japan filed by ALL PLAINTIFFS. (Cook, David)
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Filing 370
REPLY to opposition to motion re #341 MOTION to Continue All Pending Motions To Quash, #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by IBRD filed by ALL PLAINTIFFS. (Cook, David)
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Filing 369
STIPULATION re #332 MOTION to Quash Writ of Attachment on Judgment RESOLVING AND WITHDRAWING MOTION by SIEMENS CORPORATION. (Littleton, Robert)
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Filing 368
ANSWER to Writ of Attachment on Judgment by DEUTSCHE BANK, Garnishee. (tg, )
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Filing 367
ANSWER to Writ of Attachment on Judgment by BANK OF TOKYO-MITSUBISHI UFJ, Garnishee. (tg, )
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Filing 366
ANSWER to Writ of Attachment on Judgment by BANK OF TOKYO, Garnishee. (tg, )
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Filing 365
ORDER directing the United States to file a memorandum in response to plaintiffs' motions #242 , #243 and #253 , for an order for payment of Special Masters. Signed by Chief Judge Royce C. Lamberth on 06/25/2008. (lcrcl2, )
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Filing 364
MEMORANDUM & ORDER granting #355 Motion to Enforce Judgment. Signed by Chief Judge Royce C. Lamberth on 06/25/2008. (lcrcl2, )
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Filing 362
Memorandum in opposition to re #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash, #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by BANK OF JAPAN. (Lambert, Paul)
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Filing 363
ORDER granting #239 Motion to Appoint Terrance Williams and B. Snesko as Special Process Servers. Signed by Chief Judge Royce C. Lamberth on 6/24/08. (rje)
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Filing 361
Memorandum in opposition to re #338 MOTION for Sanctions Filed by JBIC filed by ALL PLAINTIFFS. (Attachments: #1 Declaration)(Cook, David)
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Filing 360
Memorandum in opposition to re #341 MOTION to Continue All Pending Motions To Quash, #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by WORLD BANK. (Green, Griffith)
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Filing 359
AFFIDAVIT re #358 Memorandum in Opposition by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan)
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Filing 358
Memorandum in opposition to re 346 MOTION to Continue filed by EXPORT-IMPORT BANK OF KOREA. (Attachments: #1 Text of Proposed Order)(Kim, Hwan)
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MINUTE ORDER granting #322 Motion for Joshua Dorchak and Jared R. Clark to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, )
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MINUTE ORDER granting #301 nunc pro tunc Motion for Extension of Time for Export Import Bank of Korea to File Response to Plaintiffs' Motion to Appoint Receiver. The time in which to file is extended to June 10, 2008. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, )
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MINUTE ORDER granting #328 Motion for Jay R. Henneberry, Alan I. Raylesberg, and Karl H. Buch to Appear Pro Hac Vice. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, )
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MINUTE ORDER granting #292 Motion for Leave to File Late Response to JBIC's Motion to Quash Writ of Attachment. The response filed on May 30, 2008, shall be deemed timely. Signed by Chief Judge Royce C. Lamberth on 06/24/2008. (lcrcl2, )
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Filing 357
REPLY to opposition to motion re #341 MOTION to Continue All Pending Motions To Quash, #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by ALL PLAINTIFFS. (Cook, David)
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Filing 356
Memorandum in opposition to re #332 MOTION to Quash Writ of Attachment on Judgment filed by ALL PLAINTIFFS. (Cook, David)
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Filing 355
MOTION to Enforce Judgment For An OrderPursuant To 28 U.S.C. Section 1610(c) by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Entry Of An Order Pursuant to 28 U.S.C, Section1610(c))(Fay, Thomas)
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Filing 354
REPLY to opposition to motion re #297 MOTION to Quash filed by BANK OF JAPAN. (nmw, )
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Filing 353
NOTICE of Appearance by A. Daniel Ullman, II on behalf of SIEMENS CORPORATION (Ullman, A.)
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Filing 352
AFFIDAVIT of Service of Judgment Upon Defendant Iran by ALL PLAINTIFFS. (Fay, Thomas)
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NOTICE re #351 Notice (Other); emailed to thomasfay@aol.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please refile document, 3. Counsel is directed to refile the document as an Affidavit of Service. (tg, )
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Filing 351
ENTERED IN ERROR.....NOTICE of Judgment 28 U.S.C. Section 1608(e) by ALL PLAINTIFFS re #228 Judgment (Fay, Thomas) Modified on 6/23/2008 (tg, ).
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Filing 350
AFFIDAVIT re #349 Reply to opposition to Motion by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan)
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Filing 349
REPLY to opposition to motion re #306 MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings filed by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan)
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Filing 348
AFFIDAVIT of Service by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan)
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Filing 347
Memorandum in opposition to re #341 MOTION to Continue All Pending Motions To Quash, #345 MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: #1 Text of Proposed Order)(Hulme, James)
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NOTICE re #345 Motion to Expedite; emailed to cook@squeezebloodfromturnip.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Plaintiffs' pleading lists 2 motions but only 1 was filed. The clerk docketed the second motion. (tg, )
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Filing 346
MOTION to Continue Hearing on Motions to Quash by ALL PLAINTIFFS (tg, ) (See Docket Entry Number #345 to view document)
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Filing 345
MOTION to Expedite Hearin on Motion for Appointment of Receiver for Levied Bank accounts and Motion to Defer and Continue Hearing on Motions to Quash by ALL PLAINTIFFS (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(Cook, David)
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Filing 344
Memorandum in opposition to re #295 MOTION for Discovery and Holding Evidentiary Hearing to Determine the Interest of Iran in Certain Funds filed by WORLD BANK. (Attachments: #1 Exhibit Exhibit A)(Green, Griffith)
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Filing 343
REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) Amended, by International Bank for Reconstruction and Development filed by ALL PLAINTIFFS. (Cook, David)
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Filing 342
REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) Amended, By International Finance Corporation filed by ALL PLAINTIFFS. (Cook, David)
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Filing 341
MOTION to Continue All Pending Motions To Quash by ALL PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Certificate of Service)(Cook, David)
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Filing 340
Memorandum in opposition to re #306 MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings by Export Import Bank of Korea filed by ALL PLAINTIFFS. (Cook, David)
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Filing 339
Memorandum in opposition to re #297 MOTION to Quash Writ of Attachment on Judgment by Bank of Japan filed by ALL PLAINTIFFS. (Cook, David)
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Filing 338
MOTION for Sanctions by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hulme, James)
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NOTICE re #329 Affidavit; emailed to hkim@chadbourne.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The document is missing the caption of the case. (tg, )
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NOTICE re #337 Reply to opposition to Motion; emailed to cook@squeezebloodfromturnip.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Counsel is directed to refile the corrected proof of service attached to an Errata pleading (tg, )
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Filing 337
ENTERED IN ERROR.....REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IBRD (with corrected proof of service) filed by ALL PLAINTIFFS. (Cook, David) Modified on 6/13/2008 (tg, ).
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Filing 336
REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IBRD filed by ALL PLAINTIFFS. (Cook, David)
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Filing 335
REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) BY IFC filed by ALL PLAINTIFFS. (Cook, David)
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Filing 334
NOTICE of Appearance by Robert W. Littleton on behalf of SIEMENS CORPORATION (Littleton, Robert)
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Filing 333
Corporate Disclosure Statement by SIEMENS CORPORATION. (Steel, Laura)
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Filing 332
MOTION to Quash Writ of Attachment on Judgment by SIEMENS CORPORATION (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Steel, Laura)
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Filing 331
NOTICE of Appearance by Laura Nachowitz Steel on behalf of SIEMENS CORPORATION (Steel, Laura)
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Filing 330
NOTICE Certificate of Service by INTERNATIONAL FINANCE CORPORATION re #309 Memorandum in Opposition,, (Vasquez, Francis)
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Filing 329
ENTERED IN ERROR.....AFFIDAVIT of Service by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) Modified on 6/13/2008 (tg, ).
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Filing 328
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jay R. Henneberry, Alan I. Raylesberg, and Karl H. Buch, :Firm- Chadbourne & Parke LLP, :Address- 1200 New Hampshire Avenue, N.W. Washington, DC 20036. Phone No. - (202) 974-5600. Fax No. - (202) 974-5602 by EXPORT-IMPORT BANK OF KOREA (Attachments: #1 Declaration of Jay R. Henneberry, #2 Declaration of Alan I. Raylesberg, #3 Declaration of Karl H. Buch, #4 Text of Proposed Order)(Kim, Hwan)
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NOTICE re #323 Notice (Other); emailed to fvasquez@whitecase.com, cc'd 27 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The document is missing the caption of the case. (tg, )
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Filing 326
ORDER granting #325 Motion for Protective Order. Signed by Chief Judge Royce C. Lamberth on 06/11/2008. (lcrcl2, )
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Filing 325
Unopposed MOTION for Protective Order (Emergency Relief Sought) by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: #1 Exhibit A Peterson Subpoena, #2 Exhibit B Greenbaum Subpoena, #3 Exhibit Peterson Objection Letter, #4 Exhibit D Greenbaum Objection Letter, #5 Text of Proposed Order)(Bhattacharyya, Rupa)
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Filing 324
NOTICE OF WITHDRAWAL OF SPECIFIC AUTHORITY by ALL PLAINTIFFS re #259 MOTION to Appoint Receiver, #286 MOTION to Appoint Receiver (Levied Bank Accounts) (Cook, David)
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Filing 323
ENTERED IN ERROR.....NOTICE Certificate of Service by INTERNATIONAL FINANCE CORPORATION re #309 Memorandum in Opposition,, (Vasquez, Francis) Modified on 6/12/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry #321 Affidavit was entered in error as a separate docket entry and has been added to Docket Entry #320 Memorandum in Opposition. (nmw, )
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Filing 322
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joshua Dorchak and Jared R. Clark, :Firm- BINGHAM MCCUTCHEN LLP, :Address- 399 Park Avenue, NY, NY10022-4689. Phone No. - (212) 705-7770. Fax No. - (212) 752-5378 by BANK OF JAPAN (Attachments: #1 Affidavit of Jared R. Clark, #2 Affidavit of Joshua Dorchak, #3 Text of Proposed Order)(nmw, )
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Filing 321
ENTERED IN ERROR.....AFFIDAVIT re #320 Memorandum in Opposition, by EXPORT-IMPORT BANK OF KOREA. (Kim, Hwan) Modified on 6/11/2008 (nmw, ).
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Filing 320
Memorandum in opposition to re #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by EXPORT-IMPORT BANK OF KOREA. (Attachments: #1 Declaration of Hwan Kim, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Kim, Hwan) (Additional attachment(s) added on 6/11/2008: #5 Certificate of Service) (nmw, ).
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Filing 327
RESPONSE to #258 MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) filed by INTERNATIONAL MONETARY FUND. (tg, ) "Let this be filed" by Judge Royce C. Lamberth.
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Filing 319
ANSWER to Writ of Attachment on Judgment by STATE BANK OF INDIA, Garnishee. (tg, )
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Filing 318
ANSWER to Writ of Attachment on Judgment by EXPORT-IMPORT BANK OF INDIA, Garnishee. (tg, )
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Filing 317
ANSWER to Writ of Attachment on Judgment by OCCIDENTAL PETROLEUM CORPORATION, Garnishee. (tg, )
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Filing 316
ANSWER to Writ of Attachment on Judgment by OCCIDENTAL INTERNATIONAL CORPORATION, Garnishee. (tg, )
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Filing 315
REPLY to opposition to motion re #286 MOTION to Appoint Receiver (Levied Bank Accounts) By JBIC filed by ALL PLAINTIFFS. (Cook, David)
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Filing 314
ANSWER to Writ of Garnishment by MITSUBISHI INTERNATIONAL CORPORATION, Garnishee. (Attachments: #1 Declaration of Diane Knox, #2 Affidavit of Service)(Oh, Alex) Modified to correct text on 6/9/2008 (tg, ).
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Filing 313
Corporate Disclosure Statement by MITSUBISHI INTERNATIONAL CORPORATION. (Oh, Alex)
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Filing 312
NOTICE of Appearance by Alex Young K. Oh on behalf of MITSUBISHI INTERNATIONAL CORPORATION (Oh, Alex)
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Filing 311
REPLY to opposition to motion re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: #1 Text of Proposed Order)(Hulme, James)
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Filing 310
Memorandum in opposition to re #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by WORLD BANK. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Green, Griffith)
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Filing 309
Memorandum in opposition to re #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Declaration Declaration of Francis A. Vasquez, Jr., #2 Exhibit Vasquez Decl. Ex. 1, #3 Exhibit Vasquez Decl. Ex. 2, #4 Exhibit Vasquez Decl. Ex. 3, #5 Exhibit Vasquez Decl. Ex. 4, #6 Exhibit Vasquez Decl. Ex. 5, #7 Exhibit Vasquez Decl. Ex. 6, #8 Exhibit Vasquez Decl. Ex. 7, #9 Exhibit Vasquez Decl. Ex. 8, #10 Exhibit Vasquez Decl. Ex. 9, #11 Exhibit Vasquez Decl. Ex. 10, #12 Text of Proposed Order)(Vasquez, Francis)
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Filing 308
Corporate Disclosure Statement by WORLD BANK. (Green, Griffith)
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Filing 307
NOTICE of Appearance by Griffith L. Green on behalf of WORLD BANK (Green, Griffith)
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Filing 306
MOTION to Quash Writ of Attachment on Judgment and To Be Excused From Further Proceedings by EXPORT-IMPORT BANK OF KOREA (Attachments: #1 Declaration of Hwan Kim, #2 Exhibit A Part 1, #3 Exhibit A Part 2, #4 Exhibit A Part 3, #5 Exhibit A Part 4, #6 Exhibit B, #7 Text of Proposed Order, #8 Memorandum in Support of Motion to Quash)(Kim, Hwan)
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NOTICE re #304 Notice (Other); emailed to hkim@chadbourne.com, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please refile document, 3. Counsel directed to refile the Motion and supporting documents under one entry. (tg, )
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Filing 305
ENTERED IN ERROR.....MOTION to Quash Writ of Attachment by EXPORT-IMPORT BANK OF KOREA (Attachments: #1 Declaration of Hwan Kim, #2 Exhibit A - Part 1, #3 Exhibit A - Part 2, #4 Exhibit A Part 3, #5 Exhibit A Part 4, #6 Exhibit B, #7 Text of Proposed Order)(Kim, Hwan) Modified on 6/5/2008 (tg, ).
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Filing 304
ENTERED IN ERROR.....NOTICE of Motion to Quash by EXPORT-IMPORT BANK OF KOREA re Writ Issued (Kim, Hwan) Modified on 6/5/2008 (tg, ).
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Filing 303
ANSWER to Writ of Garnishment by EXPORT-IMPORT BANK OF KOREA. Objections to Writ Answer due by 6/3/2008. (Attachments: #1 Exhibit)(Kim, Hwan)
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Filing 302
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EXPORT-IMPORT BANK OF KOREA (Kim, Hwan)
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Filing 301
Unopposed MOTION for Extension of Time to Reply, Unopposed MOTION for Extension of Time to File Response/Reply as to #286 MOTION to Appoint Receiver (Levied Bank Accounts) by EXPORT-IMPORT BANK OF KOREA (Attachments: #1 Text of Proposed Order)(Kim, Hwan)
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Filing 300
NOTICE of Appearance by Hwan Kim on behalf of EXPORT-IMPORT BANK OF KOREA (Kim, Hwan)
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Filing 299
OBJECTIONS to Interrogatories in Attachment filed by BANK OF JAPAN. (Attachments: #1 Exhibit A)(nmw, )
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Filing 298
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BANK OF JAPAN (nmw, )
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Filing 297
MOTION to Quash Writ of Attachment on Judgment by BANK OF JAPAN (Attachments: #1 Exhibit A to Motion, #2 Memorandum in Support, #3 Exhibit A to Memorandum, #4 Text of Proposed Order)(nmw, )
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Filing 296
MOTION for Evidentiary Hearing by ALL PLAINTIFFS (tg, ) (See Docket Entry Number #295 to view document).
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Filing 295
MOTION for Discovery and Holding Evidentiary Hearing to Determine the Interest of Iran in Certain Funds by ALL PLAINTIFFS (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Proof of Service)(Cook, David)
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Filing 294
Memorandum in opposition to re #286 MOTION to Appoint Receiver (Levied Bank Accounts) filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: #1 Text of Proposed Order)(Hulme, James)
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Filing 293
REPLY to opposition to motion re #281 MOTION to Strike #277 Objection to Answer to Writ of JBIC filed by ALL PLAINTIFFS. (Cook, David)
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Filing 292
MOTION for Leave to File Late Response to JBIC's Motion to Quash Writ of Attachment by ALL PLAINTIFFS (Attachments: #1 Memorandum, #2 Declaration, #3 Text of Proposed Order, #4 Proof of Service)(Cook, David)
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Filing 291
Memorandum in opposition to re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: #1 Declaration of David J. Cook, #2 Proof of Service)(Cook, David)
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Filing 290
ANSWER to Writ of Garnishment by ASIAN DEVELOPMENT BANK, Garnishee. (tg, )
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Filing 289
Memorandum in opposition to re #281 MOTION to Strike #277 Objection to Answer to Writ of JBIC filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Hulme, James)
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Filing 288
ERRATA TO DECLARATION OF DAVID J. COOK, ESQ. IN SUPPORT OF SUR REPLY ETC. by ALL PLAINTIFFS #285 Surreply, filed by ALL PLAINTIFFS. (Cook, David)
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Filing 286
MOTION to Appoint Receiver (Levied Bank Accounts) by ALL PLAINTIFFS (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Proof of Service)(Cook, David)
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Filing 287
ANSWER to Writ of Garnishment by WORLD BANK. (tg, )
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Filing 285
SURREPLY to re #273 MOTION to Quash Writ of Attachment and Memorandum in Support, #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: #1 Declaration)(Cook, David)
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Filing 284
NOTICE by JAPAN BANK FOR INTERNATIONAL COOPERATION (Hulme, James)
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Filing 283
Memorandum in opposition to re #273 MOTION to Quash Writ of Attachment and Memorandum in Support, #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support Supplemental filed by ALL PLAINTIFFS. (Cook, David)
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Filing 282
NOTICE OF WITHDRAWAL OF MOTION by ALL PLAINTIFFS (Fay, Thomas)
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NOTICE OF CORRECTED DOCKET ENTRY: re Filing Fee Received was entered in error in this case. Please disregard the entry. (tg, )
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NOTICE OF CORRECTED DOCKET ENTRY: re #280 Reply to Document, was entered in error and counsel was instructed to refile said pleading using the proper ECF event to docket a Surreply. (tg, )
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ENTERED IN ERROR.....Appeal Filing fee in the amount of $ 455.00 paid on 5/16/2008, receipt number 4616012406 (tg, ) Modified on 5/16/2008 (tg, ).
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Filing 281
MOTION to Strike #277 Objection to Answer to Writ of JBIC by ALL PLAINTIFFS (Cook, David)
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Filing 280
ENTERED IN ERROR.....REPLY re #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support Sur Reply filed by ALL PLAINTIFFS. (Cook, David) Modified on 5/16/2008 (tg, ).
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Filing 279
REPLY to opposition to motion re #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Hulme, James)
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NOTICE OF CORRECTED DOCKET ENTRY: re #278 Supplemental Memorandum, was entered in error and counsel was instructed to refile said pleading using the proper ECF event to docket a Memorandum in Opposition to Motion. (tg, )
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Filing 278
ENTERED IN ERROR.....SUPPLEMENTAL MEMORANDUM to re #273 MOTION to Quash Writ of Attachment and Memorandum in Support, #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Cook, David) Modified on 5/15/2008 (tg, ).
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Filing 277
OBJECTIONS to Answer to Writ by JAPAN BANK FOR INTERNATIONAL COOPERATION. (Attachments: #1 Exhibit 1 (U.S. Marshal's Proof of Return of Service))(Hulme, James)
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Filing 276
WITHDRAWN.....MOTION for Entry of Final Judgment Against Garnishee Japan Bank for International Cooperation by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Entry of Judgment Against Garnishee Japan Bank For International Cooperation)(Fay, Thomas) Modified on 5/19/2008 (tg, ).
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Filing 275
Memorandum in opposition to re #274 Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support filed by ALL PLAINTIFFS. (Attachments: #1 Declaration, #2 Proof of Service)(Cook, David)
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Filing 274
Emergency MOTION Shorten Time to Respond to JBIC's Motion to Quash re #273 MOTION to Quash Writ of Attachment and Memorandum in Support by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: #1 Text of Proposed Order)(Hulme, James)
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Filing 273
MOTION to Quash Writ of Attachment and Memorandum in Support by JAPAN BANK FOR INTERNATIONAL COOPERATION (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, Part 1, #3 Exhibit 1, Part 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Hulme, James)
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Filing 272
NOTICE of Appearance by James H. Hulme on behalf of JAPAN BANK FOR INTERNATIONAL COOPERATION (Hulme, James)
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Filing 271
MOTION for Hearing For Status Call by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Order For Status Call)(Fay, Thomas)
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Filing 269
ANSWER to Writ of Garnishment by INTERNATIONAL MONETARY FUND. (tg, )
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Filing 267
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 266
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 265
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 264
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 263
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 262
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 261
Writ Returned Executed on 4-30-2008. (Attachments: #1 Supplement List of Controlled Entities)(Fay, Thomas)
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Filing 270
ANSWER to Writ of Garnishment by HSBC. (tg, )
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Filing 260
WITHDRAWN PURSUANT TO NOTICE FILED 03/27/09..... MOTION to Appoint Receiver (All Claims, Interim, Partial and Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A, #4 Exhibit B - Part 1 of 2, #5 Exhibit B - Part 2 of 2, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I - Part 1 of 2, #13 Exhibit I - Part 2 of 2, #14 Exhibit J, #15 Exhibit K - Part 1 of 2, #16 Exhibit K - Part 2 of 2, #17 Exhibit L, #18 Exhibit M & N, #19 Exhibit O, #20 Exhibit P - Part 1 of 3, #21 Exhibit P - Part 2 of 3, #22 Exhibit P - Part 3 of 3, #23 Exhibit Q, #24 Text of Proposed Order, #25 Proof of Service)(Cook, David) Modified on 3/30/2009 (rdj, ).
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Filing 259
MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C & D, #6 Exhibit E, #7 Exhibit F - H, #8 Exhibit I, #9 Exhibit J, K, #10 Exhibit L, #11 Exhibit M - T, #12 Exhibit U - AA, #13 Text of Proposed Order, #14 Proof of Service)(Cook, David)
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Filing 258
MOTION to Appoint Receiver (All Claims, Interim, Partial or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Proof of Service)(Cook, David)
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NOTICE OF CORRECTED DOCKET ENTRIES: re #255 MOTION to Appoint Receiver, #257 MOTION to Appoint Receiver, #254 MOTION to Appoint Receiver and #256 MOTION to Appoint Receiver were entered in error and counsel was reminded to review this Court's Local Rules re filings of bulky exhibits, he was also reminded and instructed once again to refile his Motion and its attachments under one entry. (tg, )
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Filing 268
ANSWER to Writ of Garnishment by ABU DHABI INTERNATIONAL BANK. (tg, )
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Filing 257
ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits to Declaration of David J. Cook; Exhibit K - Part 1 of 2; by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit K - Part 2 of 2, #2 Exhibit L - N, #3 Exhibit O, #4 Exhibit P - Part 1 of 3, #5 Exhibit P - Part 2 of 3, #6 Exhibit P - Part 3 of 3, #7 Exhibit Q)(Cook, David) Modified on 5/6/2008 (tg, ).
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Filing 256
ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits to Declaration of David J. Cook; Exhibit E; by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I - Part 1 of 2, #5 Exhibit I - Part 2 of 2, #6 Exhibit J)(Cook, David) Modified on 5/6/2008 (tg, ).
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Filing 255
ENTERED IN ERROR.....MOTION to Appoint Receiver Declaration of David J. Cook, Esq. in Support of (All Claims, Interim, Partial or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1 of 2, #3 Exhibit B - Part 2 of 2, #4 Exhibit C, #5 Exhibit D)(Cook, David) Modified on 5/6/2008 (tg, ).
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Filing 254
ENTERED IN ERROR.....MOTION to Appoint Receiver (All Claims, Interim, Partial, or Final Awards) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Proof of Service)(Cook, David) Modified on 5/6/2008 (tg, ).
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Filing 253
MOTION for Order For Payment of Special Master Kruger by ALL PLAINTIFFS (Attachments: #1 Supplement Voucher for Payment, #2 Supplement Receipts for Expenses, #3 Text of Proposed Order Order For Payment)(Fay, Thomas)
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Filing 252
MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order, #4 Certificate of Service Additional)(Cook, David)
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Filing 251
MOTION to Appoint Receiver [All U.S. Bank Accounts] by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A, #4 Exhibit B - Part 1 of 2, #5 Exhibit B - Part 2 of 2, #6 Exhibit C, #7 Exhibit D, #8 Text of Proposed Order, #9 Certificate of Service)(Cook, David)
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NOTICE OF CORRECTED DOCKET ENTRY: re #250 MOTION to Appoint Receiver Proposed Order , #249 MOTION to Appoint Receiver Proof of Service were entered in error as separate motions and counsel is instructed to refiled said pleadings as part of the Motion to Appoint Receiver when it is refiled.(nmw, )
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Filing 250
ENTERED IN ERROR..... MOTION to Appoint Receiver Proposed Order (with service list) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Cook, David) Modified on 4/29/2008 (nmw, ).
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Filing 249
ENTERED IN ERROR..... MOTION to Appoint Receiver Proof of Service by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Cook, David) Modified on 4/29/2008 (nmw, ).
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NOTICE OF CORRECTED DOCKET ENTRIES: re #248 MOTION to Appoint Receiver Exhibits M - AA, #246 MOTION to Appoint Receiver Exhibits D - I, #244 MOTION to Appoint Receiver, #247 MOTION to Appoint Receiver Exhibits J - L, #245 MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver Declaration of David J. Cook, Esq. MOTION to Appoint Receiver, MOTION to Appoint Receiver Declaration of David J. Cook, Esq., MOTION to Appoint Receiver, and MOTION to Appoint Receiver Declaration of David J. Cook, Esq. were entered in error. Counsel erroneously utilized the ECF Motion event to docket attachments to a motion. Counsel was instructed to properly refile one Motion with attachments under one entry.(tg, )
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Filing 248
ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits M - AA to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit S-U, #2 Exhibit V - AA)(Cook, David) Modified on 4/28/2008 (tg, ).
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Filing 247
ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits J - L to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit K, #2 Exhibit L - Part 1 of 3, #3 Exhibit L - Part 2 of 3, #4 Exhibit L - Part 3 of 3)(Cook, David) Modified on 4/28/2008 (tg, ).
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Filing 246
ENTERED IN ERROR.....MOTION to Appoint Receiver Exhibits D - I to Declaration of David J. Cook by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I)(Cook, David) Modified on 4/28/2008 (tg, ).
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Filing 245
ENTERED IN ERROR.....MOTION to Appoint Receiver Declaration of David J. Cook, Esq. in Support of (Exhibits cont'd under separate docket number) by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1 of 2, #3 Exhibit B - Part 2 of 2, #4 Exhibit C)(Cook, David) Modified on 4/28/2008 (tg, ).
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Filing 244
ENTERED IN ERROR.....MOTION to Appoint Receiver by JOSEPH BOCCIA, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, CHARLES S. COOK, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, ILA WALLACE, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, PATRICIA A. WRIGHT, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, CYNTHIA D. HILDRETH, LEE HOLBERTON, HUDSON, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, JAMES J. LANGON, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, BETTY LEWIS, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, DEBBIE HORACE, ALICE W. BLOCKER (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(Cook, David) Modified on 4/28/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRY: re #241 MOTION for Disbursement of Funds To Special Master Swanson was entered in error at the request of counsel. Counsel refiled said pleading under docket entry number #243 . (tg, )
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Filing 243
MOTION for Disbursement of Funds To Special Master Swanson(Corrected) by ALL PLAINTIFFS (Attachments: #1 Supplement Voucher For Payment, #2 Text of Proposed Order Order For Payment)(Fay, Thomas)
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Filing 242
MOTION for Disbursement of Funds To Special Master Ray by ALL PLAINTIFFS (Attachments: #1 Supplement Voucher For Payment, #2 Text of Proposed Order Order For Payment)(Fay, Thomas)
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Filing 241
ENTERED IN ERROR.....MOTION for Disbursement of Funds To Special Master Swanson by ALL PLAINTIFFS (Attachments: #1 Supplement Voucher of Special Master, #2 Text of Proposed Order For Payment)(Fay, Thomas) Modified on 4/23/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRY: re #240 Notice (Other) was entered in error and counsel was instructed to refile said pleading using the proper ECF event to file a Motion. (tg, )
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Filing 240
ENTERED IN ERROR.....NOTICE by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order Order For Payment)(Fay, Thomas) Modified on 4/22/2008 (tg, ).
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Writ of Attachment on Judgment Issued to Siemens Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Abu Dhabi International Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to BASF Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Export Import Bank of Korea, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Bank of Tokyo-Mitsubishi UFJ, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Export Import Bank of India, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Asian Development Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Deutsche Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to AB Amro, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Mitsubishi International Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Bayer Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Saudi Arabian Oil Company a/k/a Saudi Aramco, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, )
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Writ of Attachment on Judgment Issued to Aramco Services Co., Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Marathon Oil Company, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, )
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Writ of Attachment on Judgment Issued to Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, )
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Writ of Attachment on Judgment Issued to Occidental International Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to State Bank of India, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007.(tg, )
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Writ of Attachment on Judgment Issued to Kerr Mcgee Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Valero Energy, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to BP Amoco Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment Issued to Caterpillar Inc, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment Issued to Exxon Mobil Corporation, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 8/10/2006. (tg, )
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Writ of Attachment on Judgment Issued to Occidental Petroleum Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to HSBC, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to International Monetary Fund, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Bank of Tokyo, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Credit Suisse Bank (or Group), Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to The Industrial Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to UBS AG, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Kuwait Petroleum Corporation, Garnishee, re Judgment signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Japan National Oil Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Robobank International, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to The World Bank, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to European Aeronautic Defense and Space Company, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to International Finance Corporation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Japan Bank for International Cooperation, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to ABN AMRO, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Development Bank of Japan, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Writ of Attachment on Judgment Issued to Royal Dutch Shell, Garnishee, re Judgment Signed by Judge Royce C. Lamberth on 9/7/2007. (tg, )
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Filing 239
MOTION Appointment of Special Process Servers by ALL PLAINTIFFS (Attachments: #1 Supplement Memo In Support of Motion, #2 Text of Proposed Order Order Appointing Special Process Servers)(Fay, Thomas)
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MINUTE ORDER granting #238 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Royce C. Lamberth on 03/13/2008. (lcrcl2, )
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Filing 238
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David J. Cook, :Firm- Cook Collection Attorneys, :Address- 165 Fell Street, San Francisco, CA 94102. Phone No. - 877-989-4730. Fax No. - 866-989-0491 by ALL PLAINTIFFS (Attachments: #1 Affidavit In Support Mtn AdmissionPro Hac Vice, #2 Text of Proposed Order For Admission Pro Hac Vice)(Fay, Thomas)
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NOTICE OF CORRECTED DOCKET ENTRY: re #237 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas Fortune Fay, :Firm- Fay Law, PA, :Address- 700 Fifth Street, NW, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 was entered in error. Counsel listed his own information rather than the information of the attorney he is sponsoring. Counsel was instructed to refile said pleading. (tg, )
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Filing 237
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas Fortune Fay, :Firm- Fay Law, PA, :Address- 700 Fifth Street, NW, Washington, DC 20001. Phone No. - 202-589-1300. Fax No. - 202-589-1721 by ALL PLAINTIFFS (Attachments: #1 Affidavit In Support of Motion Pro Hac Vice, #2 Text of Proposed Order For Admission Pro Hav Vice)(Fay, Thomas) Modified on 3/11/2008 (tg, ).
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NOTICE OF CORRECTED DOCKET ENTRY: re Leave to File Denied was entered in error in this case. (tg, )
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ENTERED IN ERROR.....Leave to File Denied. Final Request for Payment. (tg, ) ("Leave to file DENIED" by Judge R. M. Collyer). Modified on 3/6/2008 (tg, ).
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Filing 236
ORDER of USCA (certified copy) as to #232 Notice of Appeal filed by CATHERINE BONK, IT IS ORDERED that the motion be granted, and these cases are hereby dismissed without prejudice to any further proceedings in the district court. (USCA No. 07-7140) (kb)
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USCA Case Number 07-7148 for #235 Notice of Appeal filed by ILA WALLACE. (tg, )
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Supplemental Record on Appeal transmitted to US Court of Appeals re #234 Amended Notice of Appeal (tg, )
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #235 Notice of Appeal (tg, )
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Filing 235
NOTICE OF APPEAL as to #228 Judgment by ILA WALLACE. Filing fee $ 455, receipt number 1306751. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas)
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Filing 234
Amended NOTICE OF APPEAL re appeal #232 , #233 by CATHERINE BONK. (Fay, Thomas)
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USCA Case Number 07-7140 for #232 Notice of Appeal filed by CATHERINE BONK. (tg, )
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Supplemental Record on Appeal transmitted to US Court of Appeals re #233 Amended Notice of Appeal (tg, )
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Filing 233
Amended NOTICE OF APPEAL re appeal [], #232 by ALL PLAINTIFFS. (Fay, Thomas)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #232 Notice of Appeal (tg, )
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Filing 232
NOTICE OF APPEAL by CATHERINE BONK. Filing fee $ 455, receipt number 1296748. Fee Status: Fee Paid. Parties have been notified. (Fay, Thomas)
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Filing 231
MOTION to Alter Judgment by CATHERINE BONK (Attachments: #1 Text of Proposed Order)(Fay, Thomas)
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Filing 230
AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY filed by EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR, WILLIAM LAISE, THOMASINE BAYNARD, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, ANNETTE LIVINGSTON, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER.(tg, )
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Filing 229
MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 09/07/2007. (lcrcl2, )
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Filing 228
JUDGMENT in favor of plaintiffs and against defendants as described in the judgment. Signed by Judge Royce C. Lamberth on 09/07/2007. (lcrcl2, )
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Filing 227
ORDER granting #226 Motion to Amend/Correct. Signed by Judge Royce C. Lamberth on 9/6/2007. (lcrcl1, )
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Minute Entry. Proceedings held before Judge Royce C. Lamberth : Omnibus Hearing held on 9/7/2007. Judgment for the plaintiffs entered. (Court Reporter Theresa Sorensen.) (rje) Modified on 9/7/2007 (rje, ).
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Set/Reset Hearings: Omnibus Hearing set for 9/7/2007 10:00 AM in Ceremonial Courtroom before Judge Royce C. Lamberth. (rje)
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Filing 226
Second MOTION to Amend/Correct Complaint by ALL PLAINTIFFS (Attachments: #1 Memorandum#2 Text of Proposed Order Order#3 Exhibit Amended Complaint#4 Exhibit Amended Complaint- Boulos)(Fay, Thomas)
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Filing 225
REPORT AND RECOMMENDATION pursuant to the Amended Special Master Report, signed April 25, 2007 by John C. Swanson, Esq., for decedent John Adam Williamson, Counts CDLXI-CDLXIV (461-464), with attachment of Economic Report for John Adam Williamson (original Report Docket #53).(Fay, Thomas)
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Filing 224
MEMORANDUM OPINION & ORDER GRANTING Motion #39 to Amend the First Amended Complaint (filed in Boulos v. Islamic Republic of Iran 01-cv-2684, which is consolidated to this case), and finding that the Second Amended Complaint shall be deemed filed this date, and further finding that the Second Amended Complaint shall be deemed to relate back to the date the original complaint was filed, pursuant to Rule 15 of the Federal Rules of Civil Procedure. Signed by Judge Royce C. Lamberth on 3/28/07. Signed by Judge Royce C. Lamberth on 3/28/07. (lcrcl2, )
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Filing 223
REPORT AND RECOMMENDATION pursuant to the Special Master Report, signed March 22, 2007 by Paul Griffin, Esq. for decedent Richard Lemnah, Counts CCXLI-CCXLIV (241-244), with attachment of Economic Report for decedent Richard Lemnah.(Fay, Thomas)
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Filing 222
AMENDED REPORT AND RECOMMENDATIONS of Special Master Fay regarding Samuel Maitland, Jr. (Attachments: #1 Economic Report)(jeb, )
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Filing 221
ORDER granting #220 Motion for Order Appointing Alan L. Balaran Special Master by ALL PLAINTIFFS. See Order for details.. Signed by Judge Royce C. Lamberth on 12/6/06. (rje)
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Filing 220
MOTION for Order Appointing Alan L. Balaran Special Master by ALL PLAINTIFFS. (Attachments: #1 Errata #2 Text of Proposed Order)(Fay, Thomas)
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Filing 219
TRIAL BRIEF Causes of Action & Damages by DEBORAH D. PETERSON. (Attachments: #1 #2 #3 #4 #5 #6 #7)(Fay, Thomas)
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Filing 218
AMENDED REPORT AND RECOMMENDATION re Special Master Jeffrey A. Manheimer, dated October 17, 2005 (previously identified as Document #107), pursuant to Order of Reference concerning Counts CCCLIII-CCCLVI (353-356) for Decedent Luis J. Rotondo with (Attachments: #1 Economic Report for Rotondo)(Fay, Thomas)
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Filing 217
AMENDED REPORT AND RECOMMENDATION re Special Master Susan Meek, signed 8/10/06 (previously identified as Document #204), pursuant to Order of Reference concerning Counts CCLXXIII-CCLXXVI (273-276) for Decedent James E. McDonough, with Attachment #1 of Economic Report. (Fay, Thomas)
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Filing 216
SUPPLEMENTAL REPORT AND RECOMMENDATION re Special Master Francis B. Fennessey, dated 10-24-06, (previously reported as Document #137, signed May 1, 2006) pursuant to Counts CXXXVII to CXL, for Decedent Timothy Giblin, with Attachment #1, Economic Report for Giblin (Fay, Thomas)
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Filing 215
AMENDED REPORT AND RECOMMENDATION of Special Master Kenneth Trombly signed October 28, 2006 (previously identified as Documents 154 and 194), pursuant to Counts DXV-DXIX (515-519) for Survivor Truman Dale Garner. (Fay, Thomas)
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Filing 214
AMENDED REPORT AND RECOMMENDATIONS of Special Master Phlip M. Saeta, signed 4/7/05 (previously identified as Document #51) pursuant to Order of Reference concerning counts CDXL to CDXLIII of Decedent D.Vallone, Jr. (Attachments: # 1 Summary Key Facts and Assumptions.
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Filing 212
REPORT AND RECOMMENDATION pursuant to the Special Master Report on David Cosner (deceased), (previously identified as document #183) Counts LXXXI - LXXXIV (81-84) with attachment of Economic Report for David Cosner.(Fay, Thomas)
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Filing 211
AMENDED REPORT AND RECOMMENDATION of Special Master (previously identified as Document #106) re: Ulysses Gregory Parker pursuant to Order of Reference concerning Counts CCCXVI-CCCXIX; (Attachments: # 1 Parker Economic Report.
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Filing 210
AMENDED REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 (previously identified as Document #102) re: Freas H. Kreischer pursuant to Order of Reference concerning Counts CCXXI-CLXXIV. (Attachments: # 1 Kreischer Economic Report)
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Filing 209
AMENDED REPORT AND RECOMMENDATION of Special Master dated 4/18/06, previously filed as Document #124 pursuant to Order of Reference concerning Counts 89-92 re: Russell Cyzick (Attachments: # 1 economic report)(Fay, Thomas)
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Filing 208
AMENDED REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 (previously filed as document #95) re: Richard D. Blankenship pursuant to Order of Reference concerning XXIX-XXXII(29-32) (Attachments: # 1 Blankenship Economic Report).(jeb, )
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NOTICE OF CORRECTED DOCKET ENTRY: Documents #152, (now 192), 156 (now 195), 155 (now 196), and 157 (now 197) were entered in error as duplicative. (jeb, )
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NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENTS 154, AND 194 (Reports of Trombly) were entered in error and the Special Master will be refiling said Document. (jeb, )
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NOTICE OF CORRECTED DOCKET ENTRY: Document #183 was entered in error and the Special Master is refiling said document on this date. (jeb, )
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Filing 213
REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer,(previous identified as Documents 153, and 193) signed June 3, 2006, pursuant to Counts D-DIV (500-504) for Survivor Frank Comes, Jr.(Fay, Thomas) (Entered: 10/30/2006)
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Filing 207
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 10, 2006, pursuant to Counts CCCV-CCCVIII for Decedent John Arne Olson, with Attachment of Economic Report for Olson.(Fay, Thomas)
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Filing 206
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 3, 2006, pursuant to Counts CCCXXIX-CCCXXXII on Decedent John Arthur Phillips, Jr. with Attachment of Economic Report for Phillips. (Attachments: #1 Economic Report for Phillips)(Fay, Thomas)
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Filing 205
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, Esq., dated August 29, 2006, pursuant to Counts DXLIX-DLIII, for Survivor Lovelle "Darrell" Moore, with Attachment of Economic Report. (Attachments: #1 Economic Report for L. Moore)(Fay, Thomas)
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Filing 204
ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Susan Meek, MD/Esq., signed August 11, 2006, pursuant to Counts CCLXXIII-CCLXXVI, for Decedent James E. McDonough, with Attachment of Economic Report for McDonough. (Attachments: #1 Economic Report for McDonough)(Fay, Thomas) Modified on 10/30/2006 (jeb, ).
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Filing 203
REPORT AND RECOMMENDATION of Special Master Susan Meek, MD, Esq., dated 6/13/2006, pursuant to Counts CCLVII-CCLX, for Decedent Samuel Maitland, Jr., with Attachment of Economic Report for Maitland. (Attachments: #1 Economic Report for Maitland)(Fay, Thomas)
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Filing 202
REPORT AND RECOMMENDATION for Special Master Susan Meek, MD, Esq., dated 8/17/2006, pursuant to Counts CCLXI-CCLXIV, on Decedent John Macroglou with Attachment of Economic Report for Macroglou.. (Attachments: #1 Economic Report for Macroglou)(Fay, Thomas)
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Filing 201
REPORT AND RECOMMENDATION of Special Master Susan Meek, MD, Esq., dated August 18, 2006, pursuant to Counts CXIII-CXVI, for Decedent Richard Andrew Fluegel, with Attachment of Economic Report for Fluegel.. (Attachments: #1 Economic Report for Fluegel)(Fay, Thomas)
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Filing 200
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 11, 2006, pursuant to Counts DLXXXIV-DLXXXVIII (584-588) for Survivor Thomas D. Young. (Fay, Thomas)
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Filing 199
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 29, 2006, pursuant to Counts DLXXIX-DLXXXIII (579-583) for Survivor Danny Wheeler.(Fay, Thomas)
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Filing 198
REPORT AND RECOMMENDATION of Special Master Loraine A. Ray, dated August 21, 2006, pursuant to Counts DLXXIV-DLXXVIII (574-578) for Survivor Craig Joseph Swinson. (Fay, Thomas)
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Filing 197
REPORT AND RECOMMENDATION of Special Master Colin Dunham, signed 5/16/2006, pursuant to Counts DXCIX-DCIII (599-603) for Survivor Paul Rivers. (Fay, Thomas)
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Filing 196
REPORT AND RECOMMENDATION of Special Master Colin Dunham, signed 5/16/2006, pursuant to Counts DXXX-DXXXIV (530-534) for Survivor Orval Hunt.(Fay, Thomas)
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Filing 195
REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, dated June 3, 2006, pursuant to Counts DXXV-DXXIX (525-529) for Survivor John Hlywiak. (Fay, Thomas)
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Filing 194
ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Kenneth Trombly, signed 5/25/2006, pursuant to Counts DXV-DXIX (515-519) on Survivor Truman Dale Garner. (Fay, Thomas)
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Filing 193
ENTERED IN ERROR.....REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, signed June 3, 2006, pursuant to Counts D-DIV (500-504) for Survivor Frank Comes, Jr.(Fay, Thomas)
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Filing 192
REPORT AND RECOMMENDATION of Special Master Jeffrey Manheimer, signed June 3, 2006, pursuant to Counts CDLXXXV-CDLXXXIX (485-489)for Decedent Marvin Albright..(Fay, Thomas)
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Filing 191
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Joseph John Boccia, Jr., Counts XXXVII-XL (37-40), with attachment of Economic Report for Joseph John Boccia, Jr.(Fay, Thomas)
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Filing 190
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Mecot Camara (deceased), Counts LIII-LVI (53-56), with attachment of Economic Report for Mecot Camara.(Fay, Thomas)
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Filing 189
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Brian Kirkpatrick, Counts DXL-DXLIII (540-543) with no attachment.(Fay, Thomas)
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Filing 188
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Craig Wyche (deceased), Counts CDLXXIII-CDLXXVI (473-476) with attachment of Economic Report for Craig Wyche.(Fay, Thomas)
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Filing 187
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Jeffrey Nashton (survivor), Counts DLV-DLX (555-560), with attachment of Economic Report for Jeffrey Nashton. (Fay, Thomas)
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Filing 186
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Edward Johnston (deceased), Counts CCI - CCIV (201-204) with attachment of Economic Report for Edward Johnston. (Fay, Thomas)
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Filing 185
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Michael Gorchinski (deceased), Counts CXLI - CXLIV (141-144), with attachment of Economic Report for Michael Gorchinski..(Fay, Thomas)
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Filing 184
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Timothy Dunnigan (deceased), Counts CI - CIV (101-104), with attachment of Economic Report for Timothy Dunnigan.(Fay, Thomas)
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Filing 183
ENTERED IN ERROR.....REPORT AND RECOMMENDATION pursuant to the Special Master Report on David Cosner (deceased), Counts LXXXI - LXXXIV (81-84) with attachment of Economic Report for David Cosner.(Fay, Thomas) Modified on 10/30/2006 (jeb, ).
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Filing 182
REPORT AND RECOMMENDATION re pursuant to the Special Master Report on Terry Abbott (deceased), Counts V-VIII (5-8) with attachment of Economic Report for Terry Abbott.. Signed by Royce C. Lamberth on 8/16/2006. (Attachments: #1 Economic Report for Abbott)(Fay, Thomas)
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Filing 181
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Jerryl Shropshire (deceased), Counts CCCLXXXI-CCCLXXXIV (381-384), with attachment of Economic Report for Jerryl Shropshire.(Fay, Thomas)
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Filing 180
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Dana Spaulding (survivor), Counts DLXIX-DLXXIII (569-573), with attachment of Economic Report for Dana Spaulding.(Fay, Thomas)
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Filing 179
REPORT AND RECOMMENDATION pursuant to the Special Master Report for John McCall (deceased), Counts CCLXIX-CCLXXII (269-272), with attachment of Economic Report for John McCall.(Fay, Thomas)
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Filing 178
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Keith Laise (deceased), Counts CCXXV-CCXXVIII (225-228) with attachment of Economic Report for Keith Laise. (Fay, Thomas)
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Filing 177
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Randall Garcia (deceased), Counts CXXIX-CXXXII (129-132), with attachment of Economic Report for Randall Garcia. (Fay, Thomas)
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Filing 176
REPORT AND RECOMMENDATION pursuant to the Special Master Report for George Gangur (deceased), Counts CXXV-CXXVIII (125-128) with attachment of Economic Report for George Gangur. (Fay, Thomas)
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Filing 175
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Bryan Earle (deceased), Counts CV-CVIII (105-108), with attachment of Economic Report for Bryan Earle. Fay, Thomas F.
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Filing 174
REPORT AND RECOMMENDATIONS pursuant to the Special Masters Report for Glenn Dolphin, Counts DV-DIX (505-509) with no attachment (Fay, Thomas)
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Filing 173
REPORT AND RECOMMENDATION pursuant to the Special Masters Report for Paul Callahan (deceased), Counts XLIX-LII (49-52) with attachment of Economic Report for Paul Callahan.(Fay, Thomas)
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Filing 172
REPORT AND RECOMMENDATION pursuant to the Special Masters Report for Donald Elberan Woollett (deceased), Counts CDLXIX-CDLXXII (469-472), with attachment of Economic Report for Donald Elberan Woollett.(Fay, Thomas)
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Filing 171
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Joseph Moore (deceased), Counts CCXCIII-CCXCVI (293-296), with attachment of Economic Report for Joseph Moore.(Fay, Thomas)
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Filing 170
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Thomas Paul Thorstad (deceased), Counts CDXXXVII-CDXL (437-440), with attachment of Economic Report for Thomas Paul Thorstad. (Fay, Thomas)
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Filing 169
REPORT AND RECOMMENDATION pursuant to Special Master Report for Scott Lee Schultz (deceased), Counts CCCLXV-CCCLXVIII (365-368) with attachment of Economic Report for Scott Lee Schultz.(Fay, Thomas)
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Filing 168
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Craig Stockton (deceased), Counts CDXVII-CDXX (417-420) with attachment of Economic Report for Craig Stockton.(Fay, Thomas)
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Filing 167
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Peter Scialabba (deceased), Counts CCCLXIX-CCCLXXII (369-372)with attachment of Economic Report for Peter Scialabba. (Fay, Thomas)
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Filing 166
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Warren Richardson (deceased), Counts CCCXLIX-CCCLII (349-352) with attachment of Economic Report for Warren Richardson.(Fay, Thomas)
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Filing 165
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Victor Prevatt (deceased)Counts CCCXXXVII-CCCXL (337-340) with attachment of Economic Report for Victor Prevatt.(Fay, Thomas)
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Filing 164
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Richard Menkins, II (deceased) Counts CCLXXXI-CCLXXXIV (281-284) with attachment of Economic Report for Richard Menkins, II.(Fay, Thomas)
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Filing 163
REPORT AND RECOMMENDATION pursuant to the Special Master Report for James Jackowski (deceased), Counts CLXXXIX-CXCII (189-192) together with attachment of Economic Report for James Jackowski. (Fay, Thomas)
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Filing 162
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Ronald Meurer (deceased), counts CCLXXXV-CCLXXXVIII (285-288), together with attached of Economic Report for Ronald Meurer ((Fay, Thomas)
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Filing 161
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Stephen Jones (deceased), Counts CCV-CCVIII (205-208), with attachment of Economic Report for Stephen Jones. (Fay, Thomas)
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Filing 160
REPORT AND RECOMMENDATION pursuant to the Special Master Report for Kevin Coulman (deceased), Counts LXXVII-LXXX (77-80), together with Economic Report for Kevin Coulman.(Fay, Thomas)
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Filing 159
Report and Recommendation pursuant to Special Master Report on Leon Bohannon (deceased), Counts XLI-XLIV (41-44), with attachment of Economic Report on Leon Bohannon.
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Filing 158
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/03/2006. (Attachments: #1 Economic Report for Mitchell Counts 594-598)(Fay, Thomas)
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Filing 157
ENTERED IN ERROR.....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/03/2006. (Fay, Thomas) (Duplicative of Document #197)
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Filing 156
ENTERED IN ERROR.....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 7/3/2006. (Fay, Thomas) (Duplicative of Document #195)
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Filing 155
ENTERED IN ERROR.....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas)(Duplicative of Document #196)
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Filing 154
ENTERED IN ERROR....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas)
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Filing 153
ENTERED IN ERROR.....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas)
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Filing 152
ENTERED IN ERROR.....REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Fay, Thomas) (duplicative filing of Document #192)
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Filing 151
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: #1 Economic Report for Washington Counts 445-448)(Fay, Thomas)
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Filing 150
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: #1 Economic Report for Sturghill Counts 425-428)(Fay, Thomas)
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Filing 149
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: #1 Economic Report for Shipp Counts 377-380)(Fay, Thomas)
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Filing 148
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/30/2006. (Attachments: #1 Economic Report for Scott Counts 373-376)(Fay, Thomas)
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Filing 147
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 06/29/2006. (Attachments: #1 Economic Report for Langon#2 Langon Damage Report)(Fay, Thomas)
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Filing 146
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 6/21/2006. (Attachments: #1 Economic Report/Keown -Counts CCXIII-CCXVI (213-216))(Fay, Thomas)
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Filing 145
REPORT AND RECOMMENDATION re #119 Amended Complaint,,,,,,, filed by ALL PLAINTIFFS,, BARBARA GALLAGHER,, DEBORAH D. PETERSON,, JAMES ABBOTT,, ROBERT B. ALLMAN,, THOMAS C. BATES, SR., THOMASINE BAYNARD,, PATRICIA CALLOWAY,, LUDDIE BELMER,, EDNA BOHANNON,, CATHERINE BONK,, AVENELL CALLAHAN,, BILLIE JEAN BOLINGER,, CLARE CAMPUS,, ROBBIE CEASAR,, JAMES N. CONLEY,, BETTY COPELAND,, LORRAINE MARY COULMAN,, HAROLD L. COSNER,, HEIDI LEGAULT,, MARY M. MASON,, B. CHRISTINE DEVLIN,, EARLINE MILLER,, MICHAEL ROBERT DUNNIGAN,, LEONA MAE VARGAS,, BARBARA ESTES,, MARILOU C. FLUEGEL,, RUBY A. FULCHER,, JULIANA RUDKOWSKI,, JESS GARCIA,, LEROY GHUMM,, VALERIE GIBLIN,, JUDY A. GORCHINSKI,, ALICE GORDON,, JULIA HAIRSTON,, MARY ANN TUREK,, DORIS P. HESTER,, HENRY HUKILL, JR., ELIZABETH IACOVINO,, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES,, PATRICIA WRIGHT,, DEBRA HORNER,, JOHN R. BLOCKER,, JOSEPH BOCCIA, SR., THOMAS FLUEGEL,, JEFFREY HASKELL,, CYNTHIA D. LAKE,, PATRICIA LEE HOLBERTON,, LISA HUDSON,, CHARLES F. COOK,, #3 Complaint filed by ALL PLAINTIFFS, . Signed by Royce C. Lamberth on 6/21/2006. (Attachments: #1 Economic Report-Belmer-Counts XXV-XXVIII (25-28))(Fay, Thomas)
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NOTICE OF CORRECTED DOCKET ENTRY: Docket Entries 124-143 were modified for clarity; Document #127 was entered in Error as Duplicative.(jeb, )
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Filing 144
ORDER appointing Annie Pennok Kaplan, Esq., as special Master of this Court in accordance with the Amended Administrative Plan Governing Special Masters and based on the qualifications as set forth in the atttached curriculum vitae and the Acceptance of Appointment As Special Master.. Signed by Judge Royce C. Lamberth on 5/25/06. (mon, )
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Filing 143
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts DLXVII-DLXXI re: Stephen Russell. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 142
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CCLII-CCLVI re: David Massa. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 141
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CCXXXVII-CCXL re: Steven LaRiviere. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 140
REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CCIX- CCXII re: Thomas Adrian Julian. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 139
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CLXXXV-CLXXXVIII re: Edward Iacovino, Jr. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 138
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts CXLV-CXLVIII re: Richard Gordon (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 137
REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CXXXVII-CXL re: Timothy Giblin (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 136
REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts CXXI-CXXIV re: Sean Gallagher(Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 135
REPORT AND RECOMMENDATION of Special Master dated 5/2/06 pursuant to Order of Reference concerning Counts XCIII-XCVI re: Michael Devlin (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 134
REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts LXXXV-LXXXVIII re: Rick Crudale (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 133
REPORT AND RECOMMENDATION of Special Master dated 5/1/06 pursuant to Order of Reference concerning Counts LVII-LX re: Bradley Campus.(Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 132
REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 488-491 re: Anthony Banks. (Fay, Thomas) modified by 6/16/2006 (jeb, ).
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Filing 131
REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 464-467 re: William Winter (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 130
REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 408-411 re: William Stelpflug . (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 129
REPORT AND RECOMMENDATION of Special Master dated 4/11/06 pursuant to Order of Reference Concerning Counts CCCXXXIV-CCCLXXXVII re: Larry H. Simpson, Jr. (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 128
REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference Concerning Counts 217-220 re: Daniel Kluck (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 127
ENTERED IN ERROR.....REPORT AND RECOMMENDATION (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).(This is a duplicate copy of Document #126)
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Filing 126
REPORT AND RECOMMENDATION of Special Master dated 3/21/06 pursuant to Order of Reference Concerning Counts CLXXIII-CLXXVI re: Richard Holberton (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ). Modified on 6/16/2006 (jeb, ).
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Filing 125
REPORT AND RECOMMENDATION of Special Master signed 4/17/06 pursuant to Order of Reference concerning Counts CXXXIII-CXXXVI (133-136) re: Harold Ghumm (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 124
REPORT AND RECOMMENDATION of Special Master dated 4/18/06 pursuant to Order of Reference concerning Counts 89-92 re: Russell Cyzick (Attachments: #1 economic report)(Fay, Thomas) Modified on 6/16/2006 (jeb, ).
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Filing 123
REPORT AND RECOMMENDATION pursuant to order of reference signed by special master Colin Dunham as to Ronnie Bates. (Attachments: #1 Economic Report)(Fay, Thomas)
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Filing 122
REPORT AND RECOMMENDATIONS of Special Master dated 3/1/06 pursuant to Order of Reference concerning Counts CLIII-CLVI re: Thomas Hairston.(jeb, ) Additional attachment (Economic Report) added to entry on 5/3/2006 (jeb, ).
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Filing 121
REPORT AND RECOMMENDATIONS of Special Master dated 3/1/06 pursuant to Order of Reference re: Counts CDXLVIII-CDLI re: Dwayne Wigglesworth. (Attachments: #1 Economic Report)(jeb, )
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Filing 120
REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 pursuant to Order of Reference re: Counts CCCXX-CCCXXIII (320-323) as to Scipio Williams, Jr. (Attachments: #1 Economic Report)(jeb, )
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NOTICE OF CORRECTED DOCKET ENTRY: re #118 MOTION to Amend/Correct Complaint was entered in error as the filing was missing the motion. Counsel was instructed to refile said pleading. (tg, )
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Filing 119
AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY filed by EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, THOMASINE BAYNARD, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, DEBORAH D. PETERSON, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR, THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, CHARLES F. COOK, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, JAMES ABBOTT, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, ROBERT B. ALLMAN, JULIA HAIRSTON, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR, ELIZABETH IACOVINO, THOMAS C. BATES, SR, JOHN J. JACKOWSKI, SR, ELAINE M. JAMES, THOMASINE BAYNARD, ALL PLAINTIFFS, PATRICIA CALLOWAY, LUDDIE BELMER.(tg, )
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Filing 118
ENTERED IN ERROR.....MOTION to Amend/Correct Complaint by ALL PLAINTIFFS. (Fay, Thomas) Modified on 4/27/2006 (tg, ).
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Filing 117
REPORT AND RECOMMENDATIONS of Special Master dated 2/06/06 pursuant to Order of Reference concerning Counts CCCXX-CCXXIII (320-323) re: John L. Pearson (Attachments: #1 Economic Report)(jeb, )
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Filing 116
REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 pursuant to Order of Reference concerning Counts CDXX-CDXXIII re: Jeffrey Stokes (Attachments: #1 Economic Report)(jeb, )
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Filing 115
REPORT AND RECOMMENDATIONS of Special Master pursuant to order of reference concerning Counts CCLXXXVIII-CCXCI re: Joseph Peter Milano. (Attachments: #1 Economic Report)(jeb, )
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Filing 114
REPORT AND RECOMMENDATIONS of Special Master dated 2/19/06 pursuant to Order of Reference concerning Counts CCC-CCCIII re: David Nairn (Attachments: #1 Economic Report)(jeb, )
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Filing 113
REPORT AND RECOMMENDATIONS of Special Master dated 3/17/06 pursuant to Order of Reference concerning Counts CLXXVII-CLXXX re: John Hudson (Attachments: #1 Economic Report)(jeb, )
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Filing 112
REPORT AND RECOMMENDATIONS of Special Master pursuant to Order of Reference concerning Counts CLXXXI-CLXXXIV re: Maurice E. Hukill. (Attachments: #1 Economic Report)(jeb, ) Modified on 4/12/2006 (tg, ).
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Filing 111
REPORT AND RECOMMENDATIONS of Special Master dated 3/18/06 pursuant to order of reference concerning Counts CLVII-CLX re: Michael Haskell (Attachments: #1 Economic Report)(jeb, )
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Filing 110
AMENDED REPORT AND RECOMMENDATIONS of Special Master pursuant to order of reference concerning CDLXXX-CDLXXXIII re: John Norman Boyett (signed 3/21/06) (jeb, )
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Filing 109
REPORT AND RECOMMENDATIONS of Special Master dated 12/23/05 re: Vincent Smith pursuant to Order of Reference concerning Counts CCCXCVI to CCCXCIX. (Attachments: #1 Smith Economic Report)(jeb, )
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Filing 108
REPORT AND RECOMMENDATIONS of Special Master dated 11-9-05 re: Charles Jeffrey Schnorf (Attachments: #1 Schnorf Economic Report)(jeb, )
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Filing 107
ENTERED IN ERROR.....REPORT AND RECOMMENDATIONS of Special Master re: Luis J. Rotondo pursuant to Order of Refernce concerning Counts CCCLII-CCCLV (Attachments: #1 Rotondo Economic Report)(jeb, ) Modified on 3/27/2006 (jeb, ).
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Filing 106
REPORT AND RECOMMENDATIONS of Special Master re: Ulysses Gregory Parker pursuant to Order of Reference concerning Counts CCCXVI-CCCXIX; (Attachments: #1 Parker Economic Report)(jeb, )
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Filing 105
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12-22-05 re: John Oliver pursuant to Order of Reference concerning Counts DXLIX-DLII. (Attachments: #1 Oliver Economic Report)(jeb, )
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Filing 104
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/29/05 re: Timothy R. McMahon pursuant to Order of Reference Concerning Counts CCLXXVI-CCLXXIX. (Attachments: #1 McMahon Economic Report)(jeb, )
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Filing 103
REPORT AND RECOMMENDATIONS of Special Master Loraine A. Ray dated 11-1-05 re: Joseph R.Livingston, III pursuant to Order of Reference concerning Counts CCXLV to CCXLVIII; (Attachments: #1 Livingston Economic Report)(jeb, )
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Filing 102
REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Freas H. Kreischer pursuant to Order of Reference concerning Counts CCXXI-CLXXIV. (Attachments: #1 Kreischer Economic Report)(jeb, )
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Filing 101
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/28/05 re: James C. Knipple pursuant to Order of Reference concerning Counts 1 to IV. (Attachments: #1 Knipple Economic Report)(jeb, )
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Filing 100
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 12/19/05 re: Larry Gerlach pursuant to Order of Reference concerning Counts DXIII -DXVII.(jeb, )
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Filing 99
REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Danny R. Estes pursuant to Order of Reference concerning Counts CIX-CXII. (Attachments: #1 Estes Economic Report)(jeb, )
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Filing 98
REPORT AND RECOMMENDATIONS of Special Master dated 12/20/05 re: Johnnie Ceasar pursuant to Order of Reference concerning Counts LXI-LXIV. (Attachments: #1 Ceasar Economic Report)(jeb, )
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Filing 97
ENTERED IN ERROR.....REPORT AND RECOMMENDATIONS of Special Master dated 3/21/06 re: John Norman Boyett pursuant to Order of Reference concerning Counts CDLXXX-CDLXXXIII; (Attachments: #1 Boyett Economic Report)(jeb, ) Modified on 10/30/2006 (jeb, ).
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Filing 96
REPORT AND RECOMMENDATIONS of Special Master dated 10/17/05 re: John J. Bonk pursuant to Order of Reference concerning Counts XLV-XLVIII (Attachments: #1 Bonk Economic Report)(jeb, )
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Filing 95
REPORT AND RECOMMENDATIONS of Special Master dated 2/6/06 re: Richard D. Blankenship pursuant to Order of Reference concerning XXIX-XXXII(29-32) (Attachments: #1 Blankenship Economic Report).(jeb, )
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Filing 94
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger dated 2/6/06 re: Pablo Arroyo pursuant to Order of Reference concerning Counts DXCII to DXCV.(jeb, )
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Filing 93
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger re: Horace Renardo Stephens, Jr. pursuant to Order of Reference concerning Counts CDXII-CDXV. (Attachments: #1 Stephens Economic Report) (signed by Special Master on 12/22/05)(jeb, )
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NOTICE OF CORRECTED DOCKET ENTRY: re #107 Report and Recommendations - Special Master was entered in error in the wrong case. Accordingly, that entry has been refiled in the correct case.(jeb, )
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Filing 92
REPORT AND RECOMMENDATIONS of Special Master Loraine A.Ray dated 8/8/05 re: M. Helms pursuant to Order of Reference concerning counts CLXI to CLXIV (Attachments: #1 Summary of Key Facts and Assumptions)(Inadvertently not entered on the docket on 11/16/05)(jeb, )
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Filing 91
REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 2/14/05 re: decedent R. Conley pursuant to Order of Reference Concerning Counts 65-68 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 90
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent R. Burnette pursuant to Order of Reference Concerning Counts CDXCII to CDXCVI
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Filing 89
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent C.Cook pursuant to Order of Reference Concerning Counts LXIX to LXXII (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 88
REPORT AND RECOMMENDATIONS of Special Master Colin Dunham signed 4/28/04 re: decedent J. Copeland pursuant to Order of Reference Concerning Counts 73 to 76 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, ) Modified on 11/16/2005 (jeb, ).
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Filing 87
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 6/29/05 re: decedent N. Dorsey pursuant to Order of Reference Concerning Counts 97-100. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 86
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent F. Eaves pursuant to Order of Reference Concerning Counts DLXXVI to DLXXIX
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Filing 85
REPORT AND RECOMMENDATIONS of Special Master Philip M. Saeta signed 4/7/05 re: decedent Charles Frye pursuant to Order of Reference Concerning Counts DV to DVIII (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, )
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Filing 84
REPORT AND RECOMMENDATIONS of Special Master signed 1/30/04 re: decedent M. Fulcher pursuant to Order of Reference Concerning Counts CXVII to CXX (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 83
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent D. Green pursuant to Order of Reference Concerning Counts 149-152. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 82
REPORT AND RECOMMENDATIONS of Special Master Colin Dunham signed on 4/18/05 re: decedent S. Hester pursuant to Order of Reference Concerning Counts 165-168 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 81
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent D. Hildreth pursuant to Order of Reference Concerning Counts 169-172. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 80
REPORT AND RECOMMENDATIONS of Special Master signed 7/26/05 re: decedent J. Jacobs pursuant to Order of Reference Concerning Counts 527-531.(jeb, )
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Filing 79
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 6/29/05 re: decedent J. James pursuant to Order of Reference Concerning Counts 193-196 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 78
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/3/05 re: decedent N. Jenkins pursuant to Order of Reference Concerning Counts 197-200 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 77
REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 2/14/04 re: decedent M. LaRiviere pursuant to Order of Reference Concerning Counts 233-236 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 76
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/17/05 re: decedent P. Lyon pursuant to Order of Reference Concerning Counts 249-252 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 75
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 9/9/04 re: decedent C. Martin pursuant to Order of Reference Concerning Counts 265-268 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 74
REPORT AND RECOMMENDATIONS of Special Master signed 4/19/05 re: decedent B. Matthews pursuant to Order of Reference Concerning Counts 536-539 (jeb, )
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Filing 73
REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 8/24/04 re: decedent H. Myers pursuant to Order of Reference Concerning Counts 296-299 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 72
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent J. Owens pursuant to Order of Reference Concerning Counts CCCVIII to CCCXI (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 71
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent C.Page pursuant to Order of Reference Concerning Counts CCCXII to CCCXV (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 70
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/14/04 re: decedent T. Perron pursuant to Order of Reference Concerning Counts 324-327 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 69
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent W. Pollard pursuant to Order of Reference Concerning Counts CCCXXXII to CCCXXXV (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 68
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/25/04 re: decedent P. Prindeville pursuant to Order of Reference Concerning Counts 340 to 343 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, ) Modified on 11/16/2005 (jeb, ).
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Filing 67
REPORT AND RECOMMENDATIONS of Special Master Philip M. Saeta signed 4/7/05 re: decedent D. Quirante pursuant to Order of Reference Concerning Counts CCCXLIV to CCCXLVII (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 66
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent M. Sauls pursuant to Order of Reference Concerning Counts CCCLVI to CCCLIX (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 65
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/25/04 re: decedent T. Smith pursuant to Order of Reference Concerning Counts 392-395 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 64
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 7/24/04 re: decedent K. Smith pursuant to Order of Reference Concerning Counts 388-391 (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 63
REPORT AND RECOMMENDATIONS of Special Master Loraine A. Ray signed 7/26/05 re: decedent W. Sommerhof pursuant to Order of Reference Concerning Counts CD to CDIII(Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 62
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/28/04 re: decedent S. Spencer pursuant to Order of Reference Concerning Counts 404 -407(Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 61
REPORT AND RECOMMENDATIONS of Special Master Jeffrey A. Manheimer signed 10/11/05 re: decedent D. Sundar pursuant to Order of Reference Concerning Counts CDXXVIII to CDXXXI (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 60
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/20/04 re: decedent S. Tingley pursuant to Order of Reference Concerning Counts 432-435 (Attachments: #1 Summary Key Facts and Assumptions).(jeb, )
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Filing 59
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 1/20/05 re: decedent M. Toma pursuant to Order of Reference Concerning Counts 588-591. (jeb)
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Filing 58
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives signed 2/20/04 re: decedent J. Beamon pursuant to Order of Reference Concerning Counts 21-24 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, )
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Filing 57
REPORT AND RECOMMENDATIONS of Special Master Howard P.Rives signed 3/6/04 re: decedent J. Blocker pursuant to Order of Reference Concerning Counts 33-36 (Attachments: # 1 Summary Key Facts and Assumptions)(jeb, )
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Filing 56
REPORT AND RECOMMENDATIONS of Special Master Karen J. Kruger signed 8/9/05 re: decedent J. Baynard pursuant to Order of Reference Concerning Counts XVII to XX (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 55
REPORT AND RECOMMENDATIONS of Special Master David L. Broom signed 8/18/05 re: decedent J. Allman pursuant to Orders of reference concerning counts IX through XII (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 54
REPORT AND RECOMMENDATIONS of Special Master Jeffrey A. Manheimer signed 10/11/05 re: decedent J. Young pursuant to Order of Reference concerning counts CDLXXVI to CDLXXIX. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 53
REPORT AND RECOMMENDATIONS of Special Master signed 10/12/05 re: decedent J. Williamson pursuant to Order of Reference concerning counts CDLX to CDLXIII. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 52
REPORT AND RECOMMENDATIONS of Special Master Howard P. Rives, signed 7/25/04 re: decedent R. Williams pursuant to Order of Reference Counts 452-455. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 51
REPORT AND RECOMMENDATIONS of Special Master Phlip M. Saeta, signed 4/7/05 pursuant to Order of Reference concerning counts CDXL to CDXLIII of Decedent D.Vallone, Jr. (Attachments: #1 Summary Key Facts and Assumptions)(jeb, )
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Filing 50
ORDER granting #48 MOTION for Appointment of Commissioner and Issuance of Letters Rogatory . Signed by Judge Royce C. Lamberth on 6/3/2005. (lcrcl1, )
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Filing 49
NOTICE of Appearance by Tuna Mecit on behalf of ALL PLAINTIFFS (Mecit, Tuna)
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Filing 48
MOTION Appointment of Commissioner and Issuance of Letters Rogatory by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order Order Appointing Commissioner)(Fay, Thomas)
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Filing 47
NOTICE of Change of Address by Steven R. Perles (Perles, Steven)
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Filing 46
ORDER appointing Colin M. Dunham, Esq. as a Special Master of this Court.. Signed by Judge Royce C. Lamberth on 11/13/03. (Attachments: #1)(mon, )
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Filing 45
ORDER by Judge Royce C. Lamberth : advising that Philip M. Saeta,Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (attachments) (N) (mon)
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Filing 44
ORDER by Judge Royce C. Lamberth : advising that Christopher A. Byrne, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. .(attachments) (N) (mon)
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Filing 43
ORDER by Judge Royce C. Lamberth : advising that Jeffrey A. Manheimer, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (attachments) (N) (mon)
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Filing 42
ORDER by Judge Royce C. Lamberth : advising that Kenneth M. Trombly, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon)
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Filing 41
ORDER by Judge Royce C. Lamberth : granting motion to appoint Richard L. Burka (10812 Outpost Dr. North Potomac, Maryland 21701) as a commissioner of this Court [40-1] by DEBORAH D. PETERSON , for the purpose of administering oaths and taking testimony. (N) (rew)
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Filing 40
MOTION filed by plaintiff to appoint Richard L. Burka as a commissioner (mpt)
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Filing 39
ORDER by Judge Royce C. Lamberth : advising that Loraine A. Ray, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon)
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Filing 38
ORDER by Judge Royce C. Lamberth : advising that David L. Broom, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon)
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Filing 36
ORDER by Judge Royce C. Lamberth : advising that Francis B. Fennessey, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon)
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Filing 37
ORDER by Judge Royce C. Lamberth : advising that Howard P. Rives, Esq. is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon)
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Filing 35
ORDER by Judge Royce C. Lamberth : advising that Susan Meek,MD,JD is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachments) (N) (mon)
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Filing 34
ORDER by Judge Royce C. Lamberth : advising that Paul G.Griffin, Esq. is appointed as a Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters.(attachment) (N) (mon)
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Filing 33
ORDER by Judge Royce C. Lamberth : appointing Karen J. Kruger, Esq. as a Special Master of the Court in this case.(attachments) (N) (mon)
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Filing 32
ORDER by Judge Royce C. Lamberth : appointing Veta Carney, Esq. as a Special Master of the Court in this case(attachments). (N) (mon)
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Filing 31
ORDER by Judge Royce C. Lamberth : appointing John Carney as a Special Master of this Court in this matter.(attachments) (N) (mon)
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Filing 30
ORDER by Judge Royce C. Lamberth : appointing John Swanson, Esq. as Special Master of this Court. (N) (mon)
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Filing 29
AMENDED ADMINISTRATIVE PLAN GOVERING APPOINTED SPECIAL MASTERS AND ORDER by Judge Royce C. Lamberth . (N) (mon)
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Filing 28
ERRATA(N) (mon)
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Filing 27
ORDER by Judge Royce C. Lamberth : granting motion to amend transcript of testimony of Patrick Clawson, PhD [23-1] [26-1] by DEBORAH D. PETERSON (N) (mon)
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Filing 26
MOTION filed by plaintiff DEBORAH D. PETERSON to amend transcript of testimony of Patrick Clawson, PhD [23-1] ; affidavit (1) (rje)
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Filing 25
ORDER by Judge Royce C. Lamberth : Entering judgment on behalf of the plaintiffs, Deborah D. Peterson, et al, as to all issues of liability against the defendants, the Islamic Republic of Iran and the Iranian Ministry of Information and Security; directing that all claims for damages be submitted to Special Masters to be appointed by the Court; upon receipt of ruling from Special Masters, the Court will enter judgment as to each claim for compensatory damages; taking under advisement the issue of imposing punitive damages. (N) (mon)
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Filing 24
MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon)
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Filing 23
TRANSCRIPT filed for date(s) of 3/17/03. Reporter: Santa Theresa Zizzo (mpt) (bj).
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Filing 22
ATTORNEY APPEARANCE for plaintiffs, by Robert Peter Feeney, Joseph Peter Drennan, Anthony J. LaSpada, Jane Carol Norman, Kay Maureen Clarke, Allen Louis Rothenberg, Ferris Ridgely Bond (mpt)
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NON-JURY TRIAL(evidentiary hearing on issue of liability) before Judge Royce C. Lamberth resumed and concluded; plaintiff to file proposed findings and conclusions within 30 days after receiving transcript of evidentiary hearing. reporter: Theresa Sorensen (mon)
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NON-JURY TRIAL(hearing to determine defendants' liability after default judgment) before Judge Royce C. Lamberth begun and continued to 10:00 3/18/03 . reporter: Santa Zizzo (mon)
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Filing 21
ORDER by Judge Royce C. Lamberth : granting motion by plaintiff DEBORAH D. PETERSON for appointment of Victor Holm, Elizabeth Holm and Alan R. Bergsten as commissioners of this court [20-1] for the purposes of administering oaths and taking testimony in this matter (N) (kk)
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Filing 20
MOTION filed by plaintiff for appointment Victor Holm, Elizabeth Holm and Alan R. Bergsten as commissioners of this court (mpt) (bj).
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Filing 19
ORDER by Judge Royce C. Lamberth : granting motion for scheduling order [16-1] by DEBORAH D. PETERSON, granting motion for an Ex Parte briefing schedule [14-2] by ALL PLAINTIFFS ; bench trial on all liability issues set for 10:00 3/17/03 ; authorizing plaintiff to submit application for assistance to DOJ Office of Justice Programs.authorizing Court Registry to accept for deposit all grants received from Office of Justice Programs. (N) (mon)
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Filing 18
MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon)
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Filing 17
ORDER by Judge Royce C. Lamberth : granting motion for entry of default as to ISLAMIC REPUBLIC, IRANIAN MINISTRY [14-1] by ALL PLAINTIFFS (N) (mon)
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STATUS HEARING before Judge Royce C. Lamberth : trial on liabliity on 3/17/03, 10:00am(2 days)Reporter: Theresa Sorensen (mon)
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Filing 16
MOTION filed by plaintiffs for scheduling order ; attachment (1) (mpt) (bj).
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Filing 15
MOTION filed by plaintiffs for appointment of Special Masters ; attachment (1) (mpt) (bj).
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Filing 14
ENTERED IN ERROR..... MOTION filed by ALL PLAINTIFFS for entry of default as to ISLAMIC REPUBLIC, IRANIAN MINISTRY , and for an Ex Parte briefing schedule , and for a status conference (mpt) Modified on 12/19/2002
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Filing 13
MOTION filed by ALL PLAINTIFFS for status conference (mpt) (bj).
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Filing 12
MOTION filed by plaintiff for entry of default , and for order of issuance of a memorandum opinion regarding, Inter Alia, military service members' right to recover damages under the State-Sponsored Terrorism exception to the Foreign Sovereign Immunities Act; ; appendix (3) (mpt) (bj).
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Filing 11
RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed (and returned without comment) on 5/6/02 upon defendant ISLAMIC REPUBLIC, defendant IRANIAN MINISTRY (nmr)
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Filing 10
***(ENTERED IN ERROR) ORDER by Judge Royce C. Lamberth : granting plaintiffs' motion to proceed with service through diplomatic channels. (N) (mon)
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Filing 9
REQUEST by plaintiffs for the Clerk, pursuant to 28 U.S.C. 1608(a)(4), to mail two copies of the summons and complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by certified mail, return receipt requested, to the Director of Special Consular Services at the U.S. Department of State (nmr) Modified on 01/17/2002
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Filing 8
ORDER by Judge Royce C. Lamberth : granting motion for order permitting plaintiffs to proceed with service through diplomatic channels [7-1] by DEBORAH D. PETERSON (N) (adc)
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Filing 7
MOTION filed by plaintiff DEBORAH D. PETERSON for order permitting plaintiffs to proceed with service through diplomatic channels ; Attachments (3) (nmr)
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Filing 6
RESPONSE by ALL PLAINTIFFS to order [2-1] filed 10/23/01; (FILED UNDER SEAL) (tth)
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Filing 5
ORDER by Judge Royce C. Lamberth : directing Clerk of Court to file under seal the list containing the names and residence address of all plaintiff pursuant to Court's order of 10/3/01. (N) (mon)
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Filing 4
NOTIFICATION OF RELATED CASE: Case related to Case No(s): CA 00-549 (RCL) (bm)
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Filing 3
COMPLAINT filed by ALL PLAINTIFFS (bm) (bj).
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Filing 2
ORDER by Chief Judge Thomas F. Hogan : granting motion for a waiver of Local Rule 5.1(e) [1-1] by ALL PLAINTIFFS; waiving the full residence address of the party be included on the caption of the initial pleading; the Plaintiffs file under seal a list containing the names and residence addresses of all plaintiffs within 30 days of the date of this Order; the Clerk of the Court accept the Complaint submitted and issue process directed to the Defendants. (N) (bm)
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Filing 1
MOTION filed by ALL PLAINTIFFS for a waiver of Local Rule 5.1(e) (bm)
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