Przewozman et al v. Qatar Charity et al
Plaintiff: Chaya Rachel Przewozman, Tzvi Yosef Przewozman, Chaim Dov Przewozman, Sara Przewozman-Rozenbaum, Hadassah Przewozman and Yafa Przewozman
Defendant: Qatar National Bank, Qatar Charity and Masraf Al Rayan
Case Number: 1:2020cv06088
Filed: December 15, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Roanne L Mann
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2021 Opinion or Order Filing 10 ORDER granting #7 Motion for Issuance of Letters Rogatory. So Ordered by Judge Nicholas G. Garaufis on 1/5/2021. (Attachments: #1 Qatar National Bank, #2 Masraf Al Rayan) (Lee, Tiffeny)
January 4, 2021 Filing 9 AFFIDAVIT/DECLARATION in Support re #7 MOTION for Issuance of Letters Rogatory for the purpose of serving process in the State of Qatar Declaration of Joshua K. Perles, Esq. filed by All Plaintiffs. (Attachments: #1 Exhibit 1 (Complaint), #2 Exhibit 2 (Summonses), #3 Exhibit 3 (Proposed Letters Rogatory - Qatar Charity), #4 Exhibit 4 (Proposed Letters Rogatory - Qatar National Bank), #5 Exhibit 5 (Proposed Letters Rogatory - Masraf al Rayan), #6 Exhibit 6 (USDOJ, Preparation of Letters Rogatory)) (Bonner, James)
January 4, 2021 Filing 8 MEMORANDUM in Support re #7 MOTION for Issuance of Letters Rogatory for the purpose of serving process in the State of Qatar filed by All Plaintiffs. (Bonner, James)
January 4, 2021 Filing 7 MOTION for Issuance of Letters Rogatory for the purpose of serving process in the State of Qatar by Chaim Dov Przewozman, Chaya Rachel Przewozman, Hadassah Przewozman, Tzvi Yosef Przewozman, Yafa Przewozman, Sara Przewozman-Rozenbaum. (Bonner, James)
December 15, 2020 Filing 6 NOTICE of Appearance by Patrick Louis Rocco on behalf of All Plaintiffs (aty to be noticed) (Rocco, Patrick)
December 15, 2020 Filing 5 NOTICE of Appearance by Susan Marlene Davies on behalf of All Plaintiffs (aty to be noticed) (Davies, Susan)
December 15, 2020 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
December 15, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 15, 2020 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
December 15, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-13838947 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Tzvi Yosef Przewozman, Chaya Rachel Przewozman, Hadassah Przewozman, Chaim Dov Przewozman, Sara Przewozman-Rozenbaum, Yafa Przewozman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Qatar Charity, #3 Proposed Summons Qatar National Bank, #4 Proposed Summons Masraf Al Rayan) (Bonner, James)
December 15, 2020 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly)
December 15, 2020 Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)

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Plaintiff: Chaya Rachel Przewozman
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Tzvi Yosef Przewozman
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Chaim Dov Przewozman
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Sara Przewozman-Rozenbaum
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Hadassah Przewozman
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yafa Przewozman
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Defendant: Qatar National Bank
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Defendant: Qatar Charity
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Defendant: Masraf Al Rayan
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