Burnett et al v. The Islamic Republic of Iran et al
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw, Robert William Harvey, Brandon Smith, Grace Lieberman, Parent Doe AP925, Rina Rabinowitz, Richard H Ward, Anthony Bellisari, Judy C. Cirri, Mark Betterly, Joseph Regan, Fredric Mullin, Deborah Ann Hudson, Sandra Burnside, Devindra Sukhram, Donna Garbarini, Henry F. Kiefer, Linda Dedvukaj, Patricia Curry, Otto W. Suwara, Linda Ellicott, Christopher O'Connell, Renee M. Troy, Spouse Doe AP134, Mary P. Weinberg, Douglas Robinson, Alfredo Pocasangre, Anna E. Collins, James Ogonowski, Joanne Waters, Elena Sandberg, James H. Miller, Spouse Doe AP3, Edward Finnegan, Lawrence Cubas, Mary Sullivan, John R. Rogers, Nancy M. Kasak, William J. Riccardulli, Janet Fazio, Joseph McAuley, Brendan M. Grady, Michael J. Brady, James H. Tighe, Agnes Duhamel, Heather Gibbon, Kevin Kelly, Lynn Morris, Edwin J. Gordon, Irinie Guiguis, David B. Brandhorst, Paul E. Gonzales, Michael P. Lynch, Robert V. Narducci, Elizabeth Wild, Kevin S. Clancy, Eleanor Neville, Michael J. Spitz, Roxanne Taylor, Jeffrey Wittenstein, Denise Egan, Simone Mitchell, Kenneth A. Tietjen, Edmund L. Plunkett, Raymond Going, Anatoliy Bakalinskiy, Harold C. Morris, Jr., Carol Diane Wisniewski, Kathleen Megan Poss, Sharon Ritchie Mullin, George Collins, III, Liat Levinhar, Petrina M. Picerno, Linda K. Boone, Kathleen V. Lynch, Joseph Lowney, William Doyle, Jr, Maria Riverso, Ellen R. Davidson, Michael J Lavin, Jose Rivera, Kevin J. Bailey, Richard Booms, Vernon A. Randlett, Sibling Doe AP274, John E. Ginty, Jeanne Trost, Dorothy Cubas, Robert W. Harlin, Mary Ellen Knox, Marc Douglas Jarret, Diane Antolos, Bobbie Jean Low, Joan P. Rall, Joseph M Gavitt, Sibling Doe AP159, Chow Leing Lam, Barbara Hetzel, Helen Kresz, Spouse Doe AP75, Daniel J. Sheehan, Eileen A. Hannaford, Matthew Adam Kirschbaum, Lisa Ann Kennedy, William J. Meehan, III, Lillian C. Tetreault, Kathryn C. Bowden, LaShea Saunders, Norman P. Kinney, Everton Brown, Luz Milagros Luna, Brendan P. Lowery, Christopher D'Ambrosio, Molly Dune, Taciana Aguiar, Hipolito D'Oleo, Michael Patti, Gregory Addamo, Rhonda Lopez, Gianina Alviar, John Clavin, Tiffany M. Lynch, Kathleen Marie Murphy, Peggy S. Lewin, George Debin, Maria Ann Galea, Bruce J. Van Nosdall, John Jackson, Catherine Mazzotta, Debra Shaw, Hursley H Lever, Brian Barry, Lawrence Curioli, Arnold R. Wittenstein, Benjamin Mercado, Parent Doe AP275, Miles Bilcher, April Ginley, Yuau Ku, Susan L. Gardner, Kathryn M. Patrick, Anne Margaret Policelli, James J Boyle, Patricia Ellen Wellington, Michael T. Whittington, Judith Byrne, Richard H. Stewart, Shawn May, Anna Rasmussen, Vincent Pinto, Yvonne V. Abdool, Timothy J. Tarpey, Nicholas Fornario, Dennis O'Rourke, Angelina Trimboli, Catherine Hernandez, Lynn McWilliams, Joseph A. Tursi, Kevin O'Neill, Roger Michael Williams, Jonathan A. Lewin, robert rae, Sibling Doe AP193, Ryan Paul Minara, Vincent Joseph Ragusa, Andrew David Schwartz, Thomas P. Canty, James McAneney, Gregory P Atwood, Karen O'Mahony Speidell, Parent Doe AP270, Sibling Doe AP29, Donald Betterly, Jr., Gordon M. Ward, Child Doe AP48, Cecilia Goldstein, Debra Maffeo Morri, Peter DePalma, Patrick Blaine, Mary Ann Marino, Conrad S Olender, Thomas J Clarke, Cornelius P. Clancy, III, Vanessa Benjamin, Gayle Mosenson, Anne Marie Pescherine, Howard Greenstein, Daniel Reeber, Britt Ehnar, Harvey Blomberg, Robert L. O'Brien, Edward P. Bolger, Spouse Doe AP190, Louise Kurtz, Benjamin Alexander Glascoe, Melanie A. Hunt, Patrick Malloy, Kathryn Walker McNeal, Sibling Doe AP208, Anthony Detullio, Eugene Fox, Gloria Haramis, Lois Paterson Gallo, Robert Scandole, Dominick Esposito, John Signorelli, Grace Rivera, Dennis Stefanak, Neil K. Goodchild, Maryann Mavrogian, Deena Gilbey, Ashley Jordan Wallens, Kenneth Persaud, Garrett P. Keane, Loreen Sellitto, Robert T. Winkis, Earnest Washington, Jr., Sachiko Shiratori, Joseph P Intintoli, Richard E. Murphy, Marian Rogan, Daniel M. Straine, Robert G Ewart, Susan R. Rosen, Monique Padilla-Ferrer, Todd Holgan, Steven Ferriolo, William J. Allingham, John Lenihan, Richard L. Lane, Mathew Corrigan, Andres De La Rosa, Thomas Green, William H Fields, Sr., Audriene Barry, Sebastiano Licciardi, Douglas Mackay, Joseph Healy, Venancio Hernandez, Jr., Gerald T. Hanley, Patrick McKenna, Dan J. Potter, Elias Safi, Helen R McNulty, John E. Reinhardt, Sibling Doe AP232, James F. Mattson, James Dunne, III, Irene Golinski, Thomas Swannick, Stephen Fumando, Jean Lorraine Cleere, Caroline Harlin, Eileen Heather Simon, Charles R. Evans, Stephanie Ayn Bowser, Maureen Maddison, Scott T Nelson, James John Brennan, Gary K. Connelly, Jacqueline A McDermott, Michael T. Mazzella, Sibling Doe AP187, Samuel E. Straub, Catherine Francese, Gary S. Nelson, Manuel Del Valle Sr., Jeffrey S. Davidson, Jean Somerville, Manuel Gonzalez, Jean Suhr Ryan, Una Margaret McHugh, Julia Rocia Asitimbay Quintuna, Timothy Villari, Robert J Deming, Steven Turilli, Patrick Duignan, Shawn R. Cherry, Kate Walsh, Douglas Pinto, Stephen O'Mahony, Maria I. Pellot, Alison Remy Crowther, Donald J. Poissant, Thomas G. Rohner, Edward E Martin, Diane Shepherd, Dianne Young, Adolfo Arzu, Carmela Harrison, Edith Sparacio, Mary B Williamson, Roland Miletti, Michael A. Francese, Marvina Baksh, Alicia M. Patrick, Edmund S Lucia, Stanley Freedner, Winifred M. Homer, Antonio R. Lloret, Paul G. Quirke, Gladys De La Torre, Corinne O'Rourke, Jaime Villalobos, Dena Nelson, Alexander Mardikian, Robert Roberto, Jr., Carlos A. Rivera, Monica Mardikian, Christopher John Driscoll, Daryl Joseph Meehan, Mary Ellen McNulty, Meigan Kelly, Beverly Hall, Laura Renee Anspach, Ben Stone, Semo P. Sennas, Helen Pappageorge, Anthony Vanacore, Mary Hrabowaka, Jeanette Trinidad Rzek, James M. Kirby, III, Kathleen M. Sullivan, Colette Cardoza, Pamela Morace, Jeffrey Sentowski, Teresa Veling Czark, Mark McGinty, Ellen Stajk Shelntt, Rosaria Martingano, Spouse Doe AP15, Evelyn Stone, Daniel Schug, Pazit Shefi Baum, Rodney C. Sherard, Lisa Page, Karem Reynoso, Maria Lipari, Michael W. Casey, Nestor J. Chevalier, Sr., Tahira Khan, Ronald Kirchner, Ruben Pimentel, Rosanna Latouche, John Rogan, Stephen Dempsey, Catherine Coughlan, Arthur S. Wildman, Jr., Maureen Ragaglia, Kenneth Winkler, Mi Yong Lee, Raz Levinhar, Robert Senn, Eric J Brodin, Stella Lazarra, Elva Johnson, Eslyn J. Hernandez, Joseph J Falco, John Combos, Charles Vito Margiotta, Neil C. Fitzpatrick, Eric LaBorie, Mark A. Chan, Denise Heneck, Douglas Eaton, Matthew Salmon, Salvatore Carcaterra, Lorne Lyles, Mary Alice Halloran, Steven Jenkins, Catherine Powell, Charles Mazzotta, Gaye Hannon, Spouse Doe AP100, Vincent A. Gugliuzzo, Linda Sulfaro, Rosalie A. Mastrandrea, Parent Doe AP72, Affiong Adanga, Matthew T. Sellitto, Raymond G. Walz, James F. Destasio, Adam Karl Teepe, Kathleen Vigiano, Thomas M. Greene, James E. Smith, Jane Alderman, Nicholas Cicero, Jr., Mary E. Straine, Brian J. Donnelly, Janet Stewart, Ramon DeJesus Molina, Matthew Mulhan, Clifton Cottom, George Wilton Jr., Sibling Doe AP205, Eugene Stolowski, Eileen Mary Cirri, Nancy Burcham, Gladys H Salvo, Rufina C. Coquia, Edwin Rivera and Vincent H Bailey
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Case Number: 1:2015cv09903
Filed: December 18, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Jury Demanded By: Plaintiff
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This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2023 Opinion or Order Filing 659 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 4/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 24, 2023 Opinion or Order Filing 658 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 4/19/2023 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
April 17, 2023 Opinion or Order Filing 657 ORDER granting (689) Motion to Withdraw as Attorney; granting (691) Motion to Withdraw as Attorney in case 1:03-cv-09848-GBD-SN; granting (1076) Motion to Withdraw as Attorney; granting (1078) Motion to Withdraw as Attorney in case 1:03-cv-09849-GBD-SN; granting (9005) Motion to Withdraw as Attorney; granting (9007) Motion to Withdraw as Attorney in case 1:03-md-01570-GBD-SN; granting (743) Motion to Withdraw as Attorney; granting (745) Motion to Withdraw as Attorney in case 1:04-cv-01076-GBD-SN; granting (576) Motion to Withdraw as Attorney; granting (578) Motion to Withdraw as Attorney in case 1:04-cv-01922-GBD-SN; granting (860) Motion to Withdraw as Attorney; granting (862) Motion to Withdraw as Attorney in case 1:04-cv-01923-GBD-SN; granting (115) Motion to Withdraw as Attorney; granting (117) Motion to Withdraw as Attorney in case 1:01-cv-10132-GBD-SN; granting (635) Motion to Withdraw as Attorney; granting (637) Motion to Withdraw as Attorney in case 1:04-cv-06105-GBD-SN; granting (779) Motion to Withdraw as Attorney; granting (781) Motion to Withdraw as Attorney in case 1:04-cv-05970-GBD-SN; granting (716) Motion to Withdraw as Attorney; granting (718) Motion to Withdraw as Attorney in case 1:04-cv-07065-GBD-SN; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:04-cv-07216-GBD-SN; granting (578) Motion to Withdraw as Attorney; granting (580) Motion to Withdraw as Attorney in case 1:04-cv-07280-GBD-SN; granting (416) Motion to Withdraw as Attorney; granting (418) Motion to Withdraw as Attorney in case 1:04-cv-07281-GBD-FM; granting (764) Motion to Withdraw as Attorney; granting (766) Motion to Withdraw as Attorney in case 1:04-cv-07279-GBD-SN; granting (250) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney in case 1:09-cv-07055-GBD-SN; granting (413) Motion to Withdraw as Attorney; granting (415) Motion to Withdraw as Attorney in case 1:11-cv-07550-GBD-SN; granting (1947) Motion to Withdraw as Attorney; granting (1949) Motion to Withdraw as Attorney in case 1:02-cv-06977-GBD-SN; granting (79) Motion to Withdraw as Attorney; granting (81) Motion to Withdraw as Attorney in case 1:02-cv-06978-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:02-cv-07209-GBD-SN; granting (74) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney in case 1:02-cv-07214-GBD-SN; granting (295) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney in case 1:02-cv-07230-GBD-SN; granting (244) Motion to Withdraw as Attorney; granting (246) Motion to Withdraw as Attorney in case 1:02-cv-07236-GBD; granting (457) Motion to Withdraw as Attorney; granting (459) Motion to Withdraw as Attorney in case 1:02-cv-07300-GBD-SN; granting (650) Motion to Withdraw as Attorney; granting (652) Motion to Withdraw as Attorney in case 1:15-cv-09903-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:16-cv-07456-GBD-SN; granting (166) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney in case 1:16-cv-07853-GBD-SN; granting (126) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney in case 1:16-cv-08070-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:16-cv-08884-GBD-SN; granting (158) Motion to Withdraw as Attorney; granting (160) Motion to Withdraw as Attorney in case 1:16-cv-09663-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:16-cv-09937-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00117-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-00348-GBD-SN; granting (157) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney in case 1:17-cv-00450-GBD-SN; granting (269) Motion to Withdraw as Attorney; granting (271) Motion to Withdraw as Attorney in case 1:17-cv-02003-GBD-SN; granting (124) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney in case 1:17-cv-02129-GBD-SN; granting (151) Motion to Withdraw as Attorney; granting (153) Motion to Withdraw as Attorney in case 1:17-cv-02651-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-03810-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:17-cv-03887-GBD-SN; granting (150) Motion to Withdraw as Attorney; granting (152) Motion to Withdraw as Attorney in case 1:17-cv-03908-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-04201-GBD-SN; granting (120) Motion to Withdraw as Attorney; granting (122) Motion to Withdraw as Attorney in case 1:17-cv-05174-GBD-SN; granting (118) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney in case 1:17-cv-05471-GBD-SN; granting (119) Motion to Withdraw as Attorney; granting (121) Motion to Withdraw as Attorney in case 1:17-cv-06123-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:17-cv-06519-GBD-SN; granting (102) Motion to Withdraw as Attorney; granting (104) Motion to Withdraw as Attorney in case 1:17-cv-07317-GBD-SN; granting (114) Motion to Withdraw as Attorney; granting (116) Motion to Withdraw as Attorney in case 1:17-cv-07914-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:17-cv-08617-GBD-SN; granting (97) Motion to Withdraw as Attorney; granting (99) Motion to Withdraw as Attorney in case 1:18-cv-00538-GBD-SN; granting (87) Motion to Withdraw as Attorney; granting (89) Motion to Withdraw as Attorney in case 1:18-cv-00947-GBD-SN; granting (133) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney in case 1:18-cv-03162-GBD-SN; granting (94) Motion to Withdraw as Attorney; granting (96) Motion to Withdraw as Attorney in case 1:18-cv-03353-GBD-SN; granting (252) Motion to Withdraw as Attorney; granting (254) Motion to Withdraw as Attorney in case 1:18-cv-05306-GBD-SN; granting (216) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney in case 1:18-cv-05320-GBD-SN; granting (215) Motion to Withdraw as Attorney; granting (217) Motion to Withdraw as Attorney in case 1:18-cv-05321-GBD-SN; granting (192) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney in case 1:18-cv-05331-GBD-SN; granting (227) Motion to Withdraw as Attorney; granting (229) Motion to Withdraw as Attorney in case 1:18-cv-05339-GBD-SN; granting (104) Motion to Withdraw as Attorney; granting (106) Motion to Withdraw as Attorney in case 1:18-cv-05373-GBD-SN; granting (89) Motion to Withdraw as Attorney; granting (91) Motion to Withdraw as Attorney in case 1:18-cv-05383-GBD-SN; granting (71) Motion to Withdraw as Attorney; granting (73) Motion to Withdraw as Attorney in case 1:18-cv-06922-GBD-SN; granting (78) Motion to Withdraw as Attorney; granting (80) Motion to Withdraw as Attorney in case 1:18-cv-07030-GBD-SN; granting (178) Motion to Withdraw as Attorney; granting (180) Motion to Withdraw as Attorney in case 1:18-cv-07306-GBD-SN; granting (68) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney in case 1:18-cv-07509-GBD-SN; granting (106) Motion to Withdraw as Attorney; granting (108) Motion to Withdraw as Attorney in case 1:18-cv-08297-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-10779-GBD-SN; granting (52) Motion to Withdraw as Attorney; granting (54) Motion to Withdraw as Attorney in case 1:18-cv-10820-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11033-GBD-SN; granting (61) Motion to Withdraw as Attorney; granting (63) Motion to Withdraw as Attorney in case 1:18-cv-11051-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11140-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11144-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11157-GBD-SN; granting (63) Motion to Withdraw as Attorney; granting (65) Motion to Withdraw as Attorney in case 1:18-cv-11191-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11212-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11250-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11251-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11253-GBD-SN; granting (62) Motion to Withdraw as Attorney; granting (64) Motion to Withdraw as Attorney in case 1:18-cv-11257-GBD-SN; granting (58) Motion to Withdraw as Attorney; granting (60) Motion to Withdraw as Attorney in case 1:18-cv-11259-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11274-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11289-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11293-GBD-SN; granting (59) Motion to Withdraw as Attorney; granting (61) Motion to Withdraw as Attorney in case 1:18-cv-11305-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as Attorney in case 1:18-cv-11308-GBD-SN; granting (57) Motion to Withdraw as Attorney; granting (59) Motion to Withdraw as Attorney in case 1:18-cv-11311-GBD-SN; granting (60) Motion to Withdraw as Attorney; granting (62) Motion to Withdraw as
April 17, 2023 Opinion or Order Filing 656 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(i): Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the following Plaintiffs hereby voluntarily dismiss without prejudice their claims against all Defendants in Burnett, et al. v. Al Baraka Inv. & Dev. Corp., et al., Case No. 03-cv-9849 (GBD)(SN), and Burnett, et al. v. Islamic Rep. of Iran, et al., Case No. 15-cv-9903 (GBD)(SN): as set forth herein. The claims for Ms. Hannaford, in her individual capacity and as the Personal Representative of the Estate of Kevin James Hannaford, and for her two children are proceeding in Bauer, et al. v.al Qaeda Islamic Army, et al., Case No. 02-cv-7236 (GBD)(SN), which is also consolidated as part of Ashton, et al. v. al Qaeda Islamic Army, et al., Case No. 02-cv-6977 (GBD)(SN). Dorothea Capone, counsel in the Bauer case, has reviewed and approved this Notice. This Notice of Voluntary Dismissal is limited only to dismissing the claims as noted above from this action. All other Plaintiffs maintain and continue to prosecute their claims against the Defendants in the above-captioned case. SO ORDERED., Eileen A. Hannaford (On behalf of all beneficiaries of Kevin James Hannaford), Eileen A. Hannaford and Eileen A. Hannaford (As Personal Representative of the Estate of Kevin James Hannaford, Deceased) terminated. (Signed by Judge George B. Daniels on 4/17/2023) (ama)
April 13, 2023 Opinion or Order Filing 655 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/11/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023 Opinion or Order Filing 654 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/11/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Amy Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2023. Redacted Transcript Deadline set for 5/15/2023. Release of Transcript Restriction set for 7/12/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
April 13, 2023 Opinion or Order Filing 653 DECLARATION of Matthew S. Leddicotte in Support re: (9007 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Republic of the Sudan, Republic of the Sudan. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023 Opinion or Order Filing 652 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Republic of the Sudan, Republic of the Sudan. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023 Opinion or Order Filing 651 DECLARATION of Matthew S. Leddicotte in Support re: (9005 in 1:03-md-01570-GBD-SN) MOTION for Matthew S. Leddicotte to Withdraw as Attorney .. Document filed by Al Rajhi Bank. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
April 13, 2023 Opinion or Order Filing 650 MOTION for Matthew S. Leddicotte to Withdraw as Attorney . Document filed by Al Rajhi Bank. (Attachments: #1 Text of Proposed Order Approving Matthew S. Leddicotte's Motion to Withdraw as Counsel)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Leddicotte, Matthew)
March 27, 2023 Opinion or Order Filing 649 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 27, 2023 Opinion or Order Filing 648 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/16/2023 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2023. Redacted Transcript Deadline set for 4/27/2023. Release of Transcript Restriction set for 6/26/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
March 13, 2023 Opinion or Order Filing 647 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
March 13, 2023 Opinion or Order Filing 646 ***EX-PARTE***DECLARATION of John M. Eubanks in Support re: (643 in 1:15-cv-09903-GBD-SN, 8917 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 7).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SNMotion or Order to File Under Seal: 5716 .(Eubanks, John)
March 13, 2023 Opinion or Order Filing 645 DECLARATION of John M. Eubanks in Support re: (8917 in 1:03-md-01570-GBD-SN, 643 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 7).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 13, 2023 Opinion or Order Filing 644 MEMORANDUM OF LAW in Support re: (643 in 1:15-cv-09903-GBD-SN, 8917 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 7). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 13, 2023 Opinion or Order Filing 643 MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 7). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 13, 2023 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8922 in 1:03-md-01570-GBD-SN, 647 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(km)
March 2, 2023 Opinion or Order Filing 642 ORDER: This order sets out the motion briefing schedule on the motions to dismiss from Defendants Kingdom of Saudi Arabia and Dallah Avco ("Defendants") and the parties' related Daubert motions. Plaintiffs and Defendants' simultaneous Daubert motions are due by May 1, 2023. Plaintiffs and Defendants' simultaneous oppositions to Daubert motions are due by June 15, 2023.Plaintiffs and Defendants' simultaneous replies in support of Daubert motions are due by July 24, 2023. Defendants' motions to dismiss are due by October 6, 2023. Plaintiffs' oppositions to Defendants' motions to dismiss are due by December 8, 2023. Defendants' replies in support of their motions to dismiss are due by January 19, 2024. Any further applications with regard to the parties' submissions shall be directed to Magistrate Judge Sarah Netburn, who will address any applications and issue any further orders related to this briefing schedule. SO ORDERED., ( Motions due by 10/6/2023., Responses due by 12/8/2023, Replies due by 1/19/2024.) (Signed by Judge George B. Daniels on 3/02/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
February 24, 2023 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Order of Partial Final Judgment for Damages, dated July 19, 2022, ECF 8238 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavit (in English only) mailed to DEFENDANT Islamic Revolutionary Guard Corps Minister of Foreign Affairs Ministry Foreign Affairs of the Islamic Republic of Iran on 09/14/2022 by Federal Express tracking # 7778 3561 0450,, as per #630 Clerk Certificate of Mailing, RECEIVED ON: 01/09/2023.(ehn)
February 16, 2023 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Orders of Partial Final Judgment for Damages, dated July 29, 2022, (ECF No. 8293, Memorandum Decision and Order; 8268 Report & Recommendation dated 7/26/2022), July 19, 2022 (ECF No. 8233), August 2, 2022 (ECF No. 8310), and July 28, 2022 (ECF No. 8283, Memorandum Decision & Order; 8258 Report & Recommendation dated 7/25/22) (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and, Translators Affidavits (in English only) mailed to DEFENDANT Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran Attn: H.E. Hossein Amir-Abdollahian on 9/29/2022 by Federal Express tracking # 7778 4032 0680, as per #631 Clerk Certificate of Mailing RECEIVED ON: 01/09/2023.(amf)
February 16, 2023 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Orders of Partial Final Judgment for Damages, dated July 29, 2022, (ECF No. 8293, Memorandum Decision and Order; 8268 Report & Recommendation dated 7/26/2022), July 19, 2022 (ECF No. 8233), August 2, 2022 (ECF No. 8310), and July 28, 2022 (ECF No. 8283, Memorandum Decision & Order; 8258 Report & Recommendation dated 7/25/22) (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits (in English only) mailed to DEFENDANT Islamic Revolutionary Guard Corps Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran Attn: H.E. Hossein Amir-Abdollahian on 10/5/2022 by Federal Express tracking # 7778 4046 8404, as per #632 Clerk Certificate of Mailing RECEIVED ON: 01/09/2023.(amf)
January 26, 2023 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for 1) Notice of Default Judgment prepared in accordance with 28 U.S. 1608 & 22 C.F.R 93.2 (in English and Farsi), 2) Order of Partial Final Judgment for Damages, dated October 25, 2021, ECF No. 524 (in English and Farsi); 3) A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 of Title 28 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 4) Translators Affidavits. mailed to DEFENDANT ISLAMIC REVOLUTIONARY GUARD CORPS, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran on 05/18/2022 by Federal Express tracking # 7767 7203 2328, as per #594 Clerk Certificate of Mailing RECEIVED ON: 10/25/2022.(ehn)
January 26, 2023 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for 1) Notice of Default Judgment prepared in accordance with 28 U.S. 1608 & 22 C.F.R 93.2 (in English and Farsi), 2) Order of Partial Final Judgment for Damages, dated October 25, 2021, ECF No. 524 (in English and Farsi); 3) A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 of Title 28 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 4) Translators Affidavits. mailed to DEFENDANT ISLAMIC REPUBLIC OF IRAN, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran on 05/18/2022 by Federal Express tracking # 7767 7211 3678, as per #595 Clerk Certificate of Mailing, RECEIVED ON: 10/25/2022. (ehn)
January 3, 2023 Opinion or Order Filing 641 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(i): Pursuant to Fed. R. Civ. P. 41 (a)(1)(A)(i), the following Plaintiffs hereby voluntarily dismiss without prejudice their claims against all Defendants in Burnett, et al. v. Al Baraka Inv. & Dev. Corp., et al., Case No. 03-cv-9849 (GBD)(SN), and Burnett, et al. v. Islamic Rep. of Iran, et al., Case No.1 5-cv-9903 (GBD)(SN): as set forth herein. The claims for Ms. Hannaford, in her individual capacity and as the Personal Representative of the Estate of Kevin James Hannaford, and for her two children are proceeding in Bauer, et al. v.al Qaeda lslamic Army, et al., Case No. 02-cv-7236 (GBD)(SN), which is also consolidated as part of Ashton, et al. v. al Qaeda Islamic Army, et al., Case No. 02-cv-6977 (GBD)(SN). Dorothea Capone, counsel in the Bauer case, has reviewed and approved this Notice. This Notice of Voluntary Dismissal is limited only to dismissing the claims as noted above from this action. All other Plaintiffs maintain and continue to prosecute their claims against the Defendants in the above-captioned case. SO ORDERED. (Signed by Judge George B. Daniels on 1/03/2023) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN (ama)
December 13, 2022 Opinion or Order Filing 640 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 13, 2022 Opinion or Order Filing 639 TRANSCRIPT of Proceedings re: ARGUMENT held on 12/8/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 8, 2022 Opinion or Order Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/8/2022 re: (8700 in 1:03-md-01570-GBD-SN) MOTION to Stay Nonmonetary Sanctions Pending Resolution of Rule 72 Objections. filed by Kreindler & Kreindler LLP, (8681 in 1:03-md-01570-GBD-SN) Objection (non-motion), filed by Kreindler & Kreindler LLP. Interested Party Counsel: Edward M. Spiro; Defense Counsel: Gregory G. Rapawy and Court Reporter Present. Associated Cases: 1:03-md-01570-GBD-SN et al.(Vega, Elizabeth)
December 2, 2022 Opinion or Order Filing 638 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Opinion or Order Filing 637 TRANSCRIPT of Proceedings re: CONFERNECE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Opinion or Order Filing 636 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
December 2, 2022 Opinion or Order Filing 635 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/18/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/23/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/2/2023.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(McGuirk, Kelly)
October 31, 2022 Opinion or Order ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (634 in 1:15-cv-09903-GBD-SN, 1050 in 1:03-cv-09849-GBD-SN, 8690 in 1:03-md-01570-GBD-SN) Notice of Voluntary Dismissal,, was reviewed and referred to Judge George B. Daniels for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN(nd)
October 28, 2022 Opinion or Order Filing 634 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Islamic Republic of Iran, Al Baraka Investment & Development Corp.. Document filed by Burnett Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
October 27, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6038, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 01/05/2022 by Federal Express tracking # 7755 9399 1030, as per #544 Clerk Certificate of Mailing. RECEIVED ON: 07/24/2022.(ehn)
October 27, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6038, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 01/05/2022 by Federal Express tracking # 7755 9369 7225, as per #545 Clerk Certificate of Mailing. RECEIVED ON: 07/24/2022.(ehn)
October 27, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6035, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 01/05/2022 by Federal Express tracking # 7755 9467 1909, as per #546 Clerk Certificate of Mailing, RECEIVED ON: 07/24/2022.(ehn)
October 27, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6035, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 01/05/2022 by Federal Express tracking # 7755 9478 2380, as per #547 Clerk Certificate of Mailing, RECEIVED ON: 07/24/2022.(ehn)
October 7, 2022 Opinion or Order Filing 633 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Orders of Partial Final Judgment for Damages, dated July 29, 2022, (ECF No. 8293, Memorandum Decision and Order; 8268 Report & Recommendation dated 7/26/2022), July 19, 2022 (ECF No. 8233), August 2, 2022 (ECF No. 8310), and July 28, 2022 (ECF No. 8283, Memorandum Decision and Order; 8258 Report & Recommendation dated 7/25/2022) (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits (in English only) mailed to DEFENDANT Central Bank of the Islamic Republic of Iran Ali Salehabadi, Governor Mirdamad Blvd., No. 198 Tehran Islamic Republic of Iran on 10/7/2022 by Registered Mail tracking # RH003512247US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B).(ehn)
October 6, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6037, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 1/5/2022 by Federal Express tracking # 7755 8004 8047, as per #539 Clerk Certificate of Mailing RECEIVED ON: 07/24/2022.(ehn)
October 6, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6039, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 1/5/2022 by Federal Express tracking # 7755 9263 2666, as per #540 Clerk Certificate of Mailing #541 Clerk Certificate of Mailing RECEIVED ON: 7/24/2022.(amf) Modified on 10/6/2022 (amf).
October 5, 2022 Opinion or Order Filing 632 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi), Orders of Partial Final Judgment for Damages, dated July 29, 2022, (ECF No. 8293, Memorandum Decision and Order; 8268 Report & Recommendation dated 7/26/2022), July 19, 2022 (ECF No. 8233), August 2, 2022 (ECF No. 8310), and July 28, 2022 (ECF No. 8283, Memorandum Decision & Order; 8258 Report & Recommendation dated 7/25/22) (in English and Farsi), A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi), and Translators Affidavits (in English only) mailed to DEFENDANT Islamic Revolutionary Guard Corps Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran Attn: H.E. Hossein Amir-Abdollahian by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 10/05/2022 by Federal Express tracking # 7778 4046 8404.(amf)
September 29, 2022 Opinion or Order Filing 631 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28. U.S. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Orders of Partial Final Judgment for Damages, dated July 29, 2022, (ECF No. 8293, Memorandum Decision and Order; 8268 Report & Recommendation dated 7/26/2022), July 19, 2022 (ECF No. 8233), August 2, 2022 (ECF No. 8310), and July 28, 2022 (ECF No. 8283, Memorandum Decision & Order; 8258 Report & Recommendation dated 7/25/22) (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits (in English only) mailed to DEFENDANT Minister of Foreign Affairs Ministry of Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran Attn: H.E. Hossein Amir-Abdollahian by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on 09/29/2022 by Federal Express tracking # 7778 4032 0680.(ehn)
September 29, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6034, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps c/o H.E. Dr. Mohammad Javad Zarif Ministry of Foreign Affairs of the Islamic Republic of Iran on 01/05/2022 by Federal Express tracking # 7755 7984 5046, as per #542 Clerk Certificate of Mailing RECEIVED ON: 07/24/2022.(ehn)
September 23, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment to the Islamic Revolutionary Guard Corps, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7188 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits mailed to DEFENDANT ISLAMIC REVOLUTIONARY GUARD CORPS, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, ATTN: H.E. Mohammad Javad Zarif on 05/06/2022 by Federal Express tracking # 7767 5606 7164, as per #581 Clerk Certificate of Mailing RECEIVED ON: 7/24/2022.(ehn) Modified on 9/29/2022 (ehn).
September 23, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for 1) Notice of Default Judgment to the Islamic Republic of Iran, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Report & Recommendation issued by Magistrate Judge Netburn, dated November 9, 2021, ECF No. 7323 (in English and Farsi); 3) Memorandum Decision and Order issued by District Judge George Daniels, dated December 22, 2021, ECF No. 7494 (in English and Farsi); 4) a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 5) Translators Affidavits mailed to DEFENDANT ISLAMIC REPUBLIC OF IRAN, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, ATTN: H.E. Mohammad Javad Zarif on 04/05/2022 by Federal Express tracking # 7764 4826 1143, as per #566 Clerk Certificate of Mailing. RECEIVED ON: 06/27/2022.(ehn) Modified on 9/29/2022 (ehn).
September 23, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Notice of Default Judgment to the Islamic Republic of Iran, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi),Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7188 (in English and Farsi), A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits mailed to DEFENDANT ISLAMIC REPUBLIC OF IRAN, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, ATTN: H.E. Mohammad Javad Zarif on 5/6/2022 by Federal Express tracking # 7767 5631 6908, as per #580 Clerk Certificate of Mailing RECEIVED ON: 7/24/2022. (amf) Modified on 9/29/2022 (ehn).
September 23, 2022 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for 1) Notice of Default Judgment to the Islamic Revolutionary Guard Corps, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Report & Recommendation issued by Magistrate Judge Netburn, dated November 9, 2021, ECF No. 7323 (in English and Farsi); 3) Memorandum Decision and Order issued by District Judge George Daniels, dated December 22, 2021, ECF No. 7494 (in English and Farsi); 4) a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 5) Translators Affidavits mailed to DEFENDANT ISLAMIC REVOLUTIONARY GUARD CORPS, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, ATTN: H.E. Mohammad Javad Zarif on 4/5/2022 by Federal Express tracking # 7764 5456 6870, as per #565 Clerk Certificate of Mailing, RECEIVED ON: 6/27/2022.(amf) Modified on 9/29/2022 (ehn).
September 14, 2022 Opinion or Order Filing 630 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Order of Partial Final Judgment for Damages, dated July 19, 2022, ECF 8238 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and, Translators Affidavits (in English only) mailed to DEFENDANT Islamic Revolutionary Guard Corps Minister of Foreign Affairs Ministry Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran ATTN: H.E. Mohammad Javad Zarif by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7778 3561 0450 on 9/14/2022.(amf)
September 8, 2022 Opinion or Order Filing 629 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi), Order of Partial Final Judgment for Damages, dated July 19, 2022, ECF 8238 (in English and Farsi), A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi), and Translators Affidavits (in English only) mailed to DEFENDANT Central Bank of the Islamic Republic of Iran Ali Salehabadi Governor Mirdamad Blvd., No. 198 Tehran Islamic Republic of Iran on 9/8/2022 by Registered Mail tracking # RH003484183US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(amf) (Main Document 629 replaced on 9/8/2022) (amf). (Main Document 629 replaced on 9/8/2022) (amf).
September 2, 2022 Opinion or Order Filing 628 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); Order of Partial Final Judgment for Damages, dated July 19, 2022, ECF 8238 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and, Translators Affidavits (in English only) mailed to DEFENDANT Islamic Republic of Iran Minister of Foreign Affairs Ministry Foreign Affairs of the Islamic Republic of Iran Imam Khomeini Avenue Tehran, Iran ATTN: H.E. Hossein Amir-Abdollahian by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), on on 09/02/2022 by Federal Express tracking # 7777 9766 2647.(ehn)
August 4, 2022 Opinion or Order Filing 627 ORDER granting (1003) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8309) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (722) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (626) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (69) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (68) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (67) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (66) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (67) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (66) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (59) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (58) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (58) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (129) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (108) Motion for Tammy Cauley Rivers to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
August 3, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (59 in 1:18-cv-12030-GBD-SN, 59 in 1:18-cv-12118-GBD-SN, 59 in 1:18-cv-12318-GBD-SN, 68 in 1:18-cv-11519-GBD-SN, 68 in 1:18-cv-11515-GBD-SN, 129 in 1:19-cv-00041-GBD-SN, 8309 in 1:03-md-01570-GBD-SN, 68 in 1:18-cv-11504-GBD-SN, 68 in 1:18-cv-11509-GBD-SN, 722 in 1:04-cv-07279-GBD-SN, 626 in 1:15-cv-09903-GBD-SN, 58 in 1:18-cv-12322-GBD-SN, 58 in 1:19-cv-00026-GBD-SN, 67 in 1:18-cv-11624-GBD-SN, 69 in 1:18-cv-11493-GBD-SN, 67 in 1:18-cv-11582-GBD-SN, 1704 in 1:02-cv-06977-GBD-SN, 108 in 1:19-cv-00044-GBD-SN, 66 in 1:18-cv-11664-GBD-SN, 66 in 1:18-cv-11619-GBD-SN, 1003 in 1:03-cv-09849-GBD-SN) MOTION for Tammy Cauley Rivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26494814. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(sgz)
August 2, 2022 Opinion or Order Filing 626 MOTION for Tammy Cauley Rivers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26494814. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit of Tammy C. Rivers, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order re Tammy C. Rivers Pro Hac Vice)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Rivers, Tammy)
August 2, 2022 Opinion or Order Filing 625 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFF'S IDENTIFIED AT EXHIBITS A AND B: (BURNETT/IRAN XXVII): It is hereby; ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Burnett, et al. v. Islamic Rep. of iran. et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who arc each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Burnett, et al. v. Islamic Rep. of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is ORDERED that Plaintiffs identified in Exhibit B are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B (to the extent not previously so awarded); and it is ORDERED that Plaintiffs identified in Exhibits A and Bare awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibits A and B may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibits A or B, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents' pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibits A and B. Furthermore, the Court respectfully directs the Clerk of the Court to terminate the motion at ECF No. 8221 in 03-MDL-1570 (GBD)(SN) and ECF No. 610 in 15-cv-9903 (GBD)(SN). SO ORDERED. Motions terminated: #610 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVII). filed by Burnett Plaintiffs. (Signed by Judge George B. Daniels on 8/2/2022) (jca)
July 29, 2022 Opinion or Order Filing 622 MEMORANDUM DECISION AND ORDER: granting (8010) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (590) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN; granting (106) Motion for Default Judgment in case 1:19-cv-00041-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 8010), is GRANTED. It is ORDERED that the Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, ECF No. 8010; No. 15-cv-9903, ECF No. 590; and No. 19-cv-0041, ECF o. 106. SO ORDERED. (Signed by Judge George B. Daniels on 7/29/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN (ama)
July 28, 2022 Opinion or Order Filing 621 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated July 28, 2022 re: Judge Netburns Report and Recommendation issued on July 26, 2022 (ECF No. 8268). Document filed by Arias Plaintiffs, Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
July 28, 2022 Opinion or Order Filing 620 MEMORANDUM DECISION AND ORDER granting (7987) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (583) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 7987), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 7987), and 15 Civ. 9903, (ECF No. 583), accordingly.. (Signed by Judge George B. Daniels on 7/28/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (ate)
July 27, 2022 Opinion or Order Filing 619 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated July 27, 2022 re: Judge Netburns Report and Recommendation issued on July 25, 2022 (ECF No. 8258). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 26, 2022 Opinion or Order Filing 624 ORDER terminating (612) Motion for Judgment; terminating (613) Motion for Judgment in case 1:03-cv-09848-GBD-SN; terminating (7805) Motion for Judgment; terminating (7806) Motion for Judgment in case 1:03-md-01570-GBD-SN; terminating (616) Motion for Judgment in case 1:04-cv-01076-GBD-SN; terminating (555) Motion for Judgment; terminating (556) Motion for Judgment in case 1:04-cv-01922-GBD-SN; terminating (798) Motion for Judgment in case 1:04-cv-01923-GBD-SN; terminating (619) Motion for Judgment; terminating (620) Motion for Judgment in case 1:04-cv-06105-GBD-SN; terminating (710) Motion for Judgment in case 1:04-cv-05970-GBD-SN; terminating (653) Motion for Judgment in case 1:04-cv-07065-GBD-SN; terminating (440) Motion for Judgment; terminating (441) Motion for Judgment in case 1:04-cv-07216-GBD-SN; terminating (562) Motion for Judgment; terminating (563) Motion for Judgment in case 1:04-cv-07280-GBD-SN; terminating (400) Motion for Judgment; terminating (401) Motion for Judgment in case 1:04-cv-07281-GBD-FM; terminating (687) Motion for Judgment in case 1:04-cv-07279-GBD-SN; terminating (219) Motion for Judgment; terminating (220) Motion for Judgment in case 1:09-cv-07055-GBD-SN; terminating (558) Motion for Judgment; terminating (559) Motion for Judgment in case 1:15-cv-09903-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:16-cv-07456-GBD-SN; terminating (150) Motion for Judgment; terminating (151) Motion for Judgment in case 1:16-cv-07853-GBD-SN; terminating (109) Motion for Judgment; terminating (110) Motion for Judgment in case 1:16-cv-08070-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:16-cv-08884-GBD-SN; terminating (141) Motion for Judgment; terminating (142) Motion for Judgment in case 1:16-cv-09663-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:16-cv-09937-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00117-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-00348-GBD-SN; terminating (140) Motion for Judgment; terminating (141) Motion for Judgment in case 1:17-cv-00450-GBD-SN; terminating (227) Motion for Judgment; terminating (228) Motion for Judgment in case 1:17-cv-02003-GBD-SN; terminating (107) Motion for Judgment; terminating (108) Motion for Judgment in case 1:17-cv-02129-GBD-SN; terminating (134) Motion for Judgment; terminating (135) Motion for Judgment in case 1:17-cv-02651-GBD-SN; terminating (97) Motion for Judgment; terminating (98) Motion for Judgment in case 1:17-cv-03810-GBD-SN; terminating (116) Motion for Judgment; terminating (117) Motion for Judgment in case 1:17-cv-03887-GBD-SN; terminating (133) Motion for Judgment; terminating (134) Motion for Judgment in case 1:17-cv-03908-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-04201-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-05174-GBD-SN; terminating (101) Motion for Judgment; terminating (102) Motion for Judgment in case 1:17-cv-05471-GBD-SN; terminating (103) Motion for Judgment; terminating (104) Motion for Judgment in case 1:17-cv-06123-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:17-cv-06519-GBD-SN; terminating (86) Motion for Judgment; terminating (87) Motion for Judgment in case 1:17-cv-07317-GBD-SN; terminating (98) Motion for Judgment; terminating (99) Motion for Judgment in case 1:17-cv-07914-GBD-SN; terminating (90) Motion for Judgment; terminating (91) Motion for Judgment in case 1:17-cv-08617-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-00538-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-00947-GBD-SN; terminating (117) Motion for Judgment; terminating (118) Motion for Judgment in case 1:18-cv-03162-GBD-SN; terminating (67) Motion for Judgment; terminating (68) Motion for Judgment in case 1:18-cv-03353-GBD-SN; terminating (213) Motion for Judgment; terminating (214) Motion for Judgment in case 1:18-cv-05306-GBD-SN; terminating (195) Motion for Judgment; terminating (196) Motion for Judgment in case 1:18-cv-05320-GBD-SN; terminating (185) Motion for Judgment; terminating (186) Motion for Judgment in case 1:18-cv-05321-GBD-SN; terminating (165) Motion for Judgment; terminating (166) Motion for Judgment in case 1:18-cv-05331-GBD-SN; terminating (191) Motion for Judgment; terminating (192) Motion for Judgment in case 1:18-cv-05339-GBD-SN; terminating (88) Motion for Judgment; terminating (89) Motion for Judgment in case 1:18-cv-05373-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-05383-GBD-SN; terminating (55) Motion for Judgment; terminating (56) Motion for Judgment in case 1:18-cv-06922-GBD-SN; terminating (63) Motion for Judgment in case 1:18-cv-07030-GBD-SN; terminating (151) Motion for Judgment; terminating (152) Motion for Judgment in case 1:18-cv-07306-GBD-SN; terminating (52) Motion for Judgment; terminating (53) Motion for Judgment in case 1:18-cv-07509-GBD-SN; terminating (77) Motion for Judgment; terminating (78) Motion for Judgment in case 1:18-cv-08297-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-10779-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-10820-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11033-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11051-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11140-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11144-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11157-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11191-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11212-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11250-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11251-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11253-GBD-SN; terminating (46) Motion for Judgment in case 1:18-cv-11257-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11259-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11274-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11289-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11293-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11305-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11308-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11311-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11314-GBD-SN; terminating (56) Motion for Judgment in case 1:18-cv-11340-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11345-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11346-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11361-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11375-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11382-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11392-GBD-SN; terminating (65) Motion for Judgment in case 1:18-cv-11416-GBD-SN; terminating (52) Motion for Judgment in case 1:18-cv-11417-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11422-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11423-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11426-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11429-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11431-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11433-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11459-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11464-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11479-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11481-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11483-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-11484-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11486-GBD-SN; terminating (50) Motion for Judgment in case 1:18-cv-11493-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11500-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11504-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11509-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11515-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11517-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11519-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11527-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11532-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11573-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11578-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11584-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11619-GBD-SN; terminating (48) Motion for Judgment in case 1:18-cv-11624-GBD-SN; terminating (43) Motion for Judgment in case 1:18-cv-11713-GBD-SN; terminating (47) Motion for Judgment in case 1:18-cv-11727-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11757-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11772-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-11781-GBD-SN; terminating (41) Motion for Judgment in case 1:18-cv-11785-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-11798-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11803-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11804-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-11810-GBD-SN; terminating (49) Motion for Judgment in case 1:18-cv-11814-GBD-SN; terminating (44) Motion for Judgment in case 1:18-cv-11831-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-11833-GBD-SN; terminating (45) Motion for Judgment in case 1:18-cv-11841-GBD-SN; terminating (40) Motion for J
July 26, 2022 Opinion or Order Filing 623 ORDER in case 1:03-cv-09848-GBD-SN; terminating (60) Motion for Judgment in case 1:02-cv-06978-GBD-SN; terminating (58) Motion for Judgment in case 1:02-cv-07214-GBD-SN; terminating (441) Motion for Judgment in case 1:02-cv-07300-GBD-SN; terminating (75) Motion for Judgment in case 1:18-cv-11888-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11890-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11891-GBD-SN; terminating (33) Motion for Judgment in case 1:18-cv-11892-GBD-SN; terminating (44) Motion for Judgment; terminating (45) Motion for Judgment in case 1:18-cv-11893-GBD-SN; terminating (34) Motion for Judgment in case 1:18-cv-11896-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-11899-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11904-GBD-SN; terminating (38) Motion for Judgment in case 1:18-cv-11909-GBD-SN; terminating (47) Motion for Judgment; terminating (48) Motion for Judgment in case 1:18-cv-11911-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11921-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11926-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-11927-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-11929-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11941-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-11942-GBD-SN; terminating (48) Motion for Judgment; terminating (49) Motion for Judgment in case 1:18-cv-11944-GBD-SN; terminating (71) Motion for Judgment; terminating (72) Motion for Judgment in case 1:18-cv-11946-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11949-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-11950-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11951-GBD-SN; terminating (73) Motion for Judgment; terminating (74) Motion for Judgment in case 1:18-cv-11964-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11965-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11966-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11967-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11969-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-11970-GBD-SN; terminating (69) Motion for Judgment; terminating (70) Motion for Judgment in case 1:18-cv-11971-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-11983-GBD-SN; terminating (42) Motion for Judgment; terminating (43) Motion for Judgment in case 1:18-cv-11992-GBD-SN; terminating (42) Motion for Judgment in case 1:18-cv-11996-GBD-SN; terminating (54) Motion for Judgment; terminating (55) Motion for Judgment in case 1:18-cv-12001-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12005-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12010-GBD-SN; terminating (45) Motion for Judgment; terminating (46) Motion for Judgment in case 1:18-cv-12026-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12034-GBD-SN; terminating (39) Motion for Judgment in case 1:18-cv-12039-GBD-SN; terminating (78) Motion for Judgment; terminating (79) Motion for Judgment in case 1:18-cv-12041-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12044-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12052-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12067-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12071-GBD-SN; terminating (41) Motion for Judgment; terminating (42) Motion for Judgment in case 1:18-cv-12085-GBD-SN; terminating (38) Motion for Judgment; terminating (39) Motion for Judgment in case 1:18-cv-12109-GBD-SN; terminating (110) Motion for Judgment; terminating (111) Motion for Judgment in case 1:18-cv-12114-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12118-GBD-SN; terminating (40) Motion for Judgment in case 1:18-cv-12141-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12144-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12145-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12224-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12256-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12257-GBD-SN; terminating (72) Motion for Judgment; terminating (73) Motion for Judgment in case 1:18-cv-12270-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12273-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12274-GBD-SN; terminating (70) Motion for Judgment; terminating (71) Motion for Judgment in case 1:18-cv-12275-GBD-SN; terminating (145) Motion for Judgment; terminating (146) Motion for Judgment in case 1:18-cv-12276-GBD-SN; terminating (174) Motion for Judgment; terminating (175) Motion for Judgment in case 1:18-cv-12277-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12280-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12286-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12291-GBD-SN; terminating (30) Motion for Judgment; terminating (31) Motion for Judgment in case 1:18-cv-12294-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12298-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12301-GBD-SN; terminating (31) Motion for Judgment in case 1:18-cv-12305-GBD-SN; terminating (40) Motion for Judgment; terminating (41) Motion for Judgment in case 1:18-cv-12318-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:18-cv-12322-GBD-SN; terminating (37) Motion for Judgment in case 1:18-cv-12337-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12338-GBD-SN; terminating (60) Motion for Judgment; terminating (61) Motion for Judgment in case 1:18-cv-12339-GBD-SN; terminating (102) Motion for Judgment; terminating (103) Motion for Judgment in case 1:18-cv-12341-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12344-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12347-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12348-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:18-cv-12349-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12350-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12351-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12352-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12353-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12354-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12358-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12360-GBD-SN; terminating (36) Motion for Judgment in case 1:18-cv-12362-GBD-SN; terminating (63) Motion for Judgment; terminating (64) Motion for Judgment in case 1:18-cv-12367-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12368-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12369-GBD-SN; terminating (81) Motion for Judgment; terminating (82) Motion for Judgment in case 1:18-cv-12370-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12372-GBD-SN; terminating (35) Motion for Judgment in case 1:18-cv-12375-GBD-SN; terminating (33) Motion for Judgment; terminating (34) Motion for Judgment in case 1:18-cv-12377-GBD-SN; terminating (34) Motion for Judgment; terminating (35) Motion for Judgment in case 1:18-cv-12378-GBD-SN; terminating (68) Motion for Judgment; terminating (69) Motion for Judgment in case 1:18-cv-12381-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:18-cv-12383-GBD-SN; terminating (161) Motion for Judgment; terminating (162) Motion for Judgment in case 1:18-cv-12387-GBD-SN; terminating (37) Motion for Judgment; terminating (38) Motion for Judgment in case 1:18-cv-12398-GBD-SN; terminating (35) Motion for Judgment; terminating (36) Motion for Judgment in case 1:18-cv-12399-GBD-SN; terminating (36) Motion for Judgment; terminating (37) Motion for Judgment in case 1:19-cv-00003-GBD-SN; terminating (268) Motion for Judgment; terminating (269) Motion for Judgment in case 1:19-cv-00012-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00025-GBD-SN; terminating (39) Motion for Judgment; terminating (40) Motion for Judgment in case 1:19-cv-00026-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Judgment in case 1:19-cv-00027-GBD-SN; terminating (32) Motion for Judgment; terminating (33) Motion for Jud
July 26, 2022 Opinion or Order Filing 618 REPORT & RECOMMENDATION re: (590 in 1:15-cv-09903-GBD-SN, 8010 in 1:03-md-01570-GBD-SN, 106 in 1:19-cv-00041-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XXV Plaintiffs Set Forth on Exhibits A-1 and A-2 filed by Arias Plaintiffs, Burnett Plaintiffs. The Court recommends finding that service was achieved on Iran and that the Plaintiffs who have been identified as functional equivalents of family members be granted solatium damages as follows in Table 2: (See document.) The Court further recommends that Plaintiffs be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted at ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any plaintiffs in these two cases not appearing in this Motion who were not previously awarded damages may still submit applications for damages awards in later stages. In light of the August 1, 2022 deadline to file with the United States Victims of State Sponsored Terrorism Fund, parties are encouraged to notify the Court as soon as possible if any objections will be filed. Upon resolution of these motions, the Court may terminate the motion at ECF No. 8010, and the related motions in Burnett, No. 15-cv-9903, ECF No. 590 and Arias, No. 19-cv-0041, ECF No. 106. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/9/2022.) (Signed by Magistrate Judge Sarah Netburn on 7/26/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN. (ras)
July 25, 2022 Opinion or Order Filing 617 REPORT & RECOMMENDATION re: (7987 in 1:03-md-01570-GBD-SN, 583 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 6), filed by Burnett Plaintiffs. The Court recommends granting pain and suffering damages as set out in Table 1 (See document.) These Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any Burnett personal injury plaintiffs not appearing in this motion who were not previously awarded damages may still submit applications for damages awards in later stages. In light of the August 1, 2022 deadline to file with the United States Victims of State Sponsored Terrorism Fund, parties are encouraged to notify the Court as soon as possible if any objections will be filed. Upon resolution of this motion, the Court should terminate the motion at ECF No. 7987, and the related motion in Burnett, No. 15-cv-9903, ECF No. 583. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/8/2022.) (Signed by Magistrate Judge Sarah Netburn on 7/25/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
July 19, 2022 Opinion or Order Filing 616 CORRECTED ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim ofthe terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B; and as set forth herein. FURTHERMORE, the Court respectfully directs the Clerk of the Court to terminate the motion at ECF No. 7640. SO ORDERED., Motions terminated: (7640 in 1:03-md-01570-GBD-SN, 553 in 1:15-cv-09903-GBD-SN) MOTION to Amend/Correct (6039 in 1:03-md-01570-GBD-SN) Default Judgment filed by Burnett Plaintiffs. (Signed by Judge George B. Daniels on 7/19/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (ama)
July 19, 2022 Opinion or Order Filing 615 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Burnett, et al. v. Islamic Rep. ollran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling ( or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of$12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is Furthermore, the Court respectfully directs the Clerk of the Court to terminate the motionat ECF No. 8029 in 03-MDL-1570 (GBD)(SN) and ECF No. 597 in 15-cv-9903 (GBD)(SN). And as set forth herein. SO ORDERED. granting (8029) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (597) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN. (Signed by Judge George B. Daniels on 7/19/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (ama)
July 18, 2022 Opinion or Order Filing 614 ORDER granting (996) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8177) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (716) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (607) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (63) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (62) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (61) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (60) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (61) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (60) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (54) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (53) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (120) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (103) Motion for Ebony W. Bobbitt to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
July 18, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (613 in 1:15-cv-09903-GBD-SN, 8224 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(km)
July 15, 2022 Opinion or Order Filing 613 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
July 15, 2022 Opinion or Order Filing 612 DECLARATION of John M. Eubanks in Support re: (8221 in 1:03-md-01570-GBD-SN, 610 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVII).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2022 Opinion or Order Filing 611 MEMORANDUM OF LAW in Support re: (8221 in 1:03-md-01570-GBD-SN, 610 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVII). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2022 Opinion or Order Filing 610 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVII). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2022 Opinion or Order Filing 609 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Humberto Tomas Tous, Aidan James McAleese, Brianne Marie McAleese, Jack Ryan McAleese, Liam Francis McAleese..(Eubanks, John)
July 6, 2022 Opinion or Order Filing 608 ORDER granting (995) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8173) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (715) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (606) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (62) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (61) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (60) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (59) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (60) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (59) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (53) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (52) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (119) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (102) Motion for Alexis Nicole Lilly to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
July 6, 2022 Opinion or Order Filing 607 MOTION for Ebony W. Bobbitt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26373689. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit, #2 Exhibit SC Certificate of Good Standing, #3 Exhibit NC Certificate of Good Standing, #4 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Bobbitt, Ebony)
July 5, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (52 in 1:18-cv-12322-GBD-SN, 60 in 1:18-cv-11582-GBD-SN, 61 in 1:18-cv-11515-GBD-SN, 60 in 1:18-cv-11624-GBD-SN, 119 in 1:19-cv-00041-GBD-SN, 102 in 1:19-cv-00044-GBD-SN, 61 in 1:18-cv-11509-GBD-SN, 61 in 1:18-cv-11504-GBD-SN, 52 in 1:18-cv-12118-GBD-SN, 715 in 1:04-cv-07279-GBD-SN, 995 in 1:03-cv-09849-GBD-SN, 59 in 1:18-cv-11664-GBD-SN, 8173 in 1:03-md-01570-GBD-SN, 59 in 1:18-cv-11619-GBD-SN, 52 in 1:18-cv-12030-GBD-SN, 53 in 1:18-cv-12318-GBD-SN, 62 in 1:18-cv-11493-GBD-SN, 61 in 1:18-cv-11519-GBD-SN, 52 in 1:19-cv-00026-GBD-SN, 606 in 1:15-cv-09903-GBD-SN) MOTION for Alexis Nicole Lilly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26362398. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(sgz)
July 1, 2022 Opinion or Order Filing 606 MOTION for Alexis Nicole Lilly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26362398. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Affidavit of Alexis N. Lilly in Support of Motion for Pro Hac Vice, #2 Supplement State of South Carolina Certificate of Good Standing for Alexis Nicole Lilly, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Lilly, Alexis)
June 29, 2022 Opinion or Order Filing 605 LETTER addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated June 29, 2022 re: Plaintiffs motion filed at ECF No. 7640. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 24, 2022 Opinion or Order Filing 604 ORDER granting (981) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (8041) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (702) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (603) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (60) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (59) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (58) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (57) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (58) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (57) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (51) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (50) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (116) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (99) Motion for Annie Elizabeth Kouba to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
May 23, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #603 FIRST MOTION for Annie Elizabeth Kouba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26177987. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
May 20, 2022 Opinion or Order Filing 603 FIRST MOTION for Annie Elizabeth Kouba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-26177987. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit Notarized Affidavit Kouba, #2 Text of Proposed Order Proposed Order Kouba, #3 Exhibit SC Cert of Good Standing Kouba)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Kouba, Annie)
May 20, 2022 Opinion or Order Filing 602 NOTICE OF APPEARANCE by Michael Jon Pendell on behalf of Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Pendell, Michael)
May 20, 2022 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Murray, David B. Brandhorst(as Personal Representative of the Estate of David Reed Gamboa-Brandhorst), John Murray, Juan Alberto Cruz-Santiago added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by John Murray, David B. Brandhorst(as Personal Representative of the Estate of David Reed Gamboa-Brandhorst), John Murray, Juan Alberto Cruz-Santiago. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Duane, John)
May 19, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8032 in 1:03-md-01570-GBD-SN, 600 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(km)
May 18, 2022 Opinion or Order Filing 601 ***SELECTED PARTIES***DECLARATION of John M. Eubanks in Support re: (8029 in 1:03-md-01570-GBD-SN, 597 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVI).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SNMotion or Order to File Under Seal: 7963 .(Eubanks, John)
May 18, 2022 Opinion or Order Filing 600 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
May 18, 2022 Opinion or Order Filing 599 DECLARATION of John M. Eubanks in Support re: (8029 in 1:03-md-01570-GBD-SN, 597 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVI).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 18, 2022 Opinion or Order Filing 598 MEMORANDUM OF LAW in Support re: (8029 in 1:03-md-01570-GBD-SN, 597 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVI). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 18, 2022 Opinion or Order Filing 597 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXVI). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 18, 2022 Opinion or Order Filing 596 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28. U.S.C. 1608 and 22 C.F.R. 93.2, Order of Partial Final Judgment for Damages, dated October 25th, 2021, ECF 524, A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.), Translators Affidavits mailed to DEFENDANT Central Bank of the Islamic Republic of Iran, Ali Salehabadi, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 05/18/2022 by Registered Mail tracking # RH003368409US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
May 18, 2022 Opinion or Order Filing 595 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S. 1608 & 22 C.F.R 93.2 (in English and Farsi), Order of Partial Final Judgment for Damages, dated October 25, 2021, ECF No. 524 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 of Title 28 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits mailed to DEFENDANT Islamic Republic of Iran, Attn: H.E. Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 05/18/2022 by Federal Express tracking # 7767 7211 3678, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
May 18, 2022 Opinion or Order Filing 594 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S. 1608 & 22 C.F.R 93.2 (in English and Farsi); Order of Partial Final Judgment for Damages, dated October 25, 2021, ECF No. 524 (in English and Farsi); A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 of Title 28 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi) and Translators Affidavits mailed to DEFENDANT Islamic Revolutionary Guard Corps, Attn: H.E. Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 05/18/2022 by Federal Express tracking # 7767 7203 2328, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
May 16, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (8013 in 1:03-md-01570-GBD-SN, 109 in 1:19-cv-00041-GBD-SN, 593 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN(km)
May 12, 2022 Opinion or Order Filing 593 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Arias Plaintiffs, Burnett Plaintiffs. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
May 12, 2022 Opinion or Order Filing 592 DECLARATION of John M. Eubanks in Support re: (8010 in 1:03-md-01570-GBD-SN, 590 in 1:15-cv-09903-GBD-SN, 106 in 1:19-cv-00041-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XXV Plaintiffs Set Forth on Exhibits A-1 and A-2.. Document filed by Arias Plaintiffs, Burnett Plaintiffs. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
May 12, 2022 Opinion or Order Filing 591 MEMORANDUM OF LAW in Support re: (590 in 1:15-cv-09903-GBD-SN, 8010 in 1:03-md-01570-GBD-SN, 106 in 1:19-cv-00041-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XXV Plaintiffs Set Forth on Exhibits A-1 and A-2. . Document filed by Arias Plaintiffs, Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
May 12, 2022 Opinion or Order Filing 590 MOTION for Default Judgment as to Burnett/Iran XXV Plaintiffs Set Forth on Exhibits A-1 and A-2. Document filed by Arias Plaintiffs, Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
May 12, 2022 Opinion or Order Filing 589 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S. 1608 & 22 C.F.R 93.2 (in English and Farsi), Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7180 (in English and Farsi), copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 of Title 28 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and Translators Affidavits mailed to DEFENDANT Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran, Attn: H.E. Mohammad Javad Zarif on 05/12/2022 by Federal Express tracking # 7767 7974 4760, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
May 10, 2022 Opinion or Order Filing 588 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Nancy Lee Mangum, Maria Barsanti Cirri, Jacinda Lynn De Jesus, Donzell Elizabeth Walker, Amy Lynn Gruver, Emily Christine Hart, Jeffrey Scott Hart, Westin James Hart, Nancy Bohan Kinsella, Nancy Bohan Kinsella, Lena Maryann Nazario, John Ballantine Niven, Jr., Jill Stefanie Olcott, Gay Nachmany..(Eubanks, John)
May 10, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (7991 in 1:03-md-01570-GBD-SN, 585 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(km)
May 9, 2022 Opinion or Order Filing 587 ***SELECTED PARTIES***DECLARATION of John M. Eubanks in Support re: (7987 in 1:03-md-01570-GBD-SN, 583 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 6).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SNMotion or Order to File Under Seal: 5716 .(Eubanks, John)
May 9, 2022 Opinion or Order Filing 586 MEMORANDUM OF LAW in Support re: (7987 in 1:03-md-01570-GBD-SN, 583 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 6). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 9, 2022 Opinion or Order Filing 585 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
May 9, 2022 Opinion or Order Filing 584 DECLARATION of John M. Eubanks in Support re: (7987 in 1:03-md-01570-GBD-SN, 583 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 6).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 9, 2022 Opinion or Order Filing 583 MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 6). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2022 Opinion or Order Filing 582 ORDER granting (973) Motion to Substitute Party, in case 1:03-cv-09849-GBD-SN; granting (7964) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (574) Motion to Substitute Party, in case 1:15-cv-09903-GBD-SN. Juan Alberto Cruz-Santiago, in their own right as an injured party is substituted for DOE AP212, in their own right as an injured party / DOE 101 as an injured person. John Murray as personal representative for the estate of Patricia Helen Murray, deceased, spouse of John Joseph Murray, Jr., deceased is substituted for SPOUSE DOE AP19 as personal representative of the estate of DOE AP19, deceased and on behalf of all beneficiaries of DOE AP19, deceased / DOE 07, individually as the spouse and as the personal representative of the estate of DOE 07, deceased and on behalf of all survivors of DOE 07. John Murray as the successor personal representative of the estate of John Joseph Murray, Jr., deceased and on behalf of all survivors of John Joseph Murray, Jr. is substituted for spouse DOE AP19 as personal representative of the estate of DOE AP19, deceased and on behalf of all beneficiaries of DOE AP19, deceased / DOE 07, individually as the spouse and as the personal representative of the estate of DOE 07, deceased and on behalf of all survivors of DOE 07. The Plaintiffs shall comply with the Clerk of Court's instructions as set forth in ECF No. 4295 regarding the addition of these plaintiffs to Burnett, et al. v. Al Baraka Inv. & Dev. Corp., et al., No. 03-cv-9849 and Burnett, et al. v. Islamic Republic of Iran, et al., No. 15-cv-9903 in ECF and the docketing system. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
May 6, 2022 Opinion or Order Filing 581 CLERK CERTIFICATE OF MAILING two copies of the 1) Notice of Default Judgment to the Islamic Revolutionary Guard Corps, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7188 (in English and Farsi); 3) A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 4) Translators Affidavits, upon defendant ISLAMIC REVOLUTIONARY GUARD CORPS, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran, ATTN: H.E. Mohammad Javad Zarif, via dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Sovereign Immunities Act, 28 U.S.C. 1608(a)(4), on 5/6/22, by FedEx tracking number 7767 5606 7164.(gpe)
May 6, 2022 Opinion or Order Filing 580 CLERK CERTIFICATE OF MAILING two copies of the 1) Notice of Default Judgment to the Islamic Republic of Iran, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7188 (in English and Farsi); 3) A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 4) Translators Affidavits, upon defendant ISLAMIC REPUBLIC OF IRAN, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran, ATTN: H.E. Mohammad Javad Zarif, via dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Sovereign Immunities Act, 28 U.S.C. 1608(a)(4), on 5/6/22 by FedEx tracking number 7767 5631 6908. (gpe)
May 6, 2022 Opinion or Order Filing 579 CLERK CERTIFICATE OF MAILING of two copies of the 1) Notice of Default Judgment to the Central Bank of the Islamic Republic of Iran, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Order of Partial Final Judgment for Damages, dated October 5, 2021, ECF No. 7188 (in English and Farsi); 3) A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 4) Translators Affidavits, upon defendant CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, Ali Salehabadi, Governor, Mirdamad Blvd., No. 198, Tehran, Islamic Republic of Iran, the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B), on 5/6/22 by Registered Mail tracking # RH003354501.(gpe) (Main Document 579 replaced on 5/6/2022) (gpe). Modified on 5/6/2022 (gpe).
May 6, 2022 Opinion or Order Filing 578 ORDER granting (7959) Motion to Amend/Correct (7959 in 1:03-md-01570-GBD-SN, 570 in 1:15-cv-09903-GBD-SN) MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint in case 1:03-md-01570-GBD-SN; granting (570) Motion to Amend/Correct (7959 in 1:03-md-01570-GBD-SN, 570 in 1:15-cv-09903-GBD-SN) MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint in case 1:15-cv-09903-GBD-SN. The Plaintiffs' complaint is amended to reflect David B. Brandhorst's capacity as the Personal Representative of the Estate of David Reed Gamboa-Brandhorst. The Plaintiffs shall comply with the Clerk of Court's instructions as set forth in ECF No. 4295 regarding the addition of these plaintiffs to the action in ECF and the docketing system. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
May 6, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (575 in 1:15-cv-09903-GBD-SN, 974 in 1:03-cv-09849-GBD-SN, 7965 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN(km)
May 5, 2022 Opinion or Order Filing 577 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/26/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 576 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/26/2022 before Judge George B. Daniels. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/6/2022. Release of Transcript Restriction set for 8/3/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
May 5, 2022 Opinion or Order Filing 575 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 7964 ..(Duane, John) Proposed Order to be reviewed by Clerk's Office staff.
May 5, 2022 Opinion or Order Filing 574 MOTION to Substitute Party. Old Party: As set forth in chart, New Party: As set forth in chart . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Duane, John)
May 5, 2022 Opinion or Order Filing 573 ORDER: The plaintiffs in Estate of John P. O'Neill, Sr., et al. v. The Republic of Iraq, et al., 04-cv-1076 (the "O'Neill Plaintiffs") request a partial default judgment on behalf of certain plaintiffs. ECF No. 7652. That motion requests economic damages based on an expert report provided at ECF No. 7655-4. That expert report, however, references certain additional materials filed under seal. Id. at 43. The Court has not received these expert materials. The O'Neill Plaintiffs shall file that component of the expert report at their earliest convenience. This document shall be filed on ECF with access restricted to the Court. Going forward, all expert reports submitted in support of a default judgment shall be filed on ECF. These materials may be sealed, with access restricted to the Court and any applicable parties. (Signed by Magistrate Judge Sarah Netburn on 5/5/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
May 5, 2022 Opinion or Order Filing 572 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 7959 ..(Duane, John) Proposed Order to be reviewed by Clerk's Office staff.
May 5, 2022 Opinion or Order Filing 571 MEMORANDUM OF LAW in Support re: (570 in 1:15-cv-09903-GBD-SN, 7959 in 1:03-md-01570-GBD-SN) MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Duane, John)
May 5, 2022 Opinion or Order Filing 570 MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Duane, John)
May 5, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (7961 in 1:03-md-01570-GBD-SN, 572 in 1:15-cv-09903-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (tp)
April 12, 2022 Opinion or Order Filing 569 PROPOSED ORDER. Document filed by Burnett Plaintiffs. Related Document Number: 7640 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
April 12, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (569 in 1:15-cv-09903-GBD-SN, 7872 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (tp)
April 11, 2022 Opinion or Order Filing 568 ORDER: The Burnett Plaintiffs move to correct the partial final default judgment entered at ECF No. 6039 (the "Original Judgment") under Federal Rule of Civil Procedure 60. ECF No. 7640. They have filed a proposed corrected order of partial final default judgment (the "Proposed Amended Judgment.") ECF No. 7642. There are two issues with this Proposed Amended Judgment. First, it appears to include an incorrect date. The Burnett Plaintiffs request that the Proposed Amended Judgment be amended to include the line "the Plaintiffs identified in the expert reports attached as Exhibit C to the Declaration of John M. Eubanks, dated January 22, 2020...." ECF No. 7641 at 4 (emphasis added). The Proposed Amended Judgment, however, states "the Plaintiffs identified in the expert reports attached as Exhibit C to the Declaration of John M. Eubanks, dated February 4, 2020...." ECF No. 7642 at 2 (emphasis added). Plaintiffs must confirm the correct date of the Eubanks Declaration. Second, the Proposed Amended Judgment references appended exhibits but does not include those exhibits. The Burnett Plaintiffs shall file a new proposed order addressing these items or a letter explaining why these items do not need to be addressed at their earliest convenience. (Signed by Magistrate Judge Sarah Netburn on 4/11/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
April 7, 2022 Opinion or Order Filing 567 ORDER granting (956) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (7829) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (692) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (563) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (54) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (53) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (52) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (51) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (52) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (51) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (45) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (44) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (101) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (93) Motion for Jennifer G. Guy to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (Signed by Magistrate Judge Sarah Netburn on 4/7/2022) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
April 6, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (956 in 1:03-cv-09849-GBD-SN, 93 in 1:19-cv-00044-GBD-SN, 692 in 1:04-cv-07279-GBD-SN, 52 in 1:18-cv-11582-GBD-SN, 563 in 1:15-cv-09903-GBD-SN, 101 in 1:19-cv-00041-GBD-SN, 44 in 1:19-cv-00026-GBD-SN, 44 in 1:18-cv-12322-GBD-SN, 52 in 1:18-cv-11624-GBD-SN, 53 in 1:18-cv-11515-GBD-SN, 44 in 1:18-cv-12118-GBD-SN, 53 in 1:18-cv-11509-GBD-SN, 51 in 1:18-cv-11619-GBD-SN, 44 in 1:18-cv-12030-GBD-SN, 51 in 1:18-cv-11664-GBD-SN, 54 in 1:18-cv-11493-GBD-SN, 53 in 1:18-cv-11504-GBD-SN, 53 in 1:18-cv-11519-GBD-SN, 7829 in 1:03-md-01570-GBD-SN, 45 in 1:18-cv-12318-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
April 5, 2022 Opinion or Order Filing 566 CLERK CERTIFICATE OF MAILING one copy of the 1) Notice of Default Judgment to the Islamic Revolutionary Guard Corps, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Report & Recommendation issued by Magistrate Judge Netburn, dated November 9, 2021, ECF No. 7323 (in English and Farsi); 3) Memorandum Decision and Order issued by District Judge George Daniels, dated December 22, 2021, ECF No. 7494 (in English and Farsi); 4) a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 5) Translators Affidavits to defendant ISLAMIC REPUBLIC OF IRAN, via dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Sovereign Immunities Act, 28 U.S.C. 1608(a)(4) on 4/5/22, by FedEx tracking number 7764 4826 1143.(gpe).(gpe) (Main Document 566 replaced on 4/5/2022) (gpe).
April 5, 2022 Opinion or Order Filing 565 CLERK CERTIFICATE OF MAILING one copy of the 1) Notice of Default Judgment to the Islamic Revolutionary Guard Corps, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Report & Recommendation issued by Magistrate Judge Netburn, dated November 9, 2021, ECF No. 7323 (in English and Farsi); 3) Memorandum Decision and Order issued by District Judge George Daniels, dated December 22, 2021, ECF No. 7494 (in English and Farsi); 4) a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 5) Translators Affidavits to defendant ISLAMIC REVOLUTIONARY GUARD CORPS, via dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Sovereign Immunities Act, 28 U.S.C. 1608(a)(4) on 4/5/22, by FedEx tracking number 7764 5456 6870. (gpe) Modified on 4/5/2022 (gpe). (Main Document 565 replaced on 4/5/2022) (gpe).
April 5, 2022 Opinion or Order Filing 564 CLERK CERTIFICATE OF MAILING one copy of the 1) Notice of Default Judgment to the Central Bank of the Islamic Republic of Iran, pursuant to 28. U.S.C. 1608 and 22 C.F.R. 93.2 (in English and Farsi); 2) Report & Recommendation issued by Magistrate Judge Netburn, dated November 9, 2021, ECF No. 7323 (in English and Farsi); 3) Memorandum Decision and Order issued by District Judge George Daniels, dated December 22, 2021, ECF No. 7494 (in English and Farsi); 4) a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602 through 1611 (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et seq.) (in English and Farsi); and 5) Translators Affidavits, to defendant CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, Ali Salehabadi, Governor, Mirdamad Blvd., No. 198, Tehran, Islamic Republic of Iran, the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B), on 4/5/2022 by Registered Mail tracking # RH003317662US. (gpe)
April 5, 2022 Opinion or Order Filing 563 MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit, #2 Supplement Cert of Good Standing AZ (included w/previous filing, ECF 7816), #3 Supplement Cert of Good Standing GA, #4 Supplement Cert of Good Standing SC, #5 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Guy, Jennifer) Modified on 4/6/2022 (aea).
April 4, 2022 Opinion or Order Filing 562 ORDER granting (953) Motion for John C. Duane to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (7808) Motion for John C. Duane to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (689) Motion for John C. Duane to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (560) Motion for John C. Duane to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (51) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (50) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (49) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (48) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (49) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (48) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (42) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (41) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (98) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (90) Motion for John C. Duane to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
April 4, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (91 in 1:19-cv-00044-GBD-SN) MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25937281. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Arizona. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(laq)
April 1, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #560 MOTION for John C. Duane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25930054. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
March 30, 2022 Opinion or Order Filing 561 MOTION for Jennifer G. Guy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25937281. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Supplement, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Guy, Jennifer)
March 29, 2022 Opinion or Order Filing 560 MOTION for John C. Duane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-25930054. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Supplement, #2 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Duane, John)
March 29, 2022 Opinion or Order Filing 559 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Judgment Declaration of Meryl Schwartz. Document filed by Cheryl Schneider. (Attachments: #1 Exhibit Pain and Suffering, #2 Exhibit Solatium)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl) Modified on 3/29/2022 (db).
March 29, 2022 Opinion or Order Filing 558 MOTION for Judgment against Taliban and Muhammed Omar. Document filed by Cheryl Schneider.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Schwartz, Meryl)
March 2, 2022 Opinion or Order Filing 557 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
March 2, 2022 Opinion or Order Filing 556 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2022 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2022. Redacted Transcript Deadline set for 4/4/2022. Release of Transcript Restriction set for 5/31/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
February 9, 2022 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sandra Pangborn, Jean Marie Gray, Kathleen V. Pfitzer, Aida Martinez, Michelle R. Chalcoff(as Personal Representative of the Estate of William Alexander Chalcoff), Amy Kassan, Michele Pizzo, Robert Lanza, Jr., June Coppola, Helaine K. Chairnoff, Sherry McHeffey, Gabrielle Hoffman, Elizabeth Emery, Peter Gadiel, Alan Patrick Linton, Tamara Kanter, June Coppola, Helaine K. Chairnoff, Mark Lichtschein, Virginia M. Bowrosen, Eileen T. Hoey, Elodie Coleman, Deborah Calandrillo, Michelle R. Chalcoff(Spouse of 9/11 Decedent William Alexander Chalcoff), Jean Marie Gray, Jonathan Dodge, Sandra Pangborn, John J. Creamer, Amy Kassan, Robert Lanza, Jr., Sherry McHeffey, Dawn Picciano, Mark Lichtschein, Kathleen V. Pfitzer, Kurt D. Horning, John J. Creamer, Tamara Kanter, Alan Patrick Linton, Peter Gadiel, Virginia M. Bowrosen, Elizabeth Emery, Jonathan Dodge, Gabrielle Hoffman, Aida Martinez, Elodie Coleman, Dawn Picciano, Michele Pizzo, Kurt D. Horning, Deborah Calandrillo, Eileen T. Hoey added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Sandra Pangborn, Jean Marie Gray, Kathleen V. Pfitzer, Aida Martinez, Michelle R. Chalcoff(as Personal Representative of the Estate of William Alexander Chalcoff), Amy Kassan, Michele Pizzo, Robert Lanza, Jr., June Coppola, Helaine K. Chairnoff, Sherry McHeffey, Gabrielle Hoffman, Elizabeth Emery, Peter Gadiel, Alan Patrick Linton, Tamara Kanter, June Coppola, Helaine K. Chairnoff, Mark Lichtschein, Virginia M. Bowrosen, Eileen T. Hoey, Elodie Coleman, Deborah Calandrillo, Michelle R. Chalcoff(Spouse of 9/11 Decedent William Alexander Chalcoff), Jean Marie Gray, Jonathan Dodge, Sandra Pangborn, John J. Creamer, Amy Kassan, Robert Lanza, Jr., Sherry McHeffey, Dawn Picciano, Mark Lichtschein, Kathleen V. Pfitzer, Kurt D. Horning, John J. Creamer, Tamara Kanter, Alan Patrick Linton, Peter Gadiel, Virginia M. Bowrosen, Elizabeth Emery, Jonathan Dodge, Gabrielle Hoffman, Aida Martinez, Elodie Coleman, Dawn Picciano, Michele Pizzo, Kurt D. Horning, Deborah Calandrillo, Eileen T. Hoey. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
February 9, 2022 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Linda Buffa Uliano, Maureen Sherry, Holly Ann Miller Hedley, Rosemary O. Murray, Thomas H. Roger, Jacqueline A. Pykon, Maria A. Visciano, Edna Velez-Mundo, Mary Belding, Ellen Shaw Bakalian, Jeanne Reinig-Smith, Elaine M. Brophy, Sheila A. Zarba-Campbell, Jeanie M. Somerville, Edna Velez-Mundo, Mary Belding, Shirimattie Lalman, Michael J. Puckett, Joanne E. Smith, Inez Slick, Lisa Goldberg-McWilliams, Rosemary O. Murray, Maureen Sherry, Linda Buffa Uliano, Devora W. Kirschner, Thomas H. Roger, Maria A. Visciano, Jim D. Richards, Shirimattie Lalman, Holly Ann Miller Hedley, Lorraine Catalano, Devora W. Kirschner, Jeanie M. Somerville, Sheila A. Zarba-Campbell, Elaine M. Brophy, Michael J. Puckett, Jeanne Reinig-Smith, Ellen Shaw Bakalian, Inez Slick, Jim D. Richards, Jacqueline A. Pykon, Lorraine Catalano, Lisa Goldberg-McWilliams, Joanne E. Smith added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Linda Buffa Uliano, Maureen Sherry, Holly Ann Miller Hedley, Rosemary O. Murray, Thomas H. Roger, Jacqueline A. Pykon, Maria A. Visciano, Edna Velez-Mundo, Mary Belding, Ellen Shaw Bakalian, Jeanne Reinig-Smith, Elaine M. Brophy, Sheila A. Zarba-Campbell, Jeanie M. Somerville, Edna Velez-Mundo, Mary Belding, Shirimattie Lalman, Michael J. Puckett, Joanne E. Smith, Inez Slick, Lisa Goldberg-McWilliams, Rosemary O. Murray, Maureen Sherry, Linda Buffa Uliano, Devora W. Kirschner, Thomas H. Roger, Maria A. Visciano, Jim D. Richards, Shirimattie Lalman, Holly Ann Miller Hedley, Lorraine Catalano, Devora W. Kirschner, Jeanie M. Somerville, Sheila A. Zarba-Campbell, Elaine M. Brophy, Michael J. Puckett, Jeanne Reinig-Smith, Ellen Shaw Bakalian, Inez Slick, Jim D. Richards, Jacqueline A. Pykon, Lorraine Catalano, Lisa Goldberg-McWilliams, Joanne E. Smith. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
February 8, 2022 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven Scarpitta(as Personal Representative for the Estate of Julie Scarpitta, Parent of 9/11 Decedent Michelle Scarpitta), Steven Scarpitta(as Personal Representative for the Estate of Michelle Scarpitta) added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Steven Scarpitta(as Personal Representative for the Estate of Julie Scarpitta, Parent of 9/11 Decedent Michelle Scarpitta), Steven Scarpitta(as Personal Representative for the Estate of Michelle Scarpitta). Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
February 1, 2022 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (555 in 1:15-cv-09903-GBD-SN, 7642 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
January 31, 2022 Opinion or Order Filing 555 PROPOSED ORDER. Document filed by Burnett Plaintiffs. Related Document Number: 7640 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff. Modified on 2/1/2022 (dt).
January 31, 2022 Opinion or Order Filing 554 MEMORANDUM OF LAW in Support re: (553 in 1:15-cv-09903-GBD-SN, 7640 in 1:03-md-01570-GBD-SN) MOTION to Amend/Correct (6039 in 1:03-md-01570-GBD-SN) Default Judgment,,, . . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2022 Opinion or Order Filing 553 MOTION to Amend/Correct (6039 in 1:03-md-01570-GBD-SN) Default Judgment,,, . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 25, 2022 Opinion or Order Filing 552 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6038, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039 and 6040, dated May 5, 2020, ECF 6178, copy of 28 U.S.C. 1330, 1391(f), 1441(d) and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act, Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Central Bank of The Islamic Republic of Iran, Abdolnaser Hemmati, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 01/25/2022 by Registered Mail tracking RH003231754US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
January 25, 2022 Opinion or Order Filing 551 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6039, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039 and 6040, dated May 5, 2020, ECF 6178, copy of 28 U.S.C. 1330, 1391(f), 1441(d) and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act, Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Central Bank of The Islamic Republic of Iran, Abdolnaser Hemmati, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 01/25/2022 by Registered Mail tracking # RH003231771US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(jkr) (Main Document 551 replaced on 1/25/2022) (jkr)
January 18, 2022 Opinion or Order Filing 550 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6037, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039 and 6040, dated May 5, 2020, ECF 6178, copy of 28 U.S.C. 1330, 1391(f), 1441(d) and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act, Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Central Bank of The Islamic Republic of Iran, Abdolnaser Hemmati, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 01/11/2022 by Registered Mail tracking # RH003213778US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B).Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(jkr)
January 18, 2022 Opinion or Order Filing 549 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6035, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039 and 6040, dated May 5, 2020, ECF 6178, copy of 28 U.S.C. 1330, 1391(f), 1441(d) and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act, Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Central Bank of The Islamic Republic of Iran, Abdolnaser Hemmati, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 01/11/2022 by Registered Mail tracking # RH003213818US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
January 18, 2022 Opinion or Order Filing 548 CLERK CERTIFICATE OF MAILING of one copy of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6034, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039 and 6040, dated May 5, 2020, ECF 6178, copy of 28 U.S.C. 1330, 1391(f), 1441(d) and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act, Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Central Bank of The Islamic Republic of Iran, Abdolnaser Hemmati, Governor, Mirdamad Blvd., No. 198, Tehran, Iran on 01/11/2022 by Registered Mail tracking # RH003213852US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(jkr)
January 5, 2022 Opinion or Order Filing 547 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6035, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps, c/o Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9478 2380, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(JKR)
January 5, 2022 Opinion or Order Filing 546 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6035, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9467 1909, to the U.S. Department of State Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(JKR)
January 5, 2022 Opinion or Order Filing 545 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6038, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps, c/o Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9369 7225, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(JKR)
January 5, 2022 Opinion or Order Filing 544 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6038, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9399 1030, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(JKR)
January 5, 2022 Opinion or Order Filing 543 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6034, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 7985 6514, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(JKR)
January 5, 2022 Opinion or Order Filing 542 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6034, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps, c/o Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 7984 5046, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(JKR)
January 5, 2022 Opinion or Order Filing 541 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6039, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9218 1719, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(JKR)
January 5, 2022 Opinion or Order Filing 540 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6039, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps, c/o Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 9263 2666, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(JKR)
January 5, 2022 Opinion or Order Filing 539 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6037, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6037, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Minister of Foreign Affairs, c/o H.E. Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 8004 8047, to the U.S. Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(JKR)
January 5, 2022 Opinion or Order Filing 538 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment prepared in accordance with 28 U.S.C. 1608 & CFR 93.2, Order of Partial Final Judgment for Damages, Dated March 6, 2020, ECF No. 6037, Order Granting Judgments Nunc Pro Tunc, for judgments entered on March 6, 2020 at ECF Nos.6034, 6035, 6037, 6038, 6039, and 6040, dated May 5, 2020, ECF 6178, A Copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of Title 28, United States Code (Pub. L. 94-583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (U.S.C. 1602, et seq.), Affidavit of Translator (along with Farsi translations of the above documents) mailed to DEFENDANT Islamic Revolutionary Guard Corps, c/o Mohammad Javad Zarif, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 01/05/2022 by Federal Express tracking # 7755 7910 3614, to the U.S Department of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(JKR)
December 22, 2021 Opinion or Order Filing 537 MEMORANDUM DECISION AND ORDER: Accordingly, the Court reviews the Report for clear error. The Court ADOPTS Magistrate Judge Netburn's Report in full. Plaintiffs' Motion for Final Judgments, (ECF No. 7005), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 7005), and 15 Civ. 9903, (ECF No. 499), accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 12/22/2021) (ks)
November 23, 2021 Opinion or Order Filing 536 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated November 23, 2021 re: Request to refile judgments with full exhibits. Document filed by Arias Plaintiffs, Burnett Plaintiffs, Prior Plaintiffs. (Attachments: #1 Arias V, #2 Prior V, #3 Burnett/Iran XXIII, #4 Burnett/Iran XXIV)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN.(Eubanks, John)
November 16, 2021 Opinion or Order Filing 535 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 534 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/2/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 533 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 16, 2021 Opinion or Order Filing 532 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 531 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 530 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/29/2021 before Judge George B. Daniels. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 529 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 528 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 15, 2021 Opinion or Order Filing 527 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
November 9, 2021 Opinion or Order Filing 526 REPORT & RECOMMENDATION: The Court recommends granting pain and suffering damages as follows: (See document.) These plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, to the date of judgment, at a rate of 4.96 percent per annum, compounded annually. ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive, economic, and other damages at a later date and in a manner consistent with any applicable future Court rulings on the issue. Additionally, any Burnett personal injury plaintiffs not appearing in this motion who were not previously awarded damages may still submit applications for damages awards in later stages. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections under 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). These objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 11/23/2021.) (Signed by Magistrate Judge Sarah Netburn on 11/9/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
October 25, 2021 Opinion or Order Filing 525 CORRECTED PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF ARIAS PLAINTIFF ELIZABETH PARKS: ORDERED that the partial final judgment entered on September 6, 2019 on behalf of Elizabeth Parks in the Burnett, et al. v. Islamic Rep. ol Iran, et al., Case No. 15-cv-9903 (GBD)(SN), case be modified and corrected in accordance with this Order; and it is ORDERED that partial final judgment is entered against the Islamic Republic of Iran on behalf of Elizabeth Parks, who is the sister of Robert Emmet Parks, Jr. who was killed in the terrorist attacks on September 11, 2001, and it is ORDERED that Elizabeth Parks is awarded solatium damages of $4,250,000; and it is ORDERED that Plaintiff Elizabeth Parks is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 200 l until the date of judgment; and it is ORDERED that Plaintiff Elizabeth Parks may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue; and it is ORDERED that this judgment will be issued nunc pro tune to September 6, 2019 to give force and effect to the judgment in the Arias action as the judgment that was previously entered in the Burnett case. And as set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 10/25/2021) (ama)
October 25, 2021 Opinion or Order Filing 524 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: granting #493 Motion for Default Judgment. ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001 as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. l5-cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is ORDERED that Plaintiffs identified in Exhibit B are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B (to the extent not previously so awarded); and it is ORDERED that Plaintiffs identified in the expert reports attached as Exhibit C to the Declaration of John M. Eubanks, dated March 2, 2021 (and identified in Exhibit B), are awarded economic damages as set forth in Exhibit B and as supported by the expert reports and analyses submitted as Exhibit C of the Eubanks Declaration, and it is ORDERED that Plaintiffs identified in Exhibits A and Bare awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibits A and B may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibits A or B, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents' pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibits A and B. SO ORDERED. (Signed by Judge George B. Daniels on 10/25/2021) (ama)
October 17, 2021 Opinion or Order Filing 523 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 17, 2021 Opinion or Order Filing 522 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2021. Redacted Transcript Deadline set for 11/17/2021. Release of Transcript Restriction set for 1/15/2022.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
October 14, 2021 Opinion or Order Filing 521 ORDER granting (919) Motion to Substitute Party in case 1:03-cv-09849-GBD-SN; granting (7257) Motion to Substitute Party in case 1:03-md-01570-GBD-SN; granting (518) Motion to Substitute Party in case 1:15-cv-09903-GBD-SN. Kathleen Elizabeth Comer shall be substituted for Child Doe AP135 and Christopher Barnes Reinig shall be substituted for Child Doe AP50 in Burnett, et al. v. Al Baraka Inv. & Dev. Corp., No. 03-cv-9849 and Thomas E. Burnett, Sr., et al. vs. Islamic Republic of Iran, et al., No. 15-cv-9903. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
October 14, 2021 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Denise Eileen McDonald added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Denise Eileen McDonald. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
October 14, 2021 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen Elizabeth Comer, Christopher Barnes Reinig added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Kathleen Elizabeth Comer, Christopher Barnes Reinig. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
October 13, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (7258 in 1:03-md-01570-GBD-SN, 519 in 1:15-cv-09903-GBD-SN, 920 in 1:03-cv-09849-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
October 12, 2021 Opinion or Order Filing 520 LETTER addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated October 12, 2021 re: Response to the Courts Order dated October 8, 2021, ECF No. 7249. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
October 12, 2021 Opinion or Order Filing 519 PROPOSED ORDER. Document filed by Child Doe AP135, Child Doe AP50. Related Document Number: 7257 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
October 12, 2021 Opinion or Order Filing 518 MOTION to Substitute Party. Old Party: CHILD DOE AP135/DAUGHTER DOE # 63; CHILD DOE AP50/SON DOE # 24, New Party: Kathleen Elizabeth Comer; Christopher Barnes Reinig . Document filed by Child Doe AP135, Child Doe AP50.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
October 12, 2021 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Denise Eileen McDonald added. Party added pursuant to #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.Document filed by Denise Eileen McDonald. Related document: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,..(Eubanks, John)
October 8, 2021 Opinion or Order Filing 517 ORDER: On July 15, 2021, 49 plaintiffs in Burnett, et al. v. The Islamic Republic of Iran, et al., No. 15-cv-9903 (GBD) (SN) (Dec. 18, 2015), filed the twenty-fourth motion for partial final default judgments for solatium, compensatory damages, and economic damages in that action. ECF No. 6951. The Court has begun its review of the plaintiffs' motion and has been unable to locate four parties in the case caption or in any complaint or amendment associated with Burnett: Denise Eileen McDonald, Kathleen Elizabeth Comer, Paolo Pesce, and Christopher Barnes Reinig. The Burnett Plaintiffs shall file a letter by October 12, 2021, indicated whether these parties have been added to this matter, and if so, listing the complaint or amendment that added them. (Signed by Magistrate Judge Sarah Netburn on 10/8/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
October 8, 2021 Opinion or Order Filing 516 LETTER addressed to Judge George B. Daniels from Plaintiffs' Executive Committees dated October 8, 2021 re: The nine judgments entered by the Court on October 5, 2021. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Eubanks, John)
October 5, 2021 Opinion or Order Filing 515 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15- cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is ORDERED that Plaintiffs identified in Exhibit B are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B (to the extent not previously so awarded); and it is ORDERED that Plaintiffs identified in the expert reports attached as Exhibit C to the Declaration of John M. Eubanks, dated March 2, 2021 (and identified in Exhibit B), are awarded economic damages as set forth in Exhibit B and as supported by the expert reports and analyses submitted as Exhibit C of the Eubanks Declaration, and it is ORDERED that Plaintiffs identified in Exhibits A and Bare awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; And as set forth herein. SO ORDERED (Signed by Judge George B. Daniels on 10/05/2021) (ama) (Main Document 515 replaced on 10/25/2021) (ama). (Main Document 515 replaced on 11/29/2021) (ama). (Main Document 515 replaced on 11/29/2021) (ama).
September 28, 2021 Opinion or Order Filing 514 ORDER granting (7144) Motion for Issuance of Letters Rogatory in case 1:03-md-01570-GBD-SN; granting (53) Motion for Issuance of Letters Rogatory in case 1:20-cv-00266-GBD-SN. The plaintiffs in Ryan et al., v. Iran et al., No. 20-cv-00266 (GBD)(SN) (Jan. 10. 2020) move for the issuance of Letters Rogatory to the Islamic Republic of Iran. ECF No. 7144. That motion is GRANTED. The Court respectfully directs the Clerk of the Court to issue Letters Rogatory directed to the Islamic Republic of Iran, substantially similar in form to those attached as EXHIBIT A to the Plaintiffs' Motion (ECF No. 7144-1), requesting assistance in serving the Complaint in this matter and the necessary accompanying documents, upon the following defendants: (1) National Iranian Tanker Corporation; (2) National Iranian Oil Corporation; (3) National Iranian Gas Corporation; (4) National Iranian Petrochemical Company; (5) Iran Airlines; (6) Hezbollah, (7) Ayatollah Ali Khamenei, Supreme Leader of Iran; and (8) the Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran.The Letters Rogatory and the accompanying legal documents, including any translations, related to the Complaint in this case shall be transmitted to the U.S. Department of State for delivery to the appropriate judicial authority of the Islamic Republic of Iran, pursuant to 1608(b)(3)(A). (Signed by Magistrate Judge Sarah Netburn on 9/28/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
September 28, 2021 Opinion or Order Filing 513 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 28, 2021 Opinion or Order Filing 512 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/14/2021 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Moya, Goretti)
September 27, 2021 Opinion or Order Filing 511 MOTION for Issuance of Letters Rogatory as to National Iranian Tanker Corporation; National Iranian Oil Corporation; National Iranian Gas Corporation; National Iranian Petrochemical Company; Iran Airlines; Hezbollah; Ayatollah Ali Khamenei, Supreme Leader of Iran; Estate of Akbar Hashemi Rafsanjani, former Chairman of the Expediency Discernment Counsel and former President of Iran in Switzerland for delivery to the Islamic Republic of Iran. Document filed by Patricia Ryan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Memorandum of Law In Support, #4 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Corr, Stephen)
September 24, 2021 Opinion or Order Filing 510 MEMORANDUM OF LAW in Support re: (7138 in 1:03-md-01570-GBD-SN, 509 in 1:15-cv-09903-GBD-SN, 73 in 1:19-cv-00041-GBD-SN) MOTION to Correct Judgment re: (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, Notice of Rule 60(a) Motion for Correction to Partial Final Judgment. . Document filed by Elizabeth Parks. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
September 24, 2021 Opinion or Order Filing 509 MOTION to Correct Judgment re: (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, Notice of Rule 60(a) Motion for Correction to Partial Final Judgment. Document filed by Elizabeth Parks. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
September 24, 2021 Opinion or Order Filing 508 LETTER addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated September 24, 2021 re: Response to the Court's Order dated September 19, 2021 (ECF No. 7119). Document filed by Elizabeth Parks.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:18-cv-12370-GBD-SN, 1:19-cv-00041-GBD-SN.(Eubanks, John)
September 23, 2021 Opinion or Order Filing 507 ORDER granting (912) Motion to Substitute Party in case 1:03-cv-09849-GBD-SN; granting (7128) Motion to Substitute Party in case 1:03-md-01570-GBD-SN; granting (505) Motion to Substitute Party in case 1:15-cv-09903-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
September 23, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (506 in 1:15-cv-09903-GBD-SN, 7129 in 1:03-md-01570-GBD-SN, 913 in 1:03-cv-09849-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 22, 2021 Opinion or Order Filing 506 PROPOSED ORDER. Document filed by Burnett Plaintiffs. Related Document Number: 7128 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff. Modified on 9/23/2021 (dt).
September 22, 2021 Opinion or Order Filing 505 MOTION to Substitute Party. Old Party: DOE AP234 / JANE DOE # 111, New Party: KATHLEEN ANN STANTON . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
September 22, 2021 Opinion or Order Filing 504 LETTER addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated September 22, 2021 re: Response to the Courts August 30, 2021 Order (ECF No. 7083). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
August 30, 2021 Opinion or Order Filing 503 ORDER: On August 9, 2021, 51 plaintiffs in Burnett, et al. v. The Islamic Republic of Iran, et al., No. 15-cv-9903 (GBD)(SN) (Dec. 18, 2015), filed the fifth motion for personal injury damages. ECF No. 7005. The Court has begun its review of the plaintiffs' motion and directs them to clarify the following four items: (See document.) The plaintiffs shall file the necessary materials or make any amendments required by September 22, 2021. Finally, the Court offers two further observations that will improve the processing of personal injury recommendations going forward. First, plaintiffs submitting medical records to support motions for personal injury damages must include pin cites directing the Court to the particular part of the medical record that supports the plaintiff's claimed injuries. Second, if a plaintiff has been determined to be ineligible for the September 11 Victim Compensation Fund, there must be an explanation for why they were found ineligible. (Signed by Magistrate Judge Sarah Netburn on 8/30/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
August 9, 2021 Opinion or Order Filing 502 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 8/9/2021 (dt).
August 9, 2021 Opinion or Order Filing 501 DECLARATION of John M. Eubanks in Support re: (499 in 1:15-cv-09903-GBD-SN, 7005 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 5).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
August 9, 2021 Opinion or Order Filing 500 MEMORANDUM OF LAW in Support re: (7005 in 1:03-md-01570-GBD-SN, 499 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 5). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
August 9, 2021 Opinion or Order Filing 499 MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 5). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
August 9, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (502 in 1:15-cv-09903-GBD-SN, 7008 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 6, 2021 Opinion or Order Filing 498 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated August 6, 2021 re: Burnett/Iran XXIII Motion for the entry of partial final default judgments filed on March 2, 2021 (ECF 6632). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2021 Opinion or Order Filing 497 ORDER granting (909) Motion to Substitute Party, in case 1:03-cv-09849-GBD-SN; granting (6949) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (491) Motion to Substitute Party, in case 1:15-cv-09903-GBD-SN. The individual listed on Exhibit A to the Motion shall be substituted into the Burnett cases. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
July 15, 2021 Opinion or Order Filing 496 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 7/15/2021 (dt).
July 15, 2021 Opinion or Order Filing 495 DECLARATION of John M. Eubanks in Support re: (493 in 1:15-cv-09903-GBD-SN, 6951 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIV).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2021 Opinion or Order Filing 494 MEMORANDUM OF LAW in Support re: (493 in 1:15-cv-09903-GBD-SN, 6951 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIV). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2021 Opinion or Order Filing 493 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIV). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 15, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (6959 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, (496 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
July 14, 2021 Opinion or Order Filing 492 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 6949 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/14/2021 (dt).
July 14, 2021 Opinion or Order Filing 491 MOTION to Substitute Party. Old Party: New Party: As set forth on Exhibit A . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
July 14, 2021 Opinion or Order Filing 490 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Wilfred DeJesus, Gregory Anthony Waters, Ophelia Waters, James Thomas Gray, Janet Walker Gray, Timothy Walker Gray..(Eubanks, John)
July 14, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (492 in 1:15-cv-09903-GBD-SN, 910 in 1:03-cv-09849-GBD-SN, 6950 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
July 2, 2021 Opinion or Order Filing 489 ORDER:On June 23, 2021, the Court issued an order granting the Plaintiffs' Executive Committees' motion at ECF No. 6816. ECF No. 6872. That order was made under seal in light of some of the content in motions preceding that order. To increase public access to the docket and reduce the volume of material that must undergo redaction review, the Court now proposes to unseal the order at ECF No. 6872. If the parties have any objections to unsealing that order, those must be filed with the Court by July 9, 2021. SO ORDERED., ( Responses due by 7/9/2021) (Signed by Magistrate Judge Sarah Netburn on 7/02/2021) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ama)
July 1, 2021 Opinion or Order Filing 488 ORDER granting (904) Motion to Substitute Party, in case 1:03-cv-09849-GBD-SN; granting (6888) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (485) Motion to Substitute Party, in case 1:15-cv-09903-GBD-SN. The individuals included on Exhibit A to the Motion shall be substituted into the Burnett cases. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
July 1, 2021 Opinion or Order Filing 487 ORDER granting (902) Motion to Substitute Party, in case 1:03-cv-09849-GBD-SN; granting (6886) Motion to Substitute Party, in case 1:03-md-01570-GBD-SN; granting (483) Motion to Substitute Party, in case 1:15-cv-09903-GBD-SN. The individuals included on Exhibit A to the Motion shall be substituted into the Burnett cases. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
June 29, 2021 Opinion or Order Filing 486 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 6888 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
June 29, 2021 Opinion or Order Filing 485 MOTION to Substitute Party. Old Party: New Party: As set forth on Exhibit A . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
June 29, 2021 Opinion or Order Filing 484 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 6886 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
June 29, 2021 Opinion or Order Filing 483 MOTION to Substitute Party. Old Party: Marjorie Farley, New Party: Lisa Ann Cenicola as Personal Representative of the Estate of Marjorie Ann Farley, Deceased. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:03-cv-09849-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
June 23, 2021 Opinion or Order Filing 482 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Christian Crane Croner, Daniel Vito Hagis, Jaclyn Elizabeth Hagis, Jamie Houtz Jackson, Joseph Noel Shontere, Tina Marie Wasielewski, Michelle Ann Stabile, Ryan Thomas Nilsen, Scott Edward Nilsen, Kristin Kathleen Bennett, Heather Elizabeth Ferreira, Allison Irene Oakley, Virginia Ann Gecewicz, Cynthia Royer-Saloman, Justin Charles Saloman, Jesus Manuel Sanchez Declet, Paul Andrew Spagnoletti, Edward Joseph Callahan, II, Martha Marie King..(Eubanks, John)
March 31, 2021 Opinion or Order Filing 481 ORDER: Although Talarico does not need specific permission from the Court to file a motion for judgment following default, to avoid any doubt, the request is GRANTED, and Talarico may submit a motion for default judgment, including briefing on the question of her status as a "functional equivalent." The Court declines to set a deadline at this time for Talarico to file her motion and will resolve the motion once it is filed. Talarico is reminded that her motion must specify which categories of damages she seeks, the amount she seeks, and the basis for the request for each category and amount, and as further set forth herein. The Clerk of Court is respectfully directed to mail a copy of this Order to the plaintiff. (Signed by Magistrate Judge Sarah Netburn on 3/31/2021) (ras) Transmission to Docket Assistant Clerk for processing.
March 17, 2021 Opinion or Order Filing 480 ORDER granting (894) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (6654) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (655) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (478) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (28) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (27) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (26) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (25) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (26) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (25) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (19) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (18) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (63) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (58) Motion for Charles Ross Heyl to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
March 17, 2021 Opinion or Order Filing 479 ORDER granting (893) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (6653) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (654) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (477) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (27) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (26) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (25) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (24) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (25) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (24) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (17) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (62) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (57) Motion for Jade A. Haileselassie to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
March 16, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (25 in 1:18-cv-11619-GBD-SN, 63 in 1:19-cv-00041-GBD-SN, 28 in 1:18-cv-11493-GBD-SN, 27 in 1:18-cv-11509-GBD-SN, 18 in 1:19-cv-00026-GBD-SN, 19 in 1:18-cv-12318-GBD-SN, 26 in 1:18-cv-11582-GBD-SN, 655 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12030-GBD-SN, 27 in 1:18-cv-11504-GBD-SN, 6654 in 1:03-md-01570-GBD-SN, 58 in 1:19-cv-00044-GBD-SN, 478 in 1:15-cv-09903-GBD-SN, 18 in 1:18-cv-12118-GBD-SN, 26 in 1:18-cv-11624-GBD-SN, 894 in 1:03-cv-09849-GBD-SN, 18 in 1:18-cv-12322-GBD-SN, 25 in 1:18-cv-11664-GBD-SN, 27 in 1:18-cv-11519-GBD-SN, 27 in 1:18-cv-11515-GBD-SN) MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff., (17 in 1:18-cv-12118-GBD-SN, 654 in 1:04-cv-07279-GBD-SN, 18 in 1:18-cv-12318-GBD-SN, 893 in 1:03-cv-09849-GBD-SN, 62 in 1:19-cv-00041-GBD-SN, 26 in 1:18-cv-11509-GBD-SN, 17 in 1:19-cv-00026-GBD-SN, 57 in 1:19-cv-00044-GBD-SN, 24 in 1:18-cv-11619-GBD-SN, 25 in 1:18-cv-11582-GBD-SN, 6653 in 1:03-md-01570-GBD-SN, 26 in 1:18-cv-11519-GBD-SN, 25 in 1:18-cv-11624-GBD-SN, 26 in 1:18-cv-11504-GBD-SN, 27 in 1:18-cv-11493-GBD-SN, 17 in 1:18-cv-12030-GBD-SN, 24 in 1:18-cv-11664-GBD-SN, 17 in 1:18-cv-12322-GBD-SN, 477 in 1:15-cv-09903-GBD-SN, 26 in 1:18-cv-11515-GBD-SN) MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(aea)
March 9, 2021 Opinion or Order Filing 478 MOTION for Charles Ross Heyl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226966. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit in Support of Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Heyl, Charles)
March 9, 2021 Opinion or Order Filing 477 MOTION for Jade A. Haileselassie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24226953. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Burnett Plaintiffs. (Attachments: #1 Affidavit in Support of Motion for Admission of Jade A. Haileselassie Pro Hac Vice, #2 Cert. of Good Standing (MD), #3 Cert. of Good Standing (SC), #4 Cert. of Good Standing (DC), #5 Proposed Order on Admission Pro Hac Vice)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haileselassie, Jade)
March 3, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (476 in 1:15-cv-09903-GBD-SN, 6635 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
March 2, 2021 Opinion or Order Filing 476 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B).(Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
March 2, 2021 Opinion or Order Filing 475 DECLARATION of John M. Eubanks in Support re: (6632 in 1:03-md-01570-GBD-SN, 473 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIII).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 2, 2021 Opinion or Order Filing 474 MEMORANDUM OF LAW in Support re: (6632 in 1:03-md-01570-GBD-SN, 473 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIII). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 2, 2021 Opinion or Order Filing 473 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XXIII). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
March 2, 2021 Opinion or Order Filing 472 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph Daniel Afflitto, Daniel Thomas Afflitto, Jr., Joseph Anthony Arena, Nina Louise Arena, Catherine Alice Crotty, William Howard Fields, Jr., Shantell Renee Fields, Michelle Lynn Bevevino, Dawn Marie Meygeri, Kristine Ann Reynolds, Charles Howard Horn, Jr., Kimberly H. Jacoby(as Personal Representative of the Estate of Nicholas Harrod Jacoby, Child of 9/11 Decedent Steven Donald Jacoby), Daniel Jeremy Lopez, Patrick Bernard McEneaney, Cassandra Hansen Tavolarella, Sean Patrick Murphy, Jay C. Saloman, Maria Mercedes Declet, Lourdes Sanchez, Maria Mercedes Sanchez, Miguel Angel Sanchez, Jesus Francisco Sanchez-Declet, Maria S. Spagnoletti, Mark Anthony Spagnoletti, Christopher Richard Spagnoletti, Sr...(Eubanks, John)
December 30, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/5/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 3/16/2020 by Federal Express tracking # 7700 1773 1639, as per (6076 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
December 11, 2020 Opinion or Order Filing 471 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Charlene Talarico consents to receive electronic service via the ECF system. Document filed by Charlene Talarico.(sc)
December 11, 2020 Opinion or Order Filing 470 LETTER addressed to Magistrate Judge Sarah Netburn from C. Talarico, dated 10/21/20 re: As a pro se plaintiff in the case of Burnett et al. v. The Islamic Republic of Iran et al., I respectfully ask the Court for consideration of my "functional equivalent" status. I ask to be considered a "functional equivalent" of Paul Laszczynski's spouse; and that the Court issue a Scheduling Order which would allow me to properly present my motions etc. Document filed by Charlene Talarico.(sc)
December 10, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5888 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 160 2-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, on 7/23/2020 by Federal Express tracking # 7700 5325 0433, as per (6342 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
December 10, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5960 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 16 02-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 7/23/2020 by Federal Express tracking # 7700 6084 9405, as per (6335 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
December 10, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5888 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 160 2-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. M ohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 7/23/2020 by Federal Express tracking # 7700 5327 8995, as per (6341 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
December 10, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5960 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 16 02-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 7/23/2020 by Federal Express tracking # 7700 6086 4092, as per (6337 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
December 2, 2020 Opinion or Order Filing 469 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Marie L. Scott, Julia LaFlamme, Laura Sztejnberg, Ashley Nicole Thompson, Chelsea Thompson, Doreen Cortez-Trinidad, Marianne Krueger, Michele Teresa Piper, Mark Thomas Uliano, Matthew P. Uliano, Nathan Detroit Uliano, Norman O. Wahlstrom, Jr., Lindsey Marissa Hill..(Eubanks, John)
December 2, 2020 Opinion or Order Filing 468 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Kenneth Arthur Froehner, Dorell Froehner McNamara, Barbara Vaughn Catuzzi, Lawrence Richard Catuzzi, Vaughn Ann Catuzzi Lohec, Dara Ann Near, Brian Joseph Grimner, Robert David Halligan, Stanley H. Kim, Miles Travis Boyd, Debra Lynn Brown, Christian J. Horrocks, William Lawrence Horrocks, Jr., Linda J. Horrocks, William Lawrence Horrocks, Sr., Brittany Dani Lopez, Laura Louise Manley, Maureen McEneaney Eckman, Jack Edward Niedermeyer, Richard Niedermeyer, Abigail Michelle Noel, Michael Thomas Noel, Jr., Dolores C. Quigley, Doreen Noone Wheeler, Marykutty Thomas..(Eubanks, John)
December 2, 2020 Opinion or Order Filing 467 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Edward J. Andrews, Carlos Pio Behr, Edith del Mar Behr, Rachael Paulina Brisman, William Eli Brisman, Neil L. Cohen, Robert Joseph Coll, III, Megan Bailey Coll, Davina Aryeh, Douglas G. Coombs, Charles B. Coombs, IV, William Michael Coombs, Caroline Frances Crotty, Troy Michael Barrett, Robert Anthony D'Esposito, David Martinez, Dorothy Martinez, Wilson Martinez, Courtney DeSoto, Adina Deborah Eisenberg, Michael Anthony Thomas, Yvette Maria Thomas-Huang, Gary Michael Evans, Charles Reggie Evans, Jr., Robert Scott Evans..(Eubanks, John)
November 13, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/11/2020; ECF no. 5909 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 16 02-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 7/23/2020 by Federal Express tracking # 7700 5320 2637, as per (6338 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
November 13, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING UNEXECUTED for the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5879 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 160 2-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 7/22/2020 by Federal Express tracking # 7700 5329 4947, as per (6340 in 1:03-md-01570-GBD-SN) Clerk Certificate of Mailing. Confirmation that delivery was executed was not received by the Clerk's Office. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
November 10, 2020 Opinion or Order Filing 466 ORDER in case 1:03-cv-09848-GBD-SN; granting (6526) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (561) Motion to Withdraw as Attorney, in case 1:04-cv-01076-GBD-SN; granting (511) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (735) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (147) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (132) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (135) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (112) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (131) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (96) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-11837-GBD-SN; granting (91) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (77) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (88) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (30) Motion to Withdraw as Attorney, in case 1:18-cv-11885-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11888-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11904-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-11926-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11941-GBD-SN; granting (27) Motion to Withdraw as Attorney, in case 1:18-cv-11946-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11950-GBD-SN; granting (29) Motion to Withdraw as Attorney, in case 1:18-cv-11964-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11965-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11966-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11967-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11969-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11970-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-11971-GBD-SN; granting (28) Motion to Withdraw as Attorney, in case 1:18-cv-12270-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12272-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12273-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12274-GBD-SN; granting (26) Motion to Withdraw as Attorney, in case 1:18-cv-12275-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (25) Motion to Withdraw as Attorney, in case 1:18-cv-12381-GBD-SN; granting (89) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11767-GBD-SN; granting (18) Motion to Withdraw as Attorney, in case 1:19-cv-11776-GBD-SN; granting (15) Motion to Withdraw as Attorney, in case 1:19-cv-11865-GBD-SN. SO ORDERED. (Attorney Stephen Wah terminated.) (Signed by Magistrate Judge Sarah Netburn on 11/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
October 21, 2020 Opinion or Order Filing 465 NOTICE OF PRO SE APPEARANCE By Charlene Talarico. (sc)
September 22, 2020 Opinion or Order Filing 462 ORDER granting (6456) Motion to Vacate in case 1:03-md-01570-GBD-SN; granting (459) Motion to Vacate in case 1:15-cv-09903-GBD-SN: ORDERED that the following final judgments for solatium damages entered on behalf of the referenced individuals in the Burnett action, and only these judgments in the Burnett action, are vacated: Danielle McGuire, ECF No. 5848 at 7, line I ??(Burnett XIV); Mara Moran McGuire, ECF No. 5848 at 7, line 179(Burnett XIV); Ryan P. McGuire, ECF No. 5848 at 7, line I8I(Burnett XIV); Sean P. McGuire, ECF No. 5848 at 7, line l 78(Burnett XIV); and Shea E. McGuire, ECF No. 5848 at 7, line 180(Burnett XIV). ORDERED that the Court's Final Order of Judgment in the Burnett action at ECF No. 5848 remain otherwise in force and that no other final judgments awarded to the above-referenced individuals are affected by this Order. (Signed by Judge George B. Daniels on 9/22/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
September 17, 2020 Opinion or Order Filing 461 PROPOSED ORDER. Document filed by Burnett Plaintiffs. Related Document Number: 6456 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
September 17, 2020 Opinion or Order Filing 460 DECLARATION of John M. Eubanks in Support re: (6456 in 1:03-md-01570-GBD-SN, 459 in 1:15-cv-09903-GBD-SN) MOTION to Vacate Partial Final Judgments for 5 Burnett Plaintiffs.. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
September 17, 2020 Opinion or Order Filing 459 MOTION to Vacate Partial Final Judgments for 5 Burnett Plaintiffs. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
September 17, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (6458 in 1:03-md-01570-GBD-SN, 461 in 1:15-cv-09903-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 11, 2020 Opinion or Order Filing 458 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5968 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran, H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs, Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 8/11/2020 by Federal Express tracking # 7700 6080 8184, c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 457 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 7, 2020(ECF No 5879), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348725US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 456 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 13, 2020(ECF No 5932), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348694US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 455 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 11, 2020 (ECF No 5909), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348650US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 454 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 18, 2020(ECF No 5975), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348677US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 453 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 7, 2020(ECF No 5888), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iranon 8/7/2020 by Registered Mail tracking # RH002349519US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 452 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated 12/13/2019 (ECF No 5356), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348765US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
August 10, 2020 Opinion or Order Filing 451 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated 2/18/2020 (ECF No 5979), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH29589301US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
August 10, 2020 Opinion or Order Filing 450 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated 2/5/2020 (ECF No 5848), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002349479US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
August 10, 2020 Opinion or Order Filing 449 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 18, 2020(ECF No 5960), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348779US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
August 10, 2020 Opinion or Order Filing 448 CLERK CERTIFICATE OF MAILING of one copy of the the Notice of Default, Order of Partial Final Judgment for damages, dated February 18, 2020 (ECF No 5968), a copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and Translators Affidavit (in English only) along with attached affidavit of translator and Farsi translations of the above documents mailed to Central Bank of the Islamic Republic or Iran Abdolnaser Hemmati, Governor Mirdamad Blvd., No.198 Tehran Islamic Republic of Iran on 8/7/2020 by Registered Mail tracking # RH002348822US, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
August 5, 2020 Opinion or Order Filing 447 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5879 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 6/22/2020 by Federal Express tracking # 7700 5326 8994, c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 446 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5888 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 5325 0433, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 445 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5888 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 5327 8995, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 444 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/7/2020; ECF no. 5879 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 5329 4947, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 443 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/11/2020; ECF no. 5909 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 5323 4437, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 442 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/11/2020; ECF no. 5909 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 5320 2637, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 441 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5960 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 7/23/2020 by Federal Express tracking # 7700 6086 4092, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 440 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5968 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 6082 5810, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 439 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020; ECF no. 5960 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 7/23/2020 by Federal Express tracking # 7700 6084 9405, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 27, 2020 Opinion or Order Filing 438 CLERK CERTIFICATE OF MAILING of two copies of the Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/13/2020; ECF no. 5932 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 7/23/2020 by Federal Express tracking # 7700 6083 4733, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(smc)
July 27, 2020 Opinion or Order Filing 437 CLERK CERTIFICATE OF MAILING of two copies of 1)the Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/13/2020; ECF no. 5932 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 7/23/2020 by Federal Express tracking # 7700 6084 1698, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
July 10, 2020 Opinion or Order Filing 436 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Brian Daniels, Carl Jones Eisenberg, Russell Marc Eisenberg, Wayne Alan Emery, Allison Sarah Fekete, Michael Christopher Grimner, Nathan Jay Hersch, John Martin Lopez, Donna Michelle Posta, Giuseppe Salvatore Rizzo..(Eubanks, John)
June 20, 2020 Opinion or Order Filing 463 ORDER in case 1:03-cv-09848-GBD-SN; granting (6280) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:03-md-01570-GBD-SN; granting (502) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01922-GBD-SN; granting (729) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:04-cv-01923-GBD-SN; granting (133) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05306-GBD-SN; granting (118) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05320-GBD-SN; granting (126) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05321-GBD-SN; granting (103) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05331-GBD-SN; granting (122) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-05339-GBD-SN; granting (87) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-07306-GBD-SN; granting (75) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11837-GBD-SN; granting (82) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11870-GBD-SN; granting (68) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11875-GBD-SN; granting (58) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11876-GBD-SN; granting (79) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11878-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11880-GBD-SN; granting (25) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11885-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11888-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11904-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11926-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11941-GBD-SN; granting (22) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11946-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11950-GBD-SN; granting (24) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11964-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11965-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11966-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11967-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11969-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11970-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-11971-GBD-SN; granting (60) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12114-GBD-SN; granting (23) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12270-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12272-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12273-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12274-GBD-SN; granting (21) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12275-GBD-SN; granting (70) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12276-GBD-SN; granting (78) Motion to Withdraw as Attorney. Attorney Vianny Maria Pichardo terminated in case 1:18-cv-12277-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (ras)
June 18, 2020 Opinion or Order Filing 464 ORDER in case 1:03-cv-09848-GBD-SN; granting (6277) Motion to Withdraw as Attorney, in case 1:03-md-01570-GBD-SN; granting (499) Motion to Withdraw as Attorney, in case 1:04-cv-01922-GBD-SN; granting (726) Motion to Withdraw as Attorney, in case 1:04-cv-01923-GBD-SN; granting (130) Motion to Withdraw as Attorney, in case 1:18-cv-05306-GBD-SN; granting (115) Motion to Withdraw as Attorney, in case 1:18-cv-05320-GBD-SN; granting (123) Motion to Withdraw as Attorney, in case 1:18-cv-05321-GBD-SN; granting (100) Motion to Withdraw as Attorney, in case 1:18-cv-05331-GBD-SN; granting (119) Motion to Withdraw as Attorney, in case 1:18-cv-05339-GBD-SN; granting (84) Motion to Withdraw as Attorney, in case 1:18-cv-07306-GBD-SN; granting (79) Motion to Withdraw as Attorney, in case 1:18-cv-11870-GBD-SN; granting (65) Motion to Withdraw as Attorney, in case 1:18-cv-11875-GBD-SN; granting (55) Motion to Withdraw as Attorney, in case 1:18-cv-11876-GBD-SN; granting (76) Motion to Withdraw as Attorney, in case 1:18-cv-11878-GBD-SN; granting (21) Motion to Withdraw as Attorney, in case 1:18-cv-11880-GBD-SN; granting (57) Motion to Withdraw as Attorney, in case 1:18-cv-12114-GBD-SN; granting (67) Motion to Withdraw as Attorney, in case 1:18-cv-12276-GBD-SN; granting (75) Motion to Withdraw as Attorney, in case 1:18-cv-12277-GBD-SN; granting (78) Motion to Withdraw as Attorney, in case 1:18-cv-12387-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, et al. (Attorney Kanishka Agarwala terminated.) (ras)
June 4, 2020 Opinion or Order Filing 435 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Barbara Ann Arthur, Gabriel M. Behr, Dherran William Gilligan, Donna Marie McEwan, Bryant Taylor Mitchell, Carmen Quintana, Jose Ruben Quintana, Rubencio Quintana, Aaron Scott Warchola, Christopher Whelan, John Andrew Whelan, Robert Thomas Whelan, Thomas Michael Whelan, William Kenneth Whelan, Alfred L. Whelan, Jr., James Patrick Williams, Kelly Williams Abrams..(Eubanks, John)
June 4, 2020 Opinion or Order Filing 434 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Justin Nicholas Benitez, Michael Gritsipis, Jordana Sandler Manzano, James Monahan, Kevin Brian Monahan, Megan Monahan, Timothy Monahan, Franklyn Monahan, Jr., Lauren Elizabeth Munhall, Dennis O'Brien, Emiliano Perez, Joseph Francis Perez, Laura Perez, Luigi Anthony Rizzo, Pamela Rae Salvo, Edward Jack San Pio, Maria Jose San Pio, Pamela Sandler, Catherine Jean Seymour, Anne Elizabeth Sweeney, John Patrick Sweeney, Leonard Hugh Sweeney, Luise Anne Sweeney, Noelle Robin Tully, Maureen Yetman..(Eubanks, John)
June 4, 2020 Opinion or Order Filing 433 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Kanhai Boodram, Angad Budram, Brian Thomas Clendenin, Jr., Laura Denise Favuzza Bittel, Janice Warner Gadiel, Vera Glatt, Jeremy Matthew Glick, Doreen Julia Gray, David Patrick Grimner, James T. Hagan, Miriam Rose Jacobson, Rachel Bess Jacobson, Patricia Ann Keating, Margit Lichtschein, James Lynch, Jonathan Lynch, Mark Lynch, Patrick Lynch, Jean Faith Neufeld, Ashley Elizabeth Pastor, Surujpattie Persaud, Sybil Ramsaran, Dhanpaul Budram Takoor, Charlene Talarico, Lee A. Wright..(Eubanks, John)
June 4, 2020 Opinion or Order Filing 432 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Mary Elizabeth Andrews, Paul M. Andrews, Karim Aryeh, Siobhan Callahan Berga, Christine Brooks, Donnalee Margaret Charette, Lawrence Royal Charette, Franklin Checo, Edward Augustine Cosgrove, Joseph John Cosgrove, Susan Elizabeth Cosgrove Janssen, Carol Ann D'Esposito, Brian Keith Emery, Martha Elizabeth Emery, Richard Lee Emery, Eileen J. Heffernan, Lynsey Marie Heffernan, Neil Thomas Heffernan, III, Jeanne M. Jamin, Maryjane Jones, Sheila Connors LeDuc, Daniella Peters-Nylen, Marianne Salisbury, Patricia Paula Schlosser, Dona Mae Wallich..(Eubanks, John)
May 18, 2020 Opinion or Order Filing 431 ORDER granting (6207) Motion to Vacate in case 1:03-md-01570-GBD-SN; granting (428) Motion to Vacate in case 1:15-cv-09903-GBD-SN: ORDERED that the following final judgments for solatium damages entered on behalf of the referenced individuals in the Burnett action, and only these judgments in the Burnett action, are vacated, as further set forth in this order. ORDERED that the Court's Final Orders of Judgment in the Burnett action at ECF Nos. 5061, 5087, 5138, 5356, 5848, 5975, and 6038 remain otherwise in force and that no other final judgments awarded to the above-referenced individuals are affected by this Order. (Signed by Judge George B. Daniels on 5/18/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
May 12, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (430 in 1:15-cv-09903-GBD-SN, 6209 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
May 11, 2020 Opinion or Order Filing 430 PROPOSED ORDER. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. Related Document Number: 6207 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
May 11, 2020 Opinion or Order Filing 429 DECLARATION of John M. Eubanks in Support re: (428 in 1:15-cv-09903-GBD-SN, 6207 in 1:03-md-01570-GBD-SN) MOTION to Vacate Partial Final Judgments for 25 Burnett Plaintiffs.. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 11, 2020 Opinion or Order Filing 428 MOTION to Vacate Partial Final Judgments for 25 Burnett Plaintiffs. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 11, 2020 Opinion or Order Filing 427 CORRECTED PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BURNETT PLAINTIFF THE ESTATE OF CHRISTOPHER C. CONNORS: ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; and it is ORDERED that the partial final judgment entered against the Iran Defendants on September 6, 2019 on behalf of the Estate of Christopher C. Connors be modified and corrected in accordance with this Order; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Estate of Christopher C. Connors, who was the brother of Kevin Connors who was killed in the terrorist attacks on September 11, 2001, and it is ORDERED that the Estate of Christopher C. Connors is awarded solatium damages of $4,250,000; and it is ORDERED that Plaintiff Estate of Christopher C. Connors is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiff Estate of Christopher C. Connors may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. (Signed by Judge George B. Daniels on 5/11/2020) (jwh)
May 11, 2020 Opinion or Order Filing 426 CORRECTED PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BURNETT PLAINTIFF FRANK M. TATUM: ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants: and it is ORDERED that the partial final judgment entered against the Iran Defendants on September 6, 2019 on behalf of Frank M. Tatum be modified and corrected in accordance with this Order; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of Frank M. Tatum, who was the son of Diane M. Parsons who was killed in the terrorist attacks on September 11, 2001, and it is ORDERED that Frank M. Tatum is awarded solatium damages of $8,500,000; and it is ORDERED that Plaintiff Frank M. Tatum is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiff Frank M. Tatum may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. (Signed by Judge George B. Daniels on 5/11/2020) (jwh)
May 11, 2020 Opinion or Order Filing 425 CORRECTED PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BURNETT PLAINTIFF THE ESTATE OF ALBERT C. CUCCINELLO: ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; and it is ORDERED that the partial final judgment entered against the Iran Defendants on September 3, 2019 on behalf of the Estate of Albert C. Cuccinello be modified and corrected in accordance with this Order; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Estate of Albert C. Cuccinello, who was the spouse of Thelma Cuccinello who was killed in the terrorist attacks on September 11, 2001, and it is ORDERED that the Estate of Albert C. Cuccinello is awarded solatium damages of $12,500,000; and it is ORDERED that Plaintiff Estate of Albert C. Cuccinello is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiff Estate of Albert C. Cuccinello may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. (Signed by Judge George B. Daniels on 5/11/2020) (jwh)
May 7, 2020 Opinion or Order Filing 424 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 7, 2020 Opinion or Order Filing 423 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 7, 2020 Opinion or Order Filing 422 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 6, 2020 Opinion or Order Filing 421 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 6, 2020 Opinion or Order Filing 420 MEMORANDUM OF LAW in Support re: (419 in 1:15-cv-09903-GBD-SN, 6186 in 1:03-md-01570-GBD-SN) MOTION to Correct Judgment re: (5061 in 1:03-md-01570-GBD-SN) Judgment,,,,,,, . . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2020 Opinion or Order Filing 419 MOTION to Correct Judgment re: (5061 in 1:03-md-01570-GBD-SN) Judgment,,,,,,, . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2020 Opinion or Order Filing 418 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 6, 2020 Opinion or Order Filing 417 MEMORANDUM OF LAW in Support re: (416 in 1:15-cv-09903-GBD-SN, 6183 in 1:03-md-01570-GBD-SN) MOTION to Correct Judgment re: (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, . . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2020 Opinion or Order Filing 416 MOTION to Correct Judgment re: (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2020 Opinion or Order Filing 415 PROPOSED JUDGMENT. Document filed by Burnett Plaintiffs..(Eubanks, John) Proposed Judgment to be reviewed by Clerk's Office staff.
May 6, 2020 Opinion or Order Filing 414 MEMORANDUM OF LAW in Support re: (6180 in 1:03-md-01570-GBD-SN, 413 in 1:15-cv-09903-GBD-SN) MOTION to Amend/Correct (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, . . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 6, 2020 Opinion or Order Filing 413 MOTION to Amend/Correct (5087 in 1:03-md-01570-GBD-SN) Default Judgment,, . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
May 5, 2020 Opinion or Order Filing 412 ORDER GRANTING JUDGMENTS NUNC PRO TUNC. Upon consideration of Plaintiffs' Motion for Entry of Judgments Nunc Pro Tunc in the above-captioned matters, it is hereby; ORDERED that the Plaintiffs' motion is granted and judgments entered on March 6, 2020 at ECF Nos. 6034, 6035, 6037, 6038, 6039, and 6040 are to be given effect as of February 19, 2020. So ordered. Granting (6171) Motion for Judgments nunc pro tunc in case 1:03-md-01570-GBD-SN; Granting ( #409 ) Motion for Judgments nunc pro tunc in case 1:15-cv-09903-GBD-SN; Granting (48) Motion for Judgments nunc pro tunc in case 1:19-cv-00044-GBD-SN. (Signed by Judge George B. Daniels on 5/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00044-GBD-SN. (rjm) Transmission to Orders and Judgments Clerk for processing. Modified on 5/5/2020 (rjm).
May 4, 2020 Opinion or Order Filing 411 PROPOSED ORDER. Document filed by All Plaintiffs in 15-cv-9903, All Plaintiffs in 19-44. Related Document Number: 6171 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
May 4, 2020 Opinion or Order Filing 410 MEMORANDUM OF LAW in Support re: (48 in 1:19-cv-00044-GBD-SN, 409 in 1:15-cv-09903-GBD-SN, 6171 in 1:03-md-01570-GBD-SN) MOTION Entry of Judgments Nunc Pro Tunc re: (6037 in 1:03-md-01570-GBD-SN) Default Judgment,,, (6034 in 1:03-md-01570-GBD-SN) Default Judgment,,,,,, (6039 in 1:03-md-01570-GBD-SN) Default Judgment,,, (6040 in 1:03-md-01570-GBD-SN) Default Judgm . Document filed by All Plaintiffs in 15-cv-9903, All Plaintiffs in 19-44. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00044-GBD-SN.(Eubanks, John)
May 4, 2020 Opinion or Order Filing 409 MOTION Entry of Judgments Nunc Pro Tunc re: (6037 in 1:03-md-01570-GBD-SN) Default Judgment,,, (6034 in 1:03-md-01570-GBD-SN) Default Judgment,,,,,, (6039 in 1:03-md-01570-GBD-SN) Default Judgment,,, (6040 in 1:03-md-01570-GBD-SN) Default Judgment,,, (6038 in 1:03-md-01570-GBD-SN) Default Judgment,,,,, (6035 in 1:03-md-01570-GBD-SN) Default Judgment,,,,,, Notice of Motion for Entry of Judgments Nunc Pro Tunc. Document filed by All Plaintiffs in 15-cv-9903, All Plaintiffs in 19-44.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00044-GBD-SN.(Eubanks, John)
May 4, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (6173 in 1:03-md-01570-GBD-SN, 411 in 1:15-cv-09903-GBD-SN, 50 in 1:19-cv-00044-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00044-GBD-SN(ad)
March 17, 2020 Opinion or Order Filing 408 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1770 7152. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 17, 2020 Opinion or Order Filing 407 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1769 7261. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 17, 2020 Opinion or Order Filing 406 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 12/13/2019 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1770 1143. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 17, 2020 Opinion or Order Filing 405 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/5/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Revolutionary Guard Corps H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), Federal Express tracking # 7700 1767 1294. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 404 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 1/30/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1774 7741. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 403 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/5/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1773 1639. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 402 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) by Federal Express tracking # 7700 1772 7496. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 401 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 12/13/2019 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) by Federal Express tracking # 7700 1772 1980. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 400 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1771 9330. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 399 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/18/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) by Federal Express tracking # 7700 1776 7960. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 398 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/5/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1775 2258. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 16, 2020 Opinion or Order Filing 397 CLERK CERTIFICATE OF MAILING of two copies of the 1)Notice of Default Judgment (in English and Farsi); 2)Order of Partial Judgment for damages, dated 2/12/2020 (in English and Farsi); 3)A copy of 28 U.S.C. 1330, 1391(f), 1441(d), and 1602-1611, of title 28, United States Code (Pub. L. 94/583; 90 Stat. 2891) and the Foreign Sovereign Immunities Act (28 U.S.C. 1602, et. seq.) (in English only); and 4)Translators Affidavit (in English only) mailed to Islamic Republic of Iran H.E. Dr. Mohammad Javad Zarif Foreign Minister of the Ministry of Foreign Affairs Imam Khomeini Street, Imam Khomeini Square Tehran, Islamic Republic of Iran, on 3/16/2020 by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4), by Federal Express tracking # 7700 1777 1600. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(smc)
March 6, 2020 Opinion or Order Filing 396 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. l608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiffs identified in Exhibit A were previously awarded compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A.ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A and further set forth in this Order. (Signed by Judge George B. Daniels on 3/6/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (rro)
March 6, 2020 Opinion or Order Filing 395 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiffs identified in Exhibit A were previously awarded compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
March 6, 2020 Opinion or Order Filing 394 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
March 6, 2020 Opinion or Order Filing 393 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling ( or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit Bare awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B; and it is ORDERED that Plaintiffs identified in Exhibits A and Bare awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11,2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
March 6, 2020 Opinion or Order Filing 392 ORDER OF PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF BURNETT/IRAN PLAINTIFF IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiff in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, which is the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiff identified in Exhibit A is awarded: compensatory damages for decedent's pain and suffering in an amount of $2,000,000, as set forth in Exhibit A; and it is ORDERED that the Plaintiff identified in Exhibit A is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
March 6, 2020 Opinion or Order Filing 391 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/1RAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic off ran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling ( or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is ORDERED that Plaintiffs identified in Exhibit B are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B; and it is ORDERED that Plaintiffs identified in Exhibits A and B are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this order. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
March 6, 2020 Opinion or Order Filing 390 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBITS A AND B: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling ( or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 200 l, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit B, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit B, and it is ORDERED that Plaintiffs identified in Exhibit Bare awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit B; and it is ORDERED that Plaintiffs identified in Exhibits A and Bare awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 3/6/2020) (jwh)
February 26, 2020 Opinion or Order Filing 389 ORDER granting #385 Ex Parte Motion for Compromise Order. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
February 24, 2020 Opinion or Order Filing 388 ***EX-PARTE***PROPOSED ORDER. Document filed by Lashawn Dickens(As personal representative of the Estate of Rodney Alonzo Dickens, Deceased). Related Document Number: #385 . Motion or Order to File Under Seal: #383 .(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
February 24, 2020 Opinion or Order Filing 387 ***EX-PARTE***AFFIDAVIT of LaShawn Dickens in Support re: #385 MOTION Compromise Order .. Document filed by Lashawn Dickens(As personal representative of the Estate of Rodney Alonzo Dickens, Deceased). Motion or Order to File Under Seal: #383 .(Eubanks, John)
February 24, 2020 Opinion or Order Filing 386 ***EX-PARTE***DECLARATION of John M. Eubanks in Support re: #385 MOTION Compromise Order .. Document filed by Lashawn Dickens(As personal representative of the Estate of Rodney Alonzo Dickens, Deceased). Motion or Order to File Under Seal: #383 .(Eubanks, John)
February 24, 2020 Opinion or Order Filing 385 ***EX-PARTE*** MOTION Compromise Order . Document filed by Lashawn Dickens(As personal representative of the Estate of Rodney Alonzo Dickens, Deceased).Motion or Order to File Under Seal: #383 .(Eubanks, John)
February 24, 2020 Opinion or Order Filing 384 ORDER granting (5990) Letter Motion to Seal in case 1:03-md-01570-GBD-SN; granting (383) Letter Motion to Seal in case 1:15-cv-09903-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 19, 2020 Opinion or Order Filing 383 LETTER MOTION to Seal submission regarding distribution of funds by the U.S. Victims of State Sponsored Terrorism for the Estate of Rodney A. Dickens addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated February 19, 2020. Document filed by Burnett Plaintiffs, Lashawn Dickens.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 18, 2020 Opinion or Order Filing 382 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 2/18/2020) (jwh)
February 18, 2020 Opinion or Order Filing 381 CLERK'S JUDGMENT re: (373 in 1:15-cv-09903-GBD-SN, 5957 in 1:03-md-01570-GBD-SN) Order on Motion for Default Judgment. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 18, 2020, Magistrate Judge Sarah Netburn's February 13, 2020, Report and Recommendation (the "Report"), recommending that this Court grant Plaintiffs' motion and recommending the amounts in which each plaintiff should be awarded pain and suffering damages (Report ECF No. 5932, at 4-5) is adopted; Plaintiffs Motion for Final Judgments (ECF No. 5816) is granted; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings. In favor of Jonathan M Becker against Islamic Republic of Iran in the amount of $ 5,000,000.00, in favor of Estate of David Allen Bridgeforth against Islamic Republic of Iran in the amount of $ 7,000,000.00, and in favor of Joseph Falco against Islamic Republic of Iran in the amount of $ 7,000,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 380 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgement. (Signed by Judge George B. Daniels on 2/18/2020) (jwh)
February 18, 2020 Opinion or Order Filing 379 ORDER ON PLAINTIFFS' EMERGENCY MOTION TO SUBSTITUTE PARTIES PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 15(d) granting #364 Motion to Substitute Party: ORDERED that the Burnett Plaintiffs' motion is granted, and the individuals included on Exhibit A are to be substituted into the Burnett case in the manner set forth on Exhibit A; and it is ORDERED that the Burnett Plaintiffs comply with the Clerk of Court's instructions as set forth in ECF No. 4295 regarding the addition of these plaintiffs to the Burnett action in the Court's ECF and docketing system.. (Signed by Judge George B. Daniels on 2/18/2020) (jwh)
February 18, 2020 Opinion or Order Filing 378 CLERK'S JUDGMENT re: (5955 in 1:03-md-01570-GBD-SN, 371 in 1:15-cv-09903-GBD-SN) Order on Motion for Default Judgment. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's February 11, 2020, Report and Recommendation (the "Report"), recommending that this Court grant Plaintiffs' motion and recommending the amounts in which each Plaintiff should be awarded pain and suffering damages. (Report, ECF o.5909, at 13-15) is adopted; Plaintiffs Motion for Final Judgments (ECF No. 5798) is granted; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic and/or damages awards that may be approved on the same basis as currently approved for those Plaintiffsappearing on Exhibit A or in prior filings. In favor of Lynette Bangaree against Islamic Republic of Iran in the amount of $ 5,000,000.00, in favor of Eduardo E. Bruno against the Islamic Republic of Iran in the amount of $7,000,000.00, in favor of Richard Collis against the Islamic republic of Iran in the amount of %5,000,000.00, in favor of Walter Henry Cramer Jr., against The Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Clifford Jenkins against the Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Mark D. Joseph against the Islamic republic of Iran in the amount of $7,000,000.00, in favor of Susanne Kikkenborg against the Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Stephen J. King, III against the Islamic Republic of Iran in the amount of $5,000,000.00, Joseph Pesce against the Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Nathan Peterson, Jr., against the Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Juan Ramirez against the Islamic Republic of Iran in the amount of $5,000,000.00, in favor of Grace Rivera against the Islamic Republic of Iran in the amount of $12,000,000.00, in favor of Edwin River against the Islamic Republic of Iran in the amount of $ 12,000,000.00, in favor of John Rogers against the Islamic Republic of Iran in the amount of $7,000,000.00, in favor of Abida Shaikh against the Islamic republic of Iran in the amount of $5,000,000.00, in favor of Dennis J. Valentin against the Islamic republic of Iran in the amount of $7,000,000.00, and in favor of Lauren Manning against the Islamic Republic of Iran in the amount of $25,000,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 377 CLERK'S JUDGMENT re: (5951 in 1:03-md-01570-GBD-SN, 370 in 1:15-cv-09903-GBD-SN) Order. Thomas Burnett, Sr., et al., v. The Islamic Republic of Iran et al., 15 Civ. 9903 (GBD) (SN) It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's January 10, 2020, Report and Recommendation (the "Report"), recommending that this Court grant in part and deny in part Plaintiffs motion (Report, CF No. 5483, at 21-24) is adopted; Plaintiffs' Motion for Final Judgments (ECF No. 5028) is granted in part and denied in part; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffsappearing on Exhibit A or in prior filings. In favor of Deborah L. Barrett against the Islamic Republic of Iran in the amount of $ 12,500,000.00, in favor of Theresa Bevilacqua against the Republic of Iran in the amount of $8,500,000.00, in favor of Susan carol Brady against the Islamic Republic of Iran in the amount of $ 12,500,000.00, in favor of Douglas C. Cleary against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Cheryl D. Cooper against the Islamic Republic of Iran in the amount of $12,500,000.00 in favor of Mary Coughlin against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Margaret C. Cruz against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of John Cuccinello against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of William G. Dietrich against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Robert Giallombardo against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Veronica A. Giascoe against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Lisa C. Goldberg-McWilliams against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Lydeda Grant against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Anthony Newsome against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Monica Ianelli against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Frank G. Jensen against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Kerri Kelly against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Ina Leventhal against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Camille Nicole Martin against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Chelsea Rhea McCarthy against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Rhonda McCleary against the Islamic Republic of Iran in the amount of $4,250,000.00, in favor of Noreen V. McDonough against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Vincent A. Milotta against the Islamic Republic of Iran in the amount of $12,500,0000.00, in favor of Catherine M. Nolan against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of Gina Pinos against the Islamic Republic of Iran in the amount of $12,500,000.00, and in favor of Cheryl Rinbrand against the Islamic Republic or Iran in the amount of $12,500,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 376 CLERK'S JUDGMENT re: (367 in 1:15-cv-09903-GBD-SN, 5946 in 1:03-md-01570-GBD-SN) Order on Motion for Default Judgment. Thomas Burnett, Sr., et al., v. The Islamic Republic of Iran et al., 15 Civ. 9903 (GBD) (SN) It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's February 7, 2020, Report and Recommendation (the "Report"), recommending that this Court grant Plaintiffs' motion and recommending the amounts in which each plaintiff should be awarded pain and suffering damages (Report ECF No. 5879, at 27-29) is adopted; Plaintiffs' Motion for Final Judgments (ECF No. 5711) is granted; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings. In favor of George Bachmann, RICHARD BERRY against the Islamic Republic of Iran in the amount of $ 7,000,000.00, in favor of Mary Ellen Barbieri against the Republic of Iran in the amount of $10,000,000.00, in favor of Richard A. Beatty against the Republic of Iran in the amount of $10,000,000.00, in favor of Jean M. Hunt against the republic of Iran in the amount of $10,000,000.00, in favor of David Kletsman against the Republic of Iran in the amount of $5,000,000.00, in favor of Daniel Kruesi against the Republic of Iran in the amount of $5,000,000.00, in favor of John R. La Sala against the Republic of Iran in the amount of $5,000,000.00, in favor of Veronica O. Li against the Republic of Iran in the amount of $5,000,000.00, in favor of James Raymond McCarthy against the Republic of Iran in the amount of $7,000,000.00, in favor of Nancy Marie Morrison against the Republic of Iran in the amount of $7,000,000,00, in favor of Kofi Osei Nyantakyi against the Republic of Iran in the amount of $7,000,000.00, in favor of Sharon Premoli against the Republic of Iran in the amount of $10,000,000.00, in favor of Bryan Rodrigues against the Republic of Iran in the amount of $7,000,000.00, in favor of Julio Roig, Jr., against the Republic of Iran in the amount of $7,000,000.00, in favor of Kevin Shaeffer against the Republic of Iran in the amount of $12,000,000.00, in favor of Donna Singer against the Republic of Iran in the amount of $5,000,000.00, in favor of Eugenia S. Singer against the Republic of Iran in the amount of $10,000,000.00, in favor of Lauren A. Smith against the Republic or Iran in the amount of $7,000,000.00, in favor of Kenneth A. Summers against the republic of Iran in the amount of $10,000,000.00, in favor of Michael A. Telesca against the Republic of Iran in the amount of $7,000,000.00, in favor of Bidiawattie Tewari against the Republic of Iran in the amount of $5,000,000.00, in favor of Denise Thompson against the Republic of Iran in the amount of $5,000,000.00, in favor of John Lewis Thurman against the Republic of Iran in the amount of $5,000,000.00, and in favor of Phidia Wong against the Republic of Iran in the amount of $10,000,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 375 CLERK'S JUDGMENT re: (5948 in 1:03-md-01570-GBD-SN, 368 in 1:15-cv-09903-GBD-SN) Order on Motion for Default Judgment. Thomas Burnett, Sr., et al., v. The Islamic Republic of Iran et al., 15 Civ. 9903 (GBD) (SN) It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's February 7, 2020, Report and Recommendation (the "Report"), recommending that this Court grant Plaintiffs' motion and recommending the amounts in which each plaintiff should be awarded pain and suffering damages (Report ECF No. 5888 at 15-16) is adopted; Plaintiffs' Motion for Final Judgments (ECF No. 5760) is granted; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings. In favor of Yvonne V. Abdool against Islamic Republic of Iran in the amount of $ 5,000,000.00, in favor of Ingrid Alleyne-Robertson against the Republic of Iran in the amount of $5,000,000.00, in favor of Frances Berdan against the Republic of Iran in the amount of $7,000,000.00, in favor of Deborah E. Berk against the Republic of Iran in the amount of $7,000,000.00, in favor of Michael P. Brodbeck against the Republic of Iran in the amount of $7,000,000.00, in favor of Boris Bronshteyn against the Republic of Iran in the amount of $5,000,000.00, in favor of Sharron L. Clemons against the Republic of Iran in the amount of $5,000,000.00, in favor of Flory H. Danish, Jr., against the republic of Iran in the amount of $5,000,000.00, in favor of Michael T. Dempsey against the Republic of Iran in the amount of $5,000,000.00, in favor of John Drapas, Jr., against the Republic of Iran in the amount of $7,000,000.00, in favor of Hernando Fernandez against the republic of Iran in the amount of $7,000,000.00, in favor of Paul E. Gonzales against the Republic of Iran in the amount of $12,000,000.00, in favor of Ruben Gordillo against the Republic of Iran in the amount of $5,000,000.00, in favor of Rafael Gudmuch against the Republic of Iran in the amount of $5,000,000.00, in favor of Robert Hall against the Republic of Iran in the amount of $7,000,000.00, in favor of David J. King, Jr., against the Republic of Iran in the amount of $10,000,000.00, in favor of Evelyn A. Lugo against the Republic or Iran in the amount of $5,000,000.00, in favor of Antonio Quinones against the Republic of Iran in the amount of $7,000,000.00, in favor of Joseph Rotondi against the Republic of Iran in the amount of $5,000,000.00, in favor of $Glenn Savery against the Republic of Iran in the amount of $7,000,000, and in favor of Barbara M. Williams against the Republic of Iran in the amount of $5,000,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 374 CLERK'S JUDGMENT re: (5949 in 1:03-md-01570-GBD-SN, 369 in 1:15-cv-09903-GBD-SN) Order on Motion for Default Judgment. Thomas Burnett, Sr., et al., v. The Islamic Republic of Iran et al., 15 Civ. 9903 (GBD) (SN) It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated February 14, 2020, Magistrate Judge Sarah Netburn's January 21, 2020, Report and Recommendation (the "Report"), recommending that this Court grant in part and deny in part Plaintiffs motion (Report, CF No. 5697, at 12-13) is adopted; Plaintiffs' Motion for Final Judgments (ECF No. 5433) is granted in part and denied in part; it is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent perannum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those PlaintiffsAppearing on Exhibit A or in prior filings.In favor of Justin Benitez against the Islamic Republic of Iran in the amount of $8,500,000.00, in favor of Paula Mary Carucci against Islamic Republic of Iran in the amount of $ 8,500,000.00, in favor of Robert Dow against the Islamic Republic of Iran in the amount of $12,500,000.00, in favor of David E. Eschenbaum against the Islamic Republic of Iran in the amount of $4,250,000.00, in favor of Serena Giovi against the Republic of Iran in the amount of $12.500,000.00, in favor of Kara Lydia Jerez against the Republic of Iran in the amount of $8,500,000.00 in favor of Paige Marie Rollison against the Republic of Iran in the amount of $8,500,000.00, in favor of Sarah Elizabeth Rollison against the Republic of Iran in the amount of $8,500,000.00, in favor of David Spivock, Jr., against the Republic of Iran in the amount of $12,500,000.00, Jacqueline Steed against the Republic of Iran in the amount of $8,500,000.00, and Tanya Villanueva Tepper against the republic of Iran in the amount of $12,500,000.00. (Signed by Clerk of Court Ruby Krajick on 02/18/2020) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (dt)
February 18, 2020 Opinion or Order Filing 373 MEMORANDUM DECISION AND ORDER. Plaintiffs' Motion for Final Judgments, (ECF No. 5816), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5816), and 15 Civ. 9903, (ECF No. 330), accordingly. So ordered. Granting (5816) Motion for Default Judgment in case 1:03 md-01570-GBD-SN; Granting ( #330 ) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN. (Signed by Judge George B. Daniels on 2/18/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (rjm) Transmission to Orders and Judgments Clerk for processing. Modified on 2/18/2020 (rjm).
February 14, 2020 Opinion or Order Transmission to Orders and Judgments Clerk. Transmitted re: #367 Order on Motion for Default Judgment,,,,, to the Orders and Judgments Clerk..(ama)
February 14, 2020 Opinion or Order Filing 372 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated February 14, 2020 re: Status of Pending Motions for Partial Final Default Judgments against Iran. Document filed by Arias Plaintiffs, Burnett Plaintiffs, Prior Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN.(Eubanks, John)
February 14, 2020 Opinion or Order Filing 371 ORDER granting (5798) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (321) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: Plaintiffs' Motion for Final Judgments, (ECF No. 5798), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5798), and 15 Civ. 9903, (ECF No. 321), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 370 MEMORANDUM DECISION AND ORDER re: (205 in 1:15-cv-09903-GBD-SN, 5028 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Entry of Partial Final Default Judgment on Behalf of Burnett/Iran Non-Immediate Family Members (Burnett X): Plaintiffs' Motion for Final Judgments, (ECF No. 5028), is GRANTED in part and DENIED in part. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5028), and 15 Civ. 9903, (ECF No. 205), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 369 MEMORANDUM DECISION AND ORDER granting (5433) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (269) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: Plaintiffs' Motion for Final Judgments, (ECF No. 5433), is GRANTED in part and DENIED in part. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for solatium damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for solatium and/or economic damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motion in 03 MDL 1570, (ECF No. 5433), and in 15 Civ. 9903, (ECF No. 269), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 368 MEMORANDUM DECISION AND ORDER granting (5760) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (316) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: Plaintiffs' Motion for Final Judgments, (ECF No. 5760), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgments for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5760), and 15 Civ. 9903, (ECF No. 316), accordingly. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
February 14, 2020 Opinion or Order Filing 367 MEMORANDUM DECISION AND ORDER: granting (5711) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (300) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN. Plaintiffs' Motion for Final Judgments, (ECF No. 5711), is GRANTED. It is ORDERED that the Burnett Plaintiffs identified in the attached Exhibit A are awarded judgment for pain and suffering damages as set forth in Exhibit A; and it is ORDERED that prejudgment interest is awarded to be calculated at a rate of 4.96 percent per annum, all interest compounded annually over the same period; and it is ORDERED that the Plaintiffs not appearing on Exhibit A and who were not previously awarded damages may submit in later stages applications for punitive, economic, and/or other damages awards that may be approved on the same basis as currently approved for those Plaintiffs appearing on Exhibit A or in prior filings. The Clerk of Court is directed to close the motions in 03 MDL 1570, (ECF No. 5711 ), and 15 Civ. 9903, (ECF No. 300), accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 2/14/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (ama)
February 14, 2020 Opinion or Order Filing 366 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 5941 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
February 14, 2020 Opinion or Order Filing 365 DECLARATION of John M. Eubanks in Support re: (364 in 1:15-cv-09903-GBD-SN, 5941 in 1:03-md-01570-GBD-SN) EMERGENCY MOTION to Substitute Party. Old Party: As set forth on Exhibit A, New Party: As set forth on Exhibit A .. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 14, 2020 Opinion or Order Filing 364 EMERGENCY MOTION to Substitute Party. Old Party: As set forth on Exhibit A, New Party: As set forth on Exhibit A . Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 14, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (366 in 1:15-cv-09903-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 13, 2020 Opinion or Order Filing 363 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 5935 ..(Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
February 13, 2020 Opinion or Order Filing 362 EMERGENCY MOTION to Substitute Party. Old Party: As set forth on Exhibit A, New Party: As set forth on Exhibit A . Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 13, 2020 Opinion or Order Filing 361 REPORT AND RECOMMENDATION re: (5816 in 1:03-md-01570-GBD-SN, 330 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 4), filed by Burnett Plaintiffs. Plaintiffs should receive pain and suffering damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Burnett Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Burnett IV Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than noon on Tuesday, February 18, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/27/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/13/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 13, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (363 in 1:15-cv-09903-GBD-SN, 5936 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 12, 2020 Opinion or Order Filing 360 LETTER addressed to Judge George B. Daniels from Jodi Westbrook Flowers dated February 12, 2020 re: Response to Court Orders ECF Nos. 5879, 5888 & 5909. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Flowers, Jodi)
February 11, 2020 Opinion or Order Filing 359 ORDER: John J. Creamer, listed as the spouse of decedent Tara Kathleen Creamer, appears not to be eligible for recovery because he is not a named plaintiff to the case. The plaintiffs are therefore directed to either (1) file a Notice of Amendment, adding Mr. Creamer as a plaintiff to the case, or (2) if Mr. Creamer is in fact a named plaintiff, identify with specificity where his name can be found on the docket, in the Complaint, or in a Notice of Amendment. In order for the plaintiffs to receive an order on their motion prior to the February 19, 2020 VSSTF deadline, plaintiffs should take these steps and submit a letter apprising this Court of Mr. Creamer's status no later than Thursday, February 13, 2020. (Signed by Judge George B. Daniels on 2/11/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh)
February 11, 2020 Opinion or Order Filing 358 ORDER: The remaining plaintiffs who have not been properly identified are listed in Exhibit A to this Order. The plaintiffs are hereby directed to file a Notice of Amendment updating the names of the "Doe" Plaintiffs, so that each individual decedent is represented by a plaintiff identified by name on the docket. With regard to the remaining individuals in the attached Exhibit A who are not "Doe" Plaintiffs, the Plaintiffs are directed to file a letter apprising this Court of the exact names under which each individual plaintiff is identified on the docket. In order for the plaintiffs to receive an order on their motion prior to the February 19, 2020 VSSTF deadline, plaintiffs should submit these documents no later than Thursday, February 13, 2020. (Signed by Judge George B. Daniels on 2/11/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh)
February 11, 2020 Opinion or Order Filing 357 REPORT AND RECOMMENDATION re: (321 in 1:15-cv-09903-GBD-SN, 5798 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury III), filed by Burnett Plaintiffs. Plaintiffs should receive pain and suffering damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Burnett Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Burnett III Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than noon on Friday, February 14, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/25/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/11/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 11, 2020 Opinion or Order Filing 356 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 11, 2020 Opinion or Order Filing 355 DECLARATION of John M. Eubanks in Support re: (5900 in 1:03-md-01570-GBD-SN, 353 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgment on Behalf of Burnett/Iran Plaintiff Identified at Exhibit A (Burnett/Iran XXII).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 11, 2020 Opinion or Order Filing 354 MEMORANDUM OF LAW in Support re: (5900 in 1:03-md-01570-GBD-SN, 353 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgment on Behalf of Burnett/Iran Plaintiff Identified at Exhibit A (Burnett/Iran XXII). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 11, 2020 Opinion or Order Filing 353 MOTION for Default Judgment as to Motion for Entry of Partial Default Judgment on Behalf of Burnett/Iran Plaintiff Identified at Exhibit A (Burnett/Iran XXII). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 11, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5885 in 1:03-md-01570-GBD-SN, 351 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 11, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (5904 in 1:03-md-01570-GBD-SN, 356 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 7, 2020 Opinion or Order Filing 352 REPORT AND RECOMMENDATION re: (5760 in 1:03-md-01570-GBD-SN, 316 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury II), filed by Burnett Plaintiffs. Plaintiffs should receive pain and suffering damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Burnett Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Burnett II Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than Wednesday, February 12, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge George B. Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/21/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 7, 2020 Opinion or Order Filing 351 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 7, 2020 Opinion or Order Filing 350 DECLARATION of John M. Eubanks in Support re: (5882 in 1:03-md-01570-GBD-SN, 348 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XXI).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 7, 2020 Opinion or Order Filing 349 MEMORANDUM OF LAW in Support re: (348 in 1:15-cv-09903-GBD-SN, 5882 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XXI). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 7, 2020 Opinion or Order Filing 348 MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XXI). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 7, 2020 Opinion or Order Filing 347 REPORT AND RECOMMENDATION re: (5711 in 1:03-md-01570-GBD-SN, 300 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury I), filed by Burnett Plaintiffs. For the foregoing reasons, Plaintiffs should receive pain and suffering damages as follows: (See document.) Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages, economic damages, or other damages at a later date consistent with any future rulings made by the Court on this issue. Any application for punitive damages should not be filed until after the Supreme Court has issued a decision in Opati v. Republic of Sudan, 139 S. Ct. 2771 (2019). Any Burnett Personal Injury Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for damages awards in later stages. Finally, the Court recognizes that in order to participate in the next distribution from the United States Victims of State Sponsored Terrorism Fund ("VSSTF"), Plaintiffs must have a judgment by February 19, 2020. Accordingly, the Burnett I Plaintiffs are ORDERED to notify the Honorable George B. Daniels no later than Wednesday, February 12, 2020, whether any plaintiff intends to file an objection. For claims for which no objections are anticipated, the Court will issue judgments by the VSSTF deadline. For claims for which objections are filed, the Court will make every effort to address the objections by the VSSTF deadline, but a judgment cannot be guaranteed. And, to protect the due process rights of all parties, any objection timely filed within the 14-day period but after a judgment has been entered, will result in a stay of execution of the judgment until further order of the Court. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge George B. Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/21/2020.) (Signed by Magistrate Judge Sarah Netburn on 2/7/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 7, 2020 Opinion or Order Filing 346 LETTER addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated February 7, 2020 re: response to the Court's Order (ECF No. 5872) regarding status of Vertistine Beaman Mbaya, Rekha D. Packer, and Michael Sztejnberg as plaintiffs "in their own right". Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 6, 2020 Opinion or Order Filing 345 ORDER: The Court has reviewed the Burnett/Iran XVII motion for default judgment. ECF No. 5662. On the Burnett member case docket, solatium claimants Vertistine Beaman Mbaya, Rekha D. Packer, and Michael Sztejnberg are listed as plaintiffs in the case "on behalf of all beneficiaries" of the decedent. To request solatium damages as a parent or spouse of a 9/11 decedent, claimants must typically file their claims as plaintiffs "in their own right" as an immediate family member of the decedent, and not just as a representative of an estate. The Court requests that plaintiffs clarify whether these three individuals have filed claims in their own right to entitle them to solatium damages. If they have not, they may file a Notice of Amendment nunc pro tunc adding them to the case in their own right as the parent or spouse of the 9/11 decedent. To have their motion considered by the February 19, 2020 fund deadline, plaintiffs should file a letter response to this Order or file Notices of Amendment for these listed individuals by February 10, 2020. (Signed by Magistrate Judge Sarah Netburn on 2/6/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
February 5, 2020 Opinion or Order Filing 344 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated February 5, 2020 re: response to the Court's Order (ECF No. 5832) pertaining to Plaintiffs' proposed order for default judgment (ECF No. 5670). Document filed by Burnett Plaintiffs. (Attachments: #1 Amended Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 5, 2020 Opinion or Order Filing 343 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that service of process was effected upon the Iran Defendants in accordance with 28 U.S.C. 1608(a) for sovereign defendants and 28 U.S.C. 1608(b) for agencies and instrumentalities of sovereign defendants; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., Case No. 15-cv-9903 (GBD)(SN), as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. SO ORDERED. Motions terminated: (5552 in 1:03-md-01570-GBD-SN, 284 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XIV). filed by Burnett Plaintiffs. (Signed by Judge George B. Daniels on 2/5/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jca)
February 5, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (342 in 1:15-cv-09903-GBD-SN, 5841 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 5, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (5836 in 1:03-md-01570-GBD-SN, 338 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 4, 2020 Opinion or Order Filing 342 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 4, 2020 Opinion or Order Filing 341 DECLARATION of John M. Eubanks in Support re: (339 in 1:15-cv-09903-GBD-SN, 5838 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XX).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 340 MEMORANDUM OF LAW in Support re: (5838 in 1:03-md-01570-GBD-SN, 339 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XX). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 339 MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XX). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 338 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 4, 2020 Opinion or Order Filing 337 DECLARATION of John M. Eubanks in Support re: (335 in 1:15-cv-09903-GBD-SN, 5833 in 1:03-md-01570-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 2).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 336 MEMORANDUM OF LAW in Support re: (5833 in 1:03-md-01570-GBD-SN, 335 in 1:15-cv-09903-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 2). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 335 SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 2). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 4, 2020 Opinion or Order Filing 334 ORDER with respect to (5662) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; with respect to (290) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: In light of this discussion, and in light of the fact that this Court cannot identify whether each of the 616 decedents are represented by a plaintiff in this case, the plaintiffs are hereby directed to file an amended exhibit indicating the name of the individual plaintiff-who must be identified by name on either the 9/11 multidistrict litigation docket or on the member case docket-representing each listed decedent. In order for the plaintiffs to receive an order on their motion prior to the February 19, 2020 VSSTF deadline, plaintiffs should submit their amended exhibit no later than Thursday, February 6, 2020. (Signed by Judge George B. Daniels on 2/4/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh)
February 4, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (333 in 1:15-cv-09903-GBD-SN, 5819 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
February 3, 2020 Opinion or Order Filing 333 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
February 3, 2020 Opinion or Order Filing 332 DECLARATION of John M. Eubanks in Support re: (5816 in 1:03-md-01570-GBD-SN, 330 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 4).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B w/o exhibits, #3 Exhibit C w/o exhibits, #4 Exhibit D w/o exhibits)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 3, 2020 Opinion or Order Filing 331 MEMORANDUM OF LAW in Support re: (5816 in 1:03-md-01570-GBD-SN, 330 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 4). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 3, 2020 Opinion or Order Filing 330 MOTION for Default Judgment as to Motion for Entry of Partial Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury 4). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
February 3, 2020 Opinion or Order Filing 329 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Megan Elizabeth Buckley, Jennifer Joy Cherry, Christian C. Croner(as Personal Representative of the Estate of Patricia V. Flounders, Spouse of 9/11 Decedent Joseph W. Flounders), Brian George Crotty, Brian D. Deming, Auguland Forbes, James Robert Foti, Sagil George, Sunny George, Amy P. Hargrave, Casey A. Hargrave, Corinne Elizabeth Hargrave, Daniel A. Meehan, Kathryn C. Meehan, Genevieve Mercurio, Karen Ann Miller, Edward Piskadlo, John Piskadlo, Jeannette Marie Puccio-Pick, Margaret Preston Woodwell, Richard Herron Woodwell, Jr...(Eubanks, John)
January 31, 2020 Opinion or Order Filing 328 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 31, 2020 Opinion or Order Filing 327 DECLARATION of John M. Eubanks in Support re: (5805 in 1:03-md-01570-GBD-SN, 325 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XIX).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Under Seal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 326 MEMORANDUM OF LAW in Support re: (5805 in 1:03-md-01570-GBD-SN, 325 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XIX). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 325 MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified in Exhibits A and B (Burnett/Iran XIX). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 324 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 31, 2020 Opinion or Order Filing 323 DECLARATION of John M. Eubanks in Support re: (5798 in 1:03-md-01570-GBD-SN, 321 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury III).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 322 MEMORANDUM OF LAW in Support re: (5798 in 1:03-md-01570-GBD-SN, 321 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury III). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 321 MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury III). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN.(Eubanks, John)
January 31, 2020 Opinion or Order Filing 320 REPLY MEMORANDUM OF LAW in Support re: (5361 in 1:03-md-01570-GBD-SN, 1115 in 1:02-cv-06977-GBD-SN, 491 in 1:03-cv-09848-GBD-SN, 265 in 1:15-cv-09903-GBD-SN, 532 in 1:04-cv-01076-GBD-SN, 83 in 1:02-cv-07230-GBD-SN) MOTION for Reconsideration re; (5180 in 1:03-md-01570-GBD-SN, 1085 in 1:02-cv-06977-GBD-SN) Memorandum & Opinion,,,, Motion for Reconsideration and/or Clarification of Decision Establishing a Common Benefit Fund Solely in Favor of Havlish Co . Document filed by All Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al..(Haefele, Robert)
January 29, 2020 Opinion or Order Filing 319 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 29, 2020 Opinion or Order Filing 318 DECLARATION of John M. Eubanks in Support re: (316 in 1:15-cv-09903-GBD-SN, 5760 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury II).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 29, 2020 Opinion or Order Filing 317 MEMORANDUM OF LAW in Support re: (5760 in 1:03-md-01570-GBD-SN, 316 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury II). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 29, 2020 Opinion or Order Filing 316 MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury II). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 28, 2020 Opinion or Order Filing 315 NOTICE OF APPEARANCE by Michael Lee Oh on behalf of Auguland Forbes. (Oh, Michael)
January 24, 2020 Opinion or Order Filing 314 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 23, 2020 Opinion or Order Filing 313 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
January 23, 2020 Opinion or Order Filing 312 MEMORANDUM OF LAW in Support re: (5725 in 1:03-md-01570-GBD-SN, 309 in 1:15-cv-09903-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 1). *CORRECTED*. Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 311 DECLARATION of John M. Eubanks in Support re: (5725 in 1:03-md-01570-GBD-SN, 309 in 1:15-cv-09903-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 1).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B (Under Seal ECF 5716))Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 310 MEMORANDUM OF LAW in Support re: (5725 in 1:03-md-01570-GBD-SN, 309 in 1:15-cv-09903-GBD-SN) SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 1). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 309 SUPPLEMENTAL MOTION for Default Judgment as to Economic-Loss Damages on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran Supplement 1). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 308 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 23, 2020 Opinion or Order Filing 307 DECLARATION of John M. Eubanks in Support re: (5721 in 1:03-md-01570-GBD-SN, 305 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XVIII).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (ECF 5716))Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 306 MEMORANDUM OF LAW in Support re: (5721 in 1:03-md-01570-GBD-SN, 305 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XVIII). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 23, 2020 Opinion or Order Filing 305 MOTION for Default Judgment as to Plaintiffs' Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibits A and B (Burnett/Iran XVIII). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 22, 2020 Opinion or Order Filing 304 ORDER granting (5698) Motion to Seal Document in case 1:03-md-01570-GBD-SN; granting (299) Motion to Seal Document in case 1:15-cv-09903-GBD-SN; granting (48) Motion to Seal Document in case 1:19-cv-00041-GBD-SN; granting (38) Motion to Seal Document in case 1:19-cv-00044-GBD-SN. All parties submitting exhibits that include economic loss calculations and reports, and exhibits containing confidential information in support of a declaration regarding a request for damages, may file them by disc with the Clerk of the Court to be maintained under seal. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN. (ras)
January 21, 2020 Opinion or Order Filing 303 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 21, 2020 Opinion or Order Filing 302 DECLARATION of John M. Eubanks in Support re: (5711 in 1:03-md-01570-GBD-SN, 300 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury I).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 21, 2020 Opinion or Order Filing 301 MEMORANDUM OF LAW in Support re: (5711 in 1:03-md-01570-GBD-SN, 300 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury I). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 21, 2020 Opinion or Order Filing 300 MOTION for Default Judgment as to Plaintiffs' Notice of Motion For Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Personal-Injury Plaintiffs (Burnett/Iran Personal Injury I). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 21, 2020 Opinion or Order Filing 299 LETTER MOTION to Seal Document RE: exhibits to declarations filed in support of motions for judgment on behalf of individuals injured on September 11, 2001 addressed to Magistrate Judge Sarah Netburn from John M. Eubanks dated January 21, 2020. Document filed by Arias Plaintiffs, Burnett Plaintiffs, Prior Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN(Eubanks, John)
January 21, 2020 Opinion or Order Filing 298 REPORT AND RECOMMENDATION re: (5433 in 1:03-md-01570-GBD-SN, 269 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XV Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration, filed by Burnett Plaintiffs. For the foregoing reasons, plaintiffs should receive solatium damages as follows: (See document.) The solatium claims for Jessica Nardone Feldman should be DENIED under the principles established in Hoglan IV. Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages at a later date consistent with any future rulings made by the Court on this issue. Finally, any Burnett Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. See also Fed. R. Civ. P. 6(a), (d) (adding three additional days when service is made under Fed. R. Civ. P. 5(b)(2)(C), (D), or (F)). A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge George B. Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 2/4/2020.) (Signed by Magistrate Judge Sarah Netburn on 1/21/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. ( ras)
January 16, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (297 in 1:15-cv-09903-GBD-SN, 5670 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
January 16, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (296 in 1:15-cv-09903-GBD-SN, 5669 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
January 15, 2020 Opinion or Order Filing 297 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A - Burnett/Iran XVI) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 296 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 295 DECLARATION of John M. Eubanks in Support re: (291 in 1:15-cv-09903-GBD-SN, 5663 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XVI).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A - Burnett/Iran XVI, #2 Exhibit B - Burnett/Iran XVI)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 294 DECLARATION of John M. Eubanks in Support re: (5662 in 1:03-md-01570-GBD-SN, 290 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett Plaintiffs Identified at Exhibit A (Burnett/Iran XVII).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 293 MEMORANDUM OF LAW in Support re: (291 in 1:15-cv-09903-GBD-SN, 5663 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XVI). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 292 MEMORANDUM OF LAW in Support re: (5662 in 1:03-md-01570-GBD-SN, 290 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett Plaintiffs Identified at Exhibit A (Burnett/Iran XVII). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 291 MOTION for Default Judgment as to Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XVI). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 290 MOTION for Default Judgment as to Burnett Plaintiffs Identified at Exhibit A (Burnett/Iran XVII). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 289 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Nicholas Benjamin Chirls, Colin Creamer, Nora Creamer, Lauren Mackay, Matthew Mackay. (Eubanks, John)
January 15, 2020 Opinion or Order Filing 288 ORDER granting (5511) Motion to Amend/Correct in case 1:03-md-01570-GBD-SN; granting (280) Motion to Amend/Correct in case 1:15-cv-09903-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
January 15, 2020 Opinion or Order Filing 287 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A - Burnett/Iran XIV) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 15, 2020 Opinion or Order Filing 286 DECLARATION of John M. Eubanks in Support re: (5552 in 1:03-md-01570-GBD-SN, 284 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XIV).. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A - Burnett/Iran XIV)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 285 MEMORANDUM OF LAW in Support re: (5552 in 1:03-md-01570-GBD-SN, 284 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XIV). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 15, 2020 Opinion or Order Filing 284 MOTION for Default Judgment as to Plaintiffs' Notice of Motion for Entry of Partial Final Default Judgments on Behalf of Burnett/Iran Plaintiffs Identified at Exhibit A (Burnett/Iran XIV). Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 14, 2020 Opinion or Order Filing 283 NOTICE of Amendment re: (53 in 1:15-cv-09903-GBD-SN) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joseph John Angelini, III, Julianne Carlene Farrelly, Noelle Brianna Maerz, Sean Patrick McGuire, Mara Morgan McGuire, Shea Elizabeth McGuire, Ryan Patrick McGuire, Jacqueline Angelini. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 14, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (5513 in 1:03-md-01570-GBD-SN, 282 in 1:15-cv-09903-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
January 13, 2020 Opinion or Order Filing 282 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 5511 . (Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
January 13, 2020 Opinion or Order Filing 281 MEMORANDUM OF LAW in Support re: (5511 in 1:03-md-01570-GBD-SN, 280 in 1:15-cv-09903-GBD-SN) MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 13, 2020 Opinion or Order Filing 280 MOTION to Amend/Correct (53 in 1:15-cv-09903-GBD-SN) Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 13, 2020 Opinion or Order Filing 279 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Rachel W. Glavis, Danielle Marie Spinelli, Nicole Lauren Spinelli, Constance Myer Taylor, Thea Megan Trinidad, Timothy Michael Trinidad, Cynthia Veling, Kevin Veling, Ryan Veling, Savannah Rose Vicario, Sonja M. Vukosa, Amy Sarah Warchola, Gregory John White, Eleanor McCullough Woodwell. (Eubanks, John)
January 13, 2020 Opinion or Order Filing 278 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Dana Henry Gargano, Elaina Simpson Grant, Kelly Holmes, Christopher James Quackenbush, Kelsey Newsome Quackenbush, Whitney Strine Quackenbush, Peter Matthew Raimondi, Philip W. Raimondi, Daniel Rall, Joseph Rall, Matthew Rall, Hunter Everett Roberts, Jonathan Robert Shay, Ryan Patrick Shay, Robert John Shay, III, Leeann M. Simpson, Maxwell James Simpson, Blakeslee Elizabeth Snyder, Leland Snyder, Joyce Speisman, Seymour Speisman, Steven Speisman, Christopher Francis Spinelli, Traci Lee Viklund, Terri Weltman. (Eubanks, John)
January 13, 2020 Opinion or Order Filing 277 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Marianne Katherine Carpenter, Diane Majtan, Madilynn E. Morris, Jessica Ann Moskal, Rosanne Nelson(as Personal Representative of the Estate of Caitlin Nelson, Child of 9/11 Decedent James Nelson), Anna Pansini, Claire Pansini, Paul Jack Pansini, Catherine Mary Papa, Kathleen Christine Papa, Margaret Kathleen Papa, Michael Papa, Michelle Rivera Papa, Julia Amelia Perconti, Anthony Joseph Picerno, Joseph Arthur Pinto, Nicholas Douglas Pinto, Erika Leigh Piver, Anthony Pullis, Edward Pullis, Maria Frances Pullis, Brianna Puma, Dylan Puma, Kiefer Puma, Elizabeth Papa Simons. (Eubanks, John)
January 13, 2020 Opinion or Order Filing 276 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Karelia A. Barahona, Linda Marie Fanene, John Joseph Fiorito, Anna Mae Froehner, Elizabeth Petrone Hatton, Jackson Sharp Hord, Molly Williams Hord, Sophie McCullough Hord, Toland Curry Lawrence, Jennifer Lauren Laychak, Zachary David Laychak, Patricia Madden Lezynski, Kristen Marie Lugano, Cassidy McCabe, Liam Patrick McCabe, Regan Grace McCabe, Dorell Froehner McNamara, Dylan Ross Meltzer, Jacob Andrew Meltzer, Joseph Mercurio, Colton James Miller, Curt James Miller, Hayley Shaw Morris, Kyle B. Morris, Gwen Opfell. (Eubanks, John)
January 13, 2020 Opinion or Order Filing 275 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jacqueline Angelini, Joseph John Angelini, III, Rita Baeszler, Frank Barbosa, Isiah RaShon Batey, Mary Kathleen Buckley, Michele Anne Buckley, Conor Cahill, Fiona Cahill, Brian J. Callahan, Riley Eileen Casey, Dylan S. Chirls, Nicholas Benjamin Chirls, Anthony Robert Cirri, Robert Cirri, Jr., Jessica Cirri-Perez, Colin Creamer, Nora Creamer, David Gerard Crotty, Jason Matthew Dahl, Jr., Georgia Rose Dipasquale, Christopher Graham Dunstan, Constantine Leon Economos, Katherine Audrey Economos, Andrea Wanner. (Eubanks, John)
January 10, 2020 Opinion or Order Filing 274 LETTER addressed to Magistrate Judge Sarah Netburn from Jodi Westbrook Flowers dated January 10, 2020 re: brief regarding USVSSTF personal injury claims as discussed during the telephonic conference on December 13, 2019. Document filed by Plaintiffs Executive Committees. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
January 10, 2020 Opinion or Order Filing 273 REPORT AND RECOMMENDATION re: 5028 MOTION for Default Judgment as to Entry of Partial Final Default Judgment on Behalf of Burnett/Iran Non-Immediate Family Members (Burnett X). Plaintiffs should receive solatium damages as follows: (See document.) The solatium claims for Rebecca Chang should be DENIED under the principles established in Hoglan IV. Plaintiffs should also be awarded prejudgment interest on these damages from September 11, 2001, through the date of judgment, at a rate of 4.96 percent per annum, compounded annually. See ECF No. 3358, adopted by, ECF No. 3383. Plaintiffs may apply for punitive damages at a later date consistent with any future rulings made by the Court on this issue. Finally, any Burnett Plaintiffs not appearing in this motion and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. See also Fed. R. Civ. P. 6(a), (d) (adding three additional days when service is made under Fed. R. Civ. P. 5(b)(2)(C), (D), or (F)). A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable George B. Daniels at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Daniels. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 1/24/2020.) (Signed by Magistrate Judge Sarah Netburn on 1/10/2020) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
January 3, 2020 Opinion or Order Filing 272 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
January 3, 2020 Opinion or Order Filing 271 DECLARATION of John M. Eubanks in Support re: (5433 in 1:03-md-01570-GBD-SN, 269 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XV Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration.. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 3, 2020 Opinion or Order Filing 270 MEMORANDUM OF LAW in Support re: (5433 in 1:03-md-01570-GBD-SN, 269 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XV Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 3, 2020 Opinion or Order Filing 269 MOTION for Default Judgment as to Burnett/Iran XV Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. Document filed by Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
January 2, 2020 Opinion or Order Filing 268 LETTER MOTION for Extension of Time re USVSST Fund, ECF Nos. 5338 and 5390 addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 01/02/2020. Document filed by ALL PLAINTIFFS.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Benett, Megan)
December 20, 2019 Opinion or Order Filing 267 LETTER addressed to Judge George B. Daniels from Jodi Westbrook Flowers dated December 20, 2019 re: scope of personal injury claims that might move for final judgment against Iran. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
December 17, 2019 Opinion or Order Filing 266 LETTER addressed to Magistrate Judge Sarah Netburn from Megan W. Benett dated 12/17/2019 re: in response to Court's 12/6/2019 Order (ECF No. 5338) providing proposed uniform judgments. Document filed by ALL PLAINTIFFS. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Benett, Megan)
December 13, 2019 Opinion or Order Filing 265 MOTION for Reconsideration re; (5180 in 1:03-md-01570-GBD-SN, 1085 in 1:02-cv-06977-GBD-SN) Memorandum & Opinion,,,, Motion for Reconsideration and/or Clarification of Decision Establishing a Common Benefit Fund Solely in Favor of Havlish Counsel. Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 13, 2019 Opinion or Order Filing 264 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a parent or child of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 12/13/2019) (jwh)
December 10, 2019 Opinion or Order Filing 263 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
December 10, 2019 Opinion or Order Filing 262 DECLARATION of John M. Eubanks in Support re: (260 in 1:15-cv-09903-GBD-SN, 5345 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XIII Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration.. Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
December 10, 2019 Opinion or Order Filing 261 MEMORANDUM OF LAW in Support re: (260 in 1:15-cv-09903-GBD-SN, 5345 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XIII Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. . Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
December 10, 2019 Opinion or Order Filing 260 MOTION for Default Judgment as to Burnett/Iran XIII Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John) Modified on 12/13/2019 (jwh).
December 9, 2019 Opinion or Order Filing 259 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Debra J. Anderson, Alexandra Blackwell, Ryan Blackwell, Samantha Blackwell, Alysha Audrey Bonheur, Marcus Paul Bonheur, Debra Ann Cameron, Christopher Randolph Campbell, Timothy William Campbell, James Coughlan, Carolyne Y. Hynes(on behalf of minor child O.T.H., Child of 9/11 Decedent Thomas Edward Hynes), Francisco Miguel Lopez, Lindsay K. Martini, Kenneth George Murphy, Alyson Rose Murray, Adam Rodrigues, Sara Rodrigues, Jenna L. Taormina, Meghan J. Taormina. (Eubanks, John)
November 28, 2019 Opinion or Order Filing 258 LETTER addressed to Judge George B. Daniels from Jodi Westbrook Flowers on behalf of The MDL 1570 Plaintiffs' Executive Committee for Personal Injury and Death Claims dated November 28, 2019 re: Status letter pursuant to Magistrate Judge Netburn's Order of November 21, 2019 regarding anticipated motions related to Iran in light of the passage of Title VII of Public Law 116-69 (Nov. 21, 2019). Document filed by All Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:04-cv-01076-GBD-SN, 1:15-cv-09903-GBD-SN(Flowers, Jodi)
November 26, 2019 Opinion or Order Filing 257 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Christopher S. Washington, Devin T. Washington, Malik Ziaire Washington, Christopher Waters, Daniel Waters. (Eubanks, John)
November 26, 2019 Opinion or Order Filing 256 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Gail Marie Callahan, Tara O'Keefe Kurella, Stella Lombardo, Darby Anne McHugh, Eileen Higgins McHugh, Michael Edward McHugh, Sr., Edward Joseph Murphy, Robert Edward Murphy, Sean Michael Murphy, Anne Nelson, Ian L. Pescaia, Lauren Saraniti, Kathleen McNeal Sheeler, Eleanor Stice, Christian B. Suarez, Kara P. Sutcliffe, Margaret Sutcliffe, Margaret Sutcliffe, Kelly Michelle Talty, Lauren Nicole Talty, Paul Richard Talty, Jr., Richard Tipaldi, Jr., William Addison Todd, III, Sarah O'Brien Van Oudenaren. (Eubanks, John)
November 26, 2019 Opinion or Order Filing 255 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jacob Joseph Campbell, Cindy Carlson, Neva Rae Coleman, Vaughn McGwire Coleman, Lindsay Judith Cook, Sophia Christine Cook, Anthony D. Fiumefreddo, Daniella Giammona, Francesca Giammona, Nicolette Giammona, ToniAnn Giammona, Amanda Rose Gullickson, Isabel Leah Gullickson, Joseph Paul Hashem, Tatiana Hernandez, Rosemarie Hoesly, Christa Leigh Horrocks, Michael Alan Horrocks, Martha Lopez, Susie Levet Lopez, Jack Walker Maler, Marina Denise Paulie, Rosa Maria Ramirez, Libbet Ann Ward. (Eubanks, John)
November 4, 2019 Opinion or Order Filing 254 ORDER: On November 1, 2019, Plaintiffs filed three Notices of Amendment pursuant to the Court's July 10, 2018 Order. ECF Nos. 25153. Plaintiffs are reminded that the July 2018 Order was superseded in its entirety on October 28, 2019. See No. 03-MD-01570, ECF No. 5234. In the future, any notices to conform, short form complaints, or notices of amendment should be filed in accordance with the October 28, 2019 Order. (Signed by Magistrate Judge Sarah Netburn on 11/4/2019) (ras)
November 1, 2019 Opinion or Order Filing 253 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Charlotte B. Smith, Margaret S. Smith, Casey Ann Spor, George E. Talhami, Jake Elias Talhami, Noah Talhami, Sean Tirado, Erin Elizabeth Wholey, Meagan Rose Wholey, Patrick Thomas Wholey, Joseph R. Zarba. (Eubanks, John)
November 1, 2019 Opinion or Order Filing 252 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Alfred Royce Maler, Michael Mangano, Philip Mangano, Jonathan Marrero, Jesse A. Matuza, Nico S. Matuza, Walter Philip Matuza, Kate Marie McAvoy, Kevin James McAvoy, Jeannine Marie McIntyre, Mary L. Middleton, Hayley Murach, Madison Murach, Morgan Shay Murphy, James Thomas Murphy, Jr., Kaitlin O'Keefe, Dillon Scott Reisman, Kasey Michelle Reisman, Lynnette Rivera, Isaias Rivera, Jr.. (Eubanks, John)
November 1, 2019 Opinion or Order Filing 251 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Charles Bunker Coombs, III, Dana M. Corey, Finbarr Coughlan, Nicholas J. Curioli, Ann Curti, Carter Dack, Olivia Dack, Caralyn Marie Fitzpatrick, Davin Richard Garcia, Dylan Peter Garcia, Connor Thomas Ginley, Taylor Ginley, Mark Herencia, Judith A. Keane, William Lee Krukowski, Seelochini Liriano(on behalf of minor child F.L., Child of 9/11 Decedent Francisco Alberto Liriano), Jordan Lyles, Justin Andrew Lyles, John Ryan Lynch, Michael F. Lynch, Jr.. (Eubanks, John)
October 25, 2019 Opinion or Order Filing 250 ORDER TO WITHDRAW BENJAMIN D. MARGO AS ATTORNEY OF RECORD granting Motion to Withdraw as Attorney: It is ORDERED that Benjamin D. Margo be withdrawn as counsel for the Kingdom of Saudi Arabia in the above-referenced action. (Attorney Benjamin David Margo.) (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (jwh)
October 25, 2019 Opinion or Order Filing 249 MEMO ENDORSEMENT granting (5028) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting (205) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/25/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN (jwh)
September 27, 2019 Opinion or Order Filing 248 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Warren Irwin Fiedel, Patricia M. Greene-Wotton, Lorna Kaye, Robert Kobus(as Personal Representative of the Estate of Leokadia Kobus, Parent of 9/11 Decedent Deborah Kobus), Lucille Lennon, Noreen V. McDonough, Cynthia Sue Sumner(as Personal Representative of the Estate of Carl Max Hammond, Sr., Parent of 9/11 Decedent Carl Max Hammond, Jr.), Anne Rose Thompson, Henry Walker, Samantha Walker, Marina Wang, Raymond Wang, Richard Wang, Arthur S. Wildman, Jr., Dorothea Jean Wotton, Emily Virginia Wright, Robert John Wright, John Wayne Wright, III, Mariam Adel Zakhary. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 247 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Ina Leventhal, Melissa Prevey, Cheryl Rindbrand, Amanda Tempesta, Matthew Tempesta, Davon Tirado, Denzel Tirado, Omaira Tirado, Roberto Anthony Tirado, Brian Francis Travers, Elyse Virginia Travers, Kevin Travers, Christopher Scott Vadas, Alyssa N. Valentin, Danyelle Valentin, Jailene A. Valentin, Paul Edward Van Laere, Kevin Robert Vargas, Leslie Michelle Vargas, Christopher Walker, Rita Marie Wiley. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 246 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Kerri Kelly, Elise A. Lasko, Robert Appleton Lawrence III, Brian Leavey, Caitlin Leavey, Angela F. Lee, Kellie Lee, Allen H. Liu, Austin H. Liu, Christopher Joseph Maffeo, Lisa Mahon, Michael Alfred Maler Jr., Jenna L. Marrero, Jodi A. Marrero(Child of 9/11 Decedent Jose Marrero), Jordan C. Marrero, Michelle Mathai, Andrew Michael McCarthy, Stephanie Marie McCarthy, Christopher Robert Sodano, David Spivock Jr.. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 245 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Emma Scandole, Katie Scandole, Jeanette DeVito Schardt, Dina Marie Schott, Gabriella Scibetta, Vincenzo P. Scibetta, Angel Marie Scott, Caitlin Marie Spor, Colleen Casey Spor, Shannon Catherine Spor, Joseph Spor, III, Stacey A. Staub(on behalf of minor child J-C.S., Child of 9/11 Decedent Craig William Staub), Kaitlyn Claire Strada, Terry Strada, Patricia A. Straine(on behalf of minor child C.J.S., Child of 9/11 Decedent James J. Straine, Jr.), Briana Suhr, Conor Lawrence Sullivan, Dermot Joseph Sullivan, Kadijah Imani Sutton, Kyle Jamal Sutton. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 244 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Hasani Houston, Aiden Huczko, Cullen Huczko, Katelyn Ann Huczko, Liam James Huczko, Matthew Anthony Jovic, Peter Thomas Jovic, Susan K. Keasler, Colleen Elizabeth Kerwin, Keith Walter Kerwin, Ryan Thomas Kerwin, Alexander Zhang Lam, Benjamin Zhang Lam, Nicholas Joshua Lanza, Brenda Larsen, Marisa Larsen, Scott Brian Larsen, Carolann Larsen (on behalf of minor child A.L., Child of 9/11 Decedent Scott Larsen), Mary Denise Lum, Katherine Pereira. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 243 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Christine Nippes, Philip Anthony Petti, Alexis Pietronico, Joseph B. Pietronico, Jordyn B. Pykon, Kevin Quinn, Anthony Salvatore Ragaglia, Leonard John Ragaglia, Jr., Jillian M. Raines, Kimberly Raines, Kyle C. Raines, Liam Matthew Raub, Rebecca Anne Raub, Lisa Ann Reina, Jeffrey Roberts, Rachel Susan Rothenberg, Danica Taylor Ruhalter, Marc Antoni Sanchez, Tiana Marie Argia Santore, Sujoy Sarkar. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 242 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Ashley Goldflam Bisman, Lauren M. Cuttone, Jackson A. Fyfe, Haven A. Fyfe-Kiernan, Jacqueline S. Gavagan(on behalf of minor child C.L.G., Child of 9/11 Decedent Donald R. Gavagan, Jr.), Lara Suzanne Gavagan, Donald Richard Gavagan III, Nolan Sebastian Glascoe, Owen Alexander Glascoe, Katherine Grace Gorayeb, Anthony Domiano Guzzardo Sr., Brian Thomas Harlin, Christopher Edward Harlin, Katherine Marie Harlin, Kiersten Haub, Michael A. Haub, Alicia Marie Hofer, Hannah Houston, Veronica Andrea Squef, Theresa Velardi. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 241 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Derek Michael O'Brien, Kevin Patrick O'Brien, Sarah O'Brien, Patrick O'Hagan, Pierce O'Hagan, Jill Oakley, Noah D. Olsen, Tori R. Olsen, Katherine Orgielewicz, Amanda Ortiz, Emily Ortiz, Christopher Otten, Jason Otten, Jonathan Otten, Sarita E. Packer, Constantina Maria Paris, Lucy Belle Paterson, Wyatt James Paterson, Vincent Tranchina, Lauren Verhey. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 240 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Barry Patrick Driscoll, Kerry Ann Egan, Sean Christopher Egan, Denise M. Farrelly, Brian Tyler Fersini, Christopher Michael Fersini, Katelyn Elizabeth Fersini, Thomas Jeffrey Fersini, John Corley Fischer, Timothy Rudolph Fischer, Sarah Mary Fisher, Heather Anne Froehner, Kathleen Marie Froehner, Matthew John Froehner, Meghan Elizabeth Froehner, Paul James Furmato Jr., Stephanie Leigh Kernasovic, Laura Jean Nemeth, George Sayegh Jr.. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 239 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by John Vincent Cuccinello, Lauren Nicole Meisenheimer Fletcher, Brigid A. McDonald, Kathleen E. McDonald, Katharine Ann McDonnell, Katherine McGovern, Carolyne S. McGuinn, Elizabeth F. McGuinn, Christian S. McHugh, Connor J. McHugh, Michael E. McHugh, III, Caitlyn McIntyre, Donald James McIntyre, Jr., Kaitlynn Meisenheimer, Carl E. Molinaro, Sabrina Rose Molinaro, Richard Louis Montano, Jr., Nancy Niedermeyer, Jonathan Daniel Nolan, Kaitlyn Renee Nolan. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 238 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jonathan Hunter Charette, Lauren Casey Charette, Jasen Checo, Julian Checo, Sydney Rose Chirls, Delaney Colaio-Coppola, Joseph Colaio-Coppola, Alison Joy Coppola, Paul A. Curioli, Frank D'Amadeo, Jerry D'Amadeo, Michael D'Amadeo, Vincent D'Amadeo, Patrick Grady, Bianca Isabel Jerez, Kara Lydia Jerez, Julian Ann Lizzul, Rhonda McCleary, Brittany R. Oelschlager, Kayla R. Oelschlager. (Eubanks, John)
September 27, 2019 Opinion or Order Filing 237 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jennifer Angelini, Anteh John Aryee, Marina Bakalinskaya, Natalie Bakalinskaya, Theresa N. Beekman, Robert J. Bernstein(as Personal Representative of the Estate of Norma Bernstein, Deceased Parent of 9/11 Decedent William Bernstein), Robert J. Bernstein(as Personal Representative of the Estate of Murray Bernstein, Deceased Parent of 9/11 Decedent William Bernstein), Monique Bird, Danielle Marie Booker, Denzel Cameron Booker, Sean Booker Jr., Kevin Lewis Bowser, Pharr Ayn Bowser, Courtney Brown, John Joseph Burke Jr., Andrew Denton Charette, Michael Giordano, Dina Marie Morton, Brandice Williams, Courtney Lizabeth Acquaviva. (Eubanks, John)
September 13, 2019 Opinion or Order Filing 235 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a parent or child of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $8,500,000 per parent and $8,500,000 per child, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 9/13/2019) (jwh)
September 13, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. (5150 in 1:03-md-01570-GBD-SN, 234 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 12, 2019 Opinion or Order Filing 234 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 12, 2019 Opinion or Order Filing 233 DECLARATION of John M. Eubanks in Support re: (231 in 1:15-cv-09903-GBD-SN, 5147 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XII Plaintiffs Set Forth on Exhibit A to Eubanks Declaration.. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. (Attachments: #1 Exhibit A - Burnett/Iran XII)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 12, 2019 Opinion or Order Filing 232 MEMORANDUM OF LAW in Support re: (231 in 1:15-cv-09903-GBD-SN, 5147 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XII Plaintiffs Set Forth on Exhibit A to Eubanks Declaration. . Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 12, 2019 Opinion or Order Filing 231 MOTION for Default Judgment as to Burnett/Iran XII Plaintiffs Set Forth on Exhibit A to Eubanks Declaration. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 10, 2019 Opinion or Order Filing 230 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A, It is hereby; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 9/10/2019) (kv)
September 10, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (229 in 1:15-cv-09903-GBD-SN, 5108 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 9, 2019 Opinion or Order Filing 229 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903, Thomas Burnett. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 9, 2019 Opinion or Order Filing 228 DECLARATION of John M. Eubanks in Support re: (5105 in 1:03-md-01570-GBD-SN, 226 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XI Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration.. Document filed by All Plaintiffs in 15-cv-9903, Thomas Arias. (Attachments: #1 Exhibit A - Burnett/Iran XI)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 9, 2019 Opinion or Order Filing 227 MEMORANDUM OF LAW in Support re: (5105 in 1:03-md-01570-GBD-SN, 226 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran XI Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. . Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 9, 2019 Opinion or Order Filing 226 MOTION for Default Judgment as to Burnett/Iran XI Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 6, 2019 Opinion or Order Filing 223 STATUS REPORT. Letter to Judge Daniels and Magistrate Judge Netburn in re: Memo Endorsement found at ECF No. 5044 Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 6, 2019 Opinion or Order Filing 222 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each the estate of a victim of the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 9/6/2019) (jwh)
September 6, 2019 Opinion or Order Filing 221 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 9/6/2019) (jwh)
September 5, 2019 Opinion or Order Filing 220 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 5, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (220 in 1:15-cv-09903-GBD-SN, 5086 in 1:03-md-01570-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 5, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED DEFAULT JUDGMENT. Notice to attorney John Eubanks to RE-FILE Document No. (5077 in 1:03-md-01570-GBD-SN, 219 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the proposed order is not correct, Exhibit A missing; ADD EXHIBIT A, then, Re-file the document using the event type Proposed Default Judgment found under the event list Proposed Orders. - select the correct filer/filers. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 4, 2019 Opinion or Order Filing 219 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 9/5/2019 (dt).
September 4, 2019 Opinion or Order Filing 218 DECLARATION of John M. Eubanks in Support re: (216 in 1:15-cv-09903-GBD-SN, 5074 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran IX Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration.. Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A, #2 Exhibit B - Angela Houtz)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 4, 2019 Opinion or Order Filing 217 MEMORANDUM OF LAW in Support re: (216 in 1:15-cv-09903-GBD-SN, 5074 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran IX Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. . Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 4, 2019 Opinion or Order Filing 216 MOTION for Default Judgment as to Burnett/Iran IX Plaintiffs Set Forth on Exhibit A to the Eubanks Declaration. Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
September 3, 2019 Opinion or Order Filing 236 ORDER granting (5013) Motion to Substitute Attorney, in case 1:03-md-01570-GBD-SN; granting (203) Motion to Substitute Attorney, in case 1:15-cv-09903-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
September 3, 2019 Opinion or Order Filing 225 ORDER granting (5010) Motion to Substitute Attorney, in case 1:03-md-01570-GBD-SN; granting (202) Motion to Substitute Attorney, in case 1:15-cv-09903-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
September 3, 2019 Opinion or Order Filing 224 ORDER granting (5006) Motion to Substitute Attorney, in case 1:03-md-01570-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
September 3, 2019 Opinion or Order Filing 215 CORRECTED ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a parent or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as indicated in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that that the Plaintiffs identified in Exhibit A may submit an application for punitive damages at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the these plaintiffs and the remaining Burnett Plaintiffs not appearing on Exhibit A, to the extent such awards have not previously been addressed, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for conscious pain and suffering of decedents from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/3/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(mro)
September 3, 2019 Opinion or Order Filing 214 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/3/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(mro)
September 3, 2019 Opinion or Order Filing 213 MEMO ENDORSEMENT on re: (20 in 1:19-cv-00041-GBD-SN, 204 in 1:15-cv-09903-GBD-SN, 5018 in 1:03-md-01570-GBD-SN, 17 in 1:19-cv-00044-GBD-SN) Letter, filed by All Plaintiffs in 15-cv-9903. ENDORSEMENT: The Court has received the Burnett Plaintiffs' letter. At this time, the Court does not believe a telephonic conference is necessary to expedite the resolution of the pending motions. Since August, Plaintiffs in this multi-district litigation have collectively filed dozens of motions for partial final judgment. The Court will address these motions in due course but may not be able to act on motions filed weeks ago by a September 13 deadline. The Court, however, has some concern regarding the timeliness of new claims filed in 2019. Accordingly, the Burnett Plaintiffs shall file a status letter by Friday, September 6, 2019, addressing the timeliness of Plaintiffs' claims under the applicable statute of limitations, particularly those added through a Notice of Amendment in July and August of 2019. The Burnett Plaintiffs are directed to meet-and-confer with counsel for the Ashton and O'Neil Plaintiffs, who have filed similar motions for partial final judgment. To the extent the parties disagree on a particular point, they may file separate letters. (Signed by Magistrate Judge Sarah Netburn on 09/03/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN. (ras)
September 3, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (5035 in 1:03-md-01570-GBD-SN, 212 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 3, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (5031 in 1:03-md-01570-GBD-SN, 208 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment, was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 31, 2019 Opinion or Order Filing 212 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 31, 2019 Opinion or Order Filing 211 DECLARATION of John M. Eubanks in Support re: (209 in 1:15-cv-09903-GBD-SN, 5032 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Entry of Partial Final Judgment on Behalf of Burnett/Iran 9/11 Decedent Estate Claimants (Burnett VIII).. Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Ex. A - Plaintiff List, #2 Ex. B - William Cashman Report, #3 Ex. C - Bud Flagg Report, #4 Ex. D - Dee Flagg Report, #5 Ex. E - James Hayden Report, #6 Ex. F - Natalie Lasden Report, #7 Ex. G - Judith Larocque Report, #8 Ex. H - Maclovio Lopez, Jr. Report, #9 Ex. I - Hilda Marcin Report, #10 Ex. J - Dora Menchaca Report, #11 Ex. K - Nicole Carol Miller Report, #12 Ex. L - Shawn Nassaney Report, #13 Ex. M - John Ogonowski Report, #14 Ex. N - Donald Peterson Report, #15 Ex. O - Jesus Sanchez Report, #16 Ex. P - Christine Snyder Report, #17 Ex. Q - Mary Alice Wahlstrom Report, #18 Ex. R - Kristen White-Gould Report)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 31, 2019 Opinion or Order Filing 210 MEMORANDUM OF LAW in Support re: (209 in 1:15-cv-09903-GBD-SN, 5032 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Entry of Partial Final Judgment on Behalf of Burnett/Iran 9/11 Decedent Estate Claimants (Burnett VIII). . Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 31, 2019 Opinion or Order Filing 209 MOTION for Default Judgment as to Entry of Partial Final Judgment on Behalf of Burnett/Iran 9/11 Decedent Estate Claimants (Burnett VIII). Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 31, 2019 Opinion or Order Filing 208 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 31, 2019 Opinion or Order Filing 207 DECLARATION of John M. Eubanks in Support re: (5028 in 1:03-md-01570-GBD-SN, 205 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Entry of Partial Final Default Judgment on Behalf of Burnett/Iran Non-Immediate Family Members (Burnett X).. Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Ex. A - Plaintiff List, #2 Ex. B - Dec. of Deborah Barrett, #3 Ex. C - Dec. of Theresa Bevilacqua, #4 Ex. D. - Dec. of Susann Carol Brady, #5 Ex. E - Dec. of Rebecca Chang, #6 Ex. F - Dec. of Douglas Cleary, #7 Ex. G - Dec. of Cheryl Cooper, #8 Ex. H - Dec. of Mary Coughlin, #9 Ex. I - Dec. of Margaret Cruz, #10 Ex. J - Dec. of John Cuccinello, #11 Ex. K - Dec. of William Dietrich, #12 Ex. L - Dec. of Robert Giallombardo, #13 Ex. M - Dec. of Veronica Glascoe, #14 Ex. N - Dec. of Lisa Goldberg-McWilliams, #15 Ex. O - Dec. of Lydeda Grant, #16 Ex. P - Dec. of Anthony Newsome, #17 Ex. Q - Dec. of Monica Ianelli, #18 Ex. R - Dec. of Frank Jensen, #19 Ex. S - Dec. of Kerri Kelly, #20 Ex. T - Dec. of Ina Leventhal, #21 Ex. U - Dec. of Camille Nicole Martin, #22 Ex. V - Dec. of Chelsea Rhea McCarthy, #23 Ex. W - Dec. of Rhonda McCleary, #24 Ex. X - Dec. of Noreen McDonough, #25 Ex. Y - Dec. of Vincent Milotta, #26 Ex. Z - Dec. of Catherine Nolan, #27 Ex. AA - Dec. of Gina Pinos, #28 Ex. BB - Dec. of Cheryl Rinbrand, #29 Ex. CC - Dec. of Silveria Segura, #30 Ex. DD - Dec. of Patricia Skic, #31 Ex. EE - Dec. of Jose Franco-Suarez, #32 Ex. FF - Dec. of Joscelyn Franco-Suarez)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 31, 2019 Opinion or Order Filing 206 MEMORANDUM OF LAW in Support re: (205 in 1:15-cv-09903-GBD-SN, 5028 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Entry of Partial Final Default Judgment on Behalf of Burnett/Iran Non-Immediate Family Members (Burnett X). . Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 31, 2019 Opinion or Order Filing 205 MOTION for Default Judgment as to Entry of Partial Final Default Judgment on Behalf of Burnett/Iran Non-Immediate Family Members (Burnett X). Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 28, 2019 Opinion or Order Filing 204 LETTER addressed to Judge George B. Daniels from John M. Eubanks dated 8/28/2019 re: Judgments in Iran litigation. Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN, 1:19-cv-00041-GBD-SN, 1:19-cv-00044-GBD-SN(Eubanks, John)
August 28, 2019 Opinion or Order Filing 203 MOTION to Substitute Attorney. Old Attorney: John Michael Eubanks and Robert Turner Haefele, New Attorney: Dennis G. Pantazis Unopposed Motion to Substitute Counsel. Document filed by John Casazza, Spouse Doe AP18. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Pantazis, Dennis)
August 28, 2019 Opinion or Order Filing 202 MOTION to Substitute Attorney. Old Attorney: John Michael Eubanks and Robert Turner Haefele, New Attorney: Dennis G. Pantazis Unopposed Motion to Substitute Counsel. Document filed by Jacob Kleinberg, Lauren Kleinberg, Sam Kleinberg, Spouse Doe AP15. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Pantazis, Dennis)
August 28, 2019 Opinion or Order Filing 201 MOTION to Substitute Attorney. Old Attorney: John Michael Eubanks and Robert Turner Haefele, New Attorney: Dennis G. Pantazis Unopposed Motion to Substitute Counsel. Document filed by Spouse Doe AP20, Matthew Van Auken, Sarah Van Auken. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Pantazis, Dennis)
August 20, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (4896 in 1:03-md-01570-GBD-SN, 200 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 19, 2019 Opinion or Order Filing 200 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 19, 2019 Opinion or Order Filing 199 DECLARATION of John M. Eubanks in Support re: (197 in 1:15-cv-09903-GBD-SN, 4893 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran Judgment VII.. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 19, 2019 Opinion or Order Filing 198 MEMORANDUM OF LAW in Support re: (197 in 1:15-cv-09903-GBD-SN, 4893 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran Judgment VII. . Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 19, 2019 Opinion or Order Filing 197 MOTION for Default Judgment as to Burnett/Iran Judgment VII. Document filed by All Plaintiffs in 15-cv-9903, Burnett Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 16, 2019 Opinion or Order Filing 196 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Irene Lyons-Loeffler(on behalf of minor child P.M.L., Child of 9/11 Decedent Patrick John Lyons), Michael Alfred Maler, Jr., Samuel K. Maltby, Michael Jesse Martinez, Angelina Nicole Massaroli, Michael Cesare Massaroli, Paige Elizabeth Mastrandrea, Sydney Kristen Mastrandrea, Sarah Ryan McWilliams, Richard Louis Montano, Andrew Robert Moskal, Hannah Murphy, An Ho-Ngoc Nguyen, Christine Lee Nieves, Patricia Nilsen, Connor Daniel O'Callaghan, Rhiannon Rose O'Callaghan, Kia Polyxena Pavloff, Tammy Perconti(as Personal Representative of the Estate of Lucia Perconti, Parent of 9/11 Decedent Jon A. Perconti), Denise M. Tracey. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 195 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Debra Foxx, Sam E. Kleinberg, Marci Kleinberg-Bandelli, Marla Parker. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 194 NOTICE of Notice of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Ayitey Aryee, Ayikaile Aryee, Richard Lavern Booms Jr., John Joseph Burke Jr., Jeffrey S. Cangialosi, Peter T. Cangialosi, Jan M. Carstanjen, Delaney Colaio, Joseph Colaio, Neva Rae Coleman, Vaughn McGwire Coleman, Barbara Jean Cotter, Linda Dickinson-Pancila, Dylan Michael Grady, Kayla Patricia Grady, Jacob R. Kleinberg, Lauren N. Kleinberg, Lillian Maria O'Malley, Alexandra Ashley Wisniewski, Christopher James Zarba. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 193 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Dannette Nicole Fortin, Anthony Christopher Guzzardo, John Alexander Hayden, Jennifer Hernandez, Stephanie Marie Hernandez, Tatiana Hernandez, Francis Matthew Hoffman, John William Hoffman, Amanda Lucia Hughes, Zoe Alexa Jacobs, Mazalee Morgan Keene, Ameiza Khan, Elizabeth Kaitlin Klucznik, Lawrence Irving Ksido, Carl Phillip Kumpel, Gregory James Kumpel, Robert Appleton Lawrence, III, Bryan C. Longing, Joseph Juaquin Lopez, Mary Denise Lum, Shaneeza Periana-Pillai. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 192 NOTICE of Notice of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Janice L. Booth, Janice L. Booth, Noreen V. McDonough, Tyreek Dexter Nurse, Krystal Marie Oliva, Karen E. Renzo, Karen E. Renzo, Robert Sherry, Jerrald Smith, Kathy R. Stahlman, Daniel C. Stern, Kaitlyn Claire Strada, Thomas Joseph Strada, Christian M. Sullins, Julian A. Sullins, Pamela Mercene Tamayo, Christopher Lee Teague, James Stephen Teague, Tanya Villanueva Tepper, Matthew D. Van Auken, Sarah B. Van Auken, Jonathan Paul Wisniewski. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 191 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Paula Mary Carucci, Jacqueline DiVirgilio, William H. Doyle, Barry Patrick Driscoll, David Eugene Eschenbaum, Joseph Anthony Fava, Shannon Marie Fergus, David John Ferrugio, Gina Marie Ferrugio-Hooker, Craig Fiedel, Lindsey Beth Fiedel, Allan James Filipov, David Michael Filipov, Jeffrey Thomas Filipov, Julia Sylvie Gardner, Michael James Gardner, Larissa Lynne Gay, Gillian Gogliormella, Janice Lucille Kurtz, Stephen A. Siller. (Eubanks, John)
August 16, 2019 Opinion or Order Filing 190 NOTICE of Notice of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Sarah Elizabeth Dietrich, Francesca Marie Picerno, Matthew Michael Picerno, Genna Rose Plumitallo, Joseph Frank Plumitallo, Lisa Grace Plumitallo, David Alan Pykon, Elena Yuryevna Rapoport, Matthew Thomas Renda, Daniel Alexander Roberts, Michael Leo Roberts, Taylor Nicole Roberts, Ethan Agustus Rocha, Susan S. Rosenblum, Sara Jan Rothenberg, Ethan Myles Ruhalter, Charles Thomas Sabella, Charles Thomas Sabella, Jessica Frances Scott, Rebecca Elizabeth Scott. (Eubanks, John)
August 12, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (189 in 1:15-cv-09903-GBD-SN, 4792 in 1:03-md-01570-GBD-SN) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 9, 2019 Opinion or Order Filing 189 PROPOSED ORDER. Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A) Related Document Number: 4790 . (Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
August 9, 2019 Opinion or Order Filing 188 MEMORANDUM OF LAW in Support re: (187 in 1:15-cv-09903-GBD-SN, 4790 in 1:03-md-01570-GBD-SN) MOTION to Amend/Correct (4712 in 1:03-md-01570-GBD-SN) Order,,,,,,, . . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 9, 2019 Opinion or Order Filing 187 MOTION to Amend/Correct (4712 in 1:03-md-01570-GBD-SN) Order,,,,,,, . Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
August 9, 2019 Opinion or Order Filing 186 ORDER granting (4698) Motion to Amend/Correct in case 1:03-md-01570-GBD-SN; granting (180) Motion to Amend/Correct in case 1:15-cv-09903-GBD-SN. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 08/09/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN. (ras)
July 31, 2019 Opinion or Order Filing 185 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OFBURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. SO ORDERED. (Signed by Judge George B. Daniels on 7/29/2019) (ks)
July 29, 2019 Opinion or Order Filing 184 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 7/29/2019) (jwh)
July 25, 2019 Opinion or Order Filing 183 LETTERS ROGATORY (Doc. #4702) ISSUED July 25, 2019, as to Cathy Hawara Assistant Commissioner, Appeal Canada Rvenue Agency, Connaught Building, 555 MacKenzie Avenue, 7the Floor, Ottawa, Ontario in Canada. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt)
July 24, 2019 Opinion or Order Filing 182 PROPOSED ORDER. Document filed by Burnett Plaintiffs. Related Document Number: 4698 . (Eubanks, John) Proposed Order to be reviewed by Clerk's Office staff.
July 24, 2019 Opinion or Order Filing 181 MEMORANDUM OF LAW in Support re: (180 in 1:15-cv-09903-GBD-SN, 4698 in 1:03-md-01570-GBD-SN) MOTION to Amend/Correct ECF No. 53 in Burnett v. Islamic Republic of Iran, No. 15-CV-9903 (GBD)(SN). . Document filed by Burnett Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
July 24, 2019 Opinion or Order Filing 180 MOTION to Amend/Correct ECF No. 53 in Burnett v. Islamic Republic of Iran, No. 15-CV-9903 (GBD)(SN). Document filed by Burnett Plaintiffs. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
July 18, 2019 Opinion or Order Filing 179 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Mary Jane Edgar, Helen Jean Feola, Helen Jean Feola, William Allison Osterholm, Lindsay Grace Tighe, Arlene A. Tipping-Cestari, Maureen Tipping-Lipshie, Hector Tirado, III, Ronald Jaquan Tirado, Elijah Zane Titus, Zachery Ian Titus, Shanoa Dawn Titus-Poston, Douglas Vialonga, Michael B. Vitale, Austin A. Vukosa, Phillip Andrew Wahlstrom, Maria Catherine Waring, Alissa Loriann Weiss, Michael Paul Weiss. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 178 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Jennifer Teague Ayers, Lisa S. Burch, Vincent A. Milotta, Lawrence A. Rosenblum, Ruth Anne Rosenblum, Helen Rosenthal, Andrea Sacerdote, Jennifer Salas, Juan Luis Salas, Steven Scarpitta, Christina Lyn Serva, Edward Sparacio, Jack Sparacio, Jr, Lauren Stabile, Edward C. Stajk, Barbara H. Stern, Emma Florence Stern, Michael H. Stern, Larry J. Temple, Laura Jean Troccoli. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 177 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Maria R. Alfano, Nancy Brady, Graig Aaron Olcott, Mary Olsen Olesky, Todd Keith Olsen, Cynthia A. Olsen-Dinkins, Ryan Orgielewicz, Thomas Orgielewicz, Ronald J. Palazzolo, Joan Pecoraro, David S. Peterson, Gina Pinos, Steven John Piskadlo, Louis Joseph Plumitallo, Jr, Adam Quinn, Stephen Anthony Ragaglia, Sanjay Raju, Soniya Susan Raju, Adam Mark Rosenblum, Phyllis Frances Volpe. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 176 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Rebecca Chang, Douglas C. Cleary, Annemarie D'Emic, Patrick James Hashem, Ryan Allen Hayes, Sean Bernard Heeran, William Heeran, David C. Hemschoot, Jeffrey W. Hemschoot, Derrick J. Hobin, Lyndsey Hughes, Patrick Thomas Hughes, Michael R. Kasper, Bernadette McCann, Monica Palatucci, Margaret Anne Pettus, Ashley Rose Reid, Melissa White, Harlan Gene Yancey. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 175 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Imani Marie Dorsey, Jaryd Alexander Dorsey, Thomas James Hart, Sr, Jacqueline Menchaca Karastamatis, Clare Regina Mayer, Michelle Ann McNulty, Richard Thomas McNulty, Enid Medina, Ignacia R. Menchaca, John J. Menchaca, Jose Menchaca, Jr, Mark Anthony Menchaca, Nancy Jo Menchaca, Christine Mitchell, Brian Charles Niederer, Marilyn Niederer, Juan Nieves, John Joseph O'Hagan, Christopher Graig Olcott, Sara Ann Schultz. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 174 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Kenneth G. Calewarts, Hanifa Donbalic, Christine Marie Galard, Roman Gertsberg(Personal Representative of the Estate of Anna Gertsberg, Deceased Parent of 9/11 Decedent Marina Romanovna Gertsberg), Mason Moseley Gilbey, Maxwell Thornton Gilbey, Bekim Gjonbalaj, Selim Gjonbalaj, Gary S. Graifman, Danielle Tiffany Green, Michael J. Greenstein, James Thomas Gregory, Michael Halderman, Steve Halderman, Christopher Paul Hashem, Debra Ann Lauro, Shkurta Nikaj, Christine Olsen, Kristie Lynn Perrotta, Sara E. Walling. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 173 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Roman Anthony, Maureen Rose Baumgartel, Kathleen McGovern DeCasper, Robert J Lunder, Natalia Lygina, Ashley Nicole Lynch, Kevin Thomas Lynch, Thomas Christopher Lynch, Mark Loomis Madden, Mark Loomis Madden, Christine Marie Marlo-Triemstra, Sean Thomas McCann, Chelsea McCarthy, Thomas Walter McDonnell, Danielle McGuinn, Michael J. McHugh, Bridgette Ann McNulty, Maryellen McCarthy Rice, Courtney Erin Sosna, Karen McCarthy Toomey. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 172 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joan Cuneo, Anthony Joseph D'Atri, Michael Edward D'Atri, Jalin Danielle Debeuneure, Anthony DiFato, John DiFato, Nicole DiFato, Erin R. Dickinson, Shannon Marie Fergus, Thomas Fergus, Minnie Domenica Ferro, Elsa Sue Fisher, Jason Lee Foo, Samantha Lee Foo, David Konigsberg, Kristen Lima, Christine Ann Norris, Caroline Parks, Elizabeth Parks, Gail Marie Silke. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 171 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Deborah L. Barrett, Paul Kevin Burke, Terence Patrick Burke, Anna Clare Burnett, Halley Elizabeth Burnett, Madison Margaret Burnett, Michael Albert Caggiano, Albert E. Caggiano, Jr., Brett Cahill, Christine Kathryn Cochet, Dineen Ann Connolly, John Patrick Connolly, Patrick Liam Craig Connolly, Mischele Ann Crew-Williams, John Crisci, Alicia Ann Fitzgerald, Serena Giovi, Jessica Nardone, Cheryl Lynn O'Brien, Erin Ryan. (Eubanks, John)
July 18, 2019 Opinion or Order Filing 170 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Antonio Agnello, Jeremy Asher, Rachel Asher, Gila Barzvi(Personal Representative of the Estate of Arie Barzvi, Deceased, Parent of 9/11 Decedent Guy Barzvi), Steven A. Bernstein, Christopher D. Betterly, Matthew H. Booms, Thomas Edward Booms, Mary Ann Brennan, Meghan J. Brethel, Kelsey Coventry Buchanan, Lindsay S. Buchanan, Kevin Michael Burke, Charles Gavin McNulty, Catherine M. Nolan, Daniel A. Walisiak, Joel Avi Willcher, Shelby Tyler Williams, Santi Yambem, Brian Eric Yarnell. (Eubanks, John)
July 15, 2019 Opinion or Order Filing 169 Order & Writ of Habeas Corpus ad Testificandum Issued as to Mamdouh Mahmud Salim for October 8, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/15/2019 (dt). Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 15, 2019 Opinion or Order Filing 168 Order & Writ of Habeas Corpus ad Testificandum Issued as to Wadith elHage for October 7, 2019. (Signed by Magistrate Judge Sarah Netburn on 07/11/2019) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(dt) Modified on 7/16/2019 (dt). Picked up on July 16, 2019, by Jerry Goldman's Office
July 5, 2019 Opinion or Order Filing 167 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A) (Eubanks, John) Proposed Default Judgment to be reviewed by Clerk's Office staff.
July 5, 2019 Opinion or Order Filing 166 DECLARATION of John M. Eubanks in Support re: (4662 in 1:03-md-01570-GBD-SN, 164 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs.. Document filed by All Plaintiffs in 15-cv-9903. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
July 5, 2019 Opinion or Order Filing 165 MEMORANDUM OF LAW in Support re: (4662 in 1:03-md-01570-GBD-SN, 164 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. (Burnett/Iran VI). Document filed by All Plaintiffs in 15-cv-9903. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
July 5, 2019 Opinion or Order Filing 164 MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. Document filed by All Plaintiffs in 15-cv-9903.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Eubanks, John)
May 28, 2019 Opinion or Order ***DELETED DOCUMENT. Deleted document number (4561) CLERK CERTIFICATE OF MAILING. The document was incorrectly filed in this case. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(lb)
March 1, 2019 Opinion or Order Filing 163 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
January 18, 2019 Opinion or Order Filing 162 NOTICE OF APPEARANCE by John Michael Eubanks on behalf of Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Eubanks, John)
January 17, 2019 Opinion or Order Filing 161 ORDER granting (854) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-cv-09849-GBD-SN; granting (4354) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:03-md-01570-GBD-SN; granting (630) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:04-cv-07279-GBD-SN; granting (160) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:15-cv-09903-GBD-SN; granting (15) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11493-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11504-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11509-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11515-GBD-SN; granting (14) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11519-GBD-SN; granting (13) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11582-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11619-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11624-GBD-SN; granting (12) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-11664-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12030-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12118-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12318-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:18-cv-12322-GBD-SN; granting (5) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00026-GBD-SN; granting (11) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00041-GBD-SN; granting (7) Motion for John Michael Eubanks to Appear Pro Hac Vice in case 1:19-cv-00044-GBD-SN. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
January 16, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (14 in 1:18-cv-11519-GBD-SN, 630 in 1:04-cv-07279-GBD-SN, 160 in 1:15-cv-09903-GBD-SN, 5 in 1:18-cv-12118-GBD-SN, 14 in 1:18-cv-11509-GBD-SN, 14 in 1:18-cv-11504-GBD-SN, 13 in 1:18-cv-11582-GBD-SN, 5 in 1:18-cv-12030-GBD-SN, 5 in 1:18-cv-12322-GBD-SN, 12 in 1:18-cv-11624-GBD-SN, 14 in 1:18-cv-11515-GBD-SN, 12 in 1:18-cv-11664-GBD-SN, 7 in 1:19-cv-00044-GBD-SN, 854 in 1:03-cv-09849-GBD-SN, 4354 in 1:03-md-01570-GBD-SN, 5 in 1:18-cv-12318-GBD-SN, 12 in 1:18-cv-11619-GBD-SN, 11 in 1:19-cv-00041-GBD-SN, 5 in 1:19-cv-00026-GBD-SN, 15 in 1:18-cv-11493-GBD-SN) MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
January 15, 2019 Opinion or Order Filing 160 MOTION for John Michael Eubanks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16194547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Abraham, Wayne Abrahams, James Abreu, John Actisdano, Cynthia Adam, Thomas Adams, Karl Aepelbacher, Joseph Agri, Vicki Anderson, Eric Ando, Thomas Arias, Claudio Barrera, Burnett Plaintiffs, Euro Brokers Inc., et al., John Odland, Elizabeth Parks, Gerard Prior. (Attachments: #1 Declaration of John Michael Eubanks, #2 Proposed Order for Admission pro hac vice of John Michael Eubanks)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
January 4, 2019 Opinion or Order Filing 159 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
January 2, 2019 Opinion or Order Filing 158 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Anne B. Adams, Patricia Anne Skic, Gonzalo A. Hidalgo, Lucy Williamson. (Haefele, Robert)
January 2, 2019 Opinion or Order Filing 157 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Emem U. Adanga, Nene U. Adanga, Esang U. Adanga. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 156 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Blayney P. McEneaney. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 155 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Peter M. York, Alexander Zangrilli, Nicholas M. Zangrilli, Alan Zukelman, Nathaniel K. Holland. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 154 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Nicole Ventura, James V. Vigiano, John Vigiano, Joseph J. Vigiano, Ellen Vignola, Sarah C. Vignola, Adam Vukosa, Bradley M. Walz, Jamie Waring, Jessica M. Waring, Stephanie Waring, Allison M. Waters, Charles E. Waters, Jaclyn I. Waters, Barbara L. Werner, Matthew Whitford, Timothy Whitford, Jessica Williamson, Marc Williamson, Patrick E. York. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 153 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Eric T. Sparacio, Jonathan P. Sparacio, Andrew R. Stadelberger, Allison Stahlman, Jacob Stahlman, Finn P. Straine, Amanda C. Stuart, Anna E. Sweeney, Jack M. Sweeney, Alana Tartaro, Andrew C. Tartaro, Danielle Tartaro, Alexis M. Thorpe, Michael J. Tighe, Patrick J. Tighe, Sydney Timmes, Corinne Varacchi, Thomas Varacchi, Tyler Varacchi, Jessica Ventura. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 152 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Rishi Parmar, Shamir Parmar, Michele Puckett-Formolo, Robert J. Rasmussen, Samuel R. Rasmussen, Taylor M. Rasmussen, Emma Rathkey, Ian Rathkey, Matthew Rathkey, Jessica Rogers, Christopher Schardt, Robert Schardt(Child of 9/11 Decedent John Schardt), Alexandra Nicole Scott, James Sherry, John Sherry, Genevieve E. Siller, Jake A. Siller, Katherine M. Siller, Olivia A. Siller, Bradford William Smith. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 151 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Diane Lynn Martinez, Katelyn Marut, Brian McDonnell, Kevin M. McDonnell, Chloe B. McHugh, Joseph M. McHugh, Sophia J. McHugh, Michele C. Melendez, Kelsie S. Minor, Christa A. Montano, Liam F. Montano, Lukas R. Montano, Hopewell Murphy, Austin J. Negron, Alfonse J. Niedermeyer, IV, Elizabeth Tighe O'Connor, Amanda Ogilby, Caroline J. Ogonowski, Laura E. Ogonowski, Mary K. Ogonowski. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 150 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Joanne Gregory, Amanda C. Hetzel, Madeline C. Hoffman, Emma K. Hunt, Mert Ibis, Amanda Lee, Jeanee Lee, Winnee Lee, Karoline Lin, Katherine Lin, William A. Longing, Shay E. Mahon, Alfred R. Maler, Max W. Maltby, Morgan Maltby, Ashley M. Mannetta, Jessica A. Mannetta, Tyler Marino, Chandler H. Marshall, Christopher Michael Martinez. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 149 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Gina M. DiFazio, Joseph V. DiFazio, Doe 50, Brady Donovan, Kelsey E. Donovan, Megan L. Donovan, Megan Duger, Brendan Fitzpatrick, Gregory E. Fox, David Michael Gann, Dylan Garbarini, Philip Garbarini, Andrew Giovinazzo, Ashley M. Giovinazzo, Theresa J. Giovinazzo, Denise Ann Glaser, Tyler Goldman, Caitlin Ann Gray, Colleen Elizabeth Gray. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 148 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Meaghan Coombs, John J. Corcoran, Joseph D. Crisci, Michael E. Crisci, Kyle J. Crotty, Megan Crotty, Sean P. Crotty, Matthew Damaskinos, Christopher Damota, Clinton Davis, Jr., Priscilla D. Davis, Timothy Debin, Vito J. DeLeo, Jr., Kassidy DeLeo, Nicholas DeMeo, Edward DeSimone, IV, Stephanie C. DeSimone, Ashley M. D'Esposito, William C. Dietrich, Dana M. DiFazio. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 147 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Evgeny Borisovich Belilovsky, Alexander M. Berger, Christian D. Berger, Nicholas Berger, Harris I. Bergsohn, Samuel Bergsohn, Christine N. Betterly, Samantha R. Betterly, Vanessa Calderon, Jose O. Calderon-Garcia, Jessica Cashman, Benjamin R. Chairnoff, Brian K. Chalcoff, Eric J. Chalcoff, Brett S. Cherry, Colton P. Cherry, Nicholas P. Chiofalo, Jr., Gretchen D. Christophe, Julie Coombs, Matthew Coombs. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 146 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Erik A. Abrahamson, Sarah L. Acquaviva, Salvatore R. Agnello, Vincent J. Agnello, Dante Alario, James M. Alario, Jr., Christopher T. Allingham, Kyle P. Allingham, Brandon M. Anaya, Jr., Kristina M. Anaya, Jr., Rebecca R. Anaya, Jr., Deborah J. Anderson, Emma Arczynski, Maximilion P. Arczynski, Michael S. Arczynski, Sydney E. Arczynski, Loren Asciak, Joseph Barbaro, Paul Barbaro, Michael E. Beekman, Jr.. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 145 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Susan M. Lum, Brendan McEneaney, Jennifer J. McEneaney, Kevin McEneaney, Kevin E. McEneaney, Kyle McEneaney. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 144 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Alison Coffey, Marcus Flagg, Robert Joseph Hayes, Thomas P. Heidenberger, II, Jay W. Lai, Jean Ya Lai, Kristin Marino, Alyssa Rocha, Paige M. Rollison, Sarah E. Rollison, Robert Schardt, Erica Schott, Robert Schott, Brian Shaw, Richard C. Shaw, Donna Struzzieri, Geraldine T. Tobia. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 143 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Michael J. Chan, Brian Cosgrove, Claire M. Cosgrove, Elizabeth M. Cosgrove, Kirstin Gadiel, Richard M. Garbarini, Lynn M. Hill, Melissa J. Linehan, Thomas B. Linehan, Patrick G. Lynch, Michele C. Melendez, David S. Miller, Daniel J. Mladenik, Grace Mladenik, Joshua Mladenik, Kelly S. Mladenik, Dorine E. Toyen, Heather B. Toyen. (Haefele, Robert)
December 31, 2018 Opinion or Order Filing 142 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Melissa Ann Barrett, Louisa H. Fisher, Robert Giallombardo, Susan Salvo Glick, Donald William Hughes, Catherine Masak, Nicole McCabe, Melissa McGrath, Kathleen O'Hara, Antonio I. Rivera, Lisa A. Roberts, David Robert Salvo, Brielle Marie Saracini, Kirsten Anne Saracini, Michael Shaw, Wayne Stefani, Jr.. (Haefele, Robert)
December 28, 2018 Opinion or Order Filing 141 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by George P. Kousoulis, Peter G. Kousoulis, Drake D. Marshall, Ian Montesi, Matthew J. Montesi, Ryan Montesi, Francis G. Murphy, Mark E. Murphy, Michael T. Murphy, Diane V. Murphy-Boiven, Joan P. Murphy-Wolf, Peter W. Negron, Melissa Mil Pena, Sara Jaye Pena, Rosanne L. Spirito, Brian Terzian, Florela S. Yancey, Kevin M. Yancey, Mark A. Yancey. (Haefele, Robert)
December 28, 2018 Opinion or Order Filing 140 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Cassandra Lee Carter, Mathilda C. Conklin, Joseph V. Fersini, Sr., Ashley E. Fodor, Eleanor Fox, George L. W. Gadiel, Frieda Green, Christine Hamilton, Robert W. Hamilton, Jr., Colleen Hardacre, Matthew Herencia, Eslyn J. Hernandez, Jr., Sargam Jain, Vandna Jain, Richard A. Johnson, Jason A. Kershaw, Kristin D. Kershaw, Matthew A. Kershaw, Elizabeth Kondratenko, Josephine N. Ponger. (Haefele, Robert)
December 28, 2018 Opinion or Order Filing 139 NOTICE of Amendment re: #53 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Marina Barbosa, Nancy J. Booms, Andrew W. Brunn, Erin Cain, Daniel A. Cain, III, Ellen Callahan, John Casazza, Peter Ross Cherry, Meghan L. Corcoran, Brenden W. Cummins, John L. Cummins, Michael J. Cummins, Martin J. Cummins, III, Martin J. Cummins, Jr., Cathleen Dodge, Lydeda Grant, Maria Losito, Nancy K. Nee, Anthony P. Newsome, Christina Brunn Thomas. (Haefele, Robert)
December 20, 2018 Opinion or Order Filing 138 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Opinion or Order Filing 137 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 136 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Opinion or Order Filing 135 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Opinion or Order Filing 134 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Opinion or Order Filing 133 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
November 26, 2018 Opinion or Order Filing 132 LETTER MOTION for Leave to File Complaint in long form or in altered short form addressed to Magistrate Judge Sarah Netburn from Timothy B. Fleming dated 11/26/2018. Document filed by Havlish Plaintiffs.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
September 17, 2018 Opinion or Order Filing 131 CLERK'S CORRECTED JUDGMENT re: (947 in 1:02-cv-06977-GBD-SN, 947 in 1:02-cv-06977-GBD-SN, 130 in 1:15-cv-09903-GBD-SN, 130 in 1:15-cv-09903-GBD-SN, 43 in 1:02-cv-07230- GBD-SN, 43 in 1:02-cv-07230-GBD-SN, 4175 in 1:03-md-01570-GBD-SN, 4175 in 1:03- md-01570-GBD-SN) Order on Motion for Default Judgment in favor of Frank Kminek, Frank Kminek Sr, Frank Kminek, Sr, Robert Kmak against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina Kminek, Frank Kminek, Frank Kminek Sr, Frank Kminek, Sr against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina Kminek, Christopher Kminek against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Christina L. Kminek against The Islamic Republic of Iran; in favor of Andrew Petisce, Andrew Petisee, Andrew Petsce, Mary Ann Peters against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran; in favor of Elba Iris Cedeno against The Advice and Reformation Committee(ARC), The Islamic Republic of Iran. This document relates to: Ashton et al. v. al Qaeda Islamic Army, et al., 02 Civ. 6977 (GED) (SN) Burlingame v. Bin Laden, et al., 02 Civ. 7230 (GED) (SN) Thomas Burnett, Sr. et al. v. The Islamic Republic or Iran, et al., 15 Civ. 9903 (GED) (SN) It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Decision and Order dated September 13, 2018, judgment is entered against the Islamic Republic of Iran for a total of $42,500,000 as the sum of the following amounts: (1) Frank Kminek, Sr. for Mari-Rae Sopper in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372,151.41 (2) Frank Kminck, Sr. for Mari-Rae Soppcr in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (3) Christopher Kminek for Mari-Rae Sopper in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5,436,075.70, for a total sum of $9,686,075.70 (4) Christina L. Kminek for Mari-Rae Sopper in the amount of $4,250,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $5.436,075.70, for a total sum of $9,686,075.70 (5) Andrew Petisce for Kenneth Waldie in the amount of $8,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $10,872,151.41, for a total sum of $19,372, 151.41 (6) Elba Iris Cedeno for Catherine Smith in the amount of $12,500,000, plus prejudgment interest at 4.96% per annum, compounded annually in the amount of $15,988,457.96, for a total sum of $28,488,457.96 This Court denies the Burlingame Plaintiffs' claim on behalf of Kerby Laurent under the principles established in Hoglan IV. Both the Burnett and Burlingame Plaintiffs may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. Finally, the remaining Burnett and Burlingame Plaintiffs not appearing in these motions and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Clerk of Court Ruby Krajick on 9/17/2018) (Attachments: #1 Right to Appeal)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:15-cv-09903-GBD-SN(km) Modified on 9/19/2018 (km).
September 13, 2018 Opinion or Order Filing 130 MEMORANDUM DECISION AND ORDER granting (4131) Motion for Default Judgment in case 1:03-md-01570-GBD-SN; granting in part and denying in part (918) Motion for Default Judgment in case 1:02-cv-06977-GBD-SN; granting in part and denying in part (31) Motion for Default Judgment in case 1:02-cv-07230-GBD-SN; granting (115) Motion for Default Judgment in case 1:15-cv-09903-GBD-SN: For the foregoing reasons, this Court enters judgment against the Islamic Republic of Iran for a total of $42,250,000 as the sum of the following amounts, as further set forth in this order. This Court denies the Burlingame Plaintiffs' claim on behalf of Kerby Laurent under the principles established in Hoglan IV. Both the Burnett and Burlingame Plaintiffs who receive solatium awards shall be awarded prejudgment interest on those damages from September 11, 2001, to the date of judgment at the rate of 4.96 percent per annum, compounded annually. Both the Burnett and Burlingame Plaintiffs may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue. Finally, the remaining Burnett and Burlingame Plaintiffs not appearing in these motions and who were not previously awarded damages may still submit applications for solatium and/or economic damages awards. (Signed by Judge George B. Daniels on 9/13/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:02-cv-06977-GBD-SN, 1:02-cv-07230-GBD-SN, 1:15-cv-09903-GBD-SN (jwh) Transmission to Orders and Judgments Clerk for processing.
September 13, 2018 Opinion or Order Filing 129 CORRECTED ORDER OF PARTIAL FINAL DEFAULT JUDGMENT ON BEHALF OF PLAINTIFF JAROSLAWA SKALA: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of Plaintiff Jaroslawa Skala in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who is the parent of John P. Skala, who was killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiff Jaroslawa Skala is awarded solatium damages of $8,500,000 as the parent of John P. Skala as indicated in Exhibit A; and it is ORDERED that Plaintiff Jaroslawa Skala is awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that that Plaintiff Jaroslawa Skala may submit an application for punitive damages at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the this plaintiff and the remaining Burnett Plaintiffs not appearing on Exhibit A, to the extent such awards have not previously been addressed, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for conscious pain and suffering of decedents from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/13/2018) (jwh)
September 13, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (128 in 1:15-cv-09903-GBD-SN, 4163 in 1:03-md-01570-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
September 12, 2018 Opinion or Order Filing 128 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Jaroslawa Skala. (Attachments: #1 Exhibit A) (Haefele, Robert) Proposed Default Judgment to be reviewed by Clerk's Office staff.
September 12, 2018 Opinion or Order Filing 127 MEMORANDUM OF LAW in Support re: (126 in 1:15-cv-09903-GBD-SN, 4161 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Plaintiff Jaroslawa Skala. . Document filed by Jaroslawa Skala. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
September 12, 2018 Opinion or Order Filing 126 MOTION for Default Judgment as to Plaintiff Jaroslawa Skala. Document filed by Jaroslawa Skala. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
September 4, 2018 Opinion or Order Filing 125 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: It is hereby ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Burnett/Iran V Plaintiffs, and it is ORDERED that the Burnett/Iran V Plaintiffs are awarded: solarium damages of $8,500,000 per parent (or estate of a parent) and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that the Burnett/Iran V Plaintiffs are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that the Burnett/Iran V Plaintiffs may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solarium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 9/4/2018) (mro)
September 4, 2018 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. (4145 in 1:03-md-01570-GBD-SN, 124 in 1:15-cv-09903-GBD-SN) Proposed Default Judgment was reviewed and approved as to form. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(dt)
August 31, 2018 Opinion or Order Filing 124 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Thomas E. Burnett, Sr. (Haefele, Robert) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 31, 2018 Opinion or Order Filing 123 DECLARATION of Robert T. Haefele in Support re: (4141 in 1:03-md-01570-GBD-SN, 121 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran V.. Document filed by Thomas E. Burnett, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 31, 2018 Opinion or Order Filing 122 MEMORANDUM OF LAW in Support re: (4141 in 1:03-md-01570-GBD-SN, 121 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran V. . Document filed by Thomas E. Burnett, Sr. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 31, 2018 Opinion or Order Filing 121 MOTION for Default Judgment as to Burnett/Iran V. Document filed by Thomas E. Burnett, Sr.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 30, 2018 Opinion or Order Filing 120 OPINION AND ORDER re: (3742 in 1:03-md-01570-GBD-SN) MOTION for Sanctions Against Defendant Wa'el Hamza Jelaidan, filed by Plaintiffs Executive Committees. The PECs' October 2017 motion for sanctions (ECF No. 3742) is DENIED. By September 28, 2018, Jelaidan is ORDERED to file a sworn declaration with the Court providing detailed responses to the questions listed above. In addition, a conference is scheduled for October 12, 2018, at 10:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. McMahon and the relevant members of the PECs are ORDERED to appear at the conference in person. The parties should be prepared to discuss the PECs' May 2018 motion for sanctions and McMahon's motion to withdraw. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3742. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 119 OPINION AND ORDER re: (4064 in 1:03-md-01570-GBD-SN) MOTION for Reconsideration re; (4043) Memorandum & Opinion, filed by Abdullah Omar Naseef, Abdullah Muhsen Al Turki, Adnan Basha, Abdullah Bin Saleh Al-Obaid. The Charity Officials' motion for reconsideration is DENIED. In addition, Mr. Alan Kabat, the Charity Officials' attorneys from Lewis Baach Kaufmann Middlemiss PLLC, and the appropriate representatives from the PECs are ORDERED to appear in person at the discovery conference scheduled for October 12, 2018, at 11:00 a.m. in Courtroom 110, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court intends to discuss why Mr. Kabat made representations on behalf of Al-Turki and Naseef during periods of time when he was not in communication with those clients. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4064. (Signed by Magistrate Judge Sarah Netburn on 8/30/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 30, 2018 Opinion or Order Filing 118 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Thomas E. Burnett, Sr. (Haefele, Robert) Proposed Default Judgment to be reviewed by Clerk's Office staff.
August 30, 2018 Opinion or Order Filing 117 DECLARATION of Robert T. Haefele in Support re: (115 in 1:15-cv-09903-GBD-SN, 4131 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs.. Document filed by Thomas E. Burnett, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B_Declaration of Elba I Cedeno, #3 Exhibit C_Declaration of Christina J Kminek, #4 Exhibit D_Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 30, 2018 Opinion or Order Filing 116 MEMORANDUM OF LAW in Support re: (4131 in 1:03-md-01570-GBD-SN, 115 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. (Burnett/Iran IV). Document filed by Thomas E. Burnett, Sr. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 30, 2018 Opinion or Order Filing 115 MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. Document filed by Thomas E. Burnett, Sr.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 29, 2018 Opinion or Order Filing 114 OPINION AND ORDER re: (3910 in 1:03-md-01570-GBD-SN) MOTION to Compel Defendants, World Assembly of Muslim Youth-Saudi Arabia and World Assembly of Muslim Youth-International to to produce responsive documents pursuant to Federal Rule of Civil Procedure 37(a), filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 7 days of the date of this Opinion and Order, WAMY is ORDERED to provide the PECs with a complete list of all of its branch offices from 1992 until 2002. Within 14 days of this Opinion and Order, the PECs are directed to provide WAMY with a list of no more than 20 branch offices that the PECs believe are most relevant to their claims. Within 60 days of the date of this Opinion and Order, WAMY is ORDERED to conduct a more thorough search for documents located in the 20 branch offices that the PECs identify and to produce any additional relevant documents. In addition, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to search for and produce the following: all documents responsive to the PECs' fourth set of document requests; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; WAMY's annual reports for 1992, 1993, and 1995; all documents relating to WAMY's relationship with the Saudi government, Saudi ministries, and Saudi embassies; all documents relating to the Benevolence International Foundation; all records regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad; and unredacted versions of all documents that WAMY has previously produced in redacted form (with the exception of any documents listed on a privilege log). Finally, within 60 days of the date of this Opinion and Order, WAMY is ORDERED to produce a sworn declaration describing in detail its efforts to locate: additional documents in its branch offices; all reports, meeting minutes, and other documents from WAMY's governing bodies, boards, and committees; documents relating to WAMY's relationship with the Saudi government; documents relating to the Benevolence International Foundation; and documents regarding WAMY's relationship with or financial support for Hamas, Fatah, and the Palestinian Islamic Jihad The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3910. (Signed by Magistrate Judge Sarah Netburn on 8/29/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 28, 2018 Opinion or Order Filing 113 ORDER OF PARTIAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: (BURNETT/IRAN III) Upon consideration of the evidence and arguments submitted by Plaintiffs identified in Exhibit A to this Order, plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903 ("Burnett/Iran"), who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of a victim killed in the terrorist attacks on September 11, 2001, and the Judgment by Default for liability only against the Islamic Republic of Iran, the Islamic Revolutionary Guard Corps, and The Central Bank of the Islamic Republic of Iran (collectively, the "Iran Defendants") entered on January 31, 2017 (15-cv-9903 ECF No. 85), together with the entire record in this case, it is hereby; ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in Exhibit A are awarded: compensatory damages for decedents' pain and suffering in an amount of $2,000,000 per estate, as set forth in Exhibit A; and it is ORDERED that Plaintiffs identified in the expert reports attached as Exhibits B - D to the Haefele Declaration, dated August 16, 2018 (and identified in Exhibit A), are awarded economic damages as set forth in Exhibit A and as supported by the expert reports and analyses submitted as Exhibits B, C, and D of the Haefele Declaration, and it is ORDERED that Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that Plaintiffs identified in Exhibit A may submit an application for punitive damages, economic damages, or other damages (to the extent such awards have not previously been ordered) at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the remaining Burnett/Iran Plaintiffs not appearing on Exhibit A, may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages' for decedents pain and suffering from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 8/28/2018) (ne) Modified on 8/29/2018 (ne).
August 27, 2018 Opinion or Order Filing 112 ORDER denying (817) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4077) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (450) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (626) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (579) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (392) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (607) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (50) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (62) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (69) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (91) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (90) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (90) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (76) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (84) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (56) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (53) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (54) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (33) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (39) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (46) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (36) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (25) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (30) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (29) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (1024) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (391) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. The Kingdom's motion to supplement the protective order is DENIED. The Court will not adopt the procedures the Kingdom has proposed. Instead, the parties are directed to comply with the existing protective order, ECF No. 1900, and the Court's Individual Practices when they wish to file any information with the Court that has been designated as confidential. The Court's temporary order prohibiting parties from filing any documents on the docket that have been designated as confidential by the Kingdom (ECF No. 4079) is VACATED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4077. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 111 OPINION AND ORDER re: (3822 in 1:03-md-01570-GBD-SN) MOTION for Sanctions, filed by Plaintiffs PI Executive Committee, Plaintiffs Executive Committees, (3827 in 1:03-md-01570-GBD-SN) MOTION to Compel Muslim World League and International Islamic Relief Organization to Produce Responsive Documents, filed by Plaintiffs Executive Committees. The PECs' motion for sanctions (ECF No. 3822) is DENIED as untimely. In addition, the PECs' motion to compel (ECF No. 3827) is GRANTED in part and DENIED in part. Within 60 days of the date of this Opinion and Order, MWL and IIRO are ORDERED to search all of the branch offices that they have not already searched and produce any banking records from those offices and any documents falling within the categories identified in the Court's April 12, 2011 Order. MWL and IIRO are not required to search for any other documents at this time. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3822 and 3827. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 27, 2018 Opinion or Order Filing 110 OPINION AND ORDER re: (872 in 1:02-cv-06977-GBD-SN, 3823 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to to produce documents, filed by Kathleen Ashton, (3830 in 1:03-md-01570-GBD-SN) MOTION to Compel Yasin Kadi to Document Production, filed by Plaintiffs Executive Committees. The PECs' motion to compel is GRANTED in part and DENIED in part. Within 30 days of the date of this Opinion and Order, Kadi is ORDERED to search for and produce the two reports discussed above that were prepared in anticipation of Rowad's liquidation and the 11 documents discussed above regarding Saudi Arabia's investigations of Kadi. If he is unable to locate or obtain all of these reports and documents, Kadi is ORDERED to produce a sworn declaration within 30 days of the date of this Opinion and Order that describes in detail his efforts to locate the reports and documents. Kadi is not required to produce any other documents at this time. In addition, within 30 days of this Opinion and Order, the parties are directed to meet and confer and make good faith efforts to resolve the disputes regarding Kadi's privilege log. Finally, the PECs' request for attorneys' fees is treated as withdrawn, and Kadi's request for attorneys' fees is DENIED. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 3823, 3830 in the MDL and ECF No. 872 in 02-CV-6977. (Signed by Magistrate Judge Sarah Netburn on 8/27/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 16, 2018 Opinion or Order Filing 109 DECLARATION of Robert T. Haefele in Support re: (4108 in 1:03-md-01570-GBD-SN, 107 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs.. Document filed by Thomas E. Burnett, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 16, 2018 Opinion or Order Filing 108 MEMORANDUM OF LAW in Support re: (107 in 1:15-cv-09903-GBD-SN) MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. . Document filed by Thomas E. Burnett, Sr. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 16, 2018 Opinion or Order Filing 107 MOTION for Default Judgment as to Burnett/Iran wrongful death plaintiffs. Document filed by Thomas E. Burnett, Sr.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
August 16, 2018 Opinion or Order Filing 106 ORDER in case 1:03-cv-09848-GBD-SN; denying (4073) Letter Motion for Discovery; denying (4074) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN. The motions for protective orders filed by Al-Buthe, Al-Obaid, Al-Turki, and Basha are DENIED, and Naseef's motion for a protective order is DENIED as moot. In addition, Naseef is ORDERED to file a letter within 60 days of the date of this Order and every 60 days thereafter updating the Court on the status of his medical conditions and ability to participate in this action. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 4073 and 4074. (Signed by Magistrate Judge Sarah Netburn on 8/16/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
August 1, 2018 Opinion or Order Filing 105 Vacated as per Judge's Order dated 8/27/2018, Doc. #4125 in case 1:03-md-1570. ORDER: No party shall publicly file any document on the docket designated as Confidential by the Kingdom of Saudi Arabia ("KSA") while the Court considers KSA's letter motion dated July 31, 2018. The Plaintiffs' Executive Committees may respond to KSA's letter motion by August 8, 2018. (Signed by Magistrate Judge Sarah Netburn on 8/1/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
July 23, 2018 Opinion or Order Filing 104 ORDER: On July 20, 2018, Defendants Abdullah Bin Saleh Al-Obaid, Abdullah Mahsen Al-Turki, Adnan Basha, and Abdullah Omar Naseef moved the Court to reconsider a portion of its July 6, 2018 Opinion and Order. The Plaintiffs' Executive Committees may file a response to the motion by August 3, 2018. The defendants may file a reply by August 10, 2018. (Signed by Magistrate Judge Sarah Netburn on 7/23/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 23, 2018 Opinion or Order Set/Reset Deadlines: Responses due by 8/3/2018. Replies due by 8/10/2018. Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
July 10, 2018 Opinion or Order Filing 103 AMENDED ORDER APPROVING NOTICES TO CONFORM, SHORT FORM COMPLAINTS, AND NOTICES OF AMENDMENT: The Court has previously issued several orders approving forms and setting procedures for the filing of new claims against the Kingdom of Saudi Arabia ("Saudi Arabia") and the Islamic Republic of Iran ("Iran"). ECF Nos. 3543, 3982, 4010. Because of the piecemeal manner in which the various types of new claims have been addressed, the applicable forms and procedures have become convoluted and inconsistent. In addition, the plaintiffs have sought to find ways of adding more plaintiffs to a single case than the Court intended by utilizing a combination of short form complaints and notices of amendment. The Court is attempting to manage the influx of new cases and claims in the most efficient and organized manner possible. To that end, the Court will now establish new procedures governing all newly filed claims against Iran and Saudi Arabia. This Amended Order supersedes ECF Nos. 3543, 3982, and 4010 in their entirety. The parties are directed to adhere to both the letter and spirit of these procedures. In addition, any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/10/2018) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(jwh)
July 6, 2018 Opinion or Order Filing 102 OPINION AND ORDER re: (546 in 1:04-cv-07065-GBD-SN, 987 in 1:03-cv-06978-GBD-SN, 3748 in 1:03-md-01570-GBD-SN, 774 in 1:03-cv-09849-GBD-SN, 571 in 1:04-cv-07279-GBD-SN, 850 in 1:02-cv-06977-GBD-SN, 630 in 1:04-cv-01923-GBD-SN, 582 in 1:04-cv-05970-GBD-SN) MOTION for Sanctions - Plaintiffs' Notice of Motion for Sanctions as to Charity Official Defendants Abdullah Omar Naseef, Abdullah Bin Saleh Al Obaid, Abdullah Mahsen Al Turki, Adnan Basha, and Soliman Al-Buthe. filed by Plaintiffs Executive Committees. For the foregoing reasons, the PECs' motion for sanctions is GRANTED in part and DENIED in part. Defendants Al-Obaid, Al-Turki, Basha, and Naseef are precluded from offering any testimony or further evidence, other than such evidence that has been produced as of the date of this Opinion and Order, to rebut admissible evidence offered by a party to establish these defendants' whereabouts on a particular date. In addition, Defendants Al-Buthe, Al-Turki, Basha, and Naseef are ORDERED to produce certifications that fully comply with the Courts orders within 30 days of the date of this Opinion and Order. The certifications from Al-Turki, Basha, and Naseef must describe the specific medical issues that have prevented them from fulfilling their discovery obligations in a timely manner, and the certifications from Al-Turki and Naseef must indicate whether they are continuing to participate in this litigation. In the alternative, if Al-Turki, Basha, or Naseef is incapacitated, that defendant may produce a competent sworn or affirmed certification from a qualified treating physician identifying the specific medical issues that have prevented the defendant from fulfilling his discovery obligations. If defense counsel is unable to contact Al-Turki and Naseef, counsel must file a letter with the Court within 30 days of the date of this Opinion and Order describing his efforts to contact his clients and indicating when he last had contact with them. The Court will then consider whether a default should be entered against them. If the Charity Officials remain noncompliant with the Court's orders, the Court may impose additional sanctions and may order them to show cause why they should not be held in contempt. Finally, the Court will require the Charity Officials to pay the reasonable attorneys' fees and costs that the PECs incurred in bringing their motion for sanctions. The parties are ORDERED to meet and confer and make good faith efforts to reach agreement on the reasonable attorneys' fees and costs. Within 60 days of the date of this Opinion and Order, the parties shall file a joint status letter indicating whether they have agreed upon the attorneys' fees and costs that should be imposed. If the parties have not reached agreement, the status letter should propose a reasonable schedule for briefing on the amount of the attorneys' fees and costs. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3748. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 7/6/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ne)
June 8, 2018 Opinion or Order Filing 101 CORRECTED ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A amending #85 Judgment: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al, 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A,, and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: solarium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as indicated in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and as further set forth in this judgment. (Signed by Judge George B. Daniels on 6/8/2018) (jwh)
June 6, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (4013 in 1:03-md-01570-GBD-SN, 73 in 1:17-cv-02651-GBD-SN, 27 in 1:17-cv-06519-GBD, 70 in 1:17-cv-02003-GBD-SN, 617 in 1:04-cv-05970-GBD-SN, 599 in 1:04-cv-07279-GBD, 29 in 1:17-cv-07317-GBD-SN, 16 in 1:18-cv-00538-GBD, 57 in 1:16-cv-08070-GBD-SN, 442 in 1:04-cv-01922-GBD, 41 in 1:17-cv-06123-GBD, 385 in 1:03-cv-08591-GBD, 48 in 1:17-cv-05471-GBD, 25 in 1:17-cv-08617-GBD, 56 in 1:17-cv-03887-GBD-SN, 81 in 1:16-cv-09663-GBD-SN, 386 in 1:04-cv-07216-GBD, 64 in 1:17-cv-00348-GBD-SN, 74 in 1:17-cv-03908-GBD-SN, 80 in 1:17-cv-00117-GBD-SN, 44 in 1:17-cv-03810-GBD-SN, 64 in 1:16-cv-08884-GBD-SN, 17 in 1:18-cv-03162-GBD, 1017 in 1:03-cv-06978-GBD-SN, 13 in 1:18-cv-03353-GBD, 804 in 1:03-cv-09849-GBD, 80 in 1:17-cv-00450-GBD-SN, 573 in 1:04-cv-07065-GBD, 47 in 1:17-cv-05174-GBD, 42 in 1:16-cv-07456-GBD-SN, 51 in 1:17-cv-04201-GBD-SN, 19 in 1:18-cv-00947-GBD, 54 in 1:17-cv-02129-GBD-SN, 80 in 1:16-cv-09937-GBD-SN, 34 in 1:17-cv-07914-GBD) MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15144016. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(wb)
May 25, 2018 Opinion or Order Filing 100 Superseded by Judge's Order dated 7/10/2018, Doc. #4045 in case 1:03-md-1570. ORDER in case 1:03-cv-09848-GBD; terminating (4007) Letter Motion for Leave to File Document in case 1:03-md-01570-GBD-SN. The Court hereby approves the Iran Short Form Complaint, ECF No. 4007-1, and Ashton Short Form Saudi Arabia Complaint, ECF No. 4007-2, and further orders as follows: Iran Short Form Complaint. Any plaintiff who has not yet filed a claim against Iran, but intends to do so, may initiate an action against Iran through the filing of an Iran Short Form Complaint, substantially in the form attached as Exhibit A to the PECs' May 23, 2018 Letter, ECF No. 4007-1...As new complaints are being filed against Saudi Arabia, the Court would like to put all plaintiffs on notice that, in the event that liability is ultimately established against Saudi Arabia, solatium claimants shall be required to present documentary evidence of their family relationship to a 9/11 decedent for the Court's review. Such evidence would consist of birth or marriage certificates or, in their absence, sworn affidavits attesting to a family relationship eligible for recovery. For deceased solatium claimants, a death certificate or sworn affidavit shall be requested to ensure that the claimant did not predecease the 9/11 victim. Cf. ECF No. 3442, 3445 (orders vacating judgments against Islamic Republic of Iran and dismissing claims of solatium claimants who had pre-deceased victims). Although liability and damages are bifurcated in this case, the Court strongly encourages all plaintiffs to gather the necessary documentation before or shortly after the filing or amendment of their complaints because such documentation may be more difficult to obtain with the passage of time. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 4007, and as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 5/25/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras) Modified on 8/28/2018 (ras).
April 30, 2018 Opinion or Order Filing 98 ORDER OF PARTIAL FINAL DEFAULT JUDGMENT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs in Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling (or the estate of a spouse, parent, child, or sibling) of individuals killed in the terrorist attacks on September 11, 2001, as indicated in Exhibit A, and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: solarium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as indicated in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4.96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment, and as further set forth in this judgment. (Signed by Judge George B. Daniels on 4/30/2018) (jwh)
April 27, 2018 Opinion or Order Filing 99 ORDER. The Plaintiffs' Executive Committees' motion to modify the procedures for adding or removing plaintiffs to or from existing cases without seeking further leave from the Court is GRANTED in part and DENIED in part. A new plaintiff asserting claims for solatium damages with respect to a deceased family member may be added to the existing case of the decedent's estate without seeking further leave from the Court by (1) filing a Notice of Amendment in the form attached hereto as Exhibit A, and then (2) adding the new plaintiff's name to the docket of the existing case on ECF. Names added onto the docket must be in First Name Last Name format, with only first letters capitalized (i.e., not written in all capitalized letters). No more than 25 new plaintiffs may be added to an existing case with a single Notice of Amendment. Attorneys wishing to add new plaintiffs using this procedure are strongly encouraged to contact the Clerk of Court and make arrangements to send members of their technical staff to court-sponsored training regarding the proper protocols for adding new plaintiffs to existing dockets. Plaintiffs added by this procedure need not re-serve defendants who have already been served. Any motion previously ruled on by the Court will be considered to have been filed and decided in the same manner and shall apply with equal force with regard to the claims of each new plaintiff. All other new plaintiffs must follow the procedures established in the Court's May 3, 2017 and January 24, 2018 Orders. ECF Nos. 3543, 3883 (in case no. 03md1570). Any plaintiff wishing to withdraw from the case must seek leave from the Court to dismiss his or her claims in accordance with the Federal Rules of Civil Procedure and the Court's Local Civil Rules. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 3943 (in case no. 03md1570). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/27/2018). Filed In Associated Cases: 1:03-md-01570-GBD-SN et al., as per Chambers. This Order is a duplicate of doc. no. 3982 entered in case no. 03md1570. (rjm)
April 27, 2018 Opinion or Order Filing 97 DECLARATION of Robert T. Haefele in Support re: (95 in 1:15-cv-09903-GBD-SN, 3983 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran Wrongful Death Plaintiffs.. Document filed by Thomas E. Burnett, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
April 27, 2018 Opinion or Order Filing 96 MEMORANDUM OF LAW in Support re: (95 in 1:15-cv-09903-GBD-SN, 3983 in 1:03-md-01570-GBD-SN) MOTION for Default Judgment as to Burnett/Iran Wrongful Death Plaintiffs. . Document filed by Thomas E. Burnett, Sr. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
April 27, 2018 Opinion or Order Filing 95 MOTION for Default Judgment as to Burnett/Iran Wrongful Death Plaintiffs. Document filed by Thomas E. Burnett, Sr.Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:15-cv-09903-GBD-SN(Haefele, Robert)
April 13, 2018 Opinion or Order CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
January 31, 2018 Opinion or Order Filing 94 ORDER: On Wednesday, January 24, 2018, the Court held a telephone conference with the parties to discuss the remaining disputes regarding the deposition protocol. The Court has decided the disputed matters and has separately issued a Deposition Protocol Order. For the sake of clarity, the Court will briefly explain its decisions regarding the disputed matters. First, the Court determined that each side will be permitted to take 75 depositions. The plaintiffs proposed 100 depositions as a fair number. This number was based, in part, on the plaintiffs' Rule 26(a) Witness List and their deposition protocol proposal, which identified dozens of individuals from each of the five organizational defendants and six individual defendants that they intended to depose. In addition, plaintiffs reference a 2015 multidistrict litigation (involving products liability) that authorized 100 depositions for each side and included damages depositions (which this protocol does not). The plaintiffs state that they intend to depose current and former employees of the defendant organizations, former government officials and incarcerated al Qaeda members. Defendants, for their part, argue first for 50 depositions, but in the main argue for parity, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(ap) Modified on 2/1/2018 (ap).
January 31, 2018 Opinion or Order Filing 93 DEPOSITION PROTOCOL ORDER: The United States Judicial Panel on Multidistrict Litigation ("JPML") established In re Terrorist Attacks on September 11, 2001, 03 MDL 1570, and began transferring cases related to the 9/11 terrorist attacks from various judicial districts to this Court ("the MDL Court") for coordinated or consolidated pretrial proceedings. In addition to cases transferred into the MDL by the JPML, other cases related to the 9/11 terrorist attacks have been consolidated with this multidistrict proceeding (collectively, "MDL Proceeding"). A fundamental purpose of multidistrict litigation under 28 U.S.C. 1407 is to facilitate the conduct of efficient and non-duplicative discovery relating to questions of fact common to transferred and coordinated actions. The Parties have expressed an intention to conduct deposition discovery in the MDL Proceeding. Although several prior orders (see, e.g., ECF Nos. 247, 248, 1547, and 1900) contain provisions relating to depositions in the MDL Proceeding, the Court directed the Parties to meet and confer (see ECF No. 3541) to develop more specific protocols, and as further set forth in this order. (Deposition due by 1/31/2019.) (Signed by Magistrate Judge Sarah Netburn on 1/31/2018) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ap)
January 30, 2018 Opinion or Order Filing 92 RETURN OF LETTERS ROGATORY as to Iranian Ministry of Foreign Affairs Unexecuted.(rro)
October 12, 2017 Opinion or Order Filing 91 ORDER: terminating 3486 (in case 3md1570) Motion for Attorney Fees; terminating 3727 (in case 3md1570) Letter Motion for Conference. As discussed at the conference held on October 5, 2017, the following deadlines have been modified. Defendant World Assembly of Muslim Youth's ("WAMY's") document production shall be completed by November 30, 2017. Because WAMY has been given substantial time to produce documents, no further extensions of this deadline will be granted. The Plaintiffs' Executive Committees ("PECs") shall file a status letter discussing WAMY's document production and whether it intends to file any discovery motions by January 5, 2018. The PECs shall file any discovery motion against Defendant Yassin Abdullah Al Kadi no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendant Kadi shall oppose such motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. The PECs shall file any discovery motion against Defendants Muslim World League ("MWL") and International Islamic Relief Organization ("IIRO") no later than December 1, 2017, by motion not to exceed 20 double-spaced pages. Defendants MWL and IIRO shall oppose such discovery motion no later than January 5, 2018, by memorandum of law not to exceed 20 double-spaced pages. The PECs may file a reply no later than January 26, 2018, by memorandum of law not to exceed 10 double-spaced pages. All other deadlines remain in effect. In addition, in light of Defendant Perouz Sedaghaty's ongoing bankruptcy proceedings, Plaintiffs' application for attorney fees and expenses, ECF No. 3486, is DENIED without prejudice. The Clerk of Court is directed to terminate the motions at ECF Nos. 3486 and 3727. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) (Entered: 10/19/2017)
July 31, 2017 Opinion or Order Filing 90 ORDER OF PARTIAL FINAL DEFAULT JUDGMENTS ON BEHALF OF BURNETT/IRAN PLAINTIFFS IDENTIFIED AT EXHIBIT A: ORDERED that partial final judgment is entered against the Iran Defendants and on behalf of the Plaintiffs Thomas Burnett, Sr., et al. v. The Islamic Republic of Iran, et al., 15-cv-9903, as identified in the attached Exhibit A, who are each a spouse, parent, child, or sibling of individuals killed in the terrorist attacks on September 11, 2001, or an estate of a decedent killed in the attacks, as indicated in Exhibit A and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: solatium damages of $12,500,000 per spouse, $8,500,000 per parent, $8,500,000 per child, and $4,250,000 per sibling, as indicated in Exhibit A and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded: compensatory damages for conscious pain and suffering in an amount of $2,000,000 per estate, as indicated in Exhibit A; and it is ORDERED that the Plaintiffs identified in Exhibit A are awarded prejudgment interest of 4. 96 percent per annum, compounded annually, running from September 11, 2001 until the date of judgment; and it is ORDERED that that the Plaintiffs identified in Exhibit A may submit an application for punitive damages at a later date consistent with any future rulings made by this Court on this issue, and it is ORDERED that the these plaintiffs and the remaining Burnett Plaintiffs not appearing on Exhibit A may submit in later stages applications for damages awards, and to the extent they are for solatium or by estates for compensatory damages for conscious pain and suffering of decedents from the September 11 attacks, they will be approved consistent with those approved herein for the Plaintiffs appearing on Exhibit A. (Signed by Judge George B. Daniels on 7/31/2017) (Attachments: #1 Exhibit A)(jwh) Modified on 8/17/2017 (jwh).
July 26, 2017 Opinion or Order Filing 89 DECLARATION of Robert T. Haefele in Support re: #88 MOTION for Default Judgment as to Iran Defendants (for Plaintiffs on Exhibit A to Declaration in Support of Partial Final Judgment).. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Haefele, Robert)
July 26, 2017 Opinion or Order Filing 88 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Default Judgment as to Iran Defendants (for Plaintiffs on Exhibit A to Declaration in Support of Partial Final Judgment). Document filed by All Plaintiffs.(Haefele, Robert) Modified on 9/13/2017 (ldi).
July 26, 2017 Opinion or Order Filing 87 NOTICE of Motion for Entry of Partial Final Default Judgments. Document filed by All Plaintiffs. (Haefele, Robert)
May 5, 2017 Opinion or Order Filing 86 BRIEF - Burnett Plaintiffs' Memorandum Addressing "Functional Equivalent" Solatium Claims. Document filed by All Plaintiffs in 15-cv-903, All Plaintiffs in 15-cv-9903.(Flowers, Jodi)
January 31, 2017 Opinion or Order Filing 85 ORDER OF JUDGMENT: granting 68 Motion for Default Judgment. ORDERED that Plaintiffs' [Amended] Motion for Judgment by Default Against the Sovereign Defendants, The Islamic Republic of Iran, The Islamic Revolutionary Guard, and the Central Bank of the Islamic Republic of Iran (the "Sovereign Defendants") is GRANTED and final judgment on liability is entered in favor of all Plaintiffs and against all Sovereign Defendants; ORDERED that Plaintiffs are hereby referred to Magistrate Judge Netburn to resolve any remaining issues, including but not limited to damages both compensatory and punitive. SO ORDERED. (Signed by Judge George B. Daniels on 1/31/2017) (ama)
January 31, 2017 Opinion or Order ***DELETED DOCUMENT. Deleted document number #85 ORDER OF JUDGMENT. The document was incorrectly filed in this case. (ama)
January 24, 2017 Opinion or Order Filing 84 ORDER withdrawing #74 Motion for Judgment. In light of the Notice filed at ECF No. 81, this motion is withdrawn without prejudice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 24, 2017 Opinion or Order Filing 83 ORDER withdrawing #72 Motion for Judgment. In light of the Notice filed at ECF No. 81, this motion is withdrawn without prejudice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 24, 2017 Opinion or Order Filing 82 ORDER withdrawing #70 Motion for Judgment. In light of the Notice filed at ECF No. 81, this motion is withdrawn without prejudice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 24, 2017 Opinion or Order Filing 81 NOTICE of Withdrawal re: #74 FINAL MOTION for Judgment Partial Final Judgment Burnett III., #70 FINAL MOTION for Judgment PARTIAL FINAL JUDGMENTS., #72 FINAL MOTION for Judgment Partial Final Judgment Burnett II.. Document filed by plaintiffs all. (Haefele, Robert)
January 23, 2017 Opinion or Order Filing 80 LETTER addressed to Magistrate Judge Sarah Netburn from Robert T. Haefele dated 01/23/2017 re: ECF 77. Document filed by plaintiffs all. (Attachments: #1 Appendix A, #2 Appendix B)(Haefele, Robert)
January 17, 2017 Opinion or Order Filing 79 MEMO ENDORSEMENT on re: #78 Letter filed by plaintiffs all. ENDORSEMENT: The plaintiffs' request for an extension of time to submit the status letters described in the Court's January 11, 2017 Order is GRANTED. Plaintiffs in Burnett v. Islamic Republic of Iran, 15-CV-9903, and the Plaintiffs' Executive Committee in In re Terrorist Attacks on September 11, 2001, 03-MDL-1570 shall submit their status letters by Monday, January 23, 2017. (Signed by Magistrate Judge Sarah Netburn on 1/17/2017) (mro)
January 17, 2017 Opinion or Order Filing 78 LETTER addressed to Magistrate Judge Sarah Netburn from Robert T. Haefele dated 01/17/2017 re: Iran Status Updates Extension Request. Document filed by plaintiffs all.(Haefele, Robert)
January 11, 2017 Opinion or Order Filing 77 ORDER: The Court has reviewed the January 6, 2017 letter alerting it to the presence of claimants in a motion for default judgment in Burnett v. Islamic Republic of Iran, 15-CV-9903, who have already received judgments pursuant to October 31, 2016 orders of further partial judgment from Judge Daniels in the In re Terrorist Attacks on September 11, 2001 multidistrict litigation. ECF No. 3421. Given the alleged inconsistencies raised in the January 6, 2017 letter, the Court cannot recommend that the motions for final judgment at ECF No. 70, 72, and 74 in Burnett v. Islamic Republic of Iran, 15-CV-9903 be signed at this time. As a preliminary matter, the Court would like clarification as to why Burnett, a related case to Ashton v. Al Qaeda Islamic Army, 02-CV-6977, and whose currently pending motion for a default judgment on liability depends on the findings of fact and conclusions of law of MDL case Havlish v. Bin Laden, 03-CV-9848, has not been incorporated into the In re Terrorist Attacks on September 11, 2001, 03-MDL-1570, multidistrict litigation proceedings. It appears that the failure of the Burnett plaintiffs to join the MDL proceedings may have accounted for some of the delay in bringing this important issue affecting the integrity of the Court's orders to its attention. Accordingly, the Court orders the following: 1) The Burnett Plaintiffs are to withdraw the motions currently pending at ECF No. 70, 72, and 74; 2) The Burnett Plaintiffs are to submit a status letter to the Court no later than Wednesday, January 18, 2017, explaining why they have not sought to join the multidistrict litigation and responding to the January 6, 2017 letter; 3) The Burnett Plaintiffs are to resubmit the motions for damages as one consolidated motion. Such motion is to be accompanied by a sworn statement by an attorney who affirms under penalty of perjury that no relief has previously been awarded to any particular plaintiff (or, if relief has been awarded, the nature of that relief). This statement shall be required for all future motions for damages by all groups of plaintiffs in the multidistrict litigation; 4) The Plaintiffs' Executive Committee is to review all prior orders granting partial default judgments against the Islamic Republic of Iran to ensure that no duplicate relief has been issued. The Plaintiffs' Executive Committee is to submit a status letter no later than Wednesday, January 18, 2017, which (1) verifies that no individual or estate plaintiff has received duplicate judgments in any of the Court's past orders or, if duplicate relief has been issued, naming such plaintiffs and such relief; (2) details the nature of coordination between the different groups of plaintiffs applying for default judgments to ensure that duplicate judgments are not entered; (3) explains the due diligence measures conducted by plaintiffs' counsel to verify the family relationship between 9/11 decedents and immediate family member plaintiffs claiming solatium damages; and (4) identifies safeguards that will be implemented to prevent the issuance of duplicate relief in the future. 5) Parties should be prepared to discuss these issues at the next general case management conference scheduled for February 8, 2017. (Signed by Magistrate Judge Sarah Netburn on 1/11/2017) (mro)
January 6, 2017 Opinion or Order Filing 76 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. Motions referred to Sarah Netburn. (Signed by Judge George B. Daniels on 1/5/2017) (rjm)
January 5, 2017 Opinion or Order Magistrate Judge Sarah Netburn is so redesignated. (wb)
January 4, 2017 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. (ad)
January 4, 2017 Opinion or Order Filing 75 DECLARATION of Robert T. Haefele in Support re: #74 FINAL MOTION for Judgment Partial Final Judgment Burnett III.. Document filed by Burnett III. (Attachments: #1 Exhibit A, #2 Exhibit B)(Haefele, Robert)
January 4, 2017 Opinion or Order Filing 74 FINAL MOTION for Judgment Partial Final Judgment Burnett III. Document filed by Burnett III.(Haefele, Robert)
January 4, 2017 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
December 16, 2016 Opinion or Order Filing 73 DECLARATION of Robert T. Haefele in Support re: #72 FINAL MOTION for Judgment Partial Final Judgment Burnett II.. Document filed by plaintiffs all. (Attachments: #1 Exhibit A, #2 Exhibit B)(Haefele, Robert)
December 16, 2016 Opinion or Order Filing 72 FINAL MOTION for Judgment Partial Final Judgment Burnett II. Document filed by plaintiffs all.(Haefele, Robert)
December 8, 2016 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (wb)
December 7, 2016 Opinion or Order Filing 71 DECLARATION of Robert T. Haefele in Support re: #70 FINAL MOTION for Judgment PARTIAL FINAL JUDGMENTS.. Document filed by plaintiffs all. (Attachments: #1 Exhibit A, #2 Exhibit B)(Haefele, Robert)
December 7, 2016 Opinion or Order Filing 70 FINAL MOTION for Judgment PARTIAL FINAL JUDGMENTS. Document filed by plaintiffs all.(Haefele, Robert)
December 6, 2016 Opinion or Order Filing 69 AMENDED MEMORANDUM OF LAW in Support re: #68 AMENDED MOTION for Default Judgment as to Liability. . Document filed by plaintiffs all. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Haefele, Robert)
December 6, 2016 Opinion or Order Filing 68 AMENDED MOTION for Default Judgment as to Liability. Document filed by plaintiffs all. Responses due by 11/14/2016(Haefele, Robert)
December 5, 2016 Opinion or Order Filing 67 CLERK'S CERTIFICATE OF DEFAULT as to The Islamic Republic of Iran, The IslamicRevolutionary Guard Corps, and The Central Bank of the Islamic Republic of Iran. (km)
December 1, 2016 Opinion or Order Filing 66 MEMORANDUM OF LAW in Support re: #65 MOTION for Entry of Default as to All Plaintiffs . . Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Haefele, Robert)
December 1, 2016 Opinion or Order Filing 65 MOTION for Entry of Default as to All Plaintiffs . Document filed by All Plaintiffs.(Haefele, Robert)
November 22, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the two copies of the Attachment A- Complaint (English), Two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 545, and Part 2, pages 546 through 1089, Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 500, and Part 2, pages 501 through 877, Attachment C- Affidavit from translator, Sara Schmitt, Attachment D- Notice of Suit, Attachment E-Notice of Suit, translated into Farsi and Affidavit from translator, Targem Translations, Attachment F- Summons, Attachment G-Summons, translated into Farsi and Affidavit from translator, Targem Translations, Attchment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to The Islamic Revolution Guard Corps c/o H.E. Ali akbar Salehi, Ph.D Ministry of Foreign Affairs Imam Khomenini Street Tehran, Iran, Because the US does not maintain diplomatic relations with the government of Iran, the Department of State is assisted by the Foreign Interests Section for the Embassy of Switzerland in Teheran in delivering these documents to the Iranian Ministry of Foreign Affairs. The documents were delivered to the Iranian Ministry of Foreign Affairs. The documents were delivered to the Iranian Ministry of Foreign Affairs under cover of diplomatic note numbers 1069-IE and 1070-Ie dated and delivered on September 14, 2016. A certified copy of the diplomatic note is enclosed. on 5/24/2016 by Federal Express tracking # 776253147450, as per #59 Clerk Certificate of Mailing, RECEIVED ON: 9/14/2016. (jvs)
November 10, 2016 Opinion or Order Filing 64 AFFIDAVIT OF SERVICE. The Central Bank of the Islamic Republic of Iran served on 3/18/2016, answer due 5/17/2016; The Islamic Republic of Iran served on 9/14/2016, answer due 11/14/2016; The Islamic Revolutionary Guard Corps served on 9/14/2016, answer due 11/14/2016. Service was accepted by Iranian Ministry of Foreign Affairs. Service was made by US Department of State. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Haefele, Robert)
November 10, 2016 Opinion or Order Filing 63 REQUEST TO ENTER DEFAULT against Islamic Republic of Iran, The Islamic Revolutionary Guard Corps, and The Central Bank of the Islamic Republic of Iran . Document filed by All Plaintiffs.(Haefele, Robert)
November 10, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to The Islamic Republic of Iran c/o H.E. Ali Akbar Salehi, P.H.D. Ministry of fOreign Affairs Imam Khomenini Street Tehran Iran on 3/7/2016 by Registered Mail tracking # CX112131451US, as per #55 Clerk Certificate of Mailing, RECEIVED ON: 9/14/2016. (jvs) Modified on 11/10/2016 (jvs).
November 10, 2016 Opinion or Order ***DELETED DOCUMENT. Deleted docket entry entered on 3/7/2016. CLERK CERTIFICATE OF MAILING UNEXECUTED. The document was incorrectly filed in this case. (jvs)
November 10, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, and Part 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to Hezbollah c/o/ H.E. Ali Akbar Salehi, P.H.D. Ministry of Foreign Affairs Imam Khomenini Street Tehran Iran on 3/7/2016 by Registered Mail tracking # CX112131417US, as per #56 Clerk Certificate of Mailing, RECEIVED ON: 9/14/2016. (jvs) Modified on 11/10/2016 (jvs).
November 10, 2016 Opinion or Order ***DELETED DOCUMENT. Deleted docket entry. CLERK CERTIFICATE OF MAILING UNEXECUTED. The document was incorrectly filed in this case. (jvs)
November 10, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to The Islamic Revolution Guard Corps c/o H.E. Ali Akbar Salehi, P.H.D. Ministry Foreign Affairs Imam Khomenini Street Tehran Iran on 3/7/2016 by Registered Mail tracking # CX111919256US, as per #57 Clerk Certificate of Mailing, RECEIVED ON: 9/14/2016. (jvs) Modified on 11/10/2016 (jvs).
October 28, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Attachment A- Complaint (English), Two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 545, and Part 2, pages 546 through 1089, Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 500, and Part 2, pages 501 through 877, Attachment C- Affidavit from translator, Sara Schmitt, Attachment D- Notice of Suit, Attachment E-Notice of Suit, translated into Farsi and Affidavit from translator, Targem Translations, Attachment F- Summons, Attachment G-Summons, translated into Farsi and Affidavit from translator, Targem Translations, Attchment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to The Islamic Republic of Iran c/o H.E. Ali Akbar Salehi, Ph. D. Ministry of Foreign Affairs Imam Khomenini Street, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) Because the US does not maintain diplomatic relations with the government of Iran, the Department of State is assisted by the Foreign Interests Section for the Embassy of Switzerland in Teheran in delivering these documents to the Iranian Ministry of Foreign Affairs. The documents were delivered to the Iranian Ministry of Foreign Affairs. The documents were delivered to the Iranian Ministry of Foreign Affairs under cover of diplomatic note numbers 1069-IE and 1070-Ie dated and delivered on September 14, 2016. A certified copy of the diplomatic note is enclosed. by Federal Express tracking # 7762 5314 7530, as per #58 Clerk Certificate of Mailing, RECEIVED ON: 9/14/2016. (jvs) Modified on 11/23/2016 (jvs).
August 18, 2016 Opinion or Order Filing 62 NOTICE of Plaintiffs' Removal of Parties Pursuant to Federal Rule of Civil Procedure 15(d). Document filed by Rusty Henry, Jeffrey Lever, Richard O'Mack. (Attachments: #1 Attachment A)(Haefele, Robert)
August 3, 2016 Opinion or Order Filing 61 NOTICE of Plaintiff's Removal of Parties Pursuant to Federal Rule of Civil Procedure 15(d). Document filed by Linda Sims. (Attachments: #1 Attachment A)(Haefele, Robert)
May 24, 2016 Opinion or Order Filing 60 CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Attachment A- Complaint (English), Two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 545, and Part 2, pages 546 through 1089, Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 500, and Part 2, pages 501 through 877, Attachment C- Affidavit from translator, Sara Schmitt, Attachment D- Notice of Suit, Attachment E-Notice of Suit, translated into Farsi and Affidavit from translator, Targem Translations, Attachment F- Summons, Attachment G-Summons, translated into Farsi and Affidavit from translator, Targem Translations, Attchment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 5/24/2016 by Federal Express tracking # 7762 5314 7736, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jvs)
May 24, 2016 Opinion or Order Filing 59 CLERK CERTIFICATE OF MAILING of two copies of the two copies of the Attachment A- Complaint (English), Two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 545, and Part 2, pages 546 through 1089, Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 500, and Part 2, pages 501 through 877, Attachment C- Affidavit from translator, Sara Schmitt, Attachment D- Notice of Suit, Attachment E-Notice of Suit, translated into Farsi and Affidavit from translator, Targem Translations, Attachment F- Summons, Attachment G-Summons, translated into Farsi and Affidavit from translator, Targem Translations, Attchment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 5/24/2016 by Federal Express tracking # 7762 5314 7450, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jvs)
May 24, 2016 Opinion or Order Filing 58 CLERK CERTIFICATE OF MAILING of two copies of the Attachment A- Complaint (English), Two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 545, and Part 2, pages 546 through 1089, Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF#53) Part 1, pages 1 through 500, and Part 2, pages 501 through 877, Attachment C- Affidavit from translator, Sara Schmitt, Attachment D- Notice of Suit, Attachment E-Notice of Suit, translated into Farsi and Affidavit from translator, Targem Translations, Attachment F- Summons, Attachment G-Summons, translated into Farsi and Affidavit from translator, Targem Translations, Attchment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602 mailed to U.S. Department of State CA/OCS/L, SA-17 10th Floor on 5/24/2016 by Federal Express tracking # 7762 5314 7530, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jvs)
March 7, 2016 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602. mailed to The Central Bank of the Islamic Republic of Iran c/o Mahmoud Bahmani, Governor Miramoud Boulevard, #144 Tehran, Iran the head of the ministry of foreign affairs on 03/18/2016 by Registered Mail tracking # CX112131434US, as per 54 Clerk Certificate of Mailing,. Confirmation that delivery was executed was received by the Clerk's Office. (jvs) Presiding Judge: Daniels, George B. by Registered Mail as per #54 Clerk Certificate of Mailing. (jvs) (Entered: 07/21/2016)
March 7, 2016 Opinion or Order Filing 57 CLERK CERTIFICATE OF MAILING of one copy of the Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602. mailed to The Islamic Revolution Guard Corps c/o H.E. Ali Akbar Salehi P.H.D. Ministry of Foreign Affairs, Imam Khomenini Street, Tehran, Iran on 3/7/2016 by Registered Mail tracking # CX111919256US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (jvs)
March 7, 2016 Opinion or Order Filing 56 CLERK CERTIFICATE OF MAILING of one copy of the Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602. mailed to Hezbollah c/o H.E. Ali Akbar Salehi, P.H.D. Ministry of Foreign Affairs, Imam Khomenini Street, Tehran, Iran on 3/7/2016 by Registered Mail tracking # CX112131417US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (jvs)
March 7, 2016 Opinion or Order Filing 55 CLERK CERTIFICATE OF MAILING of one copy of the Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602. mailed to The Islamic Republic of Iran c/o H.E. Ali Akbar Salehi, P.H.D. Ministry of Foreign Affair, Imam Khomenini Street Tehran Iran on 3/7/2016 by Registered Mail tracking # CX112131451US, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (jvs)
March 7, 2016 Opinion or Order Filing 54 CLERK CERTIFICATE OF MAILING of one copy of the Attachment A - Complaint (English), two copies of the Amended Complaint ( ECF #53). Part 1, pages 1 through 545, and Part 2, pages 546 through 1089Attachment B- Complaint (Farsi), two copies of the Amended Complaint (ECF #53), translated into Farsi. Part 1, pages 1 through 500, andPart 2, pages 501 through 877Attachment C- Affidavit from translator, Sara Schmitt Attachment D- Notice of Suit Attachment E- Notice of Suit, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment F- Summons Attachment G- Summons, translated into Farsi and Affidavit from translator, Targem TranslationsAttachment H- Foreign Sovereign Immunities Act (FSIA), 28 USCS 1602. on 3/7/2016 by Registered Mail tracking # CX112131434US, to The Central Bank of the Islamic Republic of Iran c/o Mahmoud Bahmani, Governor Miramoud Boulevard, #144 Tehran, Iran the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (jvs) Modified on 3/8/2016 (jvs).
February 8, 2016 Opinion or Order Filing 53 AMENDED COMPLAINT amending #1 Complaint,,,, against Hezbollah, Ayatollah Ali Hoseini-Khamenei, Iran Airlines, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Information and Security, Ali Akbar Hashemi Rafsanjani, The Central Bank of the Islamic Republic of Iran, The Iranian Ministry of Petroleum, The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps, The National Iranian Gas Company, The National Iranian Oil Corporation, The National Iranian Petrochemical Company, The National Iranian Tanker Corporation with JURY DEMAND.Document filed by Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, Sr(As Personal Representative of the Estate of Margaret Alario, Deceased), James Alario, Sr(On behalf of all beneficiaries of Margaret Alario), James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman(As Personal Representative of the Estate of Peter Craig Alderman, Deceased), Elizabeth Alderman(On behalf of all beneficiaries of Peter Craig Alderman), Jane Alderman, Stephen Alderman(On behalf of all beneficiaries of Peter Craig Alderman), Stephen Alderman(As Personal Representative of the Estate of Peter Craig Alderman, Deceased), Laura Alessi(On behalf of all beneficiaries of Pamela J. Boyce), Laura Alessi(As Personal Representative of the Estate of Pamela J. Boyce, Deceased), Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen(On behalf of all beneficiaries of Richard Dennis Allen), Madelyn Gail Allen(As Personal Representative of the Estate of Richard Dennis Allen, Deceased), Marguerite G. Allen, Matthew J. Allen, Michael J. Allen(As Personal Representative of the Estate of Joseph R. Allen, Deceased), Michael J. Allen(On behalf of all beneficiaries of Joseph R. Allen), Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar(On behalf of all beneficiaries of Cesar A. Alviar, Deceased), Grace Alviar(As Personal Representative of the Estate of Cesar A. Alviar, Deceased), Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus(On behalf of all beneficiaries of Carlos Munoz), Maritza Arzayus(As Personal Representative of the Estate of Carlos Munoz, Deceased), Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler(On behalf of all beneficiaries of Jane Ellen Baeszler), John P. Baeszler(As Personal Representative of the Estate of Jane Ellen Baeszler, Deceased), Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran(As Personal Representative of the Estate of Walter Baran, Deceased), Carol Baran(On behalf of all beneficiaries of Walter Baran), Carol Barbaro, Kim Barbaro(As Personal Representative of the Estate of Paul Barbaro, Deceased), Kim Barbaro(On behalf of all beneficiaries of Paul Barbaro), Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi(On behalf of all beneficiaries of Guy Barzvi), Gila Barzvi(As Personal Representative of the Estate of Guy Barzvi, Deceased), Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki(As personal representative of the of the Estate of Kenneth William Basnicki, Deceased), Maureen Elizabeth Basnicki(On behalf of all beneficiaries of Kenneth William Basnicki), Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty(On behalf of all beneficiaries of Jane Beatty), Robert W Beatty(As personal representative of the Estate of Jane Beatty, Deceased), Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky(As Personal Representative of the Estate of Helen Belilovsky, Deceased), Boris Belilovsky(On behalf of all beneficiaries of Helen Belilovsky), Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett(As Personal Representative of the Estate of Bryan Craig Bennett, Deceased), Ondina Bennett(On behalf of all beneficiaries of Bryan Craig Bennett), Frances Berdan, Gary Berger, Suzanne J. Berger(As Personal Representative of the Estate of James P. Berger, Deceased), Suzanne J. Berger(On behalf of all beneficiaries of James P. Berger), James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein(As Personal Representative of the Estate of William M. Bernstein, Deceased), Robert J. Bernstein(On behalf of all beneficiaries of William M. Bernstein), Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Joan C. Betterly, Joanne F. Betterly(On behalf of all beneficiaries of Timothy D. Betterly), Joanne F. Betterly(As Personal Representative of the Estate of Timothy D. Betterly, Deceased), Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher(As Personal Representative of the Estate of Brian Bilcher, Deceased), Tina Marie Bilcher(On behalf of all beneficiaries of Brian Bilcher, Deceased), Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat(As Personal Representative of the Estate of Kris Romeo Bishundat, Deceased), Basmattie Bishundat(On behalf of all beneficiaries of Kris Romeo Bishundat), Bhola P. Bishundat(As Personal Represenative of the Estate of Kris Romeo Bishundat, Deceased), Bhola P. Bishundat(On behalf of all beneficiaries of Kris Romeo Bishundat), James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau(On behalf of all beneficiaries of Rita Blau), Ira Blau(As Personal Representative of the Estate of Rita Blau, Deceased), Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo(As Personal Representative of the Estate of Yvonne Bonomo, Deceased), John Bonomo(On behalf of al
February 8, 2016 Opinion or Order Filing 52 ELECTRONIC SUMMONS ISSUED as to Iranian Ministry of Defense and Armed Forces Logistics. (dgo)
February 8, 2016 Opinion or Order Filing 51 ELECTRONIC SUMMONS ISSUED as to Iranian Ministry of Commerce. (dgo)
February 8, 2016 Opinion or Order Filing 50 ELECTRONIC SUMMONS ISSUED as to The Central Bank of the Islamic Republic of Iran. (dgo)
February 8, 2016 Opinion or Order Filing 49 ELECTRONIC SUMMONS ISSUED as to Iranian Ministry of Economic Affairs and Finance. (dgo)
February 8, 2016 Opinion or Order Filing 48 ELECTRONIC SUMMONS ISSUED as to The National Iranian Petrochemical Company. (dgo)
February 8, 2016 Opinion or Order Filing 47 ELECTRONIC SUMMONS ISSUED as to Iran Airlines. (dgo)
February 8, 2016 Opinion or Order Filing 46 ELECTRONIC SUMMONS ISSUED as to The National Iranian Gas Company. (dgo)
February 8, 2016 Opinion or Order Filing 45 ELECTRONIC SUMMONS ISSUED as to The National Iranian Oil Corporation. (dgo)
February 8, 2016 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to The National Iranian Tanker Corporation. (dgo)
February 8, 2016 Opinion or Order Filing 43 ELECTRONIC SUMMONS ISSUED as to The Iranian Ministry of Petroleum. (dgo)
February 8, 2016 Opinion or Order Filing 42 ELECTRONIC SUMMONS ISSUED as to Hezbollah. (dgo)
February 8, 2016 Opinion or Order Filing 41 ELECTRONIC SUMMONS ISSUED as to The Islamic Revolutionary Guard Corps. (dgo)
February 8, 2016 Opinion or Order Filing 40 ELECTRONIC SUMMONS ISSUED as to Iranian Ministry of Information and Security. (dgo)
February 8, 2016 Opinion or Order Filing 39 ELECTRONIC SUMMONS ISSUED as to Ali Akbar Hashemi Rafsanjani. (dgo)
February 8, 2016 Opinion or Order Filing 38 ELECTRONIC SUMMONS ISSUED as to Ayatollah Ali Hoseini-Khamenei. (dgo)
February 8, 2016 Opinion or Order Filing 37 ELECTRONIC SUMMONS ISSUED as to The Islamic Republic of Iran. (dgo)
February 8, 2016 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Turner Haefele to RE-FILE Document No. #20 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh)
January 5, 2016 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael J. Gibbons, John McAllister, Lillian C. Tetreault added. Party added pursuant to #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Michael J. Gibbons, John McAllister, Lillian C. Tetreault.(Haefele, Robert)
January 4, 2016 Opinion or Order Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Defense and Armed Forces Logistics, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campb
January 4, 2016 Opinion or Order Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Commerce, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, S
January 4, 2016 Opinion or Order Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to The Central Bank of the Islamic Republic of Iran, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, M
January 4, 2016 Opinion or Order Filing 33 REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Economic Affairs and Finance, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, M
January 4, 2016 Opinion or Order Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Petrochemical Company, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm
January 4, 2016 Opinion or Order Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to Iran Airlines, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, Steven T. Campbe
January 4, 2016 Opinion or Order Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Gas Company, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbel
January 4, 2016 Opinion or Order Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to The national Iranian Oil Corporation, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Cam
January 4, 2016 Opinion or Order Filing 28 REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Tanker Corporation, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P
January 4, 2016 Opinion or Order Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to The Iranian Ministry of Petroleum, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbe
January 4, 2016 Opinion or Order Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to Hezbollah, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, Steven T. Campbell,
January 4, 2016 Opinion or Order Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to The Islamic Revolutionary Guard Corps, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Ca
January 4, 2016 Opinion or Order Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Irianian Ministry of Information and Security, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malc
January 4, 2016 Opinion or Order Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Ali Akbar Hashemi Rafsanjani, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, S
January 4, 2016 Opinion or Order Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Ayatollah Ali Hoseini-Khmanenei, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell
January 4, 2016 Opinion or Order Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to The Islamic Republic of Iran, re: #20 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, Steven T. Campb
January 4, 2016 Opinion or Order NOTICE OF CASE ASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
January 4, 2016 Opinion or Order Magistrate Judge Henry B. Pitman is so designated. (wb)
January 4, 2016 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:02-cv-06977-GBD-FM. Notice of Assignment to follow. (wb)
December 31, 2015 Opinion or Order Filing 20 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #1 Complaint against All Defendants with JURY DEMAND.Document filed by Doe AP149, Doe AP150, Doe AP167, Doe AP195, Doe AP212, Doe AP234, Doe AP235, Doe AP241, Doe AP250, Doe AP40, Doe AP41, Doe AP45, Doe AP61, Doe AP926, Anisia C. Abarabar, Elaine Abate, Yvonne V. Abdool, Suzanne Abenmoha, Ammini G. Abraham, Ann M. Abrahamson, Celso J. Abreu, John J. Acerno, Humberto R. Acosta, Alfred Acquaviva, Courtney Acquaviva, Josephine Acquaviva, Dwight D. Adams, Elizabeth J. Adams, Jean Adams, Kevin John Adams, Lawrence Scott Adams, Robert C. Adams, Affiong Adanga, Dawn Addamo, Gregory Addamo, Rita Addamo, Alice D. Adler, Darryl J. Adone, Stacey Afflitto, George A Agaiby, Rita Agnello, Salvatore Agnello, Vinnie Carla Agnello, Jennifer Agresto, Diane B. Aguiar, Joao A. Aguiar, Taciana Aguiar, Judith M. Aiken, Mark Aiken, James Alario, James F. Albach, Jr, Edward Albert, Thomas Albert, Maria Y. Aldaco, Elizabeth Alderman, Jane Alderman, Stephen Alderman, Laura Alessi, Karium Ali, Louisa Allegretto, Luke C. Allen, Lynn P. Allen, Madelyn Gail Allen, Marguerite G. Allen, Matthew J. Allen, Michael J. Allen, Richard D. Allen, Ronald Allen, Ingrid Alleyne-Robertson, Donna Allingham, James J. Allingham, Patricia C. Allingham, William J. Allingham, Jr, William J. Allingham, V. Blake Allison, Ivan Almendarez, Jr, Neil Alper, Leonor Alvarez, Elizabeth Alverson, Robert E. Alverson, Christopher Alviar, Gemma Alviar, Gianina Alviar, Grace Alviar, Jocelyne Ambroise, Kenneth Paul Ambrose, Sharon Ambrose, Mitchell Amerbach, Patricia Amo, Marie L. Anaya, Christine A. Anchundia, Elias J. Anchundia, Elias A. Anchundia, Elizabeth R. Anchundia, Dorothy Ancona, Elizabeth Andersen, Douglas Anderson, Jill G. Anderson, Joanne Anderson, Kathryn G. Anderson, Thomas Anderson, Betty Andrade, Edward S. Andrews, Meredith Andrews, Morien Angaroo, Donna L. Angelini, Marianne Angelo, Dawn Angrisani, Ralph Angrisani, Laura Renee Anspach, Diane Antolos, Ioannis Antoniadis, Joseph P Antony, Cecile M. Apollo, Peter Apollo, Margaret Apostol, Carol Ann Aquilino, Frank J. Aquilino, Alicia Arancibia, Janet Arbuiso, Daniel J Archbold, Peter Archer, Tony Archer, Lori Ann Arczynski, Wandalee Arena, Irene Arguelles, Andrew Arias, Donald Arias, Thomas Arias, Lorraine M Arias-Beliveau, Joseph Ariola, Gabriel Armstrong, Gerard Armstrong, Laura A. Armstrong, Marian Armstrong, Mary E Armstrong, Mary E. Armstrong, Michael Arniero, Cynthia Arnold, Suzanne Arnold, Ruth Green Aron, Jules P Aronson, Emma Louise Arro, Benjamin Arroyo, Maria Aryee, Teiko Aryee, Maritza Arzayus, Adolfo Arzu, Andrea Asbury, Elaine Asciak, Vivian Asciak, Shawn Ashe, Dana Asher, Ethel Asher, Sigal Asher, Stuart Asher, Julia Rocia Asitimbay Quintuna, Rosa Elena Asitimbay Quintuna, Elaine Atwood, Elaine M Atwood, Gerald Atwood, Gregory P Atwood, John G Atwood, Raymond J Atwood, Se Jua Au, Philipson Azenabor, Carla Bacchus, Juana Bacchus, George Bachmann, Grace Badagliacca, John Badagliacca, Paul J. Bader, John P. Baeszler, Diana Baez, Judith A. Bailey, Katherine Bailey, Kevin J. Bailey, Paula Bailey, Todd G. Bailey, Vincent H Bailey, Yarah H. Bailey, Yuriah Bailey, Anatoliy Bakalinskiy, Maureen Lynch Baker, Martha Baksh, Marvina Baksh, Michelle Baksh, Maureen Baksh Griffin, Mary Louise Ball, Lucia Balzan, Lynette Bangaree, Aristides Bantis, Evangelos Bantis, Soultana Bantis, Gentil Baptiste, Victor Barahona, Carol Baran, Carol Barbaro, Kim Barbaro, Nicholas Barbaro, Nicholas Barbaro, Jr, Mary E. Barbieri, Garrett Barbosa, Armando Bardales, Thomas J. Baroz, Kathryn Lee Barrere, Audriene Barry, Bertrand Francis Barry, Bertrand Arthur Barry, Brian Barry, Edmund Barry(On behalf of all beneficiaries of Diane Barry), Edmund Barry(As Personal Representative of the Estate of Diane Barry, Deceased), John T. Barry, Kevin W. Barry, Marianne Joan Barry, Maureen Barry, Patricia Anne Barry, Patrick T. Barry, Frank Barton, Gila Barzvi, Chris Basnicki, Jean Basnicki, Maureen Elizabeth Basnicki, Robert J Basnicki, William Basnicki, Burney Bates, Pedro Batista, James A Bauer, Christopher A. Baumann, Evon Baumgardner, Rameses G. Bautista, John M. Bavis, Mary Bavis(On behalf of all beneficiaries of Mark Lawrence Bavis), Mary Bavis(As Personal Representative of the Estate of Mark Lawrence Bavis, Deceased), Michael T. Bavis, Patrick J. Bavis, Kelly Bavis Morrissey, Dennis Baxter, Diane Baxter, Donald Baxter, Lawrence Baxter, Lillian Baxter, Mattie L. Baxter, Jedelle Baxter, Jr., Myrtle Bazil, Faveur Bazilme, Frank J. Bazzicalupo, Larry Bealer, Thomas Beattie, Janice Beatty, Richard A. Beatty, Robert W Beatty, Theodore Beck, Jonathan M Becker, Christian Bediako, Dolores Bedigian, Joseph J Bedigian, Robert Bedigian, Michael Beehler, Theodora Beekman, George Behr, Imnaculada Behr, Thomas J Beirne, Boris Belilovsky, Michael J. Bell, John Bellew, Anthony Bellisari, Sean Bellows, Scott R. Beloten, John Benedetto, Vanessa Benjamin, Derek P. Bennett, Ian Bennett, Ondina Bennett, Frances Berdan, Gary Berger, Suzanne J. Berger, James W. Berghorn, Agnes Bergin, George R. Bergin, George M. Bergin, Juliette Bergman, Kenneth Bergsohn, Michele Bergsohn, Deborah E. Berk, Nancy Berliner, David M. Bernstein, Robert J. Bernstein, Eric Bernsten, Evelyn Berry, Joseph S. Berry, Joseph T. Berry, Kimberly A. Berry, Todd P. Berry, Alice Bertorelli, Eileen Bertorelli-Zangrillo, Dominic Bertucci, Francisco Betancourt, Donald Betterly, Jr, Donald A. Betterly, Sr, Joan C. Betterly, Joanne F. Betterly, Mark Betterly, Marle Luisa Bey, Donna D. Bhagwan, Prakash Bhatt, Indira Bhukhan, Jagdish Bhukhan, Cynthia Rancke Bienenmann, Donald Bigi, Irene Bilcher, Miles Bilcher, Tina Marie Bilcher, Carolyn Staub Bilelis, Stephen Bileski, Christopher Bilotti, Patricia Bingley, Lillian Bini, Basmattie Bishundat, Bhola P. Bishundat, James A. Bittles, Shawn Bittner, Daniel Bivona, Albert A. Blackman, Hyacinth Blackman, Jane Blackwell, Virginia Bladen, Patrick Blaine, Leslie R. Blair, James Blake, Robert Blake, Victoria Blaksley, Jody Blanchard, Scott Blaney, Stan Blaskey, Barbara Blass, Keith Blass, Neil Blass, Richard J. Blatus, Ira Blau, Lucille Bleimann, Harvey Blomberg, Susan Uman Blomberg, Aaron Bogad, Eugenia Bogado, Erin Boland, Gregory Boland, Joyce Boland, Vincent Boland, Sr, Edward P. Bolger, Jan Bonanza, Joseph Bondarenko, William Bondarenko, Michelle Bonetti, Roxane Bonheur, Luis Bonilla, Concetta Bonner, George Bonomo, John Bonomo, Sonia Bonomo, Rose Booker, Sharon Booker, Quinceyann Booker-Jackson, Richard Booms, Andrew Boone, Christopher Boone, Jason Boone, Linda K. Boone, Richard M. Borquist, Juana B. Borrero, Lilian Borrero, Miriam Borrero, Jessica Bors, Deborah Borza, William Bosco, Jr, Marlyse Bosley, Chester Botch, Frederick Earl Bouchard, Jr., Corrine E. Bounty, Tracey Clark Bourke, Kathryn C. Bowden, Paul Bowden, Sheilah L Bowden, Thomas H Bowden, Orla Bowie, Stephanie Ayn Bowser, Bella Boyarsky, Vladimir Boyarsky, Ronald Boyce, James J Boyle, James R. Boyle, John W. Boyle, Joseph M. Boyle, David John Braca, Edward P Bracken, Mary Bracken, Kevin Bradbury, Helen O'Mahony Bradley, Jennifer Brady, Mary Brady, Michael J. Brady, Peter Brady, Susann Brady, Nelly Braginsky, Diane Braitsch, Frank Brancato, Jason Brandemarti, Nancy Brandemarti, Nicholas M Brandemarti, Nicole Brandemarti, David B. Brandhorst, Susan M. Brannigan, Christopher B. Bratton, Erin G. Bratton, Mary E. Bratton, William J. Bratton, III, William J. Bratton, Jr, Michel Braut, Barbara H. Brennan, Brian T. Brennan, George Brennan, James John Brennan, Veronica Brennan, Raymond Bressingham, Carol A Brethel, Jeffrey A. Brezil, Carmen Bridgeforth, David Allen Bridgeforth, Arina Bridges, Barbara Bridges, James Briordy, Gerard Brisman, Juliette Brisman, Steven Brisman, Michael P. Brodbeck, Eric J Brodin, Boris Bronshteyn, Robert Broome, Isoline Broomfield, Bernard Curtis Brown, Edward M. Brown, Ernest O Brown, Everton Brown, Kevin J. Brown, Michael Everett Brown, Michael P Brown, Sinita Brown, Stephen C. Brown, Ann M. Browne, Sigalit Brunn, Eduardo E. Bruno, Thomas J. Bubelnik, Charilyn S. Buchanan, Ronald B. Buchanan, Johnathan Buchsbaum, Catherine Morrison Buck, Eric Buck, Ernest H. Buck, Josephine Buck, John C. Buckley, Kathleen M Buckley, Joseph Buda, Brook Budd, James Bueche, Linda Buffa, Michele Buffolino, Fran Bulaga, Gail M. Bulaga, Michelle A. Bulaga, John E. Bulaga, Sr., Vincent Bulzomi, Corinne Bunin, Kitty Bunin, Nancy Burcham, Denise Burger, Susan T. Burghouwt, Javier Burgos, Alicia P. Burke, Chris Burke, James M. Burke, John J. Burke, Thomas Burke, Timothy J. Burke, Bradley M Burlingame, Debra Burlingame, Mark W. Burlingame, Carrie Burlock, Beverly Burnett, Deena Burnett, Martha Jane Burnett, Thomas E. Burnett, Sr, Agnes D. Burns, Bernard J. Burns, Jennifer C. Burns, Kevin M. Burns, Kevin Burns, Michael R. Burns, Michael J. Burns, Robert Burns, Maureen Burns-Dewland, William F. Burns-Lynch, Sandra Burnside, Barry L Buss, Kevin Butler, Catherine Butt, Jacqueline Butt, Lois Buxbaum, Pasquale Buzzelli, Vivian Byas, Walter Byas, Richard Bylicki, Anne Byrne, Eileen Byrne, Francis X. Byrne, Garett C. Byrne, Judith Byrne, Robert G. Byrne, Jr, Robert G. Byrne, Sr, Thomas Byrne, William J. Byrne, Victoria Cabezas, Marmily Cabrera, Louie D. Cacchioli, Julio Caceres, James Caddigan, Veronica Caggiano, Colleen Cahill, Evelyn Cahill, James Cahill, Kevin J. Cahill, Kevin Cahill, Sharon O. Cahill, Lorraine Caiazzo, Rosa Caicedo, Michael Cain, Rosemary Cain, John Cairney, William Calahan, Christopher Calamia, Ronald Calcagno, Andrea Caldarella, Gloria E. Calderon, Marino Calderon, Darlene Caldwell, Bridget Callahan, Ellen Callahan, James Callahan, Joan E. Callahan, Jose Callejas, Fernando Camacho, Christina Cambeis, Joseph Cammarata, Joseph Cammarata, Jr, Kimberly Cammarata, Linda Cammarata, Cynthia J. Campbell, Malcolm P Campbell, Steven T. Campbell, Ciaran Canavan, Margaret Canavan, Thomas Canavan, Susan Caneso, Helen J. Cangialosi, Karen D. Cangialosi, Thomas J. Cangialosi, Jr, Thomas J. Cangialosi, Geraldine Canillas, Richard Cannava, Carol Cannizzaro, Charles Cannizzaro, Craig Cannizzaro, Simone Cannizzaro, William Cantres, Edward J. Ca
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Edward Sullivan, Lawrence J. Sullivan, Michael P. Sullivan, James W. Sullivan, Kenneth A Summers, John Sullivan, Ronald Svec, Robert Sutton, Gerard Suden, John M. Sullivan, Alfred Suwara, Linda Sulfaro, Otto W. Suwara, Thomas Swannick, Randolph J. Supek, Gerard F. Sweeney, Devindra Sukhram added. Party added pursuant to #1 Complaint,,,,. Document filed by Edward Sullivan, Lawrence J. Sullivan, Michael P. Sullivan, James W. Sullivan, Kenneth A Summers, John Sullivan, Ronald Svec, Robert Sutton, Gerard Suden, John M. Sullivan, Alfred Suwara, Linda Sulfaro, Otto W. Suwara, Thomas Swannick, Randolph J. Supek, Gerard F. Sweeney, Devindra Sukhram. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Soudabeh Tabatabai, Expedito Tavarez, Havergail Taylor, John F. Taggart, Roxanne Taylor, Carol Tannenbaum, Denise Thompson, Michael A. Telesca, Joseph Swick, Timothy J. Tarpey, Bidiwattie Tewari, Joseph Szymanski, Recioe Thomas, Lloyd Thompson, Geraldine Teixeira, Dennis Thomson, Steven M Syrop added. Party added pursuant to #1 Complaint,,,,. Document filed by Soudabeh Tabatabai, Expedito Tavarez, Havergail Taylor, John F. Taggart, Roxanne Taylor, Carol Tannenbaum, Denise Thompson, Michael A. Telesca, Joseph Swick, Timothy J. Tarpey, Bidiwattie Tewari, Joseph Szymanski, Recioe Thomas, Lloyd Thompson, Geraldine Teixeira, Dennis Thomson, Steven M Syrop. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Richard Tishler, Edward Tomaszewski, Salvatore S. Torcivia, John A Tiska, Gabriel Torres, Anthony Tito, William Tracy, Louis Torres, Frank R Thurlow, Michael K. Tobin, Miguel Torres, Roderic S Tierney, Michael Tracy, John Treglia, Johnny Torres, Joseph M. Trezza, Doe AP195 added. Party added pursuant to #1 Complaint,,,,. Document filed by Richard Tishler, Edward Tomaszewski, Salvatore S. Torcivia, John A Tiska, Gabriel Torres, Anthony Tito, William Tracy, Louis Torres, Frank R Thurlow, Michael K. Tobin, Miguel Torres, Roderic S Tierney, Michael Tracy, John Treglia, Johnny Torres, Joseph M. Trezza, Doe AP195. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Louis M. Troisi, Kevin M. Tully, Steven Turilli, Stanley Trojanowski, Thomas V. Turilli, Larry Troy, Gisela Valencia, Antonina Tutkaj, Alfred Trinidad, Dell Truax, John M. Tyson, Michael Tripptree, Nosa E. Ugiagbe, Dennis J. Valentin, Joseph A. Tursi, Hilda Valentine, Douglas Tripken added. Party added pursuant to #1 Complaint,,,,. Document filed by Louis M. Troisi, Kevin M. Tully, Steven Turilli, Stanley Trojanowski, Thomas V. Turilli, Larry Troy, Gisela Valencia, Antonina Tutkaj, Alfred Trinidad, Dell Truax, John M. Tyson, Michael Tripptree, Nosa E. Ugiagbe, Dennis J. Valentin, Joseph A. Tursi, Hilda Valentine, Douglas Tripken. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Starace, William A. Steinbuch, III, Maximino Sterling, Peter Stathis, John M Stiastny, Dennis Stefanak, Stephen E Stroh, Ethan Strauss, Joseph R. Stach, Jr, Harry F. Stefandel, Rasmond E. Streker, Doe AP234, Paul Stroessner, Scott Stromer, Eugene Stolowski, Anthony E. Suchon, Nelly Stanicich added. Party added pursuant to #1 Complaint,,,,. Document filed by John Starace, William A. Steinbuch, III, Maximino Sterling, Peter Stathis, John M Stiastny, Dennis Stefanak, Stephen E Stroh, Ethan Strauss, Joseph R. Stach, Jr, Harry F. Stefandel, Rasmond E. Streker, Doe AP234, Paul Stroessner, Scott Stromer, Eugene Stolowski, Anthony E. Suchon, Nelly Stanicich. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Daniel Seaman, Brian M Schmitt, Reina Salzedo, Barbara Serna, Concepcion Sanchez, Doe AP61, Glenn Savery, David Sears, Jose Antonio Sanchez, Jr, Audrey J Sammis, Abida Shaikh, Peter A. Schoepe, Thelma Savery, Carl Scheetz, Lawrence R Senzel, Anthony Scolaviano, Joe N Sanders, Clide R. Sampson, Ralph Seiter, David A Santise, Edward J. Schneider, David P Sandvik, Michael G Rynn, Carlos Sanchez, Donald Schipf, William Sergio, Howard Scott, Robert Santandrea, David Sedacca, Kevin M. Shea, Stephen Sharp, Thomas Scally, Robert Senn, Robert Salmon, Robert Schumacker, John Sheehan, Luis Santiago, Richard E Scola, Jeffrey Sentowski, Benedict Scarsella, Christopher Santos, Robert Scally, Anthony Sercia, Daniel R. Schofield, Kevin Shaeffer, Oscar F. Sandoval, Philip J Scarfi, LaShea Saunders, Daniel Schug, Matthew Salmon, Robert Schmitt added. Party added pursuant to #1 Complaint,,,,. Document filed by Daniel Seaman, Brian M Schmitt, Reina Salzedo, Barbara Serna, Concepcion Sanchez, Doe AP61, Glenn Savery, David Sears, Jose Antonio Sanchez, Jr, Audrey J Sammis, Abida Shaikh, Peter A. Schoepe, Thelma Savery, Carl Scheetz, Lawrence R Senzel, Anthony Scolaviano, Joe N Sanders, Clide R. Sampson, Ralph Seiter, David A Santise, Edward J. Schneider, David P Sandvik, Michael G Rynn, Carlos Sanchez, Donald Schipf, William Sergio, Howard Scott, Robert Santandrea, David Sedacca, Kevin M. Shea, Stephen Sharp, Thomas Scally, Robert Senn, Robert Salmon, Robert Schumacker, John Sheehan, Luis Santiago, Richard E Scola, Jeffrey Sentowski, Benedict Scarsella, Christopher Santos, Robert Scally, Anthony Sercia, Daniel R. Schofield, Kevin Shaeffer, Oscar F. Sandoval, Philip J Scarfi, LaShea Saunders, Daniel Schug, Matthew Salmon, Robert Schmitt. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vincent Rivera, John E. Reinhardt, Richard Resto, Grace Rivera, Maurice Richardson, Alfred W Retundie, Lloyd Rendall, Kenneth J Robulak, Franco Riggio, Edwin Rivera, Christopher Revere, John Renna, Daniel Ricciardi, Douglas Robinson, Karem Reynoso, Timothy J. Reid, Francis W Renois, Omayra Rivera, Frank Ricca, Jose Rivera, David M. Rivas, Thomas Reilly, William J. Riccardulli, Arthur J Riccio, William Riordan, Anthony Rocco, Juan L. Reyes, Carlos A. Rivera, Steven J. Richards, Nelson Rocha, Charles Reilly, Michael Rizzo added. Party added pursuant to #1 Complaint,,,,. Document filed by Vincent Rivera, John E. Reinhardt, Richard Resto, Grace Rivera, Maurice Richardson, Alfred W Retundie, Lloyd Rendall, Kenneth J Robulak, Franco Riggio, Edwin Rivera, Christopher Revere, John Renna, Daniel Ricciardi, Douglas Robinson, Karem Reynoso, Timothy J. Reid, Francis W Renois, Omayra Rivera, Frank Ricca, Jose Rivera, David M. Rivas, Thomas Reilly, William J. Riccardulli, Arthur J Riccio, William Riordan, Anthony Rocco, Juan L. Reyes, Carlos A. Rivera, Steven J. Richards, Nelson Rocha, Charles Reilly, Michael Rizzo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Louis Ruggirello, Carlota Rodriguez, John R. Rogers, Mark J. Rowan, Victor J. Rosa, Julio Roig, Jr, David Rodriguez, Damian Rusin, Anthony A. Rosado, David Rowan, Teresa Roig, Miriam Rodriguez, Filomena Roman, Mark Ruppert, John T. Rokee, John Roche, Rosaulina Rodriguez, Steven Ruggiero, Arnold Roma, James J. Rozas, Michael J Rossello, Abimael Rodriguez, Thomas D. Ryan, William Romaka, Louis Rotondo, Frank J Romano, Gwennett Rosario, Marshall Ryan, Susana Rojas, Joseph C. Rotondi, John B. Rooney, Susan S Ryan, Bryan Rodrigues, Donald J. Ruland added. Party added pursuant to #1 Complaint,,,,. Document filed by Louis Ruggirello, Carlota Rodriguez, John R. Rogers, Mark J. Rowan, Victor J. Rosa, Julio Roig, Jr, David Rodriguez, Damian Rusin, Anthony A. Rosado, David Rowan, Teresa Roig, Miriam Rodriguez, Filomena Roman, Mark Ruppert, John T. Rokee, John Roche, Rosaulina Rodriguez, Steven Ruggiero, Arnold Roma, James J. Rozas, Michael J Rossello, Abimael Rodriguez, Thomas D. Ryan, William Romaka, Louis Rotondo, Frank J Romano, Gwennett Rosario, Marshall Ryan, Susana Rojas, Joseph C. Rotondi, John B. Rooney, Susan S Ryan, Bryan Rodrigues, Donald J. Ruland. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jennifer Van Zanten, Al Vega, Emmanuel Vega, Anthony Vanacore, Charles Vella, Robert Varese, Jr, John Verrengia, Lawrence Vento, Robert Van Houten, Yuni Vasquez, Nellie Verdejo, Bruce J. Van Nosdall, John S Verme, Timothy Villari, James A. Vella, Dominick Vincenti, William C. Van Name added. Party added pursuant to #1 Complaint,,,,. Document filed by Jennifer Van Zanten, Al Vega, Emmanuel Vega, Anthony Vanacore, Charles Vella, Robert Varese, Jr, John Verrengia, Lawrence Vento, Robert Van Houten, Yuni Vasquez, Nellie Verdejo, Bruce J. Van Nosdall, John S Verme, Timothy Villari, James A. Vella, Dominick Vincenti, William C. Van Name. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Scott Shields, Fabian Silva, Jr, Wendy Christina Silva, Steve Shtab, Linda Sims, Frederic Siboulet, Neil J. Skow, Doe AP167, Marilyn Joy Shepard, John Signorelli, Donna Singer, Edward John Shields, Clarence Singleton, Terence P Slane, Brian Singer, Eugene Slater, Rodney C. Sherard added. Party added pursuant to #1 Complaint,,,,. Document filed by Scott Shields, Fabian Silva, Jr, Wendy Christina Silva, Steve Shtab, Linda Sims, Frederic Siboulet, Neil J. Skow, Doe AP167, Marilyn Joy Shepard, John Signorelli, Donna Singer, Edward John Shields, Clarence Singleton, Terence P Slane, Brian Singer, Eugene Slater, Rodney C. Sherard. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Smith, Todd Smith, Andrew W Sochinski, Michael P. Smith, Salvatore Sodano, Neta Smith, Donald Spurrell, David Sozio, Brandon Smith, Peter Smith, Michael Spiller, Lauren A Smith, Robert S Spinelli, Anthony Squillante, Richard Souto, Clifford Stabner, Gareth Smith added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael Smith, Todd Smith, Andrew W Sochinski, Michael P. Smith, Salvatore Sodano, Neta Smith, Donald Spurrell, David Sozio, Brandon Smith, Peter Smith, Michael Spiller, Lauren A Smith, Robert S Spinelli, Anthony Squillante, Richard Souto, Clifford Stabner, Gareth Smith. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Hughes, Spouse Doe AP290, Wendell Cox, Rosslyn D. Davis, Yolanda Davis, Shanin Hughes, Phillip Davis, Shelly Genovese, Richard Booms, Zenovia M. Cuyler, Princina Cox added. Party added pursuant to #1 Complaint,,,,. Document filed by Robert Hughes, Spouse Doe AP290, Wendell Cox, Rosslyn D. Davis, Yolanda Davis, Shanin Hughes, Phillip Davis, Shelly Genovese, Richard Booms, Zenovia M. Cuyler, Princina Cox. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gary Berger, Joan DeMeo, Paul Kirwin, Fanny Dejesus Molina, Ivan Pearl, Robert Rae added. Party added pursuant to #1 Complaint,,,,. Document filed by Gary Berger, Joan DeMeo, Paul Kirwin, Fanny Dejesus Molina, Ivan Pearl, Robert Rae. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kevin M. Burns added. Party added pursuant to #1 Complaint,,,,. Document filed by Kevin M. Burns. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Brian Voos, Brian P Wall, Patrick Wall, Edward Wagner, Doe AP241, Daniel S Walis, Richard H Ward, Neil P. Walsh, Bryan Violetto, Mickey Walker, Cecil R. Ward, Gerard Von Essen, Frank J. Ward, Sandra Ward, Kerry M. Walsh, Thomas P. Ward, Darlene Helen Vollenberg added. Party added pursuant to #1 Complaint,,,,. Document filed by Brian Voos, Brian P Wall, Patrick Wall, Edward Wagner, Doe AP241, Daniel S Walis, Richard H Ward, Neil P. Walsh, Bryan Violetto, Mickey Walker, Cecil R. Ward, Gerard Von Essen, Frank J. Ward, Sandra Ward, Kerry M. Walsh, Thomas P. Ward, Darlene Helen Vollenberg. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jeanette Morris-Freidrich, Lorna Morris, Louise Hughes, LaWanda Simmons, Marian Armstrong, Laura A. Armstrong, Petrina M. Picerno, Nigel Cox, Gerard Armstrong, Leigha Hughes, Nolton C. Davis, James O'Brien, Norris Davis, Mary E. Armstrong, Glenice Cox-Roach added. Party added pursuant to #1 Complaint,,,,. Document filed by Jeanette Morris-Freidrich, Lorna Morris, Louise Hughes, LaWanda Simmons, Marian Armstrong, Laura A. Armstrong, Petrina M. Picerno, Nigel Cox, Gerard Armstrong, Leigha Hughes, Nolton C. Davis, James O'Brien, Norris Davis, Mary E. Armstrong, Glenice Cox-Roach. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raffaella Crisci, Susan Lynne Kinney, Barbara J. Lasko, Anthony Curatolo, Jr., Thomas H. McAllister, Jack A. Grandcolas, Lisa A. Ventura, Anne Marie McCann, Antoinette D. Ognibene, Scott Hawkins, William D. Riverso, Albert A. Blackman, Phillip Smith, James S. Weisenburger, Jr., Michael T. Whittington, Bhola P. Bishundat added. Party added pursuant to #1 Complaint,,,,. Document filed by Raffaella Crisci, Susan Lynne Kinney, Barbara J. Lasko, Anthony Curatolo, Jr., Thomas H. McAllister, Jack A. Grandcolas, Lisa A. Ventura, Anne Marie McCann, Antoinette D. Ognibene, Scott Hawkins, William D. Riverso, Albert A. Blackman, Phillip Smith, James S. Weisenburger, Jr., Michael T. Whittington, Bhola P. Bishundat. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners C. Sue Davis-Westmoreland, David B. Brandhorst, Gabriel Armstrong, Christine Florence Patterson, Gay L. Morris-Martel, Corinne Bunin, Craig D. Carlson, Annette Palazzolo, Georgia D. David, Brendan H. Reilly added. Party added pursuant to #1 Complaint,,,,. Document filed by C. Sue Davis-Westmoreland, David B. Brandhorst, Gabriel Armstrong, Christine Florence Patterson, Gay L. Morris-Martel, Corinne Bunin, Craig D. Carlson, Annette Palazzolo, Georgia D. David, Brendan H. Reilly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Romuald Waszielewicz, William G. Weinert, Gregg Weisenburger, Christian Waugh, James S. Weisenburger, Jr, Michael A. Weaver, Sr, Paul A. Whalen, Michael Welsh, Thomas A. Warkenthien, David Weber Sr., James M. Werner, Wayne Warren, Kevin Whalen, Brendan Whelan, Gary Welge, Henry W White, Cynthia Warren added. Party added pursuant to #1 Complaint,,,,. Document filed by Romuald Waszielewicz, William G. Weinert, Gregg Weisenburger, Christian Waugh, James S. Weisenburger, Jr, Michael A. Weaver, Sr, Paul A. Whalen, Michael Welsh, Thomas A. Warkenthien, David Weber Sr., James M. Werner, Wayne Warren, Kevin Whalen, Brendan Whelan, Gary Welge, Henry W White, Cynthia Warren. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Barbara M. Williams, Walter Wissell, John J. Wojcik, George Wilton Jr., Clifford Wolken, Ken Wiltse, William K. Wright, William E. Woodlon, Yaeno White, Kenneth Winkler, William Woytkin, Michael Wilbur, Robert E. Wright, Gregory Wyckoff, Phidia Wong, John D. Yates, Steve Wiesner added. Party added pursuant to #1 Complaint,,,,. Document filed by Barbara M. Williams, Walter Wissell, John J. Wojcik, George Wilton Jr., Clifford Wolken, Ken Wiltse, William K. Wright, William E. Woodlon, Yaeno White, Kenneth Winkler, William Woytkin, Michael Wilbur, Robert E. Wright, Gregory Wyckoff, Phidia Wong, John D. Yates, Steve Wiesner. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 31, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dianne Young, Dennis Zimmerman, Richard Zletz, John E Young, Thomas H. Young, Neil Yellen, Angelo Zecca, Christopher Young, Kah L. Yeoh added. Party added pursuant to #1 Complaint,,,,. Document filed by Dianne Young, Dennis Zimmerman, Richard Zletz, John E Young, Thomas H. Young, Neil Yellen, Angelo Zecca, Christopher Young, Kah L. Yeoh. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jeffrey Henkel, Patricia Ann Herbert, Todd Holgan, Thomas Herrlich, Edward Henry, Thomas Hickey, Lucille D. Henry, William Hodgens, William Hiney, Robert Hellmers, Rusty Henry, Michael R. Hipsman, Robert G. Heney, Gregg Hirschfield, Daniel Hogan, John A Hinchey, Vincent D. Hogan, Elaine Helms added. Party added pursuant to #1 Complaint,,,,. Document filed by Jeffrey Henkel, Patricia Ann Herbert, Todd Holgan, Thomas Herrlich, Edward Henry, Thomas Hickey, Lucille D. Henry, William Hodgens, William Hiney, Robert Hellmers, Rusty Henry, Michael R. Hipsman, Robert G. Heney, Gregg Hirschfield, Daniel Hogan, John A Hinchey, Vincent D. Hogan, Elaine Helms. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners George Holzmann, Mary Hrabowaka, Vincent Hubner, James J Horch, Gerald M. Hunt, Doug R. Horning, Amirha Victoria Hutto, John Hunt, James Holly, Alicia T Howard, Melanie A. Hunt, Janeth Holmes-Alfred, Kenneth Hutchinson, Jean M. Hunt, Clifford Hollywood added. Party added pursuant to #1 Complaint,,,,. Document filed by George Holzmann, Mary Hrabowaka, Vincent Hubner, James J Horch, Gerald M. Hunt, Doug R. Horning, Amirha Victoria Hutto, John Hunt, James Holly, Alicia T Howard, Melanie A. Hunt, Janeth Holmes-Alfred, Kenneth Hutchinson, Jean M. Hunt, Clifford Hollywood. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sharon Imbert, Eric Iversen, Marc Jensen, Walter Iwachiw, Patrick Imperato, John Jackson, Joseph P Intintoli, Elian Jaramillo, Brenda James, Paul Hyland, Michael A. Iovino, Joseph James, Fredrick J. Ill, III, Matthew R James, Clifford Jenkins, Neil Jacobson, Christopher Jensen, James A. Hynes added. Party added pursuant to #1 Complaint,,,,. Document filed by Sharon Imbert, Eric Iversen, Marc Jensen, Walter Iwachiw, Patrick Imperato, John Jackson, Joseph P Intintoli, Elian Jaramillo, Brenda James, Paul Hyland, Michael A. Iovino, Joseph James, Fredrick J. Ill, III, Matthew R James, Clifford Jenkins, Neil Jacobson, Christopher Jensen, James A. Hynes. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Howard Katzman, Thomas Keeling, John E. Keenan, Christopher Kazimir, Michael M Kelleher, Dennis Keane, Kevin Kelly, Derek K Kelly, Jane Kahoro, Lawrence Gerald Keating, James J. Kelly, George Kaperonis, John Kelly, Patrick Kelly, Recquel K. Kelley, Razi Kalish added. Party added pursuant to #1 Complaint,,,,. Document filed by Howard Katzman, Thomas Keeling, John E. Keenan, Christopher Kazimir, Michael M Kelleher, Dennis Keane, Kevin Kelly, Derek K Kelly, Jane Kahoro, Lawrence Gerald Keating, James J. Kelly, George Kaperonis, John Kelly, Patrick Kelly, Recquel K. Kelley, Razi Kalish. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Donald P. Kennedy, Peter A. Kenny, John L Kinta, John F Hershis, Lisa Ann Kennedy, Robert T Keys, David J King, Jr., Susanne Kikkenborg, Robert Kelly, Richard Kenney, Michael Killarney, William C Kelly, Michael Killcommons, Emanuel King, Blaik Kirby, Patrick M Kiernan, Stephen J. King, III, Thomas J Kelly added. Party added pursuant to #1 Complaint,,,,. Document filed by Donald P. Kennedy, Peter A. Kenny, John L Kinta, John F Hershis, Lisa Ann Kennedy, Robert T Keys, David J King, Jr., Susanne Kikkenborg, Robert Kelly, Richard Kenney, Michael Killarney, William C Kelly, Michael Killcommons, Emanuel King, Blaik Kirby, Patrick M Kiernan, Stephen J. King, III, Thomas J Kelly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William R Hasseck, Norma Haynes, William T. Heintz, Joseph Healy, Howard Hawkins, Joseph J Healy, Scott Hawkins, Eugene R. Heghmann, Dennis J. Heedles, James P. Harten, Raymond Hayden, James Heerey, Paul Hashagen, Glen Heffel, John Heigl, Marilyn D. Heckstall, Mark B. Heintz, Shirley Harvey added. Party added pursuant to #1 Complaint,,,,. Document filed by William R Hasseck, Norma Haynes, William T. Heintz, Joseph Healy, Howard Hawkins, Joseph J Healy, Scott Hawkins, Eugene R. Heghmann, Dennis J. Heedles, James P. Harten, Raymond Hayden, James Heerey, Paul Hashagen, Glen Heffel, John Heigl, Marilyn D. Heckstall, Mark B. Heintz, Shirley Harvey. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ysidro Jimenez, Robert Johnson, Jr., Robert Johnson, Sr., Fitz-Harry Alexander Johnson, Sylvia J. Johnson, John Johnson, Joseph F. Kadillac, Terrence Jordan, Rose Jeunes, Kurt Dominick Johnson, Mark D. Joseph, Luis B. Jimenez, Luke J. Jurain, James A. Kadnar, John T Jones, Humberto Jimenez added. Party added pursuant to #1 Complaint,,,,. Document filed by Ysidro Jimenez, Robert Johnson, Jr., Robert Johnson, Sr., Fitz-Harry Alexander Johnson, Sylvia J. Johnson, John Johnson, Joseph F. Kadillac, Terrence Jordan, Rose Jeunes, Kurt Dominick Johnson, Mark D. Joseph, Luis B. Jimenez, Luke J. Jurain, James A. Kadnar, John T Jones, Humberto Jimenez. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven Fucile, Thomas A. Gabay, Daniel Fucella, Brian J. Gallagher, Thomas R Gaby, Henry Fuerte, Philip Gaetani, John Gallagher, Sheila M FUller, Hugh J Gallagher, Emma F Gaitan, Robert Froner, Michael D Gager, Paul P. Fusaro, John F Gallagher, Ana Galang, Xiang Qun Fu added. Party added pursuant to #1 Complaint,,,,. Document filed by Steven Fucile, Thomas A. Gabay, Daniel Fucella, Brian J. Gallagher, Thomas R Gaby, Henry Fuerte, Philip Gaetani, John Gallagher, Sheila M FUller, Hugh J Gallagher, Emma F Gaitan, Robert Froner, Michael D Gager, Paul P. Fusaro, John F Gallagher, Ana Galang, Xiang Qun Fu. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Neil C. Fitzpatrick, Thomas J Forbes, Stephen Fish, Michael A. Francese, Fredrick J. Ford, Zachary H Fletcher, Nicholas Fornario, Charles Freeman, Patrick Flynn, Stanley Freedner, Leileth Foster, Glenn Fisher, Gregory A. Forsyth, Theresa Folino-Montuori, Dennis Freyre, Eugene Fox, Jay F Fishler added. Party added pursuant to #1 Complaint,,,,. Document filed by Neil C. Fitzpatrick, Thomas J Forbes, Stephen Fish, Michael A. Francese, Fredrick J. Ford, Zachary H Fletcher, Nicholas Fornario, Charles Freeman, Patrick Flynn, Stanley Freedner, Leileth Foster, Glenn Fisher, Gregory A. Forsyth, Theresa Folino-Montuori, Dennis Freyre, Eugene Fox, Jay F Fishler. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners David Kletsman, Nicholas Koloszuk, Robert Korfman, Larry J. Klingener, Armen Koroghlian, Richard Kobbe, Sidney Kyle, Daniel Kruesi, Ronald Kirchner, Edward Kohler, Kevin Kubler, Steven J, Klein, Louise Kurtz, John R. La Sala, Helen Kresz, Robert Klaum added. Party added pursuant to #1 Complaint,,,,. Document filed by David Kletsman, Nicholas Koloszuk, Robert Korfman, Larry J. Klingener, Armen Koroghlian, Richard Kobbe, Sidney Kyle, Daniel Kruesi, Ronald Kirchner, Edward Kohler, Kevin Kubler, Steven J, Klein, Louise Kurtz, John R. La Sala, Helen Kresz, Robert Klaum. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lawrence J. Garda, Joseph M Gavitt, April D. Gallop, Ronald Ghiraldi, Brendan Gebert, Robert C. Garrett, Gatachew Gedfe, Joseph A. Giampa, Louis Garriz, Louis Giaconelli, Greg Gessner, Kevin P. Gallagher, John D. Gennosa, John T Gatto, Garry Giannandrea, Daniel P. Geysen, Terence Gallagher added. Party added pursuant to #1 Complaint,,,,. Document filed by Lawrence J. Garda, Joseph M Gavitt, April D. Gallop, Ronald Ghiraldi, Brendan Gebert, Robert C. Garrett, Gatachew Gedfe, Joseph A. Giampa, Louis Garriz, Louis Giaconelli, Greg Gessner, Kevin P. Gallagher, John D. Gennosa, John T Gatto, Garry Giannandrea, Daniel P. Geysen, Terence Gallagher. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Bonnie Jean Giebfried, John E. Ginty, Robert F Gibson, Paul E. Gonzales, Vincent Giordano, John Giebler, Theodore Goddard, Ruben Gordillo, Thomas Gillam, Manuel Gonzalez, Fausto A. Gomez, Michael J. Gibbons, Raymond Going, Andrew F. Gilmore, Edwin J. Gordon, Lisa F. Gong, Joseph Gibney added. Party added pursuant to #1 Complaint,,,,. Document filed by Bonnie Jean Giebfried, John E. Ginty, Robert F Gibson, Paul E. Gonzales, Vincent Giordano, John Giebler, Theodore Goddard, Ruben Gordillo, Thomas Gillam, Manuel Gonzalez, Fausto A. Gomez, Michael J. Gibbons, Raymond Going, Andrew F. Gilmore, Edwin J. Gordon, Lisa F. Gong, Joseph Gibney. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Rafael Gudmuch, Kenneth M. Gunther, John Gubelli, Angel Guzman, Peter S. Gunther, Nichola Gugliemo, Wilbert Gurganious, Matthew Hackett, Vincent A. Gugliuzzo, Maritza Guzman, Edgar Gutierrez, John Guarneri, Steven Gurnick, John Gulotta, Francine Gutwilik, Arthur Guastamacchia added. Party added pursuant to #1 Complaint,,,,. Document filed by Rafael Gudmuch, Kenneth M. Gunther, John Gubelli, Angel Guzman, Peter S. Gunther, Nichola Gugliemo, Wilbert Gurganious, Matthew Hackett, Vincent A. Gugliuzzo, Maritza Guzman, Edgar Gutierrez, John Guarneri, Steven Gurnick, John Gulotta, Francine Gutwilik, Arthur Guastamacchia. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph R Gorman, Joseph Graziano, Scott Grubert, Gerard Gorman, Michael Grillo, Albert Greene, Albert Gotay, Edmund J. Greene, Thomas Grogan, Andrew Graf, John Grogan, James Gregoretti, Frank Gorglinoe, Michael Greene, Carmen Gray, Dan Grossi, James T. Grillo, Thomas Edward Gorham added. Party added pursuant to #1 Complaint,,,,. Document filed by Joseph R Gorman, Joseph Graziano, Scott Grubert, Gerard Gorman, Michael Grillo, Albert Greene, Albert Gotay, Edmund J. Greene, Thomas Grogan, Andrew Graf, John Grogan, James Gregoretti, Frank Gorglinoe, Michael Greene, Carmen Gray, Dan Grossi, James T. Grillo, Thomas Edward Gorham. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Paul V. Haley, David Hanley, Philip Hanna, Robert Hall, Anthony K. Hanson, David Handschuh, Robert I. Harper, Catherine Harding, Michael Hadden, William Hankins, Dennis Hargett, Alexander Hagis, Darren C. Harkins, Thomas Harris, Rajkumar Hardeo, Carmela Harrison, Alexander Hagan added. Party added pursuant to #1 Complaint,,,,. Document filed by Paul V. Haley, David Hanley, Philip Hanna, Robert Hall, Anthony K. Hanson, David Handschuh, Robert I. Harper, Catherine Harding, Michael Hadden, William Hankins, Dennis Hargett, Alexander Hagis, Darren C. Harkins, Thomas Harris, Rajkumar Hardeo, Carmela Harrison, Alexander Hagan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frederick J McNeely, Donald Meeg, Glen Midbo, Rafaela Meurer, Oscar H. Mejia, Kevin J McPike, Thomas Meyers, Joseph Mickiewicz, Nexhat Mela, Kevin McQuilly, Roberto Mesa, Benjamin Mercado, James McLoughlin, Ernest Medaglia, Carmelo Mercado, Ciro Milano, Kenneth G Miccio, Gerard F. McMahon, Ronald F Merrill, Judy Michaels, John J Messina, Jr., Harold Meyers, Josefina Mendez, Richard F. Miccio, Edward F Metz, Kevin M. McLoughlin added. Party added pursuant to #1 Complaint,,,,. Document filed by Frederick J McNeely, Donald Meeg, Glen Midbo, Rafaela Meurer, Oscar H. Mejia, Kevin J McPike, Thomas Meyers, Joseph Mickiewicz, Nexhat Mela, Kevin McQuilly, Roberto Mesa, Benjamin Mercado, James McLoughlin, Ernest Medaglia, Carmelo Mercado, Ciro Milano, Kenneth G Miccio, Gerard F. McMahon, Ronald F Merrill, Judy Michaels, John J Messina, Jr., Harold Meyers, Josefina Mendez, Richard F. Miccio, Edward F Metz, Kevin M. McLoughlin. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John O'Brien, Thomas Napolitano, Ralph Negron, Spouse Doe AP46, Jose L. Nivar, Dean Neligan, Robert V. Narducci, Richard O'Brien, Richard E. Nogan, Doe AP45, John Nesbitt, Daniel Narlock, James Niebler, Michael O'Brien, Brian A. Neville, John E. Najmy, Bridget Nee, Frank O'Brien, Sean S. Newman, Kofi Nyantakyi, Santos Nunez, Louis Napoli, Christopher O'Connell, Fook Sam Ngooi, Sean M. O'Conner, Child Doe AP48, Elizabeth Nielsen, Terry Norton, Luis O'Campo, Allan P. Neuendorf, Child Doe AP47, John Nimmo, III, Radames Ocasio, Parasar Nandan, John F O'Brien added. Party added pursuant to #1 Complaint,,,,. Document filed by John O'Brien, Thomas Napolitano, Ralph Negron, Spouse Doe AP46, Jose L. Nivar, Dean Neligan, Robert V. Narducci, Richard O'Brien, Richard E. Nogan, Doe AP45, John Nesbitt, Daniel Narlock, James Niebler, Michael O'Brien, Brian A. Neville, John E. Najmy, Bridget Nee, Frank O'Brien, Sean S. Newman, Kofi Nyantakyi, Santos Nunez, Louis Napoli, Christopher O'Connell, Fook Sam Ngooi, Sean M. O'Conner, Child Doe AP48, Elizabeth Nielsen, Terry Norton, Luis O'Campo, Allan P. Neuendorf, Child Doe AP47, John Nimmo, III, Radames Ocasio, Parasar Nandan, John F O'Brien. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven Moss, Michael J. Mullarkey, Robert Murray, David S. Murphy, George E. Mullen, Jr, Omar Mota, Joseph J. Murphy, Richard S. Murray, Brian D. Muller, Dennis A. Muia, Valeriy Muratov, Michael Mulqueen, Nancy Morrison, Matthew Mulhan, Thomas Mundy, Kenneth J Muxie, Michael Moschitta, Lois Mungay, James A. Murray, Jennifer Murawski, Richard Murphy, Michael Mulligan, Vincent J. Murphy, Allen P. Murphy, Peter Morrissey added. Party added pursuant to #1 Complaint,,,,. Document filed by Steven Moss, Michael J. Mullarkey, Robert Murray, David S. Murphy, George E. Mullen, Jr, Omar Mota, Joseph J. Murphy, Richard S. Murray, Brian D. Muller, Dennis A. Muia, Valeriy Muratov, Michael Mulqueen, Nancy Morrison, Matthew Mulhan, Thomas Mundy, Kenneth J Muxie, Michael Moschitta, Lois Mungay, James A. Murray, Jennifer Murawski, Richard Murphy, Michael Mulligan, Vincent J. Murphy, Allen P. Murphy, Peter Morrissey. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John J. Lafemina, Brian Landau, James C. Lang, Romano E Lake, Paul P. Lang, Thomas LaMacchia, Jean Jacques Laraque, James Lanza, Rosetta La Vena, George Lamoreaux, James F. Lanze, Orfelina Lachapel, Richard LaPiedra, Philip Larimore, George Lantay, Brian R. Larney, David Labatto added. Party added pursuant to #1 Complaint,,,,. Document filed by John J. Lafemina, Brian Landau, James C. Lang, Romano E Lake, Paul P. Lang, Thomas LaMacchia, Jean Jacques Laraque, James Lanza, Rosetta La Vena, George Lamoreaux, James F. Lanze, Orfelina Lachapel, Richard LaPiedra, Philip Larimore, George Lantay, Brian R. Larney, David Labatto. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William J. Pesature, Keith Pander, Thomas Papaccio, Guido Peralta, Louis M. Pecora, Mark Papadopulos, Carol Pantalone, Nathan Peterson, Richard Peitler, Ralph Pepe, Dean G. Pappas, Jennifer Panzella, Anant Patel, Robert E. Peters, Valentin Paredes, Venus Ortiz, Victor D. Panzella, Jr, Steven C. Perry, Salvatore Parisi, Steven Perez, Michael Pena, Vincent J. Panaro, Lori Pfeil, Winston Parris, Francesca Penora, Gregory Patsos, Maria I. Pellot, Joseph Petrassi, Ralph Paprocki, Milcia C. Pena, Paul Patsos, Gregory Petrik, Petero Otigho, Joseph G. Pesce added. Party added pursuant to #1 Complaint,,,,. Document filed by William J. Pesature, Keith Pander, Thomas Papaccio, Guido Peralta, Louis M. Pecora, Mark Papadopulos, Carol Pantalone, Nathan Peterson, Richard Peitler, Ralph Pepe, Dean G. Pappas, Jennifer Panzella, Anant Patel, Robert E. Peters, Valentin Paredes, Venus Ortiz, Victor D. Panzella, Jr, Steven C. Perry, Salvatore Parisi, Steven Perez, Michael Pena, Vincent J. Panaro, Lori Pfeil, Winston Parris, Francesca Penora, Gregory Patsos, Maria I. Pellot, Joseph Petrassi, Ralph Paprocki, Milcia C. Pena, Paul Patsos, Gregory Petrik, Petero Otigho, Joseph G. Pesce. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert Ramos, Michael J. Prior, Vincent Puleo, Vigita Ramnath, Paul G. Quirke, Robert Pulizzotto, Brian Pritchard, James Reddan, James P. Rae, Juan Ramirez, Joseph Reid, Daniel P. Purcell, William Privitar, Peter A Quinn, Sebastian Raspanti, John M. Quevedo, Jr, John Prenty, Salvatore Provenzano, Mildred Ramos, Michael J. Quevedo, Alfonso Ramos, raymond Ragucci, Salvatore T. Princiotta, Jr, Pamela Reeves, Edwin Quinn, Richard Regis, Richard Ramaizel, Antonio Quinones, robert rae, Josh M. Reder, Francis Paul Pursley, Kenneth M. Rallis, Godwin Quinones, Daniel Reeber, Frank Prescia, Michael Ramputi added. Party added pursuant to #1 Complaint,,,,. Document filed by Robert Ramos, Michael J. Prior, Vincent Puleo, Vigita Ramnath, Paul G. Quirke, Robert Pulizzotto, Brian Pritchard, James Reddan, James P. Rae, Juan Ramirez, Joseph Reid, Daniel P. Purcell, William Privitar, Peter A Quinn, Sebastian Raspanti, John M. Quevedo, Jr, John Prenty, Salvatore Provenzano, Mildred Ramos, Michael J. Quevedo, Alfonso Ramos, raymond Ragucci, Salvatore T. Princiotta, Jr, Pamela Reeves, Edwin Quinn, Richard Regis, Richard Ramaizel, Antonio Quinones, robert rae, Josh M. Reder, Francis Paul Pursley, Kenneth M. Rallis, Godwin Quinones, Daniel Reeber, Frank Prescia, Michael Ramputi. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ruben Pimentel, Leonard Pittz, Larrie Placide, Vincent Pinto, Edmund L. Plunkett, Gerard Pirraglia, Dan J. Potter, Christopher P Piazza, Carl Pisani, Doe AP41, Pedro Pichardo, John Prendergast, Daniel Pollicino, Maneula Pichardo added. Party added pursuant to #1 Complaint,,,,. Document filed by Ruben Pimentel, Leonard Pittz, Larrie Placide, Vincent Pinto, Edmund L. Plunkett, Gerard Pirraglia, Dan J. Potter, Christopher P Piazza, Carl Pisani, Doe AP41, Pedro Pichardo, John Prendergast, Daniel Pollicino, Maneula Pichardo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph M. Minogue, Bill Moffat, John Morris, Tarnisa Moore, Ram Anthony Mohabir, William J. Mirro, Edwin Morales, Steven Mormino, Michael Molloy, Donald H. Mischke, Joseph P Mooney, Frank Montaruli, Roland Miletti, Steve S. Modica, Josephine Monte, James L. Morandi, Thomas Milton, John Mooney, David M. Moriarty, Kevin Moore, Noel A. Moran, Joseph W. Montaperto, Marc J Morello, Robert Moore, Jr, Robert Miller added. Party added pursuant to #1 Complaint,,,,. Document filed by Joseph M. Minogue, Bill Moffat, John Morris, Tarnisa Moore, Ram Anthony Mohabir, William J. Mirro, Edwin Morales, Steven Mormino, Michael Molloy, Donald H. Mischke, Joseph P Mooney, Frank Montaruli, Roland Miletti, Steve S. Modica, Josephine Monte, James L. Morandi, Thomas Milton, John Mooney, David M. Moriarty, Kevin Moore, Noel A. Moran, Joseph W. Montaperto, Marc J Morello, Robert Moore, Jr, Robert Miller. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert E. O'Flaherty, Patrick J. O'Keefe, Kayode Oladunjoye, Joseph O'Hagan, Dalisay Saenz Olaes, Edward O'Hare, Kevin O'Neill, Richard O'Mack, Gerard O'Donnell, Christopher O'Keefe, Thomas O'Meara, Brian O'Flaherty, Joseph O'Neil, Eugene F. O'Reilly, Martin J O'Leary, Francisco Ortiz, John J. O'Donnell added. Party added pursuant to #1 Complaint,,,,. Document filed by Robert E. O'Flaherty, Patrick J. O'Keefe, Kayode Oladunjoye, Joseph O'Hagan, Dalisay Saenz Olaes, Edward O'Hare, Kevin O'Neill, Richard O'Mack, Gerard O'Donnell, Christopher O'Keefe, Thomas O'Meara, Brian O'Flaherty, Joseph O'Neil, Eugene F. O'Reilly, Martin J O'Leary, Francisco Ortiz, John J. O'Donnell. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Lyons, Janissa Evaline Macon, Candee J. Maltese, Rico Magalhaes, Peter M. Mabanta, Thomas Magee, Neil MacIntyre, Frank Malerba, Joseph Mahoney, Thomas S. Lynch, Michael A. Macko, Llewellyn Malcolm, Adriana Maluendas, John Lyons, Jose Maldonado, Ralph Mandia, Patrick Malloy, Judy Manalastas, Robert McGuire, Michael Mandala, Frank Malone, Charlie Lyons added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael Lyons, Janissa Evaline Macon, Candee J. Maltese, Rico Magalhaes, Peter M. Mabanta, Thomas Magee, Neil MacIntyre, Frank Malerba, Joseph Mahoney, Thomas S. Lynch, Michael A. Macko, Llewellyn Malcolm, Adriana Maluendas, John Lyons, Jose Maldonado, Ralph Mandia, Patrick Malloy, Judy Manalastas, Robert McGuire, Michael Mandala, Frank Malone, Charlie Lyons. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Peter Laudati, Arnold Lederman, Barry Lee, Kevin Lavelle, Larry Lee, Michael J Lavin, Hursley H Lever, Alicia Leguillow, John Larocchia, Kevin P Lawe, Joyce Leigh, Joseph M. Lashendock, III, Robert Leonick, Jeffrey Lever, Robert Lee, James W Lewis, Anthony R. Larosa added. Party added pursuant to #1 Complaint,,,,. Document filed by Peter Laudati, Arnold Lederman, Barry Lee, Kevin Lavelle, Larry Lee, Michael J Lavin, Hursley H Lever, Alicia Leguillow, John Larocchia, Kevin P Lawe, Joyce Leigh, Joseph M. Lashendock, III, Robert Leonick, Jeffrey Lever, Robert Lee, James W Lewis, Anthony R. Larosa. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Wayne N. Manzie, Anthony Marino, Michael G. Martin, Donald Marino, Jodie Marcusi, Angela Martinez, Vincenzo Mastropasqua, Martin A. Marino, Claudia P. Marin, Dennis Martin, Timothy Marmion, Thomas Manley, Patrick Marinelli, Juan R Marrero, Rafaela Martinez, Robert J Mansberger, Robert W. Marshall, Anthony Mastrelli, Edward E Martin, Jose Martinez, Jessie Marius, James Mascarella, Edward P. Martin, Doe AP235 added. Party added pursuant to #1 Complaint,,,,. Document filed by Wayne N. Manzie, Anthony Marino, Michael G. Martin, Donald Marino, Jodie Marcusi, Angela Martinez, Vincenzo Mastropasqua, Martin A. Marino, Claudia P. Marin, Dennis Martin, Timothy Marmion, Thomas Manley, Patrick Marinelli, Juan R Marrero, Rafaela Martinez, Robert J Mansberger, Robert W. Marshall, Anthony Mastrelli, Edward E Martin, Jose Martinez, Jessie Marius, James Mascarella, Edward P. Martin, Doe AP235. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Joseph Libretti, Rosemaria Lipari, Jesse L. Lynch, Alfred Luchetti, Emanuel Lipscomb, Frank A. Licausi, Edmund S Lucia, Jane Luther-Umstadter, Antonio R. Lloret, Christopher Lindberg, Daniel Lopuzzo, Christopher V. Long, Otis Lewis, Elena Linis, Arnaldo Lopez, Michael P. Lynch, Evelyn A Lugo, Michael Liantonio, Mario Lopez, Dennis A. Lusardi, Brendan P. Lowery, Kenneth Lucianin, Anthony P. Lomeli, Leoncio Luis, Joseph Lowney, Veronica O Li added. Party added pursuant to #1 Complaint,,,,. Document filed by Joseph Libretti, Rosemaria Lipari, Jesse L. Lynch, Alfred Luchetti, Emanuel Lipscomb, Frank A. Licausi, Edmund S Lucia, Jane Luther-Umstadter, Antonio R. Lloret, Christopher Lindberg, Daniel Lopuzzo, Christopher V. Long, Otis Lewis, Elena Linis, Arnaldo Lopez, Michael P. Lynch, Evelyn A Lugo, Michael Liantonio, Mario Lopez, Dennis A. Lusardi, Brendan P. Lowery, Kenneth Lucianin, Anthony P. Lomeli, Leoncio Luis, Joseph Lowney, Veronica O Li. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael A Maye, John McAleese, Marianne McCormack, Kevin McCarren, John McAllister, Jaysen J Mayo, James R. McCarthy, Charles McCormack, Thomas H McAllister, Thomas Mazza, Mary L. McCall, Maureen B. McArdle-Schulman, Anthony Mattone, Edward McAleer, Joseph McAuley, Richard G. McCoy, Timothy McCarvill, Shawn May, Carl McBratney, Jr, Dennis McConville, Michael McCall, Dan McCarvill, John McAndrews, Michael McClelland, Eugene McCarey, Richard A. Mattone added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael A Maye, John McAleese, Marianne McCormack, Kevin McCarren, John McAllister, Jaysen J Mayo, James R. McCarthy, Charles McCormack, Thomas H McAllister, Thomas Mazza, Mary L. McCall, Maureen B. McArdle-Schulman, Anthony Mattone, Edward McAleer, Joseph McAuley, Richard G. McCoy, Timothy McCarvill, Shawn May, Carl McBratney, Jr, Dennis McConville, Michael McCall, Dan McCarvill, John McAndrews, Michael McClelland, Eugene McCarey, Richard A. Mattone. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 30, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners David J McDonough, Stephen McGee, James McHugh, Jon J. McGillick, Gregory McFarland, Edward M Mackallen, Roger J. McKnight, Mark McGinty, Kevin McGeary, James P. McGuire, Thomas F. McGrade, Arthur McCrossen, Lawrence G. McGee, Patrick J. McGreen, Patrick McKenna, Scott McDonnell, Joseph F. McGrory, Martin McKeon, Robert M. McGuire, John J. McKenna, Joseph McGovern, Richard D. McKenna, John F. McGurren, James P McDermott added. Party added pursuant to #1 Complaint,,,,. Document filed by David J McDonough, Stephen McGee, James McHugh, Jon J. McGillick, Gregory McFarland, Edward M Mackallen, Roger J. McKnight, Mark McGinty, Kevin McGeary, James P. McGuire, Thomas F. McGrade, Arthur McCrossen, Lawrence G. McGee, Patrick J. McGreen, Patrick McKenna, Scott McDonnell, Joseph F. McGrory, Martin McKeon, Robert M. McGuire, John J. McKenna, Joseph McGovern, Richard D. McKenna, John F. McGurren, James P McDermott. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ronald Boyce, Juliette Bergman, Richard J. Blatus, Dominic Bertucci, Luis Bonilla, Robert Blake, James W. Berghorn, Frank Brancato, James A. Bittles, Francisco Betancourt, Deborah E. Berk, John W. Boyle, Jody Blanchard, Jan Bonanza, Edward P. Bolger, Prakash Bhatt, Patrick Blaine, Eric Bernsten, Stan Blaskey, Daniel Bivona, James R. Boyle, Stephen Bileski, Joseph M. Boyle, Ian Bennett, Donald Bigi, Aaron Bogad, Joseph T. Berry, James Blake, Chester Botch, Christopher Bilotti, Kevin Bradbury, Quinceyann Booker-Jackson, Frances Berdan, James J Boyle added. Party added pursuant to #1 Complaint,,,,. Document filed by Ronald Boyce, Juliette Bergman, Richard J. Blatus, Dominic Bertucci, Luis Bonilla, Robert Blake, James W. Berghorn, Frank Brancato, James A. Bittles, Francisco Betancourt, Deborah E. Berk, John W. Boyle, Jody Blanchard, Jan Bonanza, Edward P. Bolger, Prakash Bhatt, Patrick Blaine, Eric Bernsten, Stan Blaskey, Daniel Bivona, James R. Boyle, Stephen Bileski, Joseph M. Boyle, Ian Bennett, Donald Bigi, Aaron Bogad, Joseph T. Berry, James Blake, Chester Botch, Christopher Bilotti, Kevin Bradbury, Quinceyann Booker-Jackson, Frances Berdan, James J Boyle. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kevin Butler, Jeffrey A. Brezil, Brook Budd, Michael P. Brodbeck, Timothy J. Burke, Thomas J. Bubelnik, Raymond Bressingham, Kevin Cahill, Kevin J. Brown, Eric J Brodin, Carmen Bridgeforth, Richard Bylicki, Johnathan Buchsbaum, Thomas Burke, Kevin J. Cahill, Javier Burgos, Boris Bronshteyn, Stephen C. Brown, David Allen Bridgeforth, Joseph Buda, Michael P Brown, Pasquale Buzzelli, Edward M. Brown, Louie D. Cacchioli, Doe AP926, Robert Broome, Vincent Bulzomi, James Briordy, Eduardo E. Bruno, Barry L Buss, Ernest O Brown, James Caddigan, Michael R. Burns, George Brennan, Lois Buxbaum added. Party added pursuant to #1 Complaint,,,,. Document filed by Kevin Butler, Jeffrey A. Brezil, Brook Budd, Michael P. Brodbeck, Timothy J. Burke, Thomas J. Bubelnik, Raymond Bressingham, Kevin Cahill, Kevin J. Brown, Eric J Brodin, Carmen Bridgeforth, Richard Bylicki, Johnathan Buchsbaum, Thomas Burke, Kevin J. Cahill, Javier Burgos, Boris Bronshteyn, Stephen C. Brown, David Allen Bridgeforth, Joseph Buda, Michael P Brown, Pasquale Buzzelli, Edward M. Brown, Louie D. Cacchioli, Doe AP926, Robert Broome, Vincent Bulzomi, James Briordy, Eduardo E. Bruno, Barry L Buss, Ernest O Brown, James Caddigan, Michael R. Burns, George Brennan, Lois Buxbaum. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gary K. Connelly, Gary Christensen, David Collins, Michael Cioffi, Carmen Colon, Steve Coffin, Arthur Christensen, Brian Corcoran, Christine Claudi-Petosa, John Citarella, Anthony Ciarnella, Jose M. Contes, Lisa Cohn, Bruce Collister, Richard Collins, Patricia Ciuzio, Sharron L. Clemons, Nicholas Cicero, Jr, Anthony Coiro, John Clavin, William V. Connolly, Brian Clarke, Theodore Cook, Arlene Charles, Guillermo Clark, George Collins, III, Thomas Cinotti, Robert Cobb, John Combos, Thomas J Clarke, Walter Cooper, John A. Colon, Salvatore Chillemi, Thomas J. Connolly added. Party added pursuant to #1 Complaint,,,,. Document filed by Gary K. Connelly, Gary Christensen, David Collins, Michael Cioffi, Carmen Colon, Steve Coffin, Arthur Christensen, Brian Corcoran, Christine Claudi-Petosa, John Citarella, Anthony Ciarnella, Jose M. Contes, Lisa Cohn, Bruce Collister, Richard Collins, Patricia Ciuzio, Sharron L. Clemons, Nicholas Cicero, Jr, Anthony Coiro, John Clavin, William V. Connolly, Brian Clarke, Theodore Cook, Arlene Charles, Guillermo Clark, George Collins, III, Thomas Cinotti, Robert Cobb, John Combos, Thomas J Clarke, Walter Cooper, John A. Colon, Salvatore Chillemi, Thomas J. Connolly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas J Beirne, Diana Baez, Larry Bealer, Garrett Barbosa, Jonathan M Becker, Christopher A. Baumann, Paul J. Bader, Derek P. Bennett, Frank Barton, Armando Bardales, Lynette Bangaree, Anthony Bellisari, Faveur Bazilme, Richard A. Beatty, Janice Beatty, Doe AP149, Pedro Batista, Gentil Baptiste, Frank J. Bazzicalupo, Burney Bates, John Bellew, John T. Barry, Scott R. Beloten, Philipson Azenabor, Thomas J. Baroz, Thomas Beattie, Mary E. Barbieri, James A Bauer, Michael Beehler, Patrick T. Barry, Vanessa Benjamin, Christian Bediako, George Bachmann, Michael J. Bell added. Party added pursuant to #1 Complaint,,,,. Document filed by Thomas J Beirne, Diana Baez, Larry Bealer, Garrett Barbosa, Jonathan M Becker, Christopher A. Baumann, Paul J. Bader, Derek P. Bennett, Frank Barton, Armando Bardales, Lynette Bangaree, Anthony Bellisari, Faveur Bazilme, Richard A. Beatty, Janice Beatty, Doe AP149, Pedro Batista, Gentil Baptiste, Frank J. Bazzicalupo, Burney Bates, John Bellew, John T. Barry, Scott R. Beloten, Philipson Azenabor, Thomas J. Baroz, Thomas Beattie, Mary E. Barbieri, James A Bauer, Michael Beehler, Patrick T. Barry, Vanessa Benjamin, Christian Bediako, George Bachmann, Michael J. Bell. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John J. Castles, Christopher Calamia, Charles F. Carroll, Jr, Vincent Cascone, Dominick J. Carolei, William Calahan, Ralph Cardino, William Cantres, Ronald Calcagno, Maria Ceballos, David Carpenter, Jr, Frank Casalino, Desiret Carvache, Robert Carberry, Michael Carlisi, Jose Callejas, Gary Carpentier, Colette Cardoza, Juan Cayetano, Salvatore Carcaterra, Domingo Cepeda, Michael Cain, Luis Carbonell, Eugene Carty, Fernando Camacho, Anita Carmine, Maria Castillo, Martha F. Carden, Robert Ceresia, Joseph Castellano, John Cairney, Frank Castrogiovanni added. Party added pursuant to #1 Complaint,,,,. Document filed by John J. Castles, Christopher Calamia, Charles F. Carroll, Jr, Vincent Cascone, Dominick J. Carolei, William Calahan, Ralph Cardino, William Cantres, Ronald Calcagno, Maria Ceballos, David Carpenter, Jr, Frank Casalino, Desiret Carvache, Robert Carberry, Michael Carlisi, Jose Callejas, Gary Carpentier, Colette Cardoza, Juan Cayetano, Salvatore Carcaterra, Domingo Cepeda, Michael Cain, Luis Carbonell, Eugene Carty, Fernando Camacho, Anita Carmine, Maria Castillo, Martha F. Carden, Robert Ceresia, Joseph Castellano, John Cairney, Frank Castrogiovanni. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raz Levinhar, Gangadei Ramrup, Olena Pavlova, Shidong Zheng, Alvaro Dominguez, Petra Ehnar, Zvi Levinhar, Nadejda Grib, Iris Kramer, Paola Storer, Carlos Dominguez Perez, Vladimir Mushinsky, Rajaram Parbhu, Rui Zheng, Patric Tengelin, Judy Levinhar, Britt Ehnar, Liat Levinhar, Diego Dominguez, Naoya Kuge, Elda Giron, Margaret H. Owen, Hajime Kuge, Parboti Parbhu, Virginia Martha Dominguez, Ajitha Vemulapalli, Alexandra Mouchinskaia, Maria Reina Dominguez Piriz, Patricia Bingley, Alberto Dominguez, Yachiyo Kuge, Denesh N. Parbhu, Mor Levinhar, Michel Braut, Manish Rai, Lachman Parbhu, Iryna Ushakova, Kenneth Persaud, Helen Katrina Dawson added. Party added pursuant to #1 Complaint,,,,. Document filed by Raz Levinhar, Gangadei Ramrup, Olena Pavlova, Shidong Zheng, Alvaro Dominguez, Petra Ehnar, Zvi Levinhar, Nadejda Grib, Iris Kramer, Paola Storer, Carlos Dominguez Perez, Vladimir Mushinsky, Rajaram Parbhu, Rui Zheng, Patric Tengelin, Judy Levinhar, Britt Ehnar, Liat Levinhar, Diego Dominguez, Naoya Kuge, Elda Giron, Margaret H. Owen, Hajime Kuge, Parboti Parbhu, Virginia Martha Dominguez, Ajitha Vemulapalli, Alexandra Mouchinskaia, Maria Reina Dominguez Piriz, Patricia Bingley, Alberto Dominguez, Yachiyo Kuge, Denesh N. Parbhu, Mor Levinhar, Michel Braut, Manish Rai, Lachman Parbhu, Iryna Ushakova, Kenneth Persaud, Helen Katrina Dawson. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frances Ruth Selwyn, Esther Shefi, Cecilia Ucedo De Ruiz Diaz, Dening Lohez, Stephen J. Gerhardt, Helen C. Simpkin-Whalen, Martine Saada, Petronilo Ruiz Diaz Cantero, James Selwyn, Sigal Asher, Vyacheslav Ligay, Yishai Shefi, Anthony Saada, Rudy Saada, Luis S. Samaniego, Dov Shefi, Rohy Saada, Gary Saada, Child Doe AP925, Cindy Saada, Pazit Shefi Baum, Eugenia Bogado, Hans Gerhardt, Jean Marc Saada, Natalia Mushinski, Ann Simpkin added. Party added pursuant to #1 Complaint,,,,. Document filed by Frances Ruth Selwyn, Esther Shefi, Cecilia Ucedo De Ruiz Diaz, Dening Lohez, Stephen J. Gerhardt, Helen C. Simpkin-Whalen, Martine Saada, Petronilo Ruiz Diaz Cantero, James Selwyn, Sigal Asher, Vyacheslav Ligay, Yishai Shefi, Anthony Saada, Rudy Saada, Luis S. Samaniego, Dov Shefi, Rohy Saada, Gary Saada, Child Doe AP925, Cindy Saada, Pazit Shefi Baum, Eugenia Bogado, Hans Gerhardt, Jean Marc Saada, Natalia Mushinski, Ann Simpkin. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Luke McNulty, Susan Wallace, Elizabeth Rachel Turner, Doe AP250, Parent Doe AP272, Maria Luisa Pocasangre, Parent Doe AP275, Sibling Doe AP287, Robert J Basnicki, Sarah Jane Carrington, John Richard Turner, Parent Doe AP261, Parent Doe AP276, Alfredo Pocasangre, Clive McNulty, Ivonne Pocasangre Lopez, Helen McNulty, Laurence Cunningham, Kui Liong Lee, Catherine Mary Ross, Sibling Doe AP243, William Basnicki, Sibling Doe AP262, Chris Basnicki, William Skead, David Devere, Maureen Elizabeth Basnicki, Denise Egan, Sibling Doe AP274, Laura Walker, Pedro E. Pocasangre, Jennifer McNulty-Ahern, Jean Basnicki, Catherine McNulty, Omar Wilfredo Pocasangre, Frederick Devere, Spouse Doe AP254 added. Party added pursuant to #1 Complaint,,,,. Document filed by Luke McNulty, Susan Wallace, Elizabeth Rachel Turner, Doe AP250, Parent Doe AP272, Maria Luisa Pocasangre, Parent Doe AP275, Sibling Doe AP287, Robert J Basnicki, Sarah Jane Carrington, John Richard Turner, Parent Doe AP261, Parent Doe AP276, Alfredo Pocasangre, Clive McNulty, Ivonne Pocasangre Lopez, Helen McNulty, Laurence Cunningham, Kui Liong Lee, Catherine Mary Ross, Sibling Doe AP243, William Basnicki, Sibling Doe AP262, Chris Basnicki, William Skead, David Devere, Maureen Elizabeth Basnicki, Denise Egan, Sibling Doe AP274, Laura Walker, Pedro E. Pocasangre, Jennifer McNulty-Ahern, Jean Basnicki, Catherine McNulty, Omar Wilfredo Pocasangre, Frederick Devere, Spouse Doe AP254. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Nicola Napier, Thomas J.W. Clarke, Parent Doe AP271, Sibling Doe AP292, Julia Ann Wells, Brent McIntosh, John A.G. Clarke, Manuel Llanos Morocho, Betty E. Moran, Beverly Hall, Public Administrator of Suffolk County, Mark Napier, Drew McIntosh, Charles Thomas Wells, Maria Morocho Sanchez, Parent Doe AP270, Yanique Hall, Rogelio R Escarcega, Parent Doe AP291, Anna Ivantsov, Kevin M. Moran, Marjorie Napier, Sachiko Shiratori, Birther Laurencin-Bannister, Mike McNulty, Haruhiro Shiratori, Jane Marie Thompson, Parent Doe AP288, Robert W Beatty, Sibling Doe AP277, Elizabeth Louise Moran, Jercienne Laurencin, Sibling Doe AP278, Margaret Alexandra Clarke, Gerald Napier added. Party added pursuant to #1 Complaint,,,,. Document filed by Nicola Napier, Thomas J.W. Clarke, Parent Doe AP271, Sibling Doe AP292, Julia Ann Wells, Brent McIntosh, John A.G. Clarke, Manuel Llanos Morocho, Betty E. Moran, Beverly Hall, Public Administrator of Suffolk County, Mark Napier, Drew McIntosh, Charles Thomas Wells, Maria Morocho Sanchez, Parent Doe AP270, Yanique Hall, Rogelio R Escarcega, Parent Doe AP291, Anna Ivantsov, Kevin M. Moran, Marjorie Napier, Sachiko Shiratori, Birther Laurencin-Bannister, Mike McNulty, Haruhiro Shiratori, Jane Marie Thompson, Parent Doe AP288, Robert W Beatty, Sibling Doe AP277, Elizabeth Louise Moran, Jercienne Laurencin, Sibling Doe AP278, Margaret Alexandra Clarke, Gerald Napier. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Arniero, Humberto R. Acosta, Morien Angaroo, James F. Albach, Jr, Peter Archer, Mitchell Amerbach, John J. Acerno, Shawn Ashe, Neil Alper, Thomas Albert, Kevin John Adams, Benjamin Arroyo, Douglas Anderson, Daniel J Archbold, Joseph P Antony, Karium Ali, Robert E. Alverson, Darryl J. Adone, Thomas Anderson, Leonor Alvarez, Suzanne Arnold, Ingrid Alleyne-Robertson, Adolfo Arzu, Yvonne V. Abdool, Ronald Allen, Ioannis Antoniadis, Mark Aiken, Jocelyne Ambroise, Joseph Ariola, Ivan Almendarez, Jr, Andrea Asbury, Tony Archer, Celso J. Abreu, Cynthia Arnold added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael Arniero, Humberto R. Acosta, Morien Angaroo, James F. Albach, Jr, Peter Archer, Mitchell Amerbach, John J. Acerno, Shawn Ashe, Neil Alper, Thomas Albert, Kevin John Adams, Benjamin Arroyo, Douglas Anderson, Daniel J Archbold, Joseph P Antony, Karium Ali, Robert E. Alverson, Darryl J. Adone, Thomas Anderson, Leonor Alvarez, Suzanne Arnold, Ingrid Alleyne-Robertson, Adolfo Arzu, Yvonne V. Abdool, Ronald Allen, Ioannis Antoniadis, Mark Aiken, Jocelyne Ambroise, Joseph Ariola, Ivan Almendarez, Jr, Andrea Asbury, Tony Archer, Celso J. Abreu, Cynthia Arnold. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mathew Corrigan, Andre Cox, Stephen Corr, John Cretella, Dudley Cox, Lawrence Costello, Stephen A. Cox, Robert H. Cristadoro, Joel Council, Craig Crichlow, John J. Coyle, Gregory Corona, Brian Coyle, Scott Cowan, Peter J Creegan, Patrick Corr added. Party added pursuant to #1 Complaint,,,,. Document filed by Mathew Corrigan, Andre Cox, Stephen Corr, John Cretella, Dudley Cox, Lawrence Costello, Stephen A. Cox, Robert H. Cristadoro, Joel Council, Craig Crichlow, John J. Coyle, Gregory Corona, Brian Coyle, Scott Cowan, Peter J Creegan, Patrick Corr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Curtis Durning, Sr, Jeff Ehret, Michael Dunphy, Joseph J Falco, Barbara Einzig, Francis B. Durr, Joseph Eivers, John Falconite, Brian Eagers, James J Falcone, Justin Enzmann, Thomas Dunn, Duke A. Ellis, Douglas Edel, Paul Fanara, Gabe Esposito, Thomas M. Dunne added. Party added pursuant to #1 Complaint,,,,. Document filed by Curtis Durning, Sr, Jeff Ehret, Michael Dunphy, Joseph J Falco, Barbara Einzig, Francis B. Durr, Joseph Eivers, John Falconite, Brian Eagers, James J Falcone, Justin Enzmann, Thomas Dunn, Duke A. Ellis, Douglas Edel, Paul Fanara, Gabe Esposito, Thomas M. Dunne. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John S. Farrell, Mark Feldman, Erasmo Fernandes, Patricia Farrar, Barton Fendelman, Russell Feliciano, Anthony Farrington, Edgar Felix, Christopher M. Fenya, Francis Fee, Jr, Stephen P. Fenley, Delio A. Feliz, Robert Farley, John T Fee, Sr., Frank Ferdinandi, Fern L Feller, Peter V. Farr added. Party added pursuant to #1 Complaint,,,,. Document filed by John S. Farrell, Mark Feldman, Erasmo Fernandes, Patricia Farrar, Barton Fendelman, Russell Feliciano, Anthony Farrington, Edgar Felix, Christopher M. Fenya, Francis Fee, Jr, Stephen P. Fenley, Delio A. Feliz, Robert Farley, John T Fee, Sr., Frank Ferdinandi, Fern L Feller, Peter V. Farr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners James J. Csorny, Sean Cummins, Luis Cruz, Philip D'Agostino, Thomas Cunneen, Doe AP212, Muriel Cunningham, Christopher D'Ambrosio, Fernando Cuba, Joanne Dalton, Edward Cusack, Brent G. Crobak, Ronald Curaba, Carmen Cubero, Mark Damitz, Alan Dagistino, Enrique Cruz added. Party added pursuant to #1 Complaint,,,,. Document filed by James J. Csorny, Sean Cummins, Luis Cruz, Philip D'Agostino, Thomas Cunneen, Doe AP212, Muriel Cunningham, Christopher D'Ambrosio, Fernando Cuba, Joanne Dalton, Edward Cusack, Brent G. Crobak, Ronald Curaba, Carmen Cubero, Mark Damitz, Alan Dagistino, Enrique Cruz. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Steven T. Doyle, Eugene Drury, Edward Doyle, Kevin Duggan, Roman Ducalo, Thomas M Doyle, Elaine Duch, Darrell Dunbar, Doe AP40, Patrick Duignan, William Duffy, Heather Downey, Dennis G. Duffy, Duncan Driscoll, Philip Duncan, Timothy Duffy, Daniel D Doyle added. Party added pursuant to #1 Complaint,,,,. Document filed by Steven T. Doyle, Eugene Drury, Edward Doyle, Kevin Duggan, Roman Ducalo, Thomas M Doyle, Elaine Duch, Darrell Dunbar, Doe AP40, Patrick Duignan, William Duffy, Heather Downey, Dennis G. Duffy, Duncan Driscoll, Philip Duncan, Timothy Duffy, Daniel D Doyle. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jenny Fernandez, Michael Ferrara, Hernando Fernandez, Edward Finnegan, Douglas Ferretti, Larissa Fernandez, Gerard Ferrin, Terence P. Finneran, Roger Fernandez, Michael Finnegan, John Finamore, Nuno Fernandes, Steven Ferriolo, Vincent Ferranti, Victor J. Fiorella, Joseph P. Finley, Antonio Fernandes added. Party added pursuant to #1 Complaint,,,,. Document filed by Jenny Fernandez, Michael Ferrara, Hernando Fernandez, Edward Finnegan, Douglas Ferretti, Larissa Fernandez, Gerard Ferrin, Terence P. Finneran, Roger Fernandez, Michael Finnegan, John Finamore, Nuno Fernandes, Steven Ferriolo, Vincent Ferranti, Victor J. Fiorella, Joseph P. Finley, Antonio Fernandes. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Felipe David, Thomas P Davis, Richard Davan, Beverly D. De Witt, James E. D'Avolio, Jeremy Davids, Judith Day, Carlota Rodriguez DeCastillo, Harry Davis, John DeBenedittis, Maria De Olio-Beato, Flory Danish, Andres De La Rosa, Jean L Davis, Henry Decker, Anthony De Vita, Roger Danvers added. Party added pursuant to #1 Complaint,,,,. Document filed by Felipe David, Thomas P Davis, Richard Davan, Beverly D. De Witt, James E. D'Avolio, Jeremy Davids, Judith Day, Carlota Rodriguez DeCastillo, Harry Davis, John DeBenedittis, Maria De Olio-Beato, Flory Danish, Andres De La Rosa, Jean L Davis, Henry Decker, Anthony De Vita, Roger Danvers. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Omar A. Dixon, Hipolito D'Oleo, Steven DiMaggio, Michael Donovan, Stephen Dominick, Vincent Dodd, Walter Donahue, Gregory Dougherty, Kevin J Doherty, Vincent D'Orio, James F. Donovan, Jr, Jessica Diggs, John Donnelly, Scott Doherty, Michael J. Dowling, Kenneth Donovan, John M. DiLillo added. Party added pursuant to #1 Complaint,,,,. Document filed by Omar A. Dixon, Hipolito D'Oleo, Steven DiMaggio, Michael Donovan, Stephen Dominick, Vincent Dodd, Walter Donahue, Gregory Dougherty, Kevin J Doherty, Vincent D'Orio, James F. Donovan, Jr, Jessica Diggs, John Donnelly, Scott Doherty, Michael J. Dowling, Kenneth Donovan, John M. DiLillo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Delaney, Bruce DelGiorno, Warren Degen, Stephen Dempsey, Richard Dell Italia, Paul DeLeo, August C. Delorenzo, John M. Deneau, Edward Delfino, Gary Demry, Jan Demczur, Kevin Deehan, Todd C. DeMayo, Julio Delgado, Dwayne Dent, Michael Dempsey, Edward J. Degaetano added. Party added pursuant to #1 Complaint,,,,. Document filed by John Delaney, Bruce DelGiorno, Warren Degen, Stephen Dempsey, Richard Dell Italia, Paul DeLeo, August C. Delorenzo, John M. Deneau, Edward Delfino, Gary Demry, Jan Demczur, Kevin Deehan, Todd C. DeMayo, Julio Delgado, Dwayne Dent, Michael Dempsey, Edward J. Degaetano. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 29, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners George J. DeSimone, Richard Dion Destefano, Anthony DeSimone, John Devoti, Kiernan B. Deto, Anex Desinor, Gregory J. DeVerna, Salvatore DiBlasi, James F. Destasio, Nelson Diaz, Kevin D Devine, Peter DePalma, James E. Devery, John Destefano, Jerrold Dietz, David DeVito, John M. DePrizo added. Party added pursuant to #1 Complaint,,,,. Document filed by George J. DeSimone, Richard Dion Destefano, Anthony DeSimone, John Devoti, Kiernan B. Deto, Anex Desinor, Gregory J. DeVerna, Salvatore DiBlasi, James F. Destasio, Nelson Diaz, Kevin D Devine, Peter DePalma, James E. Devery, John Destefano, Jerrold Dietz, David DeVito, John M. DePrizo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lisa Meltzer, Tracy M. Gazzani, Christine Morris, Scott M. Thompson, Elias J. Anchundia, George Debin, Maurizio D. Gazzani, Vasundara Varadhan, Linda Ann Favuzza, Violet Thompson, Kai Hernandez, Lawrence Meltzer, Harold C. Morris, Jr, Christine A. Anchundia, Robert Dow, Deborah D. Martin, Robert William Harvey, Catherine Mazzotta, Craig Esposito, Christine E. Thompson, Patricia M. Morris, Stephanie Esposito, Kenneth Meltzer, Michelle Bonetti, Zachary Meltzer, Debra Mercurio, Charles Mazzotta, Edward G. Morris, Edward Thompson, Susan Esposito, Elizabeth R. Anchundia, Vito V. Mazzotta, Srinivasa Varadhan, Elias A. Anchundia, James S. Gray, Joyce Meltzer added. Party added pursuant to #1 Complaint,,,,. Document filed by Lisa Meltzer, Tracy M. Gazzani, Christine Morris, Scott M. Thompson, Elias J. Anchundia, George Debin, Maurizio D. Gazzani, Vasundara Varadhan, Linda Ann Favuzza, Violet Thompson, Kai Hernandez, Lawrence Meltzer, Harold C. Morris, Jr, Christine A. Anchundia, Robert Dow, Deborah D. Martin, Robert William Harvey, Catherine Mazzotta, Craig Esposito, Christine E. Thompson, Patricia M. Morris, Stephanie Esposito, Kenneth Meltzer, Michelle Bonetti, Zachary Meltzer, Debra Mercurio, Charles Mazzotta, Edward G. Morris, Edward Thompson, Susan Esposito, Elizabeth R. Anchundia, Vito V. Mazzotta, Srinivasa Varadhan, Elias A. Anchundia, James S. Gray, Joyce Meltzer. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Regina E. Gallagher, Linda Buffa, Everton Brown, Judy Peak Rhodes, Rochelle Kirschbaum, Jeffrey S. Davidson, John E. Bulaga, Sr., Louisa Allegretto, Patricia Cleere Wilgus, Bradford Cavalier, Peter Apollo, Lauren Kirschbaum, Bradley M Burlingame, Gerard C. Cavalier, Jr., Beth A. Mahon, Ellen R. Davidson, Linda Cavalier, Toni Peak, Spouse Doe AP246, Matthew Adam Kirschbaum, Fran Bulaga, Debra Burlingame, Bobbie Catherine Peak, Michelle A. Bulaga, Selma Ann Verse, Denise Mauthe, Jeffrey K. Cleere, Cecile M. Apollo, Phillip Peak, Mark W. Burlingame, Gail M. Bulaga, Ruvaughn McDay, Vee Stadelberger, Lisa Page, Andrew Cavalier, Rufus J. McDay, Judy Cleere Gordon, Jill G. Anderson added. Party added pursuant to #1 Complaint,,,,. Document filed by Regina E. Gallagher, Linda Buffa, Everton Brown, Judy Peak Rhodes, Rochelle Kirschbaum, Jeffrey S. Davidson, John E. Bulaga, Sr., Louisa Allegretto, Patricia Cleere Wilgus, Bradford Cavalier, Peter Apollo, Lauren Kirschbaum, Bradley M Burlingame, Gerard C. Cavalier, Jr., Beth A. Mahon, Ellen R. Davidson, Linda Cavalier, Toni Peak, Spouse Doe AP246, Matthew Adam Kirschbaum, Fran Bulaga, Debra Burlingame, Bobbie Catherine Peak, Michelle A. Bulaga, Selma Ann Verse, Denise Mauthe, Jeffrey K. Cleere, Cecile M. Apollo, Phillip Peak, Mark W. Burlingame, Gail M. Bulaga, Ruvaughn McDay, Vee Stadelberger, Lisa Page, Andrew Cavalier, Rufus J. McDay, Judy Cleere Gordon, Jill G. Anderson. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Grace E. Cregan, Bharti Parmar, Mary Louise White, Paula Shapiro, June Colaio, Christina Cambeis, Frank Jensen, Mary Cregan, Marie M. Hunter, Robert Fazio Sr., Sheila Hobin, Pamela Morace, Nancy Pedicini, Parent Doe AP924, Norma J. Keleher, Mari Glick Stuart, Carole Lovero, Felicia C. Fazio, Marmily Cabrera, Sean M. Hobin, Albert Pedicini, Earl A. Dorsey, Donna Dietrich, Sibling Doe AP269, Barbare J. Lasko, Linda Leblanc, Catherine Francese, Kim Lasko, Janine VanRiper, Anne Pedicini, Jungmi Lee, Deanna Wirth, Ronald B. Cregan, Edward R. Lasko, Sandra Lang, David John Braca, John T. McErlean, Sr., Sibling Doe AP268 added. Party added pursuant to #1 Complaint,,,,. Document filed by Grace E. Cregan, Bharti Parmar, Mary Louise White, Paula Shapiro, June Colaio, Christina Cambeis, Frank Jensen, Mary Cregan, Marie M. Hunter, Robert Fazio Sr., Sheila Hobin, Pamela Morace, Nancy Pedicini, Parent Doe AP924, Norma J. Keleher, Mari Glick Stuart, Carole Lovero, Felicia C. Fazio, Marmily Cabrera, Sean M. Hobin, Albert Pedicini, Earl A. Dorsey, Donna Dietrich, Sibling Doe AP269, Barbare J. Lasko, Linda Leblanc, Catherine Francese, Kim Lasko, Janine VanRiper, Anne Pedicini, Jungmi Lee, Deanna Wirth, Ronald B. Cregan, Edward R. Lasko, Sandra Lang, David John Braca, John T. McErlean, Sr., Sibling Doe AP268. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas W. O'Neill, Matt Gerlich, Susan Jones, Darlene Caldwell, Jeanne O'Neill, Susan T. Sadocha, Lorraine A. Gerlich, Elma A. Sugra, Ute Mitchell, Delores James, Abraham Scott, Christopher J. Gorayeb, Barbara Merdinger, Kimberly G. York, William J. Sugra, Louis Jagoda, Edward S. Andrews, Denise M. Holmes, John S. Sadocha, Claudette Staley, Marie Lukas, Frank Carl Sadocha, Andrew T. Gorayeb, Willette Wages, Helene W. Nelson, Rochelle Gerlich, Geraldine Holmes, Anna May Jagoda, Crystal Marie Scott, Norma T. Sadocha, Bridie O'Neill, Alana Siracuse, Birgit Wiswe, Joseph Gorayeb, Peter J. O'Neill, Sr., Daniel Gerlich, Claire A. Gorayeb added. Party added pursuant to #1 Complaint,,,,. Document filed by Thomas W. O'Neill, Matt Gerlich, Susan Jones, Darlene Caldwell, Jeanne O'Neill, Susan T. Sadocha, Lorraine A. Gerlich, Elma A. Sugra, Ute Mitchell, Delores James, Abraham Scott, Christopher J. Gorayeb, Barbara Merdinger, Kimberly G. York, William J. Sugra, Louis Jagoda, Edward S. Andrews, Denise M. Holmes, John S. Sadocha, Claudette Staley, Marie Lukas, Frank Carl Sadocha, Andrew T. Gorayeb, Willette Wages, Helene W. Nelson, Rochelle Gerlich, Geraldine Holmes, Anna May Jagoda, Crystal Marie Scott, Norma T. Sadocha, Bridie O'Neill, Alana Siracuse, Birgit Wiswe, Joseph Gorayeb, Peter J. O'Neill, Sr., Daniel Gerlich, Claire A. Gorayeb. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jeanette Vigiano, James Ogonowski, Edward Kaplan, Michael Gowell, Roseanna Fitzpatrick, Mariela Flores, Mark Kaplan, Felicita Maria Sanchez, Margaret M. Ogonowski, Theresa Ogonowski, Mary Coombs, Barbara Gowell, Jesus Sanchez, Sr., Carol A. Ogonowski, Roman Rodriguez, Tu HoNguyen, Michael J. Fitzpatrick, Nancy Kelly, Joseph Ogonowski, Francine Kaplan, Jessica Gowell, Carmen Rodriguez, Michael S. Fitzpatrick added. Party added pursuant to #1 Complaint,,,,. Document filed by Jeanette Vigiano, James Ogonowski, Edward Kaplan, Michael Gowell, Roseanna Fitzpatrick, Mariela Flores, Mark Kaplan, Felicita Maria Sanchez, Margaret M. Ogonowski, Theresa Ogonowski, Mary Coombs, Barbara Gowell, Jesus Sanchez, Sr., Carol A. Ogonowski, Roman Rodriguez, Tu HoNguyen, Michael J. Fitzpatrick, Nancy Kelly, Joseph Ogonowski, Francine Kaplan, Jessica Gowell, Carmen Rodriguez, Michael S. Fitzpatrick. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mary K. Dollard, Paul A. Spagnoletti, Robert M. Dollard, Jan Cleere Peavy, Imnaculada Behr, Diana E. Dollard, Indira Bhukhan, Carol Diane Wisniewski, Megan Farardo, Victor Barahona, Betty B Cleere, A. Scott Cleere, Howard Lutnick, Patricia A. Difazio, Michael J. Dollard, Lisa Ventura, Alice D. Adler, Amy Gardner, Helen Dollard, Edith Lutnick, Jean Lorraine Cleere, Peter Dollard, George Behr, Jagdish Bhukhan, Anne Zucchi added. Party added pursuant to #1 Complaint,,,,. Document filed by Mary K. Dollard, Paul A. Spagnoletti, Robert M. Dollard, Jan Cleere Peavy, Imnaculada Behr, Diana E. Dollard, Indira Bhukhan, Carol Diane Wisniewski, Megan Farardo, Victor Barahona, Betty B Cleere, A. Scott Cleere, Howard Lutnick, Patricia A. Difazio, Michael J. Dollard, Lisa Ventura, Alice D. Adler, Amy Gardner, Helen Dollard, Edith Lutnick, Jean Lorraine Cleere, Peter Dollard, George Behr, Jagdish Bhukhan, Anne Zucchi. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christine Florence Patterson, Spouse Doe AP290, Craig D. Carlson, Lorna Morris, Wendell Cox, Marian Armstrong, Brendan H. Reilly, Yolanda Davis, Mary E Armstrong, Raffaella Crisci, Annette Palazzolo, Norris Davis, Richard Booms, Princina Cox, Zenovia M. Cuyler, Glenice Cox-Roach, Petrina M. Picerno, Louise Hughes, Gerard Armstrong, Gay L. Morris-Martel, Shelly Genovese, Gabriel Armstrong, Nolton C. Davis, Leigha Hughes, Phillip Davis, James O'Brien, Robert Hughes, Nigel Cox, Jeanette Morris-Freidrich, Laura A. Armstrong, C. Sue Davis-Westmoreland, Corinne Bunin, Shanin Hughes, Rosslyn D. Davis, LaWanda Simmons, David B. Brandhorst, Georgia D. David added. Party added pursuant to #1 Complaint,,,,. Document filed by Christine Florence Patterson, Spouse Doe AP290, Craig D. Carlson, Lorna Morris, Wendell Cox, Marian Armstrong, Brendan H. Reilly, Yolanda Davis, Mary E Armstrong, Raffaella Crisci, Annette Palazzolo, Norris Davis, Richard Booms, Princina Cox, Zenovia M. Cuyler, Glenice Cox-Roach, Petrina M. Picerno, Louise Hughes, Gerard Armstrong, Gay L. Morris-Martel, Shelly Genovese, Gabriel Armstrong, Nolton C. Davis, Leigha Hughes, Phillip Davis, James O'Brien, Robert Hughes, Nigel Cox, Jeanette Morris-Freidrich, Laura A. Armstrong, C. Sue Davis-Westmoreland, Corinne Bunin, Shanin Hughes, Rosslyn D. Davis, LaWanda Simmons, David B. Brandhorst, Georgia D. David. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eli Medina, Antonia Gargano, Edwin Rosario, Carolyn M. Negron, Charles O'Neal Snyder, Allan Hackel, Eugene Moore, Paine Miriam, Clara L. Pachomski, Bernard Heeran, Michael Everett Brown, Cindy Rodriguez, Raquel Negron, Rayburn Moore, Ada Dolch, Joan deMeo, Karina Moore, Barbara Bridges, Ronald Patrick Cregan, Carlos R. Colon, Ruth Bowman White, Clara Rosario, Violet Maddix, Arina Bridges, Marianne Fitzpatrick, Marjorie Farley added. Party added pursuant to #1 Complaint,,,,. Document filed by Eli Medina, Antonia Gargano, Edwin Rosario, Carolyn M. Negron, Charles O'Neal Snyder, Allan Hackel, Eugene Moore, Paine Miriam, Clara L. Pachomski, Bernard Heeran, Michael Everett Brown, Cindy Rodriguez, Raquel Negron, Rayburn Moore, Ada Dolch, Joan deMeo, Karina Moore, Barbara Bridges, Ronald Patrick Cregan, Carlos R. Colon, Ruth Bowman White, Clara Rosario, Violet Maddix, Arina Bridges, Marianne Fitzpatrick, Marjorie Farley. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Zoe P. Kousoulis, Alicia P. Burke, Paul A. Keane, Evelyn M. Murphy, Timothy B. Keane, Garrett P. Keane, John J. Burke, Linda S. Fiore, Roxane Bonheur, Richard E. Murphy, Robert Zampieri, George P. Kousoulis, Matthew Keane, Theresa I. Wilson, Michael Fiore, Sean M. Keane, Edward C. Williams, Susan L. Gardner, Charlotte F. Keane, Ryan L. Murphy, Patrick Keane, Judith Ann Keane, Faith K. Hagerty, Martha R. Jackson-Holley, Gayle Reisman, Andrea Ouida, Jack A. Grandcolas, Robert F. Keane, Daniel W. Murphy, Constance A. Feola, Amanda M. Gregory, Robert T. Winkis, Lauren C. Raines, Rosanna M. Ferrugio, Maureen A. Gregory, Jordan D. Ouida, Eleni Kousoulis added. Party added pursuant to #1 Complaint,,,,. Document filed by Zoe P. Kousoulis, Alicia P. Burke, Paul A. Keane, Evelyn M. Murphy, Timothy B. Keane, Garrett P. Keane, John J. Burke, Linda S. Fiore, Roxane Bonheur, Richard E. Murphy, Robert Zampieri, George P. Kousoulis, Matthew Keane, Theresa I. Wilson, Michael Fiore, Sean M. Keane, Edward C. Williams, Susan L. Gardner, Charlotte F. Keane, Ryan L. Murphy, Patrick Keane, Judith Ann Keane, Faith K. Hagerty, Martha R. Jackson-Holley, Gayle Reisman, Andrea Ouida, Jack A. Grandcolas, Robert F. Keane, Daniel W. Murphy, Constance A. Feola, Amanda M. Gregory, Robert T. Winkis, Lauren C. Raines, Rosanna M. Ferrugio, Maureen A. Gregory, Jordan D. Ouida, Eleni Kousoulis. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Se Jua Au, Fongpein L. Chan, James P. Costello, Maria Koestner, Kathleen C. McGuire, Ruth M. Lemagne, Timothy J. Costello, Hong Lin, Amy Zhang Lam, James F. Farrell, Irene Smolicz, Kimberly H. Jacoby, Chow Leing Lam, Marsha K. McBrayer, Magaly J. Lemagne, Bonnie McEneaney, Marie A. Farrell, Nancy E. Costello, Julianna M Lanzer, Prudencio Lemagne, Marino Calderon added. Party added pursuant to #1 Complaint,,,,. Document filed by Se Jua Au, Fongpein L. Chan, James P. Costello, Maria Koestner, Kathleen C. McGuire, Ruth M. Lemagne, Timothy J. Costello, Hong Lin, Amy Zhang Lam, James F. Farrell, Irene Smolicz, Kimberly H. Jacoby, Chow Leing Lam, Marsha K. McBrayer, Magaly J. Lemagne, Bonnie McEneaney, Marie A. Farrell, Nancy E. Costello, Julianna M Lanzer, Prudencio Lemagne, Marino Calderon. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carol Freund, John Keating, Michael J. Monyak, Sibling Doe AP259, Robert Fazio, Barbara Freund Salvadore, Deborah L. Hayes, Doris M. Monyak, Mitchum Kelvin Cummings, Ronald C. Fazio, Jr., Spouse Doe AP256, Michael Keating, Arlene Sacerdote, Janet Fazio, Charles E. Sabin, Jr., Joanne Anderson, Claire Angell Miller, Dorothy Garcia, Kitty Bunin, Tammy G. Williams, Paul J Keating, Paul Sabin, Lauren Marie Fazio, Andrew T. Garcia, Lisa T Dolan added. Party added pursuant to #1 Complaint,,,,. Document filed by Carol Freund, John Keating, Michael J. Monyak, Sibling Doe AP259, Robert Fazio, Barbara Freund Salvadore, Deborah L. Hayes, Doris M. Monyak, Mitchum Kelvin Cummings, Ronald C. Fazio, Jr., Spouse Doe AP256, Michael Keating, Arlene Sacerdote, Janet Fazio, Charles E. Sabin, Jr., Joanne Anderson, Claire Angell Miller, Dorothy Garcia, Kitty Bunin, Tammy G. Williams, Paul J Keating, Paul Sabin, Lauren Marie Fazio, Andrew T. Garcia, Lisa T Dolan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carolyn Murillo, Nancy M. Kasak, Michelle Spinelli, Marcus N. Cudina, William Russell, Mary A. Horn, Mary A. Collins, Jin Han Park, Jennifer Sands, William Cudina, Richard S. Collins, Charilyn S. Buchanan, Maureen Ann Horn, Clifford Russell, Sr., Myong Kyu Park, Clifford S. Russell, Jr., Herbert Ouida, Karen L Homer, Charles H. Horn, Georgia Cudina, Granvilette W. Kestenbaum, Debra Shaw, Ronald B. Buchanan, William T. Homer, Catherine Masak, Lissa L. Collins, Stephen H. Homer, Marie Russell, Christopher C. Cudina, Christine M. Grauer, Marion Otten, Amy R. Morik, Winifred M. Homer, Jung Hea Shin, Philomena Mistrulli, James R. Collins, Nilvia Mitchell added. Party added pursuant to #1 Complaint,,,,. Document filed by Carolyn Murillo, Nancy M. Kasak, Michelle Spinelli, Marcus N. Cudina, William Russell, Mary A. Horn, Mary A. Collins, Jin Han Park, Jennifer Sands, William Cudina, Richard S. Collins, Charilyn S. Buchanan, Maureen Ann Horn, Clifford Russell, Sr., Myong Kyu Park, Clifford S. Russell, Jr., Herbert Ouida, Karen L Homer, Charles H. Horn, Georgia Cudina, Granvilette W. Kestenbaum, Debra Shaw, Ronald B. Buchanan, William T. Homer, Catherine Masak, Lissa L. Collins, Stephen H. Homer, Marie Russell, Christopher C. Cudina, Christine M. Grauer, Marion Otten, Amy R. Morik, Winifred M. Homer, Jung Hea Shin, Philomena Mistrulli, James R. Collins, Nilvia Mitchell. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Alexander Preziose, Erin Poulos, John F. Woods, Jr, Claudia Cappello, Laurie S. Hart, Louella Jean Quigley, Paige M. Larrabee, Donald J. Vadas, Kevin Pettus, Stephen R. Larrabee, Betty J. Mathwig, Joyce A. Woods, Christopher Longing, Scott Larrabee, John Eugene Quigley, Jacqueline E. Lynch, Robert Cappello, Jr, Tiffany M. Lynch, Christine L. Reichert-hart, Jessica Larrabee, Eileen J. Woods, Robert Cappello, Sr., Janet L. Satterfield, Richard J. Poulos, Mary Meixelsperger, Anne Maria Pettus, Sneh Jain, Jeanine Hart Seaman, James Cappello, Rita Hopper, Nicole Larrabee, Margaret Poulos, Laura A. Grygotis, Sandra E. Shelley, Keith B. Pettus, Kenneth J. Mace, Avram Rosenthal, Lisa Sarni added. Party added pursuant to #1 Complaint,,,,. Document filed by Alexander Preziose, Erin Poulos, John F. Woods, Jr, Claudia Cappello, Laurie S. Hart, Louella Jean Quigley, Paige M. Larrabee, Donald J. Vadas, Kevin Pettus, Stephen R. Larrabee, Betty J. Mathwig, Joyce A. Woods, Christopher Longing, Scott Larrabee, John Eugene Quigley, Jacqueline E. Lynch, Robert Cappello, Jr, Tiffany M. Lynch, Christine L. Reichert-hart, Jessica Larrabee, Eileen J. Woods, Robert Cappello, Sr., Janet L. Satterfield, Richard J. Poulos, Mary Meixelsperger, Anne Maria Pettus, Sneh Jain, Jeanine Hart Seaman, James Cappello, Rita Hopper, Nicole Larrabee, Margaret Poulos, Laura A. Grygotis, Sandra E. Shelley, Keith B. Pettus, Kenneth J. Mace, Avram Rosenthal, Lisa Sarni. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sheila Connolly, Evelyn Berry, Gregory Boland, Maria A. Waring, Michael Warchola, Sr., Katherine Vialonga, James A. Vignola, Rosanne McNulty, Joseph S. Berry, Taciana Aguiar, Vincent Boland, Sr, Denis A. Warchola, Donn E. Marshall, Gerald R. McNulty, Robert Burns, Kimberly A. Berry, Erin Boland, Patricia Cuozzo, Joao A. Aguiar, Corrine E. Bounty, Jean Coleman, Diane Antolos, Michael A. Conner, Joyce Boland, Todd P. Berry, Gary Vialonga, Donald J. Poissant, Kevin Burns, Neil Coleman, Barbara H. Brennan, Frances Vignola, Diane B. Aguiar added. Party added pursuant to #1 Complaint,,,,. Document filed by Sheila Connolly, Evelyn Berry, Gregory Boland, Maria A. Waring, Michael Warchola, Sr., Katherine Vialonga, James A. Vignola, Rosanne McNulty, Joseph S. Berry, Taciana Aguiar, Vincent Boland, Sr, Denis A. Warchola, Donn E. Marshall, Gerald R. McNulty, Robert Burns, Kimberly A. Berry, Erin Boland, Patricia Cuozzo, Joao A. Aguiar, Corrine E. Bounty, Jean Coleman, Diane Antolos, Michael A. Conner, Joyce Boland, Todd P. Berry, Gary Vialonga, Donald J. Poissant, Kevin Burns, Neil Coleman, Barbara H. Brennan, Frances Vignola, Diane B. Aguiar. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gerard M. Chipura, Christopher B. Bratton, John Preziose, Michael T. Mazzella, Eloisa Rodriguez, Alphonse J. White, Jennifer M. Kirby, Susan G. Cohen, Ellen B. Vignola, James A. Preziose, Carol Cannizzaro, James M. Kirby, Cielita Peralta, Lori A. Preziose, William J. Bratton, III, Kellyann Recanelli, Michael John White, Charles Cannizzaro, Jo Ann R. Riccio, Craig Cannizzaro, Oscar F. Peralta, Donna M. Kirby, Asmareli Sago, Catherine Mazzella, Nancy J. Chipura, Brian P. Kirby, Mary E. Bratton, Spouse Doe AP240, Diana De La Torre, Christopher Preziose, Marie L. Anaya, Susan M. Brannigan, Lynn S. McGuinn, James M. Kirby, III, William J. Bratton, Jr, Simone Cannizzaro, Debra Saloman, Gladys De La Torre, Joan A. White, Doloris Preziose, Erin G. Bratton, Eileen Chipura Cella added. Party added pursuant to #1 Complaint,,,,. Document filed by Gerard M. Chipura, Christopher B. Bratton, John Preziose, Michael T. Mazzella, Eloisa Rodriguez, Alphonse J. White, Jennifer M. Kirby, Susan G. Cohen, Ellen B. Vignola, James A. Preziose, Carol Cannizzaro, James M. Kirby, Cielita Peralta, Lori A. Preziose, William J. Bratton, III, Kellyann Recanelli, Michael John White, Charles Cannizzaro, Jo Ann R. Riccio, Craig Cannizzaro, Oscar F. Peralta, Donna M. Kirby, Asmareli Sago, Catherine Mazzella, Nancy J. Chipura, Brian P. Kirby, Mary E. Bratton, Spouse Doe AP240, Diana De La Torre, Christopher Preziose, Marie L. Anaya, Susan M. Brannigan, Lynn S. McGuinn, James M. Kirby, III, William J. Bratton, Jr, Simone Cannizzaro, Debra Saloman, Gladys De La Torre, Joan A. White, Doloris Preziose, Erin G. Bratton, Eileen Chipura Cella. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gilbert Ortale, Stuart Asher, Katheen A. Hallstrom, Marc Wieman, Paul W. Wachtler, Michael J. Lynch, Ethel Asher, Ann K. Lenihan, Mary Ellen Cherry, C. Lee Hanson, Zeneida Chevalier, Maria Lehr, Colleen M. Watson, Laurie Murach, John Lenihan, Margaret A. Lynch, Suzanne L. Faulkner, Eunice K. Hanson, Sharon Ritchie Mullin, Mauricio Chevalier, John J Lynch, Donald R. Cherry, Luis Merino, Susan S. Rosenblum, Zenaida Merino, Todd D Coleman, Kathryn Lee Barrere, Laureen A. Sutera, Nestor J. Chevalier, Sr, Shawn R. Cherry, Debbi E. Senko, Theresa A. Cilente, Dean Rosenblum, Ingrid M. Lenihan, Nassima M. Wachtler, Dana Asher, Linda Lalama added. Party added pursuant to #1 Complaint,,,,. Document filed by Gilbert Ortale, Stuart Asher, Katheen A. Hallstrom, Marc Wieman, Paul W. Wachtler, Michael J. Lynch, Ethel Asher, Ann K. Lenihan, Mary Ellen Cherry, C. Lee Hanson, Zeneida Chevalier, Maria Lehr, Colleen M. Watson, Laurie Murach, John Lenihan, Margaret A. Lynch, Suzanne L. Faulkner, Eunice K. Hanson, Sharon Ritchie Mullin, Mauricio Chevalier, John J Lynch, Donald R. Cherry, Luis Merino, Susan S. Rosenblum, Zenaida Merino, Todd D Coleman, Kathryn Lee Barrere, Laureen A. Sutera, Nestor J. Chevalier, Sr, Shawn R. Cherry, Debbi E. Senko, Theresa A. Cilente, Dean Rosenblum, Ingrid M. Lenihan, Nassima M. Wachtler, Dana Asher, Linda Lalama. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathryn Taylor Teare, Lawrence Baxter, Virginia M. Decola, Diann L. Corcoran, Sarah P Rubinstein, Donald Baxter, Felice Zaslow, Agnes M. McErlean, Eileen Varacchi, Mary Kaye Crenshaw, Erin E. Konstaninow, Rebecca Hofer, Jean Somerville, Kristen Nepola, Adam Zaslow, Diane Baxter, Clara S. Taylor, Dennis Baxter, James J. Taylor, B A Hofer, Mary E. Woodall, Ellen Stajk Shelntt, Bryan J. Zaslow, John W. Woodall, Katie A. Rohner, Susan Caneso, Michael R. Rohner, Maureen E. Meehan, Richard Hofer, Lillian Baxter, Robert R Paskins, Loretta Filipov, Juanita Whatley, James H. Taylor, Craig Walker Woodall, Thomas G. Rohner, Jedelle Baxter, Jr., William J. Meehan, III, Mattie L. Baxter, Agnes Duhamel added. Party added pursuant to #1 Complaint,,,,. Document filed by Kathryn Taylor Teare, Lawrence Baxter, Virginia M. Decola, Diann L. Corcoran, Sarah P Rubinstein, Donald Baxter, Felice Zaslow, Agnes M. McErlean, Eileen Varacchi, Mary Kaye Crenshaw, Erin E. Konstaninow, Rebecca Hofer, Jean Somerville, Kristen Nepola, Adam Zaslow, Diane Baxter, Clara S. Taylor, Dennis Baxter, James J. Taylor, B A Hofer, Mary E. Woodall, Ellen Stajk Shelntt, Bryan J. Zaslow, John W. Woodall, Katie A. Rohner, Susan Caneso, Michael R. Rohner, Maureen E. Meehan, Richard Hofer, Lillian Baxter, Robert R Paskins, Loretta Filipov, Juanita Whatley, James H. Taylor, Craig Walker Woodall, Thomas G. Rohner, Jedelle Baxter, Jr., William J. Meehan, III, Mattie L. Baxter, Agnes Duhamel. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Noel, Edgar B Wooley, III, Frances M Garvey, Rhonda Lopez, Nathan Supinski, Mary Otto, Theresa Noel, Gloria E. Calderon, Lynn A Olcott, Christine M Munson-Hayes, Noreen Supinski, Steven A Supinski, Alison Henderson, Dina M Schott, Sentija Jovic, Samuel J. Laforte, Benjamin Supinski, William G Dewan added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael Noel, Edgar B Wooley, III, Frances M Garvey, Rhonda Lopez, Nathan Supinski, Mary Otto, Theresa Noel, Gloria E. Calderon, Lynn A Olcott, Christine M Munson-Hayes, Noreen Supinski, Steven A Supinski, Alison Henderson, Dina M Schott, Sentija Jovic, Samuel J. Laforte, Benjamin Supinski, William G Dewan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Barbara Blass, Tracey Clark Bourke, Eileen Mosca, Lashawn Dickens, Joan W Winton, Neil Blass, Jennifer R Gardner, Maureen Hunt, Keith Blass, Sara Winton, Annie Marie Carter, Sandra Gonzales, Elizabeth Gail Hayden, Marcus J Harris, Raina Wallens, William H Fields, Sr., Arvette Harris, Patricia N Papa, Joseph P Langley, Kathleen Maloney, Joyce Oxley, Ashley Jordan Wallens, Robert Harris, Jr., Haim Chalouh, Linda D'Atri added. Party added pursuant to #1 Complaint,,,,. Document filed by Barbara Blass, Tracey Clark Bourke, Eileen Mosca, Lashawn Dickens, Joan W Winton, Neil Blass, Jennifer R Gardner, Maureen Hunt, Keith Blass, Sara Winton, Annie Marie Carter, Sandra Gonzales, Elizabeth Gail Hayden, Marcus J Harris, Raina Wallens, William H Fields, Sr., Arvette Harris, Patricia N Papa, Joseph P Langley, Kathleen Maloney, Joyce Oxley, Ashley Jordan Wallens, Robert Harris, Jr., Haim Chalouh, Linda D'Atri. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John C Jordan, Katherine J Kondratenko, Seelochini Liriano, Harry J. Powell, Elizabeth Kobel, Carlton Forbes, Eric Kondratenko, Helenora M Farrell, Norma L Powell, Patricia Kondratenko, Dorrette Williams, Bernadette M Giuliani, Monica Torres, Dawn McAleese, Thomas Murphy, Patricia Kondratenko-Collins, Dunston Forbes, Dolores Murphy, Mary B Jordan-Potash, Anna Rasmussen, Aimee E Garrison, Deryck Lindo, Maria Teresa Rueda De Torres, Sarah M Kondratenko, Christopher R. Forbes, Ellen Jordan, Carol A Brethel, Ellen Green, Caroline Kondratenko, Margaret Gregory added. Party added pursuant to #1 Complaint,,,,. Document filed by John C Jordan, Katherine J Kondratenko, Seelochini Liriano, Harry J. Powell, Elizabeth Kobel, Carlton Forbes, Eric Kondratenko, Helenora M Farrell, Norma L Powell, Patricia Kondratenko, Dorrette Williams, Bernadette M Giuliani, Monica Torres, Dawn McAleese, Thomas Murphy, Patricia Kondratenko-Collins, Dunston Forbes, Dolores Murphy, Mary B Jordan-Potash, Anna Rasmussen, Aimee E Garrison, Deryck Lindo, Maria Teresa Rueda De Torres, Sarah M Kondratenko, Christopher R. Forbes, Ellen Jordan, Carol A Brethel, Ellen Green, Caroline Kondratenko, Margaret Gregory. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Margaret Sutcliffe, Denise Troise, Maura A Coughlin, Meredith Andrews, Maureen Murphy, Kelly Colasanti, Jennifer Damaskinos, Patricia Sutcliffe, Jane Blackwell, Patricia Grzymalski, James Cahill, Caren Higgins, Maureen Kennedy, May Marconet, Colleen Cahill, Elaine Abate, Hayley Natalie Lehrfeld, Thomas Jordan, Teresa Mathai, Evelyn Cahill, Kathleen Cappers, Catherine Kennedy Miller, Fern Ruhalter, Thomas P Jordan added. Party added pursuant to #1 Complaint,,,,. Document filed by Margaret Sutcliffe, Denise Troise, Maura A Coughlin, Meredith Andrews, Maureen Murphy, Kelly Colasanti, Jennifer Damaskinos, Patricia Sutcliffe, Jane Blackwell, Patricia Grzymalski, James Cahill, Caren Higgins, Maureen Kennedy, May Marconet, Colleen Cahill, Elaine Abate, Hayley Natalie Lehrfeld, Thomas Jordan, Teresa Mathai, Evelyn Cahill, Kathleen Cappers, Catherine Kennedy Miller, Fern Ruhalter, Thomas P Jordan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners David R. Vincent, Susan Wohlforth, Gladys H Salvo, Charles W. Niederer, Carrie B Vincent, Spouse Doe AP247, Lucille A Vincent, Child Doe AP253, Charles Parker, III, Child Doe AP252, Matthew D Vincent, Parent Doe AP925, Dominc J Puopolo, Jr. added. Party added pursuant to #1 Complaint,,,,. Document filed by David R. Vincent, Susan Wohlforth, Gladys H Salvo, Charles W. Niederer, Carrie B Vincent, Spouse Doe AP247, Lucille A Vincent, Child Doe AP253, Charles Parker, III, Child Doe AP252, Matthew D Vincent, Parent Doe AP925, Dominc J Puopolo, Jr.. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Daniel Seaman, Sibling Doe AP242, James F Murphy, III, Aubrey J LaFrance, Edward Prince, Elizabeth Murphy Cooke, Deborah B Jacobson, Michael Sztejnberg, Gopal Mehta, Madelyn LaFrance, Laureen Kasper, Murna T Williams, Helen Marie Sweeney, Maria Carmen Penafiel, Kristin M Murphy, Carolann Larsen, Holly Ann Miller, Kara Kasper, Helen Marie Murphy, Joanne Meisenheimer, Brenda Vandever, Mi Yong Lee, Carolyn Crutchfield, Annie Guerrero, Carole Leavey, Kathleen Marie Murphy, Melissa Kasper, Constance Muldowney, Charles Scibetta, Danielle McGuire, Elaine Abate, Marilyn Raines, Erika Ann Haub, Richard Tipaldi added. Party added pursuant to #1 Complaint,,,,. Document filed by Daniel Seaman, Sibling Doe AP242, James F Murphy, III, Aubrey J LaFrance, Edward Prince, Elizabeth Murphy Cooke, Deborah B Jacobson, Michael Sztejnberg, Gopal Mehta, Madelyn LaFrance, Laureen Kasper, Murna T Williams, Helen Marie Sweeney, Maria Carmen Penafiel, Kristin M Murphy, Carolann Larsen, Holly Ann Miller, Kara Kasper, Helen Marie Murphy, Joanne Meisenheimer, Brenda Vandever, Mi Yong Lee, Carolyn Crutchfield, Annie Guerrero, Carole Leavey, Kathleen Marie Murphy, Melissa Kasper, Constance Muldowney, Charles Scibetta, Danielle McGuire, Elaine Abate, Marilyn Raines, Erika Ann Haub, Richard Tipaldi. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Parent Doe AP283, Lourdes Lebron, Mary Bracken, Elaine M Atwood, Sibling Doe AP266, Eric J Pitman, John B. Snyder, Nancy Brandemarti, Gerald Atwood, Laurie Miller Laychak, Johanna L Kmetz, Sibling Doe AP265, Sibling Doe AP264, Gregory P Atwood, Jason Brandemarti, Haydee Lillo, Edward P Bracken, Nicholas M Brandemarti, John G Atwood, Charles R Peterson, Jane M Duffy, Parent Doe AP267, Elaine Atwood, Nicole Brandemarti, Parent Doe AP282, Raymond J Atwood, Parent Doe AP263, D. Hamilton Peterson added. Party added pursuant to #1 Complaint,,,,. Document filed by Parent Doe AP283, Lourdes Lebron, Mary Bracken, Elaine M Atwood, Sibling Doe AP266, Eric J Pitman, John B. Snyder, Nancy Brandemarti, Gerald Atwood, Laurie Miller Laychak, Johanna L Kmetz, Sibling Doe AP265, Sibling Doe AP264, Gregory P Atwood, Jason Brandemarti, Haydee Lillo, Edward P Bracken, Nicholas M Brandemarti, John G Atwood, Charles R Peterson, Jane M Duffy, Parent Doe AP267, Elaine Atwood, Nicole Brandemarti, Parent Doe AP282, Raymond J Atwood, Parent Doe AP263, D. Hamilton Peterson. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kenneth Paul Ambrose, Sinita Brown, Jill Zangilli, Hedi N Kershaw, Elaine S Teague, Sharon Ambrose, Clifton Cottom, Bernard Curtis Brown, Michelle Cottom added. Party added pursuant to #1 Complaint,,,,. Document filed by Kenneth Paul Ambrose, Sinita Brown, Jill Zangilli, Hedi N Kershaw, Elaine S Teague, Sharon Ambrose, Clifton Cottom, Bernard Curtis Brown, Michelle Cottom. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marcella J. Tuohy, Wandalee Arena, Helen R McNulty, Catherine Petti, Devora Wolk Pontell, Michael E. Flagg, Lisa M Inzerillo, Carolyn M George, Mary E. Jones, Catherine Butt, Eileen Petti, Maureen Kelly, Michael Flagg, Stephen J McNulty, Jules P Aronson, Mary Ellen McNulty, Migdalia Ramos, Jacqueline Butt, Miriam Horrocks, Adrian L Foran, James Bueche, Mikael Carstanjen, Teresa Veling Czark, Judith Glick, Frances Santore, Paul J Stanley, Thomas D Petti, Martin L. McNulty, Antimo Petti, Ruth Green Aron, Diane J Veling, Wanda Garcia-Ortiz, Richard A George, Meredith H. Rothenberg, Lucia Balzan, Marcella T. Veling added. Party added pursuant to #1 Complaint,,,,. Document filed by Marcella J. Tuohy, Wandalee Arena, Helen R McNulty, Catherine Petti, Devora Wolk Pontell, Michael E. Flagg, Lisa M Inzerillo, Carolyn M George, Mary E. Jones, Catherine Butt, Eileen Petti, Maureen Kelly, Michael Flagg, Stephen J McNulty, Jules P Aronson, Mary Ellen McNulty, Migdalia Ramos, Jacqueline Butt, Miriam Horrocks, Adrian L Foran, James Bueche, Mikael Carstanjen, Teresa Veling Czark, Judith Glick, Frances Santore, Paul J Stanley, Thomas D Petti, Martin L. McNulty, Antimo Petti, Ruth Green Aron, Diane J Veling, Wanda Garcia-Ortiz, Richard A George, Meredith H. Rothenberg, Lucia Balzan, Marcella T. Veling. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lisa Kennedy, Bernard J. Quinn, Clive Hopwood, Michael Skala, Jenna Tinley Mather, John C McDermott, Sonia Hopwood, Mary Lou Lee, Virginia A Quinn, Nicholas Monaco, Zoe Louise Ghurarduzzi, Irene Lesiw, Nancy Yambem, Anna Maria Morales, Margaret McDermott, Jacqueline A McDermott, Christine Goggins, Suzanne McDermott, Gregory Quinn, Peter Herbert Hopwood, Jaroslawa Skala, John E. McDermott, Paula Bailey added. Party added pursuant to #1 Complaint,,,,. Document filed by Lisa Kennedy, Bernard J. Quinn, Clive Hopwood, Michael Skala, Jenna Tinley Mather, John C McDermott, Sonia Hopwood, Mary Lou Lee, Virginia A Quinn, Nicholas Monaco, Zoe Louise Ghurarduzzi, Irene Lesiw, Nancy Yambem, Anna Maria Morales, Margaret McDermott, Jacqueline A McDermott, Christine Goggins, Suzanne McDermott, Gregory Quinn, Peter Herbert Hopwood, Jaroslawa Skala, John E. McDermott, Paula Bailey. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sheila McPherson, Dirk H. Isbrandtsen, Timothy Provenzano, Michele Caviasco, Nancy Elizabeth Rivas Molina, Teiko Aryee, Paticia E. Hargrave, Spouse Doe AP289, Kate Walsh, John O'Mahony, Helen O'Mahony Bradley, Child Doe AP251, Blaise Joudzevich, Deborah Ann Schumann, Lauri Isbrandtsen, Thomas Cullinan, Kevin P Laverty, Jiun-Min Liu, Deena Laverty, Rosanne H. Costanza, Donna S Hughes, Maria Aryee, Julia Rivas added. Party added pursuant to #1 Complaint,,,,. Document filed by Sheila McPherson, Dirk H. Isbrandtsen, Timothy Provenzano, Michele Caviasco, Nancy Elizabeth Rivas Molina, Teiko Aryee, Paticia E. Hargrave, Spouse Doe AP289, Kate Walsh, John O'Mahony, Helen O'Mahony Bradley, Child Doe AP251, Blaise Joudzevich, Deborah Ann Schumann, Lauri Isbrandtsen, Thomas Cullinan, Kevin P Laverty, Jiun-Min Liu, Deena Laverty, Rosanne H. Costanza, Donna S Hughes, Maria Aryee, Julia Rivas. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William E. Faragher, Arthur Carver, Jeanette A Marshall, Veronica Carver, James A. Faragher, Christopher O Neira, Sylvia Carver, Sosamma Mukkadan, Thankachan Raju, Janet Carver, Francisca A. Wester, Beth Ann Faragher, Beverly Faragher, Ammini G. Abraham, Edward Albert, Reginald Carver, Ann M. Browne, Nunzio G. Virgilio, Malcolm P Campbell, Saramma John, Parent Doe AP257, Annamma Thomas, Lori T. Marshall, Tangela Wilkes, Gilberto Neira, William Faragher, Sosamma George, Mary F. Waterman, Sibling Doe AP258, Victoria Lawn added. Party added pursuant to #1 Complaint,,,,. Document filed by William E. Faragher, Arthur Carver, Jeanette A Marshall, Veronica Carver, James A. Faragher, Christopher O Neira, Sylvia Carver, Sosamma Mukkadan, Thankachan Raju, Janet Carver, Francisca A. Wester, Beth Ann Faragher, Beverly Faragher, Ammini G. Abraham, Edward Albert, Reginald Carver, Ann M. Browne, Nunzio G. Virgilio, Malcolm P Campbell, Saramma John, Parent Doe AP257, Annamma Thomas, Lori T. Marshall, Tangela Wilkes, Gilberto Neira, William Faragher, Sosamma George, Mary F. Waterman, Sibling Doe AP258, Victoria Lawn. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Mary E. Peled, John A. Martin, Stephen O'Mahony, Paul R. Martin, Susan York, Angela Ridge, Michael O. Wahlstrom, Douglas Eaton, Karen O'Mahony Speidell, Barbara J Stephenson, Scott E. Wahlstrom, Laura Eaton, Robert J. O'Mahony added. Party added pursuant to #1 Complaint,,,,. Document filed by Mary E. Peled, John A. Martin, Stephen O'Mahony, Paul R. Martin, Susan York, Angela Ridge, Michael O. Wahlstrom, Douglas Eaton, Karen O'Mahony Speidell, Barbara J Stephenson, Scott E. Wahlstrom, Laura Eaton, Robert J. O'Mahony. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dawn Addamo, Wendy Teepe Green, Evon Baumgardner, Parent Doe AP280, Ralph Angrisani, Rita Addamo, Karen Tatum, Joann Doctor, Andrea Gale Doctor, Donna D Teepe, Sibling Doe AP281, Sibling Doe AP273, Shelton Doctor, William H. Robotham, III, Elaine Doctor McGraw, Adam Karl Teepe, Jessica Bors, Elisa S. Guadalupe, Charlette Thompson, William L Doctor, Parent Doe AP279, Evelena Doctor, Gina Giovanniello, Frank Tatum, Tennyson Huie, Gregory Addamo added. Party added pursuant to #1 Complaint,,,,. Document filed by Dawn Addamo, Wendy Teepe Green, Evon Baumgardner, Parent Doe AP280, Ralph Angrisani, Rita Addamo, Karen Tatum, Joann Doctor, Andrea Gale Doctor, Donna D Teepe, Sibling Doe AP281, Sibling Doe AP273, Shelton Doctor, William H. Robotham, III, Elaine Doctor McGraw, Adam Karl Teepe, Jessica Bors, Elisa S. Guadalupe, Charlette Thompson, William L Doctor, Parent Doe AP279, Evelena Doctor, Gina Giovanniello, Frank Tatum, Tennyson Huie, Gregory Addamo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 28, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Angel L. Juarbe, Sr., Theresa M. Frakes, Nancy Statkevicus, Michael W. Fangman, Anne T Heffernan, Sheila A. Kiernan, Irinie Guiguis, Miriam Juarbe, Paul M Fangman, Vincent H Bailey, Elizabeth Davila-Lopez, Carole L Ricci, Joel Statkevius, Stephen G Fangman, Ruth M Fangman, Robert J Deming, Gordon Huie, David M Yancey, Lisa Weems, Joseph R Statkevicus, Deborah A. Fangman, Rosemary Deming-Phalon, Michael W. Casey added. Party added pursuant to #1 Complaint,,,,. Document filed by Angel L. Juarbe, Sr., Theresa M. Frakes, Nancy Statkevicus, Michael W. Fangman, Anne T Heffernan, Sheila A. Kiernan, Irinie Guiguis, Miriam Juarbe, Paul M Fangman, Vincent H Bailey, Elizabeth Davila-Lopez, Carole L Ricci, Joel Statkevius, Stephen G Fangman, Ruth M Fangman, Robert J Deming, Gordon Huie, David M Yancey, Lisa Weems, Joseph R Statkevicus, Deborah A. Fangman, Rosemary Deming-Phalon, Michael W. Casey. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Catherine L. Jalbert, John Tierney, Maureen Baksh Griffin, Thomas Tierney, Jennifer Brady, Suzanne E. McCormick, V. Blake Allison, Michelle Baksh, Paul H. Jalbert, Mary Brady, Mary E. Digiacomo, Jeanne Neumeyer, Karen A. Sachs, Michael J. Brady, Martha Baksh, Jean Etzold, Karen L. Wortley, Eric M. Sachs, Julie Ann Jalbert, Stephen R. Sachs, Helen Tierney, Marvina Baksh, Peter Brady, Katherine Scovill, Edward J. Canty, Michael A Jalber added. Party added pursuant to #1 Complaint,,,,. Document filed by Catherine L. Jalbert, John Tierney, Maureen Baksh Griffin, Thomas Tierney, Jennifer Brady, Suzanne E. McCormick, V. Blake Allison, Michelle Baksh, Paul H. Jalbert, Mary Brady, Mary E. Digiacomo, Jeanne Neumeyer, Karen A. Sachs, Michael J. Brady, Martha Baksh, Jean Etzold, Karen L. Wortley, Eric M. Sachs, Julie Ann Jalbert, Stephen R. Sachs, Helen Tierney, Marvina Baksh, Peter Brady, Katherine Scovill, Edward J. Canty, Michael A Jalber. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Gorman, Carol A. Penna, A. Patrick Linton, Joan A. Chiofalo, Marilyn Rocha, Deirdre Dickinson Sullivan, Mary Froehner, Theresa R. Gorman, Charles M. Mills, III, Janet W. Yamnicky, Rosemarie Navas, Nancy Niedermeyer, Laura Renee Anspach, William F. Burns-Lynch, Eileen M. Cirri, Scott C. Edwards, Lorraine Yamnicky Dixon, Frank Michael Edwards, Rosanne Nelson, Alfonse Niedermeyer, Jennifer A. Levi-Longyear, Scott P. Linton, Judy C. Cirri, Dennis J. Levi, Margaret Dugdale, Joseph N. Navas, Elizabeth J. Adams, Rudy Mastrocinque, Sr, Carol Niedermeyer, Douglas C. Edwards, Sharon L. Linton, Sonya M. Houston, Peter J. Lynch, Jeannine McIntyre, Lisa Lopiccolo, Eugene Hague, Norene Schneider, Sharon Swailes, David W. Lynch, Theresa Creedon added. Party added pursuant to #1 Complaint,,,,. Document filed by John Gorman, Carol A. Penna, A. Patrick Linton, Joan A. Chiofalo, Marilyn Rocha, Deirdre Dickinson Sullivan, Mary Froehner, Theresa R. Gorman, Charles M. Mills, III, Janet W. Yamnicky, Rosemarie Navas, Nancy Niedermeyer, Laura Renee Anspach, William F. Burns-Lynch, Eileen M. Cirri, Scott C. Edwards, Lorraine Yamnicky Dixon, Frank Michael Edwards, Rosanne Nelson, Alfonse Niedermeyer, Jennifer A. Levi-Longyear, Scott P. Linton, Judy C. Cirri, Dennis J. Levi, Margaret Dugdale, Joseph N. Navas, Elizabeth J. Adams, Rudy Mastrocinque, Sr, Carol Niedermeyer, Douglas C. Edwards, Sharon L. Linton, Sonya M. Houston, Peter J. Lynch, Jeannine McIntyre, Lisa Lopiccolo, Eugene Hague, Norene Schneider, Sharon Swailes, David W. Lynch, Theresa Creedon. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Subling Doe AP216, Jeff M. Winuk, Sibling Doe AP215, Isabelle Mastrocinque, Jay S Winuk, Seymour Winuk, Sibling Doe AP214, Elaine Winuk, Sibling Doe AP217 added. Party added pursuant to #1 Complaint,,,,. Document filed by Subling Doe AP216, Jeff M. Winuk, Sibling Doe AP215, Isabelle Mastrocinque, Jay S Winuk, Seymour Winuk, Sibling Doe AP214, Elaine Winuk, Sibling Doe AP217. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Brian J. Donnelly, Mary Coughlin, Edward L. Donnelly, Jr, Evelyn Mercene Tamayo, Cristina Rodrigues, Cecilia E. Donnelly, Allison Vadhan, Edward L. Donnelly, Elna R. Tamayo-Prado, Patricia Kiefer, Lillian Lefkowitz, Henry F. Kiefer, Mary Cay Martin, Melanie Gil, Rubin Lefkowitz added. Party added pursuant to #1 Complaint,,,,. Document filed by Brian J. Donnelly, Mary Coughlin, Edward L. Donnelly, Jr, Evelyn Mercene Tamayo, Cristina Rodrigues, Cecilia E. Donnelly, Allison Vadhan, Edward L. Donnelly, Elna R. Tamayo-Prado, Patricia Kiefer, Lillian Lefkowitz, Henry F. Kiefer, Mary Cay Martin, Melanie Gil, Rubin Lefkowitz. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jill K. Saladino, Darlene Keohane, Kathryn F. Canty, Pamela M. Crowe, Timothy M. Canty, Maryann Crowe, Margaret Wholey, June M. Wildman, Maria C. McHugh, John W. Canty, Kathleen S. Henry, Marianne Joan Barry, William J. Canty, Mary K. Canty, Edward Henry, Maryann Mavrogian, Margaret R. Zoch, Mary Henry, Jeffrey Crowe, Michael Henry, Jacqueline Pietronico, Bernadette Wholey, Peter M. Canty, Michael J. Wholey, Robert E. Wildman, Jennifer Wholey, Alice A. Henry, Patricia M. Pietronico, Daniel Henry, Catherine Deasy, Michael Pietronico, Brian Crowe, Thomas P. Canty, Diane Wholey Bugge, Donald Keohane, Arthur S. Wildman, Jr., Patricia Keelan, Edward Henry, Jr, Bernell Sutton, James E. Canty, Mary Keohane, Richard M. Borquist added. Party added pursuant to #1 Complaint,,,,. Document filed by Jill K. Saladino, Darlene Keohane, Kathryn F. Canty, Pamela M. Crowe, Timothy M. Canty, Maryann Crowe, Margaret Wholey, June M. Wildman, Maria C. McHugh, John W. Canty, Kathleen S. Henry, Marianne Joan Barry, William J. Canty, Mary K. Canty, Edward Henry, Maryann Mavrogian, Margaret R. Zoch, Mary Henry, Jeffrey Crowe, Michael Henry, Jacqueline Pietronico, Bernadette Wholey, Peter M. Canty, Michael J. Wholey, Robert E. Wildman, Jennifer Wholey, Alice A. Henry, Patricia M. Pietronico, Daniel Henry, Catherine Deasy, Michael Pietronico, Brian Crowe, Thomas P. Canty, Diane Wholey Bugge, Donald Keohane, Arthur S. Wildman, Jr., Patricia Keelan, Edward Henry, Jr, Bernell Sutton, James E. Canty, Mary Keohane, Richard M. Borquist. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Josephine Elder, Rise Goldflam, Jimmy Paul Elder, Joshua Goldflam, Theresa Lynn Hepburn, Daniel Jay Lefwowitz, Katherine Richardson, Miriam Borrero, David S. Chirls, Spouse Doe AP210 added. Party added pursuant to #1 Complaint,,,,. Document filed by Josephine Elder, Rise Goldflam, Jimmy Paul Elder, Joshua Goldflam, Theresa Lynn Hepburn, Daniel Jay Lefwowitz, Katherine Richardson, Miriam Borrero, David S. Chirls, Spouse Doe AP210. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Severino Rogan Tamayo, Jr., Jin Hee Cho, Luther Rogan Tamayo, Sibling Doe AP213, Myung Cho, Severino Y. Tamayo, Sr, James R. Stewart, Sheila R. Tamayo-Punzalan, Richard W. Stewart, Evangeline R. Tamayo-Iguina, Nancy A. Cosban, Yuree Cho, Russel F. Stewart, Julian Ian Tamayo added. Party added pursuant to #1 Complaint,,,,. Document filed by Severino Rogan Tamayo, Jr., Jin Hee Cho, Luther Rogan Tamayo, Sibling Doe AP213, Myung Cho, Severino Y. Tamayo, Sr, James R. Stewart, Sheila R. Tamayo-Punzalan, Richard W. Stewart, Evangeline R. Tamayo-Iguina, Nancy A. Cosban, Yuree Cho, Russel F. Stewart, Julian Ian Tamayo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Elizabeth Horwitz, Luis Gaston, Chris Burke, Melissa Pullis, Susan T. Burghouwt, Allan Horwitz, Jason Boone, Renee E. Nolan-Riley, Blake Horwitz, Millicent Miller, Michael Esposito, Catherine Murphy, Linda K. Boone, Marilyn W. Thorpe, Robert Horwitz, Sibling Doe AP284, Linda Perry Thorpe, Christopher Boone, Lillian C. Tetreault, Andrew Boone, Rita A. Hashem, Tara Horwitz, Raymond R. Thorpe, Deanna G. Demotte, Ronnie Tetreault added. Party added pursuant to #1 Complaint,,,,. Document filed by Elizabeth Horwitz, Luis Gaston, Chris Burke, Melissa Pullis, Susan T. Burghouwt, Allan Horwitz, Jason Boone, Renee E. Nolan-Riley, Blake Horwitz, Millicent Miller, Michael Esposito, Catherine Murphy, Linda K. Boone, Marilyn W. Thorpe, Robert Horwitz, Sibling Doe AP284, Linda Perry Thorpe, Christopher Boone, Lillian C. Tetreault, Andrew Boone, Rita A. Hashem, Tara Horwitz, Raymond R. Thorpe, Deanna G. Demotte, Ronnie Tetreault. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Victor J. Colaio, Paula A. Rigo, Jeanine Wiese, Shawn Bittner, Parent Doe AP225, Anthony Luparello, Jr, Laura J. Kenny, Frank V. Racaniello, Jerry F. Guadagno, Sean Robert Passananti, James Donovan, Jr, Mary C. Colaio, Joanne Waters, Geraldine Canillas, Michael Donovan, Parent Doe AP226, Henry Lambert, Sandra L. Racaniello, Elizabeth Alverson, June Colaio, Michael Robert Passananti, Marie Passananti, Elaine Clancy, Jean Colaio Steinbach, Maria Lipari, Virginia Bladen, Patrice Kelleher, Nikki L. Stern, Lori M. Guadagno, Kristopher T. Waters, Sarah Taylor, Sandra Passananti, Priscilla Esquilin, Sibling Doe AP227, James T Donovan, Marle Luisa Bey, Catherine C. White, Geraldine Luparello, Theodora Beekman, Virginia O'Keefe, Keolahmatie Nath, Karen Smart, Thomas White, Marion Puiia Donovan, Theodore P. Rigo, Beatrice J. Guadagno added. Party added pursuant to #1 Complaint,,,,. Document filed by Victor J. Colaio, Paula A. Rigo, Jeanine Wiese, Shawn Bittner, Parent Doe AP225, Anthony Luparello, Jr, Laura J. Kenny, Frank V. Racaniello, Jerry F. Guadagno, Sean Robert Passananti, James Donovan, Jr, Mary C. Colaio, Joanne Waters, Geraldine Canillas, Michael Donovan, Parent Doe AP226, Henry Lambert, Sandra L. Racaniello, Elizabeth Alverson, June Colaio, Michael Robert Passananti, Marie Passananti, Elaine Clancy, Jean Colaio Steinbach, Maria Lipari, Virginia Bladen, Patrice Kelleher, Nikki L. Stern, Lori M. Guadagno, Kristopher T. Waters, Sarah Taylor, Sandra Passananti, Priscilla Esquilin, Sibling Doe AP227, James T Donovan, Marle Luisa Bey, Catherine C. White, Geraldine Luparello, Theodora Beekman, Virginia O'Keefe, Keolahmatie Nath, Karen Smart, Thomas White, Marion Puiia Donovan, Theodore P. Rigo, Beatrice J. Guadagno. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eric Hazelcorn, Michael Lewin, Charles Hazelcorn, Peggy S. Lewin, Carmen Garcia, Timothy E. Works, Evelyn Sullins, Barry Jablonski, Denise Burger, Jonathan A. Lewin, Anthony Detullio added. Party added pursuant to #1 Complaint,,,,. Document filed by Eric Hazelcorn, Michael Lewin, Charles Hazelcorn, Peggy S. Lewin, Carmen Garcia, Timothy E. Works, Evelyn Sullins, Barry Jablonski, Denise Burger, Jonathan A. Lewin, Anthony Detullio. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen K. Hamilton, Robert Logler, Julie Sweeny Roth, Rekha D. Packer, William H. Kelly, Sr, Sibling Doe AP230, Migdalia Coleman, Maureen K. Donegan, Michael G Sweeney, John L. Titus, Sibling Doe AP233, Meigan Kelly, Julia P. Shontere, Sibling Doe AP229, Sibling Doe AP228, Diane Java, Beverly J. Titus, Joseph Keith Talbot, Barbara E. Damota, Sibling Doe AP232, Sibling Doe AP231, Joanne M. Kelly added. Party added pursuant to #1 Complaint,,,,. Document filed by Kathleen K. Hamilton, Robert Logler, Julie Sweeny Roth, Rekha D. Packer, William H. Kelly, Sr, Sibling Doe AP230, Migdalia Coleman, Maureen K. Donegan, Michael G Sweeney, John L. Titus, Sibling Doe AP233, Meigan Kelly, Julia P. Shontere, Sibling Doe AP229, Sibling Doe AP228, Diane Java, Beverly J. Titus, Joseph Keith Talbot, Barbara E. Damota, Sibling Doe AP232, Sibling Doe AP231, Joanne M. Kelly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Donna M. McBride, Shirley N. Willcher, Todd G. Bailey, Susan N. Grimm, Nancy Lennon Frain, Joseph L. Lavache, Zhenjie Wang, Jennifer Clyde Keene, Julia Dill, Patricia Lennon, Katherine Bailey, Patricia P. Tarrou, Cheryl D. Cooper, Mary Jane Lavache, Alison Kinney, Irene Golinski, Demetra T. Lumia, Krista Sue Keene, Wen Shi, Elaine Marie Donovan, John J. Lennon, Sr, James L. Lennon, Janet Ciaramello, Debra L. Strickland, Parent Doe AP218, Anthony Gardner, Darlene T. Kinney, Leo Russell Keene, II, Barbara Pandolfo, Dominick V. Lafalce, Charles J. Tarrou, Lucille Lennon, Thelma Stuart, Gigi T. Hintz, Linda R. Gay, Ann M. Abrahamson, Parent Doe AP219, John J. Pietrunti, Norman P. Kinney, Kristen M. Keene, Alice Bertorelli, Melissa Lennon, Christopher Robert Strickland, Thomas Guza, James Tarrou, Eileen Bertorelli-Zangrillo, Denise I. Oakley, Benjamin Willcher, Matthew Lee Strickland added. Party added pursuant to #1 Complaint,,,,. Document filed by Donna M. McBride, Shirley N. Willcher, Todd G. Bailey, Susan N. Grimm, Nancy Lennon Frain, Joseph L. Lavache, Zhenjie Wang, Jennifer Clyde Keene, Julia Dill, Patricia Lennon, Katherine Bailey, Patricia P. Tarrou, Cheryl D. Cooper, Mary Jane Lavache, Alison Kinney, Irene Golinski, Demetra T. Lumia, Krista Sue Keene, Wen Shi, Elaine Marie Donovan, John J. Lennon, Sr, James L. Lennon, Janet Ciaramello, Debra L. Strickland, Parent Doe AP218, Anthony Gardner, Darlene T. Kinney, Leo Russell Keene, II, Barbara Pandolfo, Dominick V. Lafalce, Charles J. Tarrou, Lucille Lennon, Thelma Stuart, Gigi T. Hintz, Linda R. Gay, Ann M. Abrahamson, Parent Doe AP219, John J. Pietrunti, Norman P. Kinney, Kristen M. Keene, Alice Bertorelli, Melissa Lennon, Christopher Robert Strickland, Thomas Guza, James Tarrou, Eileen Bertorelli-Zangrillo, Denise I. Oakley, Benjamin Willcher, Matthew Lee Strickland. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Rick Rosetti, Edward Coll, III, Joseph M. Gibson, III, Dorothy A. Fergus, Drana Vukaj, Mary Ann Moran, Linda Fergus, Sara Clark, Suzanne Valentino, Marash Dedvukaj, Elizabeta Dedvukaj, Eric P. Gibson, Margaret Coll, Allison M. Fergus, Loretta T. Slavin, Susan Piver, Maureen Fergus Sheehan, Cheryl Rosetti, Joanna Dedvukaj, Gisele Jean-Gilles, Douglas Mackay, Anne Marie Fergus Rayhill, Vitora Dedvukaj, Elizabeth C. Weppner, Linda Dedvukaj, Mary E. Coll, Amanda Golinski, Kola Dedvukaj, Edward T. Fergus, Sr, Nik Dedvukaj, Myriam Jean-Gilles, Edward Coll, Jr, Darlene Rosetti, Lisabeth Dedvukaj, Mary Jean Turanica, Jennifer B. Coll, Marcellia Potler, Eileen Coll added. Party added pursuant to #1 Complaint,,,,. Document filed by Rick Rosetti, Edward Coll, III, Joseph M. Gibson, III, Dorothy A. Fergus, Drana Vukaj, Mary Ann Moran, Linda Fergus, Sara Clark, Suzanne Valentino, Marash Dedvukaj, Elizabeta Dedvukaj, Eric P. Gibson, Margaret Coll, Allison M. Fergus, Loretta T. Slavin, Susan Piver, Maureen Fergus Sheehan, Cheryl Rosetti, Joanna Dedvukaj, Gisele Jean-Gilles, Douglas Mackay, Anne Marie Fergus Rayhill, Vitora Dedvukaj, Elizabeth C. Weppner, Linda Dedvukaj, Mary E. Coll, Amanda Golinski, Kola Dedvukaj, Edward T. Fergus, Sr, Nik Dedvukaj, Myriam Jean-Gilles, Edward Coll, Jr, Darlene Rosetti, Lisabeth Dedvukaj, Mary Jean Turanica, Jennifer B. Coll, Marcellia Potler, Eileen Coll. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 27, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert W. Gould, Spouse Doe AP220, Ali Ibis, Antionette Vilardo, Joan B. Stewart, Margaret Mahon, Daniel J. Lynch, Barbara A. Hoerner, Leyla Uyar, Cheryl O'Brien, Barbara McManus, Richard H. Stewart, Ayse Ibis, Mehasen A. Zakhary, Mary L. Coster, Janet Vilardo, Laurie Folcik, Diane Braitsch, Maria Cuccinello, Susan Stewart Tillier, Catherine T. Lynch, Hacer Ibis, Rosemary Pumilia, Bernadette Rafferty, George A Agaiby, Colleen C. Spor, Nadia A. Zakhary, Robert J. Rosetti, Sr, Sharon O. Cahill, Benedict Vilardo, Mehmet Ibis, Daniel F. Lynch, Barbara Waters, Kathryn G. Anderson, Denise Lynch, Talat A. Zakhary, Mary J. Jones, Shirley Rosetti, Nagat H. Zakhary, Paul Newell added. Party added pursuant to #1 Complaint,,,,. Document filed by Robert W. Gould, Spouse Doe AP220, Ali Ibis, Antionette Vilardo, Joan B. Stewart, Margaret Mahon, Daniel J. Lynch, Barbara A. Hoerner, Leyla Uyar, Cheryl O'Brien, Barbara McManus, Richard H. Stewart, Ayse Ibis, Mehasen A. Zakhary, Mary L. Coster, Janet Vilardo, Laurie Folcik, Diane Braitsch, Maria Cuccinello, Susan Stewart Tillier, Catherine T. Lynch, Hacer Ibis, Rosemary Pumilia, Bernadette Rafferty, George A Agaiby, Colleen C. Spor, Nadia A. Zakhary, Robert J. Rosetti, Sr, Sharon O. Cahill, Benedict Vilardo, Mehmet Ibis, Daniel F. Lynch, Barbara Waters, Kathryn G. Anderson, Denise Lynch, Talat A. Zakhary, Mary J. Jones, Shirley Rosetti, Nagat H. Zakhary, Paul Newell. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 25, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marie Corrigan, Jose Javier Padro, Kevin F. Kittle, Juan Carlos Padro, J. Brendan Corrigan, Juana B. Borrero, Sean M. Corrigan, Geoffrey A. Kohart, Jr, Lilian Borrero, Jose E. Padro-Lebon, Joy A. Kohart added. Party added pursuant to #1 Complaint,,,,. Document filed by Marie Corrigan, Jose Javier Padro, Kevin F. Kittle, Juan Carlos Padro, J. Brendan Corrigan, Juana B. Borrero, Sean M. Corrigan, Geoffrey A. Kohart, Jr, Lilian Borrero, Jose E. Padro-Lebon, Joy A. Kohart. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 25, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Yuriah Bailey, Marilyn Weinberg, Yarah H. Bailey, Geoffrey A. Kohart, Paul Weinberg, Spouse Doe AP211, Geralyn Marasco, Brett D. Kohart, Laurie Weinberg, Adam P. Kohart, Philip G. Geyer, Judith A. Bailey, John E. Geyer, Leonard Weinberg, Philip J. Geyer, Kevin J. Bailey added. Party added pursuant to #1 Complaint,,,,. Document filed by Yuriah Bailey, Marilyn Weinberg, Yarah H. Bailey, Geoffrey A. Kohart, Paul Weinberg, Spouse Doe AP211, Geralyn Marasco, Brett D. Kohart, Laurie Weinberg, Adam P. Kohart, Philip G. Geyer, Judith A. Bailey, John E. Geyer, Leonard Weinberg, Philip J. Geyer, Kevin J. Bailey. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ronald Tieste, Andrea Caldarella, Christopher J. Chan, Brian Saber, Grace S. Hatton, John O. Chan, Angel Tirado, Debra Anne Tieste, Soultana Bantis, Keith Tieste, Kevin Richard Gaff, Kenneth R. Hatton, Sheneque Tirado Jackson, Cynthia Sumner, Elaine Saber, Gloria Haramis, J. Frederick Gibbon, Mark A. Chan, Joseph L. Dickinson, Nicholas Haros, Jr, Evangelos Bantis, Maria Crifasi, Linda Tieste, Grace S Hatten, Bruce D. Saber, Julia K. Haramis, Kathleen Mangano, Maria Ann Galea, Elizabeth Hatton, Craig A. Chan, George V. Haramis, Zachary Gibbon, Sue Hammond, Heather Gibbon, Aristides Bantis, Marina Ugarte Tirado, Hui Fen Pan, William Charles Tieste, Julia Chan added. Party added pursuant to #1 Complaint,,,,. Document filed by Ronald Tieste, Andrea Caldarella, Christopher J. Chan, Brian Saber, Grace S. Hatton, John O. Chan, Angel Tirado, Debra Anne Tieste, Soultana Bantis, Keith Tieste, Kevin Richard Gaff, Kenneth R. Hatton, Sheneque Tirado Jackson, Cynthia Sumner, Elaine Saber, Gloria Haramis, J. Frederick Gibbon, Mark A. Chan, Joseph L. Dickinson, Nicholas Haros, Jr, Evangelos Bantis, Maria Crifasi, Linda Tieste, Grace S Hatten, Bruce D. Saber, Julia K. Haramis, Kathleen Mangano, Maria Ann Galea, Elizabeth Hatton, Craig A. Chan, George V. Haramis, Zachary Gibbon, Sue Hammond, Heather Gibbon, Aristides Bantis, Marina Ugarte Tirado, Hui Fen Pan, William Charles Tieste, Julia Chan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners gary berger, Denise Trinidad, Jane C. Ill, Cynthia J. Rice, Monique Padilla-Ferrer, Irma Nieves, Debora Hemschoot, Mitchell Duggan, Kenneth Dellefemine, Diana J. Sayegh, Hugh D. Rice, Brenda Trinidad, Phyllis Carlo, Jodi Molisani, Thomas Roberts, Jeanette Trinidad Rzek, Carol Ann O'Toole, Matthew P. Chan, Jane Trinidad Hennes, Hope Dellefemine, Tara Holland, George A. Sayegh, Sr, Betty Andrade, Paulette Roberts, Robert Trinidad, Raymond Murphy, Jr, Carol Payne, Richard Dellefemine, Deborah A. Garcia, Millie Caseres Schifano, Joseph Holland, Linda Murphy, Robert D. Carlo, Frederick Earl Bouchard, Jr., Robert E. Carlo, Margaret Ann Cashman, Kathlyn Carriker, Frederick J. Ill, Sr added. Party added pursuant to #1 Complaint,,,,. Document filed by gary berger, Denise Trinidad, Jane C. Ill, Cynthia J. Rice, Monique Padilla-Ferrer, Irma Nieves, Debora Hemschoot, Mitchell Duggan, Kenneth Dellefemine, Diana J. Sayegh, Hugh D. Rice, Brenda Trinidad, Phyllis Carlo, Jodi Molisani, Thomas Roberts, Jeanette Trinidad Rzek, Carol Ann O'Toole, Matthew P. Chan, Jane Trinidad Hennes, Hope Dellefemine, Tara Holland, George A. Sayegh, Sr, Betty Andrade, Paulette Roberts, Robert Trinidad, Raymond Murphy, Jr, Carol Payne, Richard Dellefemine, Deborah A. Garcia, Millie Caseres Schifano, Joseph Holland, Linda Murphy, Robert D. Carlo, Frederick Earl Bouchard, Jr., Robert E. Carlo, Margaret Ann Cashman, Kathlyn Carriker, Frederick J. Ill, Sr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Gaye Hannon, Victoria Blaksley, Caroline Lilore, Kathryn Ward Hazel, Sibling Doe AP188, Christina Paris, Lynn Morris, Marie Cirmia, Diane Taormina, Gordon M. Ward, Barry Rosner, Mitoko Miller, Spouse Doe AP189, Susan Moore, Edna Kang Ortiz, Terry R. Miller, David Nieves, Affiong Adanga, Michelle Nieves, Tahira Khan, Thomas Hannon, Melissa Vazquez, Kenneth R Ward, Vivian Asciak, Margaret E. Cruz, Bobbi Rosner, Marie Puccio-Pick, Elaine Asciak, Naoemi P. Gullickson, James McAneney, James R. Miller, John Nieves, Rose Paris, Victoria Randall, Kyle Hannon, Stacey Afflitto added. Party added pursuant to #1 Complaint,,,,. Document filed by Gaye Hannon, Victoria Blaksley, Caroline Lilore, Kathryn Ward Hazel, Sibling Doe AP188, Christina Paris, Lynn Morris, Marie Cirmia, Diane Taormina, Gordon M. Ward, Barry Rosner, Mitoko Miller, Spouse Doe AP189, Susan Moore, Edna Kang Ortiz, Terry R. Miller, David Nieves, Affiong Adanga, Michelle Nieves, Tahira Khan, Thomas Hannon, Melissa Vazquez, Kenneth R Ward, Vivian Asciak, Margaret E. Cruz, Bobbi Rosner, Marie Puccio-Pick, Elaine Asciak, Naoemi P. Gullickson, James McAneney, James R. Miller, John Nieves, Rose Paris, Victoria Randall, Kyle Hannon, Stacey Afflitto. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lorraine Caiazzo, Suzanne Mascitis, Matthew G. Smith, Debra Johnson, Jacqueline S. Gavagan, Philip Smith, Spouse Doe AP184, Fredric Mullin, Elizabeth Hamilton, Dennis Marlo, Deirdre Dickinson Sullivan, Michele T. Pena, Harry T. Jones, IV, Joseph B. Gavagan, paul kirw, Robert Roberto, Sr, Elizabeth Ann Payne, Carol A. Smee, Louisa D'Antonio, Hortensia Gonzalez, Sibling Doe AP187, Helene Dickinson, Ana Rosario, Diane Keating, Mary Alice Halloran, Olga Kostic-Jovanovic, Georgia Smith, Rosemary Meyer, Donald R. Gavagan, Sr., Jennifer Ann Tucker, Jacques DeBeuneneure, Theodore Beck, Rosemarie Gavagan, Linda M. Dickinson, Isoline Broomfield, Peter Smith, Cheryl McDonnell, Spouse Doe AP185, Robert Roberto, Jr, Carol Ann Linehan, Nina Kostic, Barbara Kirwin, Lisa A. Schunk, Lynn A. Mullin, Lucy Roberto, Child Doe AP186, Harold T. Kaplan, Carolyne Y. Hynes added. Party added pursuant to #1 Complaint,,,,. Document filed by Lorraine Caiazzo, Suzanne Mascitis, Matthew G. Smith, Debra Johnson, Jacqueline S. Gavagan, Philip Smith, Spouse Doe AP184, Fredric Mullin, Elizabeth Hamilton, Dennis Marlo, Deirdre Dickinson Sullivan, Michele T. Pena, Harry T. Jones, IV, Joseph B. Gavagan, paul kirw, Robert Roberto, Sr, Elizabeth Ann Payne, Carol A. Smee, Louisa D'Antonio, Hortensia Gonzalez, Sibling Doe AP187, Helene Dickinson, Ana Rosario, Diane Keating, Mary Alice Halloran, Olga Kostic-Jovanovic, Georgia Smith, Rosemary Meyer, Donald R. Gavagan, Sr., Jennifer Ann Tucker, Jacques DeBeuneneure, Theodore Beck, Rosemarie Gavagan, Linda M. Dickinson, Isoline Broomfield, Peter Smith, Cheryl McDonnell, Spouse Doe AP185, Robert Roberto, Jr, Carol Ann Linehan, Nina Kostic, Barbara Kirwin, Lisa A. Schunk, Lynn A. Mullin, Lucy Roberto, Child Doe AP186, Harold T. Kaplan, Carolyne Y. Hynes. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Blanca Stahlman, Brandon Washington, Thomas Green, Juliette Brisman, Daniel Hetzel, Mable Chalcoff, Joan E. Reilly, Steven Brisman, Diana Hetzel, Doreen Plumitallo, Lynn C. McCabe, Egon Hetzel, Mehr A. Tariq, Samuel Stahlman, Jacqueline Iskols, Keisha Washington, Roxanne Green, Danielle Monaghan, Earnest Washington, Jr, Donna L. Angelini, Anthony Green, Debra Roberts, Dorine Hetzel, Gerard Brisman, Tracey Washington, George M. Reilly, Sharon B. Schultz, Barbara Hetzel, Elliot Scheinberg, Lettie Washington, Alicia Govia, Katherine Stern, Jill Robin Vicario, Jeanne Monaghan, Regina Reilly Madigan, Michele Priest, Renee Stahlman, Barry Green added. Party added pursuant to #1 Complaint,,,,. Document filed by Blanca Stahlman, Brandon Washington, Thomas Green, Juliette Brisman, Daniel Hetzel, Mable Chalcoff, Joan E. Reilly, Steven Brisman, Diana Hetzel, Doreen Plumitallo, Lynn C. McCabe, Egon Hetzel, Mehr A. Tariq, Samuel Stahlman, Jacqueline Iskols, Keisha Washington, Roxanne Green, Danielle Monaghan, Earnest Washington, Jr, Donna L. Angelini, Anthony Green, Debra Roberts, Dorine Hetzel, Gerard Brisman, Tracey Washington, George M. Reilly, Sharon B. Schultz, Barbara Hetzel, Elliot Scheinberg, Lettie Washington, Alicia Govia, Katherine Stern, Jill Robin Vicario, Jeanne Monaghan, Regina Reilly Madigan, Michele Priest, Renee Stahlman, Barry Green. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lydia Mozzillo, Joseph E. O'Hagan, Patricia Thompson-Haentzler, Robert Bedigian, Anne Marie Moran, Sibling Doe AP171, Eileen K. West, Natalie M. McCann, Margaret Apostol, Natalie Moriarty, Charles Christophe, Joseph J Bedigian, Francis P. O'Hagan, Sr, Gregory J. West, Sibling Doe AP170, Anne Marie McCAnn, Mary Ellen Malone, Matthew Peter West, Stephen V. Ostrowski, Karen Fiorito, Kathleen Gaetano, Denise M. Olsen, Parent Doe AP169, Regina W. Townsend, Daniel Mozzillo, Francis P. O'Hagan, Lorne Lyles, Dolores Bedigian, Arcelia Diaz, Jeanne T. McCabe, Andrea O'Hagan, Beverly Ann Ostrowski, Raymond T. O'Hagan, Meredith W. Nelson, Denise Matuza, Mary Louise Ball, Spouse Doe AP199, Catherine McLaughlin, Stephen W. Ostrowski, George G. McCann, Michael Mozzillo, Vincent M. West, Sibling Doe AP175, Parent Doe AP172 added. Party added pursuant to #1 Complaint,,,,. Document filed by Lydia Mozzillo, Joseph E. O'Hagan, Patricia Thompson-Haentzler, Robert Bedigian, Anne Marie Moran, Sibling Doe AP171, Eileen K. West, Natalie M. McCann, Margaret Apostol, Natalie Moriarty, Charles Christophe, Joseph J Bedigian, Francis P. O'Hagan, Sr, Gregory J. West, Sibling Doe AP170, Anne Marie McCAnn, Mary Ellen Malone, Matthew Peter West, Stephen V. Ostrowski, Karen Fiorito, Kathleen Gaetano, Denise M. Olsen, Parent Doe AP169, Regina W. Townsend, Daniel Mozzillo, Francis P. O'Hagan, Lorne Lyles, Dolores Bedigian, Arcelia Diaz, Jeanne T. McCabe, Andrea O'Hagan, Beverly Ann Ostrowski, Raymond T. O'Hagan, Meredith W. Nelson, Denise Matuza, Mary Louise Ball, Spouse Doe AP199, Catherine McLaughlin, Stephen W. Ostrowski, George G. McCann, Michael Mozzillo, Vincent M. West, Sibling Doe AP175, Parent Doe AP172. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Elaine L. Hughes, Eileen Regan, Carmen Mejia, Taube Olsen, Anna E. Cimaroli, Maria Maclovia Asitimbay, Virginia LaTouche, Rosemary Cain, Carol Ann Aquilino, Rosa Caicedo, James J. Walsh, Diana Talhami, Richard Cimaroli, Esther G Latouche, Kimberly Franco, Clifford I. Olsen, Margaret Regan, Karl LaTouche, Maria Transito Quintuna Sacta, Sibling Doe AP174, Katherine Regan Dey, Frank J. Aquilino, Raphael P Evans, Henry R. Hughes, Joseph Cimaroli, Barbara Olsen, Joseph Regan, Hadidjatou Traore, Jean C. Fischer, Tara Chiari, Julia Rocia Asitimbay Quintuna, Parent Doe AP927, Michael Samuel, Victoria Cabezas, Jefferson Patterson, Sibling Doe AP173, Donna D. Bhagwan, Rosa Elena Asitimbay Quintuna, Kenneth Olsen, Keith Hughes, Rosanna Latouche added. Party added pursuant to #1 Complaint,,,,. Document filed by Elaine L. Hughes, Eileen Regan, Carmen Mejia, Taube Olsen, Anna E. Cimaroli, Maria Maclovia Asitimbay, Virginia LaTouche, Rosemary Cain, Carol Ann Aquilino, Rosa Caicedo, James J. Walsh, Diana Talhami, Richard Cimaroli, Esther G Latouche, Kimberly Franco, Clifford I. Olsen, Margaret Regan, Karl LaTouche, Maria Transito Quintuna Sacta, Sibling Doe AP174, Katherine Regan Dey, Frank J. Aquilino, Raphael P Evans, Henry R. Hughes, Joseph Cimaroli, Barbara Olsen, Joseph Regan, Hadidjatou Traore, Jean C. Fischer, Tara Chiari, Julia Rocia Asitimbay Quintuna, Parent Doe AP927, Michael Samuel, Victoria Cabezas, Jefferson Patterson, Sibling Doe AP173, Donna D. Bhagwan, Rosa Elena Asitimbay Quintuna, Kenneth Olsen, Keith Hughes, Rosanna Latouche. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Eileen Spina, Joanne Grzelak, Loretta Halpert, Eileen Heather Simon, Rosemary Travers, Patricia McKenna, Veronica M. Roberts, Jennifer L. Landstrom, Daniel Ladley, Dorothy Ancona, Lorretta A. Palisay, Eugene McKenna, Patrick Ladley, John J. Roberts, Simone Mitchell, John Clarke, Allison A. Dimarzio, Daphne R. Davis, Jeffrey M. Walsh, Robert J. Pansini, Dolores Ladley, Joan Fiumefreddo, Scott S. Simon, Barbara Gray, Sonia Gawas, Cheryl A. Desmarais, Lori Ann Arczynski, Bernard J. Monaghan, Douglas Pinto, Janice Pansini, Julianne Nazario, Dana Donohue, James J. Walsh, Jr, Agnes McKenna, Karen E. Roberts, Mary Ann Raymond, Joseph Pansini added. Party added pursuant to #1 Complaint,,,,. Document filed by Eileen Spina, Joanne Grzelak, Loretta Halpert, Eileen Heather Simon, Rosemary Travers, Patricia McKenna, Veronica M. Roberts, Jennifer L. Landstrom, Daniel Ladley, Dorothy Ancona, Lorretta A. Palisay, Eugene McKenna, Patrick Ladley, John J. Roberts, Simone Mitchell, John Clarke, Allison A. Dimarzio, Daphne R. Davis, Jeffrey M. Walsh, Robert J. Pansini, Dolores Ladley, Joan Fiumefreddo, Scott S. Simon, Barbara Gray, Sonia Gawas, Cheryl A. Desmarais, Lori Ann Arczynski, Bernard J. Monaghan, Douglas Pinto, Janice Pansini, Julianne Nazario, Dana Donohue, James J. Walsh, Jr, Agnes McKenna, Karen E. Roberts, Mary Ann Raymond, Joseph Pansini. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maureen C. Lunder, John Safi, Debra Sacco, Steve Chung, Robert J. Fialko, Margaret Schardt, Edward A. Rall, Karen B. Lunder, Gail Stone, David Lunder, Pui LIn Chung, Albert A. Blackman, Keith G. Rall, Joyce Mercer, Ying Kwan Chung, Elias Safi, Diana Sabella, Robert Schardt, Imelda Reyes Soriano, Ahlam Safi, Evelyn Stone, Loretta Sabella-Viglione, Edmund Lunder, Andrew C. Fialko, Winnie Chung, Julie Tam, Darlene G. Rall, Hyacinth Blackman, Evelyn L. Fialko, Kenneth Schardt, Richard Chung, Charles T. Sabella, Christine Kopytko, William F. Rall, Ben Stone, Joan P. Rall, Grissel Rodriguez Valentin, Rosemary Sercia, Jeanette Schardt added. Party added pursuant to #1 Complaint,,,,. Document filed by Maureen C. Lunder, John Safi, Debra Sacco, Steve Chung, Robert J. Fialko, Margaret Schardt, Edward A. Rall, Karen B. Lunder, Gail Stone, David Lunder, Pui LIn Chung, Albert A. Blackman, Keith G. Rall, Joyce Mercer, Ying Kwan Chung, Elias Safi, Diana Sabella, Robert Schardt, Imelda Reyes Soriano, Ahlam Safi, Evelyn Stone, Loretta Sabella-Viglione, Edmund Lunder, Andrew C. Fialko, Winnie Chung, Julie Tam, Darlene G. Rall, Hyacinth Blackman, Evelyn L. Fialko, Kenneth Schardt, Richard Chung, Charles T. Sabella, Christine Kopytko, William F. Rall, Ben Stone, Joan P. Rall, Grissel Rodriguez Valentin, Rosemary Sercia, Jeanette Schardt. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Roger A. Chapa, Anne Marie Vaccacio, Elizabeth Wild, Patricia E. Tamuccio, Melissa M. Crowley, Mary Elferis, Giovanni Galante, Grace Elaine Ellis, Maura Lezynski, John L. Chapa, Lila May Walkden Flounders, Rosemary Piskadlo, James W. Tamuccio, II, Robert T. Madden, Jr, Francesco Susca, Frances M. Coffey, Kathryn S. Pruim, Julie Scarpitta, James R. Vaccacio, Lucrezia Susca, Nancy Chalmers, Maureen Sproha, Christopher J. Vaccacio, Brian Joseph Piskadlo, Joseph Libretti, Anatoliy Bakalinskiy, Julie Chapa Field, Michelle M Madden, Adele Welty, James W. Tamuccio, Sr, Scott Blaney, Kathryn M. McGarry, Sheryl Clark Stoll, Joshua P Madden, Joseph Elferis, Dana M. Tamuccio, Frima Kogan, Una M. McHugh, Frank Susca, Dolores Libretti, Cathy Cava, Robert G. Elferis, Elza Chapa-McGowan, Robert E. Elferis, Jose Luis San Pio, Patricia A. Fallon added. Party added pursuant to #1 Complaint,,,,. Document filed by Roger A. Chapa, Anne Marie Vaccacio, Elizabeth Wild, Patricia E. Tamuccio, Melissa M. Crowley, Mary Elferis, Giovanni Galante, Grace Elaine Ellis, Maura Lezynski, John L. Chapa, Lila May Walkden Flounders, Rosemary Piskadlo, James W. Tamuccio, II, Robert T. Madden, Jr, Francesco Susca, Frances M. Coffey, Kathryn S. Pruim, Julie Scarpitta, James R. Vaccacio, Lucrezia Susca, Nancy Chalmers, Maureen Sproha, Christopher J. Vaccacio, Brian Joseph Piskadlo, Joseph Libretti, Anatoliy Bakalinskiy, Julie Chapa Field, Michelle M Madden, Adele Welty, James W. Tamuccio, Sr, Scott Blaney, Kathryn M. McGarry, Sheryl Clark Stoll, Joshua P Madden, Joseph Elferis, Dana M. Tamuccio, Frima Kogan, Una M. McHugh, Frank Susca, Dolores Libretti, Cathy Cava, Robert G. Elferis, Elza Chapa-McGowan, Robert E. Elferis, Jose Luis San Pio, Patricia A. Fallon. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maryann Gambale, Mary M. Walsh, Geraldine Gilliam, Barbara P. Keane, Ellen Callahan, Brian T. Brennan, Kenneth Bruce Fairben, Matthew Gambale, Vasile Poptean, Catherine Damiani, Sibling Doe AP209, James Callahan, Ronald C. Gillis, Veronica Brennan, Diane F. Fairben, Eileen Walsh, Robert Damiani, Irene DeSantis, Anthony J. Gambale, Joan E. Callahan, Jeanne Trost, Melissa M. Dipasquale, Lorraine Spear, George Trost, Patricia Walsh, Natalee Moore, Shawn M. Jones, Luis Perez, Kia P. Pavloff, Christine Vollkommer, Bridget Callahan, Marie Trost, Margaret Walsh, Antonia Gambale, Stephanie Ayn Bowser, Brian Damiani, James John Brennan, Zandra Lena Neblett, Matthew J. Walsh added. Party added pursuant to #1 Complaint,,,,. Document filed by Maryann Gambale, Mary M. Walsh, Geraldine Gilliam, Barbara P. Keane, Ellen Callahan, Brian T. Brennan, Kenneth Bruce Fairben, Matthew Gambale, Vasile Poptean, Catherine Damiani, Sibling Doe AP209, James Callahan, Ronald C. Gillis, Veronica Brennan, Diane F. Fairben, Eileen Walsh, Robert Damiani, Irene DeSantis, Anthony J. Gambale, Joan E. Callahan, Jeanne Trost, Melissa M. Dipasquale, Lorraine Spear, George Trost, Patricia Walsh, Natalee Moore, Shawn M. Jones, Luis Perez, Kia P. Pavloff, Christine Vollkommer, Bridget Callahan, Marie Trost, Margaret Walsh, Antonia Gambale, Stephanie Ayn Bowser, Brian Damiani, James John Brennan, Zandra Lena Neblett, Matthew J. Walsh. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Robert M. Duffy, Theresa Giammona, Judith Byrne, Thomas Byrne, Jean Suhr Ryan, Philomena McAvoy, Kerri Ann Mendez, Kathleen Megan Poss, Corinne O'Rourke, Kathleen Stark, Gerald Hanley, Bertrand Arthur Barry, Joanne Finn, Kevin E. Hanley, Catherine M. Tolino, Hannah O'Rourke, Christine Rinaldi, Nancy Suhr, Vinnie Carla Agnello, Rosemary A. Stark, Bryan T. Hanley, Robert G. Byrne, Sr, Dianne Kerwin, Rosaria Agnello Martingano, Dennis O'Rourke, Francis X. Byrne, Karen Parro, Leeann M Suhr Klein, Jamie O'Rourke, Bertrand Francis Barry, Paula M. McAvoy, Patricia Hanley, Robert G. Byrne, Jr, Patricia Anne Barry, Mary Grace Foti, Carmen D'Auria, William J. Byrne, Joseph C. Stark, Christopher Suhr, Anne Byrne, Clare Ellen Skarda, Garett C. Byrne, Maryann J. O'Rourke, Nancy Daria Cimei, Salvatore Agnello, John Stark, Rita Agnello, Audriene Barry, Therese Stark, Dennis P. O'Rourke, Gerald T. Hanley, Ethel M. Henry, Michael McAvoy, Gerald Jean-Baptiste, Patricia O'Keefe added. Party added pursuant to #1 Complaint,,,,. Document filed by Robert M. Duffy, Theresa Giammona, Judith Byrne, Thomas Byrne, Jean Suhr Ryan, Philomena McAvoy, Kerri Ann Mendez, Kathleen Megan Poss, Corinne O'Rourke, Kathleen Stark, Gerald Hanley, Bertrand Arthur Barry, Joanne Finn, Kevin E. Hanley, Catherine M. Tolino, Hannah O'Rourke, Christine Rinaldi, Nancy Suhr, Vinnie Carla Agnello, Rosemary A. Stark, Bryan T. Hanley, Robert G. Byrne, Sr, Dianne Kerwin, Rosaria Agnello Martingano, Dennis O'Rourke, Francis X. Byrne, Karen Parro, Leeann M Suhr Klein, Jamie O'Rourke, Bertrand Francis Barry, Paula M. McAvoy, Patricia Hanley, Robert G. Byrne, Jr, Patricia Anne Barry, Mary Grace Foti, Carmen D'Auria, William J. Byrne, Joseph C. Stark, Christopher Suhr, Anne Byrne, Clare Ellen Skarda, Garett C. Byrne, Maryann J. O'Rourke, Nancy Daria Cimei, Salvatore Agnello, John Stark, Rita Agnello, Audriene Barry, Therese Stark, Dennis P. O'Rourke, Gerald T. Hanley, Ethel M. Henry, Michael McAvoy, Gerald Jean-Baptiste, Patricia O'Keefe. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Amy Laszczynski, Barry Weiss, Lilmatie Didora, Elizabeth Gilligan, Sibling Doe AP224, Spouse Doe AP196, Veronica Caggiano, Michael Greenstein, Jennifer Laszczynski, Rita Wallace, Jenny Rahaman, Thomas H Bowden, Carla Bacchus, Sibling Doe AP197, Patricia A. Hill, Denise Taddonio, Kathryn C. Bowden, Edward W. Greenstein, Raymond L. Gilligan, Lauren Spitz, John J. Tipping, Arlene M. Tipping, Colin Vincent Gilligan, Michael J. Spitz, Lawrence Curioli, Kenneth Bergsohn, Deborah Borza, Howard Greenstein, Kenneth Wallace, Michele Bergsohn, Michele Weiss-Little, Stephanie L. Tipping, Myrtle Bazil, Paul Bowden, Bernard Polatsch, Elizabeth Kemmerer, Alan M. Mennie, Ashley Gilligan, Kristine Timmes, Renee Hoffman, Karla Weiss, Susan R. Rosen, Warren Fiedel, Juana Bacchus, Sheilah L Bowden, James M. Burke, Bhoopaul Sewnarine, Joan Weiss Prowler, Michele Miller added. Party added pursuant to #1 Complaint,,,,. Document filed by Amy Laszczynski, Barry Weiss, Lilmatie Didora, Elizabeth Gilligan, Sibling Doe AP224, Spouse Doe AP196, Veronica Caggiano, Michael Greenstein, Jennifer Laszczynski, Rita Wallace, Jenny Rahaman, Thomas H Bowden, Carla Bacchus, Sibling Doe AP197, Patricia A. Hill, Denise Taddonio, Kathryn C. Bowden, Edward W. Greenstein, Raymond L. Gilligan, Lauren Spitz, John J. Tipping, Arlene M. Tipping, Colin Vincent Gilligan, Michael J. Spitz, Lawrence Curioli, Kenneth Bergsohn, Deborah Borza, Howard Greenstein, Kenneth Wallace, Michele Bergsohn, Michele Weiss-Little, Stephanie L. Tipping, Myrtle Bazil, Paul Bowden, Bernard Polatsch, Elizabeth Kemmerer, Alan M. Mennie, Ashley Gilligan, Kristine Timmes, Renee Hoffman, Karla Weiss, Susan R. Rosen, Warren Fiedel, Juana Bacchus, Sheilah L Bowden, James M. Burke, Bhoopaul Sewnarine, Joan Weiss Prowler, Michele Miller. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Cindy Tietjen, Joseph M. Milanowycz, Wendy Anne Metz, Janice L. Fleming, Craig W. Sincock, Kelly Lyons, Kathryn Walker McNeal, David James Miller, Christian C. Croner, Marjorie A. Ditullio, Rhonda Lee O'Callaghan, Patricia Lyons, Kenneth A. Tietjen, Agatina Iaci, Steven Milanowycz, Elaine M. Rizza, C. Lee Hanson, Adele Milanowycz, Catherine Stefani, Vivian Rizza, Laurie Tietjen, Margaret E. Wilkinson, Joanna M. Cook, Sally T White, Brian Patrick Lyons, Kerri Ann Dowd, Tiffney Miller, Carole O'Hare, Leslie R. Blair, Paul Rizza, Irene Lyons-Loeffler, Sean Lyons, John H. Kim, Kristen Lyons, Gae Ferruolo, Janice Tietjen, Raymon Joseph Metz, Jr added. Party added pursuant to #1 Complaint,,,,. Document filed by Cindy Tietjen, Joseph M. Milanowycz, Wendy Anne Metz, Janice L. Fleming, Craig W. Sincock, Kelly Lyons, Kathryn Walker McNeal, David James Miller, Christian C. Croner, Marjorie A. Ditullio, Rhonda Lee O'Callaghan, Patricia Lyons, Kenneth A. Tietjen, Agatina Iaci, Steven Milanowycz, Elaine M. Rizza, C. Lee Hanson, Adele Milanowycz, Catherine Stefani, Vivian Rizza, Laurie Tietjen, Margaret E. Wilkinson, Joanna M. Cook, Sally T White, Brian Patrick Lyons, Kerri Ann Dowd, Tiffney Miller, Carole O'Hare, Leslie R. Blair, Paul Rizza, Irene Lyons-Loeffler, Sean Lyons, John H. Kim, Kristen Lyons, Gae Ferruolo, Janice Tietjen, Raymon Joseph Metz, Jr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Dennis Whitford, Robert W. Harlin, Pat Marino, Debra A. Harlin, Renee Whitford, John Feehan, Carol Whitford, Mary Ann Marino, James Harlin, Roger Whitford, Gerard J Prior, Donna Mahoney, Thomas Duffy, Wilbur Harlin, Elizabeth Feehan, Christopher Whitford, Caroline Harlin, Karen Lisa O'Keefe, Lynda Ann Marino, Spouse Doe AP198, Joan Harlin, Tara Feehan Davan, Katrina Margit Marino, Michael J. Fox, William B. Feehan, Marian A. Prior, Lisa A. Walker added. Party added pursuant to #1 Complaint,,,,. Document filed by Dennis Whitford, Robert W. Harlin, Pat Marino, Debra A. Harlin, Renee Whitford, John Feehan, Carol Whitford, Mary Ann Marino, James Harlin, Roger Whitford, Gerard J Prior, Donna Mahoney, Thomas Duffy, Wilbur Harlin, Elizabeth Feehan, Christopher Whitford, Caroline Harlin, Karen Lisa O'Keefe, Lynda Ann Marino, Spouse Doe AP198, Joan Harlin, Tara Feehan Davan, Katrina Margit Marino, Michael J. Fox, William B. Feehan, Marian A. Prior, Lisa A. Walker. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sibling Doe AP193, Helen Pappageorge, Parent Doe AP24, Margaret P. Montesi, Suzanne Abenmoha, Lisa Martini, Sibling Doe AP194, Parent Doe AP23, Christine M. O'Berg, John Sproha, Parent Doe AP22, Janice Waters, George Paterno, Sally Ann Suarez, Lois Paterson Gallo, Parent Doe AP191, Maria E. Lauria, Parent Doe AP21, Joan A. Whelan, Juana Olga Pappageorge, Nancy E. Montesi, Alfred L. Whelan, Sr, Joseph J. Paterson, Sean Bellows, Parent Doe AP192 added. Party added pursuant to #1 Complaint,,,,. Document filed by Sibling Doe AP193, Helen Pappageorge, Parent Doe AP24, Margaret P. Montesi, Suzanne Abenmoha, Lisa Martini, Sibling Doe AP194, Parent Doe AP23, Christine M. O'Berg, John Sproha, Parent Doe AP22, Janice Waters, George Paterno, Sally Ann Suarez, Lois Paterson Gallo, Parent Doe AP191, Maria E. Lauria, Parent Doe AP21, Joan A. Whelan, Juana Olga Pappageorge, Nancy E. Montesi, Alfred L. Whelan, Sr, Joseph J. Paterson, Sean Bellows, Parent Doe AP192. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 24, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jodi Scolaro, Lisa Paterson, Tina Grazioso, Cathy Kostiw, Jennifer Lyn Maerz, John Rogan, Donna Garbarini, Dennis M. Carey, Jr, Sandra Burnside, Cheryl Shames, Kristen Kuveikis, Sigalit Brunn, Hyong O. Lee, Peggy Garbarini, Thomas P. Heidenberger, Marian Rogan, John J. Cawley, Caroline Cordice, Ellen L. Saracini, Sean M. McGinly, Yu Zhou Gu, Kristin A. Cawley, Janet Arbuiso, April Ginley, John Riccoboni, Cai Zhang, William C. McGinly, Maria Elena Santorelli, Andrea Garbarini, Grace Badagliacca, Stuart C. Zucker, Janice Lynn Montoya, Yuau Ku, Jean Carey, Michelle Wright, Myong H Lee, Gayle Mosenson, James Kuveikis, Charles Garbarini, Fushan Gu, Margaret M. Cawley, Spouse Doe AP190, Brendan K. Cawley, Janine Passelis, Nicole T. Carey, Joan Cuneo, Susanne Ward Baker, John Badagliacca, Beryl Zawatsky, Patricia D. McGinly, Andrew M. McGinly added. Party added pursuant to #1 Complaint,,,,. Document filed by Jodi Scolaro, Lisa Paterson, Tina Grazioso, Cathy Kostiw, Jennifer Lyn Maerz, John Rogan, Donna Garbarini, Dennis M. Carey, Jr, Sandra Burnside, Cheryl Shames, Kristen Kuveikis, Sigalit Brunn, Hyong O. Lee, Peggy Garbarini, Thomas P. Heidenberger, Marian Rogan, John J. Cawley, Caroline Cordice, Ellen L. Saracini, Sean M. McGinly, Yu Zhou Gu, Kristin A. Cawley, Janet Arbuiso, April Ginley, John Riccoboni, Cai Zhang, William C. McGinly, Maria Elena Santorelli, Andrea Garbarini, Grace Badagliacca, Stuart C. Zucker, Janice Lynn Montoya, Yuau Ku, Jean Carey, Michelle Wright, Myong H Lee, Gayle Mosenson, James Kuveikis, Charles Garbarini, Fushan Gu, Margaret M. Cawley, Spouse Doe AP190, Brendan K. Cawley, Janine Passelis, Nicole T. Carey, Joan Cuneo, Susanne Ward Baker, John Badagliacca, Beryl Zawatsky, Patricia D. McGinly, Andrew M. McGinly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Thomas A Laverde, Gila Barzvi, Joyce L. Johnson, Mary L. Reidy, Gail Linder, Dawn Johnson, Robert Johnson, Sibling Doe AP78, Thomas Resta, Sara Guest, Kirk Whittington, Elva Johnson, Thomas Reidy, Horace G. Whittington, Parent Doe AP 73, Michael Resta, Michael Tavolarella, Michael T Whittington, Delores LaVerde, Judith Hardacre, Parent Doe AP74, Lorraine Moskal, Diane Czlapinski, Rosemarie C. Martie, Spouse Doe AP76 added. Party added pursuant to #1 Complaint,,,,. Document filed by Thomas A Laverde, Gila Barzvi, Joyce L. Johnson, Mary L. Reidy, Gail Linder, Dawn Johnson, Robert Johnson, Sibling Doe AP78, Thomas Resta, Sara Guest, Kirk Whittington, Elva Johnson, Thomas Reidy, Horace G. Whittington, Parent Doe AP 73, Michael Resta, Michael Tavolarella, Michael T Whittington, Delores LaVerde, Judith Hardacre, Parent Doe AP74, Lorraine Moskal, Diane Czlapinski, Rosemarie C. Martie, Spouse Doe AP76. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners R, Bill Sopper, Solomon Gayle, Rosanne Tartaro, Robert D. Sheehan, Grace Lieberman, Gail Hoffman, Tammy Sopper, Jennifer D'Auria, Spouse Doe AP136, Barry Cohen, Daniel J. Sheehan, Karen Reilly, William Tartaro, Haven A. Fyfe, John P. Baeszler, Catherine Powell, Marcia Cohen, Suzanne S. Mladenik, Christina Louise Kminek, Roosevelt Stallworth, Sr, Marion Kminek, Ralph D'Esposito, Michael J. Allen, Teresa Tartaro added. Party added pursuant to #1 Complaint,,,,. Document filed by R, Bill Sopper, Solomon Gayle, Rosanne Tartaro, Robert D. Sheehan, Grace Lieberman, Gail Hoffman, Tammy Sopper, Jennifer D'Auria, Spouse Doe AP136, Barry Cohen, Daniel J. Sheehan, Karen Reilly, William Tartaro, Haven A. Fyfe, John P. Baeszler, Catherine Powell, Marcia Cohen, Suzanne S. Mladenik, Christina Louise Kminek, Roosevelt Stallworth, Sr, Marion Kminek, Ralph D'Esposito, Michael J. Allen, Teresa Tartaro. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christina Resta, Deena Burnett, Joan Greene, Eugene Molinaro, Thomas M. Greene, Johnny Lee, Timothy R. Greene, Bernard Resta, Martha Jane Burnett, Stamatios K. Tzemis, Barbara M. Wentworth, Sibling Doe AP89, Terence Greene, Deborah Ann Hudson, Christine Mazzeo, Lawrence C. Molinaro, Spouse Doe AP87, Nancy D. Tzemis, John V. Quigley, Sibling Doe AP88, Mary Margaret Jurgens, Dawn Angrisani, Mi Ja Quigley, Sophia Tzemis, Ruth Quigley-Lawrence, Patricia Reilly, Nicole Tzemis, Joan Molinaro added. Party added pursuant to #1 Complaint,,,,. Document filed by Christina Resta, Deena Burnett, Joan Greene, Eugene Molinaro, Thomas M. Greene, Johnny Lee, Timothy R. Greene, Bernard Resta, Martha Jane Burnett, Stamatios K. Tzemis, Barbara M. Wentworth, Sibling Doe AP89, Terence Greene, Deborah Ann Hudson, Christine Mazzeo, Lawrence C. Molinaro, Spouse Doe AP87, Nancy D. Tzemis, John V. Quigley, Sibling Doe AP88, Mary Margaret Jurgens, Dawn Angrisani, Mi Ja Quigley, Sophia Tzemis, Ruth Quigley-Lawrence, Patricia Reilly, Nicole Tzemis, Joan Molinaro. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maryanne Danahy, John M. Danahy, Sibling Doe AP66, Steven T. Campbell, Stephen Alderman, Sibling Doe AP70, Elizabeth Alderman, Michael Francis Danahy, Kathleen A. Danahy Samuelson, Parent Doe AP58, Parent Doe AP 67, Linda Maurer, Sibling Doe AP71, Child Doe AP65, Jeanne M. Maurer, Child Doe AP64, Patricia Santora, Jane Alderman, Sibling Doe AP69, Mary-Anne Dwyer Danahy, Denise Danahy Duffy, Child Doe AP63, Francis L. Danahy, Jr, Parent Doe AP72, Spouse Doe AP62, Joseph Maurer added. Party added pursuant to #1 Complaint,,,,. Document filed by Maryanne Danahy, John M. Danahy, Sibling Doe AP66, Steven T. Campbell, Stephen Alderman, Sibling Doe AP70, Elizabeth Alderman, Michael Francis Danahy, Kathleen A. Danahy Samuelson, Parent Doe AP58, Parent Doe AP 67, Linda Maurer, Sibling Doe AP71, Child Doe AP65, Jeanne M. Maurer, Child Doe AP64, Patricia Santora, Jane Alderman, Sibling Doe AP69, Mary-Anne Dwyer Danahy, Denise Danahy Duffy, Child Doe AP63, Francis L. Danahy, Jr, Parent Doe AP72, Spouse Doe AP62, Joseph Maurer. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jeffrey Wittenstein, Manuel Del Valle, Sr., Parent Doe AP31, Arnold Wittenstein, Caryn Hinson, Yogesh R. Patel, Sibling Doe AP33, Barbara Wittenstein, Parent Doe AP 32, Gricel G Zayas-Moyer added. Party added pursuant to #1 Complaint,,,,. Document filed by Jeffrey Wittenstein, Manuel Del Valle, Sr., Parent Doe AP31, Arnold Wittenstein, Caryn Hinson, Yogesh R. Patel, Sibling Doe AP33, Barbara Wittenstein, Parent Doe AP 32, Gricel G Zayas-Moyer. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frances Patti, Marie Visciano, Joann Del Prete, Domenica Giovinazzo, Michael Patti, Robert Visciano, Rose Mahoney, Molly Dune, Julio Caceres, Jason Visciano, David W. Harrell, Roseanna Stabile, Michael Reina, Sibling Doe AP80, Rosemarie Reina, Martin Giovinazzo, Sr, Frank Visciano, Michael Patti, Jr, Concetta Bonner, Joseph Reina, Sr, Richard P. Patti, Miriam F. Harrell, Angela Quinn, Harvey L. Harrell, Lisa Reina, Dorothy Giovinazzo, Juliann Patti-Andolpho added. Party added pursuant to #1 Complaint,,,,. Document filed by Frances Patti, Marie Visciano, Joann Del Prete, Domenica Giovinazzo, Michael Patti, Robert Visciano, Rose Mahoney, Molly Dune, Julio Caceres, Jason Visciano, David W. Harrell, Roseanna Stabile, Michael Reina, Sibling Doe AP80, Rosemarie Reina, Martin Giovinazzo, Sr, Frank Visciano, Michael Patti, Jr, Concetta Bonner, Joseph Reina, Sr, Richard P. Patti, Miriam F. Harrell, Angela Quinn, Harvey L. Harrell, Lisa Reina, Dorothy Giovinazzo, Juliann Patti-Andolpho. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Frank Pesce, Amy Waters Davidson, Cecilia Goldstein, Edith Sparacio, Maureen A. Raub, Stephen Davidson, Adrienne Triggs, Roseann DeFazio, Kenneth D. Olson, Michael Davidson, Michael DeFazio, Patricia Olson, Paul Pesce, James DeFazio, Angela Frunzi, Jack Sparacio, Carla DiMaggio, Diane Massaroli, Irene Spina, Doreen Lanza, Morris Sonny Goldstein, Paul M. Spina, Robert Stabile, Shelley Simon, Debra Klemowitz, Michele Stabile, Chiara Pesce, Cheri Magnus Sparacio, Mario Spina, Michele DeFazio added. Party added pursuant to #1 Complaint,,,,. Document filed by Frank Pesce, Amy Waters Davidson, Cecilia Goldstein, Edith Sparacio, Maureen A. Raub, Stephen Davidson, Adrienne Triggs, Roseann DeFazio, Kenneth D. Olson, Michael Davidson, Michael DeFazio, Patricia Olson, Paul Pesce, James DeFazio, Angela Frunzi, Jack Sparacio, Carla DiMaggio, Diane Massaroli, Irene Spina, Doreen Lanza, Morris Sonny Goldstein, Paul M. Spina, Robert Stabile, Shelley Simon, Debra Klemowitz, Michele Stabile, Chiara Pesce, Cheri Magnus Sparacio, Mario Spina, Michele DeFazio. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Josephine Acquaviva, Cynthia D Chamberlain, Michael Smith, Eleanor Neville, Kara Hadfield, Irene Sessa, Maureen Pickering, Albert G. Chamberlain, Martin Egan, Sr, Christine Patterson, Albert A. Chamberlain, Michael Egan, Alfred Acquaviva, Ethel Chamberlain, Courtney Acquaviva, James E. Smith, Susan G. Chamberlain, Mark Egan, Alex Tabeek, Patricia A. Heyne, Diane Egan, Josephine Holubar, Patricia Egan, Elena Sandberg, Joann Cleary, William Smith, Alberico Sessa, Colleen D'Amato, Spouse Doe AP137 added. Party added pursuant to #1 Complaint,,,,. Document filed by Josephine Acquaviva, Cynthia D Chamberlain, Michael Smith, Eleanor Neville, Kara Hadfield, Irene Sessa, Maureen Pickering, Albert G. Chamberlain, Martin Egan, Sr, Christine Patterson, Albert A. Chamberlain, Michael Egan, Alfred Acquaviva, Ethel Chamberlain, Courtney Acquaviva, James E. Smith, Susan G. Chamberlain, Mark Egan, Alex Tabeek, Patricia A. Heyne, Diane Egan, Josephine Holubar, Patricia Egan, Elena Sandberg, Joann Cleary, William Smith, Alberico Sessa, Colleen D'Amato, Spouse Doe AP137. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kathleen Santora-Montali, Alexander Santora, Spouse Doe AP20, Sujana Chalasani, Child Doe AP56, Sibling Doe 131, Child Doe AP57, Maureen Santora, Ronald J. Willett, Suzan Cayne, Spouse Doe AP19, Spouse Doe AP55, Sandhya Chalasani, Spouse Doe AP18, Nageswararao Chalasani, Patricia B. Knox, Lynne Cillo-Capaldo, Jordan Cayne, Jennifer Santora, Gary Cillo, Lakshmi Chalasani, Nunzi C. Cillo, Sibling Doe AP130, Lucille C. Willett, Venkateswanango Chalasani added. Party added pursuant to #1 Complaint,,,,. Document filed by Kathleen Santora-Montali, Alexander Santora, Spouse Doe AP20, Sujana Chalasani, Child Doe AP56, Sibling Doe 131, Child Doe AP57, Maureen Santora, Ronald J. Willett, Suzan Cayne, Spouse Doe AP19, Spouse Doe AP55, Sandhya Chalasani, Spouse Doe AP18, Nageswararao Chalasani, Patricia B. Knox, Lynne Cillo-Capaldo, Jordan Cayne, Jennifer Santora, Gary Cillo, Lakshmi Chalasani, Nunzi C. Cillo, Sibling Doe AP130, Lucille C. Willett, Venkateswanango Chalasani. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Michael Tempesta, Clifford Tempesta, Antonio Difato, Anna M. Granville, Frank Fava, Teresa Difato, Dennis Nielsen, Sr, Sibling Doe AP79, Clifford D. Tempesta, John T. Vigiano, Richard Cannava, Scott T Nelson, Carol Baran, David W. Harrell, Jenette Nelson, Nicole Effress, Jeanette Vigiano, Dennis Nielsen, Jr, Lenore Raimondi, Dorothy Tempesta, Rose Nielsen, Michele Buffolino, Ana Tempesta, Susan Difato, Ira Blau, Gary Nelson added. Party added pursuant to #1 Complaint,,,,. Document filed by Michael Tempesta, Clifford Tempesta, Antonio Difato, Anna M. Granville, Frank Fava, Teresa Difato, Dennis Nielsen, Sr, Sibling Doe AP79, Clifford D. Tempesta, John T. Vigiano, Richard Cannava, Scott T Nelson, Carol Baran, David W. Harrell, Jenette Nelson, Nicole Effress, Jeanette Vigiano, Dennis Nielsen, Jr, Lenore Raimondi, Dorothy Tempesta, Rose Nielsen, Michele Buffolino, Ana Tempesta, Susan Difato, Ira Blau, Gary Nelson. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Paul DeAngelis, John Weinberg, Nichole Williams, Edward N. Lee, Sara M. Mulligan, Shirley Walker, Nancy Mulligan, Spouse Doe AP92, Mary P. Weinberg, Paige H. Crowther, John Johnson, Geneva Johnson, R. Jay Harris, Valentina Savinkina, Kathleen Vigiano, Cherly Witherspoon, Galina Savinkina, Honor Elizabeth Crowther, Thomas Mulligan, Janet Johnson, Patricia Wangerman, Frank Dominguez, Valeriy Savinkin, Morton Weinberg, Mildred Harris, Tessie Molina, Anthony Johnson added. Party added pursuant to #1 Complaint,,,,. Document filed by Paul DeAngelis, John Weinberg, Nichole Williams, Edward N. Lee, Sara M. Mulligan, Shirley Walker, Nancy Mulligan, Spouse Doe AP92, Mary P. Weinberg, Paige H. Crowther, John Johnson, Geneva Johnson, R. Jay Harris, Valentina Savinkina, Kathleen Vigiano, Cherly Witherspoon, Galina Savinkina, Honor Elizabeth Crowther, Thomas Mulligan, Janet Johnson, Patricia Wangerman, Frank Dominguez, Valeriy Savinkin, Morton Weinberg, Mildred Harris, Tessie Molina, Anthony Johnson. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Alison Remy Crowther, Anne Habeeb, Anne E. Collins Lemanski, Stella Olender, Matthew T. Sellitto, Eileen Byrne, Jonathan Sellitto, Gerard Iken, Michael Mladenik, Anna E. Collins, Therese Winter, Patricia Amo, Ryan Pemberton, John Olender, Eric LaBorie, Kathleen Mladenik, Loreen Sellitto, Martin Collins, Jefferson H. Crowther, Nelly Braginsky, Scott Mladenik, Monica Iken, Richard Mladenik, Conrad S Olender added. Party added pursuant to #1 Complaint,,,,. Document filed by Alison Remy Crowther, Anne Habeeb, Anne E. Collins Lemanski, Stella Olender, Matthew T. Sellitto, Eileen Byrne, Jonathan Sellitto, Gerard Iken, Michael Mladenik, Anna E. Collins, Therese Winter, Patricia Amo, Ryan Pemberton, John Olender, Eric LaBorie, Kathleen Mladenik, Loreen Sellitto, Martin Collins, Jefferson H. Crowther, Nelly Braginsky, Scott Mladenik, Monica Iken, Richard Mladenik, Conrad S Olender. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ellen R. Goodchild, Christopher Connors, Spouse Doe AP1, Parent Doe AP38, Basmattie Bishundat, Child Doe AP7, Child Doe AP4, William K Connors, Spouse Doe AP3, Lauren Hansen, Sibling Doe AP12, Child Doe AP6, Sibling Doe AP9, Parent Doe AP8, Child Doe AP5, Kevin M. Howell, Spouse Doe AP44, Sibling Doe AP13, Bhola P. Bishundat, Spouse Doe AP2, Douglas Connors, Sibling Doe AP10, Sibling Doe AP11, Child Doe AP135, Emily Howell, Sylvia L. Connors added. Party added pursuant to #1 Complaint,,,,. Document filed by Ellen R. Goodchild, Christopher Connors, Spouse Doe AP1, Parent Doe AP38, Basmattie Bishundat, Child Doe AP7, Child Doe AP4, William K Connors, Spouse Doe AP3, Lauren Hansen, Sibling Doe AP12, Child Doe AP6, Sibling Doe AP9, Parent Doe AP8, Child Doe AP5, Kevin M. Howell, Spouse Doe AP44, Sibling Doe AP13, Bhola P. Bishundat, Spouse Doe AP2, Douglas Connors, Sibling Doe AP10, Sibling Doe AP11, Child Doe AP135, Emily Howell, Sylvia L. Connors. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sibling Doe AP37, Bobbie Jean Low, Spouse Doe AP38, Selena Dack Forsyth, Parent Doe AP36, Herbert Gladstone, Bruce E. Serva, Rebecca Alyson Low, Edward Russin, Sibling Doe AP35, Child Doe AP39, Gary Michael Low added. Party added pursuant to #1 Complaint,,,,. Document filed by Sibling Doe AP37, Bobbie Jean Low, Spouse Doe AP38, Selena Dack Forsyth, Parent Doe AP36, Herbert Gladstone, Bruce E. Serva, Rebecca Alyson Low, Edward Russin, Sibling Doe AP35, Child Doe AP39, Gary Michael Low. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marie Ann Paprocki, Robin Hohlweck, Jacqueline Van Laere Hayes, Sonja Vukosa, Gerald Goldberg, Spouse Doe AP181, Todd W. Hohlweck, Rita M. Wiley, Marilyn Goldberg, Paul Van Laere, Randolph T. Hohlweck added. Party added pursuant to #1 Complaint,,,,. Document filed by Marie Ann Paprocki, Robin Hohlweck, Jacqueline Van Laere Hayes, Sonja Vukosa, Gerald Goldberg, Spouse Doe AP181, Todd W. Hohlweck, Rita M. Wiley, Marilyn Goldberg, Paul Van Laere, Randolph T. Hohlweck. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Kapila Patel, Patricia Wellington, Nimisha Patel, Ramanbhas M. Patel, Sushilaben R. Patel, Robert G Ewart, Catherine Ewart, Jennifer Ewart, Shirimattie Vukosa, Rantik Patel, Irma Vukosa, Jayant R. Patel, Niraj Patel, Vibhuti Patel added. Party added pursuant to #1 Complaint,,,,. Document filed by Kapila Patel, Patricia Wellington, Nimisha Patel, Ramanbhas M. Patel, Sushilaben R. Patel, Robert G Ewart, Catherine Ewart, Jennifer Ewart, Shirimattie Vukosa, Rantik Patel, Irma Vukosa, Jayant R. Patel, Niraj Patel, Vibhuti Patel. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners George M. Bergin, Miles Bilcher, Ann Claire McDonnell, Robert Wilson, Mary Ellen O'Rourke, Rina Rabinowitz, Alicia Arancibia, Irene Bilcher, Dorothy Esposito, Michael Giordano, Tina Marie Bilcher, Michael Esposito, Agnes Bergin, Lawrence Cubas, George R. Bergin, Margaret McDonnell, John Benedetto, Catherine Esposito, Eleanor Wilson, Kevin McDonnell, Dominick Esposito, Alfonso Cubas, Jr, Antoinette Nicholasi, Anna Maria Egan, Robert McDonnell, Kevin Puma, Dawn Esposito, Dorothy Cubas added. Party added pursuant to #1 Complaint,,,,. Document filed by George M. Bergin, Miles Bilcher, Ann Claire McDonnell, Robert Wilson, Mary Ellen O'Rourke, Rina Rabinowitz, Alicia Arancibia, Irene Bilcher, Dorothy Esposito, Michael Giordano, Tina Marie Bilcher, Michael Esposito, Agnes Bergin, Lawrence Cubas, George R. Bergin, Margaret McDonnell, John Benedetto, Catherine Esposito, Eleanor Wilson, Kevin McDonnell, Dominick Esposito, Alfonso Cubas, Jr, Antoinette Nicholasi, Anna Maria Egan, Robert McDonnell, Kevin Puma, Dawn Esposito, Dorothy Cubas. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Anthony W. Ingrassia, Beatriz E. Hymel, Jayne M Marx, Paul B. Ingrassia, Gloria Ingrassia, Nazam Khan, Martin Toyen, Susan L. Picarro, Elisa M. Ingrassia, Natalie Christina Conners, Eugenia R. Llanes, Anthony A. Ingrassia added. Party added pursuant to #1 Complaint,,,,. Document filed by Anthony W. Ingrassia, Beatriz E. Hymel, Jayne M Marx, Paul B. Ingrassia, Gloria Ingrassia, Nazam Khan, Martin Toyen, Susan L. Picarro, Elisa M. Ingrassia, Natalie Christina Conners, Eugenia R. Llanes, Anthony A. Ingrassia. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Spouse Doe AP42, Kevin Talty, Barbara Talty, William Bondarenko, Delia Villanueva, Patricia Dougan, Maria Suarez, Kerry McCall, Gloria Talty, Alberto Santoro, Joseph Bondarenko, Steve Villanueva, Mark Talty, John Talty, Steven Talty added. Party added pursuant to #1 Complaint,,,,. Document filed by Spouse Doe AP42, Kevin Talty, Barbara Talty, William Bondarenko, Delia Villanueva, Patricia Dougan, Maria Suarez, Kerry McCall, Gloria Talty, Alberto Santoro, Joseph Bondarenko, Steve Villanueva, Mark Talty, John Talty, Steven Talty. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maureen Roma Garri, Vivian Lerner Shoemaker, Debra Menich, Kishan Sarkar, Marie McCarthy, Charles McCarthy, Sr, Spouse Doe AP15, Arnold Roma, Barbara A. Patrick, Danielle Lemack, Janet Stewart, Kathleen Sullivan, Spouse Doe AP14, Elizabeth Stewart, Kevin M. Patrick, Alicia M. Patrick, Sibling Doe AP17, Carie Lemack, Kevin Roma, Marci Kleinberg-Bandelli, Kathryn M. Patrick, Marla Kleinberg, Charles McCarthy, Jr, Jerry Patrick, Ex-Spouse Doe AP52 added. Party added pursuant to #1 Complaint,,,,. Document filed by Maureen Roma Garri, Vivian Lerner Shoemaker, Debra Menich, Kishan Sarkar, Marie McCarthy, Charles McCarthy, Sr, Spouse Doe AP15, Arnold Roma, Barbara A. Patrick, Danielle Lemack, Janet Stewart, Kathleen Sullivan, Spouse Doe AP14, Elizabeth Stewart, Kevin M. Patrick, Alicia M. Patrick, Sibling Doe AP17, Carie Lemack, Kevin Roma, Marci Kleinberg-Bandelli, Kathryn M. Patrick, Marla Kleinberg, Charles McCarthy, Jr, Jerry Patrick, Ex-Spouse Doe AP52. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Nancy E. Hannaford, Child Doe AP51, Matthew Eric Progen, William C Goodchild, III, Samuel E. Straub, Thomas Canavan, Maria Koutny, Vernon Randlett, Elizabeth L. Saraceno, Rosemary Celine Traynor, Margaret Canavan, Kathleen A. Progen, Teresa McCaffery, Ted Yarnell, Child Doe AP50, Donald H. Progen, Neil K. Goodchild, Gary Pappalardo, Patrick G. Hannaford, Michele Yarnell, Kathleen McKeon, Ciaran Canavan, Eileen A. Hannaford, Spouse Doe AP49, James J. Hannaford added. Party added pursuant to #1 Complaint,,,,. Document filed by Nancy E. Hannaford, Child Doe AP51, Matthew Eric Progen, William C Goodchild, III, Samuel E. Straub, Thomas Canavan, Maria Koutny, Vernon Randlett, Elizabeth L. Saraceno, Rosemary Celine Traynor, Margaret Canavan, Kathleen A. Progen, Teresa McCaffery, Ted Yarnell, Child Doe AP50, Donald H. Progen, Neil K. Goodchild, Gary Pappalardo, Patrick G. Hannaford, Michele Yarnell, Kathleen McKeon, Ciaran Canavan, Eileen A. Hannaford, Spouse Doe AP49, James J. Hannaford. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners William Doyle, Jr, Thomas Miuccio, Joyce Miuccio, William Doyle, Sr, Thomas J. Murphy, Marcia Lillianthal, Wilma Wiener, Robert P Miuccio, Sr, Patricia B. Nee O'Keefe, Mary Urs, Donald S. Wiener, Lisa A Gray, Sherman Lillianthal, Robin K. Wiener, Child Doe AP90, Spouse Doe AP43, Doreen Lutter, Mindi Cohen, William C. Murphy, Jr, Mary N Reilly, John G Nee, Spouse Doe AP91, Anne M Policelli, Ana Raley, Laura M Lopez, William C. Murphy, III, Owen Miuccio added. Party added pursuant to #1 Complaint,,,,. Document filed by William Doyle, Jr, Thomas Miuccio, Joyce Miuccio, William Doyle, Sr, Thomas J. Murphy, Marcia Lillianthal, Wilma Wiener, Robert P Miuccio, Sr, Patricia B. Nee O'Keefe, Mary Urs, Donald S. Wiener, Lisa A Gray, Sherman Lillianthal, Robin K. Wiener, Child Doe AP90, Spouse Doe AP43, Doreen Lutter, Mindi Cohen, William C. Murphy, Jr, Mary N Reilly, John G Nee, Spouse Doe AP91, Anne M Policelli, Ana Raley, Laura M Lopez, William C. Murphy, III, Owen Miuccio. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Everett Proctor, Jr, Carmen Rivera, Patricia J. Whalen, Mary L. Murphy, Josue R Trujillo, Adrian Isaac Rivera, Kristen E. Whalen, Joan V. Murphy, Mary E. Griffin, Gloria Gonzalez, Nilsa M. Rivera, Moises Rivera added. Party added pursuant to #1 Complaint,,,,. Document filed by Everett Proctor, Jr, Carmen Rivera, Patricia J. Whalen, Mary L. Murphy, Josue R Trujillo, Adrian Isaac Rivera, Kristen E. Whalen, Joan V. Murphy, Mary E. Griffin, Gloria Gonzalez, Nilsa M. Rivera, Moises Rivera. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Patricia B. Lalley, James Knox, Ondina Bennett, Edwin H. Yuen, James Marino, Lourdes Bennett O'Connor, Martin A. Marino, Kathleen Doolan, Karen Mastrandrea, Parent Doe AP53, Shakeh Mardikian, Antonina Marino, Rosalie A. Mastrandrea, Alexander Mardikian, Robert Mastrandrea, Rosemary Roma, Michael P Marino, Gail Hoffmann, Mary Ellen Knox, Nancy S. Knox, Philip Mastrandrea, Sr, Denis Knox, Spouse Doe AP81, Lynn Mastrandrea, Monica Mardikian added. Party added pursuant to #1 Complaint,,,,. Document filed by Patricia B. Lalley, James Knox, Ondina Bennett, Edwin H. Yuen, James Marino, Lourdes Bennett O'Connor, Martin A. Marino, Kathleen Doolan, Karen Mastrandrea, Parent Doe AP53, Shakeh Mardikian, Antonina Marino, Rosalie A. Mastrandrea, Alexander Mardikian, Robert Mastrandrea, Rosemary Roma, Michael P Marino, Gail Hoffmann, Mary Ellen Knox, Nancy S. Knox, Philip Mastrandrea, Sr, Denis Knox, Spouse Doe AP81, Lynn Mastrandrea, Monica Mardikian. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Walter Smith, Kim Barbaro, Elba Cedeno, Child Doe AP107, Jennifer C. Burns, Nicholas Barbaro, Raymond E. Walz, Sibling Doe AP110, Suzanne R Lane, Diane Shepherd, Jacqueline Venezia, Jason M. Lane, Marilyn R. Trudeau, Linda Ellicott, Lisa Ann Ethridge, Janet L. Lane, Vincent Smith, Marc Douglas Jarret, Aram P. Jarret, Jr, Sibling Doe AP109, Carol Barbaro, Michael J. Burns, Bernard J. Burns, Child Doe AP108, Annette Smith, Jennie Walz, Colleen Cooper, Denise K. Keasler, Sibling Doe AP106, Maureen Burns-Dewland, Aram P. Jarret, III, Felix Ksido, Rani Deborah Walz, Alicia N. Curran, Sibling Doe AP105, Barbara Schielzo, Nicholas Barbaro, Jr, Agnes D. Burns, Raymond G. Walz, Richard L. Lane, Karen Ciaccio added. Party added pursuant to #1 Complaint,,,,. Document filed by Walter Smith, Kim Barbaro, Elba Cedeno, Child Doe AP107, Jennifer C. Burns, Nicholas Barbaro, Raymond E. Walz, Sibling Doe AP110, Suzanne R Lane, Diane Shepherd, Jacqueline Venezia, Jason M. Lane, Marilyn R. Trudeau, Linda Ellicott, Lisa Ann Ethridge, Janet L. Lane, Vincent Smith, Marc Douglas Jarret, Aram P. Jarret, Jr, Sibling Doe AP109, Carol Barbaro, Michael J. Burns, Bernard J. Burns, Child Doe AP108, Annette Smith, Jennie Walz, Colleen Cooper, Denise K. Keasler, Sibling Doe AP106, Maureen Burns-Dewland, Aram P. Jarret, III, Felix Ksido, Rani Deborah Walz, Alicia N. Curran, Sibling Doe AP105, Barbara Schielzo, Nicholas Barbaro, Jr, Agnes D. Burns, Raymond G. Walz, Richard L. Lane, Karen Ciaccio. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sibling Doe AP148, Brian D. Graifman, Marina Molina, Patrick Grady, Reynaldo Sumaya, Ramon DeJesus Molina, Margaret Scandole, Sibling Doe AP145, Lisa Sumaya, Sibling Doe AP146, Deirdre M. Grady, Pawel Maciejewski, Catherine Pedersen, Sibling Doe AP147, Daniela Gogliormella, Ruth Graifman, Vladimir Boyarsky, Suzanne J. Berger, Julius Graifman, Charito LeBlanc, Juan Jose Molina, Frank Sherry, Kazimierz Maciejewski, William Bosco, Jr, Brendan M. Grady, Christopher Scandole, Christine R. Huhn, Marivel Passacantando, Milede Atlagracia Molina, Spouse Doe AP142, fanny molina, Sheila Scandole, Bella Boyarsky, Estrella Sumaya, Robert Scandole, Spouse Doe AP143, Parent Doe AP144, Maria Carmen Molina added. Party added pursuant to #1 Complaint,,,,. Document filed by Sibling Doe AP148, Brian D. Graifman, Marina Molina, Patrick Grady, Reynaldo Sumaya, Ramon DeJesus Molina, Margaret Scandole, Sibling Doe AP145, Lisa Sumaya, Sibling Doe AP146, Deirdre M. Grady, Pawel Maciejewski, Catherine Pedersen, Sibling Doe AP147, Daniela Gogliormella, Ruth Graifman, Vladimir Boyarsky, Suzanne J. Berger, Julius Graifman, Charito LeBlanc, Juan Jose Molina, Frank Sherry, Kazimierz Maciejewski, William Bosco, Jr, Brendan M. Grady, Christopher Scandole, Christine R. Huhn, Marivel Passacantando, Milede Atlagracia Molina, Spouse Doe AP142, fanny molina, Sheila Scandole, Bella Boyarsky, Estrella Sumaya, Robert Scandole, Spouse Doe AP143, Parent Doe AP144, Maria Carmen Molina. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christine Trotta added. Party added pursuant to #1 Complaint,,,,. Document filed by Christine Trotta. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Benjamin Alexander Glascoe, Neil Coleman, Denise Coughlan, Valrie M. Williams, Keith E. Maler, Sinead Coughlan, Nykia Morgan, Mary Sullivan, Edward D. Maler, Toby Millman, Crossley R. Williams, Sr, Spouse Doe AP127, Rupert Eales-White, Veronica Squef, Gerald Sullivan, Laura Alessi, Carmel-Ann Sullivan, Spouse Doe AP126, Todd D Coleman, Beverly V Maler, Catherine Coughlan, Jennifer Woodward Hunt, Michael A. Maler, Sr, Patrick Sullivan, Gina Grassi, Semo P. Sennas, Jean Coleman, Jeanine M. Sherman, Orla Bowie, Desiree A. Gerasimovich, Sebastiano Licciardi, Frances N. Sennas, Anthony Licciardi, Beverly M. Maler, Susann Brady, Gregory Sullivan, Gloria Glascoe, Ailish Coughlan added. Party added pursuant to #1 Complaint,,,,. Document filed by Benjamin Alexander Glascoe, Neil Coleman, Denise Coughlan, Valrie M. Williams, Keith E. Maler, Sinead Coughlan, Nykia Morgan, Mary Sullivan, Edward D. Maler, Toby Millman, Crossley R. Williams, Sr, Spouse Doe AP127, Rupert Eales-White, Veronica Squef, Gerald Sullivan, Laura Alessi, Carmel-Ann Sullivan, Spouse Doe AP126, Todd D Coleman, Beverly V Maler, Catherine Coughlan, Jennifer Woodward Hunt, Michael A. Maler, Sr, Patrick Sullivan, Gina Grassi, Semo P. Sennas, Jean Coleman, Jeanine M. Sherman, Orla Bowie, Desiree A. Gerasimovich, Sebastiano Licciardi, Frances N. Sennas, Anthony Licciardi, Beverly M. Maler, Susann Brady, Gregory Sullivan, Gloria Glascoe, Ailish Coughlan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Christine K. Fisher, Lisa Ann Preston, Geraldine Halderman, James J. Straine, Vincent J. Ragusa, Mark Furmato, Mary E. Straine, Elizabeth Andersen, Vincent Carl Ragusa, Joseph Furmato, Laura J. Decoster, Jodi A. Marrero, Shun-Fa Wen, Barbara B. Rancke, Laurence Hagan, Janet A. Dunstan, Walter Lawrence, Serena Fisher Dugan, Domenica Ragusa, Yun-Ju Wen, Ralph Sabbag, Mary Sue McGovern, Michael Straine, Cynthia Hobson McNutt, Carol DeBenedictis, Marianne Angelo, Barbara R. Speni, Joseph Furmato, Sr, Patricia A. Straine, Felicia Young, Matthew Hobson, Brigitte Day, Christine Saladeen, Clifton Sabbag, Eileen Lawrence, Laura D. Dunstan, Shu-Nu Chen, Margaret Furmato, Judith Hobson, Kevin Straine, Brigitte Sabbag, Marilyn McGovern Zurica, Suzanne Lawrence, Spouse Doe AP125, Jill Keough, Robert A. Lawrence, Alfred E. Rancke, Kenneth Ragusa, Jonathan Michael Fisher, Daniel M. Straine, Cynthia J. Campbell, Cynthia Rancke Bienenmann added. Party added pursuant to #1 Complaint,,,,. Document filed by Christine K. Fisher, Lisa Ann Preston, Geraldine Halderman, James J. Straine, Vincent J. Ragusa, Mark Furmato, Mary E. Straine, Elizabeth Andersen, Vincent Carl Ragusa, Joseph Furmato, Laura J. Decoster, Jodi A. Marrero, Shun-Fa Wen, Barbara B. Rancke, Laurence Hagan, Janet A. Dunstan, Walter Lawrence, Serena Fisher Dugan, Domenica Ragusa, Yun-Ju Wen, Ralph Sabbag, Mary Sue McGovern, Michael Straine, Cynthia Hobson McNutt, Carol DeBenedictis, Marianne Angelo, Barbara R. Speni, Joseph Furmato, Sr, Patricia A. Straine, Felicia Young, Matthew Hobson, Brigitte Day, Christine Saladeen, Clifton Sabbag, Eileen Lawrence, Laura D. Dunstan, Shu-Nu Chen, Margaret Furmato, Judith Hobson, Kevin Straine, Brigitte Sabbag, Marilyn McGovern Zurica, Suzanne Lawrence, Spouse Doe AP125, Jill Keough, Robert A. Lawrence, Alfred E. Rancke, Kenneth Ragusa, Jonathan Michael Fisher, Daniel M. Straine, Cynthia J. Campbell, Cynthia Rancke Bienenmann. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Angelina Trimboli, Sibling Doe AP151, Sibling Doe AP162, Robert Horohoe Sr., Gerald Mingione, Sibling Doe AP159, Sibling Doe AP160, Patricia M. Witschel, Gianina Alviar, Rosanne Hughes, Adelma Reyes Jiminez, Lauren J. Osnato, Jacqueline Gilbert, Sibling Doe AP164, Michele Young, Donna M. Erskine, Alyce Goldstein, Parent DOe AP156, Elizabeth Kane Reich, Grace Alviar, Spouse Doe AP152, Gemma Alviar, Sibling Doe AP158, Joanne DeSimone, Doe AP150, Patricia M. Horohoe, Karl H. Schmidt, Sibling Doe AP163, Elizabeth Sherry, Antonina Mingione, Sibling Doe AP166, Robert Jay Goldstein, Sibling Doe AP157, Spouse Doe AP153, Sibling Doe AP161, Christopher Alviar, Sibling Doe AP154, Patricia Flanders, Michael E. Horohoe, Edward DeSimone, Jr, Sibling Doe AP165 added. Party added pursuant to #1 Complaint,,,,. Document filed by Angelina Trimboli, Sibling Doe AP151, Sibling Doe AP162, Robert Horohoe Sr., Gerald Mingione, Sibling Doe AP159, Sibling Doe AP160, Patricia M. Witschel, Gianina Alviar, Rosanne Hughes, Adelma Reyes Jiminez, Lauren J. Osnato, Jacqueline Gilbert, Sibling Doe AP164, Michele Young, Donna M. Erskine, Alyce Goldstein, Parent DOe AP156, Elizabeth Kane Reich, Grace Alviar, Spouse Doe AP152, Gemma Alviar, Sibling Doe AP158, Joanne DeSimone, Doe AP150, Patricia M. Horohoe, Karl H. Schmidt, Sibling Doe AP163, Elizabeth Sherry, Antonina Mingione, Sibling Doe AP166, Robert Jay Goldstein, Sibling Doe AP157, Spouse Doe AP153, Sibling Doe AP161, Christopher Alviar, Sibling Doe AP154, Patricia Flanders, Michael E. Horohoe, Edward DeSimone, Jr, Sibling Doe AP165. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jane M. O'Dea, Christine Caputo, Peter Maddison, Robert L. O'Brien, Silveria Segura, Deborah Fodor, Fortunata Palombo, William B. Jones, II, Gregory Hindy, Kathleen Tighe, Michael Fodor, Patrick O'Brien, Lucy E. Thompson, Valentina Lygina, Timothy J. Tighe, Donald T. Jones, Bernard J. O'Brien, Natasha Lygina, Andrew Fodor, Harvey Blomberg, Thomas J. DeAngelis, George V. Hindy, Elizabeth Collis, James H. Tighe, Nancy Santana, Therese A. Visconti, Marilyn O'Brien, Barbara Polisar, Keith B. Thompson, Virginia A. Hindy, Stephen Peter Maddison, Maureen Maddison, Roman Gertsberg, Vladimir Lygin, Susan Uman Blomberg, Marie Perrone, Judith Fodor, Judith Jones, Roberta L. Shea, Penelope Joan Hassell added. Party added pursuant to #1 Complaint,,,,. Document filed by Jane M. O'Dea, Christine Caputo, Peter Maddison, Robert L. O'Brien, Silveria Segura, Deborah Fodor, Fortunata Palombo, William B. Jones, II, Gregory Hindy, Kathleen Tighe, Michael Fodor, Patrick O'Brien, Lucy E. Thompson, Valentina Lygina, Timothy J. Tighe, Donald T. Jones, Bernard J. O'Brien, Natasha Lygina, Andrew Fodor, Harvey Blomberg, Thomas J. DeAngelis, George V. Hindy, Elizabeth Collis, James H. Tighe, Nancy Santana, Therese A. Visconti, Marilyn O'Brien, Barbara Polisar, Keith B. Thompson, Virginia A. Hindy, Stephen Peter Maddison, Maureen Maddison, Roman Gertsberg, Vladimir Lygin, Susan Uman Blomberg, Marie Perrone, Judith Fodor, Judith Jones, Roberta L. Shea, Penelope Joan Hassell. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Albert P. Petrocelli, Salvatore Esposito, Larry Temple, Stephen Jezycki, Jr, Albert P. Petrocelli, Jr, James Alario, Jacklyn Temple, Rose Esposito, Charles V. Margiotta, Simone Esposito, Sr, Joseph Esposito, Michael Margiotta, Mark Leavy, Frank Esposito, Nicole Petrocelli, Louis Temple, Simone Esposito, Eleanor Gillette, Stephen Jezycki, Ann Leavy, Amelia J. Margiotta, Vincent Esposito, Michael Jezycki, Richard Esposito, John P. Leavy, Catherine Jezycki, Virginia Petrocelli, Anthony Guzzardo, Sr added. Party added pursuant to #1 Complaint,,,,. Document filed by Albert P. Petrocelli, Salvatore Esposito, Larry Temple, Stephen Jezycki, Jr, Albert P. Petrocelli, Jr, James Alario, Jacklyn Temple, Rose Esposito, Charles V. Margiotta, Simone Esposito, Sr, Joseph Esposito, Michael Margiotta, Mark Leavy, Frank Esposito, Nicole Petrocelli, Louis Temple, Simone Esposito, Eleanor Gillette, Stephen Jezycki, Ann Leavy, Amelia J. Margiotta, Vincent Esposito, Michael Jezycki, Richard Esposito, John P. Leavy, Catherine Jezycki, Virginia Petrocelli, Anthony Guzzardo, Sr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lisa Hord, Laurie Christopher, Patricia Rosen, Joyce Christopher, Ellen Niven, Olga S. Orgielewicz added. Party added pursuant to #1 Complaint,,,,. Document filed by Lisa Hord, Laurie Christopher, Patricia Rosen, Joyce Christopher, Ellen Niven, Olga S. Orgielewicz. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Carol Sue Sandler, Barbara E. Keane, Audrey Economos, Arlene Russo, Michael C. Murray, Jaymel E. Connor, Joanne C. Crotty, Maryjane Hagis, Jayne E Dellose, Stacy Hagis Bruno, Michael DeLeo, Philip J. Murray, John Crotty, Linda P. Woodwell, Gloria Hagis, Mark Edward Keane, Patricia Crotty, Susan King Munhall, Celeste Marino Garcia, Cynthia Ann Polo, Catherine M. Datz, Deena Gilbey, Steve Hagis, Sr, Philip C. Murray, Arthur Russo, Lillian DeLeo, Pamela Woodwell Geerdes, Virginia M. Regan, Mary Louise Murray, Martha Wright, Sally DeLeo, Thomas M. Crotty, John Knowles Woodwell, III, Kenneth Crotty, Rory Owens Murray, James G. Crotty, Christopher Hagis, Kathleen H. Simmons, Jane Jones added. Party added pursuant to #1 Complaint,,,,. Document filed by Carol Sue Sandler, Barbara E. Keane, Audrey Economos, Arlene Russo, Michael C. Murray, Jaymel E. Connor, Joanne C. Crotty, Maryjane Hagis, Jayne E Dellose, Stacy Hagis Bruno, Michael DeLeo, Philip J. Murray, John Crotty, Linda P. Woodwell, Gloria Hagis, Mark Edward Keane, Patricia Crotty, Susan King Munhall, Celeste Marino Garcia, Cynthia Ann Polo, Catherine M. Datz, Deena Gilbey, Steve Hagis, Sr, Philip C. Murray, Arthur Russo, Lillian DeLeo, Pamela Woodwell Geerdes, Virginia M. Regan, Mary Louise Murray, Martha Wright, Sally DeLeo, Thomas M. Crotty, John Knowles Woodwell, III, Kenneth Crotty, Rory Owens Murray, James G. Crotty, Christopher Hagis, Kathleen H. Simmons, Jane Jones. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Blanche Steen, Donna Allingham, William J. Allingham, Jr, Sibling Doe AP168, Jin Ark Tam, Narcisa G. Capito, Julie M.Y. Tam, William J. Allingham, Denise DiLeo Fisher, Joel G. Shapiro, Joseph Hromada, Katharine Allingham Clark, Michael Fodor, James J. Allingham, Anisia C. Abarabar, Stephanie Tam, Susan Fisher, Matthew Monahan, Peggy Alingham Ciccarelli, Leslie Sue Hersch, Rufina C. Coquia, Patricia C. Allingham, Rameses G. Bautista, Donald Tam, George D. Steen, II added. Party added pursuant to #1 Complaint,,,,. Document filed by Blanche Steen, Donna Allingham, William J. Allingham, Jr, Sibling Doe AP168, Jin Ark Tam, Narcisa G. Capito, Julie M.Y. Tam, William J. Allingham, Denise DiLeo Fisher, Joel G. Shapiro, Joseph Hromada, Katharine Allingham Clark, Michael Fodor, James J. Allingham, Anisia C. Abarabar, Stephanie Tam, Susan Fisher, Matthew Monahan, Peggy Alingham Ciccarelli, Leslie Sue Hersch, Rufina C. Coquia, Patricia C. Allingham, Rameses G. Bautista, Donald Tam, George D. Steen, II. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Iris E. Rothberg, Thomas J. Cangialosi, Barbara L. Polhemus, Roger Michael Williams, Christine A. Norris, Michael A. Shay, Sibling Doe AP 123, Ralph J. Riverso, Margaret L. Mathers, Maureen Shay, Thomas J. Cangialosi, Jr, Maritza Arzayus, Elizabeth Cangialosi Dickey, Joanne F. Betterly, Mathilda Geidel, Charles R. Evans, William D. Riverso, Carolyn Kelly, Paul E. Geidel, Mark Betterly, Harold L Polhemus, Sibling Doe AP121, Sibling Doe AP124, Helen J. Cangialosi, James Shay, Dorothy McGrath, Donald A. Betterly, Sr, Leanne Shay, Vernon F. Chevalier, Jr, Jason Rothberg, Cynthia Furmato, Robert J. Shay, Sr, Michael W. Geidel, Olga L Polhemus, Maria Riverso, Corrine J. Evans, Karen D. Cangialosi, Maureen Surko, Kathleen Cangialosi Rue, Parent Doe AP122, Jane Skrzyniarz, Sibling Doe AP120, Domenico Riverso, Parent Doe AP119, Kathleen Shay, Teresa Riverso, Maureen Tieri, Ralph W. Geidel, Rhonda B. Rothberg, Patricia Ann William, Joan C. Betterly, Donald Betterly, Jr added. Party added pursuant to #1 Complaint,,,,. Document filed by Iris E. Rothberg, Thomas J. Cangialosi, Barbara L. Polhemus, Roger Michael Williams, Christine A. Norris, Michael A. Shay, Sibling Doe AP 123, Ralph J. Riverso, Margaret L. Mathers, Maureen Shay, Thomas J. Cangialosi, Jr, Maritza Arzayus, Elizabeth Cangialosi Dickey, Joanne F. Betterly, Mathilda Geidel, Charles R. Evans, William D. Riverso, Carolyn Kelly, Paul E. Geidel, Mark Betterly, Harold L Polhemus, Sibling Doe AP121, Sibling Doe AP124, Helen J. Cangialosi, James Shay, Dorothy McGrath, Donald A. Betterly, Sr, Leanne Shay, Vernon F. Chevalier, Jr, Jason Rothberg, Cynthia Furmato, Robert J. Shay, Sr, Michael W. Geidel, Olga L Polhemus, Maria Riverso, Corrine J. Evans, Karen D. Cangialosi, Maureen Surko, Kathleen Cangialosi Rue, Parent Doe AP122, Jane Skrzyniarz, Sibling Doe AP120, Domenico Riverso, Parent Doe AP119, Kathleen Shay, Teresa Riverso, Maureen Tieri, Ralph W. Geidel, Rhonda B. Rothberg, Patricia Ann William, Joan C. Betterly, Donald Betterly, Jr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marion Rosette Foster, Walter S. Cramer, Sibling Doe AP115, Lillian Bini, Luann Martin, Alice Curia, Thomas Arias, Eileen Woods, Louis Ludwig, Thomas Woods, Dawn M. Shay, Walter H. Cramer, Christian Minara, Parent Doe AP113, Donald Arias, Patrick Woods, Lynne Elizabeth Cramer, Sibling Doe AP118, Daniel Curia, Ashley Michelle Ludwig, Keith Cramer, Carolyn Shay, Lawrence A. Ludwig, Parent Doe AP112, John A. Foster, Paula A. Minara, Rosemarie Corvino, Susan Lynne Kinney, Lorraine M Arias-Beliveau, Ryan Paul Minara, Louis Ludwig, Jr, Alice Sciusco, Marc S. Cramer, Sibling Doe AP117, Lauren Arias Lucchini, Sibling Doe AP116, Christopher Ludwig, Tammy Perconti, Joseph Curia, Chris Woods, Andrew Arias, Sibling Doe AP114, Eileen Shay added. Party added pursuant to #1 Complaint,,,,. Document filed by Marion Rosette Foster, Walter S. Cramer, Sibling Doe AP115, Lillian Bini, Luann Martin, Alice Curia, Thomas Arias, Eileen Woods, Louis Ludwig, Thomas Woods, Dawn M. Shay, Walter H. Cramer, Christian Minara, Parent Doe AP113, Donald Arias, Patrick Woods, Lynne Elizabeth Cramer, Sibling Doe AP118, Daniel Curia, Ashley Michelle Ludwig, Keith Cramer, Carolyn Shay, Lawrence A. Ludwig, Parent Doe AP112, John A. Foster, Paula A. Minara, Rosemarie Corvino, Susan Lynne Kinney, Lorraine M Arias-Beliveau, Ryan Paul Minara, Louis Ludwig, Jr, Alice Sciusco, Marc S. Cramer, Sibling Doe AP117, Lauren Arias Lucchini, Sibling Doe AP116, Christopher Ludwig, Tammy Perconti, Joseph Curia, Chris Woods, Andrew Arias, Sibling Doe AP114, Eileen Shay. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sibling Doe AP93, Christopher J. Cintron, William J. Nielsen, Thomas J. Meehan, III, Kathleen M Buckley, Lisa A. Ventura, Mary Kathleen Lynn, Raymond Colbert, Alicia Leguillow, Barry Zelman, Spouse Doe AP139, Spouse Doe AP138, Trevor Halligan, Carrie Burlock, James Lovero, Sandra S. Weaver, Maxine McCormack, Sarah Jane Robbins, Alla Plakht, Fred Gonzalez, Jr, Ruth Zelman, John C. Buckley, Joann Meehan, Elizabeth J. Todd-Colbert, Emma Louise Arro, Jeraldine Halligan, George T. Long, Jack Zelman, Daryl Joseph Meehan, David Mitchell Halligan, William G. Halligan, David B. Long, Marie Colbert, Walter Hamilton, Jane M. Smithwick, Lara Stacey, Nancy Burcham, James E. Halligan added. Party added pursuant to #1 Complaint,,,,. Document filed by Sibling Doe AP93, Christopher J. Cintron, William J. Nielsen, Thomas J. Meehan, III, Kathleen M Buckley, Lisa A. Ventura, Mary Kathleen Lynn, Raymond Colbert, Alicia Leguillow, Barry Zelman, Spouse Doe AP139, Spouse Doe AP138, Trevor Halligan, Carrie Burlock, James Lovero, Sandra S. Weaver, Maxine McCormack, Sarah Jane Robbins, Alla Plakht, Fred Gonzalez, Jr, Ruth Zelman, John C. Buckley, Joann Meehan, Elizabeth J. Todd-Colbert, Emma Louise Arro, Jeraldine Halligan, George T. Long, Jack Zelman, Daryl Joseph Meehan, David Mitchell Halligan, William G. Halligan, David B. Long, Marie Colbert, Walter Hamilton, Jane M. Smithwick, Lara Stacey, Nancy Burcham, James E. Halligan. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Ed Radburn, Sibling Doe AP85, Frederick O Cox, Teresa Hargrave, Frederick E. Curry, III, Joseph Farrelly, John Douglas Higley, Sibling Doe AP82, Virginia M. Liquori, Edward Nilsen, Parent Doe AP84, Patrick M. Farrelly, Spouse Doe AP182, Michael Shwartzstein, Parent Doe AP83, Orly Small, Cynthia Long, Michael Farrelly, Sheila Lollis, Jennifer Nilsen, Joseph McWilliams, Lucille Bleimann, Genee M Chase, Ann Douglas, Stacey Farrelly, Stephen Simone, Lynn McWilliams, Louis Maffeo, Barbara McWilliams, Edrick Dillard, Dorothy Green, Mary McWilliams, Ryan Farrelly, Linda Maffeo Manfredi, Ahuva Shwartzstein, Deborah M. Crew-Johnson, Lisa Cardinali, Devin Farrelly, Susan Maffeo Drury, Dennis Farrelly added. Party added pursuant to #1 Complaint,,,,. Document filed by Ed Radburn, Sibling Doe AP85, Frederick O Cox, Teresa Hargrave, Frederick E. Curry, III, Joseph Farrelly, John Douglas Higley, Sibling Doe AP82, Virginia M. Liquori, Edward Nilsen, Parent Doe AP84, Patrick M. Farrelly, Spouse Doe AP182, Michael Shwartzstein, Parent Doe AP83, Orly Small, Cynthia Long, Michael Farrelly, Sheila Lollis, Jennifer Nilsen, Joseph McWilliams, Lucille Bleimann, Genee M Chase, Ann Douglas, Stacey Farrelly, Stephen Simone, Lynn McWilliams, Louis Maffeo, Barbara McWilliams, Edrick Dillard, Dorothy Green, Mary McWilliams, Ryan Farrelly, Linda Maffeo Manfredi, Ahuva Shwartzstein, Deborah M. Crew-Johnson, Lisa Cardinali, Devin Farrelly, Susan Maffeo Drury, Dennis Farrelly. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Cornelius P. Clancy, Linda Maffeo, Josephine Buck, Vera Clancy, Ernest H. Buck, Eric Buck, Kevin S. Clancy, Jean Maffeo, Marie D Mitchell, Donna Maffeo, Jennifer Mitchell, Debra Maffeo Morri, Catherine Morrison Buck added. Party added pursuant to #1 Complaint,,,,. Document filed by Cornelius P. Clancy, Linda Maffeo, Josephine Buck, Vera Clancy, Ernest H. Buck, Eric Buck, Kevin S. Clancy, Jean Maffeo, Marie D Mitchell, Donna Maffeo, Jennifer Mitchell, Debra Maffeo Morri, Catherine Morrison Buck. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Emma Tisnovskiy, Evelyn Diaz, Debra Luzzicone, Peter C Rossomando, Leonid Tisnovskiy, Nicholas J. Chiarchiaro, Cheryl Cox, Nicholas M. Chiarchiaro, Sr, Lisa Sokol, Tina Maldonado, Daniel Renda, Margaret Micciulli, Boris Belilovsky, Ralph Luzzicone, Irene Arguelles, Maureen Mitchell, Peter A. Rossomando, Ralph Luzzicone, Jr, Joseph C. Micciulli, Donna DeRoss, Anthony Galante, Charles Renda, Christopher Rossomando, Rostyslav Tisnovskiy, Joseph A. Micciulli added. Party added pursuant to #1 Complaint,,,,. Document filed by Emma Tisnovskiy, Evelyn Diaz, Debra Luzzicone, Peter C Rossomando, Leonid Tisnovskiy, Nicholas J. Chiarchiaro, Cheryl Cox, Nicholas M. Chiarchiaro, Sr, Lisa Sokol, Tina Maldonado, Daniel Renda, Margaret Micciulli, Boris Belilovsky, Ralph Luzzicone, Irene Arguelles, Maureen Mitchell, Peter A. Rossomando, Ralph Luzzicone, Jr, Joseph C. Micciulli, Donna DeRoss, Anthony Galante, Charles Renda, Christopher Rossomando, Rostyslav Tisnovskiy, Joseph A. Micciulli. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Maureen Scparta, Raquel D'Amadeo, Robert Giallombardo, Jr, Janice Pucciarelli, Colleen Ragaglia, Paul Ragaglia, Connie Rizzo, Gail Quackenbush, Vertistine B. Mbaya, Debra Ragaglia, Dina Giallombardo, George J. Coppola, Sr, James Dunne, III, Judy S. Troy, Rosemarie Giallombardo, Njue W. Mbaya, George J. Coppola, Jr, Linda Taccetta, Carmelo Difranco, Nancy Berliner, Nancy Di Franco Levy, Maureen Ragaglia, Renee M. Troy, Luke C. Allen, Kibabu Mbaya, Danny Ragaglia, Vincent Giallombardo, Barbara Maneja, Angela Rapoport, Christine Durante, Lauren Ragaglia, Kenneth J. Donohue, Cynthia Coppola Kaiser, Carolyn Staub Bilelis, Andrew Schwartz, Stacey A. Staub, Judith M. Aiken, Richard D. Allen, Donna Ragaglia, Florence Wittner Staub, Madelyn Gail Allen, Carole DiFranco, Patricia Schwartz, Leonard S. Ragaglia, Michael Quackenbush, Pui Yee (Alice) Coppola, Sibling Doe AP96, Lynn P. Allen, Matthew J. Allen, Marguerite G. Allen, Jennifer Levine, Spouse Doe AP94 added. Party added pursuant to #1 Complaint,,,,. Document filed by Maureen Scparta, Raquel D'Amadeo, Robert Giallombardo, Jr, Janice Pucciarelli, Colleen Ragaglia, Paul Ragaglia, Connie Rizzo, Gail Quackenbush, Vertistine B. Mbaya, Debra Ragaglia, Dina Giallombardo, George J. Coppola, Sr, James Dunne, III, Judy S. Troy, Rosemarie Giallombardo, Njue W. Mbaya, George J. Coppola, Jr, Linda Taccetta, Carmelo Difranco, Nancy Berliner, Nancy Di Franco Levy, Maureen Ragaglia, Renee M. Troy, Luke C. Allen, Kibabu Mbaya, Danny Ragaglia, Vincent Giallombardo, Barbara Maneja, Angela Rapoport, Christine Durante, Lauren Ragaglia, Kenneth J. Donohue, Cynthia Coppola Kaiser, Carolyn Staub Bilelis, Andrew Schwartz, Stacey A. Staub, Judith M. Aiken, Richard D. Allen, Donna Ragaglia, Florence Wittner Staub, Madelyn Gail Allen, Carole DiFranco, Patricia Schwartz, Leonard S. Ragaglia, Michael Quackenbush, Pui Yee (Alice) Coppola, Sibling Doe AP96, Lynn P. Allen, Matthew J. Allen, Marguerite G. Allen, Jennifer Levine, Spouse Doe AP94. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Spouse Doe AP99, Andrew T. O'Brien, Stella Lazarra, Virginia Strauch, Spouse Doe AP140, Mary Dishaw, Kathleen Robertson Cunningham, Sondra Foner, Rachel O'Brien, Lynn M. Castrianno, Mary Lou O'Brien, Maureen Cummins, Jennifer Jenkins, Steven Irgang, Jean E. Mattson, Rosemary Lozowsky, William G. Mattson, Marcee E. Robertson, Adam Eric Miller, Bridget Paluzzi, Dawn Connolly, Glenn Morgan, Spouse Doe AP132, Elizabeth A. Mattson, David M. Bernstein, Kevin J. Morgan, Kevin Connolly, Debra A. Rhody, Joanne Irgang, Child Doe AP97, Robert J. Bernstein, Aline Jenkins, Gerard D'Amadeo, James F. Mattson, Robert T. O'Brien, Spouse Doe AP100, Elizabeth Robertson, John Peter Lozowsky, Sr, Donald W. Robertson, Sr added. Party added pursuant to #1 Complaint,,,,. Document filed by Spouse Doe AP99, Andrew T. O'Brien, Stella Lazarra, Virginia Strauch, Spouse Doe AP140, Mary Dishaw, Kathleen Robertson Cunningham, Sondra Foner, Rachel O'Brien, Lynn M. Castrianno, Mary Lou O'Brien, Maureen Cummins, Jennifer Jenkins, Steven Irgang, Jean E. Mattson, Rosemary Lozowsky, William G. Mattson, Marcee E. Robertson, Adam Eric Miller, Bridget Paluzzi, Dawn Connolly, Glenn Morgan, Spouse Doe AP132, Elizabeth A. Mattson, David M. Bernstein, Kevin J. Morgan, Kevin Connolly, Debra A. Rhody, Joanne Irgang, Child Doe AP97, Robert J. Bernstein, Aline Jenkins, Gerard D'Amadeo, James F. Mattson, Robert T. O'Brien, Spouse Doe AP100, Elizabeth Robertson, John Peter Lozowsky, Sr, Donald W. Robertson, Sr. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John B. Lynch, Jr, Child Doe AP201, Spouse Doe AP141, Teresa L. Grimner, Patricia Nilsen, Linda Helck, Parent Doe AP178, John B. Lynch, Sonia Bonomo, Colleen M. Parigen, Mary Ann Peters, Dwight D. Adams, Sibling Doe AP180, Kathleen Ann Lynch, Charles P. Costa, Susan Giberson, Joseph Caporicci, Patricia Curry, Matthew R. Jarret, Robert C. Adams, George Bonomo, Nicholas F. Caporicci, Frederick Lynch, Spouse Doe AP200, Virginia Kwiatkoski, Charles G. Grimner, Paul Lynch, Jean Adams, Anthony Martino, Barbara Cotter, Judith Grimner, Nicholas Caporicci, Maureen Lynch Baker, Frank Caporicci, John Bonomo, Parent Doe AP179, Michelle Ludwig, Nancy Kumpel, Kathleen V. Lynch, Patricia Caporicci added. Party added pursuant to #1 Complaint,,,,. Document filed by John B. Lynch, Jr, Child Doe AP201, Spouse Doe AP141, Teresa L. Grimner, Patricia Nilsen, Linda Helck, Parent Doe AP178, John B. Lynch, Sonia Bonomo, Colleen M. Parigen, Mary Ann Peters, Dwight D. Adams, Sibling Doe AP180, Kathleen Ann Lynch, Charles P. Costa, Susan Giberson, Joseph Caporicci, Patricia Curry, Matthew R. Jarret, Robert C. Adams, George Bonomo, Nicholas F. Caporicci, Frederick Lynch, Spouse Doe AP200, Virginia Kwiatkoski, Charles G. Grimner, Paul Lynch, Jean Adams, Anthony Martino, Barbara Cotter, Judith Grimner, Nicholas Caporicci, Maureen Lynch Baker, Frank Caporicci, John Bonomo, Parent Doe AP179, Michelle Ludwig, Nancy Kumpel, Kathleen V. Lynch, Patricia Caporicci. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Madhu Narula, Bonnie Shimel, Catherine Marotte, Shawn Pearl, Eulogia Hernandez, Ina Stanley, Willie Alberto Hernandez, Carlo Fumando, Jay Yaskulka, Hector Luis Hernandez, Hal Yaskulka, Sibling Doe AP103, Eslyn J. Hernandez, Jacqueline Hernandez, Stephen Fumando, Parent Doe AP101, Baldev Narula, Maribel Topaltzas, Donna Marsh O'Connor, Katherine Fumando, Brian Yaskulka, Marisol Correa, Catherine Hernandez, Philip Pearl, Gregory Fumando, Pablo Luis Hernandez, Eslyn Hernandez, Sr, Merquiades Diaz, Spouse Doe AP102, Luz Milagros Luna, Jaime Villalobos, Lorna Kaye, Miriam L. Khatri, Carmen Irrizarry, Ralph L. Howell, Margaret Fumando, ivan pearl, Alejandrina Feliciano, Venancio Hernandez, Jr, Spouse Doe AP104, Mary Madden, Venancio Hernandez added. Party added pursuant to #1 Complaint,,,,. Document filed by Madhu Narula, Bonnie Shimel, Catherine Marotte, Shawn Pearl, Eulogia Hernandez, Ina Stanley, Willie Alberto Hernandez, Carlo Fumando, Jay Yaskulka, Hector Luis Hernandez, Hal Yaskulka, Sibling Doe AP103, Eslyn J. Hernandez, Jacqueline Hernandez, Stephen Fumando, Parent Doe AP101, Baldev Narula, Maribel Topaltzas, Donna Marsh O'Connor, Katherine Fumando, Brian Yaskulka, Marisol Correa, Catherine Hernandez, Philip Pearl, Gregory Fumando, Pablo Luis Hernandez, Eslyn Hernandez, Sr, Merquiades Diaz, Spouse Doe AP102, Luz Milagros Luna, Jaime Villalobos, Lorna Kaye, Miriam L. Khatri, Carmen Irrizarry, Ralph L. Howell, Margaret Fumando, ivan pearl, Alejandrina Feliciano, Venancio Hernandez, Jr, Spouse Doe AP104, Mary Madden, Venancio Hernandez. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Arthur A. Smith, Danielle Vella, Joseph Cammarata, Louise Ellerbe, Brenda Smith Clark, Michele Safatle, Pil Soon Kang, Walter Byas, Arthur Leahy, Carolyn Piccirillo, Jeanette Leahy, Paul R. Henrique, Seong Soon Kang, Christine Curatolo, Kimberly Cammarata, Patricia A. Henrique, Spouse Doe AP133, Jennifer Agresto, Rebecca S. Hoang, Thomas Holmes, Denise Heneck, Dena Nelson, Anthony Curatolo, Sr, Doris Holmes, Linda Cammarata, Mary Ann Curatolo, Anthony Curatolo, Jr., John Curatolo, Christina Henrique, Christine Friscia, James K. Samuel, Christopher Holmes, Jr, Kathleen Curatolo, Linda J. Samuel, George Henrique, Joseph Cammarata, Jr, Vivian Byas, Madeline W. Smith, Jamie Kang, Fay Caputo, Michael Henrique, William Curatolo added. Party added pursuant to #1 Complaint,,,,. Document filed by Arthur A. Smith, Danielle Vella, Joseph Cammarata, Louise Ellerbe, Brenda Smith Clark, Michele Safatle, Pil Soon Kang, Walter Byas, Arthur Leahy, Carolyn Piccirillo, Jeanette Leahy, Paul R. Henrique, Seong Soon Kang, Christine Curatolo, Kimberly Cammarata, Patricia A. Henrique, Spouse Doe AP133, Jennifer Agresto, Rebecca S. Hoang, Thomas Holmes, Denise Heneck, Dena Nelson, Anthony Curatolo, Sr, Doris Holmes, Linda Cammarata, Mary Ann Curatolo, Anthony Curatolo, Jr., John Curatolo, Christina Henrique, Christine Friscia, James K. Samuel, Christopher Holmes, Jr, Kathleen Curatolo, Linda J. Samuel, George Henrique, Joseph Cammarata, Jr, Vivian Byas, Madeline W. Smith, Jamie Kang, Fay Caputo, Michael Henrique, William Curatolo. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 23, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Sibling Doe AP204, Lynn Pescherine, Patrick T Discoll, Christopher J. Driscoll, Sibling Doe AP208, Thomas F. Pescherine, Sr, Robert Kobus, Pamela M. Gould, Alice B. Kelly, Aileen Ryan, Nancy Gionco, Kenneth R. Mannetta, Rose Booker, Colleen Ryan, Sibling Doe AP207, Steven Jenkins, Sibling Doe AP205, Julio Herencia, Sharon Booker, John M. Driscoll, Anne Marie Pescherine, Mary Ryan, Parent Doe AP202, Adelaide Maureen Driscoll, Stephen M Discoll, Joseph Ianelli, Sibling Doe AP206, Patrick Ryan, Gordon R. Jenkins, John J. Ryan, Joseph Herencia, Leila Negron, Teague M Ryan, Margaret McCrane, Debra Jenkins, Ann P Discoll, William Kevin Pescherine, Jennifer Thompson, Kevin Carr, Michael Jenkins, Barbara Ianelli added. Party added pursuant to #1 Complaint,,,,. Document filed by Sibling Doe AP204, Lynn Pescherine, Patrick T Discoll, Christopher J. Driscoll, Sibling Doe AP208, Thomas F. Pescherine, Sr, Robert Kobus, Pamela M. Gould, Alice B. Kelly, Aileen Ryan, Nancy Gionco, Kenneth R. Mannetta, Rose Booker, Colleen Ryan, Sibling Doe AP207, Steven Jenkins, Sibling Doe AP205, Julio Herencia, Sharon Booker, John M. Driscoll, Anne Marie Pescherine, Mary Ryan, Parent Doe AP202, Adelaide Maureen Driscoll, Stephen M Discoll, Joseph Ianelli, Sibling Doe AP206, Patrick Ryan, Gordon R. Jenkins, John J. Ryan, Joseph Herencia, Leila Negron, Teague M Ryan, Margaret McCrane, Debra Jenkins, Ann P Discoll, William Kevin Pescherine, Jennifer Thompson, Kevin Carr, Michael Jenkins, Barbara Ianelli. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 22, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lawrence Scott Adams, Spouse Doe AP 25, Jeffery M. May, Margaret M Nassaney, Ryan Nassaney, Patrick John. Nassaney, Sr., Patrick J. Nassaney, Jr, Kenneth May, David Spivock, Jr., Ronald F. May added. Party added pursuant to #1 Complaint,,,,. Document filed by Lawrence Scott Adams, Spouse Doe AP 25, Jeffery M. May, Margaret M Nassaney, Ryan Nassaney, Patrick John. Nassaney, Sr., Patrick J. Nassaney, Jr, Kenneth May, David Spivock, Jr., Ronald F. May. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 22, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jessica Murrow-Adams added. Party added pursuant to #1 Complaint,,,,. Document filed by Jessica Murrow-Adams. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 22, 2015 Opinion or Order ADD PARTY FOR PLEADING. Plaintiffs/Petitioners John Bavis, Patrick J. Bavis, Kathleen M. Sylvester, Victoria Melone, Jennifer E. Josiah, Theresa Tarantino, Kelly C. Josiah, Spouse Doe AP30, Child Doe AP29, Christopher Simmons, Marlyse Bosley, George W Simmons, Jr., Kenneth T. Tarantino, Mary Ellen Moran, Mary B Williamson, Kathleen S. Maycen, Cathy L. Fersini, George Williamson, Joaquim T. Dearaujo, Spouse Doe AP 134, Theodore C. Morehouse, Mary Bavis, Kelly Bavis Morrissey, Michael T. Bavis added. Party added pursuant to #1 Complaint,,,,. Document filed by John Bavis, Patrick J. Bavis, Kathleen M. Sylvester, Victoria Melone, Jennifer E. Josiah, Theresa Tarantino, Kelly C. Josiah, Spouse Doe AP30, Child Doe AP29, Christopher Simmons, Marlyse Bosley, George W Simmons, Jr., Kenneth T. Tarantino, Mary Ellen Moran, Mary B Williamson, Kathleen S. Maycen, Cathy L. Fersini, George Williamson, Joaquim T. Dearaujo, Spouse Doe AP 134, Theodore C. Morehouse, Mary Bavis, Kelly Bavis Morrissey, Michael T. Bavis. Related document: #1 Complaint,,,, filed by Eileen D. Lugano, Kevin W. Barry, Antoinette D. Ognibene, Maureen Barry, Stephanie McCuin, Beverly Burnett, John C. Lugano, Thomas E. Burnett, Sr., Brian Barry, Michael Lugano, Sali Gjonbalaj, Edmund Barry.(Haefele, Robert)
December 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. #13 Request for Issuance of Summons, #15 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons, #18 Request for Issuance of Summons, #14 Request for Issuance of Summons, #10 Request for Issuance of Summons, #17 Request for Issuance of Summons, #16 Request for Issuance of Summons, #12 Request for Issuance of Summons, #9 Request for Issuance of Summons, #5 Request for Issuance of Summons, #11 Request for Issuance of Summons, #19 Request for Issuance of Summons, #6 Request for Issuance of Summons, #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons; Re-file using one summons form with each of the defendants you want served listed. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
December 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Turner Haefele to RE-FILE re: Document No. #1 Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents and add the missing parties along with their accompanying party text for each to CM ECF. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
December 21, 2015 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 21, 2015 Opinion or Order Case Designated ECF. (pc)
December 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Turner Haefele. The party information for the following party/parties has been modified: ALL PLAINTIFFS and Iran Airlines. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (pc)
December 21, 2015 Opinion or Order ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Robert Turner Haefele. The following party/parties has been removed from this case: ALL PLAINTIFFS. The party was added to the case in error. (pc)
December 21, 2015 Opinion or Order CASE REFERRED TO Judge George B. Daniels as possibly related to 02cv6977. (pc)
December 18, 2015 Opinion or Order Filing 19 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Islamic Republic of Iran, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 18 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ali Akbar Hashemi Rafsanjani, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 17 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ayatollah Ali Hoseini-Khamenei, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 16 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Tanker Corporation, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 15 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Islamic Revolutionary Guard Corps, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 14 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Petrochemical Company, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 13 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Oil Corporation, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 12 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Iranian Ministry of Petroleum, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 11 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Information and Security, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 10 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Economic Affairs and Finance, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 9 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Defense and Armed Forces Logistics, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 8 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Commerce, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 7 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The National Iranian Gas Company, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 6 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Iran Airlines, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 5 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hezbollah, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Central Bank of the Islamic Republic of Iran, re: #1 Complaint,,,. Document filed by ALL PLAINTIFFS. (Haefele, Robert) Modified on 12/21/2015 (pc).
December 18, 2015 Opinion or Order Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 02-CV-6977. Document filed by Brian Barry, Edmund Barry, Kevin W. Barry, Maureen Barry, Beverly Burnett, Thomas E. Burnett, Sr, Sali Gjonbalaj, Eileen D. Lugano, John C. Lugano, Michael Lugano, Stephanie McCuin, Antoinette D. Ognibene.(Haefele, Robert)
December 18, 2015 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Haefele, Robert)
December 18, 2015 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Hezbollah, Ayatollah Ali Hoseini-Khamenei, Iran Airlines, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Information and Security, Ali Akbar Hashemi Rafsanjani, The Central Bank of the Islamic Republic of Iran, The Iranian Ministry of Petroleum, The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps, The National Iranian Gas Company, The National Iranian Oil Corporation, The National Iranian Petrochemical Company, The National Iranian Tanker Corporation. (Filing Fee $ 400.00, Receipt Number 0208-11757564)Document filed by Kevin W. Barry, Michael Lugano, Beverly Burnett, Thomas E. Burnett, Sr, John C. Lugano, Antoinette D. Ognibene, Brian Barry, Maureen Barry, Stephanie McCuin, Sali Gjonbalaj, Edmund Barry, Eileen D. Lugano.(Haefele, Robert) Modified on 12/21/2015 (pc).

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Plaintiff: John E. Ginty
Represented By: Robert Turner Haefele
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Plaintiff: Jeanne Trost
Represented By: Robert Turner Haefele
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Plaintiff: Dorothy Cubas
Represented By: Robert Turner Haefele
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Plaintiff: Robert W. Harlin
Represented By: Robert Turner Haefele
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Plaintiff: Mary Ellen Knox
Represented By: Robert Turner Haefele
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Plaintiff: Marc Douglas Jarret
Represented By: Robert Turner Haefele
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Plaintiff: Diane Antolos
Represented By: Robert Turner Haefele
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Plaintiff: Bobbie Jean Low
Represented By: Robert Turner Haefele
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Plaintiff: Joan P. Rall
Represented By: Robert Turner Haefele
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Plaintiff: Joseph M Gavitt
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP159
Represented By: Robert Turner Haefele
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Plaintiff: Chow Leing Lam
Represented By: Robert Turner Haefele
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Plaintiff: Barbara Hetzel
Represented By: Robert Turner Haefele
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Plaintiff: Helen Kresz
Represented By: Robert Turner Haefele
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Plaintiff: Spouse Doe AP75
Represented By: Robert Turner Haefele
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Plaintiff: Daniel J. Sheehan
Represented By: Robert Turner Haefele
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Plaintiff: Eileen A. Hannaford
Represented By: Robert Turner Haefele
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Plaintiff: Matthew Adam Kirschbaum
Represented By: Robert Turner Haefele
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Plaintiff: Lisa Ann Kennedy
Represented By: Robert Turner Haefele
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Plaintiff: William J. Meehan, III
Represented By: Robert Turner Haefele
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Plaintiff: Lillian C. Tetreault
Represented By: Robert Turner Haefele
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Plaintiff: Kathryn C. Bowden
Represented By: Robert Turner Haefele
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Plaintiff: LaShea Saunders
Represented By: Robert Turner Haefele
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Plaintiff: Norman P. Kinney
Represented By: Robert Turner Haefele
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Plaintiff: Everton Brown
Represented By: Robert Turner Haefele
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Plaintiff: Luz Milagros Luna
Represented By: Robert Turner Haefele
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Plaintiff: Brendan P. Lowery
Represented By: Robert Turner Haefele
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Plaintiff: Christopher D'Ambrosio
Represented By: Robert Turner Haefele
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Plaintiff: Molly Dune
Represented By: Robert Turner Haefele
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Plaintiff: Taciana Aguiar
Represented By: Robert Turner Haefele
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Plaintiff: Hipolito D'Oleo
Represented By: Robert Turner Haefele
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Plaintiff: Michael Patti
Represented By: Robert Turner Haefele
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Plaintiff: Gregory Addamo
Represented By: Robert Turner Haefele
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Plaintiff: Rhonda Lopez
Represented By: Robert Turner Haefele
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Plaintiff: Gianina Alviar
Represented By: Robert Turner Haefele
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Plaintiff: John Clavin
Represented By: Robert Turner Haefele
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Plaintiff: Tiffany M. Lynch
Represented By: Robert Turner Haefele
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Plaintiff: Kathleen Marie Murphy
Represented By: Robert Turner Haefele
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Plaintiff: Peggy S. Lewin
Represented By: Robert Turner Haefele
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Plaintiff: George Debin
Represented By: Robert Turner Haefele
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Plaintiff: Maria Ann Galea
Represented By: Robert Turner Haefele
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Plaintiff: Bruce J. Van Nosdall
Represented By: Robert Turner Haefele
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Plaintiff: John Jackson
Represented By: Robert Turner Haefele
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Plaintiff: Catherine Mazzotta
Represented By: Robert Turner Haefele
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Plaintiff: Debra Shaw
Represented By: Robert Turner Haefele
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Plaintiff: Hursley H Lever
Represented By: Robert Turner Haefele
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Plaintiff: Brian Barry
Represented By: Robert Turner Haefele
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Plaintiff: Lawrence Curioli
Represented By: Robert Turner Haefele
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Plaintiff: Arnold R. Wittenstein
Represented By: Robert Turner Haefele
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Plaintiff: Benjamin Mercado
Represented By: Robert Turner Haefele
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Plaintiff: Parent Doe AP275
Represented By: Robert Turner Haefele
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Plaintiff: Miles Bilcher
Represented By: Robert Turner Haefele
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Plaintiff: April Ginley
Represented By: Robert Turner Haefele
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Plaintiff: Yuau Ku
Represented By: Robert Turner Haefele
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Plaintiff: Susan L. Gardner
Represented By: Robert Turner Haefele
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Plaintiff: Kathryn M. Patrick
Represented By: Robert Turner Haefele
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Plaintiff: Anne Margaret Policelli
Represented By: Robert Turner Haefele
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Plaintiff: James J Boyle
Represented By: Robert Turner Haefele
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Plaintiff: Patricia Ellen Wellington
Represented By: Robert Turner Haefele
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Plaintiff: Michael T. Whittington
Represented By: Robert Turner Haefele
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Plaintiff: Judith Byrne
Represented By: Robert Turner Haefele
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Plaintiff: Richard H. Stewart
Represented By: Robert Turner Haefele
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Plaintiff: Shawn May
Represented By: Robert Turner Haefele
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Plaintiff: Anna Rasmussen
Represented By: Robert Turner Haefele
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Plaintiff: Vincent Pinto
Represented By: Robert Turner Haefele
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Plaintiff: Yvonne V. Abdool
Represented By: Robert Turner Haefele
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Plaintiff: Timothy J. Tarpey
Represented By: Robert Turner Haefele
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Plaintiff: Nicholas Fornario
Represented By: Robert Turner Haefele
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Plaintiff: Dennis O'Rourke
Represented By: Robert Turner Haefele
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Plaintiff: Angelina Trimboli
Represented By: Robert Turner Haefele
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Plaintiff: Catherine Hernandez
Represented By: Robert Turner Haefele
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Plaintiff: Lynn McWilliams
Represented By: Robert Turner Haefele
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Plaintiff: Joseph A. Tursi
Represented By: Robert Turner Haefele
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Plaintiff: Kevin O'Neill
Represented By: Robert Turner Haefele
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Plaintiff: Roger Michael Williams
Represented By: Robert Turner Haefele
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Plaintiff: Jonathan A. Lewin
Represented By: Robert Turner Haefele
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Plaintiff: robert rae
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP193
Represented By: Robert Turner Haefele
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Plaintiff: Ryan Paul Minara
Represented By: Robert Turner Haefele
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Plaintiff: Vincent Joseph Ragusa
Represented By: Robert Turner Haefele
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Plaintiff: Andrew David Schwartz
Represented By: Robert Turner Haefele
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Plaintiff: Thomas P. Canty
Represented By: Robert Turner Haefele
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Plaintiff: James McAneney
Represented By: Robert Turner Haefele
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Plaintiff: Gregory P Atwood
Represented By: Robert Turner Haefele
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Plaintiff: Karen O'Mahony Speidell
Represented By: Robert Turner Haefele
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Plaintiff: Parent Doe AP270
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP29
Represented By: Robert Turner Haefele
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Plaintiff: Donald Betterly, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Gordon M. Ward
Represented By: Robert Turner Haefele
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Plaintiff: Child Doe AP48
Represented By: Robert Turner Haefele
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Plaintiff: Cecilia Goldstein
Represented By: Robert Turner Haefele
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Plaintiff: Debra Maffeo Morri
Represented By: Robert Turner Haefele
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Plaintiff: Peter DePalma
Represented By: Robert Turner Haefele
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Plaintiff: Patrick Blaine
Represented By: Robert Turner Haefele
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Plaintiff: Mary Ann Marino
Represented By: Robert Turner Haefele
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Plaintiff: Conrad S Olender
Represented By: Robert Turner Haefele
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Plaintiff: Thomas J Clarke
Represented By: Robert Turner Haefele
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Plaintiff: Cornelius P. Clancy, III
Represented By: Robert Turner Haefele
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Plaintiff: Vanessa Benjamin
Represented By: Robert Turner Haefele
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Plaintiff: Gayle Mosenson
Represented By: Robert Turner Haefele
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Plaintiff: Anne Marie Pescherine
Represented By: Robert Turner Haefele
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Plaintiff: Howard Greenstein
Represented By: Robert Turner Haefele
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Plaintiff: Daniel Reeber
Represented By: Robert Turner Haefele
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Plaintiff: Britt Ehnar
Represented By: Robert Turner Haefele
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Plaintiff: Harvey Blomberg
Represented By: Robert Turner Haefele
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Plaintiff: Robert L. O'Brien
Represented By: Robert Turner Haefele
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Plaintiff: Edward P. Bolger
Represented By: Robert Turner Haefele
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Plaintiff: Spouse Doe AP190
Represented By: Robert Turner Haefele
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Plaintiff: Louise Kurtz
Represented By: Robert Turner Haefele
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Plaintiff: Benjamin Alexander Glascoe
Represented By: Robert Turner Haefele
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Plaintiff: Melanie A. Hunt
Represented By: Robert Turner Haefele
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Plaintiff: Patrick Malloy
Represented By: Robert Turner Haefele
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Plaintiff: Kathryn Walker McNeal
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP208
Represented By: Robert Turner Haefele
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Plaintiff: Anthony Detullio
Represented By: Robert Turner Haefele
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Plaintiff: Eugene Fox
Represented By: Robert Turner Haefele
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Plaintiff: Gloria Haramis
Represented By: Robert Turner Haefele
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Plaintiff: Lois Paterson Gallo
Represented By: Robert Turner Haefele
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Plaintiff: Robert Scandole
Represented By: Robert Turner Haefele
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Plaintiff: Dominick Esposito
Represented By: Robert Turner Haefele
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Plaintiff: John Signorelli
Represented By: Robert Turner Haefele
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Plaintiff: Grace Rivera
Represented By: Robert Turner Haefele
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Plaintiff: Dennis Stefanak
Represented By: Robert Turner Haefele
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Plaintiff: Neil K. Goodchild
Represented By: Robert Turner Haefele
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Plaintiff: Maryann Mavrogian
Represented By: Robert Turner Haefele
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Plaintiff: Deena Gilbey
Represented By: Robert Turner Haefele
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Plaintiff: Ashley Jordan Wallens
Represented By: Robert Turner Haefele
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Plaintiff: Kenneth Persaud
Represented By: Robert Turner Haefele
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Plaintiff: Garrett P. Keane
Represented By: Robert Turner Haefele
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Plaintiff: Loreen Sellitto
Represented By: Robert Turner Haefele
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Plaintiff: Robert T. Winkis
Represented By: Robert Turner Haefele
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Plaintiff: Earnest Washington, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Sachiko Shiratori
Represented By: Robert Turner Haefele
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Plaintiff: Joseph P Intintoli
Represented By: Robert Turner Haefele
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Plaintiff: Richard E. Murphy
Represented By: Robert Turner Haefele
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Plaintiff: Marian Rogan
Represented By: Robert Turner Haefele
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Plaintiff: Daniel M. Straine
Represented By: Robert Turner Haefele
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Plaintiff: Robert G Ewart
Represented By: Robert Turner Haefele
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Plaintiff: Susan R. Rosen
Represented By: Robert Turner Haefele
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Plaintiff: Monique Padilla-Ferrer
Represented By: Robert Turner Haefele
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Plaintiff: Todd Holgan
Represented By: Robert Turner Haefele
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Plaintiff: Steven Ferriolo
Represented By: Robert Turner Haefele
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Plaintiff: William J. Allingham
Represented By: Robert Turner Haefele
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Plaintiff: John Lenihan
Represented By: Robert Turner Haefele
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Plaintiff: Richard L. Lane
Represented By: Robert Turner Haefele
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Plaintiff: Mathew Corrigan
Represented By: Robert Turner Haefele
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Plaintiff: Andres De La Rosa
Represented By: Robert Turner Haefele
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Plaintiff: Thomas Green
Represented By: Robert Turner Haefele
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Plaintiff: William H Fields, Sr.
Represented By: Robert Turner Haefele
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Plaintiff: Audriene Barry
Represented By: Robert Turner Haefele
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Plaintiff: Sebastiano Licciardi
Represented By: Robert Turner Haefele
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Plaintiff: Douglas Mackay
Represented By: Robert Turner Haefele
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Plaintiff: Joseph Healy
Represented By: Robert Turner Haefele
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Plaintiff: Venancio Hernandez, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Gerald T. Hanley
Represented By: Robert Turner Haefele
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Plaintiff: Patrick McKenna
Represented By: Robert Turner Haefele
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Plaintiff: Dan J. Potter
Represented By: Robert Turner Haefele
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Plaintiff: Elias Safi
Represented By: Robert Turner Haefele
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Plaintiff: Helen R McNulty
Represented By: Robert Turner Haefele
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Plaintiff: John E. Reinhardt
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP232
Represented By: Robert Turner Haefele
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Plaintiff: James F. Mattson
Represented By: Robert Turner Haefele
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Plaintiff: James Dunne, III
Represented By: Robert Turner Haefele
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Plaintiff: Irene Golinski
Represented By: Robert Turner Haefele
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Plaintiff: Thomas Swannick
Represented By: Robert Turner Haefele
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Plaintiff: Stephen Fumando
Represented By: Robert Turner Haefele
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Plaintiff: Jean Lorraine Cleere
Represented By: Robert Turner Haefele
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Plaintiff: Caroline Harlin
Represented By: Robert Turner Haefele
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Plaintiff: Eileen Heather Simon
Represented By: Robert Turner Haefele
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Plaintiff: Charles R. Evans
Represented By: Robert Turner Haefele
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Plaintiff: Stephanie Ayn Bowser
Represented By: Robert Turner Haefele
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Plaintiff: Maureen Maddison
Represented By: Robert Turner Haefele
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Plaintiff: Scott T Nelson
Represented By: Robert Turner Haefele
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Plaintiff: James John Brennan
Represented By: Robert Turner Haefele
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Plaintiff: Gary K. Connelly
Represented By: Robert Turner Haefele
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Plaintiff: Jacqueline A McDermott
Represented By: Robert Turner Haefele
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Plaintiff: Michael T. Mazzella
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP187
Represented By: Robert Turner Haefele
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Plaintiff: Samuel E. Straub
Represented By: Robert Turner Haefele
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Plaintiff: Catherine Francese
Represented By: Robert Turner Haefele
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Plaintiff: Gary S. Nelson
Represented By: Robert Turner Haefele
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Plaintiff: Manuel Del Valle Sr.
Represented By: Robert Turner Haefele
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Plaintiff: Jeffrey S. Davidson
Represented By: Robert Turner Haefele
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Plaintiff: Jean Somerville
Represented By: Robert Turner Haefele
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Plaintiff: Manuel Gonzalez
Represented By: Robert Turner Haefele
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Plaintiff: Jean Suhr Ryan
Represented By: Robert Turner Haefele
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Plaintiff: Una Margaret McHugh
Represented By: Robert Turner Haefele
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Plaintiff: Julia Rocia Asitimbay Quintuna
Represented By: Robert Turner Haefele
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Plaintiff: Timothy Villari
Represented By: Robert Turner Haefele
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Plaintiff: Robert J Deming
Represented By: Robert Turner Haefele
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Plaintiff: Steven Turilli
Represented By: Robert Turner Haefele
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Plaintiff: Patrick Duignan
Represented By: Robert Turner Haefele
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Plaintiff: Shawn R. Cherry
Represented By: Robert Turner Haefele
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Plaintiff: Kate Walsh
Represented By: Robert Turner Haefele
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Plaintiff: Douglas Pinto
Represented By: Robert Turner Haefele
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Plaintiff: Stephen O'Mahony
Represented By: Robert Turner Haefele
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Plaintiff: Maria I. Pellot
Represented By: Robert Turner Haefele
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Plaintiff: Alison Remy Crowther
Represented By: Robert Turner Haefele
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Plaintiff: Donald J. Poissant
Represented By: Robert Turner Haefele
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Plaintiff: Thomas G. Rohner
Represented By: Robert Turner Haefele
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Plaintiff: Edward E Martin
Represented By: Robert Turner Haefele
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Plaintiff: Diane Shepherd
Represented By: Robert Turner Haefele
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Plaintiff: Dianne Young
Represented By: Robert Turner Haefele
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Plaintiff: Adolfo Arzu
Represented By: Robert Turner Haefele
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Plaintiff: Carmela Harrison
Represented By: Robert Turner Haefele
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Plaintiff: Edith Sparacio
Represented By: Robert Turner Haefele
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Plaintiff: Mary B Williamson
Represented By: Robert Turner Haefele
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Plaintiff: Roland Miletti
Represented By: Robert Turner Haefele
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Plaintiff: Michael A. Francese
Represented By: Robert Turner Haefele
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Plaintiff: Marvina Baksh
Represented By: Robert Turner Haefele
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Plaintiff: Alicia M. Patrick
Represented By: Robert Turner Haefele
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Plaintiff: Edmund S Lucia
Represented By: Robert Turner Haefele
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Plaintiff: Stanley Freedner
Represented By: Robert Turner Haefele
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Plaintiff: Winifred M. Homer
Represented By: Robert Turner Haefele
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Plaintiff: Antonio R. Lloret
Represented By: Robert Turner Haefele
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Plaintiff: Paul G. Quirke
Represented By: Robert Turner Haefele
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Plaintiff: Gladys De La Torre
Represented By: Robert Turner Haefele
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Plaintiff: Corinne O'Rourke
Represented By: Robert Turner Haefele
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Plaintiff: Jaime Villalobos
Represented By: Robert Turner Haefele
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Plaintiff: Dena Nelson
Represented By: Robert Turner Haefele
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Plaintiff: Alexander Mardikian
Represented By: Robert Turner Haefele
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Plaintiff: Robert Roberto, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Carlos A. Rivera
Represented By: Robert Turner Haefele
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Plaintiff: Monica Mardikian
Represented By: Robert Turner Haefele
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Plaintiff: Christopher John Driscoll
Represented By: Robert Turner Haefele
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Plaintiff: Daryl Joseph Meehan
Represented By: Robert Turner Haefele
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Plaintiff: Mary Ellen McNulty
Represented By: Robert Turner Haefele
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Plaintiff: Meigan Kelly
Represented By: Robert Turner Haefele
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Plaintiff: Beverly Hall
Represented By: Robert Turner Haefele
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Plaintiff: Laura Renee Anspach
Represented By: Robert Turner Haefele
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Plaintiff: Ben Stone
Represented By: Robert Turner Haefele
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Plaintiff: Semo P. Sennas
Represented By: Robert Turner Haefele
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Plaintiff: Helen Pappageorge
Represented By: Robert Turner Haefele
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Plaintiff: Anthony Vanacore
Represented By: Robert Turner Haefele
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Plaintiff: Mary Hrabowaka
Represented By: Robert Turner Haefele
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Plaintiff: Jeanette Trinidad Rzek
Represented By: Robert Turner Haefele
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Plaintiff: James M. Kirby, III
Represented By: Robert Turner Haefele
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Plaintiff: Kathleen M. Sullivan
Represented By: Robert Turner Haefele
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Plaintiff: Colette Cardoza
Represented By: Robert Turner Haefele
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Plaintiff: Pamela Morace
Represented By: Robert Turner Haefele
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Plaintiff: Jeffrey Sentowski
Represented By: Robert Turner Haefele
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Plaintiff: Teresa Veling Czark
Represented By: Robert Turner Haefele
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Plaintiff: Mark McGinty
Represented By: Robert Turner Haefele
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Plaintiff: Ellen Stajk Shelntt
Represented By: Robert Turner Haefele
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Plaintiff: Rosaria Martingano
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Plaintiff: Spouse Doe AP15
Represented By: Robert Turner Haefele
Represented By: Dennis G. Pantazis, Sr
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Plaintiff: Evelyn Stone
Represented By: Robert Turner Haefele
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Plaintiff: Daniel Schug
Represented By: Robert Turner Haefele
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Plaintiff: Pazit Shefi Baum
Represented By: Robert Turner Haefele
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Plaintiff: Rodney C. Sherard
Represented By: Robert Turner Haefele
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Plaintiff: Lisa Page
Represented By: Robert Turner Haefele
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Plaintiff: Karem Reynoso
Represented By: Robert Turner Haefele
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Plaintiff: Maria Lipari
Represented By: Robert Turner Haefele
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Plaintiff: Michael W. Casey
Represented By: Robert Turner Haefele
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Plaintiff: Nestor J. Chevalier, Sr.
Represented By: Robert Turner Haefele
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Plaintiff: Tahira Khan
Represented By: Robert Turner Haefele
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Plaintiff: Ronald Kirchner
Represented By: Robert Turner Haefele
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Plaintiff: Ruben Pimentel
Represented By: Robert Turner Haefele
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Plaintiff: Rosanna Latouche
Represented By: Robert Turner Haefele
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Plaintiff: John Rogan
Represented By: Robert Turner Haefele
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Plaintiff: Stephen Dempsey
Represented By: Robert Turner Haefele
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Plaintiff: Catherine Coughlan
Represented By: Robert Turner Haefele
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Plaintiff: Arthur S. Wildman, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Maureen Ragaglia
Represented By: Robert Turner Haefele
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Plaintiff: Kenneth Winkler
Represented By: Robert Turner Haefele
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Plaintiff: Mi Yong Lee
Represented By: Robert Turner Haefele
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Plaintiff: Raz Levinhar
Represented By: Robert Turner Haefele
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Plaintiff: Robert Senn
Represented By: Robert Turner Haefele
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Plaintiff: Eric J Brodin
Represented By: Robert Turner Haefele
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Plaintiff: Stella Lazarra
Represented By: Robert Turner Haefele
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Plaintiff: Elva Johnson
Represented By: Robert Turner Haefele
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Plaintiff: Eslyn J. Hernandez
Represented By: Robert Turner Haefele
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Plaintiff: Joseph J Falco
Represented By: Robert Turner Haefele
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Plaintiff: John Combos
Represented By: Robert Turner Haefele
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Plaintiff: Charles Vito Margiotta
Represented By: Robert Turner Haefele
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Plaintiff: Neil C. Fitzpatrick
Represented By: Robert Turner Haefele
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Plaintiff: Eric LaBorie
Represented By: Robert Turner Haefele
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Plaintiff: Mark A. Chan
Represented By: Robert Turner Haefele
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Plaintiff: Denise Heneck
Represented By: Robert Turner Haefele
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Plaintiff: Douglas Eaton
Represented By: Robert Turner Haefele
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Plaintiff: Matthew Salmon
Represented By: Robert Turner Haefele
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Plaintiff: Salvatore Carcaterra
Represented By: Robert Turner Haefele
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Plaintiff: Lorne Lyles
Represented By: Robert Turner Haefele
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Plaintiff: Mary Alice Halloran
Represented By: Robert Turner Haefele
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Plaintiff: Steven Jenkins
Represented By: Robert Turner Haefele
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Plaintiff: Catherine Powell
Represented By: Robert Turner Haefele
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Plaintiff: Charles Mazzotta
Represented By: Robert Turner Haefele
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Plaintiff: Gaye Hannon
Represented By: Robert Turner Haefele
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Plaintiff: Spouse Doe AP100
Represented By: Robert Turner Haefele
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Plaintiff: Vincent A. Gugliuzzo
Represented By: Robert Turner Haefele
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Plaintiff: Linda Sulfaro
Represented By: Robert Turner Haefele
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Plaintiff: Rosalie A. Mastrandrea
Represented By: Robert Turner Haefele
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Plaintiff: Parent Doe AP72
Represented By: Robert Turner Haefele
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Plaintiff: Affiong Adanga
Represented By: Robert Turner Haefele
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Plaintiff: Matthew T. Sellitto
Represented By: Robert Turner Haefele
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Plaintiff: Raymond G. Walz
Represented By: Robert Turner Haefele
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Plaintiff: James F. Destasio
Represented By: Robert Turner Haefele
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Plaintiff: Adam Karl Teepe
Represented By: Robert Turner Haefele
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Plaintiff: Kathleen Vigiano
Represented By: Robert Turner Haefele
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Plaintiff: Thomas M. Greene
Represented By: Robert Turner Haefele
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Plaintiff: James E. Smith
Represented By: Robert Turner Haefele
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Plaintiff: Jane Alderman
Represented By: Robert Turner Haefele
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Plaintiff: Nicholas Cicero, Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Mary E. Straine
Represented By: Robert Turner Haefele
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Plaintiff: Brian J. Donnelly
Represented By: Robert Turner Haefele
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Plaintiff: Janet Stewart
Represented By: Robert Turner Haefele
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Plaintiff: Ramon DeJesus Molina
Represented By: Robert Turner Haefele
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Plaintiff: Matthew Mulhan
Represented By: Robert Turner Haefele
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Plaintiff: Clifton Cottom
Represented By: Robert Turner Haefele
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Plaintiff: George Wilton Jr.
Represented By: Robert Turner Haefele
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Plaintiff: Sibling Doe AP205
Represented By: Robert Turner Haefele
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Plaintiff: Eugene Stolowski
Represented By: Robert Turner Haefele
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Plaintiff: Eileen Mary Cirri
Represented By: Robert Turner Haefele
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Plaintiff: Nancy Burcham
Represented By: Robert Turner Haefele
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Plaintiff: Gladys H Salvo
Represented By: Robert Turner Haefele
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Plaintiff: Rufina C. Coquia
Represented By: Robert Turner Haefele
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Plaintiff: Edwin Rivera
Represented By: Robert Turner Haefele
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Plaintiff: Vincent H Bailey
Represented By: Robert Turner Haefele
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Defendant: The National Iranian Gas Company
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Defendant: Catherine Stefani
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Alternative dispute resolution (adr) provider: Dana Asher
Represented By: Robert Turner Haefele
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