Bennett et al v. The Islamic Republic of Iran et al
Plaintiff: Michael Bennett and Linda Bennett
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Franklin Resources, Inc. doing business as Franklin Templeton Fiduciary Trust and Visa Inc. doing business as VISA International Service Association
3Rd Party Defendant: Estate of Meir Kahane, Estate of Judith Greenbaum, Bank Melli, Carlos Acosta, Maria Acosta, Irving Franklin, Estate of Irma Franklin, LIBBY KAHANE, ESTATE OF SONYA KAHANE, CIPPORAH KAPLAN, TOVA ETTINGER, BARUCH KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, RABBI NORMAN KAHANE, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, THE ESTATE OF MICHAEL HEISER, DECEASED, GARY HEISER, FRANCIS HEISER, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, IBIS S. HAUN, MILAGRITOS PEREZ-DALIS, SENATOR HAUN, THE ESTATE OF JUSTIN R. WOOD, DECEASED, RICHARD W. WOOD, KATHLEEN M. WOOD, SHAWN M. WOOD, THE ESTATE OF EARL F. CARTRETTE, JR., DECEASED, DENISE M. EICHSTAEDT, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, THE ESTATE OF BRIAN MCVEIGH, DECEASED, SANDRA M. WETMORE, JAMES V. WETMORE, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, MARIE R. CAMPBELL, Bessie A. Campbell, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, SHYRL L. JOHNSON, CHE G. COLSON, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, LAURA E. JOHNSON, BRUCE JOHNSON, THE ESTATE OF JOSEPH E. RIMKUS, DECEASED, Bridget Brooks, JAMES R. RIMKUS, ANNE M. RIMKUS, THE ESTATE OF BRENT E. MARTHALER, DECEASED, KATIE L. MARTHALER, SHARON MARTHALER, HERMAN C. MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, THE ESTATE OF THANH VAN NGUYEN, DECEASED, CHRISTOPHER R. NGUYEN, THE ESTATE OF JOSHUA E. WOODY, DECEASED, DAWN WOODY, Bernadine R. Beekman, George M. Beekman, TRACY M. SMITH, JONICA L. WOODY, TIMOTHY WOODY, THE ESTATE OF PETER J. MORGERA, DECEASED, MICHAEL MORGERA, THOMAS MORGERA, THE ESTATE OF KENDALL KITSON, JR., DECEASED, NANCY R. KITSON, KENDALL K. KITSON, STEVEN K. KITSON, NANCY A. KITSON, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, Catherine Adams, John E. Adams, Patrick D. Adams, Michael T. Aams, Daniel Adams, Mary Young, ELIZABETH WOLF, William Adams, THE ESTATE OF CHRISTOPHER LESTER, DECEASED, CECIL H. LESTER, JUDY LESTER, CECIL H. LESTER, JR., JESSICA F. LESTER, THE ESTATE OF JEREMY A. TAYLOR, DECEASED, LAWRENCE E. TAYLOR, VICKIE L. TAYLOR, STARLINA D. TAYLOR, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THADEUS C. FENNIG, CATHERINE FENNIG, PAUL D. FENNIG, MARK FENNIG and THE UNITED STATES OF AMERICA
3Rd Party Plaintiff: Franklin Resources, Inc. and Visa Inc.
Case Number: 3:2011cv05807
Filed: December 2, 2011
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Charles R Breyer
Referring Judge: Robert M Illman
Nature of Suit: Other Personal Injury
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 213 NOTICE by Franklin Resources, Inc., Visa Inc. re #212 Order, Notice of Receipt of Funds from the Court's Registry in Compliance with Court Order (Assayag, Anne) (Filed on 5/26/2020)
May 6, 2020 Opinion or Order Filing 212 AMENDED ORDER - Re #211 Letter filed by THE ESTATE OF MICHAEL HEISER, DECEASED, Steven Greenbaum, Maria Acosta, Michael Bennett, Carlos Acosta, Linda Bennett. Signed by Judge Charles R. Breyer on 5/6/2020. (lsS, COURT STAFF) (Filed on 5/6/2020)
May 5, 2020 Filing 211 Letter from Curtis C. Mechling re: submission of Proposed Amended Order. (Attachments: #1 Proposed Order, #2 Proposed Order (Redlined))(Mechling, Curtis) (Filed on 5/5/2020)
April 24, 2020 Opinion or Order Filing 210 ORDER by Judge Charles R. Breyer: Granting #207 Motion. (lsS, COURT STAFF) (Filed on 4/24/2020)
April 23, 2020 Filing 209 REPLY (re #207 MOTION For Entry Of An Order (A) Lifting The Stays Entered On December 3, 2018 (Dkt. No. 192), And December 19, 2018 (Dkt. No. 196); And (B) Authorizing Visa, Franklin, The Acostas, The Bennetts, The Greenbaums, And The Heisers To Withdraw The Money I ) filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 4/23/2020)
April 19, 2020 Filing 208 OPPOSITION/RESPONSE (re #207 MOTION For Entry Of An Order (A) Lifting The Stays Entered On December 3, 2018 (Dkt. No. 192), And December 19, 2018 (Dkt. No. 196); And (B) Authorizing Visa, Franklin, The Acostas, The Bennetts, The Greenbaums, And The Heisers To Withdraw The Money I ) filed byBank Melli. (Kry, Robert) (Filed on 4/19/2020)
April 17, 2020 Filing 207 MOTION For Entry Of An Order (A) Lifting The Stays Entered On December 3, 2018 (Dkt. No. 192), And December 19, 2018 (Dkt. No. 196); And (B) Authorizing Visa, Franklin, The Acostas, The Bennetts, The Greenbaums, And The Heisers To Withdraw The Money Identified Herein From The Courts Registry. filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. Responses due by 5/1/2020. Replies due by 5/8/2020. (Attachments: #1 Proposed Order)(Mechling, Curtis) (Filed on 4/17/2020)
April 2, 2020 Filing 206 Supreme Court Notice denying the petition for writ of certiorari as to #199 Notice of Appeal, filed by Bank Melli. (gbaS, COURT STAFF) (Filed on 4/2/2020)
December 27, 2019 Opinion or Order Filing 205 ORDER of U.S. Supreme Court as to #199 Notice of Appeal, filed by Bank Melli. The petition for a writ of certiorari was filed on 12/26/19 and placed on the docket as No. 19-807. (mclS, COURT STAFF) (Filed on 12/27/2019)
October 22, 2019 Filing 204 MANDATE of USCA as to #199 Notice of Appeal, filed by Bank Melli. The judgment of this Court, entered 9/30/19, takes effect this date. (mclS, COURT STAFF) (Filed on 10/22/2019)
October 1, 2019 Filing 203 USCA Memorandum as to #199 Notice of Appeal, filed by Bank Melli. The decision of the district court is affirmed. (mclS, COURT STAFF) (Filed on 10/1/2019)
July 1, 2019 Opinion or Order Filing 202 ORDER of USCA as to #199 Notice of Appeal, filed by Bank Melli. (mclS, COURT STAFF) (Filed on 7/1/2019)
February 14, 2019 Filing 201 Transcript Designation Form (Kry, Robert) (Filed on 2/14/2019)
January 24, 2019 Filing 200 USCA Case Number 19-15101 for #199 Notice of Appeal, filed by Bank Melli. (mclS, COURT STAFF)
January 16, 2019 Filing 199 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Bank Melli. Appeal of Judgment #197 (Appeal fee of $505 receipt number 0971-13007616 paid.) (Attachments: #1 Representation Statement)(Kry, Robert) (Filed on 1/16/2019)
January 14, 2019 Filing 198 Transcript of Proceedings held on December 14, 2018, before Judge Charles R. Breyer. Court Reporter Ana Dub, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #194 Transcript Order ) Release of Transcript Restriction set for 4/15/2019. (Related documents(s) #194 ) (amdS, COURT STAFF) (Filed on 1/14/2019)
December 20, 2018 Filing 197 JUDGMENT. Signed by Judge Charles R. Breyer on 12/20/2018. (crblc1, COURT STAFF) (Filed on 12/20/2018)
December 19, 2018 Opinion or Order Filing 196 ORDER by Judge Charles R. Breyer granting #172 Motion for Summary Judgment; granting #180 Motion to Stay. (crblc1, COURT STAFF) (Filed on 12/19/2018)
December 19, 2018 Filing 195 Supplemental Brief re #180 Cross MOTION to Stay re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment filed byBank Melli. (Attachments: #1 Declaration of Robert K. Kry, #2 Exhibit D, #3 Exhibit E)(Related document(s) #180 ) (Kry, Robert) (Filed on 12/19/2018)
December 14, 2018 Filing 194 TRANSCRIPT ORDER for proceedings held on 12/14/2018 before Judge Charles R. Breyer by Bank Melli, for Court Reporter Ana Dub. (Bohl, Lisa) (Filed on 12/14/2018)
December 14, 2018 Filing 193 Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing held on 12/14/2018 - Re #180 Cross Motion to Stay re #172 Motion for Summary Judgment The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment filed by Bank Melli. Matter submitted. Court will issue an order. (Total Time in Court: 25 Minutes) Court Reporter: Ana Dub. Plaintiff Attorney: Jane Norman (Michael Bennet). Defendant Attorney: Patrick N. Petrocelli and Curtis Mechling (Acosta and Greenbaum), Amanda L. Morgan (Estate of Michael Heiser), Robert Kry (Bank Melli) and Ethan Miller and Anne M. Kets (Visa and Franklin Resources). (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Date Filed: 12/14/2018)
December 3, 2018 Opinion or Order Filing 192 ORDER by Judge Charles R. Breyer granting in part and denying in part #191 Ex Parte Application. (crblc1, COURT STAFF) (Filed on 12/3/2018)
December 3, 2018 Filing 191 Ex Parte Application re #190 Order on Motion for Attorney Fees , MOTION to Stay re #190 Order on Motion for Attorney Fees , MOTION for Reconsideration re #190 Order on Motion for Attorney Fees filed by Bank Melli. Motion Hearing set for 12/14/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 12/17/2018. Replies due by 12/24/2018. (Attachments: #1 Proposed Order)(Kry, Robert) (Filed on 12/3/2018)
December 3, 2018 Set/Reset Deadlines as to #180 Cross MOTION to Stay re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment . Motion Hearing set for 12/14/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 12/3/2018)
November 30, 2018 Opinion or Order Filing 190 ORDER by Judge Charles R. Breyer Vacating Hearing and Granting #175 Motion for Discharge and Attorneys' Fees. (crblc1, COURT STAFF) (Filed on 11/30/2018)
November 13, 2018 Filing 189 REPLY (re #180 Cross MOTION to Stay re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment ) filed byBank Melli. (Attachments: #1 Declaration of Robert K. Kry (Reply), #2 Exhibit B, #3 Exhibit C)(Kry, Robert) (Filed on 11/13/2018)
November 12, 2018 Filing 188 Declaration of Ethan A. Miller in Support of #182 Order Supplemental Declaration of Ethan A. Miller in Response to Court Order of November 5, 2018 filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Related document(s) #182 ) (Miller, Ethan) (Filed on 11/12/2018)
November 9, 2018 Opinion or Order Filing 187 STIPULATION AND ORDER REGARDING PAGE LIMIT ON THE JUDGMENT CREDITORS FORTHCOMING JOINT REPLY IN FURTHER SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND OPPOSITION TO STAY OF ENFORCEMENT by Judge Charles R. Breyer: Granting #183 Stipulation. (lsS, COURT STAFF) (Filed on 11/9/2018)
November 6, 2018 Filing 186 REPLY (re #175 MOTION for Attorney Fees Notice of Renewed Motion and Renewed Motion of Defendants and Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc. for Discharge and for Award of Attorneys' Fees ) filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Declaration of Ethan A. Miller in Support of Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc.'s Reply to Bank Melli's Opposition to the Motion for Discharge and for Attorneys' Fees, #2 Exhibit A, #3 Exhibit B)(Miller, Ethan) (Filed on 11/6/2018)
November 6, 2018 Filing 185 OPPOSITION/RESPONSE (re #180 Cross MOTION to Stay re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment ) filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Attachments: #1 Declaration of Curtis C. Mechling in Opposition to Bank Melli's Motion for Stay of Enforcement, #2 Exhibit A - Press Release, #3 Exhibit B - SDN List Updates, #4 Exhibit C - Bank Melli Cert Petition, #5 Exhibit D - Bank Melli Reply)(Mechling, Curtis) (Filed on 11/6/2018)
November 6, 2018 Filing 184 *** DUPLICATE ENTRY. SEE #185 *** REPLY (re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment ) filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Attachments: #1 Reply Declaration of Curtis C. Mechling in Further Support of Motion for Summary Judgment, #2 Exhibit A - Press Release, #3 Exhibit B - SDN List Updates, #4 Exhibit C - Bank Melli Cert Petition, #5 Exhibit D - Bank Melli Reply)(Mechling, Curtis) (Filed on 11/6/2018) Modified on 11/7/2018 (mclS, COURT STAFF).
November 6, 2018 Filing 183 STIPULATION WITH PROPOSED ORDER re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment REGARDING PAGE LIMIT ON JUDGMENT CREDITORS' FORTHCOMING JOINT REPLY filed by Carlos Acosta, Maria Acosta, Linda Bennett, Michael Bennett, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 11/6/2018)
November 5, 2018 Opinion or Order Filing 182 ORDER DIRECTING FILING. Signed by Judge Charles R. Breyer on 11/5/2018. (crblc1, COURT STAFF) (Filed on 11/5/2018)
October 23, 2018 Filing 181 OPPOSITION/RESPONSE (re #175 MOTION for Attorney Fees Notice of Renewed Motion and Renewed Motion of Defendants and Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc. for Discharge and for Award of Attorneys' Fees ) filed byBank Melli. (Attachments: #1 Declaration of Lisa W. Bohl, #2 Exhibit A, #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)(Kry, Robert) (Filed on 10/23/2018)
October 23, 2018 Filing 180 Cross MOTION to Stay re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment filed by Bank Melli. Motion Hearing set for 12/14/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 11/6/2018. Replies due by 11/13/2018. (Attachments: #1 Proposed Order)(Kry, Robert) (Filed on 10/23/2018)
October 23, 2018 Filing 179 OPPOSITION/RESPONSE (re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment ) filed byBank Melli. (Attachments: #1 Declaration of Robert K. Kry, #2 Exhibit A)(Kry, Robert) (Filed on 10/23/2018)
October 10, 2018 Opinion or Order Filing 178 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Lisa W. Bohl by Judge Charles R. Breyer: Granting #177 Motion for Pro Hac Vice. (lsS, COURT STAFF) (Filed on 10/10/2018)
October 4, 2018 Filing 177 MOTION for leave to appear in Pro Hac Vice for Lisa W. Bohl ( Filing fee $ 310, receipt number 0971-12737645.) filed by Bank Melli. (Attachments: #1 Certificate of Good Standing)(Bohl, Lisa) (Filed on 10/4/2018)
October 1, 2018 Opinion or Order Filing 176 STIPULATION AND ORDER REGARDING EXTENSION OF TIME AND BRIEFING SCHEDULE by Judge Charles R. Breyer: Granting #174 Stipulation. (lsS, COURT STAFF) (Filed on 10/1/2018)
October 1, 2018 Set/Reset Deadlines as to #175 MOTION for Attorney Fees Notice of Renewed Motion and Renewed Motion of Defendants and Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc. for Discharge and for Award of Attorneys' Fees, #172 MOTION for Summary Judgment/The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment. Responses due by 10/23/2018. Replies due by 11/6/2018. Motion Hearing set for 12/14/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 10/1/2018)
September 28, 2018 Filing 175 MOTION for Attorney Fees Notice of Renewed Motion and Renewed Motion of Defendants and Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc. for Discharge and for Award of Attorneys' Fees filed by Franklin Resources, Inc., Visa Inc.. Motion Hearing set for 12/14/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 10/12/2018. Replies due by 10/19/2018. (Attachments: #1 Declaration of Ethan A. Miller in Support of Third-Party Plaintiffs' Visa Inc. and Franklin Resources, Inc.'s Renewed Motion for Discharge and for Attorneys' Fees, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Proposed Order Granting Defendants and Third-Party Plaintiffs' Visa Inc. and Franklin Resources, Inc.'s Renewed Motion for Discharge and for Award of Attorneys' Fees)(Miller, Ethan) (Filed on 9/28/2018)
September 28, 2018 Filing 174 STIPULATION WITH PROPOSED ORDER re #172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment filed by Bank Melli. (Kry, Robert) (Filed on 9/28/2018)
September 20, 2018 Filing 173 CLERK'S NOTICE VACATING MOTION FOR SUMMARY JUDGMENT on October 12, 2018 before the Honorable Charles R. Breyer. The Motion for Summary Judgment is reset for October 26, 2018 at 10:00 a.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 9/20/2018)
September 20, 2018 Set/Reset Deadlines as to #172 Motion for Summary Judgment/The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment. Motion Hearing set for 10/26/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/20/2018)
September 18, 2018 Filing 172 MOTION for Summary Judgment /The Bennetts', Acostas', Greenbaums', and Heisers' Motion for Summary Judgment filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. Motion Hearing set for 10/12/2018 10:00 AM before Judge Charles R. Breyer. Responses due by 10/2/2018. Replies due by 10/9/2018. (Attachments: #1 Declaration of Curtis C. Mechling in Support of Motion for Summary Judgment, #2 Exhibit A - Greenbaum Judgment, #3 Exhibit B - Acosta Judgment, #4 Exhibit C - Notice of Deposit of Funds, #5 Exhibit D - Bank Melli Answer, #6 Exhibit E - Bank Melli's Answers to Request for Admissions, #7 Declaration of Richard M. Kremen in Support of Motion for Summary Judgment, #8 Exhibit A - Order & Judgment, #9 Exhibit B - Order & Judgment, #10 Declaration of Jane C. Norman in Support of Motion for Summary Judgment, #11 Exhibit A - Judgment, #12 Declaration of Ian Bailey, #13 Exhibit 1 - Application, #14 Exhibit 2 - Resolution, #15 Exhibit 3 - Letter, #16 Exhibit 4 - Facsimile, #17 Exhibit 5 - Facsimile, #18 Exhibit 6 - Annual Report, #19 Exhibit 7 - Annual Report, #20 Proposed Order Granting Motion for Summary Judgment)(Mechling, Curtis) (Filed on 9/18/2018)
August 2, 2018 Opinion or Order Filing 171 STIPULATION AND ORDER REGARDING EXTENSION OF TIME by Judge Charles R. Breyer: Granting #167 Stipulation. (lsS, COURT STAFF) (Filed on 8/2/2018)
July 30, 2018 Opinion or Order Filing 170 STIPULATED PROTECTIVE ORDER by Judge Charles R. Breyer: Granting #166 Motion for Protective Order. (lsS, COURT STAFF) (Filed on 7/30/2018)
July 19, 2018 Filing 169 NOTICE of Substitution of Counsel by Anne M. Kelts (Kelts, Anne) (Filed on 7/19/2018)
July 19, 2018 Filing 168 NOTICE of Substitution of Counsel by Ethan Allen Hunt Miller (Miller, Ethan) (Filed on 7/19/2018)
July 19, 2018 Filing 167 STIPULATION WITH PROPOSED ORDER (Joint) for extension of deadline for filing of summary judgment motions to September 18, 2018 filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 7/19/2018)
July 18, 2018 Filing 166 Joint MOTION for Protective Order filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. Responses due by 8/1/2018. (Attachments: #1 Stipulated Protective Order)(Mechling, Curtis) (Filed on 7/18/2018)
May 31, 2018 Filing 165 ANSWER to Third Party Complaint byBank Melli. (Kry, Robert) (Filed on 5/31/2018)
May 18, 2018 Filing 164 Transcript of Proceedings held on 5/4/2018, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #163 Transcript Order ) Redacted Transcript Deadline set for 6/18/2018. Release of Transcript Restriction set for 8/16/2018. (Related documents(s) #163 ) (zinnlr62S, COURT STAFF) (Filed on 5/18/2018)
May 17, 2018 Filing 163 TRANSCRIPT ORDER for proceedings held on 5/4/18 before Judge Charles R. Breyer by Bank Melli, for Court Reporter Lydia Zinn. (Maxwell, K.C.) (Filed on 5/17/2018)
May 4, 2018 Filing 162 Minute Entry for proceedings held before Judge Charles R. Breyer: Further Case Management Conference held on 5/4/2018. Motions for Summary Judgment due by 8/3/2018. Mr. Jackson is seeking a discharge for clients Visa and Franklin Resources. Counsel will meet and confer re discharge and fees and costs. (Total Time in Court: 10 Minutes) Court Reporter: Lydia Zinn. Counsel for Carlos Acosta, et al., and Steven Greenbaum, et al.: Curtis C. Mechling, Patrick N. Petrocelli Counsel for Michael Bennett, et al.: Jane Carol NormanCounsel for The Estate of Michael Heiser, et al.: Amanda L. Morgan Counsel for Visa Inc. and Franklin Resources, Inc: Bruce H. Jackson Counsel for Bank Melli: Robert K. Kry (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Date Filed: 5/4/2018)
May 2, 2018 Filing 161 NOTICE of Appearance by Amanda Lynn Morgan (Morgan, Amanda) (Filed on 5/2/2018)
April 27, 2018 Filing 160 STATUS REPORT /Joint Status Report by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN. (Attachments: #1 Exhibit A - Proposed Case Management Order)(Mechling, Curtis) (Filed on 4/27/2018)
April 25, 2018 Opinion or Order Filing 159 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Robert K. Kry by Judge Charles R. Breyer: Granting #158 Motion for Pro Hac Vice. (lsS, COURT STAFF) (Filed on 4/25/2018)
April 25, 2018 Filing 158 MOTION for leave to appear in Pro Hac Vice for Robert K. Kry ( Filing fee $ 310, receipt number 0971-12301475.) filed by Bank Melli. (Attachments: #1 Certificate of Good Standing)(Kry, Robert) (Filed on 4/25/2018)
April 2, 2018 Filing 157 CLERK'S NOTICE: A Joint Status Report due by 4/27/2018. Case Management Conference set for 5/4/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/2/2018)
March 28, 2018 Filing 156 Letter from Curtis C. Mechling to the Hon. Charles R. Breyer informing the court of March 8, 2018 Mandate of the United States Court of Appeals for the Ninth Circuit. (Attachments: #1 Exhibit A - March 8, 2018 Mandate of United States Court of Appeals for the Ninth Circuit)(Mechling, Curtis) (Filed on 3/28/2018)
March 13, 2018 Opinion or Order Filing 155 ORDER of U.S. Supreme Court (USCA Nos. 13-15442, 13-16100) : The petition for a writ of certiorari is denied. (mclS, COURT STAFF) (Filed on 3/13/2018)
March 13, 2018 Opinion or Order Filing 154 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Pamela S. Takefman by Judge Charles R. Breyer: Granting #152 Motion for Pro Hac Vice. (lsS, COURT STAFF) (Filed on 3/13/2018)
March 13, 2018 Opinion or Order Filing 153 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Patrick N. Petrocelli by Judge Charles R. Breyer: Granting #151 Motion for Pro Hac Vice. (lsS, COURT STAFF) (Filed on 3/13/2018)
March 12, 2018 Filing 152 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12179363.) filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Attachments: #1 Certificate of Good Standing)(Takefman, Pamela) (Filed on 3/12/2018)
March 12, 2018 Filing 151 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12178809.) filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Attachments: #1 Certificate of Good Standing)(Petrocelli, Patrick) (Filed on 3/12/2018)
November 6, 2017 Case reassigned to Magistrate Judge Robert M Illman as referral judge for discovery matters. Referral Magistrate Judge Nandor J. Vadas no longer assigned to the case. ()This is a Text Only Entry - No Document Associated with this Entry.(). (srnS, COURT STAFF) (Filed on 11/6/2017) Modified on 11/6/2017 (srnS, COURT STAFF). Modified on 11/8/2017 (srnS, COURT STAFF).
September 21, 2016 Opinion or Order Filing 150 ORDER of SUPREME COURT (USCA Nos. 13-15442, 13-16100) : The petition for a writ of certiorari was filed on 9/12/16 and placed on the docket as No. 16-334.(mclS, COURT STAFF) (Filed on 9/21/2016)
August 9, 2016 Filing 149 CLERK'S NOTICE vacating the briefing schedule and hearing set for 11/4/2016 before Judge Charles R. Breyer re 148 CLERK'S NOTICE. See #146 ORDER of USCA (USCA Nos. 13-15442, 13-16100) : Bank Melli's motion to stay the mandate pending the filing of a petition for a writ of certiorari is granted. (beS, COURT STAFF) (Filed on 8/9/2016) (This is a text-only entry generated by the court. There is no document associated with this entry.)
August 8, 2016 Filing 148 CLERK'S NOTICE to Set Deadlines: Motions due by 9/23/2016. Responses due by 10/7/2016. Replies due by 10/14/2016. Motion Hearing set for 11/4/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 8/8/2016) (This is a text-only entry generated by the court. There is no document associated with this entry.)
July 8, 2016 Opinion or Order Filing 147 ORDER of USCA (USCA Nos. 13-15442, 13-16100) : Visa Inc. and Franklin Resources Inc.'s unopposed motion to transfer consideration of attorney fees on appeal to the district court is granted. (mclS, COURT STAFF) (Filed on 7/8/2016)
July 8, 2016 Opinion or Order Filing 146 ORDER of USCA (USCA Nos. 13-15442, 13-16100) : Bank Melli's motion to stay the mandate pending the filing of a petition for a writ of certiorari is granted. (mclS, COURT STAFF) (Filed on 7/8/2016)
June 15, 2016 Opinion or Order Filing 145 ORDER and AMENDED OPINION of USCA (USCA Nos. 13-15442, 13-16100). (mclS, COURT STAFF) (Filed on 6/15/2016) (mclS, COURT STAFF).
March 30, 2016 Opinion or Order Filing 144 ORDER of USCA (USCA Nos. 13-15442, 13-16100 : Appellees shall file a response to Appellant's petition for panel rehearing and petition for rehearing en bacn filed on 3/28/16.(mclS, COURT STAFF) (Filed on 3/30/2016)
February 25, 2016 Opinion or Order Filing 143 ORDER of USCA (USCA Nos. 13-15442, 13-16100) : Bank Melli's unopposed motion for an extension of time to 3/28/16, to file a petition for rehearing and rehearing en banc is granted. (mclS, COURT STAFF) (Filed on 2/25/2016)
February 23, 2016 Opinion or Order Filing 142 ORDER AND OPINION of USCA (USCA Nos. 13-15442,13-16100) : the decision of the district court is affirmed.(mclS, COURT STAFF) (Filed on 2/23/2016)
November 30, 2015 Opinion or Order Filing 141 ORDER of USCA Bank Melli's motion for leave to file a reply is GRANTED; as to #130 Notice of Appeal filed by Bank Melli (aaa, COURT STAFF) (Filed on 11/30/2015)
September 23, 2015 Opinion or Order Filing 140 ORDER of USCA as to #130 Notice of Appeal filed by Bank Melli. (mclS, COURT STAFF) (Filed on 9/23/2015)
September 8, 2015 Filing 139 USCA Opinion as to #130 Notice of Appeal filed by Bank Melli. The decision of the district court is affirmed. (mclS, COURT STAFF) (Filed on 9/8/2015)
August 10, 2015 Filing 138 Letter from Benjamin Weathers-Lowin Requesting withdrawal of appearance. (Weathers-Lowin, Benjamin) (Filed on 8/10/2015)
August 9, 2013 Opinion or Order Filing 137 ORDER of USCA : Appellant Bank Melli's unopposed motion to consolidate appeal Nos. 13-15442 and 13-16100 is granted. (mclS, COURT STAFF) (Filed on 8/9/2013)
June 18, 2013 Filing 136 USCA Appeal Fees received (USCA # 13-16100) $ 455 receipt number 34611087057 (mclS, COURT STAFF) (mclS, COURT STAFF).
June 3, 2013 Opinion or Order Filing 135 ORDER of USCA as to #130 Notice of Appeal filed by Bank Melli. The petition for permission to appeal pursuant to 28 U.S.C. 1292(b) is granted. (mclS, COURT STAFF) (Filed on 6/3/2013)
March 19, 2013 Filing 134 USCA Case Number 13-80057 for #130 Notice of Appeal filed by Bank Melli. (mclS, COURT STAFF)
March 15, 2013 Filing 133 Transcript of Proceedings held on 12-13-2012, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/13/2013. (Pas, Debra) (Filed on 3/15/2013)
March 12, 2013 Filing 132 Copy of Notice of Appeal and Docket sheet mailed to all counsel. (mclS, COURT STAFF) (mclS, COURT STAFF).
March 12, 2013 Filing 131 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #130 Notice of Appeal. (mclS, COURT STAFF)
March 11, 2013 Filing 130 NOTICE OF APPEAL to the 9th CCA Bank Melli. Appeal of Order on Motion to Dismiss #128 (Appeal fee of $455 receipt number 0971-7540964 paid.) (Lamken, Jeffrey) (Filed on 3/11/2013)
March 1, 2013 Opinion or Order Filing 129 ERRATA re #128 Order. Signed by Judge Charles R. Breyer on 3/1/2013. (crblc1, COURT STAFF) (Filed on 3/1/2013) Modified on 3/4/2013 (mclS, COURT STAFF).
February 28, 2013 Opinion or Order Filing 128 ORDER by Judge Charles R. Breyer denying #112 Motion to Dismiss. (crblc1, COURT STAFF) (Filed on 2/28/2013)
December 13, 2012 Filing 127 Minute Entry: Motion Hearing held on 12/13/2012 before Charles R. Breyer (Date Filed: 12/13/2012) re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction filed by Bank Melli. (Court Reporter Debra Pas.) (beS, COURT STAFF) (Date Filed: 12/13/2012)
December 12, 2012 CLERKS NOTICE Continuing Motion Hearing (this is a text entry only, no document on file). Resetting Hearing as to #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction . Motion(s) Hearing reset for 12/13/2012 03:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 12/12/2012)
December 11, 2012 Filing 126 Transcript of Proceedings held on 11-16-2012, before Judge Charles R. Breyer. Official Court Reporter Connie Kuhl, CSR, RPR, RMR, CRR, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/11/2013. (ck, COURT STAFF) (Filed on 12/11/2012)
December 5, 2012 Filing 125 RESPONSE (re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction ) : Supplemental Letter Brief On Behalf Of The Judgment Creditors In Further Opposition To Bank Melli's Motion To Dismiss filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE. (Mechling, Curtis) (Filed on 12/5/2012)
December 5, 2012 Filing 124 Brief re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction filed byBank Melli. (Attachments: #1 Exhibit A)(Related document(s) #112 ) (Lamken, Jeffrey) (Filed on 12/5/2012)
December 2, 2012 Filing 123 NOTICE of Appearance Bank Melli (Cline, John) (Filed on 12/2/2012)
November 16, 2012 Filing 122 Minute Entry: Motion Hearing held on 11/16/2012 before Charles R. Breyer (Date Filed: 11/16/2012) re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction filed by Bank Melli, #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES filed by Visa Inc., Franklin Resources, Inc. Supplemental briefing due 12/05/2012. Motion Hearing set for 12/13/2012 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Connie Kuhl.) (beS, COURT STAFF) (Date Filed: 11/16/2012)
November 15, 2012 Filing 121 CLERKS NOTICE RESETTING THE TIME ONLY FOR HEARING as to #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES , #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing reset for 11/16/2012 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 11/15/2012)
November 2, 2012 CLERKS NOTICE Continuing Motion Hearing (text only, no document on file). Reset the Time for Hearing only as to #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES , #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction . Motions Hearing reset for 12:00 PM on 11/16/2012 in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 11/2/2012)
October 5, 2012 CLERKS NOTICE (text only, no document on file) Continuing Motion(s) Hearing. Reset Hearing as to #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES , #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction . /b/Motion(s) Hearing reset for 11/16/2012 10:00 AM in Courtroom 6, 17th Floor San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 10/5/2012)
September 14, 2012 Filing 120 REPLY (re #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES ) filed byFranklin Resources, Inc., Visa Inc.. (Gutierrez, Irene) (Filed on 9/14/2012)
September 7, 2012 Filing 119 RESPONSE (re #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES ) filed byBank Melli. (Attachments: #1 Proposed Order)(Lamken, Jeffrey) (Filed on 9/7/2012)
September 7, 2012 Filing 118 Statement of Non-Opposition re #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES : Judgement Creditors' Joint Statement of Non-Opposition to Defendants and Third-Party Plaintiffs Visa Inc.'s and Franklin Resources, Inc.'s Motion For Discharge filed byCATHERINE ADAMS, DANIEL ADAMS, JOHN E. ADAMS, MICHAEL T. ADAMS, PATRICK D. ADAMS, Carlos Acosta, Maria Acosta, William Adams, GEORGE M. BEEKMAN, BEEKMAN R. BERNADINE, BRIDGET BROOKS, Linda Bennett, Michael Bennett, BESSIE A. CAMPBELL, MARIE R. CAMPBELL, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, DENISE M. EICHSTAEDT, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, CATHERINE FENNIG, MARK FENNIG, PAUL D. FENNIG, THADEUS C. FENNIG, IRVING FRANKLIN, Steven Greenbaum, IBIS S. HAUN, SENATOR HAUN, ALAN HAYMAN, SHIRLEE HAYMAN, FRANCIS HEISER, GARY HEISER, BRUCE JOHNSON, LAURA E. JOHNSON, SHYRL L. JOHNSON, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, KENDALL K. KITSON, NANCY A. KITSON, NANCY R. KITSON, STEVEN K. KITSON, CECIL H. LESTER, JESSICA F. LESTER, JUDY LESTER, HERMAN C. MARTHALER, KATIE L. MARTHALER, KIRK MARTHALER, MATTHEW MARTHALER, SHARON MARTHALER, MICHAEL MORGERA, THOMAS MORGERA, CHRISTOPHER R. NGUYEN, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, MILAGRITOS PEREZ-DALIS, RABBI NORMAN KAHANE, ANNE M. RIMKUS, JAMES R. RIMKUS, LAWRENCE E. TAYLOR, STARLINA D. TAYLOR, VICKIE L. TAYLOR, THE ESTATE OF BRENT E. MARTHALER, DECEASED, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, THE ESTATE OF JEREMY A. TAYLOR, DECEASED, THE ESTATE OF JOSEPH E. RIMKUS, DECEASED, THE ESTATE OF JOSHUA E. WOODY, DECEASED, THE ESTATE OF KENDALL KITSON, JR., DECEASED, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, THE ESTATE OF MICHAEL HEISER, DECEASED, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THE ESTATE OF PETER J. MORGERA, DECEASED, THE ESTATE OF THANH VAN NGUYEN, DECEASED, SANDRA M. WETMORE, ELIZABETH WOLF, KATHLEEN M. WOOD, RICHARD W. WOOD, SHAWN M. WOOD, DAWN WOODY, JONICA L. WOODY, TIMOTHY WOODY. (Related document(s) #116 ) (Mechling, Curtis) (Filed on 9/7/2012)
September 4, 2012 CLERKS NOTICE Continuing Motion Hearing (text only, no document on file). Reset Hearing as to #116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES , #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction . Motions Hearing reset for 10/12/2012 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 9/4/2012)
August 27, 2012 Filing 117 REPLY (re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction ) filed byBank Melli. (Lamken, Jeffrey) (Filed on 8/27/2012)
August 24, 2012 Filing 116 MOTION FOR DISCHARGE AND FOR ATTORNEYS' FEES filed by Franklin Resources, Inc., Visa Inc.. Motion Hearing set for 9/28/2012 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/7/2012. Replies due by 9/14/2012. (Attachments: #1 Declaration of Bruce H. Jackson, #2 Exhibit A, #3 Proposed Order Granting Discharge and Attorneys' Fees, #4 Certificate/Proof of Service)(Gutierrez, Irene) (Filed on 8/24/2012)
August 20, 2012 Filing 115 RESPONSE (re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction ) : Judgment Creditors' Joint Memorandum Of Law In Opposition To Bank Melli's Motion To Dismiss filed byCATHERINE ADAMS, DANIEL ADAMS, JOHN E. ADAMS, MICHAEL T. ADAMS, PATRICK D. ADAMS, Carlos Acosta, Maria Acosta, William Adams, GEORGE M. BEEKMAN, BEEKMAN R. BERNADINE, BRIDGET BROOKS, Linda Bennett, Michael Bennett, BESSIE A. CAMPBELL, MARIE R. CAMPBELL, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, DENISE M. EICHSTAEDT, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, CATHERINE FENNIG, MARK FENNIG, PAUL D. FENNIG, THADEUS C. FENNIG, IRVING FRANKLIN, Steven Greenbaum, IBIS S. HAUN, SENATOR HAUN, ALAN HAYMAN, SHIRLEE HAYMAN, FRANCIS HEISER, GARY HEISER, BRUCE JOHNSON, LAURA E. JOHNSON, SHYRL L. JOHNSON, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, KENDALL K. KITSON, NANCY A. KITSON, NANCY R. KITSON, STEVEN K. KITSON, CECIL H. LESTER, JESSICA F. LESTER, JUDY LESTER, HERMAN C. MARTHALER, KATIE L. MARTHALER, KIRK MARTHALER, MATTHEW MARTHALER, SHARON MARTHALER, MICHAEL MORGERA, THOMAS MORGERA, CHRISTOPHER R. NGUYEN, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, MILAGRITOS PEREZ-DALIS, RABBI NORMAN KAHANE, ANNE M. RIMKUS, JAMES R. RIMKUS, LAWRENCE E. TAYLOR, STARLINA D. TAYLOR, VICKIE L. TAYLOR, THE ESTATE OF BRENT E. MARTHALER, DECEASED, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, THE ESTATE OF JEREMY A. TAYLOR, DECEASED, THE ESTATE OF JOSEPH E. RIMKUS, DECEASED, THE ESTATE OF JOSHUA E. WOODY, DECEASED, THE ESTATE OF KENDALL KITSON, JR., DECEASED, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, THE ESTATE OF MICHAEL HEISER, DECEASED, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THE ESTATE OF PETER J. MORGERA, DECEASED, THE ESTATE OF THANH VAN NGUYEN, DECEASED, SANDRA M. WETMORE, ELIZABETH WOLF, KATHLEEN M. WOOD, RICHARD W. WOOD, SHAWN M. WOOD, DAWN WOODY, JONICA L. WOODY, TIMOTHY WOODY. (Attachments: #1 Proposed Order Denying Bank Melli's Motion To Dismiss)(Mechling, Curtis) (Filed on 8/20/2012)
August 20, 2012 Filing 114 *** FILED IN ERROR. PLEASE SEE DOCKET #115 . *** RESPONSE (re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction ) : Judgment Creditors' Joint Memorandum Of Law In Opposition To Bank Melli's Motion To Dismiss filed byCATHERINE ADAMS, DANIEL ADAMS, JOHN E. ADAMS, MICHAEL T. ADAMS, PATRICK D. ADAMS, Carlos Acosta, Maria Acosta, William Adams, BEEKMAN R. BERNADINE, BRIDGET BROOKS, Linda Bennett, Michael Bennett, BESSIE A. CAMPBELL, MARIE R. CAMPBELL, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, CECIL H. LESTER, JR., DENISE M. EICHSTAEDT, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, CATHERINE FENNIG, MARK FENNIG, PAUL D. FENNIG, THADEUS C. FENNIG, IRVING FRANKLIN, Steven Greenbaum, IBIS S. HAUN, SENATOR HAUN, ALAN HAYMAN, SHIRLEE HAYMAN, FRANCIS HEISER, GARY HEISER, BRUCE JOHNSON, LAURA E. JOHNSON, SHYRL L. JOHNSON, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, KENDALL K. KITSON, NANCY A. KITSON, NANCY R. KITSON, STEVEN K. KITSON, HERMAN C. MARTHALER, KATIE L. MARTHALER, KIRK MARTHALER, MATTHEW MARTHALER, SHARON MARTHALER, MICHAEL MORGERA, THOMAS MORGERA, CHRISTOPHER R. NGUYEN, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, MILAGRITOS PEREZ-DALIS, RABBI NORMAN KAHANE, ANNE M. RIMKUS, JAMES R. RIMKUS, TRACY M. SMITH, LAWRENCE E. TAYLOR, STARLINA D. TAYLOR, VICKIE L. TAYLOR, THE ESTATE OF BRENT E. MARTHALER, DECEASED, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, THE ESTATE OF CHRISTOPHER LESTER, DECEASED, THE ESTATE OF JOSHUA E. WOODY, DECEASED, THE ESTATE OF KENDALL KITSON, JR., DECEASED, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, THE ESTATE OF MICHAEL HEISER, DECEASED, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THE ESTATE OF PETER J. MORGERA, DECEASED, THE ESTATE OF THANH VAN NGUYEN, DECEASED, SANDRA M. WETMORE, ELIZABETH WOLF, KATHLEEN M. WOOD, RICHARD W. WOOD, SHAWN M. WOOD, DAWN WOODY, JONICA L. WOODY, TIMOTHY WOODY, MARY YOUNG. (Mechling, Curtis) (Filed on 8/20/2012) Modified on 8/21/2012 (ewn, COURT STAFF).
August 20, 2012 Filing 113 RESPONSE (re #112 MOTION to Dismiss Third-Party Complaint MOTION to Dismiss for Lack of Jurisdiction ) filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Certificate/Proof of Service)(Gutierrez, Irene) (Filed on 8/20/2012)
August 6, 2012 Filing 112 MOTION to Dismiss Third-Party Complaint, MOTION to Dismiss for Lack of Jurisdiction filed by Bank Melli. Motion Hearing set for 9/28/2012 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 8/20/2012. Replies due by 8/27/2012. (Attachments: #1 Proposed Order)(Lamken, Jeffrey) (Filed on 8/6/2012)
July 30, 2012 Opinion or Order Filing 111 ORDER by Judge Charles R. Breyer granting #110 Stipulation setting page limits (beS, COURT STAFF) (Filed on 7/30/2012)
July 27, 2012 Filing 110 STIPULATION WITH PROPOSED ORDER Regarding Page Limits filed by Bank Melli. (Lamken, Jeffrey) (Filed on 7/27/2012)
July 5, 2012 Opinion or Order Filing 109 ORDER VACATING DEFAULT re #108 STIPULATION WITH PROPOSED ORDER re #79 Clerks Notice of Entry of Default filed by Bank Melli. #95 STIPULATION WITH PROPOSED ORDER Awarding Turnover Of Blocked Assets, Discharge Of Stakeholders And Entry Of Final Judgment On Consent Of Parties filed by CIPPORAH KAPLAN et al. and #98 MOTION to Stay Distribution filed by Bank Melli are withdrawn without prejudice; #104 MOTION to Set Aside Default filed by Bank Melli is granted. Bank Melli shall move or answer the Third-Party Compalint within 30 days of the entry of this order. Signed by Judge Charles R. Breyer on 7/5/2012. (beS, COURT STAFF) (Filed on 7/5/2012)
July 2, 2012 Filing 108 STIPULATION WITH PROPOSED ORDER re #79 Clerks Notice of Entry of Default filed by Bank Melli. (Lamken, Jeffrey) (Filed on 7/2/2012)
June 26, 2012 Filing 107 RESPONSE (re #98 MOTION to Stay Distribution ) filed byMichael Bennett. (Norman, Jane) (Filed on 6/26/2012)
June 26, 2012 Filing 106 RESPONSE (re #98 MOTION to Stay Distribution ) The Estate of Michael Heiser, et al.'s Response in Opposition to Bank Melli's Motion for Stay of Distribution filed byTHE ESTATE OF MICHAEL HEISER, DECEASED. (Attachments: #1 Certificate/Proof of Service)(Pepler, Frank) (Filed on 6/26/2012)
June 25, 2012 Filing 105 REPLY (re #98 MOTION to Stay Distribution ) filed byBank Melli. (Lamken, Jeffrey) (Filed on 6/25/2012)
June 18, 2012 Filing 104 MOTION to Set Aside Default filed by Bank Melli. Motion Hearing set for 8/3/2012 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 7/2/2012. Replies due by 7/9/2012. (Attachments: #1 Declaration, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Proposed Order)(Lamken, Jeffrey) (Filed on 6/18/2012)
June 18, 2012 Filing 103 RESPONSE (re #98 MOTION to Stay Distribution ) : Greenbaum And Acosta Judgment Creditors Memorandum Of Law In Opposition To Bank Melli's Motion For Stay Of Distribution filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 6/18/2012)
June 12, 2012 Filing 98 MOTION to Stay Distribution filed by Bank Melli. Motion Hearing set for 7/20/2012 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/26/2012. Replies due by 7/3/2012. (Attachments: #1 Proposed Order Proposed Order)(Lamken, Jeffrey) (Filed on 6/12/2012)
June 12, 2012 Filing 97 Certificate of Interested Entities by Bank Melli (Lamken, Jeffrey) (Filed on 6/12/2012)
June 12, 2012 Filing 96 NOTICE of Appearance by Jeffrey Alan Lamken (Lamken, Jeffrey) (Filed on 6/12/2012)
June 11, 2012 Filing 102 Letter dated 6/7/12 from Jeffrey A. Lamken. (mcl, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 101 Letter dated 6/7/12 from Dale K. Cathell. (mcl, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 100 Letter dated 6/6/12 from Curtis C. Mechling. (mcl, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 99 Letter dated 6/4/12 from Jeffrey A. Lamken. (mcl, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 95 STIPULATION WITH PROPOSED ORDER Awarding Turnover Of Blocked Assets, Discharge Of Stakeholders And Entry Of Final Judgment On Consent Of Parties filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 6/11/2012)
June 11, 2012 Filing 94 ANSWER to #91 Counterclaim of Heiser Third Party Defendants by Franklin Resources, Inc. (Attachments: #1 Certificate/Proof of Service)(Jackson, Bruce) (Filed on 6/11/2012) Modified on 6/12/2012 (mcl, COURT STAFF).
June 11, 2012 Filing 93 ANSWER to #91 Counterclaim of Third Party Heiser Defendants by Visa Inc. . (Attachments: #1 Certificate/Proof of Service)(Jackson, Bruce) (Filed on 6/11/2012) Modified on 6/12/2012 (mcl, COURT STAFF).
June 8, 2012 Opinion or Order Filing 92 ORDER DENYING REQUEST FOR STAY. Signed by Judge Charles R. Breyer on 6/8/2012. (crblc1, COURT STAFF) (Filed on 6/8/2012)
May 17, 2012 Filing 91 Third-Party Defendants the Estate of Michael Heiser, et al. ANSWER to #16 Third Party Complaint and, COUNTERCLAIM against Franklin Resources, Inc., Visa Inc. by THE ESTATE OF MICHAEL HEISER, DECEASED. (Attachments: #1 Certificate/Proof of Service)(Pepler, Frank) (Filed on 5/17/2012) Modified on 5/21/2012 (mcl, COURT STAFF).
May 17, 2012 Filing 90 NOTICE of Voluntary Dismissal Defs. Islamic Republic of Iran and Iranian Ministry of Information and Security by Michael Bennett (Norman, Jane) (Filed on 5/17/2012)
May 10, 2012 Filing 89 NOTICE by Franklin Resources, Inc., Visa Inc. re #88 Order NOTICE OF DEPOSIT OF FUNDS IN COURT REGISTRY IN COMPLIANCE WITH COURT ORDER (Jackson, Bruce) (Filed on 5/10/2012)
May 3, 2012 Opinion or Order Filing 88 ORDER Granting Leave to Deposit Assets into Registry of Court and Authorizing the Deposit of Assets. Signed by Judge Charles R. Breyer on 5/3/2012. (beS, COURT STAFF) (Filed on 5/3/2012)
May 3, 2012 Opinion or Order Filing 87 ORDER re #86 STIPULATION WITH PROPOSED ORDER, Stipulation and Proposed Consent Order Resolving Pending Motions and Related Matters and Authorizing Deposit of Blocked Assets Into Registry o filed by THE ESTATE OF MICHAEL HEISER, DECEASED. Motions terminated: #59 MOTION to Dismiss filed by THE ESTATE OF MICHAEL HEISER, DECEASED, #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 filed by Visa Inc., Franklin Resources, Inc. Hearing scheduled for 5/4/2012 is cancelled. Signed by Judge Charles R. Breyer on 5/3/2012. (beS, COURT STAFF) (Filed on 5/3/2012)
May 2, 2012 Filing 86 STIPULATION WITH PROPOSED ORDER re #85 Order, Set Motion and Deadlines/Hearings, Terminate Motions,,, Stipulation and Proposed Consent Order Resolving Pending Motions and Related Matters and Authorizing Deposit of Blocked Assets Into Registry of Court Pursuant to Federal Ruld of Civil Procedure 67 filed by THE ESTATE OF MICHAEL HEISER, DECEASED. (Pepler, Frank) (Filed on 5/2/2012)
May 1, 2012 Opinion or Order Filing 85 ORDER granting #77 STIPULATION WITH PROPOSED ORDER re Set Motion and Deadlines/Hearings Extending Deadline for The Estate of Heiser Third-Party Defendants' Reply in Further Support of Consolidated Motion to Dismiss filed by THE ESTATE OF MICHAEL HEISER, DECEASED. Replies due by 4/27/2012.. Signed by Judge Charles R. Breyer on 4/27/2012. (beS, COURT STAFF) (Filed on 5/1/2012)
April 30, 2012 Filing 84 NOTICE of Voluntary Dismissal of Third-Party Defendant The United States of America by Franklin Resources, Inc., Visa Inc. (Jackson, Bruce) (Filed on 4/30/2012)
April 26, 2012 Filing 83 ANSWER TO COUNTERCLAIM #41 Answer to Third Party Complaint, Counterclaim,, [Greenbaum Counterclaim] byFranklin Resources, Inc.. (Jackson, Bruce) (Filed on 4/26/2012)
April 26, 2012 Filing 82 ANSWER TO COUNTERCLAIM #40 Answer to Third Party Complaint, Counterclaim,,,, [Acosta Counterclaim] byFranklin Resources, Inc.. (Jackson, Bruce) (Filed on 4/26/2012)
April 26, 2012 Filing 81 ANSWER TO COUNTERCLAIM #41 Answer to Third Party Complaint, Counterclaim,, [Greenbaum Counterclaim] byVisa Inc.. (Jackson, Bruce) (Filed on 4/26/2012)
April 26, 2012 Filing 80 ANSWER TO COUNTERCLAIM #40 Answer to Third Party Complaint, Counterclaim,,,, byVisa Inc.. (Jackson, Bruce) (Filed on 4/26/2012)
April 26, 2012 Filing 79 Clerks Notice ENTRY OF DEFAULT as to third-party defendant Bank Melli. (Related documents(s) #74 )(mcl, COURT STAFF) (Filed on 4/26/2012)
April 26, 2012 Opinion or Order Filing 78 ORDER by Judge Charles R. Breyer granting as modified #75 Stipulation to appear by telephone at 5/4/2012 hearing. (beS, COURT STAFF) (Filed on 4/26/2012)
April 25, 2012 Filing 77 STIPULATION WITH PROPOSED ORDER re Set Motion and Deadlines/Hearings Extending Deadline for The Estate of Heiser Third-Party Defendants' Reply in Further Support of Consolidated Motion to Dismiss filed by THE ESTATE OF MICHAEL HEISER, DECEASED. (Pepler, Frank) (Filed on 4/25/2012)
April 24, 2012 Filing 76 Brief re #71 Opposition/Response to Motion, [Supplemental Memorandum and Request for Leave to Make Deposit in Court] filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Declaration of Bruce H. Jackson, #2 Exhibit 1 to Jackson Decl., #3 Proposed Order Granting Third-Party Plaintiffs' Request for Leave to Make Deposit in Court)(Related document(s) #71 ) (Jackson, Bruce) (Filed on 4/24/2012)
April 23, 2012 Filing 75 STIPULATION WITH PROPOSED ORDER Permitting Counsel To Appear By Telephone At May 4, 2012 Hearing filed by Carlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 4/23/2012)
April 19, 2012 Filing 74 MOTION for Entry of Default of Third-Party Defendant Bank Melli filed by Franklin Resources, Inc., Visa Inc.. (Attachments: #1 Declaration of Bruce H. Jackson In Support of Third-Party Plaintiffs Visa Inc. and Franklin Resources, Inc. for Entry of Clerk's Default of Third-Party Defendant Bank Melli, #2 Exhibit 1 to Declaration of Bruce H. Jackson, #3 (Proposed) Default by Clerk)(Jackson, Bruce) (Filed on 4/19/2012)
April 19, 2012 Filing 73 DECLARATION of Curtis C. Mechling in Opposition to #71 Opposition/Response to Motion, filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Related document(s) #71 ) (Mechling, Curtis) (Filed on 4/19/2012)
April 18, 2012 Filing 72 Request for Judicial Notice re #71 Opposition/Response to Motion, in support of Consolidated Reply Re Application for Injunction and Opposition to Motion to Dismiss filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #71 ) (Jackson, Bruce) (Filed on 4/18/2012)
April 18, 2012 Filing 71 RESPONSE (re #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361, #59 MOTION to Dismiss ) [Consolidated Reply re Application for Injunction and Opposition to Motion to Dismiss] filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Proposed Order)(Jackson, Bruce) (Filed on 4/18/2012)
April 18, 2012 Filing 70 RESPONSE (re #59 MOTION to Dismiss ) Opposition to Motion to Dismiss Bennett Complaint filed byMichael Bennett. (Attachments: #1 Proposed Order Denying Motion)(Norman, Jane) (Filed on 4/18/2012)
April 10, 2012 Set/Reset Deadlines as to #59 MOTION to Dismiss. Responses due by 4/18/2012. Replies due by 4/25/2012. (mcl, COURT STAFF)
April 10, 2012 Set/Reset Deadlines as to #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361. Replies due by 4/18/2012. (mcl, COURT STAFF)
April 10, 2012 Opinion or Order Filing 69 Order by Hon. Charles R. Breyer granting #65 Stipulation regarding briefing schedules of third-party plaintiffs' ex parte application and the Estate of Heiser third-party defendants' motion to dismiss.(tlS, COURT STAFF) (Filed on 4/10/2012)
April 10, 2012 Filing 68 STIPULATION re #41 Answer to Third Party Complaint, Counterclaim,, Extending Third-Party Plaintiffs Visa and Franklin's Time to Respond to Third-Party Defendants Greenbaum, et al.'s Counterclaims filed by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 4/10/2012)
April 10, 2012 Filing 67 STIPULATION re #40 Answer to Third Party Complaint, Counterclaim,,,, Extending Third-Party Plaintiffs Visa and Franklin's Time to Respond to Third-Party Defendants Acosta, et al.'s Counterclaims filed by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 4/10/2012)
April 9, 2012 Set/Reset Deadlines as to #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361, #59 MOTION to Dismiss. Motion Hearing set for 5/4/2012 10:00 AM before Hon. Charles R. Breyer. (mcl, COURT STAFF)
April 9, 2012 Opinion or Order Filing 66 ORDER SETTING HEARING DATE. Signed by Judge Charles R. Breyer on 4/9/2012. (crblc1, COURT STAFF) (Filed on 4/9/2012)
April 9, 2012 Filing 65 STIPULATION WITH PROPOSED ORDER re #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361, #59 MOTION to Dismiss - - Second Stipulation and Proposed Order Re Briefing Schedules - - filed by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 4/9/2012)
April 6, 2012 Opinion or Order Filing 64 Order by Magistrate Judge Nandor J. Vadas in case 3:11-mc-80065-CRB; granting (63) Stipulation in case 3:11-cv-05807-CRB.Associated Cases: 3:11-cv-05807-CRB, 3:11-mc-80065-CRB, 3:11-mc-80282-CRB, 3:11-mc-80283-CRB(njvlc2, COURT STAFF) (Filed on 4/6/2012)
April 6, 2012 Filing 63 STIPULATION WITH PROPOSED ORDER re #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361, #59 MOTION to Dismiss filed by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 4/6/2012)
April 5, 2012 Filing 62 STIPULATION Regarding United States' Time to Answer or Otherwise Respond to the Third-Party Complaint filed by THE UNITED STATES OF AMERICA. (Chilakamarri, Varu) (Filed on 4/5/2012)
March 30, 2012 Filing 61 CERTIFICATE OF SERVICE by THE ESTATE OF MICHAEL HEISER, DECEASED re #57 Notice of Appearance, #60 Proposed Order,, #56 Notice of Appearance, #59 Response,, #55 Notice of Change In Counsel, #58 Notice of Appearance (Pepler, Frank) (Filed on 3/30/2012)
March 30, 2012 Filing 60 Proposed Order re #59 Response,, (i) granting THIRD-PARTY DEFENDANTS THE ESTATE OF MICHAEL HEISER, ET AL.S MOTION TO DISMISS (1) Third-Party COMPLAINT FILED BY Franklin Resources, Inc. and Visa, Inc. and (2) complaint filed BY the bennett Plaintiffs, and (ii) denying franklin resources, inc. and visa, inc.s EX parte application and memorandum of points and authorities in support of application for injunction pursuant to 28 u.s.c. 2361 by THE ESTATE OF MICHAEL HEISER, DECEASED. (Pepler, Frank) (Filed on 3/30/2012)
March 30, 2012 Filing 59 Response re #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361, #1 Complaint, Third-Party Defendants The Estate of Michael Heiser, et al.'s Consolidated (I), MOTION to Dismiss (1) Third Party Complaint filed by Franklin Resources, Inc. and Visa, Inc. and (2) Complaint filed by the Bennett Plaintiffs, and (II) Opposition to Ex Parte Application and Memorandum of Points and Authorities in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 byTHE ESTATE OF MICHAEL HEISER, DECEASED. (Pepler, Frank) (Filed on 3/30/2012) Modified on 4/3/2012 (mcl, COURT STAFF).
March 30, 2012 Filing 58 NOTICE of Appearance by Frank Thomas Pepler (Pepler, Frank) (Filed on 3/30/2012)
March 30, 2012 Filing 57 NOTICE of Appearance by Frank Thomas Pepler re Notice of Appearance of Dale K. Cathell (Pro Hac Vice) (Pepler, Frank) (Filed on 3/30/2012)
March 30, 2012 Filing 56 NOTICE of Appearance by Frank Thomas Pepler re Notice of Appearance of David B. Misler (Pro Hac Vice) (Pepler, Frank) (Filed on 3/30/2012)
March 30, 2012 Filing 55 NOTICE of Change In Counsel by Frank Thomas Pepler (Pepler, Frank) (Filed on 3/30/2012)
March 27, 2012 Opinion or Order Filing 54 ORDER, signed 3/27/12, by Judge Charles R. Beyer granting #50 Motion for Pro Hac Vice for David B. Misler. (klhS, COURT STAFF) (Filed on 3/27/2012)
March 27, 2012 Opinion or Order Filing 53 ORDER, signed 3/27/12, by Judge Charles R. Breyer granting #49 Motion for Pro Hac Vice for Dale K. Cathell. (klhS, COURT STAFF) (Filed on 3/27/2012)
March 22, 2012 Filing 52 AMENDED Minute Entry for telephonic status conference held March 22, 2012. Status Conference (Date Filed: 3/22/2012). () (glm, COURT STAFF) (Date Filed: 3/22/2012)
March 22, 2012 Filing 51 Minute Entry: Telephonic Status Conference re: Ex Parte Application for Injunction, docket no. 42, held on 3/22/12 before Magistrate Judge Nandor J. Vadas. 3/27/12 status conference is vacated upon stipulation of the parties. Opposition to the Application for Injunction is due 3/30/12. Parties stipulate that Franklin's answer to the petition filed in the So. District of NY by the Heiser claimants will be due on 4/20/12.(Recording #FTR 2:02-2:26.) (klh, COURT STAFF) (Date Filed: 3/22/2012)
March 22, 2012 Filing 50 MOTION for leave to appear in Pro Hac Vice of David B. Misler ( Filing fee $ 305, receipt number 0971-6684339.) filed by ESTATE OF MICHAEL HEISER, ET AL.. (Attachments: #1 Proposed Order)(Ramlo, Kurt) (Filed on 3/22/2012)
March 22, 2012 Filing 49 MOTION for leave to appear in Pro Hac Vice of Dale K. Cathell ( Filing fee $ 305, receipt number 0971-6684286.) filed by ESTATE OF MICHAEL HEISER, ET AL.. (Attachments: #1 Proposed Order)(Ramlo, Kurt) (Filed on 3/22/2012)
March 22, 2012 Filing 48 THIS IS A TEXT ONLY DOCKET ENTRY. NO DOCUMENT IS ASSOCIATED WITH THIS ENTRY. CLERKS NOTICE: Status Conference set for 3/22/2012 02:00 PM before Magistrate Judge Nandor J. Vadas. Parties are to dial 1-888-684-8852; the access code is 1868782; the security code is 7416. (njvlc2, COURT STAFF) (Filed on 3/22/2012)
March 21, 2012 Filing 47 Statement IN SUPPORT OF #42 THIRD PARTY PLAINTIFFS APPLICATION FOR INJUNCTION by Michael Bennett. (Norman, Jane) (Filed on 3/21/2012) Modified on 3/22/2012 (mcl, COURT STAFF).
March 21, 2012 Filing 46 Declaration of Curtis C. Mechling in Support of #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 filed byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Judith Greenbaum, Estate of Meir Kahane, IRVING FRANKLIN, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Related document(s) #42 ) (Mechling, Curtis) (Filed on 3/21/2012)
March 21, 2012 Filing 45 SUMMONS Returned Executed by Franklin Resources, Inc., Visa Inc.. BANK MELLI served on 3/12/2012, answer due 4/2/2012. (Attachments: #1 Certificate/Proof of Service, #2 Exhibit 1 to Certificate of Service, #3 Exhibit 2 to Certificate of Service)(Jackson, Bruce) (Filed on 3/21/2012)
March 20, 2012 Filing 44 Proposed Order re #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 3/20/2012)
March 20, 2012 Filing 43 Declaration of BRUCE H. JACKSON in Support of #42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 filed byFranklin Resources, Inc., Visa Inc.. (Attachments: #1 Exhibit A to Jackson Declaration)(Related document(s) #42 ) (Jackson, Bruce) (Filed on 3/20/2012)
March 20, 2012 Filing 42 Ex Parte Application and Memorandum in Support of Application for Injunction Pursuant to 28 U.S.C. Section 2361 filed by Franklin Resources, Inc., Visa Inc.. (Attachments: #1 Exhibit 1 to Ex Parte Application and Supporting Memorandum)(Jackson, Bruce) (Filed on 3/20/2012)
March 19, 2012 Filing 41 Greenbaum Judgment Creditors' ANSWER to #16 Third Party Complaint , COUNTERCLAIM against Franklin Resources, Inc., Visa Inc. byEstate of Judith Greenbaum, Steven Greenbaum, ALAN HAYMAN, SHIRLEE HAYMAN. (Mechling, Curtis) (Filed on 3/19/2012) Modified on 3/20/2012 (mcl, COURT STAFF).
March 19, 2012 Filing 40 Acosta Judgment Creditors' ANSWER to #16 Third Party Complaint , COUNTERCLAIM against Franklin Resources, Inc., Visa Inc. byCarlos Acosta, Maria Acosta, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, Estate of Meir Kahane, IRVING FRANKLIN, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, RABBI NORMAN KAHANE. (Mechling, Curtis) (Filed on 3/19/2012) Modified on 3/20/2012 (mcl, COURT STAFF).
March 12, 2012 Filing 39 Letter from Counsel for Bennett Plaintiffs to Magistrate Judge Vadas. (Norman, Jane) (Filed on 3/12/2012)
March 12, 2012 Filing 38 NOTICE of Appearance by Benjamin Weathers-Lowin (Weathers-Lowin, Benjamin) (Filed on 3/12/2012)
March 12, 2012 Filing 37 NOTICE of Appearance by Judy Peacock Goodwin (Goodwin, Judy) (Filed on 3/12/2012)
March 12, 2012 Filing 36 NOTICE of Appearance by James Lawrence Bernard (Bernard, James) (Filed on 3/12/2012)
March 12, 2012 Filing 35 NOTICE of Appearance by Curtis C. Mechling (Mechling, Curtis) (Filed on 3/12/2012)
March 9, 2012 Filing 34 Third-Party Complaint SUMMONS Returned Executed by Franklin Resources, Inc., Visa Inc. CATHERINE ADAMS served on 3/9/2012, answer due 3/30/2012; DANIEL ADAMS served on 3/9/2012, answer due 3/30/2012; JOHN E. ADAMS served on 3/9/2012, answer due 3/30/2012; MICHAEL T. ADAMS served on 3/9/2012, answer due 3/30/2012; PATRICK D. ADAMS served on 3/9/2012, answer due 3/30/2012; William Adams served on 3/9/2012, answer due 3/30/2012; GEORGE M. BEEKMAN served on 3/9/2012, answer due 3/30/2012; BEEKMAN R. BERNADINE served on 3/9/2012, answer due 3/30/2012; BRIDGET BROOKS served on 3/9/2012, answer due 3/30/2012; BESSIE A. CAMPBELL served on 3/9/2012, answer due 3/30/2012; MARIE R. CAMPBELL served on 3/9/2012, answer due 3/30/2012; ANTHONY W. CARTRETTE served on 3/9/2012, answer due 3/30/2012; LEWIS W. CARTRETTE served on 3/9/2012, answer due 3/30/2012; CECIL H. LESTER, JR. served on 3/9/2012, answer due 3/30/2012; CHE G. COLSON served on 3/9/2012, answer due 3/30/2012; DENISE M. EICHSTAEDT served on 3/9/2012, answer due 3/30/2012; CATHERINE FENNIG served on 3/9/2012, answer due 3/30/2012; MARK FENNIG served on 3/9/2012, answer due 3/30/2012; PAUL D. FENNIG served on 3/9/2012, answer due 3/30/2012; THADEUS C. FENNIG served on 3/9/2012, answer due 3/30/2012; IBIS S. HAUN served on 3/9/2012, answer due 3/30/2012; SENATOR HAUN served on 3/9/2012, answer due 3/30/2012; FRANCIS HEISER served on 3/9/2012, answer due 3/30/2012; GARY HEISER served on 3/9/2012, answer due 3/30/2012; BRUCE JOHNSON served on 3/9/2012, answer due 3/30/2012; LAURA E. JOHNSON served on 3/9/2012, answer due 3/30/2012; SHYRL L. JOHNSON served on 3/9/2012, answer due 3/30/2012; KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON served on 3/9/2012, answer due 3/30/2012; KENDALL K. KITSON served on 3/9/2012, answer due 3/30/2012; NANCY A. KITSON served on 3/9/2012, answer due 3/30/2012; NANCY R. KITSON served on 3/9/2012, answer due 3/30/2012; STEVEN K. KITSON served on 3/9/2012, answer due 3/30/2012; CECIL H. LESTER served on 3/9/2012, answer due 3/30/2012; JESSICA F. LESTER served on 3/9/2012, answer due 3/30/2012; JUDY LESTER served on 3/9/2012, answer due 3/30/2012; HERMAN C. MARTHALER served on 3/9/2012, answer due 3/30/2012; KATIE L. MARTHALER served on 3/9/2012, answer due 3/30/2012; KIRK MARTHALER served on 3/9/2012, answer due 3/30/2012; MATTHEW MARTHALER served on 3/9/2012, answer due 3/30/2012; SHARON MARTHALER served on 3/9/2012, answer due 3/30/2012; MICHAEL MORGERA served on 3/9/2012, answer due 3/30/2012; THOMAS MORGERA served on 3/9/2012, answer due 3/30/2012; CHRISTOPHER R. NGUYEN served on 3/9/2012, answer due 3/30/2012; NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON served on 3/9/2012, answer due 3/30/2012; MILAGRITOS PEREZ-DALIS served on 3/9/2012, answer due 3/30/2012; ANNE M. RIMKUS served on 3/9/2012, answer due 3/30/2012; JAMES R. RIMKUS served on 3/9/2012, answer due 3/30/2012; TRACY M. SMITH served on 3/9/2012, answer due 3/30/2012; LAWRENCE E. TAYLOR served on 3/9/2012, answer due 3/30/2012; STARLINA D. TAYLOR served on 3/9/2012, answer due 3/30/2012; VICKIE L. TAYLOR served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF BRENT E. MARTHALER, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF BRIAN MCVEIGH, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF CHRISTOPHER ADAMS, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF CHRISTOPHER LESTER, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF EARL F. CARTRETTE, JR., DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF JEREMY A. TAYLOR, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF JOSEPH E. RIMKUS, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF JOSHUA E. WOODY, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF JUSTIN R. WOOD, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF KENDALL KITSON, JR., DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF KEVIN J. JOHNSON, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF MICHAEL HEISER, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF MILLARD D. CAMPBELL, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF PATRICK P. FENNIG, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF PETER J. MORGERA, DECEASED served on 3/9/2012, answer due 3/30/2012; THE ESTATE OF THANH VAN NGUYEN, DECEASED served on 3/9/2012, answer due 3/30/2012; JAMES V. WETMORE served on 3/9/2012, answer due 3/30/2012; SANDRA M. WETMORE served on 3/9/2012, answer due 3/30/2012; ELIZABETH WOLF served on 3/9/2012, answer due 3/30/2012; KATHLEEN M. WOOD served on 3/9/2012, answer due 3/30/2012; RICHARD W. WOOD served on 3/9/2012, answer due 3/30/2012; SHAWN M. WOOD served on 3/9/2012, answer due 3/30/2012; DAWN WOODY served on 3/9/2012, answer due 3/30/2012; JONICA L. WOODY served on 3/9/2012, answer due 3/30/2012; TIMOTHY WOODY served on 3/9/2012, answer due 3/30/2012; MARY YOUNG served on 3/9/2012, answer due 3/30/2012. (Attachments: #1 Certificate/Proof of Service of Third Party Complaint on Heiser Third Party Defendants)(Jackson, Bruce) (Filed on 3/9/2012) Modified on 3/12/2012 (mcl, COURT STAFF).
March 8, 2012 Filing 33 Third-Party Complaint SUMMONS Returned Executed by Franklin Resources, Inc., Visa Inc. Steven Greenbaum served on 2/23/2012, answer due 3/15/2012; ALAN HAYMAN served on 2/23/2012, answer due 3/15/2012; SHIRLEE HAYMAN served on 2/23/2012, answer due 3/15/2012. (Attachments: #1 Certificate/Proof of Service of Third Party Complaint on Greenbaum Third Party Defendants)(Jackson, Bruce) (Filed on 3/8/2012)
March 8, 2012 Filing 32 Third-Party Complaint SUMMONS Returned Executed by Franklin Resources, Inc., Visa Inc. Carlos Acosta served on 2/23/2012, answer due 3/15/2012; Maria Acosta served on 2/23/2012, answer due 3/15/2012; ESTATE OF IRMA FRANKLIN served on 2/23/2012, answer due 3/15/2012; ESTATE OF SONYA KAHANE served on 2/23/2012, answer due 3/15/2012; ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE served on 2/23/2012, answer due 3/15/2012; TOVA ETTINGER served on 2/23/2012, answer due 3/15/2012; IRVING FRANKLIN served on 2/23/2012, answer due 3/15/2012; BARUCH KAHANE served on 2/23/2012, answer due 3/15/2012; LIBBY KAHANE served on 2/23/2012, answer due 3/15/2012; CIPPORAH KAPLAN served on 2/23/2012, answer due 3/15/2012; RABBI NORMAN KAHANE served on 2/23/2012, answer due 3/15/2012. (Attachments: #1 Certificate/Proof of Service of Third Party Complaint on Acosta Third Party Defendants)(Jackson, Bruce) (Filed on 3/8/2012)
March 8, 2012 Filing 31 SUMMONS Returned Executed by Franklin Resources, Inc., Visa Inc.. THE UNITED STATES OF AMERICA served on 2/10/2012, answer due 4/10/2012. (Attachments: #1 Certificate/Proof of Service on USA, by serving Attorney General and OFAC, #2 Certificate/Proof of Service on USA by serving US Attorney's Office)(Jackson, Bruce) (Filed on 3/8/2012)
February 29, 2012 Filing 30 Minute Entry: Status Conference held on 2/28/12. (Date Filed: 2/29/2012). Status Conference set for 3/27/2012 01:00 PM before Magistrate Judge Nandor J. Vadas. (Recording #10:10-10:48.) (glm, COURT STAFF) (Date Filed: 2/29/2012) Modified on 3/1/2012 (mcl, COURT STAFF).
February 28, 2012 Filing 29 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by defendant and third-party plaintiff Franklin Resources, Inc. (Jackson, Bruce) (Filed on 2/28/2012)
February 28, 2012 Filing 28 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by defendant and third-party plaintiff VISA INC. (Jackson, Bruce) (Filed on 2/28/2012)
February 27, 2012 Filing 27 CLERKS NOTICE UPDATED PHONE CONFERENCE INFORMATION CONTAINED IN CLERK'S NOTICE (glm, COURT STAFF) (Filed on 2/27/2012)
February 22, 2012 Opinion or Order Filing 26 ORDER by Judge Charles R. Breyer granting #22 Motion for Pro Hac Vice (J Peacock-Goodwin) (beS, COURT STAFF) (Filed on 2/22/2012)
February 22, 2012 Opinion or Order Filing 25 ORDER by Judge Charles R. Breyer (J. L. Bernard) (beS, COURT STAFF) (Filed on 2/22/2012)
February 22, 2012 Opinion or Order Filing 24 ORDER by Judge Charles R. Breyer granting #20 Motion for Pro Hac Vice (C. C. Mechling) (beS, COURT STAFF) (Filed on 2/22/2012)
February 22, 2012 Opinion or Order Filing 23 ORDER by Judge Charles R. Breyer granting #19 Motion for Pro Hac Vice (B. Weathers-Lowin) (beS, COURT STAFF) (Filed on 2/22/2012)
February 15, 2012 Filing 22 MOTION for leave to appear in Pro Hac Vice (Judy Peacock-Goodwin) ( Filing fee $ 305, receipt number 34611070683.) filed by Carlos Acosta, Steven Greenbaum. (Attachments: #1 Proposed Order)(mcl, COURT STAFF) (Filed on 2/15/2012)
February 15, 2012 Filing 21 MOTION for leave to appear in Pro Hac Vice (James L. Bernard) ( Filing fee $ 305, receipt number 34611070682.) filed by Carlos Acosta, Steven Greenbaum. (Attachments: #1 Proposed Order)(mcl, COURT STAFF) (Filed on 2/15/2012)
February 15, 2012 Filing 20 MOTION for leave to appear in Pro Hac Vice (Curtis C. Mechling) ( Filing fee $ 305, receipt number 34611070685.) filed by Carlos Acosta, Steven Greenbaum. (Attachments: #1 Proposed Order)(mcl, COURT STAFF) (Filed on 2/15/2012)
February 15, 2012 Filing 19 MOTION for leave to appear in Pro Hac Vice (Benjamin Weathers-Lowin) ( Filing fee $ 305, receipt number 34611070684.) filed by Carlos Acosta, Steven Greenbaum. (Attachments: #1 Proposed Order)(mcl, COURT STAFF) (Filed on 2/15/2012)
February 13, 2012 Filing 18 CLERKS NOTICE Motion Hearing set for 2/28/2012 10:00 AM before Magistrate Judge Nandor J. Vadas. (glm, COURT STAFF) (Filed on 2/13/2012)
February 3, 2012 Filing 17 Third-Party Summons Issued as to CATHERINE ADAMS, DANIEL ADAMS, JOHN E. ADAMS, MICHAEL T. ADAMS, PATRICK D. ADAMS, Carlos Acosta, Maria Acosta, William Adams, BANK MELLI, GEORGE M. BEEKMAN, BEEKMAN R. BERNADINE, BRIDGET BROOKS, BESSIE A. CAMPBELL, MARIE R. CAMPBELL, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, CECIL H. LESTER, JR., CHE G. COLSON, DENISE M. EICHSTAEDT, ESTATE OF IRMA FRANKLIN, ESTATE OF SONYA KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, TOVA ETTINGER, CATHERINE FENNIG, MARK FENNIG, PAUL D. FENNIG, THADEUS C. FENNIG, IRVING FRANKLIN, STEVEN GREENBAUM, IBIS S. HAUN, SENATOR HAUN, ALAN HAYMAN, SHIRLEE HAYMAN, FRANCIS HEISER, GARY HEISER, BRUCE JOHNSON, LAURA E. JOHNSON, SHYRL L. JOHNSON, BARUCH KAHANE, LIBBY KAHANE, CIPPORAH KAPLAN, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, KENDALL K. KITSON, NANCY A. KITSON, NANCY R. KITSON, STEVEN K. KITSON, CECIL H. LESTER, JESSICA F. LESTER, JUDY LESTER, HERMAN C. MARTHALER, KATIE L. MARTHALER, KIRK MARTHALER, MATTHEW MARTHALER, SHARON MARTHALER, MICHAEL MORGERA, THOMAS MORGERA, CHRISTOPHER R. NGUYEN, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, MILAGRITOS PEREZ-DALIS, RABBI NORMAN KAHANE, ANNE M. RIMKUS, JAMES R. RIMKUS, TRACY M. SMITH, LAWRENCE E. TAYLOR, STARLINA D. TAYLOR, VICKIE L. TAYLOR, THE ESTATE OF BRENT E. MARTHALER, DECEASED, THE ESTATE OF BRIAN MCVEIGH, DECEASED, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, THE ESTATE OF CHRISTOPHER LESTER, DECEASED, THE ESTATE OF EARL F. CARTRETTE, JR., DECEASED, THE ESTATE OF JEREMY A. TAYLOR, DECEASED, THE ESTATE OF JOSEPH E. RIMKUS, DECEASED, THE ESTATE OF JOSHUA E. WOODY, DECEASED, THE ESTATE OF JUSTIN R. WOOD, DECEASED, THE ESTATE OF KENDALL KITSON, JR., DECEASED, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, THE ESTATE OF MICHAEL HEISER, DECEASED, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THE ESTATE OF PETER J. MORGERA, DECEASED, THE ESTATE OF THANH VAN NGUYEN, DECEASED, THE UNITED STATES OF AMERICA, JAMES V. WETMORE, SANDRA M. WETMORE, ELIZABETH WOLF, KATHLEEN M. WOOD, RICHARD W. WOOD, SHAWN M. WOOD, DAWN WOODY, JONICA L. WOODY, TIMOTHY WOODY, MARY YOUNG. (mcl, COURT STAFF)
February 3, 2012 Filing 16 THIRD PARTY COMPLAINT OF DEFENDANTS AND THIRD-PARTY PLAINTIFFS VISA INC. AND FRANKLIN RESOURCES, INC. against BANK MELLI, Carlos Acosta, Maria Acosta, IRVING FRANKLIN, ESTATE OF IRMA FRANKLIN, LIBBY KAHANE, ESTATE OF SONYA KAHANE, CIPPORAH KAPLAN, TOVA ETTINGER, BARUCH KAHANE, ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE, RABBI NORMAN KAHANE, STEVEN GREENBAUM, ALAN HAYMAN, SHIRLEE HAYMAN, THE ESTATE OF MICHAEL HEISER, DECEASED, GARY HEISER, FRANCIS HEISER, THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED, IBIS S. HAUN, MILAGRITOS PEREZ-DALIS, SENATOR HAUN, THE ESTATE OF JUSTIN R. WOOD, DECEASED, RICHARD W. WOOD, KATHLEEN M. WOOD, SHAWN M. WOOD, THE ESTATE OF EARL F. CARTRETTE, JR., DECEASED, DENISE M. EICHSTAEDT, ANTHONY W. CARTRETTE, LEWIS W. CARTRETTE, THE ESTATE OF BRIAN MCVEIGH, DECEASED, SANDRA M. WETMORE, JAMES V. WETMORE, THE ESTATE OF MILLARD D. CAMPBELL, DECEASED, MARIE R. CAMPBELL, BESSIE A. CAMPBELL, THE ESTATE OF KEVIN J. JOHNSON, DECEASED, SHYRL L. JOHNSON, CHE G. COLSON, KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON, LAURA E. JOHNSON, BRUCE JOHNSON, THE ESTATE OF JOSEPH E. RIMKUS, DECEASED, BRIDGET BROOKS, JAMES R. RIMKUS, ANNE M. RIMKUS, THE ESTATE OF BRENT E. MARTHALER, DECEASED, KATIE L. MARTHALER, SHARON MARTHALER, HERMAN C. MARTHALER, MATTHEW MARTHALER, KIRK MARTHALER, THE ESTATE OF THANH VAN NGUYEN, DECEASED, CHRISTOPHER R. NGUYEN, THE ESTATE OF JOSHUA E. WOODY, DECEASED, DAWN WOODY, BEEKMAN R. BERNADINE, GEORGE M. BEEKMAN, TRACY M. SMITH, JONICA L. WOODY, TIMOTHY WOODY, THE ESTATE OF PETER J. MORGERA, DECEASED, MICHAEL MORGERA, THOMAS MORGERA, THE ESTATE OF KENDALL KITSON, JR., DECEASED, NANCY R. KITSON, KENDALL K. KITSON, STEVEN K. KITSON, NANCY A. KITSON, THE ESTATE OF CHRISTOPHER ADAMS, DECEASED, CATHERINE ADAMS, JOHN E. ADAMS, PATRICK D. ADAMS, MICHAEL T. ADAMS, DANIEL ADAMS, MARY YOUNG, ELIZABETH WOLF, William Adams, THE ESTATE OF CHRISTOPHER LESTER, DECEASED, CECIL H. LESTER, JUDY LESTER, CECIL H. LESTER, JR., JESSICA F. LESTER, THE ESTATE OF JEREMY A. TAYLOR, DECEASED, LAWRENCE E. TAYLOR, VICKIE L. TAYLOR, STARLINA D. TAYLOR, THE ESTATE OF PATRICK P. FENNIG, DECEASED, THADEUS C. FENNIG, CATHERINE FENNIG, PAUL D. FENNIG, MARK FENNIG, THE UNITED STATES OF AMERICA, DOES 1-20. Filed byFranklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 2/3/2012)
January 27, 2012 Filing 15 Defendant Franklin Resources, Inc.'s ANSWER to Complaint byFranklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 1/27/2012)
January 27, 2012 Filing 14 Defendant Visa Inc.'s ANSWER to Complaint byFranklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 1/27/2012)
January 18, 2012 Filing 13 Certificate of Interested Entities by Franklin Resources, Inc., Visa Inc. - Franklin Resources, Inc.'s Amended Disclosure Statement and Certification of Interested Entities or Persons - (Jackson, Bruce) (Filed on 1/18/2012)
January 12, 2012 Filing 12 Certificate of Interested Entities by Franklin Resources, Inc., Visa Inc. - Disclosure Statement and Certification of Interested Entities or Persons of Defendant Franklin Resources, Inc. (Jackson, Bruce) (Filed on 1/12/2012)
January 12, 2012 Filing 11 STIPULATION re #1 Complaint, Extending Defendant Franklin Resources, Inc.'s Time to Respond to Complaint by Franklin Resources, Inc., Visa Inc.. (Jackson, Bruce) (Filed on 1/12/2012)
January 9, 2012 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge Nandor J. Vadas for Discovery purposes. Signed by Judge Charles R. Breyer on 1/9/2012. (beS, COURT STAFF) (Filed on 1/9/2012)
January 9, 2012 CASE REFERRED to Magistrate Judge Nandor J. Vadas for Discovery (ahm, COURT STAFF) (Filed on 1/9/2012)
December 29, 2011 Filing 9 SUMMONS RETURNED EXECUTED by Michael Bennett. Visa, Inc. served on 12/8/11, answer due 12/29/11. (Norman, Jane) (Filed on 12/29/2011) Modified on 12/30/2011 (mcl, COURT STAFF).
December 29, 2011 Filing 8 SUMMONS RETURNED EXECUTED by Michael Bennett. Franklin Resources, Inc. served on 12/8/11, answer due 12/29/11. (Norman, Jane) (Filed on 12/29/2011) Modified on 12/30/2011 (mcl, COURT STAFF).
December 19, 2011 Opinion or Order Filing 7 ORDER RELATING CASE 11-mc-80282RS to 11-mc-70065CRB, C11-5807CRB and 11-mc-80283CRB. Motions terminated: (47 in 3:11-mc-80065-CRB) MOTION to Relate Case ACOSTA PLAINTIFFS' MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Carlos Acosta,. Signed by Judge Charles R. Breyer on 12/19/201. (be, COURT STAFF) (Filed on 12/19/2011)
December 15, 2011 Filing 6 Certificate of Interested Entities by Visa Inc. (Jackson, Bruce) (Filed on 12/15/2011)
December 14, 2011 Filing 5 STIPULATION re #1 Complaint, First, Extending Time for Defendant to Respond to Initial Complaint thru and including January 27, 2012 by Visa Inc.. (Jackson, Bruce) (Filed on 12/14/2011)
December 12, 2011 Case reassigned to Hon. Charles R. Breyer. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. (ha, COURT STAFF) (Filed on 12/12/2011)
December 9, 2011 Opinion or Order Filing 4 ORDER RELATING Cases 11-md-80283RS and C-11-5807JSC are related to 11-mc-80065CRB. Any dates for hearing noticed mtion are vacated and must be renoticed by the moving party before the newly assigned judge. Signed by Judge Charles R. Breyer on 12/8/2011. (beS, COURT STAFF) (Filed on 12/9/2011)
December 5, 2011 Filing 3 Second MOTION to Relate Case filed by Michael Bennett. (Norman, Jane) (Filed on 12/5/2011)
December 2, 2011 Opinion or Order Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 3/15/2012. Case Management Conference set for 3/22/2012 01:30 PM in Courtroom F, 15th Floor, San Francisco.. Signed by Judge Jacqueline Scott Corley on 12/2/11. (Attachments: #1 Standing Order)(ga, COURT STAFF) (Filed on 12/2/2011)
December 2, 2011 Filing 1 COMPLAINT /issued summons against Franklin Resources, Inc., The Iranian Ministry of Information and Security, The Islamic Republic of Iran, Visa Inc. ( Filing fee $ 350, receipt number 34611067590.). Filed byMichael Bennett, Linda Bennett. (Attachments: #1 Summons)(ga, COURT STAFF) (Filed on 12/2/2011)

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Search for this case: Bennett et al v. The Islamic Republic of Iran et al
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Plaintiff: Michael Bennett
Represented By: Jane Carol Norman
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
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Plaintiff: Linda Bennett
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
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Defendant: The Islamic Republic of Iran
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Defendant: The Iranian Ministry of Information and Security
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Defendant: Franklin Resources, Inc. doing business as Franklin Templeton Fiduciary Trust
Represented By: Bruce H. Jackson
Represented By: Ethan Allen Hunt Miller
Represented By: Anne Kelts Assayag
Represented By: Irene V. Gutierrez
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Defendant: Visa Inc. doing business as VISA International Service Association
Represented By: Bruce H. Jackson
Represented By: Ethan Allen Hunt Miller
Represented By: Anne Kelts Assayag
Represented By: Irene V. Gutierrez
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3rd party defendant: Estate of Meir Kahane
Represented By: Curtis C. Mechling
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Estate of Judith Greenbaum
Represented By: Curtis C. Mechling
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Bank Melli
Represented By: Jeffrey Alan Lamken
Represented By: John D. Cline
Represented By: K.C. Maxwell
Represented By: Lisa Wang Bohl
Represented By: Robert Kelsey Kry
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3rd party defendant: Carlos Acosta
Represented By: Benjamin Weathers-Lowin
Represented By: Judy Peacock-Goodwin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: James Lawrence Bernard
Represented By: Jane Carol Norman
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Maria Acosta
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Irving Franklin
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Estate of Irma Franklin
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: LIBBY KAHANE
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: ESTATE OF SONYA KAHANE
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: CIPPORAH KAPLAN
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: TOVA ETTINGER
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: BARUCH KAHANE
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: ETHEL GRIFFIN AS ADMINISTRATOR OF BINYAMIN KAHANE'S ESTATE
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: RABBI NORMAN KAHANE
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: Steven Greenbaum
Represented By: Benjamin Weathers-Lowin
Represented By: Judy Peacock-Goodwin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: James Lawrence Bernard
Represented By: Jane Carol Norman
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: ALAN HAYMAN
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: SHIRLEE HAYMAN
Represented By: Curtis C. Mechling
Represented By: James Lawrence Bernard
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell
Represented By: David Benjamin Misler
Represented By: Frank Thomas Pepler
Represented By: Jane Carol Norman
Represented By: Judy Peacock-Goodwin
Represented By: Pamela S Takefman
Represented By: Patrick Nicholas Petrocelli
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3rd party defendant: THE ESTATE OF MICHAEL HEISER, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: GARY HEISER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: FRANCIS HEISER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF LELAND TIMOTHY HAUN, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: IBIS S. HAUN
Represented By: Kurt Ernest Kates Ramlo
Represented By: Frank Thomas Pepler
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: MILAGRITOS PEREZ-DALIS
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: SENATOR HAUN
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF JUSTIN R. WOOD, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: RICHARD W. WOOD
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: KATHLEEN M. WOOD
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: SHAWN M. WOOD
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF EARL F. CARTRETTE, JR., DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: DENISE M. EICHSTAEDT
Represented By: Amanda Lynn Morgan
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: ANTHONY W. CARTRETTE
Represented By: Benjamin Weathers-Lowin
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: LEWIS W. CARTRETTE
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF BRIAN MCVEIGH, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: SANDRA M. WETMORE
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: JAMES V. WETMORE
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: THE ESTATE OF MILLARD D. CAMPBELL, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: MARIE R. CAMPBELL
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Bessie A. Campbell
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF KEVIN J. JOHNSON, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: SHYRL L. JOHNSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: CHE G. COLSON
Represented By: David Benjamin Misler,
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
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3rd party defendant: KEVIN JOHNSON, A MINOR BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: NICHOLAS A. JOHNSON, A MINOR, BY HIS LEGAL GUARDIAN SHYRL L. JOHNSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: LAURA E. JOHNSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: BRUCE JOHNSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF JOSEPH E. RIMKUS, DECEASED
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Frank Thomas Pepler
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Bridget Brooks
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: JAMES R. RIMKUS
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: ANNE M. RIMKUS
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
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3rd party defendant: THE ESTATE OF BRENT E. MARTHALER, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: KATIE L. MARTHALER
Represented By: David Benjamin Misler,
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: Jane Carol Norman
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3rd party defendant: SHARON MARTHALER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: HERMAN C. MARTHALER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: MATTHEW MARTHALER
Represented By: Curtis C. Mechling
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: KIRK MARTHALER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF THANH VAN NGUYEN, DECEASED
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
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3rd party defendant: CHRISTOPHER R. NGUYEN
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF JOSHUA E. WOODY, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: DAWN WOODY
Represented By: David Benjamin Misler,
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: Jane Carol Norman
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3rd party defendant: Bernadine R. Beekman
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: George M. Beekman
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: TRACY M. SMITH
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: JONICA L. WOODY
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: TIMOTHY WOODY
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF PETER J. MORGERA, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: MICHAEL MORGERA
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THOMAS MORGERA
Represented By: Kurt Ernest Kates Ramlo
Represented By: Frank Thomas Pepler
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF KENDALL KITSON, JR., DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: David Benjamin Misler,
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: Jane Carol Norman
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3rd party defendant: NANCY R. KITSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: KENDALL K. KITSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: STEVEN K. KITSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: NANCY A. KITSON
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF CHRISTOPHER ADAMS, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Catherine Adams
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: John E. Adams
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Patrick D. Adams
Represented By: Benjamin Weathers-Lowin
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Michael T. Aams
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Daniel Adams
Represented By: Frank Thomas Pepler
Represented By: Dale K. Cathell,
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: Mary Young
Represented By: Frank Thomas Pepler
Represented By: Amanda Lynn Morgan
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3rd party defendant: ELIZABETH WOLF
Represented By: Curtis C. Mechling
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: William Adams
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF CHRISTOPHER LESTER, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
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3rd party defendant: CECIL H. LESTER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: JUDY LESTER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Curtis C. Mechling
Represented By: Benjamin Weathers-Lowin
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: CECIL H. LESTER, JR.
Represented By: Frank Thomas Pepler
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3rd party defendant: JESSICA F. LESTER
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF JEREMY A. TAYLOR, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: LAWRENCE E. TAYLOR
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: VICKIE L. TAYLOR
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: STARLINA D. TAYLOR
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE ESTATE OF PATRICK P. FENNIG, DECEASED
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THADEUS C. FENNIG
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: CATHERINE FENNIG
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: PAUL D. FENNIG
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: MARK FENNIG
Represented By: Frank Thomas Pepler
Represented By: Kurt Ernest Kates Ramlo
Represented By: Amanda Lynn Morgan
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis C. Mechling
Represented By: Dale K. Cathell,
Represented By: David Benjamin Misler,
Represented By: Jane Carol Norman
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3rd party defendant: THE UNITED STATES OF AMERICA
Represented By: Varu Chilakamarri
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3rd party plaintiff: Franklin Resources, Inc.
Represented By: Bruce H. Jackson
Represented By: Ethan Allen Hunt Miller
Represented By: Anne Kelts Assayag
Represented By: Irene V. Gutierrez
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3rd party plaintiff: Visa Inc.
Represented By: Bruce H. Jackson
Represented By: Ethan Allen Hunt Miller
Represented By: Anne Kelts Assayag
Represented By: Irene V. Gutierrez
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