Peterson v. Islamic Republic of Iran
Plaintiff / Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman, Ronny Kent Bates, James Baynard, Jess W. Beamon, Alvin Burton Belmer, Richard D. Blankenship, John W. Blocker, Joseph John Boccia, Jr., Leon Bohannon, John Bonk, Jr., Jeffrey Joseph Boulos, John Norman Boyett, William Burley, Paul Callahan, Mecot Camara, Bradley Campus, Johnnie Cesar, Robert Allen Conley, Charles Dennis Cook, Johnny Len Copeland, David Cosner, Kevin Coulman, Rick Crudale, Russell Cyzick, Michael Devlin, Nathaniel Dorsey, Timothy Dunnigan, Brian Earle, Danny R. Estes, Richard Andrew Fluegel, Michael D. Fulcher, Sean Gallagher, George Gangur, Randall Garcia, Harold Ghumm, Michael Gorchinski, Richard Gordon, Davin M. Green, Thomas Hairston, Mark Anthony Helms, Stanley G. Hester, Donald Wayne Hildreth, Richard Holberton, John Hudson, Maurice Edward Hukill, Edward Iacovino, Jr., Paul Innocenzi, III, James Jackowski, Jeffrey Wilbur James, Nathaniel Walter Jenkins, Edward Anthony Johnston, Steven Jones, Thomas Adrian Julian, Thomas Keown, Daniel Kluck, James C. Knipple, Freas H. Kreischer, III, Keith Laise, James Langon, Michael Scott LaRiviere, Steven LaRiviere, Richard Lemnah, Joseph R. Livingston, III, Paul Lyon, Jr., John Macroglou, Samuel Maitland, Jr., Charlie Robert Martin, David Massa, John McCall, James E. McDonough, Timothy R. McMahon, Richard Menkins, III, Ronald Meurer, Joseph Peter Milano, Joseph Moore, Harry Douglas Myers, David Nairn, John Arne Olson, Joseph Albert Owens, Connie Ray Page, Ulysses Gregory Parker, John L. Pearson, Thomas S. Perron, John Arthur Phillips, Jr., William Roy Pollard, Victor Mark Prevatt, James Price, Patrick Kerry Prindeville, Diomedes J. Quirante, Warren Richardson, Louis J. Rotondo, Michael Caleb Sauls, Charles Jeffrey Schnorf, Scott Lee Schultz, Peter Scialabba, Gary Randall Scott, Jerryl Shropshire, Larry H. Simpson, Jr., Kirk Hall Smith, William Scott Sommerhof, Stephen Eugene Spencer, William Stelpflug, Horace Renardo Stephens, Jr., Craig Stockton, Jeffrey Stokes, Eric D. Sturghill, Devon Sundar, Thomas Paul Thorstad, Stephen Tingley, Donald H. Vallone, Jr., Eric Glenn Washington, Dwayne Wigglesworth, Rodney J. Williams, Scipio Williams, Jr., Johnny Adam Williamson, William Ellis Winter, Donald Elberan Woollett, Craig Wyche, Jeffrey D. Young, Marvin Albright, Pablo Arroyo, Anthony Banks, Rodney Darrell Burnette, Frank Comes, Glenn Dolphin, Frederick Daniel Eaves, Lilla Woollett Abbey, James Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Anne Allman, DiAnne Margaret Allman, Robert Allman, Margaret E. Alvarez, Kimberly F. Angus, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Thomas Bates, Jr., Estate of Mary Abbott, Estate of Theodore Allman, Charles Frye, Truman Dale Garner, Larry Gerlach, John Hlywiak, Orval Hunt, Joseph P. Jacobs, Brian Kirkpatrick, Burnham Matthews, Timothy Mitchell, Jeffrey Nashton, John Oliver, Paul Rivers, Stephen Russell, Dana Spaulding, Craig Joseph Swinson, Michael Toma, Danny Wheeler, Thomas D. Young, Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, Philip Baynard, Thomasine Baynard, Timothy Baynard, Stephen Baynard, Wayne Baynard, Anna Beard, Mary Ann Beck, Alue Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Alice Blocker, Douglas Blocker, John R. Blocker, Robert Blocker, James Boccia, Joseph J. Boccia, Sr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, Joseph Boulos, Lydia Boulos, Estate of Mary Blackenship, Marie Boulos, Rebecca Bowler, Lavon Boyett, Theresa U. Roth Boyett, William A. Boyett, Estate of Norman E. Boyett, Jr., Damion Briscoe, Christine Brown, Rosanne Brunette, Rosanne Buckner, Mary Lynn Buckner, Myra Burley, Kathleen Calabro, Rachel Caldera, Estate of Claude Burley, Estate of William Douglas Burley, Susan Schnorf Breeden, Avenell Callahan, Michael Callahan, Patricia Beamon Calloway, Elisa Rock Camara, Theresa Riggs Camara, Candace Campbell, Clare Campus, Elaine Capobianco, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, James N. Conley, Roberta Li Conley, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty J. Copeland, Blanche Corry, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Amanda Crouch, Marie Crudale, Eugene F. Cyzick, Lynn Dallachie, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, B. Christine Devlin, Daniel Devlin, Gabrielle Devlin, Richard Devlin, Sean Devlin, Rosalie Milano Donahue, Ashley Doray, Rebecca Doss, Chester Dunnigan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Barbara Estes, Charles Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Lori Fransler, Estate of James Gallagher, Estate of Jediah Ghumm, Hilton Ferguson, Linda Sandback Fish, Nancy Brocksbank Fox, Tia Fox, Tammy Freshour, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher, Jr., Kevin Gallagher, Michael Gallagher, Dimitri Gangur, Mary Gangur, Jesus Jess Garcia, Ronald Garcia, Roxanne V. Garcia Pryor, Russell Garcia, Violet Garcia, Suzanne Perron Garza, Jeanne Gattegno, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Estate of Norris Gordon, Estate of Samuel Hudson, Linda Gordon, Paul Gordon, Andrea Grant, Deborah Graves, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Grummer, Lyda Woollett Guz, Darlene Hairston, Tara Hanrahan, Mary Clyde Hart, Jeffrey Haskell, Brenda Haskill, Kathleen S. Hedge, Christopher Todd Helms, Marvin R. Helms, Doris Hester, Clifton Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, Donald Holberton, Patricia Lee Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, Estate of Edward Iacovino Sr., Estate of Susan Thorstad Hudson, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Estate of John D. Knipple, Estate of Pauline Knipple, Estate of Synovure Jones, Elizabeth Iacovino, Deborah Innocenzi, Kristin Innocenzi, Mark Paul Innocenzi, IV, Bernadette Jaccom, John Jackowski, Sr., John Jackowski, Jr., Victoria Jacobus, Elaine James, Nathalie C. Jenkins, Stephen Jenkins, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry L Johnson, Charles Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Nada Jurist, Adam Keown, Bobby Keown, Sr., Darren Keown, William Keown, Mary Joe Kirker, Kelly Kluck, Michael Kluck, John R. Knipple, Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, Jr., Cynthia D. Lake, Estate of Clarence Lemnah, Estate of Richard G. LaRiviere, Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, William LaRiviere, Wendy L. Lange, James Langon, III, Cathy L. Lawton, Heidi Crudale LeGault, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Robert Lemnah, Ronald Lemnah, Annette R. Livingston, Estate of Joseph R. Livingston, Joseph R. Livingston, IV, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul D. Lyon, Sr., Valerie Lyon, Heather Macroglou, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Sr., Shirla Maitland, Virginia Boccia Marshall, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, Estate of Campbell J. Nairn, Estate of Michael Moore, Estate of Thomas McCall, Edmund Massa, Joao Massa, Jose Massa, Manuel Massa, Jr., Ramiro Massa, Mary McCall, Valerie McCall, Gail McDermott, Julia A. McFarlin, George McMahon, Michael McMahon, Patty McPhee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard H. Menkins, Jay T. Meurer, John Meurer, Michael Meurer, John Thomas Meurer, Mary Lou Meurer, Penny Meyer, Angela Milano, Peter Milano, Jr., Earline Miller, Henry Miller, Patricia Miller, Helen Montgomery, Betty Moore, Harry Moore, Kimberly Moore, Mary Moore, Melissa Lea Moore, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Billie Ann Nairn, Campbell J. Nairn, Jr., William P. Nairn, Richard Norfleet, Deborah O'Connor, Estate of Barbara D. Prindeville, Estate of Bertha Olson, Estate of James Owens, Estate of Sigurd Olson, Pearl Olaniji, Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, David Owens, Deanna Owens, Frances Owens, Steven Owens, Connie Mack Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Helen M. Pearson, John L. Pearson, Sr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Perron, Muriel Persky, Sandra Petrick, Sharon Conley Petry, Donna Vallone Phelps, Harold Phillips, John Arthur Phillips, Sr., Donna Tingley Plickys, Margaret Aileen Pollard, Stacey Yvonne Pollard, Lee Hollan Prevatt, Victor Thornton Prevatt, John Price, Joseph Price, Kathleen Tara Prindeville, Michael Prindeville, Paul Prindeville, Sean Prindeville, Estate of Godofredo Quirante, Estate of Larry L. Scott, Belinda J. Quirante, Edgar Quirante, Milton Quirante, Sabrina Quirante, Susan Ray, Laura M. Reininger, Alan Richardson, Clarence Richardson, Eric Richardson, Lynette Richardson, Vanessa Richardson, Philiece Richardson-Mills, Melrose Ricks, Belina Quirante Riva, Barbara Rockwell, Linda Rose Rooney, Tammi Ruark, Juliana Rudkowski, Marie McMahon Russell, Alicia Lynn Sanchez, Andrew Saul, Henry Caleb Sauls, Riley A. Sauls, Margaret Medler Schnorf, Richard Schnorf, brother, Richard Schnorf, father, Robert Schnorf, Beverly Schultz, Dennis James Schultz, Dennis Ray Schultz, Frank Scialabba, Jacqueline Scialabba, Samuel Scott Scialabba, Jon Christopher Scott, Kevin James Scott, Mary Ann Scott, Sheria Scott, Stephen Allen Scott, Jacklyn Seguerra, Bryan Richard Shipp, James David Shipp, Tara Smith, Estate of Angela Josephine Smith, Janice Shipp, Maurice Shipp, Pauline Shipp, Raymond Dennis Shipp, Russell Shipp, Susan J. Sinsioco, Bobbie Ann Smith, Cynthia Smith, Donna Marie Smith, Erma Smith, Holly Smith, Ian Smith, Janet Smith, Joseph K. Smith, Jr., Kelly B. Smith, Shirley L. Smith, Tadgh Smith, Terrence Smith, Timothy B. Smith, Ann Smith-Ward, Jocelyn J. Sommerhof, John Sommerhof, William J. Sommerhof, Douglas Spencer, Christy Williford Stelpflug, Joseph Stelpflug, Estate of Donald Stockton, Estate of Nelson Stokes Senior, Kathy Nathan Stelpflug, Laura Barfield Stelpflug, Peggy Stelpflug, Horace Stephens, Sr., Joyce Stephens, Keith Stephens, Dona Stockton, Richard Stockton, Irene Stokes, Nelson Stokes, Jr., Richard Stokes, Robert Stokes, Gwenn Stokes-Graham, Sturghill D. Sturghill, Marcus L. Sturghill, Jr., NaKeisha Lynn Sturghill, Doreen Sundar, Margaret Tella, Susan L. Terlson, Mary Ellen Thompson, Adam Thorstad, James Thorstad, James Thorstad, Jr., James Thorstad, Sr., Ryan Thorstad, Betty Ann Thurman, Barbara Tingley, Richard L. Tingley, Russell Tingley, Keysha Tolliver, Mary Ann Turek, Karen Valenti, Anthony Vallone, Donald H. Vallone, Timothy Vallone, Leona Mae Vargas, Denise Voyles, Ila Wallace, Kathryn Thorstad Wallace, Richard J. Wallace, Barbara Thorstad Warwick, Linda Washington, Vancine Washington, Kenneth Watson, Diane Whitner, Darrin A. Wigglesworth, Daryl Wigglesworth, Henry Wigglesworth, Mark Wigglesworth, Robyn Wigglesworth, Sandra Wigglesworth, Shawn Wigglesworth, Dianne Stokes Williams, Gussie Martin Williams, Janet Williams, Rhonda Williams, Ronald Williams, Johnny Williamson, Jamaal Muata Ali, Ruth Williams, Scipio J. Williams, Delma Williams-Edwards, Jewelene Williamson, Tony Williamson, Michael Winter, Wiseman Wiseman, Phyllis Woodford, Joyce Woodle, Beverly Woolett, Paul Woolett, Melvina Stokes Wright, Patricia Wright, Glenn Wyche, John Wyche, John F. Young, John W. Young, Sandra Rhodes Young, Joanne Zimmerman, Stephen Thomas Zone, Patricia Thorstad Zosso, Margaret Angeloni, Jesus Arroyo, Milagros Arroyo, Olympia Carletta, Kimberly Carpenter, Christopher Comes, Frank Comes, Sr., Joan Comes, Patrick Comes, Deborah Crawford, Barbara Davis, Alice Warren Franklin, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arminda Hernandez, Margaret Hlywiak, Joseph Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr., Peter Hlywiak, Sr., Cynthia Lou Hunt, Rosa Ibarro, Estate of Alex W. Nashton, Estate of James Otis Moore, Estate of Johnney S. Moore, Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Kathleen Kirkpatrick, Grace Lewis, Lisa Magnotti, Wendy Mitchell, Marvin S. Moore, Jonnie Mae Moore-Jones, Ashley E. Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, Tanya Russell, Wanda Russell, Estate of Ingrid M. Swinson, Estate of Kenneth J. Swinson, Estate of Marlis Molly Wheeler, Scott Spaulding, Cecilia Stanley, Kelly Swank, Daniel Swinson, Dawn Swinson, Teresa Swinson, William Swinson, Bronzell Warren, Jessica Watson, Audrey Webb, Benjamin Wheeler, Brenda June Wheeler, Jonathan Wheeler, Kerry Wheeler, Jill Wold, Estate of Nora Young, Estate of Robert Young, James Young, Yekutiel Wultz, Estate of Daniel Wultz, Sheryl Wultz, Amanda Wultz and Paul Martinez, Sr.
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Danielle Lynn Teitlebaum, Anna Beer, Harry Beer, Estelle Carroll and Phyllis Maisel
Not Yet Classified: Timothy Giblin
3Rd Party Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr., David A. Pressley, Michael F. Pressley, Thomas C. Pressley, Yasemin B. Pressley, Montine Bowen, Sundus Buyuk, Bahar Buyuk, Berk F. Pressley, Frank Pressley, Sr., Jon B. Pressley, Marc Y. Pressley, Donald Bomer, Ellen Marie Bomer, Ahme Buyuk, Serpil Buyuk, Tulay Buyuk, Alexandra Cormier, Andrew John William Cormier, Michael James Cormier, Dorothy Willard, Cheryl L. Blood, Patricia K. Fast, Patricia Feore, Alice M. Hirn, Clyde M. Hirn, Inez P. Hirn, Bret W. Reed, Joyce Reed, Worley Lee Reed, Tabitha Carter, Lorie Gulick, Julita A. Qualico, Howard Sparks, Howard Sparks, Jr., Leslie Lydia Sparks, Michael Ray Sparks, Gary O. Spiers, Victoria Q. Spiers, Victoria J. Spiers, Flossie Varney, Linda Jane Whiteside, Ruth Ann Whiteside, Pam Williams, Renay Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam Rozenman, Tzvi Rozenman, Jenny Rubin, Juanita R. Goldfarb, Mary V. Hernandez, Robert Tishmack, Jr., Akili Musupape, Debora Donti Mwaipape, Donte Akili Mwaipape, Donti Akili Mwaipape, Elisha Donti Mwaipape, Joseph Donti Mwaipape, Nko Donti Mwaipape, Victoria Donti Mwaipape, Judith Abasi Mwila, Adabeth Said Nang'Oko, Hanuni Ramadhani Ndange, Alli Kindamba Ng'Ombe, Mohamed Alli Ng'Ombe, Kindamba Alli Ng'Ombe, Robin Nicely, Celia Walker, Dorothy C. Wint, Jutta Yarber, Floyd Martin Carpenter, Rose Harris, Douglas Pontillo, James Selbe, Andrea Ciarla, Phyllis Santoserra, John Opatovsky, Jean Givens Owen, Steven G. Owen, Albert Page, Janet Page, David Penosky, Joseph Penosky, Christian R. Rauch, John Brown, Estate of Burton Wherland, Rowel Brown, Estate of Jeffrey Bruce Owen, Sulba Brown, Estate of Michael L. Page, Vara Brown, Sarah Wherland, David Burns, Sharon Davis, Eugene Burns, Rodney E. Burns, Daniel Cuddeback, Jr., Daniel Cuddeback, Sr., John R. Cuddeback, Marvine McBride, Ann Marie Moore, Jeannie Scaggs, Charles F. West, LaJuana Smith, Charles H. West, Estate of Anthony Brown, Rick West, Angela Yoak, Gregory Wherland, Louise Gaddo Blatter, Kimmy Wherland, Barbara Cuddeback, Robert Dean, Michael Episcopo, Peter Gaddo, Randy Gaddo, Timothy Gaddo, Estate of William R. Gaines, Michael A. Gaines, William R. Gaines, Sr., Gloria Hamilton, Carolyn Spears, Mark Spears, Eveyln Sue Spears Elliot, Estate of Virgel Hamilton, Carol Weaver, Loretta Brown and Bruce Hastings
Case Number: 13-3133
Filed: August 8, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Docket Report

This docket was last retrieved on May 27, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2014 Filing 121 LETTER, dated 05/20/2014, on behalf of Thomas Fortune Fay Esq. requesting CD of the Oral Argument. Fee Paid. Forwarded to Calendar Team. Receipt # 220009. RECEIVED. Service date 05/27/2014 by US mail.[1234006] [13-2952, 13-3133] [Entered: 05/27/2014 04:41 PM]
May 23, 2014 Filing 120 REQUEST FOR ARGUMENT CD, with fee FROM CHAFFETS LINDSEY, RECEIVED.[1232815] [13-2952, 13-3133] [Entered: 05/23/2014 05:19 PM]
May 23, 2014 Filing 119 REQUEST FOR ARGUMENT CD FROM MCGUIRE WOODS, with fee, RECEIVED.[1232811] [13-2952, 13-3133] [Entered: 05/23/2014 05:08 PM]
May 22, 2014 Filing 118 REQUEST FOR ARGUMENT CD ROBBINS et al, with fee, RECEIVED.[1231513] [13-2952, 13-3133] [Entered: 05/22/2014 04:42 PM]
May 21, 2014 Filing 117 REQUEST FOR ARGUMENT CD from CROWELL MORING, with fee, RECEIVED.[1230422] [13-2952, 13-3133] [Entered: 05/21/2014 05:51 PM]
May 20, 2014 Filing 116 REQUEST FOR ARGUMENT CD From WHITE & CASE, with fee, RECEIVED.[1229505] [13-2952, 13-3133] [Entered: 05/20/2014 05:03 PM]
May 20, 2014 Filing 114 CASE, before RKW, JMW, JAC, C.JJ., HEARD.[1228543] [13-2952, 13-3133] [Entered: 05/20/2014 09:10 AM]
May 19, 2014 Filing 115 REQUEST FOR ARGUMENT CD from WEST LAW, with fee, RECEIVED.[1229501] [13-2952, 13-3133] [Entered: 05/20/2014 05:00 PM]
April 11, 2014 Filing 113 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1200397] [13-2952, 13-3133] [Entered: 04/11/2014 03:18 PM]
April 3, 2014 Filing 112 **REVISED**CASE CALENDARING, for argument on 05/19/2014 at 11:00am, SET.[1194156] [13-2952, 13-3133]--[Edited 04/04/2014 by AV] [Entered: 04/03/2014 03:30 PM]
March 31, 2014 Filing 111 CASE CALENDARING, for argument on 05/20/2014, at 11:00am SET.[1190849] [13-2952, 13-3133] [Entered: 03/31/2014 04:32 PM]
March 7, 2014 Filing 109 CASE CALENDARING, for the week of 05/19/2014, PROPOSED.[1172886] [13-2952, 13-3133] [Entered: 03/07/2014 10:06 AM]
February 19, 2014 Filing 104 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Dale K. Cathell for Appellee Thaddeus C. Fennig, Catherine Fennig, Mark Fennig, Estate of Christopher Adams, Michael Morgera, Thomas Morgera, Bruce Johnson, Estate of Millard D. Campbell, Kathleen M. Wood, Shawn M. Wood, Bessie A. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Lester, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Kevin Johnson, Estate of Kevin J. Johnson, Laura E. Johnson, Nicholas A. Johnson, Estate of Patrick Fennig, Paul D. Fennig, Shyrl L. Johnson, Estate of Thanh Van Nguyen, Marie R. Campbell, Estate of Peter J. Morgera, Kendall K. Kitson, Estate of Michael Heiser, Gary Heiser, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, William Adams, Sandra M. Wetmore, Bridget Brooks, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Dawn Woody, Timothy Woody, Senator Haun, Judy Lester, Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, Tracy M. Smith, Christopher R. Nguyen, Che G. Colson, Francis Heiser, Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Richard W. Wood, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Earl F. Cartrette, Jr., James V. Wetmore, Kathleen M. Wood, Shawn M. Wood, Jonica L. Woody, John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Vicki L. Taylor, Starlina D. Taylor, James R. Rimkus, Anne M. Rimkus, Katie L. Marthaler, Herman C. Marthaler, III, Jessica F. Lester, Cecil H. Lester, Jr., Cecil H. Lester, Nancy Kitson and Kendall K. Kitson, Jr. in 13-2952, FILED. Service date 02/19/2014 by CM/ECF. [1159206] [13-2952, 13-3133] [Entered: 02/19/2014 09:49 AM]
February 18, 2014 Filing 103 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Suzelle M. Smith for Appellee Jeremy Levin and Doctor Lucille Levin in 13-2952, FILED. Service date 02/18/2014 by CM/ECF. [1158944] [13-2952, 13-3133] [Entered: 02/18/2014 06:32 PM]
February 18, 2014 Filing 102 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Dale K. Cathell for Appellee Thaddeus C. Fennig, Catherine Fennig, Mark Fennig, Estate of Christopher Adams, Michael Morgera, Thomas Morgera, Bruce Johnson, Estate of Millard D. Campbell, Kathleen M. Wood, Shawn M. Wood, Bessie A. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Lester, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Kevin Johnson, Estate of Kevin J. Johnson, Laura E. Johnson, Nicholas A. Johnson, Estate of Patrick Fennig, Paul D. Fennig, Shyrl L. Johnson, Estate of Thanh Van Nguyen, Marie R. Campbell, Estate of Peter J. Morgera, Kendall K. Kitson, Estate of Michael Heiser, Gary Heiser, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Catherine Adams, Mary Young, Daniel Adams, Elizabeth Wolf, William Adams, Sandra M. Wetmore, Bridget Brooks, Steve K. Kitson, Nancy A. Kitson, Lawrence Taylor, Dawn Woody, Timothy Woody, Senator Haun, Judy Lester, Estate of Brian McVeigh, Estate of Joseph E. Rimkus, Estate of Jeremy Taylor, Tracy M. Smith, Christopher R. Nguyen, Che G. Colson, Francis Heiser, Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Richard W. Wood, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Earl F. Cartrette, Jr., James V. Wetmore, Kathleen M. Wood, Shawn M. Wood, Jonica L. Woody, John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Vicki L. Taylor, Starlina D. Taylor, James R. Rimkus, Anne M. Rimkus, Katie L. Marthaler, Herman C. Marthaler, III, Jessica F. Lester, Cecil H. Lester, Jr., Cecil H. Lester, Nancy Kitson and Kendall K. Kitson, Jr. in 13-2952, FILED. Service date 02/18/2014 by CM/ECF. [1158884] [13-2952, 13-3133] [Entered: 02/18/2014 05:00 PM]
February 18, 2014 Filing 101 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Curtis Campbell Mechling for Appellee Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Ciporah Kaplan, Steven M. Greenbaum, Shirlee Hayman, Ethel J. Griffin, Norman Kahane, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Meir Kahane, Sonia Kahane, Estate of Judith Greenbaum, Alan Hayman, David Kirschenbaum, Joshua Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Anna Beer, Harry Beer, Estelle Carroll, Phyllis Maisel and Danielle Lynn Teitlebaum in 13-2952, 13-3133, FILED. Service date 02/18/2014 by CM/ECF. [1158775] [13-2952, 13-3133] [Entered: 02/18/2014 04:08 PM]
January 6, 2014 Filing 96 CERTIFIED ORDER, dated 01/06/2014, to SDNY (New York City), ISSUED.[1126663] [13-2952, 13-3133, 13-3952] [Entered: 01/06/2014 05:01 PM]
January 6, 2014 Filing 95 MOTION ORDER, granting motion to stay 13-3952; parties shall provide status updates to Court on a monthly basis, beginning 02/05/2014; granting motion to unconsolidate appeals 13-2952 & 13-3952 [ # 1116516-3 ] filed by Appellant Bank Markazi, the Central Bank of Iran in 13-2952; by RDS, PWH, DAL, FILED. [1126655][95] [13-2952, 13-3133, 13-3952] [Entered: 01/06/2014 04:58 PM]
December 3, 2013 Filing 93 CERTIFIED COPY OF ORDER, dated 12/03/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][1105610] [13-3133] [Entered: 12/03/2013 02:43 PM]
December 3, 2013 Filing 92 MOTION ORDER, granting motion to withdraw appeal [ # 87 ] filed by Appellant Banca UBAE SpA, FILED. [1105584][92] [13-3133] [Entered: 12/03/2013 02:27 PM]
December 3, 2013 Filing 91 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1105576] [13-3133] [Entered: 12/03/2013 02:22 PM]
December 3, 2013 Filing 87 MOTION, to withdraw appeal, on behalf of Appellant Banca UBAE SpA in 13-3133, 13-2952, 13-3952, FILED. Service date 11/27/2013 by CM/ECF. [1105313] [13-3133, 13-2952, 13-3952] [Entered: 12/03/2013 11:38 AM]
November 27, 2013 Filing 85 SCHEDULING NOTIFICATION, on behalf of Appellee ABC, Lilla Woollett Abbey, James Abbott, Terry Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Marvin Albright, Jamaal Muata Ali, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Robert Allman, Margaret E. Alvarez, Margaret Angeloni, Kimberly F. Angus, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Anthony Banks, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas Bates, Jr., Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Mary Ann Beck, Alue Belmer, Alvin Burton Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Richard D. Blankenship, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph Boccia, Sr., Joseph John Boccia, Jr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, John Bonk, Jr., Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Rosanne Buckner, Myra Burley, William Burley, Rodney Darrell Burnette, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Mecot Camara, Theresa Riggs Camara, Candace Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Johnnie Cesar, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, Christopher Comes, Frank Comes, Frank Comes, Sr., Joan Comes, Patrick Comes, James N. Conley, Jr., Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty Copeland, Johnny Len Copeland, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Glenn Dolphin, Rosalie Milano Donahue, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Chester Dunnigan, Timothy Dunnigan, Claudine Dunningan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Brian Earle, Frederick Daniel Eaves, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Alex W. Nashton, Estate of Angela Josephine Smith, Estate of Barbara D. Prindeville, Estate of Bertha Olson, Estate of Campbell J. Nairn, Estate of Clarence Lemnah, Estate of Claude Burley, Estate of Donald Stockton, Estate of Edward Iacovino Sr., Estate of Godofredo Quirante, Estate of Ingrid M. Swinson, Estate of James Gallagher, Estate of James Otis Moore, Estate of James Owens, Estate of Jediah Ghumm, Estate of John D. Knipple, Estate of Johnney S. Moore, Estate of Joseph R. Livingston, Estate of Kenneth J. Swinson, Estate of Larry L. Scott, Estate of Marlis Molly Wheeler, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Estate of Mary Abbott, Estate of Mary Blackenship, Estate of Michael Moore, Estate of Nelson Stokes Senior, Estate of Nora Young, Estate of Norman E. Boyett, Jr., Estate of Norris Gordon, Estate of Pauline Knipple, Estate of Richard G. LaRiviere, Estate of Robert Young, Estate of Samuel Hudson, Estate of Sigurd Olson, Estate of Susan Thorstad Hudson, Estate of Synovure Jones, Estate of Theodore Allman, Estate of Thomas McCall, Estate of William Douglas Burley, Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Linda Sandback Fish, Richard Andrew Fluegel, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Lori Fransler, Tammy Freshour, Charles Frye, Michael D. Fulcher, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher, Jr., Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gattegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Timothy Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Paul Gordon, Richard Gordon, Andrea Grant, Deborah Graves, Davin M. Green, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Grummer, Lyda Woollett Guz, Darlene Hairston, Thomas Hairston, Tara Hanrahan, Mary Clyde Hart, Jeffrey Haskell, Brenda Haskill, Kathleen S. Hedge, Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, Arminda Hernandez, Doris Hester, Stanley G. Hester, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Joseph Hlywiak, Margaret Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr., Peter Hlywiak, Sr., Donald Holberton, Patricia Lee Holberton, Richard Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, John Hudson, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, Maurice Edward Hukill, Cynthia Lou Hunt, Orval Hunt, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Edward Iacovino, Jr., Elizabeth Iacovino, Rosa Ibarro, Deborah Innocenzi, Kristin Innocenzi, Mark Paul Innocenzi, IV, Paul Innocenzi, III, Bernadette Jaccom, James Jackowski, John Jackowski, Jr., John Jackowski, Sr., Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Joseph P. Jacobs, Victoria Jacobus, Elaine James, Jeffrey Wilbur James, Nathalie C. Jenkins, Nathaniel Walter Jenkins, Stephen Jenkins, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edward Anthony Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Steven Jones, Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Thomas Adrian Julian, Nada Jurist, Adam Keown, Bobby Keown, Sr., Darren Keown, Thomas Keown, William Keown, Mary Joe Kirker, Brian Kirkpatrick, Kathleen Kirkpatrick, Daniel Kluck, Kelly Kluck, Michael Kluck, James C. Knipple, John R. Knipple, Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, III, Freas H. Kreischer, Jr., Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Michael Scott LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, Steven LaRiviere, William LaRiviere, Keith Laise, Cynthia D. Lake, Wendy L. Lange, James Langon, James Langon, III, Cathy L. Lawton, Heidi Crudale LeGault, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Richard Lemnah, Robert Lemnah, Ronald Lemnah, Grace Lewis, Annette R. Livingston, Joseph R. Livingston, III, Joseph R. Livingston, IV, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul Lyon, Jr., Paul D. Lyon, Sr., Valerie Lyon, Heather Macroglou, John Macroglou, Lisa Magnotti, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Jr., Samuel Maitland, Sr., Shirla Maitland, Virginia Boccia Marshall, Charlie Robert Martin, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, David Massa, Edmund Massa, Joao Massa, Jose Massa, Manuel Massa, Jr., Ramiro Massa, Burnham Matthews, John McCall, Mary McCall, Valerie McCall, Gail McDermott, James E. McDonough, Julia A. McFarlin, George McMahon, Michael McMahon, Timothy R. McMahon, Patty McPhee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard Menkins, III, Richard H. Menkins, Jay T. Meurer, John Meurer, John Thomas Meurer, Mary Lou Meurer, Michael Meurer, Ronald Meurer, Penny Meyer, Angela Milano, Joseph Peter Milano, Peter Milano, Jr., Earline Miller, Henry Miller, Patricia Miller, Timothy Mitchell, Wendy Mitchell, Helen Montgomery, Betty Moore, Harry Moore, Joseph Moore, Kimberly Moore, Marvin S. Moore, Mary Moore, Melissa Lea Moore, Jonnie Mae Moore-Jones, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Harry Douglas Myers, Billie Ann Nairn, Campbell J. Nairn, Jr., David Nairn, William P. Nairn, Jeffrey Nashton, Richard Norfleet, Deborah O'Connor, Pearl Olaniji, Ashley E. Oliver, John Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, John Arne Olson, Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, David Owens, Deanna Owens, Frances Owens, Joseph Albert Owens, Steven Owens, Connie Mack Page, Connie Ray Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Ulysses Gregory Parker, Helen M. Pearson, John L. Pearson, John L. Pearson, Sr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Pe
November 19, 2013 Filing 78 CURED DEFECTIVE Brief & Special Appendix, Joint Appendix volumes 1-4 [ # 76 ], [ # 1096314-2 ], [ # 1096321-2 ], [ # 1096333-2 ], [ # 1096360-2 ], [ # 1096376-2 ], on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, FILED.[1096784] [13-2952, 13-3133, 13-3952] [Entered: 11/19/2013 04:40 PM]
November 18, 2013 Filing 76 DEFECTIVE DOCUMENT, Brief & Special Appendix, Joint Appendix volumes 1-4, [ # 1092541-2 ], [ # 1092857-2 ], [ # 1092862-2 ], [ # 1092866-2 ], [ # 1092869-2 ], [ # 1092881-2 ], [ # 1092887-2 ], [ # 1092890-2 ], [ # 1092893-2 ], [ # 1092895-2 ], [ # 1092901-2 ], [ # 1092916-2 ], [ # 1092917-2 ], [ # 1092918-2 ], [ # 1092919-2 ], [ # 1092925-2 ], [ # 1092929-2 ], [ # 1092930-2 ], [ # 1092933-2 ], [ # 1092935-2 ], on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED.[1094893] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:26 AM]
November 15, 2013 Filing 58 MOTION, to file supplemental appendix, to extend time, on behalf of Appellant Banca UBAE SpA in 13-2952, 13-3133, 13-3952, FILED. Service date 11/15/2013 by CM/ECF. [1094304] [13-2952, 13-3133, 13-3952] [Entered: 11/15/2013 05:16 PM]
November 14, 2013 Filing 75 SEALED JOINT APPENDIX, volume 21 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094877] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:20 AM]
November 14, 2013 Filing 74 SEALED JOINT APPENDIX, volume 20 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094874] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:19 AM]
November 14, 2013 Filing 73 SEALED JOINT APPENDIX, volume 19 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094873] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:18 AM]
November 14, 2013 Filing 72 SEALED JOINT APPENDIX, volume 18 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094872] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:18 AM]
November 14, 2013 Filing 71 SEALED JOINT APPENDIX, volume 17 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094870] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:17 AM]
November 14, 2013 Filing 70 SEALED JOINT APPENDIX, volume 16 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094866] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:17 AM]
November 14, 2013 Filing 69 SEALED JOINT APPENDIX, volume 15 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094865] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:16 AM]
November 14, 2013 Filing 68 SEALED JOINT APPENDIX, volume 14 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094863] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:15 AM]
November 14, 2013 Filing 67 SEALED JOINT APPENDIX, volume 13 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094862] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:15 AM]
November 14, 2013 Filing 66 SEALED JOINT APPENDIX, volume 12 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094860] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:14 AM]
November 14, 2013 Filing 65 SEALED JOINT APPENDIX, volume 11 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094858] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:13 AM]
November 14, 2013 Filing 64 SEALED JOINT APPENDIX, volume 10 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094854] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:12 AM]
November 14, 2013 Filing 63 SEALED JOINT APPENDIX, volume 9 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094851] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:12 AM]
November 14, 2013 Filing 62 SEALED JOINT APPENDIX, volume 8 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094849] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:11 AM]
November 14, 2013 Filing 61 SEALED JOINT APPENDIX, volume 7 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094846] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:10 AM]
November 14, 2013 Filing 60 SEALED JOINT APPENDIX, volume 6 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094844] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:10 AM]
November 14, 2013 Filing 59 SEALED JOINT APPENDIX, volume 5 of 21, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-2952, 13-3133, 13-3952, FILED. [1094839] [13-2952, 13-3133, 13-3952] [Entered: 11/18/2013 11:09 AM]
November 13, 2013 Filing 57 CAPTION, changing Clearstream Banking, S.A.'s designation from "Defendant-Appellant" to "Defendant", AMENDED.[1091104] [13-2952, 13-3133, 13-3952] [Entered: 11/13/2013 02:57 PM]
November 8, 2013 Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 11/08/2013 by CM/ECF. [1087778] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/08/2013 10:35 AM]
November 1, 2013 Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF. [1081720] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:51 PM]
November 1, 2013 Filing 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF. [1081704] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:42 PM]
November 1, 2013 Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum and Danielle Lynn Teitlebaum in 13-3952, Appellee Danielle Lynn Teitlebaum in 13-3133, FILED. Service date 11/01/2013 by CM/ECF. [1081668] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:32 PM]
November 1, 2013 Filing 52 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estelle Carroll, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Phyllis Maisel and Danielle Lynn Teitlebaum in 13-3952, FILED. Service date 11/01/2013 by CM/ECF.[1081636] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 11/01/2013 12:15 PM]
October 30, 2013 Filing 51 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 10/30/2013 by CM/ECF.[1080009] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/30/2013 05:31 PM]
October 16, 2013 Filing 49 DISTRICT COURT ORDER, dated 10/08/2013, RECEIVED.[1071429] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/21/2013 04:55 PM]
October 16, 2013 Filing 48 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bank Markazi, the Central Bank of Iran in 13-3952, FILED. [1071423] [13-3952, 13-2952, 13-2961, 13-3133] [Entered: 10/21/2013 04:52 PM]
September 19, 2013 Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Luisa Alvarado, Maria Alvarado, Marta Alvarado, Pedro Alvarado, Jr., Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Cheryl Bass, Catherine Bonk, John Bonk, Sr., Kevin Bonk, Thomas Bonk, Catherine Bonk Huny, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Marion DiGiovanni, Estate of James Silvia, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Wanda Ford, Evans Hairston, Felicia Hairston, Julia Bell Hairston, Bennie Harris, Michael Harris, Henry Durban Hukill, Mark Andrew Hukill, Matthew Scott Hukill, Melissa Hukill, Meredith Ann Hukill, Mitchell Charles Hukill, Monte Hukill, Virginia Ellen Hukill, Storm Jones, Penni Joyce, Carl Kirkwood, Sr., Carl A. Kirkwood, Jr., Jeff Kirkwood, Shirley Kirkwood, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward J. McDonough, Edward W. McDonough, Sean McDonough, Marcy Lynn Parson, Donald R. Pontillo, Deborah Rhosto, Don Selbe, Eloise F. Selbe, John E. Selbe, Anna Marie Simpson, Larry Simpson, Sr., Renee Eileen Simpson, Robert Simpson, Belinda Skarka, Lynne Michol Spencer, Allison Thompson, Ifaline Thompson, Johnny Thompson, Willy G. Thompson, Deborah True, Janice Valore, Orlando M. Valore, Jr., Orlando Michael Valore, Sr., Terance J. Valore and Sally Jo Wirick in 13-2952, 13-3133, FILED. Service date 09/19/2013 by CM/ECF.[1045833] [13-2952, 13-2961, 13-3133] [Entered: 09/19/2013 11:48 AM]
September 17, 2013 Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 09/17/2013 by CM/ECF. [1043387] [13-2952, 13-2961, 13-3133] [Entered: 09/17/2013 01:02 PM]
September 9, 2013 Filing 44 SCHEDULING NOTIFICATION, on behalf of Appellant Banca UBAE SpA in 13-2952, 13-3133, informing Court of proposed due date 11/19/2013, RECEIVED. Service date 09/09/2013 by CM/ECF.[1036696] [13-2952, 13-3133] [Entered: 09/09/2013 04:42 PM]
September 6, 2013 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, 13-2961, 13-3133, FILED. Service date 09/06/2013 by CM/ECF. [1034616] [13-2952, 13-2961, 13-3133] [Entered: 09/06/2013 09:41 AM]
September 6, 2013 Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, 13-2961, 13-3133, FILED. Service date 09/06/2013 by CM/ECF. [1034602] [13-2952, 13-2961, 13-3133] [Entered: 09/06/2013 09:37 AM]
September 5, 2013 Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee ABC, Lilla Woollett Abbey, James Abbott, Terry Abbott, Elizabeth Adams, Eileen Prindeville Ahlquist, Miralda Alarcon, Marvin Albright, Jamaal Muata Ali, Anne Allman, DiAnne Margaret Allman, John Robert Allman, Robert Allman, Margaret E. Alvarez, Margaret Angeloni, Kimberly F. Angus, Jesus Arroyo, Milagros Arroyo, Pablo Arroyo, Anthony Banks, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Ronny Kent Bates, Thomas Bates, Jr., Thomas C. Bates, Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, James Baynard, Philip Baynard, Stephen Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Jess W. Beamon, Anna Beard, Mary Ann Beck, Alue Belmer, Alvin Burton Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biellow, Mary Frances Black, Donald Blankenship, Jr., Donald Blankenship, Sr., Richard D. Blankenship, Alice Blocker, Douglas Blocker, John R. Blocker, John W. Blocker, Robert Blocker, James Boccia, Joseph Boccia, Sr., Joseph John Boccia, Jr., Patricia Boccia, Raymond Boccia, Richard Boccia, Ronnie Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bohannon, Leon Bohannon, Sr., Ricki Bohannon, Billie Jean Bolinger, John Bonk, Jr., Jeffrey Joseph Boulos, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, John Norman Boyett, Lavon Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Rosanne Buckner, Myra Burley, William Burley, Rodney Darrell Burnette, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Paul Callahan, Patricia Calloway, Elisa Rock Camara, Mecot Camara, Theresa Riggs Camara, Candace Campbell, Bradley Campus, Clare Campus, Elaine Capobianco, Olympia Carletta, Kimberly Carpenter, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Frederick Ceasar, Robbie Neil Ceasar, Sybil Ceasar, Christine Devlin Cecca, Johnnie Cesar, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupaska, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, Christopher Comes, Frank Comes, Frank Comes, Sr., Joan Comes, Patrick Comes, James N. Conley, Jr., Robert Allen Conley, Roberta Li Conley, Charles Dennis Cook, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty Copeland, Johnny Len Copeland, Blanche Corry, David Cosner, Harold Cosner, Jeffrey Cosner, Leanna Cosner, Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Kevin Coulman, Lorraine M. Coulman, Robert D. Coulman, Charlita Martin Covington, Deborah Crawford, Amanda Crouch, Marie Crudale, Rick Crudale, Eugene Cyzick, Russell Cyzick, Lynn Dallachie, Barbara Davis, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle Devlin, Michael Devlin, Richard Devlin, Sean Devlin, Glenn Dolphin, Rosalie Milano Donahue, Ashley Doray, Nathaniel Dorsey, Rebecca Doss, Chester Dunnigan, Timothy Dunnigan, Claudine Dunningan, Elizabeth Ann Dunningan, Michael Dunningan, William Dunningan, Brian Earle, Frederick Daniel Eaves, Janice Thorstad Edquist, Mary Ruth Ervin, Estate of Alex W. Nashton, Estate of Angela Josephine Smith, Estate of Barbara D. Prindeville, Estate of Bertha Olson, Estate of Campbell J. Nairn, Estate of Clarence Lemnah, Estate of Claude Burley, Estate of Donald Stockton, Estate of Edward Iacovino Sr., Estate of Godofredo Quirante, Estate of Ingrid M. Swinson, Estate of James Gallagher, Estate of James Otis Moore, Estate of James Owens, Estate of Jediah Ghumm, Estate of John D. Knipple, Estate of Johnney S. Moore, Estate of Joseph R. Livingston, Estate of Kenneth J. Swinson, Estate of Larry L. Scott, Estate of Marlis Molly Wheeler, Estate of Marva Lynn Cosner, Estate of Mary A. Cook, Estate of Mary Abbott, Estate of Mary Blackenship, Estate of Michael Moore, Estate of Nelson Stokes Senior, Estate of Nora Young, Estate of Norman E. Boyett, Jr., Estate of Norris Gordon, Estate of Pauline Knipple, Estate of Richard G. LaRiviere, Estate of Robert Young, Estate of Samuel Hudson, Estate of Sigurd Olson, Estate of Susan Thorstad Hudson, Estate of Synovure Jones, Estate of Theodore Allman, Estate of Thomas McCall, Estate of William Douglas Burley, Barbara Estes, Charles Estes, Danny R. Estes, Frank Estes, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Linda Sandback Fish, Richard Andrew Fluegel, Nancy Brocksbank Fox, Tia Fox, Alice Warren Franklin, Lori Fransler, Tammy Freshour, Charles Frye, Michael D. Fulcher, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher, Jr., Kevin Gallagher, Michael Gallagher, Sean Gallagher, Dimitri Gangur, George Gangur, Mary Gangur, Jess Garcia, Randall Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Truman Dale Garner, Suzanne Perron Garza, Jeanne Gattegno, Larry Gerlach, Megan Gerlach, Patricia Gerlach, Travis Gerlach, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Harold Ghumm, Hildegard Ghumm, Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Gintonio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Michael Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Paul Gordon, Richard Gordon, Andrea Grant, Deborah Graves, Davin M. Green, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Grummer, Lyda Woollett Guz, Darlene Hairston, Thomas Hairston, Tara Hanrahan, Mary Clyde Hart, Jeffrey Haskell, Brenda Haskill, Kathleen S. Hedge, Christopher Todd Helms, Mark Anthony Helms, Marvin R. Helms, Arminda Hernandez, Doris Hester, Stanley G. Hester, Clifton Hildreth, Donald Wayne Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, John Hlywiak, Joseph Hlywiak, Margaret Hlywiak, Paul Hlywiak, Peter Hlywiak, Jr., Peter Hlywiak, Sr., Donald Holberton, Patricia Lee Holberton, Richard Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, John Hudson, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, William J. Hudson, Maurice Edward Hukill, Cynthia Lou Hunt, Orval Hunt, Nancy Tingley Hurlburt, Cynthia Perron Hurston, Edward Iacovino, Jr., Elizabeth Iacovino, Rosa Ibarro, Deborah Innocenzi, Kristin Innocenzi, Mark Paul Innocenzi, IV, Paul Innocenzi, III, Bernadette Jaccom, James Jackowski, John Jackowski, Jr., John Jackowski, Sr., Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Joseph P. Jacobs, Victoria Jacobus, Elaine James, Jeffrey Wilbur James, Nathalie C. Jenkins, Nathaniel Walter Jenkins, Stephen Jenkins, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edward Anthony Johnston, Edwin Johnston, Mary Ann Johnston, Zandra LaRiviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Steven Jones, Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Thomas Adrian Julian, Nada Jurist, Adam Keown, Bobby Keown, Sr., Darren Keown, Thomas Keown, William Keown, Mary Joe Kirker, Brian Kirkpatrick, Kathleen Kirkpatrick, Daniel Kluck, Kelly Kluck, Michael Kluck, James C. Knipple, John R. Knipple, Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer, III, Freas H. Kreischer, Jr., Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Michael Scott LaRiviere, Nancy LaRiviere, Richard LaRiviere, Robert LaRiviere, Steven LaRiviere, William LaRiviere, Keith Laise, Cynthia D. Lake, Wendy L. Lange, James Langon, James Langon, III, Cathy L. Lawton, Heidi Crudale LeGault, Etta Lemnah, Fay Lemnah, Harold Lemnah, Marlys Lemnah, Richard Lemnah, Robert Lemnah, Ronald Lemnah, Grace Lewis, Annette R. Livingston, Joseph R. Livingston, III, Joseph R. Livingston, IV, Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul Lyon, Jr., Paul D. Lyon, Sr., Valerie Lyon, Heather Macroglou, John Macroglou, Lisa Magnotti, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland, Jr., Samuel Maitland, Sr., Shirla Maitland, Virginia Boccia Marshall, Charlie Robert Martin, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, David Massa, Edmund Massa, Joao Massa, Jose Massa, Manuel Massa, Jr., Ramiro Massa, Burnham Matthews, John McCall, Mary McCall, Valerie McCall, Gail McDermott, James E. McDonough, Julia A. McFarlin, George McMahon, Michael McMahon, Timothy R. McMahon, Patty McPhee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard Menkins, III, Richard H. Menkins, Jay T. Meurer, John Meurer, John Thomas Meurer, Mary Lou Meurer, Michael Meurer, Ronald Meurer, Penny Meyer, Angela Milano, Joseph Peter Milano, Peter Milano, Jr., Earline Miller, Henry Miller, Patricia Miller, Timothy Mitchell, Wendy Mitchell, Helen Montgomery, Betty Moore, Harry Moore, Joseph Moore, Kimberly Moore, Marvin S. Moore, Mary Moore, Melissa Lea Moore, Jonnie Mae Moore-Jones, Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Harry Douglas Myers, Billie Ann Nairn, Campbell J. Nairn, Jr., David Nairn, William P. Nairn, Jeffrey Nashton, Richard Norfleet, Deborah O'Connor, Pearl Olaniji, Ashley E. Oliver, John Oliver, Kayley Oliver, Michael John Oliver, Patrick S. Oliver, Paul Oliver, Riley Oliver, John Arne Olson, Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, David Owens, Deanna Owens, Frances Owens, Joseph Albert Owens, Steven Owens, Connie Mack Page, Connie Ray Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Ulysses Gregory Parker, Helen M. Pearson, John L. Pearson, John L. Pearson, Sr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R.
September 5, 2013 Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estate of Patrick Fennig, Vicki L. Taylor, Richard W. Wood and Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/05/2013 by CM/ECF. [1033809] [13-2952, 13-2961, 13-3133] [Entered: 09/05/2013 12:38 PM]
September 5, 2013 Filing 39 ATTORNEY, C. Dennis Southard, Gabrielle Y. Vazquez for Banca UBAE SpA, in case 13-3133 C. Dennis Southard, Gabrielle Y. Vazquez for Banca UBAE SpA, in case 13-2952, [ # 36 ], [ # 37 ], ADDED.[1033177] [13-2952, 13-2961, 13-3133] [Entered: 09/05/2013 08:50 AM]
September 4, 2013 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estate of Patrick Fennig, Vicki L. Taylor, Richard W. Wood and Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Estate of Brent E. Marthaler, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/04/2013 by CM/ECF. [1033065] [13-2952, 13-2961, 13-3133] [Entered: 09/04/2013 06:20 PM]
September 4, 2013 Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Banca UBAE SpA in 13-3133, 13-2952, FILED. Service date 09/04/2013 by CM/ECF. [1033038] [13-3133, 13-2952] [Entered: 09/04/2013 05:13 PM]
September 4, 2013 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Banca UBAE SpA in 13-3133, 13-2952, FILED. Service date 09/04/2013 by CM/ECF. [1033030] [13-3133, 13-2952] [Entered: 09/04/2013 05:06 PM]
September 4, 2013 Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Banca UBAE SpA in 13-2952, 13-3133, FILED. Service date 09/04/2013 by CM/ECF.[1033010] [13-2952, 13-3133] [Entered: 09/04/2013 04:54 PM]
September 4, 2013 Filing 33 CURED DEFECTIVE Notice of Appearance as Substitute Counsel [ # 30 ], [ # 31 ], on behalf of Appellant Banca UBAE SpA in 13-2952, 13-3133, FILED.[1032294] [13-2952, 13-3133] [Entered: 09/04/2013 10:48 AM]
September 4, 2013 Filing 32 ATTORNEY, Ugo Colella, [ # 31 ], in place of attorney Gabrielle Vazquez, SUBSTITUTED.[1032291] [13-2952, 13-2961, 13-3133] [Entered: 09/04/2013 10:46 AM]
September 4, 2013 Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Banca UBAE SpA in 13-2952, FILED. Service date 09/04/2013 by CM/ECF. [1032262] [13-3133, 13-2952] [Entered: 09/04/2013 10:34 AM]
September 4, 2013 Filing 30 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [28], on behalf of Appellant Banca UBAE SpA in 13-2952, FILED.[1032179] [13-3133, 13-2952] [Entered: 09/04/2013 10:02 AM]
September 3, 2013 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Catherine Adams, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, William Adams, Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Bessie A. Campbell, Marie R. Campbell, Anthony W. Cartrette, Lewis W. Cartrette, Che G. Colson, Denise M. Eichstaedt, Estate of Brent E. Marthaler, Estate of Brian McVeigh, Estate of Christopher Adams, Estate of Christopher Lester, Estate of Earl F. Cartrette, Jr., Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Estate of Joshua E. Woody, Estate of Justin R. Wood, Estate of Kendall Kitson, Jr., Estate of Kevin J. Johnson, Estate of Leland Timonthy Haun, Estate of Michael Heiser, Estate of Millard D. Campbell, Estate of Patrick Fennig, Estate of Peter J. Morgera, Estate of Thanh Van Nguyen, Catherine Fennig, Mark Fennig, Paul D. Fennig, Thaddeus C. Fennig, Ibis S. Haun, Senator Haun, Francis Heiser, Gary Heiser, Bruce Johnson, Kevin Johnson, Laura E. Johnson, Nicholas A. Johnson, Shyrl L. Johnson, Kendall K. Kitson, Kendall K. Kitson, Jr., Nancy Kitson, Nancy A. Kitson, Steve K. Kitson, Cecil H. Lester, Cecil H. Lester, Jr., Jessica F. Lester, Judy Lester, Herman C. Marthaler, III, Katie L. Marthaler, Kirk Marthaler, Matthew Marthaler, Sharon Marthaler, Michael Morgera, Thomas Morgera, Christopher R. Nguyen, Milagritos Perez-Dalis, Anne M. Rimkus, James R. Rimkus, Tracy M. Smith, Lawrence Taylor, Starlina D. Taylor, Vicki L. Taylor, James V. Wetmore, Sandra M. Wetmore, Elizabeth Wolf, Kathleen M. Wood, Kathleen M. Wood, Richard W. Wood, Shawn M. Wood, Shawn M. Wood, Dawn Woody, Jonica L. Woody, Timothy Woody and Mary Young in 13-2952, Appellee Bernadine R. Beekman, George M. Beekman, Bridget Brooks, Marie R. Campbell, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, Nichelle A. Johnson, Sharon Marthaler, Elizabeth Wolf, Kathleen M. Wood and Shawn M. Wood in 13-2961, 13-3133, FILED. Service date 09/03/2013 by CM/ECF.[1032044] [13-2952, 13-2961, 13-3133] [Entered: 09/03/2013 07:05 PM]
September 3, 2013 Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Banca UBAE SpA, FILED. Service date 09/03/2013 by CM/ECF. [1031992] [13-3133] [Entered: 09/03/2013 05:10 PM]
September 3, 2013 Filing 26 ATTORNEY, Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Carlos Acosta Estate of Binyamin Kahane Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Ciporah Kaplan Alan Hayman Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Tova Ettinger Estate of Irma Franklin Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-2961 Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Alan Hayman Ciporah Kaplan Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Tova Ettinger Estate of Irma Franklin Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-2952 Benjamin Weathers-Lowin, Curtis Campbell Mechling, James Bernard, Monica Hanna for Estate of Judith Greenbaum Jason Kirschenbaum Estate of Binyamin Kahane Carlos Acosta Harry Beer Anna Beer Norman Kahane David Kirschenbaum Joshua Kirschenbaum Baruch Kahane Alan Hayman Ciporah Kaplan Estelle Carroll Steven M. Greenbaum Irving Franklin Phyllis Maisel Estate of Irma Franklin Tova Ettinger Libby Kahane Isabelle Kirschenbaum Estate of Meir Kahane Maria Acosta Danielle Lynn Teitlebaum Ethel J. Griffin Shirlee Hayman Sonia Kahane, in case 13-3133, [ # 22 ], [ # 23 ], [ # 24 ], [ # 25 ], ADDED.[1031079] [13-2952, 13-2961, 13-3133] [Entered: 09/03/2013 09:34 AM]
August 30, 2013 Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, Appellee Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-2961, FILED. Service date 08/30/2013 by CM/ECF. [1030623] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:40 PM]
August 30, 2013 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF. [1030588] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:27 PM]
August 30, 2013 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Estelle Carroll, Phyllis Maisel and Appellee Carlos Acosta, Maria Acosta, Anna Beer, Harry Beer, Estate of Binyamin Kahane, Estate of Irma Franklin, Estate of Judith Greenbaum, Estate of Meir Kahane, Tova Ettinger, Irving Franklin, Steven M. Greenbaum, Ethel J. Griffin, Alan Hayman, Shirlee Hayman, Baruch Kahane, Libby Kahane, Norman Kahane, Sonia Kahane, Ciporah Kaplan, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF. [1030570] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 02:17 PM]
August 30, 2013 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum, Steven M. Greenbaum, Danielle Lynn Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and Joshua Kirschenbaum in 13-3133, FILED. Service date 08/30/2013 by CM/ECF.[1030543] [13-3133, 13-2952, 13-2961] [Entered: 08/30/2013 01:58 PM]
August 23, 2013 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 08/22/2013 by CM/ECF.[1024610] [13-2952, 13-2961, 13-3133] [Entered: 08/23/2013 11:37 AM]
August 22, 2013 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deborah D. Peterson in 13-2952, FILED. Service date 08/22/2013 by CM/ECF. [1024158] [13-2952, 13-2961, 13-3133] [Entered: 08/22/2013 05:14 PM]
August 22, 2013 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deborah D. Peterson in 13-3133, FILED. Service date 08/22/2013 by CM/ECF.[1024120] [13-2952, 13-2961, 13-3133] [Entered: 08/22/2013 04:45 PM]
August 22, 2013 Filing 18 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[1023178] [13-3133] [Entered: 08/22/2013 09:10 AM]
August 21, 2013 Filing 14 FORM D, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. Service date 08/21/2013 by CM/ECF.[1023074] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 06:10 PM]
August 21, 2013 Filing 13 FORM C, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. Service date 08/21/2013 by CM/ECF.[1023073] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 06:09 PM]
August 21, 2013 Filing 12 ATTORNEY, Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-2961 Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-3133 Gerald Moody Jr. for Clearstream Banking, S.A., in case 13-2952 , [ # 10 ], ADDED.[1022963] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 04:33 PM]
August 21, 2013 Filing 11 ATTORNEY, Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-2961 Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-3133 Jennifer G. Newstead, Jonathan D. Martin for Clearstream Banking, S.A., in case 13-2952, [ # 9 ], [ # 10 ], ADDED.[1022947] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 04:29 PM]
August 21, 2013 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022863] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:59 PM]
August 21, 2013 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022823] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:49 PM]
August 21, 2013 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Clearstream Banking, S.A. in 13-2952, FILED. Service date 08/21/2013 by CM/ECF. [1022808] [13-2952, 13-2961, 13-3133] [Entered: 08/21/2013 03:45 PM]
August 8, 2013 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[1021987] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:17 AM]
August 8, 2013 Filing 5 DISTRICT COURT ORDER, dated 07/09/2013, RECEIVED.[1021982] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:15 AM]
August 8, 2013 Filing 4 DISTRICT COURT ORDER, dated 05/20/2013, RECEIVED.[1021980] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:15 AM]
August 8, 2013 Filing 3 DISTRICT COURT ORDER, dated 03/13/2013, RECEIVED.[1021978] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:14 AM]
August 8, 2013 Filing 2 DISTRICT COURT ORDER, dated 02/28/2013, RECEIVED.[1021975] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:13 AM]
August 8, 2013 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Banca UBAE SpA in 13-3133, FILED. [1021956] [13-3133, 13-2952, 13-2961] [Entered: 08/21/2013 09:05 AM]

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Plaintiff / appellee: Leon Bohannon
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Plaintiff / appellee: William Burley
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Plaintiff / appellee: James C. Knipple
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Plaintiff / appellee: Freas H. Kreischer, III
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Plaintiff / appellee: Keith Laise
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Plaintiff / appellee: James Langon
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Plaintiff / appellee: Michael Scott LaRiviere
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Plaintiff / appellee: Steven LaRiviere
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Plaintiff / appellee: Richard Lemnah
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Plaintiff / appellee: Joseph R. Livingston, III
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Plaintiff / appellee: Paul Lyon, Jr.
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Plaintiff / appellee: John Macroglou
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Plaintiff / appellee: Samuel Maitland, Jr.
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Plaintiff / appellee: Charlie Robert Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Massa
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Plaintiff / appellee: John McCall
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Plaintiff / appellee: James E. McDonough
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy R. McMahon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Menkins, III
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Peter Milano
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harry Douglas Myers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Nairn
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Arne Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Albert Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Connie Ray Page
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ulysses Gregory Parker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John L. Pearson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas S. Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Arthur Phillips, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Roy Pollard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Victor Mark Prevatt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Price
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patrick Kerry Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Diomedes J. Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Warren Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Louis J. Rotondo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Caleb Sauls
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Jeffrey Schnorf
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scott Lee Schultz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Scialabba
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gary Randall Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jerryl Shropshire
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Larry H. Simpson, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kirk Hall Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Scott Sommerhof
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Eugene Spencer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Horace Renardo Stephens, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Stockton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Stokes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eric D. Sturghill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Devon Sundar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Paul Thorstad
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Tingley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald H. Vallone, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eric Glenn Washington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dwayne Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rodney J. Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scipio Williams, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Johnny Adam Williamson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Ellis Winter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Elberan Woollett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Wyche
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey D. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marvin Albright
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Pablo Arroyo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Banks
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rodney Darrell Burnette
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Comes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Glenn Dolphin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frederick Daniel Eaves
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lilla Woollett Abbey
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Abbott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Adams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eileen Prindeville Ahlquist
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Miralda Alarcon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anne Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: DiAnne Margaret Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret E. Alvarez
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kimberly F. Angus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donnie Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Johnny Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Laura Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margie Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Monty Bates
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Bates, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary Abbott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Theodore Allman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Frye
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Truman Dale Garner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Larry Gerlach
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Hlywiak
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Orval Hunt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph P. Jacobs
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brian Kirkpatrick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Burnham Matthews
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy Mitchell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Nashton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Rivers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Russell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dana Spaulding
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Craig Joseph Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Toma
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Danny Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas D. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas C. Bates, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary E. Baumgartner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barry Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Emerson Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Philip Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomasine Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wayne Baynard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anna Beard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Beck
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alue Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Annette Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clarence Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Colby Keith Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Denise Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donna Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Faye Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kenneth Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Luddie Belmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shawn Biellow
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Frances Black
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Blankenship, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Blankenship, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Douglas Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John R. Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Blocker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph J. Boccia, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Raymond Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronnie Boccia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leticia Boddie
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Angela Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Carrie Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edna Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leon Bohannon, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ricki Bohannon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Billie Jean Bolinger
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lydia Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary Blackenship
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marie Boulos
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Bowler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lavon Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa U. Roth Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William A. Boyett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Norman E. Boyett, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Damion Briscoe
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christine Brown
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosanne Brunette
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosanne Buckner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Lynn Buckner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Myra Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Calabro
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rachel Caldera
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Claude Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of William Douglas Burley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Schnorf Breeden
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Avenell Callahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Callahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Beamon Calloway
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elisa Rock Camara
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Riggs Camara
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Candace Campbell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clare Campus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elaine Capobianco
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Florene Martin Carter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Phyllis A. Cash
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Catano
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bruce Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Franklin Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frederick Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robbie Neil Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sybil Ceasar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christine Devlin Cecca
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Chapman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Cherry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sonia Cherry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Adele H. Chios
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jana M. Christian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon Rose Christian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Ciupaska
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leshune Stokes Clark
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosemary Clark
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Cobble
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Karen Shipp Collard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jennifer Collier
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Melia Winter Collier
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah M. Coltrane
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James N. Conley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Roberta Li Conley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles F. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth A. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alan Tracy Copeland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Betty J. Copeland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Blanche Corry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harold Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leanna Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cheryl Cossaboom
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bryan Thomas Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christopher J. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dennis P. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lorraine M. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert D. Coulman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charlita Martin Covington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Amanda Crouch
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marie Crudale
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eugene F. Cyzick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lynn Dallachie
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anne Deal
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lynn Smith Derbyshire
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Theresa Desjardins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: B. Christine Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gabrielle Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sean Devlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosalie Milano Donahue
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ashley Doray
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Doss
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Chester Dunnigan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Ann Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Dunningan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janice Thorstad Edquist
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ruth Ervin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Marva Lynn Cosner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Mary A. Cook
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Estes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Angela Dawn Farthing
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Arlington Ferguson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lori Fransler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of James Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Jediah Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Hilton Ferguson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Sandback Fish
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nancy Brocksbank Fox
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tia Fox
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Freshour
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruby Fulcher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brian Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Gallagher, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kevin Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Gallagher
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dimitri Gangur
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Gangur
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jesus Jess Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Roxanne V. Garcia Pryor
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Russell Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Violet Garcia
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Suzanne Perron Garza
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeanne Gattegno
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Arlene Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ashley Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bill Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edward Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Hildegard Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jesse Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leroy Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Moronica Ghumm
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeanne Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tiffany Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Giblin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thad Gilford-Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rebecca Gintonio
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dawn Goff
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christina Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Judy Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kevin Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie Gorchinski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Norris Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Samuel Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Gordon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Andrea Grant
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Graves
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Green
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Liberty Quirante Gregg
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alex Griffin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Catherine E. Grimsley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Megan Grummer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lyda Woollett Guz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Darlene Hairston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tara Hanrahan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Clyde Hart
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jeffrey Haskell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brenda Haskill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen S. Hedge
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christopher Todd Helms
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marvin R. Helms
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Doris Hester
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clifton Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Julia Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Wayne Hildreth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon A. Hilton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Lee Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Thomas Holberton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tangie Hollifield
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Debra Horner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth House
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joyce A. Houston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammy Camara Howell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lisa H. Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lorenzo Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lucy Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruth Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William J. Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Edward Iacovino Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Susan Thorstad Hudson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nancy Tingley Hurlburt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia Perron Hurston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of John D. Knipple
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Pauline Knipple
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Synovure Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Iacovino
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Innocenzi
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kristin Innocenzi
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mark Paul Innocenzi, IV
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bernadette Jaccom
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Jackowski, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Jackowski, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Victoria Jacobus
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elaine James
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nathalie C. Jenkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Jenkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Martin Johnson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ray Johnson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rennitta Stokes Johnson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sherry L Johnson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Charles Johnston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edwin Johnston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Johnston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Zandra LaRiviere Johnston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alicia Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Corene Martin Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kia Briscoe Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mark Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ollie Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sandra D. Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robin Copeland Jordan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Scott Jordan
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joyce Julian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Karl Julian
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nada Jurist
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Adam Keown
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bobby Keown, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Darren Keown
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Keown
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Joe Kirker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kelly Kluck
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Kluck
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John R. Knipple
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shirley L. Knox
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Doreen Kreischer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Freas H. Kreischer, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia D. Lake
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Clarence Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Richard G. LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eugene LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janet LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John M. LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lesley LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nancy LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William LaRiviere
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wendy L. Lange
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Langon, III
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cathy L. Lawton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Heidi Crudale LeGault
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Etta Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Fay Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harold Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marlys Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Lemnah
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Annette R. Livingston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Joseph R. Livingston
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph R. Livingston, IV
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robin M. Lynch
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Earl Lyon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Francisco Lyon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: June Lyon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Maria Lyon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul D. Lyon, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie Lyon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Heather Macroglou
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Devlin Mahoney
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kenty Maitland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leysnal Maitland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Samuel Maitland, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shirla Maitland
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Virginia Boccia Marshall
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Pacita Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Renerio Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruby Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shirley Martin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Mason
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cristina Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Campbell J. Nairn
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Michael Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Thomas McCall
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edmund Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joao Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jose Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Manuel Massa, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ramiro Massa
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary McCall
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Valerie McCall
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gail McDermott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Julia A. McFarlin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: George McMahon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael McMahon
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patty McPhee
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Darren Menkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gregory Menkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Menkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard H. Menkins
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jay T. Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Thomas Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Lou Meurer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Penny Meyer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Angela Milano
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Milano, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Earline Miller
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Henry Miller
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Miller
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Helen Montgomery
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Betty Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harry Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kimberly Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Melissa Lea Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Elizabeth Phillips Moy
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Debra Myers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Geneva Myers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harry A. Myers
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Billie Ann Nairn
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Campbell J. Nairn, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William P. Nairn
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Norfleet
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah O'Connor
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Barbara D. Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Bertha Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of James Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Sigurd Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Pearl Olaniji
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Karen L. Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Randal D. Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Roger S. Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald J. Olson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: David Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deanna Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frances Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Steven Owens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Connie Mack Page
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Judith K. Page
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lisa Menkins Palmer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Geraldine Paolozzi
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Maureen Pare
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Henry James Parker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon Parker
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Helen M. Pearson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John L. Pearson, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sonia Pearson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brett Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Jean Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michelle Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald R. Perron
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Muriel Persky
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sandra Petrick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sharon Conley Petry
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donna Vallone Phelps
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Harold Phillips
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Arthur Phillips, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donna Tingley Plickys
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Aileen Pollard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stacey Yvonne Pollard
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lee Hollan Prevatt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Victor Thornton Prevatt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Price
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Price
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Tara Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sean Prindeville
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Godofredo Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Larry L. Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Belinda J. Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Edgar Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Milton Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sabrina Quirante
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan Ray
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Laura M. Reininger
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alan Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Clarence Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Eric Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lynette Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Vanessa Richardson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Philiece Richardson-Mills
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Melrose Ricks
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Belina Quirante Riva
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Rockwell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Rose Rooney
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tammi Ruark
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Juliana Rudkowski
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marie McMahon Russell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alicia Lynn Sanchez
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Andrew Saul
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Henry Caleb Sauls
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Riley A. Sauls
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Medler Schnorf
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Schnorf, brother
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Schnorf, father
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Schnorf
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Beverly Schultz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dennis James Schultz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dennis Ray Schultz
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Scialabba
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jacqueline Scialabba
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Samuel Scott Scialabba
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jon Christopher Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kevin James Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sheria Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Allen Scott
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jacklyn Seguerra
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bryan Richard Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James David Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tara Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Angela Josephine Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janice Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Maurice Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Pauline Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Raymond Dennis Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Russell Shipp
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan J. Sinsioco
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bobbie Ann Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donna Marie Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Erma Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Holly Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ian Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janet Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph K. Smith, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kelly B. Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shirley L. Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tadgh Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Terrence Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy B. Smith
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ann Smith-Ward
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jocelyn J. Sommerhof
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Sommerhof
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William J. Sommerhof
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Douglas Spencer
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christy Williford Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Donald Stockton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Nelson Stokes Senior
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathy Nathan Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Laura Barfield Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peggy Stelpflug
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Horace Stephens, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joyce Stephens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Keith Stephens
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dona Stockton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Stockton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Irene Stokes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Nelson Stokes, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard Stokes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robert Stokes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gwenn Stokes-Graham
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sturghill D. Sturghill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marcus L. Sturghill, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: NaKeisha Lynn Sturghill
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Doreen Sundar
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Tella
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Susan L. Terlson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ellen Thompson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Adam Thorstad
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Thorstad
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Thorstad, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Thorstad, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ryan Thorstad
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Betty Ann Thurman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Tingley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard L. Tingley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Russell Tingley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Keysha Tolliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mary Ann Turek
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Karen Valenti
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Anthony Vallone
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Donald H. Vallone
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Timothy Vallone
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Leona Mae Vargas
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Denise Voyles
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ila Wallace
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathryn Thorstad Wallace
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Richard J. Wallace
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Thorstad Warwick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Linda Washington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Vancine Washington
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kenneth Watson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Diane Whitner
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Darrin A. Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daryl Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Henry Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Mark Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Robyn Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sandra Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Shawn Wigglesworth
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dianne Stokes Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Gussie Martin Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Janet Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rhonda Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ronald Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Johnny Williamson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jamaal Muata Ali
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ruth Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scipio J. Williams
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Delma Williams-Edwards
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jewelene Williamson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tony Williamson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael Winter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wiseman Wiseman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Phyllis Woodford
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joyce Woodle
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Beverly Woolett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Woolett
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Melvina Stokes Wright
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Wright
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Glenn Wyche
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John Wyche
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John F. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: John W. Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Sandra Rhodes Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joanne Zimmerman
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Stephen Thomas Zone
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Thorstad Zosso
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Angeloni
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jesus Arroyo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Milagros Arroyo
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Olympia Carletta
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kimberly Carpenter
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Christopher Comes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Frank Comes, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joan Comes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patrick Comes
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Deborah Crawford
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Barbara Davis
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Alice Warren Franklin
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Megan Gerlach
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patricia Gerlach
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Travis Gerlach
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Arminda Hernandez
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Margaret Hlywiak
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Joseph Hlywiak
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Hlywiak
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Hlywiak, Jr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Peter Hlywiak, Sr.
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cynthia Lou Hunt
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Rosa Ibarro
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Alex W. Nashton
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of James Otis Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Johnney S. Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Andrew Scott Jacobs
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Joseph Jacobs
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Danita Jacobs
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kathleen Kirkpatrick
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Grace Lewis
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Lisa Magnotti
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wendy Mitchell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Marvin S. Moore
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jonnie Mae Moore-Jones
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Ashley E. Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kayley Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Michael John Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Patrick S. Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Paul Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Riley Oliver
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Tanya Russell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Wanda Russell
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Ingrid M. Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Kenneth J. Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Marlis Molly Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Scott Spaulding
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Cecilia Stanley
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kelly Swank
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Daniel Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Dawn Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Teresa Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: William Swinson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Bronzell Warren
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jessica Watson
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Audrey Webb
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Benjamin Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Brenda June Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jonathan Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Kerry Wheeler
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Jill Wold
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Nora Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Estate of Robert Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: James Young
Represented By: Liviu Vogel Esq.
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Plaintiff / appellee: Yekutiel Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Estate of Daniel Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Sheryl Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Amanda Wultz
Represented By: Marilyn C. Kunstler Esq.
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Plaintiff / appellee: Paul Martinez, Sr.
Represented By: Noel Jason Nudelman Esq.
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Respondent / appellee: David Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Isabelle Kirschenbaum
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
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Respondent / appellee: Jason Kirschenbaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Joshua Kirschenbaum
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Curtis Campbell Mechling
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Danielle Lynn Teitlebaum
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
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Respondent / appellee: Anna Beer
Represented By: Monica Hanna
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
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Respondent / appellee: Harry Beer
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Benjamin Weathers-Lowin
Represented By: Monica Hanna
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Respondent / appellee: Estelle Carroll
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
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Respondent / appellee: Phyllis Maisel
Represented By: Benjamin Weathers-Lowin
Represented By: Curtis Campbell Mechling
Represented By: James Bernard Esq.
Represented By: Monica Hanna
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Not yet classified: Timothy Giblin
Represented By: Liviu Vogel Esq.
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3rd party defendant: Gary Robert Owens
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3rd party defendant: James Owens
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3rd party defendant: Frank B. Pressley, Jr.
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3rd party defendant: David A. Pressley
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3rd party defendant: Michael F. Pressley
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3rd party defendant: Thomas C. Pressley
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3rd party defendant: Yasemin B. Pressley
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3rd party defendant: Montine Bowen
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3rd party defendant: Sundus Buyuk
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3rd party defendant: Bahar Buyuk
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3rd party defendant: Berk F. Pressley
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3rd party defendant: Frank Pressley, Sr.
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3rd party defendant: Jon B. Pressley
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3rd party defendant: Marc Y. Pressley
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3rd party defendant: Donald Bomer
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3rd party defendant: Ellen Marie Bomer
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3rd party defendant: Ahme Buyuk
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3rd party defendant: Serpil Buyuk
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3rd party defendant: Tulay Buyuk
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3rd party defendant: Alexandra Cormier
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3rd party defendant: Andrew John William Cormier
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3rd party defendant: Michael James Cormier
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3rd party defendant: Dorothy Willard
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3rd party defendant: Cheryl L. Blood
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3rd party defendant: Patricia K. Fast
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3rd party defendant: Patricia Feore
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3rd party defendant: Alice M. Hirn
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3rd party defendant: Clyde M. Hirn
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3rd party defendant: Inez P. Hirn
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3rd party defendant: Bret W. Reed
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3rd party defendant: Joyce Reed
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3rd party defendant: Worley Lee Reed
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3rd party defendant: Tabitha Carter
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3rd party defendant: Lorie Gulick
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3rd party defendant: Julita A. Qualico
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3rd party defendant: Howard Sparks
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3rd party defendant: Howard Sparks, Jr.
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3rd party defendant: Leslie Lydia Sparks
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3rd party defendant: Michael Ray Sparks
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3rd party defendant: Gary O. Spiers
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3rd party defendant: Victoria Q. Spiers
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3rd party defendant: Victoria J. Spiers
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3rd party defendant: Flossie Varney
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3rd party defendant: Linda Jane Whiteside
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3rd party defendant: Ruth Ann Whiteside
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3rd party defendant: Pam Williams
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3rd party defendant: Renay Frym
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3rd party defendant: Stuart E. Hersh
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3rd party defendant: Abraham Mendelson
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3rd party defendant: Daniel Miller
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3rd party defendant: Elena Rozenman
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3rd party defendant: Noam Rozenman
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3rd party defendant: Tzvi Rozenman
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3rd party defendant: Jenny Rubin
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3rd party defendant: Juanita R. Goldfarb
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3rd party defendant: Mary V. Hernandez
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3rd party defendant: Robert Tishmack, Jr.
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3rd party defendant: Akili Musupape
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3rd party defendant: Debora Donti Mwaipape
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3rd party defendant: Donte Akili Mwaipape
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3rd party defendant: Donti Akili Mwaipape
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3rd party defendant: Elisha Donti Mwaipape
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3rd party defendant: Joseph Donti Mwaipape
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3rd party defendant: Nko Donti Mwaipape
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3rd party defendant: Victoria Donti Mwaipape
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3rd party defendant: Judith Abasi Mwila
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3rd party defendant: Adabeth Said Nang'Oko
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3rd party defendant: Hanuni Ramadhani Ndange
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3rd party defendant: Alli Kindamba Ng'Ombe
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3rd party defendant: Mohamed Alli Ng'Ombe
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3rd party defendant: Kindamba Alli Ng'Ombe
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3rd party defendant: Robin Nicely
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3rd party defendant: Celia Walker
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3rd party defendant: Dorothy C. Wint
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3rd party defendant: Jutta Yarber
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3rd party defendant: Floyd Martin Carpenter
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3rd party defendant: Rose Harris
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3rd party defendant: Douglas Pontillo
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3rd party defendant: James Selbe
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3rd party defendant: Andrea Ciarla
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3rd party defendant: Phyllis Santoserra
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3rd party defendant: John Opatovsky
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3rd party defendant: Jean Givens Owen
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3rd party defendant: Steven G. Owen
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3rd party defendant: Albert Page
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3rd party defendant: Janet Page
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3rd party defendant: David Penosky
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3rd party defendant: Joseph Penosky
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3rd party defendant: Christian R. Rauch
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3rd party defendant: John Brown
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3rd party defendant: Estate of Burton Wherland
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3rd party defendant: Rowel Brown
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3rd party defendant: Estate of Jeffrey Bruce Owen
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3rd party defendant: Sulba Brown
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3rd party defendant: Estate of Michael L. Page
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3rd party defendant: Vara Brown
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3rd party defendant: Sarah Wherland
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3rd party defendant: David Burns
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3rd party defendant: Sharon Davis
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3rd party defendant: Eugene Burns
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3rd party defendant: Rodney E. Burns
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3rd party defendant: Daniel Cuddeback, Jr.
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3rd party defendant: Daniel Cuddeback, Sr.
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3rd party defendant: John R. Cuddeback
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3rd party defendant: Marvine McBride
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3rd party defendant: Ann Marie Moore
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3rd party defendant: Jeannie Scaggs
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3rd party defendant: Charles F. West
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3rd party defendant: LaJuana Smith
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3rd party defendant: Charles H. West
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3rd party defendant: Estate of Anthony Brown
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3rd party defendant: Rick West
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3rd party defendant: Angela Yoak
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3rd party defendant: Gregory Wherland
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3rd party defendant: Louise Gaddo Blatter
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3rd party defendant: Kimmy Wherland
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3rd party defendant: Barbara Cuddeback
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3rd party defendant: Robert Dean
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3rd party defendant: Michael Episcopo
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3rd party defendant: Peter Gaddo
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3rd party defendant: Randy Gaddo
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3rd party defendant: Timothy Gaddo
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3rd party defendant: Estate of William R. Gaines
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3rd party defendant: Michael A. Gaines
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3rd party defendant: William R. Gaines, Sr.
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3rd party defendant: Gloria Hamilton
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3rd party defendant: Carolyn Spears
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3rd party defendant: Mark Spears
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3rd party defendant: Eveyln Sue Spears Elliot
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3rd party defendant: Estate of Virgel Hamilton
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3rd party defendant: Carol Weaver
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3rd party defendant: Loretta Brown
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3rd party defendant: Bruce Hastings
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