In Re: Bank Markazi, the Centr
| Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice, Robin Brock, Banca UBAE SpA and Mary Jean Hodges |
| Bank Markazi, the Central Bank of Iran |
| 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, David Kirschenbaum, Timothy Giblin, Stephen Eugene Spencer, Jason Kirschenbaum, William Stelpflug, Joshua Kirschenbaum, Horace Renardo Stephens, Jr., Danielle Lynn Teitlebaum, William Scott Sommerhof, 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, 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, Robert Allman, Margaret E. Alvarez, Kimberly F. Angus, Johnny Bates, 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, Anna Beer, Harry Beer, Estelle Carroll, Phyllis Maisel, Isabelle Kirschenbaum, Maria Acosta, Steven M. Greenbaum, Carlos Acosta, Tova Ettinger, Norman Kahane, Estate of Irma Franklin, Libby Kahane, Ciporah Kaplan and Shirlee Hayman |
| William Ellis Winter, DiAnne Margaret Allman, Donnie Bates, Laura Bates, Margie Bates, Monty Bates, Thomas Bates, Jr., 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 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 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, Jr., Roberta Li Conley, Charles F. Cook, Elizabeth A. Cook, Alan Tracy Copeland, Betty 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 Cyzick, Lynn Dallachie, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, 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, Jess Garcia, Ronald Garcia, Roxanne Garcia, 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 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 Sauls, 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, William 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, Kathyrn 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. |
| 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 Carpenter, Rose Harris, Douglas Pontillo, James Selbe, Floyd Martin Carpenter, 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 Lee 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, Lorreta Brown, Bruce Hastings, Kathy Hodges, Maynard Hodges, Cindy Holmes, Daniel Joy, Richard W. Wood, Sean Kirkpatrick, Daniel Kremer, Sally Jo Wirick, Joseph T. Kremer, Shana Saul, Jacqueline Stahrr, Betty Lewis, Jeanette Dougherty, Jerry L. Lewis, Christopher Hein, Scott M. Lewis, Estate of Laura Virginia Copeland, Estate of Christine Kremer, Estate of David A. Lewis, Estate of Thomas Kremer, Teresa Gunterh, Alphonso Martinez, Leonora Pontillo, Daniel Martinez, Michael Martinez, Paul Martinez, Jr., Tomasita L. Martinez, Esther Martinez Parks, Susanne Yeoman, Joyce Clifford, Alexandra Rain Cormier, Robert Muffler, Jr., Ronald L. Tishmack, Dudley Decker, Ida Decker, Johnnie Decker, Sidney Decker, Ronald Duplanty, Estate of Frank Bland, Carolyn Mudd, Estate of Benjamin E. Fuller, Estate of Sean F. Ester, Keith Estler, Louis Estler, Jr., Mary Ellen Estler, Ernest C. Fuller, Holly Gibson, John Gibson, Maurice Gibson, Estate of Michael Hastings, Estate of Paul Hein, Joyce Hastings, Jo Ann Hein, Victor J. Hein, Karen Hein-Sullivan, Jacqueline M. Kunysz, Estate of Bruce Hollingshead, Estate of John Hendrickson, Estate of Michael Robert Massman, Nicole Gomez, John Hendrickson, Tyson Hendrickson, Melinda Hollingshead, Barbara Goff, Renard Manley, Deborah Ryan, Estate of Louis Melendez, Angela Massman, Kristopher Massman, Lydia Massman, Douglas Jason Melendez, Zaida Melendez, Patricia Lou Smith, Estate of Billy San Pedro, Estate of Juan C. Rodriguez, Estate of Michael Mercer, Johnny Melendez, Johnny Melendez, Jr., Sarah Mercer, Samuel Palmer, Louisa Punonet, Robert Rucker, Estate of James Surch, Cesar San Pedro, Guillermo San Pedro, Javier San Pedro, Sila V. San Pedro, Thurnell Shields, Emanuel Simmons, Will Surch, Bradley Ulick, Estate of Eric Walker, Marilyn Peterson, Tena Walker-Jones, Anson Edmond, Arnold Edmond, Hazel Edmond, Estate of Obrian Weekes, Ronald E. Walker, Ronald Walker, Jr., Galen Weber, Wendy Edmond, Estate of Dennis Lloyd West, Estate of John Weyl, Faith Weekes, Ianthe Weekes, Keith Weekes, Meta Weekes, Kathy West, Morgan W. Rowan, Sharon J. Rowan, Nelson Weyl, Luis Rotondo and Rose Rotondo |
| Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson, Michael Anderson, Thelma Anderson, Kelly Bachlor, Angela E. Barile, Joseph A. Barile, Michael Barile, John Becker, Elaine Allen, Patty Barnett, James Bland, Ruth Ann Bland, Stephen Boyd Bland, DEF, James S. Spears, Happiness Mathew Rutaheshelwa, Eric Mathew Rutaheshelwa, Enoc Mathew Rutaheshelwa, Elizabeth Mathew Rutaheshelwa, Edward Mathew Rutaheshelwa, Angelina Mathew Rutaheshelwa, Deborah Rubin, Kulwa Ramadhani, Steven G. Owen, Shabani Saidi Mtulya, Angelina Mathew-Ferix, Samual Thomas Marcus, Coronella Samuel Marcus, Cecilia Samuel Marcus, Dorothy C. Wint, Estate of William R. Gaines, Jr., Vicki L. Taylor, Frank B. Pressley, Jr., Johnny Melendez, Jr., Venant Valentine Mathe Katunda, Veidiana Valentine Katunda, Valentine Mathew Katunda, Edwine Valentine Mathe Katunda, Diana Valentine Katunda, Deisery Valentine Mathe Katunda, Abella Valentine Katunda, Mathew Ferix, Estate of Yusef Shamte Ndange, Estate of Wengo Ramadhani, Estate of Veronica Alois Saidi, Estate of Upemdo Ramadhani, Estate of Selina Rogath Saidi, Estate of Saidi Shabani Mtuyla, Estate of Rogath Saidi Saidi, Estate of Patrick Fennig, Estate of Mwajabu Yusuph Shamte Ndange, Estate of Mtendeje Rajabu, Estate of Majaliwa Ramadhani, Estate of Kassim Ramadhani, Estate of Juma Yusuph Shamte Ndange, Estate of John Rogath Saidi, Estate of Idifonce Rogath Saidi, Estate of Dotio Rmadhani, Estate of Daniel Rogath Saidi, Estate of Aisha Mawazo, Estate of Abdul Shabani Mtuyla, Estate of Abdu Yusuph Shamte Ndange, Loretta Brown, Catherine Bonk Huny, Ellen Marie Bomer and Monica Akili |
| William Adams, Catherine Adams, Kendall K. Kitson, Jr., Christopher R. Nguyen, Che G. Colson, Estate of Michael Heiser, Francis Heiser, Gary Heiser, Estate of Justin R. Wood, Estate of Leland Timonthy Haun, Ibis S. Haun, Senator Haun, Milagritos Perez-Dalis, Richard W. Wood, Anthony W. Cartrette, Lewis W. Cartrette, Denise M. Eichstaedt, Estate of Brian McVeigh, Estate of Earl F. Cartrette, Jr., James V. Wetmore, Sandra M. Wetmore, Bridget Brooks, Mary Young, Timothy Woody, Jonica L. Woody, Dawn Woody, Shawn M. Wood, Kathleen M. Wood, Elizabeth Wolf, Daniel Adams, John E. Adams, Michael T. Adams, Patrick D. Adams, Bernadine R. Beekman, George M. Beekman, Vicki L. Taylor, Starlina D. Taylor, Lawrence Taylor, Tracy M. Smith, James R. Rimkus, Anne M. Rimkus, Sharon Marthaler, Matthew Marthaler, Kirk Marthaler, Katie L. Marthaler, Herman C. Marthaler, III, Judy Lester, Jessica F. Lester, Cecil H. Lester, Jr., Cecil H. Lester, Steve K. Kitson, Nancy Kitson, Nancy A. Kitson, Estate of Jeremy Taylor, Estate of Joseph E. Rimkus, John Bonk, Sr., Lynne Michol Spencer, Estate of James Silvia, Terance J. Valore, Angel Alvarado, Geraldo Alvarado, Grisselle Alvarado, Luis Alvarado, Pedro Alvarado, Jr., Luisa Alvarado, Maria Alvarado, Marta Alvarado, Yolanda Alvarado, Zoraida Alvarado, Dennis Jack Anderson, Bennie Harris, Michael Harris, Donald R. Pontillo, Deborah True, Don Selbe, Eloise F. Selbe, John E. Selbe, Belinda Skarka, Allison Thompson, Ifaline Thompson, Willy G. Thompson, Cheryl Bass, Edward J. Brooks, Patricia A. Brooks, Timothy Brooks, Wanda Ford, Marcy Lynn Parson, Johnny Thompson, Janice Valore, Orlando Michael Valore, Sr., Orlando M. Valore, Jr., Carl A. Kirkwood, Jr., Shirley Kirkwood, Patricia Kronenbitter, Betty Laise, Bill Laise, Kris Laise, Bill Macgroglou, James Macgroglou, Lorraine Macgroglou, Kathy McDonald, Edward W. McDonough, Edward J. McDonough, Sean McDonough, Deborah Rhosto, Anna Marie Simpson, Larry Simpson, Sr., Renee Eileen Simpson, Robert Simpson, Sally Jo Wirick, Carl Kirkwood, Sr., Catherine Bonk, Kevin Bonk, Thomas Bonk, Catherine Bonk Huny, Marion DiGiovanni, Sherry Lynn Fiedler, Marilou Fluegel, Robert Fluegel, Thomas A. Fluegel, Evans Hairston, Julia Bell Hairston, 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, Jeff Kirkwood and Felicia Hairston |
| Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin, Estate of Millard D. Campbell, Kathleen M. Wood, Shawn M. Wood, Michael Morgera, Thaddeus C. Fennig, Thomas Morgera, Bessie A. Campbell, Estate of Brent E. Marthaler, Bruce Johnson, Catherine Fennig, Estate of Christopher Lester, Estate of Joshua E. Woody, Estate of Kendall Kitson, Jr., Kevin Johnson, a minor, Estate of Kevin J. Johnson, Laura E. Johnson, Mark Fennig, Nicholas A. Johnson, a minor, Estate of Patrick Fennig, Paul D. Fennig, Shyrl L. Johnson, Estate of Thanh Van Nguyen, Estate of Christopher Adams, Marie R. Campbell, Estate of Peter J. Morgera, Kendall K. Kitson, Estate of Binyamin Kahane, Estate of Meir Kahane, Irving Franklin, Ethel J. Griffin, Baruch Kahane, Sonia Kahane and Alan Hayman |
| Clearstream Banking, S.A. |
| 13-4003 |
| October 23, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.