Estate of John P. O'Neill, Sr. v. Kingdom of Saudi Arabia
Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme C, Syrian Arab Republic, Agencies and Instrumentalities of the Syrian Arab Republic, National Security Directorate, Republican Guard, Ministry of Interior, Military Intelligence Service, Air Force Intelligence, Special Forces, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of the Interior, Ministry of Defense, Security of the Revolution, Military Intelligence, State Security, Popular Defense Force, Revolutionary Security Services and John Does, 1-99 |
J. P. O'Neill, Jr., C. I. O'Neill, C. O'Neill, D. A. O'Neill, on behalf of themselves and all others similarly situated, All Plaintiffs, Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirsatlaw and Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-law |
Republic of the Sudan |
23-1294 |
September 20, 2023 |
U.S. Court of Appeals, Second Circuit |
TORTS INJURY-Other Personal |
Docket Report
This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 69 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Republic of the Sudan in 23-1319 Brief due date as 12/21/2023. Joint Appendix due date as 12/21/2023, FILED.[3591145] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342]--[ [Entered: 11/17/2023 09:57 AM] |
Filing 66 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3590781] [23-1318, 23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1342] [Entered: 11/16/2023 11:47 AM] |
Filing 63 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3585394] [23-1251] [Entered: 10/27/2023 03:51 PM] |
Filing 58 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 30 ], [ # 39 ], on behalf of Appellee Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3584251] [23-1294] [Entered: 10/24/2023 04:12 PM] |
Filing 57 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 29 ], [ # 38 ], on behalf of Appellee Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3584249] [23-1294] [Entered: 10/24/2023 04:11 PM] |
Filing 56 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 28 ], [ # 37 ], on behalf of Appellee Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3584246] [23-1294] [Entered: 10/24/2023 04:09 PM] |
Filing 55 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [45], on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED.[3583793] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/23/2023 03:22 PM] |
Filing 54 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [44], on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED.[3583787] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/23/2023 03:15 PM] |
Filing 53 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 3582666-2 ], on behalf of Appellee-Cross-Appellant Aron Betru, FILED.[3583772] [23-1319] [Entered: 10/23/2023 03:00 PM] |
Filing 52 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [43], on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED.[3583761] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/23/2023 02:44 PM] |
Filing 51 ATTORNEY, Alexander Greene for J. P. O'Neill Jr. Estate of John P. O'Neill, Sr. D. A. O'Neill C. I. O'Neill C. O'Neill, in case 23-1294, [ # 39 ], ADDED.[3583441] [23-1294] [Entered: 10/20/2023 04:37 PM] |
Filing 50 ATTORNEY, Bruce Strong for J. P. O'Neill Jr. Estate of John P. O'Neill, Sr. D. A. O'Neill C. I. O'Neill C. O'Neill, in case 23-1294, [ # 38 ], ADDED.[3583439] [23-1294] [Entered: 10/20/2023 04:36 PM] |
Filing 49 ATTORNEY, Jerry S. Goldman, [ # 37 ], in place of attorney Ethan W. Middlebrooks, SUBSTITUTED.[3583437] [23-1294] [Entered: 10/20/2023 04:34 PM] |
Filing 48 ORDER, dated 10/20/2023, granting Attorney Dorothea M. Capone admission pro hac vice in 23-7261, FILED.[3583326] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/20/2023 02:13 PM] |
Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company in 23-1342, Appellee American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company in 23-1301, Appellee-Cross-Appellant American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company in 23-1319, informing Court of proposed due date 01/04/2024, RECEIVED. Service date 10/20/2023 by CM/ECF.[3583155] [23-1342, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1319] [Entered: 10/20/2023 09:51 AM] |
Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Deena Burnett, Thomas Burnett, Beverly Burnette, Mary Margaret Jurgens, Martha Burnett O'Brien, C. I. O'Neill and J. P. O'Neill, Jr. in 23-1319, Appellee Beverly Burnett, Deena Burnett, Thomas Burnett, James Harlin, Mary Margaret Jurgens and Martha Burnett O'Brien in 23-1308, informing Court of proposed due date 01/04/2024, RECEIVED. Service date 10/19/2023 by CM/ECF.[3582979] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1308] [Entered: 10/19/2023 03:22 PM] |
Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED. Service date 10/18/2023 by CM/ECF. [3582668] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/18/2023 05:13 PM] |
Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED. Service date 10/18/2023 by CM/ECF. [3582667] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/18/2023 05:10 PM] |
Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Kathleen Ashton in 23-1319, FILED. Service date 10/18/2023 by CM/ECF. [3582664] [23-1319, 23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/18/2023 05:02 PM] |
Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Aron Betru in 23-1299, FILED. Service date 10/18/2023 by CM/ECF. [3582648] [23-1299, 23-1251, 23-1294, 23-1298, 23-1300, 23-1301, 23-1308, 23-1318, 23-1319, 23-1342] [Entered: 10/18/2023 04:18 PM] |
Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Aron Betru in 23-1299, FILED. Service date 10/18/2023 by CM/ECF. [3582642] [23-1299, 23-1251, 23-1294, 23-1298, 23-1300, 23-1301, 23-1308, 23-1318, 23-1319, 23-1342] [Entered: 10/18/2023 04:13 PM] |
Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Aron Betru in 23-1299, FILED. Service date 10/18/2023 by CM/ECF. [3582639] [23-1299, 23-1251, 23-1294, 23-1298, 23-1300, 23-1301, 23-1308, 23-1318, 23-1319, 23-1342] [Entered: 10/18/2023 04:07 PM] |
Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED. Service date 10/17/2023 by CM/ECF. [3581832] [23-1294] [Entered: 10/17/2023 06:04 AM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED. Service date 10/17/2023 by CM/ECF. [3581831] [23-1294] [Entered: 10/17/2023 06:03 AM] |
Filing 37 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee C. O'Neill, C. I. O'Neill, D. A. O'Neill, J. P. O'Neill, Jr. and Estate of John P. O'Neill, Sr., FILED. Service date 10/17/2023 by CM/ECF. [3581829] [23-1294] [Entered: 10/17/2023 06:01 AM] |
Filing 36 ATTORNEY, Celia Anne McLaughlin for Republic of the Sudan, in case 23-1294, [ # 24 ], ADDED.[3581304] [23-1294] [Entered: 10/16/2023 08:31 AM] |
Filing 35 ATTORNEY, Nicolle Kownacki for Republic of the Sudan, in case 23-1294, [ # 23 ], ADDED.[3581303] [23-1294] [Entered: 10/16/2023 08:30 AM] |
Filing 34 DEFECTIVE DOCUMENT, Form D, [22], on behalf of Appellee All Plaintiffs, FILED.[3581300] [23-1294] [Entered: 10/16/2023 08:26 AM] |
Filing 33 ATTORNEY, Claire DeLelle for Republic of the Sudan, in case 23-1294, [ # 21 ], ADDED.[3581299] [23-1294] [Entered: 10/16/2023 08:25 AM] |
Filing 32 DEFECTIVE DOCUMENT, Form C, [20], on behalf of Appellee All Plaintiffs, FILED.[3581296] [23-1294] [Entered: 10/16/2023 08:20 AM] |
Filing 31 ATTORNEY, Nicole E. Erb for Republic of the Sudan, in case 23-1294, [ # 19 ], ADDED.[3581295] [23-1294] [Entered: 10/16/2023 08:18 AM] |
Filing 30 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [17], on behalf of Appellee All Plaintiffs, Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3581291] [23-1294] [Entered: 10/16/2023 08:13 AM] |
Filing 29 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [16], on behalf of Appellee All Plaintiffs, Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3581288] [23-1294] [Entered: 10/16/2023 08:05 AM] |
Filing 28 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [15], on behalf of Appellee All Plaintiffs, Estate of John P. O'Neill, Sr., C. O'Neill, C. I. O'Neill, D. A. O'Neill and J. P. O'Neill, Jr., FILED.[3581287] [23-1294] [Entered: 10/16/2023 07:57 AM] |
Filing 27 ACMS CASE NOTE: Notice of Appeal on behalf of Appellee-Cross-Appellant Josephine Alger, Angelica Allen, George Andrucki, Mary Andrucki and Kathleen Ashton, filed on 10/02/2023 in 23-7243 in ACMS, CON.[3580475] [23-1319] [Entered: 10/12/2023 02:07 PM] |
Filing 26 CAPTION, FOR THE OFFICIAL CAPTION AND A COMPLETE SET OF ATTORNEY LISTINGS, PLEASE SEE THE LEAD DOCKET NUMBER 23-1319, AMENDED.[3580514] [23-1251, 23-1294, 23-1298, 23-1299, 23-1300, 23-1301, 23-1308, 23-1318, 23-1342] [Entered: 10/12/2023 02:44 PM] |
Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Republic of the Sudan, informing Court of proposed due date 12/21/2023, RECEIVED. Service date 10/05/2023 by CM/ECF.[3578110] [23-1294] [Entered: 10/05/2023 05:27 PM] |
Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Republic of the Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578105] [23-1294] [Entered: 10/05/2023 05:24 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Republic of the Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578103] [23-1294] [Entered: 10/05/2023 05:22 PM] |
Filing 22 FORM D, on behalf of Appellee All Plaintiffs, FILED. Service date 10/05/2023 by CM/ECF.[3578101] [23-1294] [Entered: 10/05/2023 05:20 PM] |
Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Republic of the Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578097] [23-1294] [Entered: 10/05/2023 05:19 PM] |
Filing 20 FORM C, on behalf of Appellee All Plaintiffs, FILED. Service date 10/05/2023 by CM/ECF.[3578096] [23-1294] [Entered: 10/05/2023 05:18 PM] |
Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Republic of the Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578093] [23-1294] [Entered: 10/05/2023 05:15 PM] |
Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Republic of the Sudan, FILED. Service date 10/05/2023 by CM/ECF.[3578091] [23-1294] [Entered: 10/05/2023 05:12 PM] |
Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee All Plaintiffs, FILED. Service date 10/05/2023 by CM/ECF. [3578063] [23-1294] [Entered: 10/05/2023 04:30 PM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee All Plaintiffs, FILED. Service date 10/05/2023 by CM/ECF. [3578056] [23-1294] [Entered: 10/05/2023 04:15 PM] |
Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee All Plaintiffs, FILED. Service date 10/05/2023 by CM/ECF. [3578038] [23-1294] [Entered: 10/05/2023 03:53 PM] |
Filing 9 FORM D, on behalf of Appellant Republic of the Sudan, FILED. Service date 09/22/2023 by CM/ECF.[3572634] [23-1294] [Entered: 09/22/2023 05:52 PM] |
Filing 8 FORM C, on behalf of Appellant Republic of the Sudan, FILED. Service date 09/22/2023 by CM/ECF.[3572633] [23-1294] [Entered: 09/22/2023 05:50 PM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Republic of the Sudan, district court receipt # ANYSDC-28317126, FILED.[3571872] [23-1294] [Entered: 09/21/2023 03:46 PM] |
Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 08/10/2023, RECEIVED.[3571871] [23-1294] [Entered: 09/21/2023 03:44 PM] |
Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Republic of the Sudan, FILED. [3571869] [23-1294] [Entered: 09/21/2023 03:40 PM] |
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Plaintiff / appellee: J. P. O'Neill, Jr. | |
Represented By: | Ethan W. Middlebrooks Esq. |
Represented By: | Jerry S. Goldman Esq. |
Represented By: | Alexander Greene Esq. |
Represented By: | Bruce Strong Esq. |
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Plaintiff / appellee: C. I. O'Neill | |
Represented By: | Ethan W. Middlebrooks Esq. |
Represented By: | Jerry S. Goldman Esq. |
Represented By: | Alexander Greene Esq. |
Represented By: | Bruce Strong Esq. |
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Plaintiff / appellee: C. O'Neill | |
Represented By: | Ethan W. Middlebrooks Esq. |
Represented By: | Jerry S. Goldman Esq. |
Represented By: | Alexander Greene Esq. |
Represented By: | Bruce Strong Esq. |
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Plaintiff / appellee: D. A. O'Neill, on behalf of themselves and all others similarly situated | |
Represented By: | Ethan W. Middlebrooks Esq. |
Represented By: | Jerry S. Goldman Esq. |
Represented By: | Alexander Greene Esq. |
Represented By: | Bruce Strong Esq. |
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Plaintiff / appellee: All Plaintiffs | |
Represented By: | Ethan W. Middlebrooks Esq. |
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Plaintiff / appellee: Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirsatlaw | |
Represented By: | Ethan W. Middlebrooks Esq. |
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Plaintiff / appellee: Estate of John P. O'Neill, Sr., on behalf of John P. O'Neill, Sr., deceased, and on behalf of decedent's heirs-at-law | |
Represented By: | Jerry S. Goldman Esq. |
Represented By: | Alexander Greene Esq. |
Represented By: | Bruce Strong Esq. |
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Defendant: Kingdom of Saudi Arabia | |
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Defendant: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme C | |
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Defendant: Syrian Arab Republic | |
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Defendant: Agencies and Instrumentalities of the Syrian Arab Republic, National Security Directorate, Republican Guard, Ministry of Interior, Military Intelligence Service, Air Force Intelligence, Special Forces | |
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Defendant: Agencies and Instrumentalities of the Republic of the Sudan, Ministry of the Interior, Ministry of Defense, Security of the Revolution, Military Intelligence, State Security, Popular Defense Force, Revolutionary Security Services | |
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Defendant: John Does, 1-99 | |
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Defendant / appellant: Republic of the Sudan | |
Represented By: | Christopher M. Curran Esq. |
Represented By: | Claire DeLelle Esq. |
Represented By: | Nicole E. Erb Esq. |
Represented By: | Nicolle Kownacki Esq. |
Represented By: | Celia Anne McLaughlin Esq. |
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