Continental Casualty Company v. Al Qaeda Islamic Army
| Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company, Valley Forge Insurance Company, National Fire Insurance Company of Hartford, American Casualty Company of Reading, Pennsylvania, Plaintiffs Executive Committees and All Plaintiffs |
| The Republic of Sudan |
| 23-1301 |
| September 20, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 50 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 47 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 45 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3586439] [23-1301] [Entered: 11/01/2023 11:21 AM] |
| Filing 42 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [36], 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 41 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [35], 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 40 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 39 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [34], 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 38
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]
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| Filing 37 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 36 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 35 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 34 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 33 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 32 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 31 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 30 NOTICE, to Appellee American Casualty Company of Reading, Pennsylvania, National Fire Insurance Company of Hartford, Transcontinental Insurance Company, Transportation Insurance Company and Valley Forge Insurance Company, for failure to file an appearance, SENT.[3581317] [23-1301] [Entered: 10/16/2023 08:49 AM] |
| Filing 29 ATTORNEY, Celia Anne McLaughlin for The Republic of Sudan, in case 23-1301, [ # 20 ], ADDED.[3581314] [23-1301] [Entered: 10/16/2023 08:46 AM] |
| Filing 28 ATTORNEY, Nicolle Kownacki for The Republic of Sudan, in case 23-1301, [ # 19 ], ADDED.[3581313] [23-1301] [Entered: 10/16/2023 08:45 AM] |
| Filing 27 ATTORNEY, Claire DeLelle for The Republic of Sudan, in case 23-1301, [ # 18 ], ADDED.[3581311] [23-1301] [Entered: 10/16/2023 08:44 AM] |
| Filing 26 ATTORNEY, Nicole E. Erb for The Republic of Sudan, in case 23-1301, [ # 17 ], ADDED.[3581309] [23-1301] [Entered: 10/16/2023 08:43 AM] |
| Filing 25 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 24 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 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Continental Casualty Company, FILED. Service date 10/05/2023 by CM/ECF.[3578127] [23-1301] [Entered: 10/05/2023 05:50 PM] |
| Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant The Republic of Sudan, informing Court of proposed due date 12/21/2023, RECEIVED. Service date 10/05/2023 by CM/ECF.[3578086] [23-1301] [Entered: 10/05/2023 04:52 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Republic of Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578082] [23-1301] [Entered: 10/05/2023 04:48 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Republic of Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578077] [23-1301] [Entered: 10/05/2023 04:45 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Republic of Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578073] [23-1301] [Entered: 10/05/2023 04:42 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Republic of Sudan, FILED. Service date 10/05/2023 by CM/ECF. [3578071] [23-1301] [Entered: 10/05/2023 04:39 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Republic of Sudan, FILED. Service date 10/05/2023 by CM/ECF.[3578068] [23-1301] [Entered: 10/05/2023 04:35 PM] |
| Filing 10 FORM D, on behalf of Appellant The Republic of Sudan, FILED. Service date 09/22/2023 by CM/ECF.[3572620] [23-1301] [Entered: 09/22/2023 05:22 PM] |
| Filing 9 FORM C, on behalf of Appellant The Republic of Sudan, FILED. Service date 09/22/2023 by CM/ECF.[3572618] [23-1301] [Entered: 09/22/2023 05:20 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant The Republic of Sudan, district court receipt # ANYSDC-28317184, FILED.[3572269] [23-1301] [Entered: 09/22/2023 12:07 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 08/10/2023, RECEIVED.[3572268] [23-1301] [Entered: 09/22/2023 12:06 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant The Republic of Sudan, FILED. [3572261] [23-1301] [Entered: 09/22/2023 12:01 PM] |
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