Havlish v. Bin-Laden
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti |
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar, Al Qaeda/Islamic Army, Islamic Republic of Iran, Republic of Iraq, Ayatollah Ali Hoseini-Khamenei, Supreme Leader, Iranian Ministry of Information and Security, The Islamic Revolutionary Guard Corps, Hezbollah, an unincorporated association, Iranian Ministry of Petroleum, Iranian Ministry of Economic Affairs and Finance, Iranian Ministry of Commerce, Iranian Ministry of Defense and Armed Forces Logistics, Saddam Hussein, President, Iraqi Ministry of Defense, Iraqi Ministry of Finance, Iraqi Ministry of Oil, Iraqi Intelligence Service, Qusay Hussein, Unidentified Terrorist Defendants 1-500, Ali Akbar Hashemi Rafsanjani, The National Iranian Tanker Corporation, previously identified as Unidentified Terrorist 2, The National Iranian Oil Corporation, Previously Identified as unidentified Terrorist 3, The National Iranian Gas Company, Previously Identified as unidentified Terrorist 4, Iran Airlines, Previously Identified as unidentified Terrorist 5, The National Iranian Petrochemical Company, The Central Bank of the Islamic Republic of Iran, Unidentified Terrorist Defendants 8-500, Al-Qaeda, The Haqqani Network, Al Qaida, Egyptian Islamic Jihad, Osama Bin Laden, Estate of Muhammad Atef, Ayman Al Zawahari and Abu Zubaydh |
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo, Tara Bane, in herown right and as executrix of the estate of Michael A. Bane, Grace M. Parkinson-Godshalk, in her own right and administratix of the Estate of William R. Godshalk, Ellen L. Saracini, in her own right and as executrix of the estate of Victor J. Saracini, deceased, TheresaAnn Lostrangio, in her own right and as executrix of the estate of Joseph Lostrangio, deceased, Deena Burnett, in her own right and as administratix of the Estate of Thomas E. Burnett, Jr., deceased, Thomas E. Burnett, Sr., as the parent and on behalf of the family of Thomas E. Burnett, Jr., Judith Reiss, in her own right and as administratix of the estate of Joshua Scott Reiss, deceased, William Coale, in his own right and as administratix of the estate of Jeffrey Alan Coale, deceased, Patricia J. Perry, in her own right and as administratix of the estate of John William Perry, deceased, Barbara A. Minervino, in her own right and as administratix of the Estate of Louis J. Minervino, deceased, Matthew T. Sellitto, in his own right and as administratix of the estate of Louis J. Minervino, deceased, Ralph Maerz, Jr., as parent and on behalf of the family of Noell Maerz, deceased, Linda Panik, as parent and on behalf of the family of Lt. Jonas Martin Panik, deceased, Martin Panik, as parent pf and on behalf of the family of Lt. Jonas Martin Panik, deceased, Martina Lyne-Ann Panik, as the sister of Lt. Jonas Martin Panik, Stephen L. Cartledge, as husband of Sandra Wright Cartledge, deceased, Loisanne Diehl, in her own right and as executrix of the estate of Michael Diehl, deceased, Tina Grazioso, in her own right and as executrix of the estate of John Grazioso, deceased, Jin Liu, in her own right and as executrix of the estate of Liming Gu, deceased, All Plaintiffs, on behalf of themselves and all others similalrly situated, Michael Edward Paige, Special Administrator of the Estate of Timothy Raymond Ward, deceased., Brianna L. Gomes, Administrator of the Estate of Doyle Raymond Ward, deceased, Martin Panik, as parent of and on behalf of the family of Lt. Jonas Martin Panik, deceased, John Does 1 through 7, Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased, Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Chubb Insurance Company of New Jersey, Great Northern Insurance Company, Vigilant Insurance Company, TIG Insurance Company, Chubb Insurance Company of Canada, Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, as Administrator of the Estate of Frederick Alger, as CoExecutors of the Estate of David D. Alger, deceased and on behalf of the survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of all survivors of Eric Allen, George Andrucki, as CoAdministrator of the Estate of Jean Andrucki, deceased and on behalf of all survivors of Jean Andrucki and Mary Andrucki, as CoAdministrator of the Estate of Jean Andrucki ,deceased and on behalf of all survivors of Jean Andrucki |
Federal Reserve Bank of New York |
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army |
23-258 |
February 28, 2023 |
U.S. Court of Appeals, Second Circuit |
TORTS INJURY-Airplane |
Docket Report
This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 82 CAPTION, Parties and non-parties from 23-444 added to 23-258, AMENDED.[3504313] [23-258, 23-444] [Entered: 04/24/2023 06:42 PM] |
Filing 81 MOTION ORDER, granting motion to consolidate appeal 23-444 to the four appeals consolidated under 23-258(L) [ # 3502828-2 ] filed by Appellant Kathleen Ashton, George Andrucki, Mary Andrucki, Josephine Alger and Angelica Allen in 23-444, by SALM, FILED. [3504220][81] [23-444, 23-258, 23-263, 23-304, 23-346] [Entered: 04/24/2023 04:24 PM] |
Filing 76 CURED DEFECTIVE REPLY TO OPPOSITION [ # 74 ], [ # 75 ], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3503567] [23-258] [Entered: 04/21/2023 07:43 PM] |
Filing 75 REPLY TO OPPOSITION [ # 68 ], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 04/20/2023 by CM/ECF.[3502737][75] [23-258] [Entered: 04/20/2023 04:49 PM] |
Filing 74 DEFECTIVE DOCUMENT, Reply to Opposition, [73], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner in 23-258, FILED.[3502657] [23-258, 23-263, 23-304, 23-346] [Entered: 04/20/2023 03:47 PM] |
Filing 73 REPLY TO OPPOSITION [ # 68 ], on behalf of Appellant Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner in 23-258, FILED. Service date 04/17/2023 by CM/ECF.[3500681][73] [23-258, 23-263, 23-304, 23-346] [Entered: 04/17/2023 06:12 PM] |
Filing 69 CURED DEFECTIVE OPPOSITION TO MOTION, to designate Federal Reserve Bank of New York as Appellee [ # 63 ], [ # 68 ], on behalf of Appellee Federal Reserve Bank of New York, FILED.[3498486] [23-258] [Entered: 04/12/2023 05:16 PM] |
Filing 68 OPPOSITION TO MOTION, to designate Federal Reserve Bank of New York as Appellee [ # 50 ], on behalf of Appellee Federal Reserve Bank of New York, FILED. Service date 04/12/2023 by CM/ECF. [3497879] [23-258]--[Edited 04/12/2023 by PRM] [Entered: 04/12/2023 09:50 AM] |
Filing 67 ATTORNEY, Michele Kalstein for Federal Reserve Bank of New York, in case 23-263 and Michele Kalstein for Federal Reserve Bank of New York, in case 23-258, [ # 65 ], ADDED.[3497798] [23-258, 23-263] [Entered: 04/12/2023 09:06 AM] |
Filing 66 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 64 ], [ # 65 ], on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED.[3497797] [23-258, 23-263] [Entered: 04/12/2023 09:05 AM] |
Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED. Service date 04/11/2023 by CM/ECF. [3497594] [23-258, 23-263] [Entered: 04/11/2023 03:35 PM] |
Filing 64 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [61], on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED.[3497375] [23-258, 23-263, 23-304, 23-346] [Entered: 04/11/2023 12:33 PM] |
Filing 63 DEFECTIVE DOCUMENT, Opposition to Motion, to designate Federal Reserve Bank of New York as Appellee, [62], on behalf of Appellee Federal Reserve Bank of New York in 23-258, FILED.[3497347] [23-258, 23-263, 23-304, 23-346] [Entered: 04/11/2023 12:09 PM] |
Filing 62 OPPOSITION TO MOTION, to designate Federal Reserve Bank of New York as Appellee [ # 50 ], on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED. Service date 04/10/2023 by CM/ECF. [3497046] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 07:45 PM] |
Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Federal Reserve Bank of New York in 23-258, 23-263, FILED. Service date 04/10/2023 by CM/ECF. [3497045] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 07:34 PM] |
Filing 60 CAPTION, consolidated parties added to 23-258. Additionally, Plaintiff Katherine Soulas added to 23-304, AMENDED.[3496481] [23-258, 23-263, 23-304, 23-346] [Entered: 04/10/2023 09:35 AM] |
Filing 57 ORDER, directing appeals 23-258, 23-263, 23-304, 23-346, 23-354 to be heard in tandem, FILED.[3494909] [23-258, 23-263, 23-304, 23-346] [Entered: 04/05/2023 03:55 PM] |
Filing 56 MOTION ORDER, granting motion to consolidate appeals [ # 43 ] granting motion for case management [ # 51 ] filed by Appellant All Plaintiffs, Fiona Havlish, Russa Steiner, Clara Chirchirillo, Tara Bane, Grace M. Parkinson-Godshalk, Ellen L. Saracini, TheresaAnn Lostrangio, Judith Reiss, William Coale, Patricia J. Perry, Ralph Maerz, Jr., Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Loisanne Diehl, Jin Liu, Matthew T. Sellitto, Stephen L. Cartledge, Tina Grazioso, Thomas E. Burnett, Sr., Deena Burnett, Brianna L. Gomes, Barbara A. Minervino and Michael Edward Paige. Appeals 23-258, 23-263, 23-304, 23-346 are consolidated. Appeal 23-258 is designated the lead appeal of the Consolidated Appeals. 23-354 shall be argued in Tandem with the consolidated cases 23-258, 23-263, 23-304, 23-346. Briefing schedule set, by JON, FILED. [3494904][56] [23-258] [Entered: 04/05/2023 03:53 PM] |
Filing 51 MOTION, for case management, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/31/2023 by CM/ECF. [3493119] [23-258]--[Edited 04/03/2023 by PRM] [Entered: 03/31/2023 05:58 PM] |
Filing 50 MOTION, to designate Federal Reserve Bank of New York as Appellee, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/31/2023 by CM/ECF. [3493058] [23-258]--[Edited 04/03/2023 by PRM] [Entered: 03/31/2023 04:53 PM] |
Filing 45 CURED DEFECTIVE FORM D [ # 36 ], [ # 39 ], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3486472] [23-258] [Entered: 03/20/2023 04:34 PM] |
Filing 44 CURED DEFECTIVE FORM C [ # 35 ], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3486471] [23-258] [Entered: 03/20/2023 04:32 PM] |
Filing 43 MOTION, to consolidate appeals, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/20/2023 by CM/ECF. [3486466] [23-258] [Entered: 03/20/2023 04:31 PM] |
Filing 39 FORM D, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/14/2023 by CM/ECF.[3483727] [23-258] [Entered: 03/15/2023 10:29 AM] |
Filing 38 FORM C, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/14/2023 by CM/ECF.[3483721] [23-258] [Entered: 03/15/2023 10:27 AM] |
Filing 36 DEFECTIVE DOCUMENT, Form D, [32], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3483586] [23-258] [Entered: 03/15/2023 08:55 AM] |
Filing 35 DEFECTIVE DOCUMENT, Form C, [31], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3483572] [23-258] [Entered: 03/15/2023 08:48 AM] |
Filing 34 LETTER, on behalf of Appellant All Plaintiffs, requesting the Court deny Appellee's request to amend the caption and re-designate itself as a non-party, RECEIVED. Service date 03/14/2023 by CM/ECF.[3483520] [23-258]--[Edited 03/15/2023 by PRM] [Entered: 03/14/2023 10:21 PM] |
Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Federal Reserve Bank of New York, FILED. Service date 03/14/2023 by CM/ECF.[3482867] [23-258] [Entered: 03/14/2023 10:00 AM] |
Filing 32 FORM D, on behalf of Appellant All Plaintiffs, FILED. Service date 03/13/2023 by CM/ECF.[3482701] [23-258] [Entered: 03/13/2023 05:00 PM] |
Filing 31 FORM C, on behalf of Appellant All Plaintiffs, FILED. Service date 03/13/2023 by CM/ECF.[3482694] [23-258] [Entered: 03/13/2023 04:51 PM] |
Filing 29 ATTORNEY, Douglass Mitchell for All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, in case 23-258, [ # 23 ], ADDED.[3478690] [23-258] [Entered: 03/06/2023 03:28 PM] |
Filing 28 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 21 ], [ # 23 ], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3478688] [23-258] [Entered: 03/06/2023 03:26 PM] |
Filing 26 CURED DEFECTIVE MOTION TO STAY [ # 17 ], [ # 18 ], [ # 25 ], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3478670] [23-258] [Entered: 03/06/2023 03:17 PM] |
Filing 25 MOTION, to stay, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478627] [23-258] [Entered: 03/06/2023 02:44 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478559] [23-258] [Entered: 03/06/2023 01:46 PM] |
Filing 22 ATTORNEY, Andrianna Kastanek for All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, in case 23-258, [ # 16 ], ADDED.[3478538] [23-258] [Entered: 03/06/2023 01:19 PM] |
Filing 21 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3478531] [23-258] [Entered: 03/06/2023 01:13 PM] |
Filing 20 ATTORNEY, Ian H. Gershengorn for All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, in case 23-258, [ # 14 ], ADDED.[3478522] [23-258] [Entered: 03/06/2023 01:09 PM] |
Filing 18 DEFECTIVE DOCUMENT, Motion, to stay, [12], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3478502] [23-258] [Entered: 03/06/2023 12:56 PM] |
Filing 17 DEFECTIVE DOCUMENT, Motion, to stay, [11], on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED.[3478480] [23-258] [Entered: 03/06/2023 12:41 PM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478448] [23-258] [Entered: 03/06/2023 12:33 PM] |
Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478444] [23-258] [Entered: 03/06/2023 12:31 PM] |
Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478431] [23-258] [Entered: 03/06/2023 12:28 PM] |
Filing 12 MOTION, to stay, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478427] [23-258] [Entered: 03/06/2023 12:25 PM] |
Filing 11 MOTION, to hold appeal in abeyance, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF. [3478406] [23-258] [Entered: 03/06/2023 12:09 PM] |
Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. Service date 03/06/2023 by CM/ECF.[3478348] [23-258] [Entered: 03/06/2023 11:38 AM] |
Filing 5 NON-ADMITTED ATTORNEY, Attorney Katherine R. Steele Landy, Esq. for Appellee Federal Reserve Bank of New York, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3476863] [23-258] [Entered: 03/02/2023 10:43 AM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3476858] [23-258] [Entered: 03/02/2023 10:38 AM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, district court receipt # NYSDC-27389560, FILED.[3476857] [23-258] [Entered: 03/02/2023 10:37 AM] |
Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 02/21/2023, RECEIVED.[3476856] [23-258] [Entered: 03/02/2023 10:34 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant All Plaintiffs, Tara Bane, Deena Burnett, Thomas E. Burnett, Sr., Stephen L. Cartledge, Clara Chirchirillo, William Coale, Loisanne Diehl, Brianna L. Gomes, Tina Grazioso, Fiona Havlish, Jin Liu, TheresaAnn Lostrangio, Ralph Maerz, Jr., Barbara A. Minervino, Michael Edward Paige, Linda Panik, Martin Panik, Martina Lyne-Ann Panik, Grace M. Parkinson-Godshalk, Patricia J. Perry, Judith Reiss, Ellen L. Saracini, Matthew T. Sellitto and Russa Steiner, FILED. [3476854] [23-258] [Entered: 03/02/2023 10:31 AM] |
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