John Does 1 through 7 v. The Taliban
| The Taliban, Al-Qaeda and The Haqqani Network |
| John Does 1 through 7 |
| Federal Reserve Bank of New York |
| 23-263 |
| March 1, 2023 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
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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 63 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][63] [23-444, 23-258, 23-263, 23-304, 23-346] [Entered: 04/24/2023 04:24 PM] |
| Filing 60 DEFECTIVE DOCUMENT, Reply to Opposition, [59], 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 59 REPLY TO OPPOSITION [ # 3497879-2 ], 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][59] [23-258, 23-263, 23-304, 23-346] [Entered: 04/17/2023 06:12 PM] |
| Filing 56 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, [ # 54 ], ADDED.[3497798] [23-258, 23-263] [Entered: 04/12/2023 09:06 AM] |
| Filing 55 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 53 ], [ # 54 ], 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 54 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 53 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [50], 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 52 DEFECTIVE DOCUMENT, Opposition to Motion, to designate Federal Reserve Bank of New York as Appellee, [51], 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 51 OPPOSITION TO MOTION, to designate Federal Reserve Bank of New York as Appellee [ # 3493058-2 ], 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 50 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 49 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 47
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]
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| Filing 46 MOTION ORDER, granting Appellant John Does 1 through 7 motion to consolidate appeals [ # 40 ] and granting case management relief. 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. [3494888][46] [23-263] [Entered: 04/05/2023 03:45 PM] |
| Filing 40 MOTION, to consolidate appeals, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/21/2023 by CM/ECF. [3486684] [23-263] [Entered: 03/21/2023 10:05 AM] |
| Filing 37 CURED DEFECTIVE FORM C [ # 29 ], [ # 33 ], [ # 34 ], on behalf of Appellant John Does 1 through 7, FILED.[3486320] [23-263] [Entered: 03/20/2023 02:59 PM] |
| Filing 34 FORM C, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/15/2023 by CM/ECF.[3484147] [23-263] [Entered: 03/15/2023 04:04 PM] |
| Filing 33 DEFECTIVE DOCUMENT, Form C, [31], on behalf of Appellant John Does 1 through 7, FILED.[3484100] [23-263] [Entered: 03/15/2023 03:19 PM] |
| Filing 32 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 28 ], [ # 30 ], on behalf of Appellant John Does 1 through 7, FILED.[3484096] [23-263] [Entered: 03/15/2023 03:16 PM] |
| Filing 31 FORM C, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/15/2023 by CM/ECF.[3483665] [23-263] [Entered: 03/15/2023 09:44 AM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/15/2023 by CM/ECF.[3483626] [23-263] [Entered: 03/15/2023 09:17 AM] |
| Filing 29 DEFECTIVE DOCUMENT, Form C, [24], on behalf of Appellant John Does 1 through 7, FILED.[3483548] [23-263] [Entered: 03/15/2023 08:28 AM] |
| Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [23], on behalf of Appellant John Does 1 through 7, FILED.[3483546] [23-263] [Entered: 03/15/2023 08:15 AM] |
| Filing 27 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 17 ], [ # 26 ], [23], on behalf of Appellant John Does 1 through 7, FILED.[3483545] [23-263] [Entered: 03/15/2023 08:13 AM] |
| Filing 26 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [20], on behalf of Appellant John Does 1 through 7, FILED.[3483544] [23-263] [Entered: 03/15/2023 08:10 AM] |
| Filing 25 FORM D, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/14/2023 by CM/ECF.[3483454] [23-263] [Entered: 03/14/2023 04:45 PM] |
| Filing 24 FORM C, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/14/2023 by CM/ECF.[3483453] [23-263] [Entered: 03/14/2023 04:44 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/14/2023 by CM/ECF.[3483248] [23-263] [Entered: 03/14/2023 02:07 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Federal Reserve Bank of New York, FILED. Service date 03/14/2023 by CM/ECF.[3482871] [23-263] [Entered: 03/14/2023 10:02 AM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/13/2023 by CM/ECF.[3482237] [23-263] [Entered: 03/13/2023 10:26 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellant John Does 1 through 7, FILED.[3482074] [23-263] [Entered: 03/13/2023 08:36 AM] |
| Filing 16 MOTION, to stay, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/10/2023 by CM/ECF. [3481957] [23-263] [Entered: 03/10/2023 05:01 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/10/2023 by CM/ECF.[3481408] [23-263] [Entered: 03/10/2023 09:20 AM] |
| Filing 14 ATTORNEY, John Thornton for John Does 1 through 7, in case 23-263, [ # 12 ], ADDED.[3481269] [23-263] [Entered: 03/09/2023 05:09 PM] |
| Filing 13 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 11 ], [ # 12 ], on behalf of Appellant John Does 1 through 7, FILED.[3481268] [23-263] [Entered: 03/09/2023 05:08 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/07/2023 by CM/ECF. [3479455] [23-263] [Entered: 03/07/2023 02:54 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [10], on behalf of Appellant John Does 1 through 7, FILED.[3479335] [23-263] [Entered: 03/07/2023 01:36 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant John Does 1 through 7, FILED. Service date 03/07/2023 by CM/ECF. [3479023] [23-263] [Entered: 03/07/2023 09:51 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.[3477228] [23-263] [Entered: 03/02/2023 04:13 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3477226] [23-263] [Entered: 03/02/2023 04:11 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant John Does 1 through 7, district court receipt # ANYSDC-27401283, FILED.[3477225] [23-263] [Entered: 03/02/2023 04:11 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 02/21/2023, RECEIVED.[3477223] [23-263] [Entered: 03/02/2023 04:10 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant John Does 1 through 7, FILED. [3477218] [23-263] [Entered: 03/02/2023 04:04 PM] |
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