Estate of Russell Frost v. Kuwait Finance House
Plaintiff: ESTATE OF RUSSELL FROST, TAMMIE FROST, AMANDA FROST, CRYSTAL FROST, MADISON FROST, WAIEL EL-MAADAWY, ZEINAB EL-MAADAWY, IHAB EL-MAADAWY, TAMER EL-MAADAWY, MOHAMMED EL-MAADAWY, MUSTAFA EL-MAADAWY, BILQIS AIDARA ADJEI, ALEXIS GRANT, GABRIEL ELMAADAWY, AMR MOHAMED, MALIK ELMAADAWY, BRENDA MOHAMED, LORI WENDEL, MEGAN MARTIN, DREW ROWE, THE ESTATE OF JOHN HAMEN, JENNIFER HAMEN, REBEKKA HAMEN, JOHANN HAMEN, VIKTORIA HAMEN, ALEXANDRIA HAMEN, KATARINA HAMEN, SEBASTIAN HAMEN, M. H., MARK MCALISTER, CRYSTAL MCALISTER, N. RAQUEL MCALISTER, CHRISTINA ANN MCALISTER, CHRISTIAN MCALISTER, THE ESTATE OF S.F., W. A., S. S., M. S., B. A. and S. A.
Defendant: KUVEYT TURK KATILIM BANKASI A.S., KUWAIT FINANCE HOUSE, CITIBANK N.A., STANDARD CHARTERED BANK, HSBC BANK USA, N.A., THE BANK OF NEW YORK MELLON, N.A. and JPMORGAN CHASE BANK, N.A.
Case Number: 25-1852
Filed: July 29, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other Statutes - Other Statutory Action
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Docket Report

This docket was last retrieved on January 13, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2026 Filing 45 LETTER, dated 01/13/2026, informing of oral argument unavailability, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Malik Elmaadawy, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., RECEIVED. Service date 01/13/2026 by ACMS. [Entered: 01/13/2026 09:52 PM]
January 13, 2026 Filing 44 LETTER, dated 01/13/2026, informing of oral argument unavailability, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., RECEIVED. Service date 01/13/2026 by ACMS. [Entered: 01/13/2026 10:54 AM]
December 31, 2025 Filing 43 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 12/31/2025 11:50 AM]
September 25, 2025 Filing 42 REPLY TO OPPOSITION, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Malik Elmaadawy, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. Service date 09/25/2025 by ACMS. [Entered: 09/25/2025 04:08 PM]
September 22, 2025 Filing 41 ATTORNEY, Benjamin Bright, Christopher J. Houpt, Robert William Hamburg for Appellant Kuveyt Turk Katilim Bankasi A.S., ADDED. [Entered: 09/22/2025 11:22 AM]
September 19, 2025 Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/19/2025 04:14 PM]
September 19, 2025 Filing 39 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/19/2025 03:08 PM]
September 19, 2025 Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/19/2025 02:55 PM]
September 19, 2025 Filing 37 ATTORNEY, Charlotte Taylor, Steven Thomas Cottreau, Fahad Anwar Habib, Ariel Volpe for Appellant Kuveyt Turk Katilim Bankasi A.S., ADDED. [Entered: 09/19/2025 10:56 AM]
September 18, 2025 Filing 36 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/18/2025 10:28 PM]
September 18, 2025 Filing 35 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/18/2025 10:19 PM]
September 18, 2025 Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/18/2025 10:14 PM]
September 18, 2025 Filing 33 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 09/18/2025 10:08 PM]
September 18, 2025 Filing 32 OPPOSITION, to Motion to dismiss, at docket entry 31, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. Service date 09/18/2025 by ACMS. [Entered: 09/18/2025 07:14 PM]
September 8, 2025 Filing 31 MOTION, to dismiss, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Malik Elmaadawy, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. Service date 09/08/2025 by ACMS. [Entered: 09/08/2025 06:42 PM]
September 8, 2025 Filing 30 ATTORNEY, Gary Shaw for Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mustafa El-Maadawy, Appellee Mohammed El-Maadawy, Appellee S. A., Appellee B. A., Appellee M. S., Appellee S. S., Appellee W. A., Appellee The Estate of S.F., Appellee Christian McAlister, Appellee Christina Ann McAlister, Appellee N. Raquel McAlister, Appellee Crystal McAlister, Appellee Mark McAlister, Appellee M. H., Appellee Sebastian Hamen, Appellee Katarina Hamen, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Rebekka Hamen, Appellee Jennifer Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, ADDED. [Entered: 09/08/2025 01:00 PM]
September 8, 2025 Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexandria Hamen, Alexis Grant, Amanda Frost, Amr Mohamed, B. A., BilQis Aidara Adjei, Brenda Mohamed, Christian McAlister, Christina Ann McAlister, Crystal Frost, Crystal McAlister, Drew Rowe, Estate of Russell Frost, Gabriel Elmaadawy, Ihab El-Maadawy, Jennifer Hamen, Johann Hamen, Katarina Hamen, Lori Wendel, M. H., M. S., Madison Frost, Malik Elmaadawy, Mark McAlister, Megan Martin, Mohammed El-Maadawy, Mustafa El-Maadawy, N. Raquel McAlister, Rebekka Hamen, S. A., S. S., Sebastian Hamen, Tamer El-Maadawy, Tammie Frost, The Estate of John Hamen, The Estate of S.F., Viktoria Hamen, W. A., Waiel El-Maadawy, Zeinab El-Maadawy, FILED. [Entered: 09/08/2025 11:31 AM]
August 19, 2025 Filing 28 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Kuveyt Turk Katilim Bankasi A.S., Brief due date as 10/31/2025, Appendix due date as 10/31/2025, FILED. [Entered: 08/19/2025 09:53 AM]
August 15, 2025 Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., informing Court of proposed due date 10/31/2025, RECEIVED. Service date 08/15/2025 by ACMS. [Entered: 08/15/2025 07:00 PM]
August 8, 2025 Filing 26 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 08/08/2025 10:57 AM]
August 5, 2025 Filing 25 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 21, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. [Entered: 08/05/2025 01:12 PM]
August 5, 2025 Filing 24 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 20, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. [Entered: 08/05/2025 01:10 PM]
August 5, 2025 Filing 23 ATTORNEY, Thomas Landon Howard for Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., ADDED. [Entered: 08/05/2025 01:06 PM]
August 5, 2025 Filing 22 ATTORNEY, Richard Peter Donoghue for Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., ADDED. [Entered: 08/05/2025 12:59 PM]
August 5, 2025 Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexandria Hamen, Alexis Grant, Amanda Frost, Amr Mohamed, B. A., BilQis Aidara Adjei, Brenda Mohamed, Christian McAlister, Christina Ann McAlister, Crystal Frost, Crystal McAlister, Drew Rowe, Estate of Russell Frost, Gabriel Elmaadawy, Ihab El-Maadawy, Jennifer Hamen, Johann Hamen, Katarina Hamen, Lori Wendel, M. H., M. S., Madison Frost, Malik Elmaadawy, Mark McAlister, Megan Martin, Mohammed El-Maadawy, Mustafa El-Maadawy, N. Raquel McAlister, Rebekka Hamen, S. A., S. S., Sebastian Hamen, Tamer El-Maadawy, Tammie Frost, The Estate of John Hamen, The Estate of S.F., Viktoria Hamen, W. A., Waiel El-Maadawy, Zeinab El-Maadawy, FILED. [Entered: 08/05/2025 11:11 AM]
August 5, 2025 Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexandria Hamen, Alexis Grant, Amanda Frost, Amr Mohamed, B. A., BilQis Aidara Adjei, Brenda Mohamed, Christian McAlister, Christina Ann McAlister, Crystal Frost, Crystal McAlister, Drew Rowe, Estate of Russell Frost, Gabriel Elmaadawy, Ihab El-Maadawy, Jennifer Hamen, Johann Hamen, Katarina Hamen, Lori Wendel, M. H., M. S., Madison Frost, Malik Elmaadawy, Mark McAlister, Megan Martin, Mohammed El-Maadawy, Mustafa El-Maadawy, N. Raquel McAlister, Rebekka Hamen, S. A., S. S., Sebastian Hamen, Tamer El-Maadawy, Tammie Frost, The Estate of John Hamen, The Estate of S.F., Viktoria Hamen, W. A., Waiel El-Maadawy, Zeinab El-Maadawy, FILED. [Entered: 08/05/2025 11:04 AM]
August 5, 2025 Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 17, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. [Entered: 08/05/2025 09:17 AM]
August 5, 2025 Filing 18 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 16, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Malik Elmaadawy, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. [Entered: 08/05/2025 09:13 AM]
August 4, 2025 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexandria Hamen, Alexis Grant, Amanda Frost, Amr Mohamed, B. A., BilQis Aidara Adjei, Brenda Mohamed, Christian McAlister, Christina Ann McAlister, Crystal Frost, Crystal McAlister, Drew Rowe, Estate of Russell Frost, Gabriel Elmaadawy, Ihab El-Maadawy, Jennifer Hamen, Johann Hamen, Katarina Hamen, Lori Wendel, M. H., M. S., Madison Frost, Malik Elmaadawy, Mark McAlister, Megan Martin, Mohammed El-Maadawy, Mustafa El-Maadawy, N. Raquel McAlister, Rebekka Hamen, S. A., S. S., Sebastian Hamen, Tamer El-Maadawy, Tammie Frost, The Estate of John Hamen, The Estate of S.F., Viktoria Hamen, W. A., Waiel El-Maadawy, Zeinab El-Maadawy, FILED. [Entered: 08/04/2025 09:54 PM]
August 4, 2025 Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alexandria Hamen, Alexis Grant, Amanda Frost, Amr Mohamed, B. A., BilQis Aidara Adjei, Brenda Mohamed, Christian McAlister, Christina Ann McAlister, Crystal Frost, Crystal McAlister, Drew Rowe, Estate of Russell Frost, Gabriel Elmaadawy, Ihab El-Maadawy, Jennifer Hamen, Johann Hamen, Katarina Hamen, Lori Wendel, M. H., M. S., Madison Frost, Malik Elmaadawy, Mark McAlister, Megan Martin, Mohammed El-Maadawy, Mustafa El-Maadawy, N. Raquel McAlister, Rebekka Hamen, S. A., S. S., Sebastian Hamen, Tamer El-Maadawy, Tammie Frost, The Estate of John Hamen, The Estate of S.F., Viktoria Hamen, W. A., Waiel El-Maadawy, Zeinab El-Maadawy, FILED. [Entered: 08/04/2025 09:37 PM]
August 4, 2025 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Estate of Russell Frost, Appellee Tammie Frost, Appellee Amanda Frost, Appellee Crystal Frost, Appellee Madison Frost, Appellee Waiel El-Maadawy, Appellee Zeinab El-Maadawy, Appellee Ihab El-Maadawy, Appellee Tamer El-Maadawy, Appellee Mohammed El-Maadawy, Appellee Mustafa El-Maadawy, Appellee BilQis Aidara Adjei, Appellee Alexis Grant, Appellee Gabriel Elmaadawy, Appellee Amr Mohamed, Appellee Malik Elmaadawy, Appellee Brenda Mohamed, Appellee Lori Wendel, Appellee Megan Martin, Appellee Drew Rowe, Appellee The Estate of John Hamen, Appellee Jennifer Hamen, Appellee Rebekka Hamen, Appellee Johann Hamen, Appellee Viktoria Hamen, Appellee Alexandria Hamen, Appellee Katarina Hamen, Appellee Sebastian Hamen, Appellee M. H., Appellee Mark McAlister, Appellee Crystal McAlister, Appellee N. Raquel McAlister, Appellee Christina Ann McAlister, Appellee Christian McAlister, Appellee The Estate of S.F., Appellee W. A., Appellee S. S., Appellee M. S., Appellee B. A., Appellee S. A., FILED. Service date 08/04/2025 by ACMS. [Entered: 08/04/2025 09:24 PM]
August 4, 2025 Filing 14 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 11, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 08/04/2025 12:55 PM]
August 4, 2025 Filing 13 ATTORNEY, Andrew John Pincus for Appellant Kuveyt Turk Katilim Bankasi A.S., ADDED. [Entered: 08/04/2025 12:53 PM]
August 4, 2025 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 08/04/2025 12:38 PM]
August 4, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 08/04/2025 12:24 PM]
August 4, 2025 Filing 10 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 6, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 08/04/2025 09:47 AM]
August 1, 2025 Filing 9 FORM D, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. Service date 08/01/2025 by ACMS. [Entered: 08/01/2025 06:38 PM]
August 1, 2025 Filing 8 FORM C, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. Service date 08/01/2025 by ACMS. [Entered: 08/01/2025 06:37 PM]
August 1, 2025 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. Service date 08/01/2025 by ACMS. [Entered: 08/01/2025 06:35 PM]
August 1, 2025 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 08/01/2025 06:01 PM]
July 29, 2025 Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., received on 07/21/2025, OPENED. [Entered: 07/29/2025 01:57 PM]
July 21, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/29/2025 01:53 PM]
July 21, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., district court receipt #ANYSDC-31403901, FILED. [Entered: 07/29/2025 01:50 PM]
July 21, 2025 Filing 2 SEALED DISTRICT COURT OPINION AND ORDER, dated 06/18/2025, RECEIVED. [Entered: 07/29/2025 01:48 PM]
July 21, 2025 Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Kuveyt Turk Katilim Bankasi A.S., FILED. [Entered: 07/29/2025 01:46 PM]

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Search for this case: Estate of Russell Frost v. Kuwait Finance House
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Plaintiff: ESTATE OF RUSSELL FROST
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: TAMMIE FROST
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: AMANDA FROST
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: CRYSTAL FROST
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MADISON FROST
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: WAIEL EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: ZEINAB EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: IHAB EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: TAMER EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MOHAMMED EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MUSTAFA EL-MAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: BILQIS AIDARA ADJEI
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: ALEXIS GRANT
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: GABRIEL ELMAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: AMR MOHAMED
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MALIK ELMAADAWY
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: BRENDA MOHAMED
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: LORI WENDEL
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MEGAN MARTIN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: DREW ROWE
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: THE ESTATE OF JOHN HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: JENNIFER HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: REBEKKA HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: JOHANN HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: VIKTORIA HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: ALEXANDRIA HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: KATARINA HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: SEBASTIAN HAMEN
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: M. H.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: MARK MCALISTER
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: CRYSTAL MCALISTER
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: N. RAQUEL MCALISTER
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: CHRISTINA ANN MCALISTER
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: CHRISTIAN MCALISTER
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: THE ESTATE OF S.F.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: W. A.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: S. S.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: M. S.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: B. A.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Plaintiff: S. A.
Represented By: Kevin Allin Hoffman
Represented By: William M. Bosch
Represented By: Gary Shaw
Represented By: Thomas Landon Howard, III
Represented By: Richard Peter Donoghue
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Defendant: KUVEYT TURK KATILIM BANKASI A.S.
Represented By: Mark G. Hanchet
Represented By: Robert William Hamburg
Represented By: Christopher J. Houpt
Represented By: Benjamin Bright
Represented By: Ariel Volpe
Represented By: Fahad Anwar Habib
Represented By: Steven Thomas Cottreau
Represented By: Charlotte Taylor
Represented By: Andrew John Pincus
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Defendant: KUWAIT FINANCE HOUSE
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Defendant: CITIBANK N.A.
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Defendant: STANDARD CHARTERED BANK
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Defendant: HSBC BANK USA, N.A.
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Defendant: THE BANK OF NEW YORK MELLON, N.A.
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Defendant: JPMORGAN CHASE BANK, N.A.
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