Linde et al v. Arab Bank, PLC
| Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein, Chana Nathansen, Eliana Mandell, Avraham Mandell, Barbara Ingardia, David Goldstein, Netanel Fenichel, Yehuda Toporowitch, Isabelle Kirschenbaum, Jennifer Hawkinson, Rivka Toporowitch, Michal Honickman, Julie Averbach, Courtney Linde, et al. Plaintiffs, Chana Freedman, Gloria Kushner, John Linde Sr., Blumy Rom, Rebecca Nevies, Courtney Linde, Adam Averbach, Sherri Mandell, Maida Averbach, David Toporowitch, David Kirschenbaum, Joshua Kirschenbaum, Eileen Sapadin, Ilanet Fenichel, Steven Averbach, Tamir Averbach, Devir Averbach, Chaya Ben-Zaken Zilberstein, Frederick Mandell, Daniel Mandell, Shaina Chava Nadel, Frances Boland, Honickman Michal, Sean Averbach, Eugene Goldstein, Michael Averbach, Ran Zilberstein, Lorraine Goldstein, Hezekial Toporowitch, Deborah Fenichel, Charles Morgan, Jason Kirschenbaum, Martin Kirschenbaum, Yehudit Nathansen, Naphtali Nevies, Mathew Parsons, Danielle Teitelbaum, Matanya and Chana Nathansen, Shoshana Nathansen, Dr. David Averbach, Clara Ben-Zaken, Pearl B. Toporowitch, Moshe Fenichel, Kimberly Jasper, Shoshana Burgette and Richard Goldstein |
| Arab Bank, PLC |
| Israel Discount Bank, Ltd. |
| Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and Bank Hapoalim |
| Hashemite Kingdom of Jordan and Union of Arab Banks |
| Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C. |
| 1:2004cv02799 |
| July 2, 2004 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Brian M Cogan |
| Peggy Kuo |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2024. A more recent docket listing may be available from PACER.
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Filing 1598
Letter to Magistrate Judge Kuo by Jacob Raz (Daneshrad, Megan)
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Filing 1597
Letter to Magistrate Judge Peggy Kuo by Jacob Raz (Daneshrad, Megan)
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Filing 1596
Letter to Magistrate Judge Peggy Kuo by Jacob Raz (Daneshrad, Megan)
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Filing 1595
MEMORANDUM in Support re #1594 Memorandum in Opposition, to Final Fee Application of Attorney Jackob Raz filed by David Law Firm, P.C., Sayles Werbner, P.C.. (Attachments: #1 Exhibit 1 (Raz Deposition Excerpts), #2 Exhibit 2 (Raz Agreement), #3 Exhibit 3 (Raz Fee Declaration), #4 Exhibit 4 (Raz Earnings Summary), #5 Exhibit 5 (Bonner-Daneshrad Emails), #6 Exhibit 6 (Pnei-Gil Deposition Excerpts), #7 Exhibit 7 (Pnei Gil Report), #8 Exhibit 8 (Roberson Deposition Excerpts), #9 Exhibit 9 (Israel Deposition Excerpts), #10 Exhibit 10 (Martin Deposition May 11, 2021), #11 Exhibit 11 (Martin Declaration), #12 Exhibit 12 (Globe Article in English), #13 Exhibit 13 (Werbner Declaration), #14 Exhibit 14 (David Declaration), #15 Exhibit 15 (Azriel Declaration), #16 Exhibit 16 (Raz Exhibit 5), #17 Exhibit 17 (Raz Exhibit 6), #18 Exhibit 18 (Deposition Summary), #19 Exhibit 19 (Scheduling emails), #20 Exhibit 20 (Raz Income Calculations), #21 Exhibit 21 (Martin Deposition May 20, 2021)) (Bonner, James)
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Filing 1594
MEMORANDUM in Opposition re #1591 Memorandum in Support, #1592 Declaration, #1593 Declaration, Memorandum of Law in Opposition to Final Fee Application of Attorney Jackob Raz filed by David Law Firm, P.C., Sayles Werbner, P.C.. (Bonner, James)
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Filing 1593
DECLARATION re #1585 Order on Motion for Damages,,,,,, Set Deadlines,,,,,, Terminate Deadlines,,,,, Declaration of Megan Daneshrad by Jacob Raz (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) (Lackowitz, David)
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Filing 1592
DECLARATION re #1585 Order on Motion for Damages,,,,,, Set Deadlines,,,,,, Terminate Deadlines,,,,, Declaration of Jackob Raz by Jacob Raz (Attachments: #1 Exhibit 1) (Lackowitz, David)
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Filing 1591
MEMORANDUM in Support re #1585 Order on Motion for Damages,,,,,, Set Deadlines,,,,,, Terminate Deadlines,,,,, filed by Jacob Raz. (Lackowitz, David)
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Filing 1590
MEMORANDUM DECISION AND ORDER dated 9/1/20 re: affirm the Decision and Order of Magistrate Judge Kuo or, alternatively, adopt her decision as the decision of this Court re #1585 re: by Memorandum and Order dated March 31, 2020, Magistrate Judge Kuo determined that movant Jackob Raz is entitled to compensation in quantum meruit for certain legal work that he performed at the request of The David Law Firm, P.C. and Sayles Werbner, P.C. ( Ordered by Judge Brian M. Cogan on 9/1/2020 ) (Guzzi, Roseann)
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Minute entry for a telephone conference held on May 1, 2020 before Magistrate Judge Peggy Kuo. Attorneys Megan Daneshrad and David Lackowitz appeared on behalf of Claimant Jackob Raz. Attorney James Bonner appeared on behalf of Respondents the David Law Firm and Sayles Werbner, P.C. Respondents' motion #1588 to stay discovery pending a decision on Respondents' appeal of the Court's March 31, 2020 order is granted. No later than 45 days after issuance of a decision on the appeal, the parties must complete document discovery on Claimant's request for attorney's fees. Any depositions must be completed within 15 days thereafter. Claimant is directed to file his fee application within 21 days of the close of the deposition period. Respondents' opposition to Claimant's application is due 21 days thereafter.The parties are encouraged to work cooperatively to complete discovery, including holding early discussions about the scope of discovery, the information sought, and how that information can be obtained effectively and efficiently. If the parties believe that a settlement conference with the Court to resolve the fee dispute would be productive, they should file a joint request.(FTR Log #11:06-11:27am.) (Rand, Matthew)
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Filing 1589
REPLY in Opposition re #1585 Order on Motion for Damages,,,,,, Set Deadlines,,,,,, Terminate Deadlines,,,,, Memorandum in Opposition to Objection to Report and Recommendation filed by Jacob Raz. (Lackowitz, David)
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SCHEDULING ORDER: A Telephone Conference regarding the #1588 Motion to Stay is scheduled for May 1, 2020 at 11:00 a.m. before Magistrate Judge Peggy Kuo. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. Ordered by Magistrate Judge Peggy Kuo on 4/27/2020. (O'Neil-Berven, Ryan)
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Filing 1588
Letter MOTION to Stay Discovery by David Law Firm, P.C., Sayles Werbner, P.C.. (Bonner, James)
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Filing 1587
NOTICE of Change of Firm name, firm address, telephone number, email address Once the filing has been made, you must login to www.pacer.gov and update your account. (Bonner, James)
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Filing 1586
NOTICE by David Law Firm, P.C., Sayles Werbner, P.C. re #1585 Order on Motion for Damages,,,,,, Set Deadlines,,,,,, Terminate Deadlines,,,,, Objections to March 31, 2020 "Memorandum and Order"/Report and Recommendations (Bonner, James)
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Filing 1585
ORDER: Based on the atttached, the Court finds that Raz is not entitled to any share in the fee award pursuant to the attorneys' fees agreement, but that he is entitled to a quantum meruit award of reasonable attorneys' fees for legal work he performed at the request of The David Law Firm, P.C. and Sayles Werbner, P.C. (collectively, "the Firms"). Raz is granted leave to conduct discovery to determine the hours he worked, and to submit a further application for a specific amount of fee award in quantum meruit. Upon review of the relevant documents, Raz is directed to provide the Firms with documentation to support his time estimates and the value of the work he performed. If there is a dispute as to the value of Raz's work in quantum meruit, Raz may then file a supplemental brief for the fees he believes should be awarded, along with appropriate supporting documentation.Raz and the Firms shall exchange all relevant documents by no later than June 1, 2020. Within 45 days of the production of such documents, Raz shall file any further application for attorneys' fees. Any response by the Firms shall be filed within 21 days of the application. No reply is permitted. If the Court determines that an inquest is necessary, one will be scheduled upon review of the application. Ordered by Magistrate Judge Peggy Kuo on 3/31/2020. (Prentice, Amanda)
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Filing 1584
MEMORANDUM in Support re #1577 MOTION for Damages and Attorneys' Fees filed by Jacob Raz. (Lackowitz, David)
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Filing 1583
AFFIDAVIT/DECLARATION in Opposition re #1577 MOTION for Damages and Attorneys' Fees (Declaration of Jonathan David) filed by David Law Firm, P.C., Sayles Werbner, P.C.. (Bonner, James)
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Filing 1582
AFFIDAVIT/DECLARATION in Opposition re #1577 MOTION for Damages and Attorneys' Fees (Declaration of Mark Werbner) filed by David Law Firm, P.C., Sayles Werbner, P.C.. (Bonner, James)
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Filing 1581
MEMORANDUM in Opposition to Application of Jacob Raz filed by Sayles Werbner, P.C., David Law Firm, P.C.. (Bonner, James)
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Filing 1580
NOTICE of Change of Firm Address and E-mail Address Firm Address and E-mail address of David Lackowitz Counsel for Jackob Raz Once the filing has been made, you must login to www.pacer.gov and update your account. (Lackowitz, David)
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Filing 1579
NOTICE of Appearance by David Lackowitz on behalf of Jacob Raz (aty to be noticed) (Lackowitz, David)
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Filing 1578
NOTICE of Appearance by Megan Holcomb Daneshrad on behalf of Jacob Raz (aty to be noticed) (Daneshrad, Megan)
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Filing 1577
MOTION for Damages and Attorneys' Fees by Jacob Raz. (Attachments: #1 Declaration Declaration of Jackob Raz (English), #2 Exhibit Exhibit A to Raz Declaration (English), #3 Exhibit Exhibit B to Raz Declaration (English), #4 Exhibit Exhibit C to Raz Declaration (English), #5 Exhibit Exhibit D to Raz Declaration (English), #6 Declaration Declaration of Jackob Raz (Hebrew), #7 Certificate of Translation from English to Hebrew, #8 Memorandum in Support Memorandum of Law in Support of the Application by Jackob Raz for Attorneys' Fees) (Kolod, Alan)
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ORDER re: #1576 in 1:04-cv-02799. There is no need for a conference. Mr. Raz does not need to know the amount of the total fees to prove his entitlement to a specific share, whether computed on a percentage or quantum meruit basis. He may file his motion to prove entitlement and the Court will resolve it. We will worry about how much if he prevails in demonstrating entitlement. Ordered by Judge Brian M. Cogan on 3/27/2019. (Weisberg, Peggy)
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Filing 1576
Letter dated 3/13/19 from Alan Kolold, having been retained as counsel for Jackob Raz, a lawyer practicing in Israel regarding legal fees; requesting a conference so that we can determine whether the filing of a formal motion is required. (Guzzi, Roseann)
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Filing 1575
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 5, 2018, before Judge Brian M. Cogan. Court Reporter/Transcriber David R. Roy, Telephone number (718) 613-2609. Email address: drroyofcr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (Roy, David)
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Filing 1574
REDACTED INFANT COMPROMISE ORDERS dated 5/9/18 granting #1561 Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting 1409 Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/9/2018 ) (Attachments: #1 Redacted Infant Compromise Order, #2 Redacted Infant Compromise Order, #3 Redacted Infant Compromise Order, #4 Redacted Infant Compromise Order, #5 Redacted Infant Compromise Order) (Guzzi, Roseann)
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Filing 1572
REDACTED ORDERS APPROVING ESTATE SETTLEMENT granting #1561 Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting 1409 Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/8/2018 ) (Attachments: #1 redacted Order approving Estate Settlement, #2 redacted Order approving Estate Settlement, #3 redacted Order approving Estate Settlement, #4 redacted Order approving Estate Settlement, #5 redacted Order approving Estate Settlement) (Guzzi, Roseann)
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Filing 1570
REDACTED ORDERS granting #1561 Motion for Settlement; in case 1:04-cv-02799-BMC-PK; granting 1409 Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/4/2018 ) (Attachments: #1 redacted Order approving Estate Settlement, #2 redacted Order approving Estate Settlement, #3 redacted Order approving Estate Settlement, #4 redacted Order approving Estate Settlement) (Guzzi, Roseann)
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Filing 1568
REDACTED ORDERS dated 5/3/18 granting #1561 Motion for Settlement in case 1:04-cv-02799-BMC-PK granting 1409 Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/3/2018 ) (Attachments: #1 redacted order approving Estate Settlment, #2 redacted order approving Estate Settlment, #3 redacted order approving Estate Settlment, #4 redacted order approving Estate Settlment) (Guzzi, Roseann)
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Filing 1566
(REDACTED)ORDERS APPROVING ESTATE SETTLEMENT dated 4/30/18 granting #1561 Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting 1409 Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/30/2018 ) (Attachments: #1 redacted, #2 redacted, #3 redacted, #4 redacted) (Guzzi, Roseann)
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Filing 1564
(REDACTED)ORDERS APPROVING ESTATE SETTLEMENT dated 4/27/18 granting #1561 Motion for Settlement; in case 1:04-cv-02799-BMC-PK; granting 1409 Motion for Settlement; in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/27/2018 ) (Attachments: #1 redacted, #2 redacted, #3 redacted, #4 redacted) (Guzzi, Roseann)
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Filing 1561
Letter MOTION for Settlement of Estate Claims, Letter MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32) (Schlanger, Aaron)
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Filing 1560
REDACTED ORDER APPROVING ESTATE SETTLEMENT dated 4/25/18 re: #1557 Motion for Settlement; in case 1:04-cv-02799-BMC-PK; #1405 Motion for Settlement. ( Ordered by Judge Brian M. Cogan on 4/25/2018 ) (Guzzi, Roseann)
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Filing 1557
Letter MOTION for Settlement of Estate Claims, Letter MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Attorney Affirmation, #2 Exhibit A, #3 Exhibit B, #4 Draft Proposed Order) (Schlanger, Aaron)
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ORDER terminating civil action. Neither the parties' settlement agreement nor the stipulation of dismissal itself requires the Court to So Order the stipulation. Rule 41(a)(1)(A)(ii) is self-effectuating unless the parties agree otherwise. The case was dismissed the day that the stipulation was filed in it. This Order "terminating" the case is for administrative purposes only and should be of no concern to the parties. As with all dismissals, the Court retains supplemental jurisdiction to determine collateral issues that arose in connection with the case, such as the allocation of proceeds between plaintiffs' counsel and any infant plaintiffs. However, the parties should note that the Rule 41 stipulation was only filed in -- and therefore only applies to -- Linde, No. 04-cv-2799, and Coulter No. 05-cv-365. If the parties want the stipulation to apply to the other cases listed in it, they must file the stipulation in those cases as well.. Ordered by Judge Brian M. Cogan on 4/19/2018. (Marziliano, August)
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Filing 1556
NOTICE by Courtney Linde, et al. Plaintiffs re (1400 in 1:05-cv-00365-BMC-PK, 1553 in 1:04-cv-02799-BMC-PK) MOTION for Leave to File the First Amended Complaint in Coulter, et al. v. Arab Bank, Plc Notice of Withdrawal of Motion for Leave to Amend Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Osen, Gary)
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Filing 1555
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's April 10, 2018 letter by Courtney Linde, et al. Plaintiffs (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Filing 1554
Letter from Jonathan D. Siegfried to Hon. Brian M. Cogan by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1553
MOTION for Leave to File the First Amended Complaint in Coulter, et al. v. Arab Bank, Plc by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Amended Complaint, #3 Exhibit B - Proposed Order, #4 Exhibit C - 2nd Circuit Transcript) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Osen, Gary)
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Filing 1552
Letter from Jonathan Siegfried to Hon. Brian M. Cogan regarding the April 5, 2018 Conference by Arab Bank, PLC (Attachments: #1 Attachment) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Minute Entry and Order for Status Conference held before Judge Brian M. Cogan on 4/5/2018. Counsel for both sides appeared telephonically. The parties are to file their settlement agreement under seal. (Court Reporter David Roy.) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Clarke, Melonie)
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ORDER re: #1547 #1551 . Status Conference set at 11:00 am on 4/5/2018 am will be held by telephone. Plaintiffs' counsel is directed to arrange and initiate the call and all parties will jointly call Chambers at 718-613-2230. Ordered by Judge Brian M. Cogan on 3/25/2018. (Weisberg, Peggy)
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Filing 1551
Letter to Hon. Brian M. Cogan regarding Scheduling Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1550
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's March 23, 2018 letter by Courtney Linde, et al. Plaintiffs Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Filing 1549
Letter Letter to Hon. Brian M. Cogan regarding Stipulation of Dismissal by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1548
STIPULATION of Dismissal Stipulation of Dismissal With Prejudice by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1547
Letter MOTION to Adjourn Conference scheduled for April 5, 2018 by Courtney Linde, et al. Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Filing 1545
STATUS REPORT by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1544
STATUS REPORT by All Plaintiffs by Courtney Linde, et al. Plaintiffs (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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SCHEDULING ORDER: The Court will hold a Status Conference on 4/5/2018 at 11:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 3/16/2018. (Weisberg, Peggy)
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Filing 1543
MANDATE of USCA as to (1369 in 1:04-cv-05564-BMC-PK) Notice of Appeal filed by Arab Bank PLC, (1285 in 1:04-cv-05449-BMC-PK) Notice of Appeal filed by Arab Bank, PLC, (1391 in 1:04-cv-02799-BMC-PK) Notice of Appeal filed by Arab Bank, PLC. The appeals in the above captioned case from a judgment of the United States District Court for the Eastern District of New York were argued on the District Courts record and the parties briefs. Upon consideration thereof,IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of the District Court is VACATED and the case is REMANDED for further proceedings consistent with this Courts Opinion. Issued as Mandate: 3/2/18. USCA #16-2119(L), 16-2098(Con) and 16-2134(Con). (Attachments: #1 USCA Opinion) (McGee, Mary Ann)
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ORDER re: #1543 in 1:04-cv-02799; #1371 in 1:04-cv-05449; #1420 in1:04-cv-05564. The parties are directed to submit a joint status report by 3/16/2018. The report should describe what action the Court needs to take to comply with the Second Circuit's Mandate, and, if appropriate, to close out these cases. To the extent the parties require the Court's approval of any settlement documents, they should submit a proposed form of Order or Judgment sufficient to implement the settlement. Ordered by Judge Brian M. Cogan on 3/2/2018. (Weisberg, Peggy)
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Filing 1542
ORDER of USCA as to #1391 Notice of Appeal filed by Arab Bank, PLC. It is Ordered that we VACATE the District Court's Judgment and REMAND the case to the District Court for further proceedings consistent with this Opinion. Certified Copy Issued: 2/9/18. USCA # 16-2119-cv(L) (04-cv-2799); 16-2098-cv(CON)(04-cv-5564); 16-2134-cv(CON) 04-cv-5449). Please Note: The Mandate has not been issued yet. This USCA Order is endorsed on USCA Opinion. (McGee, Mary Ann)
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Filing 1541
NOTICE of Change of Firm address and email address for James P. Bonner by James P. Bonner (Bonner, James)
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Filing 1540
ORDER dated 8/14/17 granting (1537) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1388) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 8/14/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1537
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1536
NOTICE of Change of Firm address and email address by James P. Bonner (Bonner, James)
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Filing 1533
REDACTED ORDER granting (1528) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1380) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 6/21/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1532
REDACTED ORDER granting (1526) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1378) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 6/21/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1531
REDACTED ORDER granting (1524) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1376) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 6/21/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1528
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1526
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1524
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1522
REDACTED ORDER granting (1518) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1370) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/18/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1521
REDACTED ORDER granting (1515) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1367) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 5/17/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1518
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1515
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1514
REDACTED ORDER granting (1507) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1359) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 4/26/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1512
REDACTED ORDER granting (1509) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1361) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/26/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1509
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1507
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1506
ORDER granting (1499) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1351) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/12/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1505
ORDER granting (1497) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1349) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/12/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1504
ORDER granting (1495) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1347) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 4/12/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1499
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1497
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1495
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1494
ORDER granting (1483) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1335) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 3/30/17 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1493
ORDER granting (1481) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1333) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 3/30/17 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1489
ORDER granting (1479) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1331) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 3/16/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1487
ORDER granting (1477) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1329) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 3/16/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1485
ORDER granting (1475) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1327) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 3/16/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1483
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1481
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1479
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1477
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1475
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1474
ORDER granting (1466) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1318) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/23/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1473
ORDER granting (1470) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1322) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/23/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1470
Notice of MOTION for Settlement of Estate Claims (Corrected) by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1468
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1466
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1464
ORDER granting (1455) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1308) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/9/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1462
ORDER granting (1452) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1306) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/9/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1460
ORDER granting (1450) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1304) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/9/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1458
ORDER granting (1444) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1298) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 2/8/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1455
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1452
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1450
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1448
ORDER granting (1442) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1296) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 1/31/17 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1446
ORDER granting (1434) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1288) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 1/31/17 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1444
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1442
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1438
REDACTED ORDER granting (1432) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1286) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 1/25/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1437
REDACTED ORDER granting (1430) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1284) Motion for Settlement in case 1:05-cv-00365-BMC-PK ( Ordered by Judge Brian M. Cogan on 1/25/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1436
REDACTED ORDER granting (1428) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1282) Motion for Settlement in case 1:05-cv-00365-BMC-PK. ( Ordered by Judge Brian M. Cogan on 1/25/2017 ) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Guzzi, Roseann)
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Filing 1434
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1432
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1430
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Personal Representative Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1428
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1427
ORDER granting (1419) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1273) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK in case 1:04-cv-02799-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1426
ORDER granting (1417) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1271) Motion for Settlement in case 1:05-cv-00365-BMC-PK in case 1:04-cv-02799-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1425
ORDER granting (1415) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1269) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK in case 1:04-cv-02799-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1424
ORDER granting (1413) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1267) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK in case 1:04-cv-02799-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1423
ORDER granting (1418) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1272) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1422
ORDER granting (1416) Motion for Settlement in case 1:04-cv-02799-BMC-PK; granting (1270) Motion for Settlement in case 1:05-cv-00365-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1421
ORDER granting (1414) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1268) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1420
ORDER granting (1412) Motion for Approval of Infant Compromise in case 1:04-cv-02799-BMC-PK; granting (1266) Motion for Approval of Infant Compromise in case 1:05-cv-00365-BMC-PK. Ordered by Judge Brian M. Cogan on 1/5/2017. (Marziliano, August)
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Filing 1418
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1416
Notice of MOTION for Settlement of Estate Claims by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1414
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1412
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1411
ORDER granting #1408 Motion for Approval of Infant Compromise. Ordered by Judge Brian M. Cogan on 12/21/2016. (Marziliano, August)
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Filing 1410
ORDER granting 1409 Motion for Approval of Infant Compromise. Ordered by Judge Brian M. Cogan on 12/21/2016. (Marziliano, August)
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Filing 1408
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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ORDER granting #1407 Motion to Unseal Document. The Clerk of the Court is directed to modify the restriction on document #1399 from sealed to applicable party in order to allow plaintiff's counsel Aaron Schlanger access to this restricted document. Document #1399 shall remain sealed to all other parties and to the public.. Ordered by Judge Brian M. Cogan on 12/16/2016. (Marziliano, August)
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Filing 1407
MOTION to Unseal Document (1399 in 1:04-cv-02799-BMC-PK) Order Request by Plaintiffs to obtain unredacted copy of order by Courtney Linde, et al. Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1406
ORDER granting 1400 Motion for Approval of Infant Compromise; granting 1402 Motion for Approval of Infant Compromise. Ordered by Judge Brian M. Cogan on 12/10/2016. (Marziliano, August)
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Filing 1405
ORDER granting #1401 Motion for Approval of Infant Compromise. Ordered by Judge Brian M. Cogan on 12/10/2016. (Marziliano, August)
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Filing 1404
ORDER dated 12/1/16 re: redaction of certain information (1403) Motion for Leave to File in case 1:04-cv-02799-BMC-PK; granting (1289) Motion for Leave to File in case 1:04-cv-05449-BMC-PK; granting (1395) Motion for Leave to File in case 1:04-cv-05564-BMC-PK; granting (1257) Motion for Leave to File in case 1:05-cv-00365-BMC-PK; granting (1317) Motion for Leave to File in case 1:05-cv-00388-BMC-PK; granting (1175) Motion for Leave to File in case 1:05-cv-03183-BMC-PK; granting (1169) Motion for Leave to File in case 1:05-cv-03738-BMC-PK; granting (1103) Motion for Leave to File in case 1:06-cv-01623-BMC-PK ( Ordered by Judge Brian M. Cogan on 12/1/2016 ) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Guzzi, Roseann)
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Filing 1403
Consent MOTION for Leave to File Certain Documents to be Submitted in Support of Plaintiffs' Motions for Settlement of Estate Claims in Redacted Form by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Filing 1401
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Declaration, #4 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1399
(REDACTED)INFANT COMPROMISE ORDER. ( Ordered by Judge Brian M. Cogan on 11/22/2016 ) (Guzzi, Roseann)
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Filing 1396
Notice of MOTION for Approval of Infant Compromise by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Guardian Affidavit, #2 Attorney Affirmation, #3 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1395
Letter from Aaron Schlanger to the Hon. Brian M. Cogan regarding Infant Compromise by Courtney Linde, et al. Plaintiffs Associated Cases: 1:04-cv-02799-BMC-PK, 1:05-cv-00365-BMC-PK (Schlanger, Aaron)
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Filing 1394
ORDER dated 11/4/16 re: redaction regarding the minors from documents submitted in connection with any Infant Compromise. ( Ordered by Judge Brian M. Cogan on 11/4/2016 ) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Guzzi, Roseann)
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Filing 1393
Consent MOTION for Leave to File Certain Documents to be Submitted in Support of Plaintiffs' Motions for Infant Compromises in Redacted Form by Courtney Linde, et al. Plaintiffs. (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Minute Entry for telephone status conference held before Judge Brian M. Cogan on 8/24/2016. Attorneys from all parties present. The Court discussed its general practices regarding approval of infant and estate compromises. The Clerk of the Court is directed to unseal #1392 . (Weisberg, Peggy)
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Email Notification Test for Ari Ungar - DO NOT REPLY
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Email Notification Test for Gary M. Osen - DO NOT REPLY
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SCHEDULING ORDER: re #1392 Sealed Letter from Plaintiffs regarding Infant Compromises. The Court will hold a telephone status conference with plaintiffs on 8/24/2016 at 4:45 PM to discuss their submission regarding infant compromises. Defendants participation is optional. Plaintiffs' counsel is directed to arrange and initiate the call and should call Chambers at 718-613-2230. Ordered by Judge Brian M. Cogan on 8/17/2016. (Weisberg, Peggy)
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Email Notification Test - DO NOT REPLY (Levine, Evelyn)
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Filing 1392
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Infant Compromises by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Attorney Affirmation, #2 Guardian Affidavit) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Osen, Gary)
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Electronic Index to Record on Appeal sent to US Court of Appeals. #1391 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
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Filing 1391
NOTICE OF APPEAL by Arab Bank, PLC. Filing fee $ 505, receipt number 0207-8706192. (Siegfried, Jonathan)
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Filing 1390
FINAL JUDGMENT dated 5/24/16 in favor of the following plaintiff's Eugene Goldstein, Lorraine Goldstein, Barbara Goldstein-Ingardia, Chana Freedman, Richard Goldstein, Michael Goldstein, Philip Litle, Heidi Litle, Hannah Litle, Josiah Litle, Elishua Litle, Noah Litle, Rachel Shaked (nee Rachel Laham), Yossef Cohen, Ayelet Attias, Yehuda Eliyahu a/k/a Jeff Elliot and against defendants. ( Ordered by Judge Brian M. Cogan on 5/24/2016 ) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Guzzi, Roseann)
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Filing 1389
STIPULATION AND ORDER to enter final judgment pursuant to Rule 54(b) for sixteen of the seventeen plaintiffs in the Bellwether Trial. ( Ordered by Judge Brian M. Cogan on 5/24/2016 ) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Guzzi, Roseann)
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Filing 1387
NOTICE of Appearance by Jonathan D. Siegfried on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
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Filing 1385
Notice of Related Case (Bowens, Priscilla)
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Minute Entry for Status Conference held before Judge Brian M. Cogan on 3/23/16. All parties present. Settlement procedures discussed. Associated Cases: 1:04-cv-02799-BMC-PK et al. (Clarke, Melonie)
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Case Reassigned to Magistrate Judge Peggy Kuo. Magistrate Judge Viktor V. Pohorelsky no longer assigned to the case.Please continue to follow the individual practices of Magistrate Judge Pohorelsky, located on our #website, where applicable until further notice. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
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Filing 1383
List of documents not filed Electronically by Counsel and submitted in Hard copy under Seal in 1:04-cv-02799-BMC-VVP Linde et al v. Arab Bank, PLC. and all Related Cases. These documents have been placed in boxes in the vault. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Marziliano, August)
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Filing 1382
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-11-15, before Judge Cogan. Court Reporter/Transcriber N Canales, Telephone number 718-613-2509. Email address: cnlsnic@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/7/2015. Redacted Transcript Deadline set for 9/17/2015. Release of Transcript Restriction set for 11/16/2015. (Canales, Nicole)
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ORDER denying Motions for Reconsideration without prejudice to renewal: #1246 in case 1:04-cv-02799-BMC-VVP; #1163 in case 1:04-cv-05449-BMC-VVP; 1249 in case 1:04-cv-05564-BMC-VVP; #1130 in case 1:05-cv-00365-BMC-VVP; #1200 in case 1:05-cv-00388-BMC-VVP; #1058 in case 1:05-cv-03183-BMC-VVP; #1052 in case 1:05-cv-03738-BMC-VVP; (986) in case 1:06-cv-01623-BMC-VVP. Ordered by Judge Brian M. Cogan on 8/17/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Minute Entry and Order for Status Conference held on 8/14/2015 before Judge Brian M. Cogan. Both sides present by telephone. Trial scheduled for 8/17/15 is reset for 5/16/2016. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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RESCHEDULING ORDER: Jury Selection is reset for 5/9/2016 at 9:30 AM with trial to follow before Judge Brian M. Cogan. Ordered by Judge Brian M. Cogan on 8/14/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1381
RESPONSE in Opposition re (1335 in 1:04-cv-05564-BMC-VVP, 1335 in 1:04-cv-05564-BMC-VVP, 1133 in 1:05-cv-03738-BMC-VVP, 1133 in 1:05-cv-03738-BMC-VVP, 1356 in 1:04-cv-02799-BMC-VVP, 1356 in 1:04-cv-02799-BMC-VVP, 1139 in 1:05-cv-03183-BMC-VVP, 1139 in 1:05-cv-03183-BMC-VVP, 1213 in 1:05-cv-00365-BMC-VVP, 1213 in 1:05-cv-00365-BMC-VVP, 1067 in 1:06-cv-01623-BMC-VVP, 1067 in 1:06-cv-01623-BMC-VVP, 1280 in 1:05-cv-00388-BMC-VVP, 1280 in 1:05-cv-00388-BMC-VVP, 1247 in 1:04-cv-05449-BMC-VVP, 1247 in 1:04-cv-05449-BMC-VVP) MOTION in Limine to Exclude Testimony of Dr. Elisha Bartov, (1122 in 1:05-cv-03183-BMC-VVP, 1122 in 1:05-cv-03183-BMC-VVP, 1196 in 1:05-cv-00365-BMC-VVP, 1196 in 1:05-cv-00365-BMC-VVP, 1050 in 1:06-cv-01623-BMC-VVP, 1050 in 1:06-cv-01623-BMC-VVP, 1263 in 1:05-cv-00388-BMC-VVP, 1263 in 1:05-cv-00388-BMC-VVP, 1116 in 1:05-cv-03738-BMC-VVP, 1116 in 1:05-cv-03738-BMC-VVP, 1230 in 1:04-cv-05449-BMC-VVP, 1230 in 1:04-cv-05449-BMC-VVP, 1339 in 1:04-cv-02799-BMC-VVP, 1339 in 1:04-cv-02799-BMC-VVP, 1318 in 1:04-cv-05564-BMC-VVP, 1318 in 1:04-cv-05564-BMC-VVP) MOTION in Limine Motion In Limine to exclude the Testimony of Dr. Avraham Rivkind filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1380
RESPONSE in Opposition re (1066 in 1:06-cv-01623-BMC-VVP, 1066 in 1:06-cv-01623-BMC-VVP) MOTION in Limine to Exclude Testimony from Plaintiffs Proposed Expert Dr. Matthew Friedman filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1379
RESPONSE in Opposition re (1073 in 1:06-cv-01623-BMC-VVP, 1073 in 1:06-cv-01623-BMC-VVP) MOTION in Limine to Exclude Certain Testimony of Plaintiffs' Proposed Expert Dr. JoAnn Difede (Filed Under Seal) filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1377
MEMORANDUM in Opposition to Defendants Motion in Limine to Exclude Certain Testimony of Plaintiffs Proposed Expert Dr. Joseph Burton filed by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1376
MEMORANDUM in Opposition to Defendant's Motion in Limine to Exclude Testimony of Plaintiffs' Proposed Expert Gil Kleiman filed by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER: The number of prospective jurors to which neither party objects is insufficient. The parties are directed to submit a revised list, each side withdrawing its objection to at least 20 prospective jurors to whom the other side does not object. Jurors should not be objected to at this stage unless the face of their application shows they are unavailable for this trial or that they must be excused for cause. In the event that either side is unable to make that submission by 3:30pm today, the venire will include all prospective jurors to whom only one side objects, except that the Court may exclude any prospective juror upon its own determination of unavailability or good cause. Ordered by Judge Brian M. Cogan on 8/13/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1374
Letter from Shand S. Stephens, Esq, to Hon. Brian M. Cogan regarding Plaintiffs' proposed expert Gil Kleiman by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1373
Letter re: follow up to plaintiffs request to utilize certain proposed demonstrative exhibits (corrected) by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Proposed Order Proposed Order) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1372
Letter re: follow up to plaintiffs request to utilize certain proposed demonstrative exhibits by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Proposed Order Proposed Order) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1371
ORDER re (1370 in 1:04-cv-02799-BMC-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs) The non-attorneys listed be allowed to bring computers into the Courthouse. Ordered by Judge Brian M. Cogan on 8/12/2015. A copy of the list will be given to the Court Security Officer. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Minute Entry and Order for Pretrial Conference held before Judge Brian M. Cogan on 8/11/2015. Both sides present. The Court ruled on certain of the parties' motions in limine and objections outlined in the JPTO and reserved decision on others for reasons stated on the record. Jury selection to commence on 8/17/15 at 9:30 AM in Courtroom 8D South, with opening statements to follow. See transcript for details. (Court reporter: Nicole Canales) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1370
Letter from Naomi Weinberg to the Hon. Brian M. Cogan requesting that the non-attorneys listed be allowed to bring computers into the Courthouse by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1369
NOTICE of Appearance by Christopher G. Campbell on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Campbell, Christopher)
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Filing 1368
NOTICE of Appearance by Joseph Stewart Alonzo on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Alonzo, Joseph)
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Filing 1367
NOTICE of Appearance by Cara Edwards on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Edwards, Cara)
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Filing 1366
Letter [Corrected] Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the organization of arguments on motions in limine by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1365
MEMORANDUM in Opposition Plaintiffs Opposition To Defendant Arab Bank Plcs Motions In Limine To Sanitize The Damages Trial By Seeking To Exclude Reference To Its Own Liability And Evidence Of The Actual Terrorist Attacks That Injured The Plaintiffs filed by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1364
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the organization of arguments on motions in limine by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re (1346 in 1:04-cv-02799-BMC-VVP) Joint Letter filed by Arab Bank, PLC requesting extension. Application Granted. The parties have until 8/13/2015 at 11:00 AM to sort the completed questionnaires into three groups to be presented to the Court. Ordered by Judge Brian M. Cogan on 8/10/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1363
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Motions in Limine and related memoranda of law by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1362
MOTION in Limine to Exclude Certain Testimony of Plaintiffs' Proposed Expert Dr. JoAnn Difede (Filed Under Seal) by Arab Bank, PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1361
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Oversized Demonstrative Exhibit by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1360
MOTION in Limine to Exclude Certain Testimony of Plaintiffs' Proposed Expert Dr. Joseph Burton (Filed Under Seal) by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1359
MOTION in Limine to Exclude Testimony of Plaintiffs' Proposed Expert Gil Kleiman by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 1, #3 2, #4 3, #5 4, #6 5, #7 6, #8 7, #9 8, #10 9, #11 10) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1358
MOTION in Limine to Exclude Graphic and Unfairly Prejudicial Plaintiff Exhibits by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1357
MOTION in Limine to Exclude Certain Demonstrative Exhibits by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1356
MOTION in Limine to Exclude Testimony of Dr. Elisha Bartov by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1355
MOTION in Limine to Exclude Testimony from Plaintiffs Proposed Expert Dr. Matthew Friedman by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1354
MOTION in Limine to Exclude Certain Testimony of Plaintiffs' Proposed Expert Dr. Robert Kurtz by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1353
MOTION in Limine to Exclude Arguments, Evidence and References by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1352
MOTION in Limine to exclude testimony from Plaintiffs proposed expert witness Dr. Alan Rosenberg (Filed Under Seal) by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1351
MOTION in Limine to Exclude Improper Questions to Experts (Filed Under Seal) by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1350
MEMORANDUM in Opposition re (1293 in 1:04-cv-05564-BMC-VVP, 1293 in 1:04-cv-05564-BMC-VVP, 1293 in 1:04-cv-02799-BMC-VVP, 1293 in 1:04-cv-02799-BMC-VVP) MOTION in Limine Exclude Specific Lines of Questioning and Exhibits for Yossef Cohen filed by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 1 - Excerpts from the transcript of the deposition of Yossef Cohen taken in these actions on March 17, 2015, #3 2 - Excerpts from the transcript of the deposition of Yossef Cohen taken in these actions on March 24, 2015, #4 3 - Yossef Cohens Employment Evaluation dated July 8, 1997, #5 4 - Yossef Cohens Plaintiff Damages Profile Form) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1349
MEMORANDUM in Opposition re (1299 in 1:04-cv-02799-BMC-VVP) MOTION in Limine by All Plaintiffs to Exclude Specific Lines of Questioning and Exhibits filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1348
MEMORANDUM in Opposition re (1212 in 1:04-cv-05449-BMC-VVP) MOTION in Limine regarding Dr. Arden filed by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1347
MEMORANDUM in Opposition re (1294 in 1:04-cv-02799-BMC-VVP, 1294 in 1:04-cv-02799-BMC-VVP, 1294 in 1:04-cv-05564-BMC-VVP, 1294 in 1:04-cv-05564-BMC-VVP) MOTION in Limine Exclude Specific Lines of Questioning and Exhibits for Rachel Shaked filed by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1 - Excerpts from the transcript of the deposition of Racheli Shaked, #3 Exhibit 2 - Excerpts from the transcript of the deposition of Ruth Anne Sadeh, #4 Exhibit 3 - Expert Report of Michael Davidson concerning Racheli Shaked,, #5 Exhibit 4 - Excerpts from the transcript of the deposition of Racheli Shaked) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1346
Letter regarding joint request by both the Defendant and the Plaintiffs that the Court grant a 24-hour extension of the time for sorting the juror questionnaires by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1345
MEMORANDUM in Opposition re (1202 in 1:04-cv-05449-BMC-VVP, 1202 in 1:04-cv-05449-BMC-VVP) MOTION in Limine and Memorandum of Law filed by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1344
MEMORANDUM in Opposition re (1292 in 1:04-cv-02799-BMC-VVP, 1292 in 1:04-cv-02799-BMC-VVP, 1292 in 1:04-cv-05564-BMC-VVP, 1292 in 1:04-cv-05564-BMC-VVP) MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for Ayelet Attias Memorandum of Law in Opposition to Plaintiff Ayelet Attias' Motion In Limine to Exclude Specific Lines of Questioning and Exhibits filed by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 1 - uly 8, 2015 Rebuttal Expert Report of Dr. Thomas Kosten) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1343
MEMORANDUM in Opposition re (1295 in 1:04-cv-02799-BMC-VVP, 1295 in 1:04-cv-02799-BMC-VVP, 1295 in 1:04-cv-05564-BMC-VVP, 1295 in 1:04-cv-05564-BMC-VVP) MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for Yehuda Eliyahu Memorandum of Law in Opposition to Plaintiff Yehuda Eliyahus Motion in Limine to Exclude Specific Lines of Questioning and Exhibits (Filed Under Seal) filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1342
MEMORANDUM in Opposition re (1297 in 1:04-cv-02799-BMC-VVP, 1297 in 1:04-cv-02799-BMC-VVP) MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for the Goldstein Plaintiffs Memorandum of Law in Opposition to the Goldstein Plaintiffs Motion in Limine (Filed Under Seal) filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1341
MOTION in Limine to Exclude Certain Testimony of Plaintiffs Proposed Expert Dr. John Borowski by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1 - Amended Fed. R. Civ. P. 26(a)(2)(C) Summary Disclosure Related to Expected Testimony of John Borowski, M.D., #3 Exhibit 2 - Fed. R. Civ. P. 26(a)(2)(C) Summary Disclosure Related to Expected Testimony of Alan Rosenberg, M.D., #4 Exhibit 3 - excerpts from the transcript of the deposition of John D. Borowski, M.D.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1340
MOTION in Limine Combined Daubert Motion to Exclude Certain Opinions of Expert Nechama Silberman and Motion In Limine to Exclude Testimony Regarding Plaintiff Yossef Cohen (Filed Under Seal) by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1 - Excerpts from the transcript of the deposition of Nechama Silberman, #3 Exhibit 2 - June 23, 2015 Report of Neuropsychology Evaluation by Nechama Silberman, #4 Exhibit 3 - #1 -COHENY-24HADASSAH-000011-12) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1339
MOTION in Limine Motion In Limine to exclude the Testimony of Dr. Avraham Rivkind by Arab Bank, PLC. (Attachments: #1 Declaration of Michael Hepworth, Esq., #2 Exhibit 1 - Expert Report of Avraham I. Rivkind, M.D., #3 Exhibit 2 - Excerpts from the transcript of the deposition of Prof. Avraham Rivkind, #4 Exhibit 3 - Plaintiff Yossef Cohens Answers and Objections to Defendants First Set of Interrogatories to First Liability Trial Plaintiffs, #5 Exhibit 4 - Plaintiff Yossef Cohens Amended Answers and Objections to Defendants First Set of Interrogatories to First Liability Trial Plaintiffs, #6 Exhibit 5 - Excerpts of the Deposition Transcripts of Nechama Silberman, dated July 29, 2015, #7 Exhibit 6 - "Detection of Blast- Related Traumatic Brain Injury in U.S. Military Personnel, marked as Exhibit 9 to the Avraham I. Rivkind deposition) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1338
Proposed Pretrial Order Supplemental Joint Proposed Pretrial Order by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1337
Letter regarding joint discovery letter concerning production of expert materials by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1336
Order re: Juror Questionnaire. On 8/11/2015, potential jurors will complete the questionnaire attached to this Order. The parties will have until 4:00pm on 8/12/2015 to sort the completed questionnaires into three groups to be presented to the Court: (A) Those jurors who the parties agree should proceed to voir dire on 8/17/2015; (B) those jurors to whom plaintiffs object; and (C) those jurors to whom defendant objects. Jurors that both parties agree should not proceed to voir dire on 8/17/2015 need not be presented to the Court. The parties are required to bate stamp 210 copies of the questionnaire to be delivered to the Court by noon on 8/10. Ordered by Judge Brian M. Cogan on 8/7/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1335
Proposed Voir Dire by All Plaintiffs (Attachments: #1 Proposed Jury Questionnaire) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re: #1327 and #1337 . Defendant is entitled to continue the depositions of Drs. Kurtz and Kraut. The depositions are limited to 2 hours each and to the previously undisclosed IME and records produced subsequent to their depositions. Ordered by Judge Brian M. Cogan on 8/7/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Vinokur, Jason)
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Filing 1334
ORDER re: discovery disputes. ( Ordered by Judge Brian M. Cogan on 8/5/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1333
Letter in response to Arab Bank re: expert materials by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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ORDER granting (1331) Motion for Extension of Time to File Proposed Jury Questionnaire by 8/7/2015 at 12:00pm . Ordered by Judge Brian M. Cogan on 8/6/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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SCHEDULING ORDER: The Court will hold a final pretrial conference on 8/11/15 at 9:30 AM in Courtroom 8D South. In addition, the Court does not want a repeat from the liability phase of the trial with respect to the overuse of PowerPoint presentations as part of witness testimony, since the slides overall were not helpful, but were often distracting, argumentative, and cumulative of the witness' testimony. Therefore, the parties are advised that no witness will be permitted to use more than 10 PowerPoint slides, exclusive of any slides consisting solely of documents that have been admitted into evidence. Ordered by Judge Brian M. Cogan on 8/6/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1332
Letter regarding joint discovery letter concerning production of expert materials by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1331
Joint MOTION for Extension of Time to File Proposed Jury Questionnaire by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1330
Letter re joint discovery letter filed by Arab Bank by Courtney Linde Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1328
Letter re joint discovery letter filed by Arab Bank by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1327
Letter Joint letter to Judge Cogan regarding dispute concerning production of expert materials (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1326
Letter regarding proposed demonstrative exhibits by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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ORDER re #1325 in 1:04-cv-02799-BMC-VVP Oversized Demonstrative Exhibit. If defendant does not object to the exhibit, the Court does not need to see it before trial. If defendant does object, then the Court needs to see it before trial, and plaintiffs should contact Ms. Clarke to work out the particulars of showing it to the Court. Ordered by Judge Brian M. Cogan on 8/3/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1325
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Oversized Demonstrative Exhibit by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1324
Letter Joint letter to Hon. Brian M. Cogan regarding discovery dispute concerning the production of materials pertaining to the Litle plaintiffs (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re #1324 in 1:04-cv-02799-BMC-VVP. The particular document referred to by plaintiffs' expert is potentially relevant, and defendant's request for it following his deposition was not unduly delayed. If it is within plaintiffs' custody or control, they are to produce it. As to defendant's request for all documents and communications relating to this matter, it is untimely and is denied. Ordered by Judge Brian M. Cogan on 7/31/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Marziliano, August)
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Filing 1322
ORDER dated 7/24/15 granting (1285) Motion to Strike the expert report of Dr. Marc Sageman in case 1:04-cv-02799-BMC-VVP; (1195) Motion to Strike in case 1:04-cv-05449-BMC-VVP; (1285) Motion to Strike in case 1:04-cv-05564-BMC-VVP; (1164) Motion to Strike in case 1:05-cv-00365-BMC-VVP; (1231) Motion to Strike in case 1:05-cv-00388-BMC-VVP;(1090) Motion to Strike in case 1:05-cv-03183-BMC-VVP; (1084) Motion to Strike in case 1:05-cv-03738-BMC-VVP; (1018) Motion to Strike in case 1:06-cv-01623-BMC-VVP. Plaintiffs' motion is granted. A memorandum opinion that more fully explains this Order will follow. ( Ordered by Judge Brian M. Cogan on 7/24/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1301
Letter requesting permission to file a sur-reply in response to the new arguments raised by plaintiffs in their reply brief in support of their motion to strike the expert report of Dr. Marc Sageman by Arab Bank, PLC (Attachments: #1 Arab Bank's Proposed Sur-Reply) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1323
MOTION in Limine to exclude Impropoer Jury Argument by Arab Bank, PLC. (Marziliano, August)
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Filing 1300
REPLY in Support re (1084 in 1:05-cv-03738-BMC-VVP, 1018 in 1:06-cv-01623-BMC-VVP, 1285 in 1:04-cv-02799-BMC-VVP, 1164 in 1:05-cv-00365-BMC-VVP, 1285 in 1:04-cv-05564-BMC-VVP, 1231 in 1:05-cv-00388-BMC-VVP, 1195 in 1:04-cv-05449-BMC-VVP, 1090 in 1:05-cv-03183-BMC-VVP) MOTION to Strike the Expert Report of Dr. Marc Sageman filed by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1299
MOTION in Limine by All Plaintiffs to Exclude Specific Lines of Questioning and Exhibits by Chana Freedman, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia. (Schlanger, Aaron)
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Filing 1298
Proposed Pretrial Order by All Plaintiffs (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit E, #4 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1297
MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for the Goldstein Plaintiffs by All Plaintiffs. (Osen, Gary)
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Filing 1296
MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for the Goldstein Plaintiffs by All Plaintiffs. (Schlanger, Aaron)
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Filing 1295
MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for Yehuda Eliyahu by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1294
MOTION in Limine Exclude Specific Lines of Questioning and Exhibits for Rachel Shaked by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1293
MOTION in Limine Exclude Specific Lines of Questioning and Exhibits for Yossef Cohen by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1292
MOTION in Limine to Exclude Specific Lines of Questioning and Exhibits for Ayelet Attias by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re #1285 and #1290 in 1:04-cv-02799-BMC-VVP. Plaintiffs may file a reply brief strictly limited to matters newly raised in defendant's opposition by 7/22/15. That limitation should obviate the need for a sur-reply. Ordered by Judge Brian M. Cogan on 7/19/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Vinokur, Jason)
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Filing 1291
Letter in opposition to the plaintiffs' letter of July 17, 2015 (Linde ECF No. 1290), requesting the Court's permission to file a reply memorandum of law in further support of their expedited motion to strike the expert report of Dr. Marc Sageman, MD, PhD by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1290
Letter regarding plaintiffs' reply memoranda with respect to the motion to strike the expert report of Dr. Marc Sageman by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1289
MEMORANDUM in Opposition re (1285 in 1:04-cv-05564-BMC-VVP, 1285 in 1:04-cv-02799-BMC-VVP) MOTION to Strike the Expert Report of Dr. Marc Sageman filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1288
Letter from Shand S. Stephens in response to today's letter from Plaintiffs' counsel regarding the location of expert depositions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1287
Letter regarding location of expert depositions by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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ORDER re #1287 . In light of the last-minute nature of this motion, which was not filed jointly (as required by the Court's individual practices), and plaintiffs' apparent willingness to accommodate defendant's preference as to this afternoon's deposition, they should do so, and the Court will otherwise reserve decision as to remaining depositions pending defendant's response, which is to be filed forthwith. Ordered by Judge Brian M. Cogan on 7/15/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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ORDER re #1287 and #1288 . The parties should be able to agree on the location of depositions of expert witnesses. To the extent the parties cannot agree on where a deposition will be held, the deposition will be held at the Courthouse at 225 Cadman Plaza East. If a deposition will be taking place at the Courthouse, the party noticing the deposition shall notify the Court's Courtroom Deputy at least 48 hours in advance of the date on which the deposition is noticed in order to schedule a time and place for the deposition. Ordered by Judge Brian M. Cogan on 7/15/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Vinokur, Jason)
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Filing 1286
ORDER re #1284 in 1:04-cv-02799-BMC-VVP. Before me is the parties' #1284 joint letter regarding certain discovery disputes. See Order for details. Ordered by Judge Brian M. Cogan on 7/10/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1285
MOTION to Strike the Expert Report of Dr. Marc Sageman by All Plaintiffs. Responses due by 7/16/2015 (Attachments: #1 Memorandum of Law, #2 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1284
Letter Joint Submission to Judge Cogan regarding discovery disputes by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: #1283 . Plaintiffs are granted leave and are to file their motion by 7/10/15. Defendant's opposition is due by 7/16/15. Ordered by Judge Brian M. Cogan on 7/6/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1283
Letter from Ari Ungar to the Hon. Brian M. Cogan requesting leave to file a motion to strike the expert report of Marc Sageman by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Minute Entry and Order for Pretrial Conference held before Judge Brian M. Cogan on 6/29/2015. The Court made rulings on the parties' discovery disputes concerning the deposition of plaintiff Michael Goldstein and certain expert depositions. Joint Pre-Trial Order (JPTO) and motions in limine, if any, are to be filed by 7/21/15 and may be supplemented as to discovery conducted after that date. The parties are reminded to simultaneously deliver to Chambers a set of those exhibits to which objection has been made, and those portions of deposition testimony that a party intends to offer and to which the adversary objects, both as reflected in the Joint Pretrial Order, so that the Court can rule on the objections at the Final Pretrial Conference to the extent practicable. Exhibits and deposition testimony which the parties may use solely for the purposes of impeachment or rebuttal should be omitted from the Joint Pretrial Order. The Court modified the trial schedule as follows: The parties are to file an agreed upon form of proposed jury questionnaire by 8/5/15, taking into account the Court's rulings on the form of the questionnaire at the liability trial. Questionnaires will be distributed to the Venire on 8/10/15. Hearings on motions in limine, including Daubert hearings, if any, will be conducted on 8/11/15 and will continue day-to-day as needed. Jury selection to commence on 8/17/15, with opening statements to follow. See transcript for details. (Court Reporter: Allan Sherman.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1282
Letter from Shand. S. Stephens, Esq. to the Hon. Brian M. Cogan in response to Plaintiffs letter of June 28, 2015 regarding conference agenda and trial schedule by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1281
Letter from Shand S. Stephens to the Hon. Brian M. Cogan in response to the 6.28.2015 letter from Ari Ungar regarding joint discovery dispute letter concerning the deposition of Michael Goldstein by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1280
Letter from Ari Ungar to the Hon. Brian M. Cogan regarding Joint letter from Shand S. Stephens and Ari Ungar, concerning discovery dispute regarding the deposition of Michael Goldstein by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1279
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in response to Defendant's letter of June 26, 2015 by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1278
Letter Joint letter from Shand S. Stephens and Ari Ungar, concerning discovery dispute regarding the deposition of Michael Goldstein (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Plaintiff's Exhibits (Filed Under Seal)) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1277
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding conference agenda and trial schedule by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1276
MOTION to Withdraw as Attorney by All Plaintiffs. (Attachments: #1 Declaration of Joel Israel) Associated Cases: 1:04-cv-02799-BMC-VVP, 1:04-cv-05449-BMC-VVP, 1:05-cv-03183-BMC-VVP, 1:05-cv-03738-BMC-VVP, 1:06-cv-01623-BMC-VVP (Israel, Joel)
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ORDER granting #1276 in case 1:04-cv-02799-BMC-VVP Motion to Withdraw as Attorney. Ordered by Judge Brian M. Cogan on 6/25/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1275
Letter Joint Request for a Pre-Trial Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re #1275 in 1:04-cv-02799-BMC-VVP. By 6/27/15, the parties are directed to submit a joint agenda for the pretrial conference set for 6/29/15. Ordered by Judge Brian M. Cogan on 6/24/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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SCHEDULING ORDER re #1275 in 1:04-cv-02799-BMC-VVP. Pretrial Conference is set for 6/29/2015 at 2:45 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 6/24/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1274
STIPULATION AND ORDER re: substitution of legal representatives of the estates of plaintiffs' who have passed away since the commencement of this action as to plaintiffs' David Averbach, Steven Averbach, Rebecca Danzig, Norman Gritz, Martin Kirschenbaum and Gloria Kushner. ( Ordered by Judge Brian M. Cogan on 6/10/2015 ) (Guzzi, Roseann)
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Filing 1273
STIPULATION and Proposed Order regarding Deceased Plaintiffs by All Plaintiffs (Attachments: #1 Stipulation and Proposed Order) Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Aaron)
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ORDER granting #1267 Motion to Withdraw as Attorney.. Ordered by Judge Brian M. Cogan on 6/5/2015. (Marziliano, August)
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Filing 1272
Letter Arab Bank's letter in further support of its motion to dismiss the Almog plaintiffs' second amended complaint (docketed in Almog and Linde in compliance with this Court's April 20, 2015 Order) by Arab Bank PLC Associated Cases: 1:04-cv-02799-BMC-VVP, 1:04-cv-05564-BMC-VVP (Stephens, Shand)
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Filing 1271
ORDER re #1270 in 1:04-cv-02799-BMC-VVP joint letter regarding defendants' motion to compel additional document production. The motion is granted in part and denied in part. ( Ordered by Judge Brian M. Cogan on 5/26/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1270
Letter Joint Submission to Judge Cogan regarding discovery disputes (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1269
MEMORANDUM in Opposition re (1265 in 1:04-cv-05564-BMC-VVP, 1265 in 1:04-cv-05564-BMC-VVP) MOTION to Dismiss the plaintiffs' second amended complaint (ECF No. 1250) Plaintiffs' Opposition to Defendant's Motion to Dismiss the Second Amended Complaint filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP, 1:04-cv-05564-BMC-VVP (Eubanks, John)
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Filing 1268
ORDER dated 5/21/15 that defendant's #1264 Motion for Reconsideration of the Court Court's Order dated May 7, 2015 is granted in part and denied in part in case 1:04-cv-02799-BMC-VVP. ( Ordered by Judge Brian M. Cogan on 5/21/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1267
MOTION to Withdraw as Attorney by All Plaintiffs. (Attachments: #1 Declaration of Joshua D. Glatter) Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Glatter, Joshua)
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Filing 1266
REPLY in Support re (1264 in 1:04-cv-02799-BMC-VVP, 1264 in 1:04-cv-02799-BMC-VVP) MOTION for Reconsideration re (1176 in 1:04-cv-05449-BMC-VVP, 1213 in 1:05-cv-00388-BMC-VVP, 1071 in 1:05-cv-03183-BMC-VVP, 1259 in 1:04-cv-02799-BMC-VVP, 1065 in 1:05-cv-03738-BMC-VVP, 1143 in 1:05-cv-00365-BMC-VVP, 999 in 1:06-cv-01623-BMC-VVP, 126 Letter from Shand S. Stephens to Hon. Brian M. Cogan in reply to Plaintiffs letter of May 20 filed by Arab Bank, PLC. (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1265
RESPONSE in Opposition re (1002 in 1:06-cv-01623-BMC-VVP, 1002 in 1:06-cv-01623-BMC-VVP, 1264 in 1:04-cv-02799-BMC-VVP, 1264 in 1:04-cv-02799-BMC-VVP, 1216 in 1:05-cv-00388-BMC-VVP, 1216 in 1:05-cv-00388-BMC-VVP, 1146 in 1:05-cv-00365-BMC-VVP, 1146 in 1:05-cv-00365-BMC-VVP, 1268 in 1:04-cv-05564-BMC-VVP, 1268 in 1:04-cv-05564-BMC-VVP, 1179 in 1:04-cv-05449-BMC-VVP, 1179 in 1:04-cv-05449-BMC-VVP, 1068 in 1:05-cv-03738-BMC-VVP, 1068 in 1:05-cv-03738-BMC-VVP, 1074 in 1:05-cv-03183-BMC-VVP, 1074 in 1:05-cv-03183-BMC-VVP) MOTION for Reconsideration re (1176 in 1:04-cv-05449-BMC-VVP, 1213 in 1:05-cv-00388-BMC-VVP, 1071 in 1:05-cv-03183-BMC-VVP, 1259 in 1:04-cv-02799-BMC-VVP, 1065 in 1:05-cv-03738-BMC-VVP, 1143 in 1:05-cv-00365-BMC-VVP, 999 in 1:06-cv-01623-BMC-VVP, 126 filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1264
MOTION for Reconsideration re (1176 in 1:04-cv-05449-BMC-VVP, 1213 in 1:05-cv-00388-BMC-VVP, 1071 in 1:05-cv-03183-BMC-VVP, 1259 in 1:04-cv-02799-BMC-VVP, 1065 in 1:05-cv-03738-BMC-VVP, 1143 in 1:05-cv-00365-BMC-VVP, 999 in 1:06-cv-01623-BMC-VVP, 1264 in 1:04-cv-05564-BMC-VVP) Order, Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding status of discovery and requesting reconsideration of the Court's May 7, 2015 order by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1263
ORDER re parties #1262 in 1:04-cv-02799-BMC-VVP joint letter regarding defendant's motion to compel certain discovery. Defendant's request are DENIED. ( Ordered by Judge Brian M. Cogan on 5/12/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1262
Letter Motion to Compel Discovery by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1261
Letter from Gary M. Osen to Hon. Brian M. Cogan in response to Defendant's April 17, 2015 Letter Motion to dismiss the Linde plaintiffs' Second Amended Complaint by All Plaintiffs (Schlanger, Aaron)
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Filing 1260
Letter Arab Bank's motion to dismiss the Almog plaintiffs' second amended complaint (Almog ECF No. 1250), docketed in Linde in compliance with this Court's April 20, 2015 Order (Almog ECF No. 1248) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Stephens, Shand)
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Filing 1259
ORDER dated 5/7/15 re: #1256 letter motion to conduct additional depositions and to adjourn trial. Request is granted in part and denied in part. ( Ordered by Judge Brian M. Cogan on 5/7/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1258
AFFIDAVIT/AFFIRMATION re (1249 in 1:04-cv-02799-BMC-VVP, 1249 in 1:04-cv-02799-BMC-VVP) Applicable Party, Subpoena Affidavit of Service by Arab Bank, PLC (Attachments: #1 Court Executed Subpoena) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1257
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's May 4, 2015 letter by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1256
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding status of discovery by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1255
REPLY in Support re (1058 in 1:05-cv-03183-BMC-VVP, 1249 in 1:04-cv-05564-BMC-VVP, 1130 in 1:05-cv-00365-BMC-VVP, 1200 in 1:05-cv-00388-BMC-VVP, 1163 in 1:04-cv-05449-BMC-VVP, 986 in 1:06-cv-01623-BMC-VVP, 1246 in 1:04-cv-02799-BMC-VVP, 1052 in 1:05-cv-03738-BMC-VVP) Letter MOTION for Reconsideration re (982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1 Partial Reconsideration of the Court's April 8, 2015 Order with Respect to the Bus No. 19 Attack filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1254
RESPONSE in Opposition re (1246 in 1:04-cv-02799-BMC-VVP) Letter MOTION for Reconsideration re (982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1253
ORDER granting (1250) Motion for Issuance of Letters Rogatory in case 1:04-cv-02799-BMC-VVP; granting (1167) Motion for Issuance of Letters Rogatory in case 1:04-cv-05449-BMC-VVP; granting (1255) Motion for Issuance of Letters Rogatory in case 1:04-cv-05564-BMC-VVP; granting (1134) Motion for Issuance of Letters Rogatory in case 1:05-cv-00365-BMC-VVP; granting (1204) Motion for Issuance of Letters Rogatory in case 1:05-cv-00388-BMC-VVP; granting (1062) Motion for Issuance of Letters Rogatory in case 1:05-cv-03183-BMC-VVP; granting (1056) Motion for Issuance of Letters Rogatory in case 1:05-cv-03738-BMC-VVP; granting (990) Motion for Issuance of Letters Rogatory in case 1:06-cv-01623-BMC-VVP in case 1:04-cv-02799-BMC-VVP. Ordered by Judge Brian M. Cogan on 4/29/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Marziliano, August)
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Filing 1252
ORDER granting (1250) Motion for Issuance of Letters Rogatory in case 1:04-cv-02799-BMC-VVP; granting (1167) Motion for Issuance of Letters Rogatory in case 1:04-cv-05449-BMC-VVP; granting (1255) Motion for Issuance of Letters Rogatory in case 1:04-cv-05564-BMC-VVP; granting (1134) Motion for Issuance of Letters Rogatory in case 1:05-cv-00365-BMC-VVP; granting (1204) Motion for Issuance of Letters Rogatory in case 1:05-cv-00388-BMC-VVP; granting (1062) Motion for Issuance of Letters Rogatory in case 1:05-cv-03183-BMC-VVP; granting (1056) Motion for Issuance of Letters Rogatory in case 1:05-cv-03738-BMC-VVP; granting (990) Motion for Issuance of Letters Rogatory in case 1:06-cv-01623-BMC-VVP in case 1:04-cv-02799-BMC-VVP. Ordered by Judge Brian M. Cogan on 4/29/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Marziliano, August)
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Filing 1251
RESPONSE to Motion re (1056 in 1:05-cv-03738-BMC-VVP, 1056 in 1:05-cv-03738-BMC-VVP, 1167 in 1:04-cv-05449-BMC-VVP, 1167 in 1:04-cv-05449-BMC-VVP, 990 in 1:06-cv-01623-BMC-VVP, 990 in 1:06-cv-01623-BMC-VVP, 1204 in 1:05-cv-00388-BMC-VVP, 1204 in 1:05-cv-00388-BMC-VVP, 1250 in 1:04-cv-02799-BMC-VVP, 1250 in 1:04-cv-02799-BMC-VVP, 1134 in 1:05-cv-00365-BMC-VVP, 1134 in 1:05-cv-00365-BMC-VVP, 1062 in 1:05-cv-03183-BMC-VVP, 1062 in 1:05-cv-03183-BMC-VVP, 1255 in 1:04-cv-05564-BMC-VVP, 1255 in 1:04-cv-05564-BMC-VVP) MOTION for Issuance of Letters Rogatory Letter from Shand S. Stephens to Hon. Brian M. Cogan, requesting the Issuance of a Letter of Request from this Court to the Senior Master of the Royal Courts of Justice in the United Kingdom Letter from Gary M. Osen to the Hon. Brian M. Cogan in Response to Defendant's Motion for Issuance of Letters Rogatory filed by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1250
MOTION for Issuance of Letters Rogatory Letter from Shand S. Stephens to Hon. Brian M. Cogan, requesting the Issuance of a Letter of Request from this Court to the Senior Master of the Royal Courts of Justice in the United Kingdom by Arab Bank, PLC. (Attachments: #1 Proposed Letter of Request) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER deferring ruling on #1250 defendant's motion for issuance of letters rogatory. Plaintiffs' objection, if any, may be filed by 4/29/15 at 12:00 pm. Future applications should advise the Court whether the opposing party objects or consents to the request. Ordered by Judge Brian M. Cogan on 4/28/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Minute Entry and Order for Telephone Conference re #1248 in 1:04-cv-02799-BMC-VPP held before Judge Brian M. Cogan on 4/23/15. Counsel for both sides present by telephone. The Court granted defendant's request for the issuance of a court-ordered subpoena, which will be docketed separately under seal. See transcript for details. (Court Reporter: Lisa Schmid.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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SCHEDULING ORDER: re #1248 in 1:04-cv-02799-BMC-VVP. The Court will hold a telephone conference on 4/23/2015 at 9:00 AM. Defendant's counsel is directed to arrange and initiate the call, all parties must be connected before contacting Chambers at 718-613-2230. Ordered by Judge Brian M. Cogan on 4/22/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1248
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan requesting the issuance of a court-ordered subpoena for documents and testimony by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1247
NOTICE of Appearance by Eric M. Falkenberry on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Falkenberry, Eric)
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Filing 1246
Letter MOTION for Reconsideration re (982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 982 in 1:06-cv-01623-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1126 in 1:05-cv-00365-BMC-VVP, 1157 in 1:04-cv-05449-BMC-VVP, 1157 in 1:04-cv-05449-BMC-VVP, 1157 in 1:04-cv-05449-BMC-VVP, 1157 in 1:04-cv-05449-BMC-VVP, 1157 in 1:04-cv-05449-BMC-VVP, 1196 in 1:05-cv-00388-BMC-VVP, 1196 in 1:05-cv-00388-BMC-VVP, 1196 in 1:05-cv-00388-BMC-VVP, 1196 in 1:05-cv-00388-BMC-VVP, 1196 in 1:05-cv-00388-BMC-VVP, 1242 in 1:04-cv-05564-BMC-VVP, 1242 in 1:04-cv-05564-BMC-VVP, 1242 in 1:04-cv-05564-BMC-VVP, 1242 in 1:04-cv-05564-BMC-VVP, 1242 in 1:04-cv-05564-BMC-VVP, 1054 in 1:05-cv-03183-BMC-VVP, 1054 in 1:05-cv-03183-BMC-VVP, 1054 in 1:05-cv-03183-BMC-VVP, 1054 in 1:05-cv-03183-BMC-VVP, 1054 in 1:05-cv-03183-BMC-VVP, 1048 in 1:05-cv-03738-BMC-VVP, 1048 in 1:05-cv-03738-BMC-VVP, 1048 in 1:05-cv-03738-BMC-VVP, 1048 in 1:05-cv-03738-BMC-VVP, 1048 in 1:05-cv-03738-BMC-VVP, 1241 in 1:04-cv-02799-BMC-VVP, 1241 in 1:04-cv-02799-BMC-VVP, 1241 in 1:04-cv-02799-BMC-VVP, 1241 in 1:04-cv-02799-BMC-VVP, 1241 in 1:04-cv-02799-BMC-VVP) Order on Motion for Judgment as a Matter of Law,, Order on Motion for New Trial,, Order on Motion for Certificate of Appealability,,,,, Partial Reconsideration of the Court's April 8, 2015 Order with Respect to the Bus No. 19 Attack by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1245
DECISION AND ORDER dated 4/17/15 granting in part #1243 Motion for Protective Order in case 1:04-cv-02799. ( Ordered by Judge Brian M. Cogan on 4/17/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1244
Letter Motion to dismiss the Linde plaintiffs' Second Amended Complaint by Arab Bank, PLC (Stephens, Shand)
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Filing 1243
Letter MOTION for Protective Order by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Exhibit Pls.' Exhibit A, #2 Exhibit Pls.' Exhibit B, #3 Exhibit Pls.' Exhibit C, #4 Exhibit Pls.' Exhibit D, #5 Exhibit Pls.' Exhibit E, #6 Exhibit Pls.' Exhibit F, #7 Exhibit Pls.' Exhibit G, #8 Exhibit Pls.' Exhibit H, #9 Exhibit Pls.' Exhibit I, #10 Exhibit Pls. Exhibit J, #11 Exhibit Pls. Exhibit K, #12 Exhibit Pls. Exhibit L, #13 Exhibit Pls. Exhibit M, #14 Exhibit Def.'s Exhibit 1, #15 Exhibit Def.'s Exhibit 2, #16 Exhibit Def.'s Exhibit 3, #17 Exhibit Def.'s Exhibit 4) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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ORDER re #1242 Motion for Protective Order in case 1:04-cv-02799-BMC-VVP. Plaintiffs' motion is denied to the extent it asks the Court to adjudicate this dispute without a joint submission conforming to the Court's individual practice rules. Defendant is directed to provide a statement of its position to plaintiffs by 4/14/15 at 5:00 p.m. Ordered by Judge Brian M. Cogan on 4/10/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1242
Letter MOTION for Protective Order by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1241
MEMORANDUM OPINION AND ORDER dated 4/8/15 that the defendant's Rule 50 motion is granted in part and denied in part, and its Rule 59 and 1292(b) motions are denied. ( Ordered by Judge Brian M. Cogan on 4/8/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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ORDER granting in part defendant's #1239 letter requesting a briefing schedule in case 1:04-cv-02799-BMC-VVP; granting in part #1124 letter requesting a briefing schedule in case 1:05-cv-00365-BMC-VVP. Defendant may file its motion by 4/17/15. Plaintiffs' opposition brief, to the extent one is required, is due by 5/1/15. Defendant is entitled to preserve its arguments for appellate review, but is cautioned to limit its re-argument of legal questions that have been considered and ruled on by the Court. Plaintiffs' common law liability claims and claims for intentional infliction of emotional distress, to the extent they have already been adjudicated with respect to other plaintiffs, are deemed withdrawn as to the new plaintiffs. Plaintiffs' opposition may take the form of a letter setting forth their position and any facts or legal authority of which they wish to ensure the Court is aware. The Court will not address plaintiffs' conditional request for leave to move for sanctions until such time, if any, as that motion is ripe. Ordered by Judge Brian M. Cogan on 4/8/2015. Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Weisberg, Peggy)
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Filing 1240
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's letters of March 28, 2015 and March 30, 2015 by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1239
Letter from Shand S. Stephens to Hon. Brian M. Cogan further to the Court's March 28, 2015 order regarding the briefing schedule for the Bank's motion to dismiss the Linde plaintifffs' second amended complaint by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re #1238 Letter, filed by Arab Bank, PLC. The premotion conference is waived. Defendant may file its motion to dismiss or, at its option, the Court will deem this letter to constitute its motion to dismiss. Ordered by Judge Brian M. Cogan on 3/28/2015. (Cogan, Brian)
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Filing 1238
Letter from Shand. S Stephens to Hon. Brian M. Cogan pursuant to Local Rule III.A.2 requesting a pre-motion conference to set a briefing schedule for the Bank's motion to dismiss the Linde plaintifffs' second amended complaint by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1237
Letter from Aaron Schlanger to the Hon. Brian M. Cogan regarding Plaintiffs' Amended Complaint by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Aaron)
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Filing 1236
AMENDED COMPLAINT Pursuant to the Courts February 25, 2015 Order against All Defendants, filed by Michal Honickman, David Goldstein, Michal Honickman for Estate of Howard Goldstein. (Schlanger, Aaron)
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Filing 1234
ORDER dated 3/6/15 granting in part and denying in part (1225) Motion for leave to amend their witness list dated December 24, 2014 in 1:04-cv-02799-BMC-VVP; (1146) Motion in case 1:04-cv-05449-BMC-VVP; (1229) Motion in case 1:04-cv-05564-BMC-VVP; (1112) Motion in case 1:05-cv-00365-BMC-VVP; (1185) Motion in case 1:05-cv-00388-BMC-VVP; (1043) Motion in case 1:05-cv-03183-BMC-VVP; (1037) Motion for in case 1:05-cv-03738-BMC-VVP; (971) Motion for Reconsideration in case 1:06-cv-01623-BMC-VVP. ( Ordered by Judge Brian M. Cogan on 3/6/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1232
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to plaintiffs' Feb. 23, 2015 motion for reconsideration, and the Bank's objections to plaintiffs' Amended Fact Witness List dated Feb. 24, 2015 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1231
ORDER dated 2/24/15 granting in part and denying in part plaintiffs' #1222 Motion to Amend complaint in case 1:04-cv-02799-BMC-VVP. The amended complaints must be filed by April 3, 2015. ( Ordered by Judge Brian M. Cogan on 2/24/2015 ) (Guzzi, Roseann)
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Filing 1230
Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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Filing 1229
REPLY in Support re (1222 in 1:04-cv-02799-BMC-VVP) Letter MOTION to Amend/Correct/Supplement the existing Complaint to add new Plaintiffs filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Aaron)
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Filing 1228
MOTION for Issuance of Letters Rogatory Letter from Shand S. Stephens to Hon. Brian M. Cogan, requesting the Issuance of a Letter of Request from this Court to the Director of Courts in Israel by Arab Bank, PLC. (Attachments: #1 Attachment - Proposed Letter of Request) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1227
EXHIBIT A (Filed Under Seal) by Arab Bank, PLC. Related document: (1113 in 1:05-cv-00365-BMC-VVP, 1147 in 1:04-cv-05449-BMC-VVP, 1230 in 1:04-cv-05564-BMC-VVP, 1186 in 1:05-cv-00388-BMC-VVP, 972 in 1:06-cv-01623-BMC-VVP, 1226 in 1:04-cv-02799-BMC-VVP, 1044 in 1:05-cv-03183-BMC-VVP, 1038 in 1:05-cv-03738-BMC-VVP) Response in Opposition to Motion, filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1226
RESPONSE in Opposition re (1109 in 1:05-cv-00365-BMC-VVP, 1222 in 1:04-cv-02799-BMC-VVP) Letter MOTION to Amend/Correct/Supplement the existing Complaint to add new Plaintiffs filed by Arab Bank, PLC. (Attachments: #1 Exhibit A (Filed Under Seal), #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1225
Letter MOTION for Reconsideration re (970 in 1:06-cv-01623-BMC-VVP, 1042 in 1:05-cv-03183-BMC-VVP, 1145 in 1:04-cv-05449-BMC-VVP, 1228 in 1:04-cv-05564-BMC-VVP, 1184 in 1:05-cv-00388-BMC-VVP, 1224 in 1:04-cv-02799-BMC-VVP, 1111 in 1:05-cv-00365-BMC-VVP, 1036 in 1:05-cv-03738-BMC-VVP) Order on Motion to Amend/Correct/Supplement, Cafe Moment Plaintiffs' motion for partial reconsideration of this Court's February 11, 2015 Order by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1224
ORDER dated 2/11/15 re: plaintiffs' Motion for leave to amend their #1203 witness list dated December 24, 2014. The request is granted in part and denied in part. ( Ordered by Judge Brian M. Cogan on 2/11/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1223
Letter from Shand S. Stephens to Hon. Brian M. Cogan in opposition to Plaintiffs' Feb. 4, 2015 request for leave to modify their witness list by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1222
Letter MOTION to Amend/Correct/Supplement the existing Complaint to add new Plaintiffs by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Aaron)
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ORDER. Defendant is directed to file a response to plaintffs' letter by 2/10/2015. Ordered by Judge Brian M. Cogan on 2/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1221
Letter from John Eubanks to Hon. Brian M. Cogan regarding leave to modify witness list submitted on December 24, 2014 by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1220
ORDER dated 2/4/15 regarding reconsideration of certain discovery rulings that was made on the record at the Status Conference held on January 21, 2015. ( Ordered by Judge Brian M. Cogan on 2/4/2015 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1219
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Court's rulings regarding the depositions of Plaintiffs' treating physicians by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry and Order for Status Conference held on 1/21/2015 before Judge Brian M. Cogan. All parties present. Jury selection reset for 7/13/2015 with trial before this Court to follow. Deadlines for fact depositions and expert discovery set forth in the Court's 12/10/2014 Trial Management Order and previously amended on 12/16/2014, are amended accordingly. Deadlines for written discovery are unchanged. The Court heard argument and issued rulings on discovery and scheduling disputes. See transcript for details. (Court Reporter: Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1218
STATUS REPORT by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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SCHEDULING ORDER. The Court will hold a Status Conference on 1/21/2015 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 1/16/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1217
Letter from Shand S. Stephens to Hon. Brian M. Cogan in response to Plaintiffs' January 14, 2015 letter regarding the discovery schedule for the damages trial by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1216
Letter from Shand S. Stephens to the Hon. Brian M. Cogan in response to Plaintiffs' letter enclosing Supplemental Authority in Further Support of Plaintiffs' Omnibus Opposition to Defendant's Rule 50(b), Rule 59 and 1292(b) Motions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re #1217 in 1:04-cv-02799-BMC-VVP; #1139 in 1:04-cv-05449-BMC-VVP; #1222 in 1:04-cv-05564-BMC-VVP; #1104 in 1:05-cv-00365-BMC-VVP; #1178 in 1:05-cv-00388-BMC-VVP; #1036 in 1:05-cv-03183-BMC-VVP; #1030 in 1:05-cv-03738-BMC-VVP; #964 in 1:06-cv-01623-BMC-VVP. The parties are directed to desist from submitting any more letters on this topic pending the Court's resolution of the scheduling dispute. But they should be working with all due speed on the assumption that the schedule may continue unchanged. Ordered by Judge Brian M. Cogan on 1/15/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1215
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's January 13, 2015 letter by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1214
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding the discovery schedule for the damages trial by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1213
NOTICE of Change of Firm Address by Shawn Patrick Naunton Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Naunton, Shawn)
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Filing 1212
Letter from Joshua D. Glatter to the Hon. Brian M. Cogan enclosing Supplemental Authority in Further Support of Plaintiffs' Omnibus Opposition to Defendant's Rule 50(b), Rule 59 and 1292(b) Motions by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1211
Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1210
NOTICE of Change of e-mail address by Joshua D. Glatter Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Glatter, Joshua)
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Filing 1209
NOTICE of Change of e-mail address by Ari Ungar Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Ungar, Ari)
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Filing 1208
NOTICE of Change of e-mail address by Cindy T. Schlanger Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Cindy)
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Filing 1207
NOTICE of Change of e-mail address by Naomi B Weinberg Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Weinberg, Naomi)
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Filing 1206
NOTICE of Change of e-mail address by Gary M. Osen Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Osen, Gary)
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Filing 1205
NOTICE of Change of e-mail address by Aaron Schlanger Associated Cases: 1:04-cv-02799-BMC-VVP, 1:05-cv-00365-BMC-VVP (Schlanger, Aaron)
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Filing 1204
Letter from John M. Eubanks to the Honorable Brian M. Cogan regarding additional plaintiffs to be added by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1203
Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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Filing 1202
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding the Road 60 Attack by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1201
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 22, 2014, before Judge Cogan. Court Reporter/Transcriber Charleane M. Heading, Telephone number 718-613-2643. Email address: cheading@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/12/2015. Redacted Transcript Deadline set for 1/22/2015. Release of Transcript Restriction set for 3/23/2015. (Heading, Charleane)
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Filing 1200
ORDER dated 12/16/14 re: defendant's #1199 motion to amend the Court's Trial Management Order dated December 10, 2014. ( Ordered by Judge Brian M. Cogan on 12/16/2014 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1199
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Court's scheduling order filed December 10, 2014 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1198
REPLY in Support re (1172 in 1:04-cv-02799-BMC-VVP) MOTION for Judgment as a Matter of Law , (1175 in 1:04-cv-02799-BMC-VVP) MOTION for New Trial [Corrected], (1180 in 1:04-cv-02799-BMC-VVP) MOTION for Certificate of Appealability filed by Arab Bank, PLC. (Attachments: #1 Appendix 1, #2 Declaration of Douglas W. Mateyaschuk, II, Esq., #3 Exhibit 1, #4 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1197
TRIAL MANAGEMENT ORDER. ( Ordered by Judge Brian M. Cogan on 12/10/2014 ) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Guzzi, Roseann)
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Filing 1196
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan, in response to Plaintiffs' December 8, 2014 letter requesting a conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1195
Letter from Gary M. Osen to the Hon. Brian M. Cogan requesting a Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1194
Letter -Joint Submission by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1193
MEMORANDUM in Opposition re (999 in 1:05-cv-03738-BMC-VVP, 1191 in 1:04-cv-05564-BMC-VVP, 1172 in 1:04-cv-02799-BMC-VVP, 1147 in 1:05-cv-00388-BMC-VVP, 1066 in 1:05-cv-00365-BMC-VVP, 1108 in 1:04-cv-05449-BMC-VVP, 1005 in 1:05-cv-03183-BMC-VVP, 933 in 1:06-cv-01623-BMC-VVP) MOTION for Judgment as a Matter of Law , (935 in 1:06-cv-01623-BMC-VVP, 1001 in 1:05-cv-03738-BMC-VVP, 1149 in 1:05-cv-00388-BMC-VVP, 1193 in 1:04-cv-05564-BMC-VVP, 1175 in 1:04-cv-02799-BMC-VVP, 1110 in 1:04-cv-05449-BMC-VVP, 1007 in 1:05-cv-03183-BMC-VVP, 1068 in 1:05-cv-00365-BMC-VVP) MOTION for New Trial [Corrected], (934 in 1:06-cv-01623-BMC-VVP, 1006 in 1:05-cv-03183-BMC-VVP, 1067 in 1:05-cv-00365-BMC-VVP, 1109 in 1:04-cv-05449-BMC-VVP, 1173 in 1:04-cv-02799-BMC-VVP, 1192 in 1:04-cv-05564-BMC-VVP, 1000 in 1:05-cv-03738-BMC-VVP, 1148 in 1:05-cv-00388-BMC-VVP) MOTION for New Trial , (1154 in 1:05-cv-00388-BMC-VVP, 1115 in 1:04-cv-05449-BMC-VVP, 1006 in 1:05-cv-03738-BMC-VVP, 940 in 1:06-cv-01623-BMC-VVP, 1012 in 1:05-cv-03183-BMC-VVP, 1073 in 1:05-cv-00365-BMC-VVP, 1180 in 1:04-cv-02799-BMC-VVP, 1198 in 1:04-cv-05564-BMC-VVP) MOTION for Certificate of Appealability filed by All Plaintiffs. (Attachments: #1 Schlanger Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1192
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 8/18/2014, 8/19/2014, 8/21/2014, before Judge BMC. Court Reporter/Transcriber V. Torres Butler. Email address: VButlerRPR@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/4/2014. Redacted Transcript Deadline set for 12/15/2014. Release of Transcript Restriction set for 2/11/2015. (Attachments: #1 Supplement, #2 Supplement) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Torres-Butler, Victoria)
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Filing 1191
MEMORANDUM in Support of Arab Bank, PLC (Amicus Curiae Brief) filed by Union of Arab Banks. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Sinclair, Patrick)
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Filing 1190
MOTION for Leave to File attached brief as amicus curiae in support of Arab Bank, PLC by Union of Arab Banks. (Attachments: #1 Brief) (Sinclair, Patrick)
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ORDER granting #1190 . The Union of Arab Banks is granted leave to file its proposed amicus brief. Ordered by Judge Brian M. Cogan on 11/10/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1189
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/11/2014, before Judge Cogan. Court Reporter/Transcriber a, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Mancuso, Anthony)
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Filing 1188
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/10/2014, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Mancuso, Anthony)
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Filing 1187
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 09/082014, before Judge Cogan. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Mancuso, Anthony)
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Filing 1186
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-28-14, before Judge Cogan. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
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Filing 1185
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-27-14, before Judge Cogan. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
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Filing 1184
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-26-14, before Judge Cogan. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
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Filing 1183
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08-25-14, before Judge Cogan. Court Reporter/Transcriber Nicole Canales, Telephone number 718-613-2509. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/28/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (Canales, Nicole)
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Minute Entry and Order for Status Conference held on 11/7/2014 before Judge Brian M. Cogan. All parties present. The parties are directed to meet and confer and to file a joint letter, setting forth their respective positions on the procedures for damages discovery and trial, by 12/5/2014. See transcript for details. (Court Reporter: Allan Sherman.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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ORDER granting #1181 and granting in part #1182 . The Hashemite Kingdom of Jordan is granted leave to file its proposed amicus brief. However, Mr. Goldstein is permitted to participate in these proceedings only to the extent that the Court has granted his client permission to do so. Mr. Goldstein's proposed order to be admitted pro hac vice is too broad; this is not an intervention pursuant to Fed. R. Civ. P. 24. Mr. Goldstein is admitted pro hac vice for the limited purpose of representing Jordan as amicus in connection with defendant's 28 U.S.C. 1292(b) motion, and in connection with any subsequent filing by Jordan that the Court authorizes. Ordered by Judge Brian M. Cogan on 11/6/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1182
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7316621. by Hashemite Kingdom of Jordan. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Goldstein, Thomas)
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Filing 1181
MOTION for Leave to File Amicus Brief in Support of Arab Bank by Hashemite Kingdom of Jordan. (Attachments: #1 Exhibit Proposed Amicus Brief, #2 Exhibit Supreme Court Docket, #3 Exhibit Second Circuit Order) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Goldstein, Thomas)
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Filing 1180
MOTION for Certificate of Appealability by Arab Bank, PLC. (Attachments: #1 Memorandum of Law in Support of Defendant Arab Bank plc's Motion for Certification for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b)) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER denying #1179 in case 1:04-cv-02799-BMC-VVP. Should the Court receive a motion from Jordan to be heard as amicus on a particular matter within this case, which it has not, it will also consider a motion for pro hac vice admission of any attorney seeking to represent Jordan. Ordered by Judge Brian M. Cogan on 11/5/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1179
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-7313743. by Hashemite Kingdom of Jordan. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Goldstein, Thomas)
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Filing 1178
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Nov. 7 status conference and in response to Plaintiffs' October 31 letter to the Court by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1177
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding the November 7, 2014 conference by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1176
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding proposed briefing schedule for Defendant's Fed. R. Civ. P. 50(b) and 59 Motions and Defendant's 1292(b) Motion by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re #1176 in 1:04-cv-02799-BMC-VVP. The Court adopts parties' proposed briefing schedule: 1) Defendant's motion requesting certification under 1292(b) due 11/5/2014; (2) plaintiffs' omnibus consolidated response to the Bank's Rule 50/59 motions and its 1292(b) motion due 11/24/2014; (3) defendant's omnibus consolidated reply brief concerning all three motions due 12/12/2014. The Court will decide whether to hold oral argument after reviewing the motion papers. The Court also adopts the parties' requested page limits as set forth in their letter. Ordered by Judge Brian M. Cogan on 10/24/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1175
MOTION for New Trial [Corrected] by Arab Bank, PLC. (Attachments: #1 [Corrected] Memorandum of Law of Defendant Arab Bank plc in Support of its Motion for A New Trial Pursuant to Fed. R. Civ. P. 59) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1173
MOTION for New Trial by Arab Bank, PLC. (Attachments: #1 Memorandum of Law of Defendant Arab Bank plc in Support of its Motion for A New Trial Pursuant to Fed. R. Civ. P. 59) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1172
MOTION for Judgment as a Matter of Law by Arab Bank, PLC. (Attachments: #1 Memorandum of Law of Defendant Arab Bank plc in Support of its Motion for Judgment as a Matter of Law Pursuant to Fed. R. Civ. P. 50(b), #2 Appendix A, #3 Appendix B, #4 Appendix C, #5 Appendix D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1171
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/19/14, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2014. Redacted Transcript Deadline set for 11/7/2014. Release of Transcript Restriction set for 1/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Rudolph, Gene)
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Filing 1170
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/18/14, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2014. Redacted Transcript Deadline set for 11/7/2014. Release of Transcript Restriction set for 1/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Rudolph, Gene)
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Filing 1169
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/17/14, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2014. Redacted Transcript Deadline set for 11/7/2014. Release of Transcript Restriction set for 1/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Rudolph, Gene)
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Filing 1168
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/16/14, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2014. Redacted Transcript Deadline set for 11/7/2014. Release of Transcript Restriction set for 1/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Rudolph, Gene)
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Filing 1167
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/15/14, before Judge Cogan. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Email address: GeneRudolph@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2014. Redacted Transcript Deadline set for 11/7/2014. Release of Transcript Restriction set for 1/5/2015. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Rudolph, Gene)
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Filing 1166
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan regarding the post-trial status conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re #1166 in 1:04-cv-02799-BMC-VVP. Status Conference previously scheduled for 10/17/2014 is adjourned to 11/7/2014 at 11:15 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/2/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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ORDER denying plaintiffs' request at #1165 in 1:04-cv-02799-BMC-VVP. Status Conference is rescheduled to 10/17/2014 at 11:30 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/1/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1165
Letter from Michael E. Elsner, Esq. to Hon. Brian M. Cogan regarding the post-trial status conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Elsner, Michael)
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ORDER re #1164 in 1:04-cv-02799-BMC-VVP. Status Conference previously set for 10/24/2014 is reset to 10/23/2014 at 4:30 pm in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 9/30/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1174
Letter from Zacarias Moussaoui. (Guzzi, Roseann)
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Filing 1164
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Oct. 24 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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SCHEDULING ORDER: Status Conference set for 10/24/2014 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 9/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1163
JURY VERDICT Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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ORDER OF SUSTENANCE: It is hereby ordered that the Marshal supply proper sustenance to the Eleven (11) jurors empaneled in the above entitled action. Ordered by Judge Brian M. Cogan on 9/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Minute Entry for Jury Trial completed on 9/22/2014 before Judge Brian M. Cogan. All parties present. Jury deliberated and returned a verdict in favor of plaintiffs and against defendants. Jurors polled and excused. (Court Reporter Charleane Heading.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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ORDER OF SUSTENANCE: It is hereby ordered that the Marshal supply proper sustenance to the Eleven (11) jurors empaneled in the above entitled action. Ordered by Judge Brian M. Cogan on 9/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Minute Entry for Jury Trial held on 9/19/2014 before Judge Brian M. Cogan. All parties present. Deliberations continued to 9/22/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Minute Entry for Jury Trial held on 9/18/2014 before Judge Brian M. Cogan. All parties present. Closing Arguments held. Jury charged. Deliberations continued to 9/19/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1162
TRIAL MANAGEMENT ORDER: Final jury charge and verdict form. Ordered by Judge Brian M. Cogan on 9/17/2014. (Attachments: #1 Supplement Verdict Form) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Minute Entry for Jury Trial held on 9/17/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Charging Conference held. Jury Trial continued to 9/18/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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TRIAL MANAGEMENT ORDER: The Court will revise the final charge on page 18 to read as follows: "An injury is proximately caused by unlawful activity only when the activity, in natural and continuous sequence produces, or contributes substantially to producing, such injury. In other words, the unlawful activity at issue must be a substantial and identifiable cause of the injury that plaintiffs claim. Activities that are too remote, too indirect, or too attenuated are insufficient." Ordered by Judge Brian M. Cogan on 9/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
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Filing 1161
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan seeking the exclusion of exhibits and demonstratives that Plaintiffs' seek to use during the rebuttal testimony of Matthew Levitt by Arab Bank, PLC (Attachments: #1 Attachment) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1160
TRIAL MANAGEMENT ORDER. Court's proposed jury charge and verdict form. Ordered by Judge Brian M. Cogan on 9/16/2014. (Attachments: #1 Supplement) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1159
Letter to Judge Cogan Providing Exhibits and Slides for Rebuttal Testimony of Dr. Matthew Levitt by All Plaintiffs (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1158
Proposed Jury Instructions by All Plaintiffs (Attachments: #1 Proposed Additional Jury Instructions) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1157
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan moving to strike testimony by Mohammad Al-Tahan presented in Plaintiffs' Excerpt 9 by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1156
TRIAL MANAGEMENT ORDER re: Saudi Comm Experts, FinCEN order, and Vitale. Ordered by Judge Brian M. Cogan on 9/16/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Minute Entry for Jury Trial held on 9/16/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Defense rests. Jury Trial continued to 9/17/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1155
Letter from Gary M. Osen to the Hon. Brian M. Cogan replying to Defendant's letter in opposition to Plaintiffs' Motion to exclude Anne Vitale by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1154
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan moving to strike a portion of trial testimony by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1153
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' redactions by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1152
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the exhibits the Bank intends to use with Emmanuel Caravanos by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1151
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' letter seeking to exclude Bank witness Anne Vitale by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1150
Letter from John M. Eubanks to the Hon. Brian M. Cogan moving to exclude Anne Vitale and opposition to Ms. Vitale's demonstrative slides by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1149
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides the Bank anticipates using with Anne Vitale by Arab Bank, PLC (Attachments: #1 Exhibit 1 - A. Vitale Demonstratives) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/15/2014 before Judge Brian M. Cogan: All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/16/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Gene Rudolph.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1148
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's letter regarding the Bank's Saudi Committee experts by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1147
EXHIBIT A, B, C to the letter from Shand S. Stephens, Esq. to Hon Brian M. Cogan regarding the Bank's Saudi Committee experts by Arab Bank, PLC. Related document: (1144 in 1:04-cv-02799-BMC-VVP) Letter filed by Arab Bank, PLC. (Attachments: #1 Exhibit B, #2 Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1146
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding demonstratives and exhibits for Mohammed Al-Tahan and Assad Saleh by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1145
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan concerning the Court's decision to admit the FinCEN Assessment for impeachment purposes by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1144
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's Saudi Committee experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1143
Letter by Arab Bank, PLC (Attachments: #1 Exhibit 1: Demonstratives to be used with Tayseer Sadeq, #2 Exhibit 2: Demonstratives to be used with Assad Saleh, #3 Exhibit 3: Demonstratives to be used with George Kawwas, #4 Exhibit 4: Demonstratives to be used with Baker Al-Omari, #5 Exhibit 5: Exhibits to be used with Tayseer Sadeq and Assad Saleh) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/12/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/15/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1142
Letter from Shand S. Stephens to Hon. Brian M. Cogan in response to Plaintiffs' letter dated September 10, 2014 regarding anticipated testimony of the Bank's witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/11/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/12/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1141
Letter enclosing updated B. Billard demonstratives by Arab Bank, PLC (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1140
Letter from gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Proposed Exhibits for Fact Witnesses by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1139
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides and lists of exhibits that the Bank intends to use with Brian Billard, Mohammad Dabbour, Shukry Bishara and Mazen Abu Hamdan by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Demonstratives to be used with Brian Billard, #2 Exhibit 2 - Exhibits to be used with Brian Billard, #3 Exhibit 3 - Demonstratives to be used with Mohammad Dabbour, #4 Exhibit 4 - Exhibits to be used with Mohammad Dabbour, #5 Exhibit 5 - Demonstratives to be used with Shukry Bishara, #6 Exhibit 6 - Exhibits to be used with Shukry Bishara, #7 Exhibit 7 - Demonstratives to be used with Mazen Abu Hamdan, #8 Exhibit 8 - Exhibits to be used with Mazen Abu Hamdan) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/10/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/11/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1138
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan further to Plaintiffs' letter regarding Arieh Dan Spitzen and the Court's related ruling by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1137
TRIAL MANAGEMENT ORDER re: Spitzen/Dagan. Ordered by Judge Brian M. Cogan on 9/9/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1136
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's letters, Linde ECF Nos. 1133 and 1134 by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1135
MOTION for Judgment as a Matter of Law by Arab Bank, PLC. (Attachments: #1 Memorandum in Support, #2 Appendix A, #3 Appendix B, #4 Appendix C, #5 Appendix D) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/8/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Plaintiffs rests. Jury Trial continued to 9/10/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Tony Mancuso.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1134
Letter requesting modification of Order excluding Y. Dagan by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1133
Letter re Testimony of A. Spitzen by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1132
Letter re Defendant's Presentation of Witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1131
Letter enclosing Hurani Demonstratives and Exhibit List by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1130
Letter re Al-Masri Demonstratives by Arab Bank, PLC (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/5/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/8/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1129
TRIAL MANAGEMENT ORDER containing rulings on Dr. Milton-Edwards testimony. Ordered by Judge Brian M. Cogan on 9/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1128
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan enclosing demonstrative slides the Bank anticipates using with Sabih Al-Masri by Arab Bank, PLC (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/4/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/5/2014 at 9:30 AM in Courtroom 8D South (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1127
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in response to Defendant's letter regarding exhibits and slides for Beverley Milton-Edwards by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Minute Entry for Jury Trial held on 9/3/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/4/2014 at 9:45 AM in Courtroom 8D South.(Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1126
Letter Enclosing Exhibit List and Demonstratives for B. Milton-Edwards by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1125
Letter in response to Plaintiffs' Objections to Defendant's Exhibits by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1124
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' September 1, 2014 letter proposing revisions to the adverse inference instruction by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 9/2/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/3/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1123
Letter re: Objections by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1122
Letter re: Objections to Spitzen Demonstratives by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1121
Letter re: Instructions to the Jury by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1120
Letter to Judge Cogan Regarding the Admission of Px49 Interrogatories as Amended by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1119
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Adverse Inference Instruction by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1118
TRIAL MANAGEMENT ORDER containing certain evidentiary rulings. Ordered by Judge Brian M. Cogan on 9/1/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1117
Letter from Gary M. Osen to the hOn. Brian M. Cogan regarding Redactions to PX3524 by All Plaintiffs (Attachments: #1 PX3524 - Redline, #2 PX3524 - Redacted) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1116
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's August 31, 2014 letters regarding Declarations Against Interest and Exclusion of Testimony by Arieh Spitzen by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1115
Letter re: Exclusion of August 28, 2014 Testimony by A. Spitzen by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1114
Letter re: Declarations Against Interest by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1113
Exhibit List for Plaintiffs' Expert Witness Arieh Spitzen by All Plaintiffs. (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1112
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Al Tadamun Charitable Society "Martyr Files" by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1111
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's witness list by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1110
ORDER. The Court will require further redactions to the internet claims of responsibility admitted as declarations against interest before they are given to the jury, in order to better comport with the limitation of Rule 804(b)(3) to only the self-inculpatory statements within a broader narrative. See Williamson v. United States, 512 U.S. 594, 600-01 (1994). Those claims of responsibility that plaintiffs intend to submit to the jury must be redacted, except for the actual statements taking responsibility for the attack, statements providing corroborative details of the attack, the Hamas seal and (where applicable) the picture of the perpetrator. An example is attached, with highlighting to indicate the portion that need not be redacted. Plaintiffs will provide these proposed redactions by 9/4/2014. Defendant may respond with further proposed redactions if it wishes. Plaintiffs will complete the same exercise for the Al-Sayyed confession. Although the statements that have been shown to the jury - in which Al-Sayyed confesses his membership in Hamas and his involvement in buying weapons using money routed from Syria through his Arab Bank account - are sufficiently self-inculpatory, the confession contains portions that are not, such as Al-Sayyed's personal background and statements solely regarding the crimes of other individuals. Further, it is the Court's understanding that plaintiffs have now identified all of the exhibits they seek to use with their expert Spitzen. If they have not, they must identify the remainder immediately and in same format as their last list. Ordered by Judge Brian M. Cogan on 8/29/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Minute Entry for Jury Trial held on 8/28/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 9/2/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1109
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan requesting that the Court impose appropriate limits on the testimony of Plaintiffs expert witness Arieh Dan Spitzen by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1108
Witness List by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1107
ORDER re excerpt 7 et seq. Ordered by Judge Brian M. Cogan on 8/27/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1106
Witness List by All Plaintiffs (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Minute Entry for Jury Trial held on 8/27/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/28/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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ORDER re plaintiffs' exhibit list at #1106 in 1:04-cv-02799-BMC-VVP. Plaintiffs will refile their exhibit list after undertaking some attempt at useful categorization. At the very least, they will separately list those exhibits which have already been admitted into evidence, those that have been pre-admitted per stipulation with defendant, and those that do not fall into either of the first two categories and thus may require a ruling from the Court. Ordered by Judge Brian M. Cogan on 8/27/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1105
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding scheduling issue for expert witness by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1104
Letter Reply to Plaintiffs' Objections to Excerpt 7-9 Counter-Designations by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1103
ORDER regarding evidence of industry standards and compliance practices. Ordered by Judge Brian M. Cogan on 8/26/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Minute Entry for Jury Trial held on 8/26/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/27/2014 at 9:30 AM in Courtroom 8D South.(Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1102
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's response concerning Excerpts 7 through 9 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1101
Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1100
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan seeking exclusion of Defendant's counter-designations to Plaintiffs' deposition designation excerpts 7, 8, and 9 by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1099
Exhibit List Plaintiffs' List of Exhibits for Deposition Designation Excerpts 7, 8, and 9 by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1098
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's counter-designations to Plaintiffs' "Excerpt 8," and "Excerpt 9" testimony designations by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Jury Trial held on 8/25/2014 before Judge Brian M. Cogan. All parties present. Evidence entered; testimony heard. Jury Trial continued to 8/26/2014 at 9:30 AM in Courtroom 8D South (Court Reporter Nicole Canales.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1097
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Bank's counter-designations to Plaintiffs' "Excerpt 7" testimony by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1096
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the testimony and exhibits admitted as statements against interest by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1095
Witness List by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1094
Letter to Judge Cogan Regarding the Admission of Plaintiffs' Exhibit No. 12 as Amended by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1093
ORDER re certain evidentiary issues. Ordered by Judge Brian M. Cogan on 8/24/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1092
Witness List by All Plaintiffs (Attachments: #1 Exhibit A - Excerpt 4, #2 Exhibit B - Excerpt 5, #3 Exhibit C - Excerpt 7, #4 Exhibit D - Excerpt 8, #5 Exhibit E - Excerpt 9, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re: plaintiffs' proposed method for resolving further counter-designations. It is unclear why plaintiffs' excerpt groupings have ballooned from the five originally identified in their 8/15 witness list to, at present, a total of nine. Nevertheless, the Court agrees that the counter-designations should be submitted directly to the Court to save time. Also to save time and for ease of review, defendant will submit its counter-designations in a format similar to plaintiffs' recent submissions, namely a single transcript featuring both plaintiffs designations and defendant's counter-designations highlighted in different colors. Defendant may indicate their objections either on that transcript or separately. To the extent that plaintiffs are already in receipt of defendant's counter-designations and objections for a particular excerpt grouping, plaintiffs will file those counter-designations forthwith, again on a single transcript.. Ordered by Judge Brian M. Cogan on 8/24/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
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Filing 1091
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan, in response to Plaintiffs August 20th submission regarding Plaintiffs' revised objections to the Bank's counter-designations for Excerpts 3 through 6 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1090
Letter from Gary M. Osen to Judge Cogan Providing List of Exhibits for Testimony on August 25, 2014 by All Plaintiffs (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1089
Minute Entry: for proceedings held before Judge Brian M. Cogan: Civil Cause on Trial held on 8/21/14. Case called. Counsel for all sides present. Trial continued. Trial adjourned to 8/25/14 at 9:30 a.m. Witnesses testify and are sworn in. Exhibits marked and entered into evidence. (Galeano, Sonia)
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Filing 1088
Letter to Judge Cogan re: Plaintiffs' revised objections to Defendant's counter-designations by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1087
Letter to Judge Cogan Providing Exhibits for Testimony of August 21, 2014 by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1086
Witness List by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re: plaintiffs' witness list at #1086 in 1:04-cv-02799-BMC-VVP. Motion denied. Plaintiffs will play excerpts 1 and 2 as previously ruled upon by the Court. For all of these objections, plaintiffs wrote "none" under the heading "objections to defendant's counter-designations." The Court therefore understandably believed that plaintiffs had no objections to those portions of defendant's counter-designations and ruled accordingly. It would be unfair to defendant to change that ruling now. The Court's comments on the record yesterday were intended prospectively. The Court recognizes that plaintiffs' failure to object that defendant's counter-designations were not required under Federal Rule of Civil Procedure 32(a)(6) and Federal Rule of Evidence 106 was based at least in part on their assumption -- erroneous and unfounded though it proved to be -- that defendant's counter-designations would be presented after plaintiffs' own designations were played. Therefore, plaintiffs may submit revised objections to the counter-designations upon which the Court has not yet ruled -- namely, Excerpts 3 through 6 -- in order to properly lodge its FRCP 32 and FRE 106 objections. Defendant need not respond; the Court will presume that defendant's position is that all of its counter-designations are necessary under FRCP 32 and FRE 106 absent advice to the contrary. Plaintiffs will submit those revised objections today. If it is simpler to identify the counter-designations in each Excerpt that plaintiffs do not object to as unnecessary under FRCP 32 and FRE 106, they may do so.Further, plaintiffs are reminded to promptly file a list of the exhibits they intend to admit into evidence tomorrow, along with any demonstratives they intend to use. Ordered by Judge Brian M. Cogan on 8/20/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Minute Entry for proceedings held before Judge Brian M. Cogan: Jury Trial held on 8/19/2014. All parties were present. Witness sworn in and testifies. Exhibits were marked and entered into evidence. ( Jury Trial resumes on Thursday, 8/21/2014, at 9:00 AM in Courtroom 8D South before Judge Brian M. Cogan.) (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Lee, Ilene)
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Filing 1085
Minute Entry for proceedings held before Judge Brian M. Cogan: Jury Trial held on 8/18/2014. Counsel for all sides present. Trial continued. Trial adjourned to 8/19/2014 at 9:30 a.m. Witnesses testify and are sworn in. Exhibits marked and entered into evidence. (Jury Trial set for 8/19/2014 at 09:30 AM in Courtroom 8D South before Judge Brian M. Cogan.) (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-BMC- VVP et al. (Barrett, C)
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Filing 1084
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan requesting jury instruction regarding Plaintiffs' expert witness Evan Kohlmann by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1083
Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1082
Letter to Judge Cogan Providing Exhibits for Testimony of Dr. Matthew Levitt by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
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Filing 1081
Letter (Corrected) from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' exhibits 4775 and 4776 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1080
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' exhibits 4775 and 4776 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1079
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding questions subject to bank privacy by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1078
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in opposition to Defendant's letter motion to exclude Plaintiffs' demonstrative by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1077
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding proposed limiting instruction by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1076
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding Plaintiffs' demonstrative by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1075
ORDER re: plaintiffs' deposition designations and exhibits, and plaintiffs' objections to defendant's counter-designations. Ordered by Judge Brian M. Cogan on 8/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1074
Witness List by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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SCHEDULING ORDER: Court will convene at 9:00 a.m. Monday morning (8/17/14) to address various pending matters without taking the time of the jury. Ordered by Judge Brian M. Cogan on 8/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Cogan, Brian)
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Filing 1073
Letter from John M. Eubanks, Esq. to the Hon. Brian M. Cogan in response to Defendant's letter regarding trial issues by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1072
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding trial issues by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1071
Witness List by All Plaintiffs (Attachments: #1 Exhibit Plaintiffs' Averbach Deposition Designations, #2 Exhibit Plaintiffs' Excerpt 1 Designated Testimony, #3 Exhibit Plaintiffs' Excerpt 2 Designated Testimony, #4 Exhibit Plaintiffs' Excerpt 3 Designated Testimony, #5 Exhibit Plaintiffs' Excerpt 4 Designated Testimony, #6 Exhibit Plaintiffs' Exhibit List for Excerpt 1-4 Testimony, #7 Exhibit Defendant's Counter-Designated Testimony re Excerpt 1, #8 Exhibit Defendant's Counter-Designated Testimony re Excerpt 2, #9 Exhibit Defendant's Objections re Plaintiffs' Excerpt 1 and 2 Designations, #10 Exhibit Plaintiffs' Objections to Defendant's Excerpt 1 and 2 Counter-Designations) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Bonner, James)
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Filing 1070
Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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Filing 1069
Letter MOTION for Reconsideration of the Court's August 1, 2014 Order with Respect to the FinCEN August 17, 2005 Assessment of Civil Money Penalty by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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SCHEDULING ORDER: re (1068 in 1:04-cv-02799-BMC-VVP) Letter filed by All Plaintiffs. Trial will not be conducted on Friday 8/22. The parties are reminded that the Court requires a list of the exhibits, designated deposition testimony, and counter-designations that the parties seek to use at trial 48 hours in advance of their use. Ordered by Judge Brian M. Cogan on 8/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Miller, Christopher)
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Filing 1068
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Plaintiffs' trial witnesses and trial schedule by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1067
ORDER re (1066 in 1:04-cv-02799-BMC-VVP) Letter filed by All Plaintiffs. The plaintiffs are permitted to bring a special demonstrative into the Courthouse. Ordered by Judge Brian M. Cogan on 8/14/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Please have a hard copy of this Order with you). (Clarke, Melonie)
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Filing 1066
Letter Requesting Permission to Bring Special Demonstrative into Courthouse by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Minute Entry for Jury Trial held on 8/14/2014 before Judge Brian M. Cogan. All parties present. Opening Statements. Jury Trial continued to 8/18/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Mary Agnes Drury.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1065
Proposed Voir Dire by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1064
Proposed Voir Dire by Arab Bank, PLC (Attachments: #1 Additional questions for jurors) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Minute Entry for Voir Dire and Jury Selection held on 8/13/2014 before Judge Brian M. Cogan. All parties present. Jury Trial set for 8/14/2014 at 9:30 AM in Courtroom 8D South. (Court Reporter Mary Agnes Drury.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1063
Letter from Brett Ingerman to the Hon. Brian M. Cogan requesting that the non-attorneys listed be allowed to bring computers into the Courthouse by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Ingerman, Brett)
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Filing 1062
NOTICE of Appearance by Brett Ingerman on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Ingerman, Brett)
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Filing 1061
Proposed Voir Dire by All Plaintiffs (Attachments: #1 Exhibits 1-3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1060
ORDER Resolving the Parties' Objections to Each Other's Demonstrative Aids for Opening Statements re (1059 in 1:04-cv-02799-BMC-VVP, 1059 in 1:04-cv- 02799-BMC-VVP) Sealed, Letter,, filed by All Plaintiffs, (1057 in 1:04- cv-02799-BMC-VVP, 1057 in 1:04-cv-02799-BMC-VVP) Sealed, Letter filed by Arab Bank, PLC, (1056 in 1:04-cv-02799-BMC-VVP, 1056 in 1:04-cv-02799-BMC- VVP) Letter, Sealed, filed by All Plaintiffs. Ordered by Judge Brian M. Cogan on 8/12/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Filing 1059
Letter from Gary M. Osen to the Hon. Brian M. Cogan supplementing Plaintiffs' Prior Letter of even date and in response to Defendant's letter of even date by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1058
Letter from Naomi Weinberg to the Hon. Brian M. Cogan requesting that the non-attorneys listed be allowed to bring computers into the Courthouse by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1057
Letter Letter from Shand S. Stephens, Esq. to the Hon. Brian M. Cogan regarding Plaintiffs' Opening Demonstratives by Arab Bank, PLC (Attachments: #1 Attachment) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1056
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Opening Demonstratives by All Plaintiffs (Attachments: #1 Exhibit 1 - Defendant's Opening Demonstratives, #2 Exhibit 2 - Plaintiffs' Opening Demonstratives, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re: voir dire. The parties have agreed that a significant number of potential jurors should proceed to voir dire tomorrow. Therefore, absent prompt objection, Court will instruct the jurors listed in Exhibits 2 and 3 that they need not report for jury selection. Ordered by Judge Brian M. Cogan on 8/12/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Minute Entry and Order for pretrial conference held before Judge Brian M. Cogan on 8/11/2014. Both parties present. Certain evidentiary and trial management rulings made on the record. The parties are advised that, in addition to the Court's description on the record, the Court intends to strike the line "and those who are unaffiliated" from the adverse inference as originally described in Judge Gershon's Sanctions Decision. The Court intends to make this change in light of its rulings as to the relevance of terrorist organizations other than Hamas in this trial. See transcript for details. (Court reporter: Mary Agnes Drury.) Associated Cases: 1:04-cv-02799- BMC-VVP et al. (Barrett, C)
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Filing 1055
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's August 6, 2014 letter by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1054
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to the Court's August 6, 2014 Order concerning presenting certain witnesses live as hostile witnesses by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1053
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' disclosure of the anticipated order of their case-in-chief witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: plaintiffs' witness list at #1051 in 1:04-cv-02799-BMC-VVP. Plaintiffs' letter indicated that the parties would know by 8/5/2014 whether plaintiffs would be presenting certain witnesses live as hostile witnesses or via deposition designation. The parties are instructed to inform the Court by 5:00 pm today as to whether those witnesses will be testifying live. Ordered by Judge Brian M. Cogan on 8/6/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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SCHEDULING ORDER: A Conference is set for 8/11/2014 at 10:30 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 8/6/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1052
Letter from Plaintiffs in Response to the Court's Order of August 4, 2014 by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 1051
Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1050
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan regarding the Court's August 1, 2014 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: plaintiffs' letter at #1047 in 1:04-cv-02799-BMC-VVP. Plaintiffs are directed to file on ECF, by 8/5/2014, the eyewitness deposition testimony they intend to present at trial. Plaintiffs should also file the deposition testimony of their eyewitnesses who propose to testify live, with the exception of Mr. Babkoff. The parties should be prepared to discuss these witnesses on 8/11/2014. Ordered by Judge Brian M. Cogan on 8/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1049
ORDER re Exhibits and other objections. Ordered by Judge Brian M. Cogan on 7/31/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1048
MEMORANDUM in Opposition re (1010 in 1:05-cv-00388-BMC-VVP, 971 in 1:04-cv-05449-BMC-VVP, 796 in 1:06-cv-01623-BMC-VVP, 929 in 1:05-cv-00365-BMC-VVP, 868 in 1:05-cv-03183-BMC-VVP, 862 in 1:05-cv-03738-BMC-VVP, 1054 in 1:04-cv-05564-BMC-VVP, 1033 in 1:04-cv-02799-BMC-VVP) MOTION in Limine Limine To Exclude Certain Categories Of Plaintiffs' Case-In-Chief Exhibits filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
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Filing 1047
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's letter concerning the Court's July 24, 2014 Order by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1046
RESPONSE in Opposition re (1009 in 1:05-cv-00388-BMC-VVP, 861 in 1:05-cv-03738-BMC-VVP, 795 in 1:06-cv-01623-BMC-VVP, 970 in 1:04-cv-05449-BMC-VVP, 1032 in 1:04-cv-02799-BMC-VVP, 928 in 1:05-cv-00365-BMC-VVP, 867 in 1:05-cv-03183-BMC-VVP, 1053 in 1:04-cv-05564-BMC-VVP) MOTION in Limine To Exclude The OCC Consent Orders, FinCEN Assessment Of Money Penalty, And OCC Investigation filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1045
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan further to the Court's July 24, 2014 Order (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: defendant's motions at #1032 , #1033 , and #1034 in 1:04-cv-02799-BMC-VVP. The Court directs plaintiffs to respond to defendant's motion to exclude the FINCEN Assessment by 7/29/2014, with specifics as to how they intend to use this exhibit at trial to demonstrate that the settlement put defendant on notice of facts such as the ownership of the Hamdan account. Plaintiffs should also respond to defendant's motions to exclude their other exhibits, with a particular focus on how plaintiffs intend to demonstrate authenticity and proper foundation for the exhibits challenged in defendant's motions. Ordered by Judge Brian M. Cogan on 7/25/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1044
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Motion in Limine to Preclude Israeli Defense Force Exhibits and Related Testimony of Plaintiffs Fact Witness Colin Hames by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1043
ORDER denying (1035) Motion in Limine in case 1:04-cv-02799-BMC-VVP; denying (973) Motion in Limine in case 1:04-cv-05449-BMC-VVP; denying (1056) Motion in Limine in case 1:04-cv-05564-BMC-VVP; denying (931) Motion in Limine in case 1:05-cv-00365-BMC-VVP; denying (1012) Motion in Limine in case 1:05-cv- 00388-BMC-VVP; denying (870) Motion in Limine in case 1:05-cv-03183-BMC-VVP; denying (864) Motion in Limine in case 1:05-cv-03738-BMC-VVP; denying (798) Motion in Limine in case 1:06-cv-01623-BMC-VVP. On the subject of openings, defendant's request to increase the time allotted for both parties' opening statements to two hours is granted. Plaintiffs are instructed to disclose the anticipated order of their witnesses to the Court and to the defense by August 4, 2014. Ordered by Judge Brian M. Cogan on 7/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Filing 1042
ORDER granting in part and denying in part (1023) Motion in Limine; granting in part and denying in part (1024) Motion in Limine in case 1:04-cv-02799- BMC-VVP; granting in part and denying in part (961) Motion in Limine; granting in part and denying in part (962) Motion in Limine in case 1:04-cv- 05449-BMC-VVP; granting in part and denying in part (1044) Motion in Limine; granting in part and denying in part (1045) Motion in Limine in case 1:04-cv- 05564-BMC-VVP; granting in part and denying in part (919) Motion in Limine; granting in part and denying in part (920) Motion in Limine in case 1:05-cv- 00365-BMC-VVP; granting in part and denying in part (1000) Motion in Limine; granting in part and denying in part (1001) Motion in Limine in case 1:05-cv- 00388-BMC-VVP; granting in part and denying in part (858) Motion in Limine; granting in part and denying in part (859) Motion in Limine in case 1:05-cv- 03183-BMC-VVP; granting in part and denying in part (852) Motion in Limine; granting in part and denying in part (853) Motion in Limine in case 1:05-cv- 03738-BMC-VVP; granting in part and denying in part (786) Motion in Limine; granting in part and denying in part (787) Motion in Limine in case 1:06-cv- 01623-BMC-VVP. Ordered by Judge Brian M. Cogan on 7/22/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Filing 1041
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7-14-2014, before Judge Brian Cogan. Court Reporter/Transcriber Lisa Schmid, Telephone number (718)613-2644. Email address: LisaSchmidCCR.RMR@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2014. Redacted Transcript Deadline set for 8/22/2014. Release of Transcript Restriction set for 10/20/2014. (Schmid, Lisa)
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Filing 1040
EXHIBIT Exhibit B to July 22, 2014 letter from Gary M. Osen to the Hon. Brian M. Cogan by All Plaintiffs. Related document: (1060 in 1:04-cv-05564-BMC-VVP, 935 in 1:05-cv-00365-BMC-VVP, 802 in 1:06-cv-01623-BMC-VVP, 868 in 1:05-cv-03738-BMC-VVP, 1039 in 1:04-cv-02799-BMC-VVP, 977 in 1:04-cv-05449-BMC-VVP, 1016 in 1:05-cv-00388-BMC-VVP, 874 in 1:05-cv-03183-BMC-VVP) Letter filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1039
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's Bench Memos by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1038
Exhibit List Defendant Arab Bank plc's Objections to Plaintiffs' Revised Rebuttal Exhibit List by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1037
Exhibit List Defendant Arab Bank plcs Objections to Plaintiffs' Revised Exhibit List by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1036
Letter from Shand Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs July 21 letter regarding objections to Arab Bank exhibits (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1035
MOTION in Limine Defendant Arab Bank plcs Motion For Leave To Depose Plaintiffs Expert Witness Wayne D. Geisser And To Submit A Rebuttal Witness by Arab Bank, PLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1034
MOTION in Limine To Preclude Israeli Defense Force Exhibits And Related Testimony Of Plaintiffs Fact Witness Colin Hames by Arab Bank, PLC. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1033
MOTION in Limine Limine To Exclude Certain Categories Of Plaintiffs' Case-In-Chief Exhibits by Arab Bank, PLC. (Attachments: #1 Exhibit A - Plaintiffs' Inadmissible Exhibits) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1032
MOTION in Limine To Exclude The OCC Consent Orders, FinCEN Assessment Of Money Penalty, And OCC Investigation by Arab Bank, PLC. (Attachments: #1 Exhibit A - Plaintiffs' May 6, 2014 proposed stipulation, #2 Exhibit B - Defendant's Mar. 26, 2014 proposed stipulation) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1031
Letter from Shand Stephens, Esq. to Hon. Brian M. Cogan regarding the Banks submission of bench memos by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1030
RESPONSE in Opposition re (1045 in 1:04-cv-05564-BMC-VVP, 1045 in 1:04-cv-05564-BMC-VVP, 1001 in 1:05-cv-00388-BMC-VVP, 1001 in 1:05-cv-00388-BMC-VVP, 859 in 1:05-cv-03183-BMC-VVP, 859 in 1:05-cv-03183-BMC-VVP, 920 in 1:05-cv-00365-BMC-VVP, 920 in 1:05-cv-00365-BMC-VVP, 853 in 1:05-cv-03738-BMC-VVP, 853 in 1:05-cv-03738-BMC-VVP, 1024 in 1:04-cv-02799-BMC-VVP, 1024 in 1:04-cv-02799-BMC-VVP, 787 in 1:06-cv-01623-BMC-VVP, 787 in 1:06-cv-01623-BMC-VVP, 962 in 1:04-cv-05449-BMC-VVP, 962 in 1:04-cv-05449-BMC-VVP) MOTION in Limine To Exclude Evidence Of Saudi Committee Transfers To Alleged Terrorists That Are Unrelated To Hamas Or The 24 Attacks Allegedly Attributable To Hamas filed by All Plaintiffs. (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1029
Letter from Mark Werbner to the Hon. Brian M. Cogan providing Plaintiffs' Objections to Categories of Defendant's Trial Exhibits by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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Filing 1028
Letter from Aaron Schlanger to the Hon. Brian M. Cogan enclosing Plaintiffs' Revised and Amended Objections to Defendant's Revised Trial Exhibit List and Revised Rebuttal Exhibit List by All Plaintiffs (Attachments: #1 Exhibit A - Supplemental Objections to Arab Bank's Revised Exhibit List, #2 Exhibit B - Supplemental Objections to Arab Bank's Revised Rebuttal List) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1027
Proposed Pretrial Order Plaintiffs' Updated Proposed Pretrial Order by All Plaintiffs (Attachments: #1 Exhibit 1 - Plaintiffs' Proposed PTO, #2 Exhibit A - Plaintiffs' Revised Exhibit List, #3 Exhibit B - Plaintiffs' Revised Rebuttal Exhibit List, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit C-4, #8 Exhibit C-5, #9 Exhibit C-6, #10 Exhibit C-7, #11 Exhibit C-8, #12 Exhibit C-9, #13 Exhibit C-10, #14 Exhibit C-11, #15 Exhibit C-12, #16 Exhibit C-13, #17 Exhibit C-14, #18 Exhibit C-15, #19 Exhibit C-16, #20 Exhibit C-17, #21 Exhibit C-18, #22 Exhibit C-19) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1026
Witness List by Arab Bank, PLC, Exhibit List Defendant Arab Bank's Revised List of Witnesses, Deposition Designations and Case-In-Chief and Rebuttal Exhibits by Arab Bank, PLC. (Attachments: #1 Defendant Arab Bank's Revised Exhibit List, #2 Defendant Arab Bank's Revised Rebuttal Exhibit List) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1025
Letter from Gary M. Osen to the Hon. Brian M. Cogan seeking clarification regarding Motions in Limine by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re: plaintiffs' letter at #1025 in 1:04-cv-02799-BMC-VVP. The Court does not require lengthy, formal motions in limine to rule on the parties' objections to each others' exhibits. Short letters will be sufficient so long as they adequately describe the exhibits to which each party objects, and set forth the reasons for those objections and / or the reasons why the adverse party's objections are without merit. Ordered by Judge Brian M. Cogan on 7/18/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1024
MOTION in Limine To Exclude Evidence Of Saudi Committee Transfers To Alleged Terrorists That Are Unrelated To Hamas Or The 24 Attacks Allegedly Attributable To Hamas by Arab Bank, PLC. (Attachments: #1 Memorandum in Support, #2 Appendix 1, #3 Appendix 2, #4 Appendix 3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: defendant's motion in limine at 1023 in 1:04-cv-02799-BMC-VVP. In light of defendant's filing, the Court will refrain from ruling on defendant's motion in limine 16 until plaintiffs have had a chance to respond. Plaintiffs may do so if they wish by Monday 7/21/2014, when the remainder of the parties' objections to each others' exhibits and designations are due. Ordered by Judge Brian M. Cogan on 7/17/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1022
Order re: Juror Questionnaire. On 8/11/2014, potential jurors will complete the questionnaire attached to this Order. The parties will have until 3:00pm on 8/12/2014 to sort the completed questionnaires into three groups to be presented to the Court: (A) Those jurors who the parties agree should proceed to voir dire on 8/13/2014; (B) those jurors to whom plaintiffs object; and (C) those jurors to whom defendant objects. Jurors that both parties agree should not proceed to voir dire on 8/13/2014 need not be presented to the Court. The parties are required to bate stamp 210 copies of the questionnaire to be delivered to the Court by noon on 8/7. Ordered by Judge Brian M. Cogan on 7/16/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
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Filing 1021
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan pursuant to the Court's July 15, 2014 Order regarding summaries for inclusion in the juror questionnaire by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER. The Court needs to finalize the juror questionnaire today. Therefore, the parties are instructed to confer and file their proposed case summary for inclusion therein by 5:00 pm. Such summary is not to exceed one paragraph in length. Ordered by Judge Brian M. Cogan on 7/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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ORDER denying (1015) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-02799-BMC-VVP; denying (953) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-05449-BMC-VVP; denying (1036) Motion for Reconsideration or to Adjourn Trial in case 1:04-cv-05564-BMC-VVP; denying (911) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-00365- BMC-VVP; denying (992) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-00388-BMC-VVP; denying (850) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-03183-BMC-VVP; denying (844) Motion for Reconsideration or to Adjourn Trial in case 1:05-cv-03738-BMC-VVP; denying (778) Motion for Reconsideration or to Adjourn Trial in case 1:06-cv-01623- BMC-VVP. Denied per the Court's ruling at the 7/14/2014 Pretrial Conference. Ordered by Judge Brian M. Cogan on 7/15/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Minute Entry and Order for Pretrial Conference held before Judge Brian M. Cogan on 7/14/2014. Attorneys for all parties present. Certain evidentiary rulings made on the record. Parties' lists of exhibits and deposition designations due 7/18/2014. Any objections thereto, or any other pretrial motions, are due 7/21/2014. See transcript for details. (Court reporter: Lisa Schmid.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1020
Letter from Shand S. Stephens, Esq. to Hon. Brian M. Cogan in response to Plaintiffs' July 8, 2014 letter regarding proposed jury instructions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Motions terminated: #1015 Letter MOTION for Leave to File filed by Arab Bank, PLC. Ordered by Judge Brian M. Cogan on 7/10/2014. (Weisberg, Peggy)
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ORDER. Motions 911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv- 05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP (Letter MOTION for Leave to File by Arab Bank, PLC.) have been terminated in error and will be addressed at the Pretrial Conference scheduled for 7/14/2014. Ordered by Judge Brian M. Cogan on 7/10/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Filing 1019
Proposed Jury Instructions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1018
REPLY in Support re (911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv-05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1017
Proposed Jury Instructions by All Plaintiffs (Attachments: #1 Exhibit A Plaintiffs Proposed Jury Instructions, #2 Exhibit B Defendants Proposed Jury Instructions, #3 Exhibit C Plaintiffs Proposed Verdict Form, #4 Exhibit D Plaintiffs Draft Adverse Inference Instructions, #5 Exhibit E U.S. Solicitor Generals amicus brief to the Supreme Court in ONeill v. Al Rajhi Bank) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re: defendant's letter motion at #1015 and Pretrial Conference scheduled for 7/14/2014. The parties' lists of exhibits, witnesses, and designations of depositions are all out of date, and do not reflect the Court's rulings at the 7/30/2013 conference or from subsequent Orders. The parties are advised that the Court will require updated lists by 7/18/2014. Ordered by Judge Brian M. Cogan on 7/8/2014. (Weisberg, Peggy)
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Filing 1016
RESPONSE in Opposition re (911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-BMC-VVP, 1015 in 1:04-cv-02799-BMC-VVP, 844 in 1:05-cv-03738-BMC-VVP, 1036 in 1:04-cv-05564-BMC-VVP, 992 in 1:05-cv-00388-BMC-VVP, 850 in 1:05-cv-03183-BMC-VVP, 778 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1015
Letter MOTION for Leave to File by Arab Bank, PLC. (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER granting (1014) Motion for Extension of Time to File in case 1:04-cv-02799-BMC-VVP. Proposed jury instructions due by 7/8/2014. Ordered by Judge Brian M. Cogan on 6/27/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1014
Joint MOTION for Extension of Time to File Proposed Jury Instructions by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1013
ORDER denying (1001) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (1008) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-02799-BMC-VVP; denying (940) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (947) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-05449-BMC-VVP; denying (1023) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (1030) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:04-cv-05564-BMC-VVP; denying (898) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (905) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-00365-BMC-VVP; denying (980) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (987) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-00388-BMC-VVP; denying (838) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (845) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-03183-BMC-VVP; denying (832) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (839) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:05-cv-03738-BMC-VVP; denying (766) Motion for Leave to File a motion seeking to add defense witnesses; granting in part and denying in part (773) Motion for Pre Motion Conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards in case 1:06-cv-01623-BMC-VVP. Ordered by Judge Brian M. Cogan on 6/23/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Barrett, C)
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Filing 1012
NOTICE of Appearance by Shawn Patrick Naunton on behalf of Courtney Linde (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP, 1:04-cv-05449-BMC-VVP, 1:04-cv-05564-BMC-VVP (Naunton, Shawn)
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ORDER granting #1011 Motion to Withdraw as Attorney. Attorney Aitan David Goelman terminated. Ordered by Judge Brian M. Cogan on 6/16/2014. (Weisberg, Peggy)
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Filing 1011
MOTION to Withdraw as Attorney regarding Aitan Goelman by All Plaintiffs, Adam Averbach, David Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Steven Averbach, Tamir Averbach, Clara Ben-Zaken, Frances Boland, Shoshana Burgette, Deborah Fenichel, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Chana Freedman, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Jennifer Hawkinson, Barbara Ingardia, Kimberly Jasper, David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Joshua Kirschenbaum, Martin Kirschenbaum, Gloria Kushner, Courtney Linde, John Linde Sr., Courtney Linde, et al. (Plaintiffs), Avraham Mandell, Daniel Mandell, Eliana Mandell, Frederick Mandell, Frederick and Sherri Mandell, Sherri Mandell, Shaina Chava Nadel, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Shoshana Nathansen, Yehudit Nathansen, Naphtali Nevies, Rebecca Nevies, Mathew Parsons, Blumy Rom, Eileen Sapadin, Danielle Teitelbaum, David Toporowitch, Hezekial Toporowitch, Pearl B. Toporowitch, Rivka Toporowitch, Yehuda Toporowitch, Chaya Ben-Zaken Zilberstein, Ran Zilberstein. (Goelman, Aitan)
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Filing 1010
REPLY in Support re (773 in 1:06-cv-01623-BMC-VVP, 845 in 1:05-cv-03183-BMC-VVP, 987 in 1:05-cv-00388-BMC-VVP, 1008 in 1:04-cv-02799-BMC-VVP, 905 in 1:05-cv-00365-BMC-VVP, 947 in 1:04-cv-05449-BMC-VVP, 1030 in 1:04-cv-05564-BMC-VVP, 839 in 1:05-cv-03738-BMC-VVP) Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1009
RESPONSE in Opposition re (773 in 1:06-cv-01623-BMC-VVP) Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1008
Letter MOTION for pre motion conference to exclude the Supplemental Expert Report of Dr. Beverley Milton-Edwards by All Plaintiffs. (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1007
REPLY in Support re (1001 in 1:04-cv-02799-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1006
RESPONSE in Opposition re (766 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses Plaintiffs' Sur-Reply/Supplemental Authority in opposition to Defendant's motion seeking to add defense witnesses filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER re: Letters of Request at #521 and #529 . The Court is in receipt of Arabic-language documents relating to defendant's 2008 Letter of Request to the Arab Republic of Egypt. Defendant is instructed to send a representative to pick these documents up in Chambers 704S. Ordered by Judge Brian M. Cogan on 4/11/2014. (Weisberg, Peggy)
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Filing 1005
REPLY in Support re (1001 in 1:04-cv-02799-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 1004
RESPONSE in Opposition re (766 in 1:06-cv-01623-BMC-VVP) Letter MOTION for Leave to File a motion seeking to add defense witnesses Plaintiffs' Response in Opposition to Defendant Arab Bank's motion to add two additional witnesses to its case-in-chief trial witness list filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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ORDER granting #1003 in 1:04-cv-02799; #942 1:04-cv-05449; #1025 1:04-cv-05564; #900 1:05-cv-00365; #982 1:05-cv-00388; #840 1:05-cv-03183; #834 1:05-cv-03738; #768 1:06-cv-01623 Motion for Extension of Time. The parties are advised that their proposed jury instructions should consist of general principles of applicable law without references to the positions or contentions of the parties in this case. Ordered by Judge Brian M. Cogan on 4/4/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1003
Joint MOTION for Extension of Time to File proposed jury instructions by All Plaintiffs. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 1002
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding the Bank's letter at Linde ECF No. 1001 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re #1001 in 1:04-cv-02799; #940 in 1:04-cv-05449; 1023 in 1:04-cv-05564; #898 in 1:05-cv-00365; #980 in 1:05-cv-00388; #838 in 1:05-cv-03183; #832 in 1:05-cv-03738; 766 in 1:06-cv-01623. Defendant can either file its motion tomorrow or it can advise the Court promptly that it wishes to have the Court consider the instant submission as the motion. Ordered by Judge Brian M. Cogan on 4/3/2014. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 1001
Letter MOTION for Leave to File a motion seeking to add defense witnesses by Arab Bank, PLC. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re: letter at #1000 . Request denied. The Court sees nothing that warrants judicial intervention. Ordered by Judge Brian M. Cogan on 2/27/2014. (Weisberg, Peggy)
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Filing 1000
Letter from Shand S. Stephens to Hon. Brian M. Cogan by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 999
Letter from John M. Eubanks to the Honorable Brian M. Cogan Regarding Submission of the Parties' Proposed Joint Pretrial Juror Questionnaire by All Plaintiffs (Attachments: #1 Exhibit A - Proposed Joint Pretrial Juror Questionnaire) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 998
ORDER: After careful consideration, the Court concludes that balancing all of the factors at play counsels in favor of adjourning this trial until August. The Court grants the motion in part, and reschedules the trial date in this matter for August 11, 2014. The pretrial conference is adjourned until July 14, 2014 at 10:00 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan, on 2/12/2014. (Barrett, C)
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Filing 997
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding the submission of the parties' Jury Questionnaires by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 996
Letter from Shand S. Stephens to Hon. Brian M. Cogan in response to Plaintiffs' February 5, 2014 letter by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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ORDER re #997 Letter from Shand S. Stephens. The Court grants the parties' request for an extension of time to submit a proposed form of jury questionnaire to 2/14/2014. In the future, requests for relief from the Court or from prior Court Orders should be designated as "motions" on ECF, even if made by letter. Ordered by Judge Brian M. Cogan on 2/10/2014. (Weisberg, Peggy)
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Filing 995
Letter from Gary M. Osen to the Hon. Brian M. Cogan in response to Defendant's January 31, 2014 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 994
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding pending certiorari petitions before the Supreme Court by Arab Bank, PLC (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 993
MANDATE of USCA as to #682 Notice of Appeal, filed by Arab Bank, PLC, #710 Subsequent Notice of Appeal, filed by Arab Bank,PLC Petitioner, through counsel, petitions for a writ of mandamus. The Union of Arab Banks moves for leave to file an amicus curiae brief in support of that petition. It is ORDERED that the motion for leave to file an amicus curiae brief is GRANTED but the mandamus petition is DENIED. Issued as Mandate: 1/28/14. (McGee, Mary Ann)
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ORDER re: plaintiffs' request to unseal at #991 . Plaintiffs' motion to provide the listed documents to the Solicitor General and Department of Justice on a confidential basis is granted. Although plaintiffs have not set out in detail the specific questions asked by the Solicitor General, they have identified the documents they wish to provide, and defendant has not voiced any specific objection to any particular document. Moreover, provided that the documents are kept strictly confidential by the government, it seems that defendant will not suffer any prejudice by their disclosure. Defendant's concern that "plaintiffs may be attempting improperly to litigate the merits of their case before the Solicitor General by presenting a sliver of selected material" can be easily rectified by the defendant providing the Solicitor General with its own view of the evidence. Ordered by Judge Brian M. Cogan on 1/15/2014. (Weisberg, Peggy)
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Filing 992
Letter from Kevin Walsh to Hon. Brian M. Cogan in response to Plaintiffs' letter dated January 6, 2014 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
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ORDER. If defendant opposes plaintiffs' request to unseal at #991 , it will file its opposition by 1/14/2014. Ordered by Judge Brian M. Cogan on 1/7/2014. (Weisberg, Peggy)
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Filing 991
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to the Court's December 30, 2013 Order requesting greater specifity as to records Plaintiffs seek to give to the government by All Plaintiffs (Attachments: #1 Exhibit 1a, #2 Exhibit 1b, #3 Exhibit 2a, #4 Exhibit 2b, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 990
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Plaintiffs' November 4, 2013 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re: request for a premotion conference at #988 . This request is deemed to constitute plaintiff's motion to provide the Solicitor General and Department of Justice with currently sealed records. The motion is denied without prejudice. Plaintiffs need to be more specific as to what records they are seeking to give to the government before the Court can determine whether it is appropriate to do so. Ordered by Judge Brian M. Cogan on 12/30/2013. (Miller, Christopher)
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Filing 989
Letter from Kevin Walsh to Hon. Brian M. Cogan and Hon. Viktor V. Pohorelsky in response to Plaintiffs' letter dated November 4, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
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ORDER re #988 Letter requesting a Pre-Motion Conference. Defendants are directed to respond to plaintiffs' letter by 11/8/2013. Ordered by Judge Brian M. Cogan on 11/5/2013. (Weisberg, Peggy)
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Filing 988
Letter from Gary M. Osen to the Hon. Brian M. Cogan and the Hon. Viktor V. Pohorelsky reqesting a Pre-Motion Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER as to #987 Letter. Jury selection before a Magistrate Judge is reset to 5/5/2014, with Trial to begin immediately thereafter. Pretrial conference and all other deadlines set by this Court's Order of 9/10/2013 will remain as previously scheduled. Ordered by Judge Brian M. Cogan on 10/24/2013. (Weisberg, Peggy)
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Filing 987
Letter from Gary M. Osen to the Hon. Brian M. Cogan requesting that Jury Selection be postponed one week to April 28, 2014 by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 986
Letter from Kevin Walsh to Hon. Brian M. Cogan in response to Plaintiffs' letter dated Oct. 8, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Walsh, Kevin)
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ORDER granting plaintiffs' #985 motion to unseal as unopposed. Ordered by Judge Brian M. Cogan on 10/15/2013. (Weisberg, Peggy)
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Filing 985
Letter from Gary M. Osen to the Hon. Brian M. Cogan and the Hon. Viktor V. Pohorelsky reqesting a Pre-Motion Conference by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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ORDER re #985 . This letter is deemed to constitute plaintiffs' motion to unseal. Defendant to file opposition, if any, within five days. Ordered by Judge Brian M. Cogan on 10/8/2013. (Weisberg, Peggy)
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ORDER. Due to a change in the Court's schedule, jury selection before a Magistrate Judge is reset to 4/21/2014 with trial to begin immediately thereafter. In light of this change, Final Pretrial Conference is adjourned to 3/14/2014 at 10:00 AM in Courtroom 8D South. The parties shall submit a proposed form of jury questionnaire by 2/10/2014. Proposed jury charges must be filed by 4/7/2014. Ordered by Judge Brian M. Cogan on 9/10/2013. (Weisberg, Peggy)
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Filing 984
Letter from Aaron Schlanger to the Hon. Brian M. Cogan enclosing Revised Exhibit A to the Proposed Pretrial Order by All Plaintiffs (Attachments: #1 Revised Exhibit A to the Proposed Pretrial Order) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 983
ORDER Regarding Motions in Limine. See document for rulings. Ordered by Judge Brian M. Cogan on 8/22/2013. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Chee, Alvin)
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Order granting defendant's motion to dismiss plaintiffs' ATS claims. The law of this Circuit is that plaintiffs cannot bring claims against corporations under the ATS. See Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111 (2d Cir. 2010), aff'd, Kiobel v. Royal Dutch Petroleum Co., 133 S.Ct. 1659 (2013). A decision by a panel of the Second Circuit "is binding unless and until it is overruled by the Court en banc or by the Supreme Court." Baraket v. Holder, 632 F.3d 56, 59 (2d Cir. 2011). Because the Supreme Court affirmed Kiobel I on other grounds, the Second Circuit's holding on corporate liability under the ATS remains intact. Nothing in the Supreme Court's affirmance undercuts the authority of the Second Circuit's decision. Plaintiffs' request to reinstate their federal common law claims or, in the alternative, assert non-federal common law claims is denied. The federal common law claims were dismissed not only as redundant, but also because Plaintiffs offered "no sound basis" for them. Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257 (E.D.N.Y. 2007). Plaintiffs also offer no sound basis for repackaging these claims under unidentified "non-federal common law" theories. The clerk is directed to enter judgment for defendant in Joseph Jesner, et al. v. Arab Bank, PLC, 06-CV-3869; Yaffa Lev, et al. v. Arab Bank, PLC, 08-CV-3251; and Viktoria Agurenko, et al. v. Arab Bank, PLC, 10-CV-626. Associated Cases: 1:04-cv-02799-BMC-VVP et al. Ordered by Judge Brian M. Cogan on 8/23/2013. (Weisberg, Peggy)
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Filing 982
Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Defendant's letter of even date by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 981
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding Plaintiffs' August 19, 2013 letter in response to the witness proffer filed pursuant to the Minute Order of July 31, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 980
Letter from Gary M. Osen to the Hon. Brian M. Cogan responding to Defendant's August 12, 2013 letter regarding witness proffer pursuant to the Minute Order of July 31, 2013 by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
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Filing 979
Letter to the Hon. Brian M. Cogan pursuant to the Court's July 31, 2013 Minute Order in response to the August 7, 2013 letter from Plaintiffs' by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 978
Letter to the Honorable Brian M. Cogan pursuant to July 31, 2013 Minute Order in response to August 7, 2013 letter from Shand S. Stephens by All Plaintiffs, All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
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Filing 977
Letter from Shand S. Stephens to Hon. Brian M. Cogan regarding witness proffer pursuant to Minute Order of July 31, 2013 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 976
Letter regarding Minute Order of July 31, 2013 by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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Filing 975
Letter regarding Minute Order of July 31, 2013 by All Plaintiffs (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Goelman, Aitan)
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Filing 974
NOTICE of Appearance by Shand Scott Stephens on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
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MINUTE ENTRY for Status Conference held before Judge Brian M. Cogan on 7/30/2013. Both sides present. Certain evidentiary rulings made. Defendant shall file a written proffer of its newly-disclosed witnesses, not to exceed 10 pages, by 8/12/2013. Plaintiffs' response to defendant's proffer, which also shall not exceed 10 pages, must be submitted by 8/19/2013. Each side may file one letter brief of no more than 10 pages addressing those issues on which, during the Status Conference, they sought and the Court granted leave to file a brief by 8/7/2013. Each side may also submit one opposition letter brief of no more than 10 pages by 8/14/2013. The Court will hold a Final Pretrial Conference on 12/13/2013 at 10:30 AM in Courtroom 8D South. The parties shall submit a proposed form of jury questionnaire by 11/4/2013. Proposed jury charges must be filed by 12/31/2013. Jury selection before a Magistrate Judge will take place on 1/13/2014, with trial to begin immediately thereafter. See transcript for details. (Court Reporter: Fred Guerino.) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 973
Letter from Shand S. Stephens and Anthony P. Coles to Hon. Brian M. Cogan regarding Arab Bank's Further Supplement to the Joint Pre-Trial Order by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Coles, Anthony)
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Filing 972
Proposed Pretrial Order Arab Bank's Further Supplement to the Joint Pre-Trial Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Coles, Anthony)
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NOTICE TO ALL PARTIES. Status Conference scheduled for 7/30/2013 at 3:00 pm will be held in Courtroom 4E North. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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SCHEDULING ORDER: The Court will hold a Status Conference on 7/30/2013 at 3:00 pm in Courtroom 8D South. The parties should be prepared to discuss their positions on the 34 proposed motions in limine listed in #970 the first supplement to the parties' proposed joint pretrial order. Ordered by Judge Brian M. Cogan on 7/23/2013. Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Weisberg, Peggy)
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Filing 971
Letter from Mark Werbner to the Honorable Brian M. Cogan regarding the submission of courtesy copies of all Parties' First Supplement to the Joint Pre-Trial Order by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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Filing 970
Proposed Pretrial Order First Supplement, with Exhibits I-J, submitted jointly by All Parties by All Plaintiffs (Attachments: #1 Exhibit I, #2 Exhibit I-1, #3 Exhibit I-2, #4 Exhibit J, #5 Exhibit J-1, #6 Exhibit J-2) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
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ORDER REASSIGNING CASE. Case reassigned to Judge Brian M. Cogan for all further proceedings. Judge Nina Gershon no longer assigned to case. Ordered by Chief Judge Carol Bagley Amon on 7/3/2013. (Bowens, Priscilla)
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Filing 969
Letter from Mark Werbner to the Honorable Nina Gershon regarding the submission of courtesy copies of all Parties' Joint Pre-Trial Order by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
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Filing 968
Proposed Pretrial Order Exhibits E-H Filed Under Seal by All Plaintiffs (Attachments: #1 Exhibit E, #2 Exhibit E-1, #3 Exhibit E-2, #4 Exhibit E-3, #5 Exhibit E-4, #6 Exhibit E-5, #7 Exhibit E-6, #8 Exhibit E-7, #9 Exhibit E-8, #10 Exhibit E-9, #11 Exhibit E-10, #12 Exhibit E-11, #13 Exhibit E-12, #14 Exhibit E-13, #15 Exhibit E-14, #16 Exhibit E-15, #17 Exhibit E-16, #18 Exhibit E-17, #19 Exhibit E-18, #20 Exhibit E-19, #21 Exhibit E-20, #22 Exhibit E-21, #23 Exhibit E-22, #24 Exhibit E-23, #25 Exhibit E-24, #26 Exhibit E-25, #27 Exhibit E-26, #28 Exhibit E-27, #29 Exhibit E-28, #30 Exhibit E-29, #31 Exhibit E-30, #32 Exhibit E-31, #33 Exhibit E-32, #34 Exhibit E-33, #35 Exhibit E-34, #36 Exhibit F, #37 Exhibit F-1, #38 Exhibit F-2, #39 Exhibit G, #40 Exhibit G-1, #41 Exhibit G-2, #42 Exhibit G-3, #43 Exhibit G-4, #44 Exhibit H, #45 Exhibit H-1, #46 Exhibit H-2) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
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Filing 967
Proposed Pretrial Order Submitted Jointly by All Parties by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
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Filing 966
ORDER directing that the Litle Opinion is vacated to the extent that certain plaintiffs' claims, as described in that Opinion, were dismissed as not falling within the then-applicable four-year statute of limitations. Those claims are restored and they shall proceed accordingly. In addition, the Litle Opinion is vacated to the extent that it describes the claims of three Litle plaintiffs Shivi Keller, Chayim Brovender, and Mattityahu Zachariashas timed-barred, though they were not formally dismissed. Ordered by Judge Nina Gershon on 6/20/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 965
ORDER re 964 in 1:04-cv-02799-NG-VVP, et.al. Plaintiffs and defts jointly request that the current 6/24/13 deadline for the parties to submit the Pre-Trial Order brief be extended to 7/1/13; Application granted. Ordered by Judge Nina Gershon on 6/19/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 964
Letter on behalf of all parties requesting an extension of the Pre-Trial Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 963
ORDER denying (942) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP et. al; The motion for reconsideration is denied. Under Local Rule 6.3, reconsideration is warranted only where the court has "overlooked" "matters or controlling decisions." The standard is "strict" for the "extraordinary remedy" of reconsideration. Spencer v. Int'l Shoppes, Inc., 2010 WL 2653325 (E.D.N.Y. 2010). Arab Bank has failed to make such a showing. On the contrary, the Bank seeks merely to reargue the positions it presented unsuccessfully on the underlying motion. The motion for certification of an interlocutory appeal is also denied (see order for further details). Ordered by Judge Nina Gershon on 6/17/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 962
ORDER: In sum, the Bank is ordered to pay the following amounts incurred as a result of its failure to comply with its discovery obligations: $185,121 for attorneys' fees related to depositions; $1,023,738.75 for attorneys' fees related to non-deposition work; $32,125 for attorneys' fees related to the instant application; and $91,283.75 for expenses associated with the work described above. The total amount awarded is $1,332,268.50. The Bank is ordered to pay this amount to the plaintiffs' counsel no later than forty-five days after the date on which this order is filed. Ordered by Judge Nina Gershon on 6/14/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 961
Order. This Order addresses the parties' recent correspondence dated May 30 and 31, 2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Dull, Robin)
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Filing 960
Letter from Shand Stephens and Anthony Coles to Hon. Nina Gershon in response to the May 28, 2013 letter from Michael Elsner by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Coles, Anthony)
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Filing 959
Letter from Shand Stephens and Anthony Coles to Hon. Nina Gershon in response to plaintiffs' May 30, 2013 correspondence (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Coles, Anthony)
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Filing 958
NOTICE of Appearance by Anthony Paul Coles on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Coles, Anthony)
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Filing 957
Letter from Aitan Goelman to Hon. Nina Gershon regarding Pre Trial Order Deadlines by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Goelman, Aitan)
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Filing 956
REPLY in Support re (913 in 1:05-cv-00388-NG-VVP, 781 in 1:05-cv-03183-NG-VVP, 345 in 1:08-cv-03251-NG-VVP, 775 in 1:05-cv-03738-NG-VVP, 841 in 1:05-cv-00365-NG-VVP, 319 in 1:10-cv-00626-NG-VVP, 955 in 1:04-cv-05564-NG-VVP, 942 in 1:04-cv-02799-NG-VVP, 709 in 1:06-cv-01623-NG-VVP, 704 in 1:06-cv-03869-NG-VVP, 883 in 1:04-cv-05449-NG-VVP) MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-0 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 954
ORDER address four motions challenging some of the banking experts in thiscase: defendant's experts Anne Vitale and Paul Schott, and plaintiffs experts Nelson Everhardt and Jonathan Winer.. Ordered by Judge Nina Gershon on 5/24/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August)
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Filing 953
Letter from Michael E. Elsner to the Honorable Nina Gershon in Response to the May 24, 2013 Letter from Shand S. Stephens and Douglas W. Mateyaschuk II by All Plaintiffs, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 952
ORDER: The Bank's belated request, by letter dated May 22, 2013, to reconsider the trial structure is denied. Insofar as the request presents evidentiary issues, such issues should be presented to the court via the Pre-Trial Order. Ordered by Judge Nina Gershon on 5/24/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 951
Letter from Shand Stephens and Douglas W. Mateyaschuk II to Judge Gershon by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
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Filing 950
Letter from Gary M. Osen to the Hon. Nina Gershon in response to Defendant's Letter regarding the Pretrial Order and proposed trial structure by All Plaintiffs (Attachments: #1 Exhibits A-C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 949
MEMORANDUM in Opposition re (913 in 1:05-cv-00388-NG-VVP, 781 in 1:05-cv-03183-NG-VVP, 345 in 1:08-cv-03251-NG-VVP, 775 in 1:05-cv-03738-NG-VVP, 841 in 1:05-cv-00365-NG-VVP, 319 in 1:10-cv-00626-NG-VVP, 955 in 1:04-cv-05564-NG-VVP, 942 in 1:04-cv-02799-NG-VVP, 709 in 1:06-cv-01623-NG-VVP, 704 in 1:06-cv-03869-NG-VVP, 883 in 1:04-cv-05449-NG-VVP) MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-0 filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 948
Letter from Michael E. Elsner to the Honorable Nina Gershon in response to the May 22, 2013 Letter from Shand Stephens and Kevin Walsh by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 947
Letter from Shand Stephens and Kevin Walsh to Hon. Nina Gershon by Arab Bank, PLC (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 946
Letter from Shand Stephens and Kevin Walsh to Hon. Nina Gershon regarding the Pretrial Order and proposed trial structure by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 945
ORDER re (803 in 1:04-cv-02799-NG-VVP); Nowhere did the Second Circuit suggest, in its recital of permissible rebuttal arguments, that the Bank would be permitted to introduce evidence of foreign financial privacy laws to the jury. The Rule 44.1 motion is denied. Ordered by Judge Nina Gershon on 5/10/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 944
ORDER: All conspiracy claims under ATA are dismissed. So Ordered by Judge Nina Gershon on 5/8/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Tiffeny)
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Filing 943
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 04/24/13, before Judge NG. Court Reporter/Transcriber V. Torres Butler. Email address: VButlerRPR@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/31/2013. Redacted Transcript Deadline set for 6/10/2013. Release of Transcript Restriction set for 8/8/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Torres-Butler, Victoria)
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Filing 942
MOTION for Reconsideration re (950 in 1:04-cv-05564-NG-VVP, 314 in 1:10-cv-00626-NG-VVP, 878 in 1:04-cv-05449-NG-VVP, 908 in 1:05-cv-00388-NG-VVP, 776 in 1:05-cv-03183-NG-VVP, 770 in 1:05-cv-03738-NG-VVP, 836 in 1:05-cv-00365-NG-VVP, 704 in 1:06-cv-01623-NG-VVP, 699 in 1:06-cv-03869-NG-VVP, 937 in 1:04-cv-02799-NG-VVP, 340 in 1:08-cv-03251-NG-VVP) Motion Hearing,,, by Arab Bank, PLC. (Attachments: #1 Memorandum in Support of Defendant Arab Bank's Motion for partial reconsideration of the Courts April 24, 2013 order, or, in the alternative, for certification of an interlocutory appeal pursuant to 28 U.S.C. 1292(b)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 941
REPLY to Response to Motion re (294 in 1:10-cv-00626-NG-VVP) Letter MOTION for Reconsideration of the Court's September 7, 2007 Order Dismissing Certain Plaintiffs in the Related Actions on Statute of Limitations Grounds in Light of Recent Amendment to the Anti-Terrorism Act filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
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Filing 940
ORDER denying (918) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP; Defendant Arab Bank moves under Local Rule 6.3 for reconsideration of the February 6, 2013 Order insofar as it excluded the proffered testimony of Robert Lacey, and it seeks other relief relating to the order dated December 5, 2011.Upon review of the motion, it is denied. Defendant has not established that the court overlooked factual matters or controlling decisions. In essence, defendant simply reargues the prior motion. Defendant's request for alternative relief, namely, the opportunity to proffer a new expert witness on the subject of the Saudi Committee is also denied. Ordered by Judge Nina Gershon on 5/1/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 939
Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' letter dated January 23, 2013 regarding reconsideration of the Court's Sept. 7, 2007 order dismissing certain plaintiffs by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 938
USCA STATEMENT OF COSTS as to (682 in 1:04-cv-02799-NG-VVP, 468 in 1:06-cv-03869-NG-VVP, 600 in 1:05-cv-00365-NG-VVP, 713 in 1:04-cv-05564-NG-VVP, 474 in 1:06-cv-01623-NG-VVP, 546 in 1:05-cv-03183-NG-VVP, 83 in 1:10-cv-00626-NG-VVP, 676 in 1:05-cv-00388-NG-VVP, 109 in 1:08-cv-03251-NG-VVP, 542 in 1:05-cv-03738-NG-VVP, 650 in 1:04-cv-05449-NG-VVP) Notice of Appeal, filed by Arab Bank, PLC, (710 in 1:04-cv-02799-NG-VVP, 495 in 1:06-cv-01623-NG-VVP, 567 in 1:05-cv-03183-NG-VVP, 487 in 1:06-cv-03869-NG-VVP, 102 in 1:10-cv-00626-NG-VVP, 732 in 1:04-cv-05564-NG-VVP, 128 in 1:08-cv-03251-NG-VVP, 669 in 1:04-cv-05449-NG-VVP, 621 in 1:05-cv-00365-NG-VVP, 695 in 1:05-cv-00388-NG-VVP) Subsequent Notice of Appeal, filed by Arab Bank, PLC. IT IS HEREBY ORDERED that costs are taxed in the amount of $1,819.29 in favor of Plaintiffs-Appellees Courtney Linde, individually and for the Estate of John Linde, Jr. st al. Certified copy issued: 4/30/13. (McGee, Mary Ann)
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Filing 937
Minute Entry for proceedings held before Judge Nina Gershon:Motion Hearing held on 4/24/2013. Oral argument on defendant's motion for summary judgment. Summary judgment is granted dismissing plaintiffs' claim for aiding and abetting. Summary judgment is denied as to all other remaining claims for the reasons stated on the record, except that decision on the conspiracy claim is reserved. The parties are to file a pretrial order with the court by June 24, 2013. A briefing schedule for the Banks motion to dismiss as to ATS claims was set. Any motion must be served by May 24, 2013. Plaintiffs' opposition must be served by July 8, 2013. Defendants reply must be served and all papers filed by August 2, 2013. (Court Reporter Victoria Torres Butler.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor) Modified on 4/30/2013 (Joe, Victor).
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Filing 936
Letter from Robert T. Haefele in response to April 22, 2013 letter from Kevin Walsh by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Parrett, Vincent)
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Filing 935
Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' April 19, 2013 letter regarding supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 934
Letter from Kevin Walsh to Hon. Nina Gershon in response to the April 8, 2013 letter from Gary Osen regarding Plaintiffs' motion for attorneys' fees by Arab Bank, PLC (Attachments: #1 Exhibit 1 - American Bar Association Resolution) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 933
ORDER re #930 Letter, filed by Arab Bank, PLC. Applications for further briefing and to adjourn oral argument are denied. Ordered by Judge Nina Gershon on 4/19/2013. (Dull, Robin)
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Filing 932
Letter from Gary M. Osen to the Hon. Nina Gershon in Response to the April 18, 2013 Letter from Kevin Walsh to the Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 931
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Defendant's letter of even date by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 930
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC (Attachments: #1 Exhibit 1 - In re Terrorist Attacks on Sept. 11, 2001 (Al Rajhi Bank et al.), 11-3294-cv(L) (2d Cir. Apr. 16, 2013)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 928
Letter from Gary M. Osen to the Hon. Nina Gershon requesting that Plaintiffs' Motion for Attorneys' Fees be restored to the docket by All Plaintiffs (Attachments: #1 Linde v. Arab Bank PLC, 706 F.3d 92 (2d Cir. 2013), #2 Mandate Dismissing Appeal) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 929
MANDATE of USCA as to (682 in 1:04-cv-02799-NG-VVP, 468 in 1:06-cv-03869-NG-VVP, 600 in 1:05-cv-00365-NG-VVP, 713 in 1:04-cv-05564-NG-VVP, 474 in 1:06-cv-01623-NG-VVP, 546 in 1:05-cv-03183-NG-VVP, 83 in 1:10-cv-00626-NG-VVP, 676 in 1:05-cv-00388-NG-VVP, 109 in 1:08-cv-03251-NG-VVP, 542 in 1:05-cv-03738-NG-VVP, 650 in 1:04-cv-05449-NG-VVP) Notice of Appeal, filed by Arab Bank, PLC, (710 in 1:04-cv-02799-NG-VVP, 495 in 1:06-cv-01623-NG-VVP, 567 in 1:05-cv-03183-NG-VVP, 487 in 1:06-cv-03869-NG-VVP, 102 in 1:10-cv-00626-NG-VVP, 732 in 1:04-cv-05564-NG-VVP, 128 in 1:08-cv-03251-NG-VVP, 669 in 1:04-cv-05449-NG-VVP, 621 in 1:05-cv-00365-NG-VVP, 695 in 1:05-cv-00388-NG-VVP) Subsequent Notice of Appeal, filed by Arab Bank, PLC, (622 in 1:05-cv-00365-NG-VVP) Notice of Appeal filed by Arab Bank, PLC. It is Ordered that the appeal is dismissed and the petition for a writ of mandamus is dnied in accordance with the Opinion of this Court. Issued as Mandate: 4/5/13. (Attachments: #1 Opinion) (McGee, Mary Ann)
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Filing 927
Letter Letter from Kevin Walsh to Hon. Nina Gershon in response to Plaintiffs' letter of March 20, 2013 regarding supplemental authority provided by the Bank in support of its pending motion for summary judgment by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Rothstein First Amended Complaint) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 926
Letter from Joel Israel to the Hon. Nina Gershon in Response to the March 13, 2013 Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
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Filing 925
ORDER re (294 in 1:10-cv-00626-NG-VVP); By letter dated January 23, 2013, the Coulter plaintiffs (as identified in their letter) requested, pursuant to Local Rule 6.3, reconsideration of a prior order dismissing certain plaintiffs on statute of limitations ground, see Little, et al. v. Arab Bank, plc, 507 F. Supp. 2d 267 (E.D.N.Y. 2007), in light of a January 2, 2013 amendment to the Anti-Terrorism Act. Defendant is directed to file a response to this letter by May 10, 2013. Ordered by Judge Nina Gershon on 3/19/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 924
Letter from Douglas W. Mateyaschuk, II to Hon. Nina Gershon regarding courtesy copies of the fully-brief motion papers regarding Arab Bank's Motion For Partial Reconsideration Of This Court's February 6, 2013 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
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Filing 923
REPLY in Support re (681 in 1:06-cv-03869-NG-VVP, 860 in 1:04-cv-05449-NG-VVP, 918 in 1:04-cv-02799-NG-VVP, 296 in 1:10-cv-00626-NG-VVP, 890 in 1:05-cv-00388-NG-VVP, 818 in 1:05-cv-00365-NG-VVP, 752 in 1:05-cv-03738-NG-VVP, 929 in 1:04-cv-05564-NG-VVP, 322 in 1:08-cv-03251-NG-VVP, 686 in 1:06-cv-01623-NG-VVP, 758 in 1:05-cv-03183-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 922
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending motion for summary judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 921
MEMORANDUM in Opposition re (681 in 1:06-cv-03869-NG-VVP, 860 in 1:04-cv-05449-NG-VVP, 918 in 1:04-cv-02799-NG-VVP, 296 in 1:10-cv-00626-NG-VVP, 890 in 1:05-cv-00388-NG-VVP, 818 in 1:05-cv-00365-NG-VVP, 752 in 1:05-cv-03738-NG-VVP, 929 in 1:04-cv-05564-NG-VVP, 322 in 1:08-cv-03251-NG-VVP, 686 in 1:06-cv-01623-NG-VVP, 758 in 1:05-cv-03183-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 Plaintiffs' Memorandum of Law in Opposition to Defendant Arab Bank plc's Motion for Partial Reconsideration of this Court's February 6, 2013 Order filed by Viktoria Agurenko, All Plaintiffs, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 920
Letter from Douglas W. Mateyaschuk, II to Hon. Nina Gershon regarding courtesy copies of Arab Bank's Motion for Partial Reconsideration Of This Court's February 6, 2013 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 919
EXHIBIT C and H [Filed Under Seal] by Arab Bank, PLC. Related document: (918 in 1:04-cv-02799-NG-VVP) MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-0 filed by Arab Bank, PLC. (Attachments: #1 Exhibit H) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 918
MOTION for Reconsideration re (917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP, 917 in 1:04-cv-02799-NG-VVP) Order on Motion in Limine,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,, by Arab Bank, PLC. (Attachments: #1 Memorandum of Law in Support of Defendant Arab Bank PLC's Motion for Partial Reconsideration Of This Court's February 6, 2013 Order, #2 Declaration of Steven J. Young, #3 Exhibit A - Letter from Kevin Walsh to the Hon. Nina Gershon, dated Nov. 26, 2012, #4 Exhibit B - Expert Report of Robert Lacey, dated Feb. 4, 2011, #5 Exhibit C - [Redacted] Expert Rebuttal Report of Robert Lacey, dated Apr. 4, 2011, #6 Exhibit D - Expert Report of David Henry Rundell, dated Feb. 17, 2011, #7 Exhibit E - Expert Report of Avi Shlaim, dated Jan. 26, 2011, #8 Exhibit F - Expert Report of Ilan Paz, dated Oct. 24, 2010, #9 Exhibit G - Expert Report of Avi Kostelitz, dated Feb. 22, 2011, #10 Exhibit H - [Filed Under Seal] Transcript of the deposition of Robert Lacey, taken July 20-22, 2011, #11 Exhibit I - Expert Report of Edward Abington, dated Feb. 14, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Set/Reset Hearings: Oral argument scheduled for Wednesday, April 24, 2013 at 11:00 a.m. regarding the defendant's motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
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Filing 917
OPINION & ORDER denying (807) Motion in Limine; granting in part and denying in part (808) Motion in Limine; granting (809) Motion in Limine; denying (811) Motion in Limine; denying (812) Motion in Limine; granting (813) Motion in Limine; granting in part and denying in part (814) Motion in Limine; granting in part and denying in part (815) Motion in Limine; denying (817) Motion in Limine; granting in part and denying in part (820) Motion in Limine; denying (822) Motion in Limine in case 1:04-cv-02799-NG-VVP; denying (758) Motion in Limine; granting in part and denying in part (759) Motion in Limine; granting (760) Motion in Limine; denying (762) Motion in Limine; denying (763) Motion in Limine; granting (764) Motion in Limine; granting in part and denying in part (765) Motion in Limine; granting in part and denying in part (766) Motion in Limine; denying (768) Motion in Limine; granting in part and denying in part (771) Motion in Limine; denying (773) Motion in Limine in case 1:04-cv-05449-NG-VVP; denying (826) Motion in Limine; granting in part and denying in part (827) Motion in Limine; granting (828) Motion in Limine; denying (830) Motion in Limine; denying (831) Motion in Limine; granting (832) Motion in Limine; granting in part and denying in part (833) Motion in Limine; granting in part and denying in part (834) Motion in Limine; denying (836) Motion in Limine; granting in part and denying in part (839) Motion in Limine; denying (841) Motion in Limine in case 1:04-cv-05564-NG-VVP; denying (715) Motion in Limine; granting in part and denying in part (716) Motion in Limine; granting (717) Motion in Limine; denying (719) Motion in Limine; denying (720) Motion in Limine; granting (721) Motion in Limine; granting in part and denying in part (722) Motion in Limine; granting in part and denying in part (723) Motion in Limine; denying (725) Motion in Limine; granting in part and denying in part (728) Motion in Limine; denying (730) Motion in Limine in case 1:05-cv-00365-NG-VVP; denying (788) Motion in Limine; granting in part and denying in part (789) Motion in Limine; granting (790) Motion in Limine; denying (792) Motion in Limine; denying (793) Motion in Limine; granting (794) Motion in Limine; granting in part and denying in part (795) Motion in Limine; granting in part and denying in part (796) Motion in Limine; denying (798) Motion in Limine; granting in part and denying in part (801) Motion in Limine; denying (803) Motion in Limine in case 1:05-cv-00388-NG-VVP; denying (656) Motion in Limine; granting in part and denying in part (657) Motion in Limine; granting (658) Motion in Limine; denying (660) Motion in Limine; denying (661) Motion in Limine; granting (662) Motion in Limine; granting in part and denying in part (663) Motion in Limine; granting in part and denying in part (664) Motion in Limine; denying (666) Motion in Limine; granting in part and denying in part (669) Motion in Limine; denying (671) Motion in Limine in case 1:05-cv-03183-NG-VVP; denying (650) Motion in Limine; granting in part and denying in part (651) Motion in Limine; granting (652) Motion in Limine; denying (654) Motion in Limine; denying (655) Motion in Limine; granting (656) Motion in Limine; granting in part and denying in part (657) Motion in Limine; granting in part and denying in part (658) Motion in Limine; denying (660) Motion in Limine; granting in part and denying in part (663) Motion in Limine; denying (665) Motion in Limine in case 1:05-cv-03738-NG-VVP; denying (584) Motion in Limine; granting in part and denying in part (585) Motion in Limine; granting (586) Motion in Limine; denying (588) Motion in Limine; denying (589) Motion in Limine; granting (590) Motion in Limine; granting in part and denying in part (591) Motion in Limine; granting in part and denying in part (592) Motion in Limine; denying (594) Motion in Limine; granting in part and denying in part (597) Motion in Limine; denying (599) Motion in Limine in case 1:06-cv-01623-NG-VVP; denying (579) Motion in Limine; granting in part and denying in part (580) Motion in Limine; granting (581) Motion in Limine; denying (583) Motion in Limine; denying (584) Motion in Limine; granting (585) Motion in Limine; granting in part and denying in part (586) Motion in Limine; granting in part and denying in part (587) Motion in Limine; denying (589) Motion in Limine; granting in part and denying in part (592) Motion in Limine; denying (594) Motion in Limine in case 1:06-cv-03869-NG-VVP; denying (220) Motion in Limine; granting in part and denying in part (221) Motion in Limine; granting (222) Motion in Limine; denying (224) Motion in Limine; denying (225) Motion in Limine; granting (226) Motion in Limine; granting in part and denying in part (227) Motion in Limine; granting in part and denying in part (228) Motion in Limine; denying (230) Motion in Limine; granting in part and denying in part (233) Motion in Limine; denying (235) Motion in Limine in case 1:08-cv-03251-NG-VVP; denying (194) Motion in Limine; granting in part and denying in part (195) Motion in Limine; granting (196) Motion in Limine; denying (198) Motion in Limine; denying (199) Motion in Limine; granting (200) Motion in Limine; granting in part and denying in part (201) Motion in Limine; granting in part and denying in part (202) Motion in Limine; denying (204) Motion in Limine; granting in part and denying in part (207) Motion in Limine; denying (209) Motion in Limine in case 1:10-cv-00626-NG-VVP. Ordered by Judge Nina Gershon on 2/5/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August)
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Filing 916
Letter MOTION for Reconsideration of the Court's September 7, 2007 Order Dismissing Certain Plaintiffs in the Related Actions on Statute of Limitations Grounds in Light of Recent Amendment to the Anti-Terrorism Act by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 915
ORDER: By letter dated November 26, 2012, and relying on Rule 54 of the Federal Rules of Civil Procedure, Defendant Arab Bank plc ("the Bank") has requested that I reconsider my December 6, 2011, order in light of the decision of my colleague, the Honorable Jack B. Weinstein, district judge, in Gill v. Arab Bank, PLC, 2012 WL 5177592 (JBW) (VVP) (E.D.N.Y. Oct. 19, 2012). Plaintiffs opposed the request by letter dated November 29, 2012. Upon review, the application is denied. Ordered by Judge Nina Gershon on 1/18/2013. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
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Filing 914
Letter from Kevin Walsh in reply to the December 13, 2012 letter from Joel Israel to Judge Gershon regarding supplemental authority provided by the Bank in support of its pending summary judgment motion by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 913
REDACTION to (912 in 1:04-cv-02799-NG-VVP, 912 in 1:04-cv-02799-NG-VVP) Sealed, Letter,, Response to December 6, 2012 Letter from Kevin Walsh to Hon. Nina Gershon by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
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Filing 912
Letter in Response to December 6, 2012 Letter from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Banks pending summary judgment motion (Filed Under Seal) by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
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Filing 911
REDACTION to (910 in 1:04-cv-02799-NG-VVP, 910 in 1:04-cv-02799-NG-VVP) Sealed, Letter,, from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Bank's pending summary judgment motion by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 910
Letter from Kevin Walsh to Hon. Nina Gershon supplying recent supplemental authority in support of the Banks pending summary judgment motion (Filed Under Seal) by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 909
Letter from Joshua D. Glatter to the Hon. Nina Gershon responding to Defendant's November 26, 2012 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 908
Letter from Kevin Walsh to Hon. Nina Gershon supplying supplemental authority in support of the Bank's pending Daubert motions and rule 44.1 motion by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Transcript of Oct. 3, 2012 Hearing in Gill v. Arab Bank, PLC, No. 11-CV-3706) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 907
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/27/10, before Judge Pohorelsky. Court Reporter/Transcriber Anthony Frisolone, Telephone number 718 613 2487. Email address: afrisolone@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/9/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (Frisolone, Anthony)
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Filing 906
REDACTION to (896 in 1:04-cv-02799-NG-VVP) Reply to Response to Motion, Arab Bank plc's Response to Plaintiffs Rule 56.1 Statement of Disputed Material Facts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 905
REDACTION to (905 in 1:04-cv-05564-NG-VVP, 905 in 1:04-cv-05564-NG-VVP, 866 in 1:05-cv-00388-NG-VVP, 866 in 1:05-cv-00388-NG-VVP, 657 in 1:06-cv-03869-NG-VVP, 657 in 1:06-cv-03869-NG-VVP, 272 in 1:10-cv-00626-NG-VVP, 272 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-01623-NG-VVP, 662 in 1:06-cv-01623-NG-VVP, 836 in 1:04-cv-05449-NG-VVP, 836 in 1:04-cv-05449-NG-VVP, 793 in 1:05-cv-00365-NG-VVP, 793 in 1:05-cv-00365-NG-VVP, 298 in 1:08-cv-03251-NG-VVP, 298 in 1:08-cv-03251-NG-VVP, 734 in 1:05-cv-03183-NG-VVP, 734 in 1:05-cv-03183-NG-VVP, 728 in 1:05-cv-03738-NG-VVP, 728 in 1:05-cv-03738-NG-VVP, 893 in 1:04-cv-02799-NG-VVP, 893 in 1:04-cv-02799-NG-VVP) Sealed, Rule 56.1 Statement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by All Plaintiffs (Attachments: #1 REDACTED Declaration of Vincent Ian Parrett, #2 Parrett Exhibits 1-204 - UNDER SEAL) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 904
REDACTION to (792 in 1:05-cv-00365-NG-VVP, 792 in 1:05-cv-00365-NG-VVP, 271 in 1:10-cv-00626-NG-VVP, 271 in 1:10-cv-00626-NG-VVP, 733 in 1:05-cv-03183-NG-VVP, 733 in 1:05-cv-03183-NG-VVP, 656 in 1:06-cv-03869-NG-VVP, 656 in 1:06-cv-03869-NG-VVP, 727 in 1:05-cv-03738-NG-VVP, 727 in 1:05-cv-03738-NG-VVP, 904 in 1:04-cv-05564-NG-VVP, 904 in 1:04-cv-05564-NG-VVP, 865 in 1:05-cv-00388-NG-VVP, 865 in 1:05-cv-00388-NG-VVP, 835 in 1:04-cv-05449-NG-VVP, 835 in 1:04-cv-05449-NG-VVP, 892 in 1:04-cv-02799-NG-VVP, 892 in 1:04-cv-02799-NG-VVP, 661 in 1:06-cv-01623-NG-VVP, 661 in 1:06-cv-01623-NG-VVP, 297 in 1:08-cv-03251-NG-VVP, 297 in 1:08-cv-03251-NG-VVP) Memorandum in Opposition, Sealed,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by All Plaintiffs (Attachments: #1 REDACTED Plaintiffs' Response to Arab Bank PLCs Statement of Material Facts as to Which There Is No Genuine Dispute Pursuant to Local Civil Rule 56.1, #2 REDACTED Declaration of John M. Eubanks, #3 Ex. 230, #4 Ex. 231, #5 Ex. 232, #6 Ex. 233, #7 Ex. 234, #8 Ex. 235, #9 Ex. 236, #10 Ex. 237, #11 Ex. 238, #12 Ex. 239, #13 Ex. 240, #14 Ex. 241, #15 Ex. 242, #16 Ex. 243, #17 Ex. 244, #18 Ex. 245, #19 Ex. 246, #20 Ex. 247, #21 Ex. 248, #22 Ex. 249, #23 Ex. 250, #24 Ex. 251, #25 Ex. 252, #26 Ex. 253, #27 Ex. 254, #28 Ex. 255, #29 Ex. 256, #30 Ex. 257, #31 Ex. 258, #32 Ex. 259, #33 Ex. 260, #34 Ex. 261, #35 Ex. 262, #36 Ex. 263, #37 Ex. 264, #38 Ex. 265, #39 Ex. 266, #40 Ex. 267, #41 Ex. 268, #42 Ex. 269, #43 Ex. 270, #44 Ex. 271, #45 Ex. 272, #46 Ex. 273, #47 Ex. 274, #48 Ex. 275, #49 Ex. 276, #50 Ex. 277, #51 Ex. 278, #52 Ex. 279, #53 Ex. 280, #54 Ex. 281, #55 Ex. 282, #56 Ex. 283, #57 Ex. 284, #58 Ex. 285, #59 Ex. 286, #60 Ex. 287, #61 Ex. 288, #62 Ex. 289, #63 Ex. 290, #64 Ex. 291, #65 Ex. 292, #66 Ex. 293, #67 Ex. 294, #68 Ex. 295, #69 Ex. 296, #70 Ex. 297, #71 Ex. 298, #72 Ex. 299, #73 Ex. 300, #74 Ex. 301, #75 Ex. 302, #76 Ex. 303, #77 Ex. 304, #78 Ex. 305, #79 Ex. 306, #80 Ex. 307, #81 Ex. 309, #82 Ex. 310, #83 Ex. 311, #84 Ex. 312, #85 Ex. 313, #86 Ex. 314, #87 Ex. 315, #88 Ex. 316, #89 Ex. 317, #90 Ex. 318, #91 Ex. 319, #92 Ex. 320, #93 Ex. 321, #94 Ex. 322, #95 Ex. 323, #96 Ex. 324, #97 Ex. 325, #98 Ex. 326, #99 Ex. 327, #100 Ex. 328, #101 Ex. 329, #102 Ex. 330, #103 Ex. 331, #104 Ex. 332, #105 Ex. 333, #106 Ex. 334, #107 Ex. 335, #108 Ex. 336, #109 Ex. 337, #110 Ex. 338, #111 Ex. 339, #112 Ex. 340, #113 Ex. 341, #114 Ex. 342, #115 Ex. 343, #116 Ex. 344, #117 Ex. 345, #118 Ex. 346, #119 Ex. 347, #120 Ex. 348, #121 Ex. 349, #122 Ex. 350, #123 Ex. 351, #124 Ex. 352, #125 Ex. 353, #126 Ex. 354, #127 Ex. 355, #128 Ex. 356, #129 Ex. 357, #130 Ex. 358, #131 Ex. 359, #132 Ex. 360, #133 Ex. 361, #134 Ex. 362, #135 Ex. 363, #136 Ex. 364, #137 Ex. 365, #138 Ex. 366, #139 Ex. 367, #140 Ex. 368, #141 Ex. 369, #142 Ex. 370, #143 Ex. 371, #144 Ex. 372, #145 Ex. 373, #146 Ex. 374, #147 Ex. 375) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 903
EXHIBIT 201 - 229 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: #1 202 [FIled Under Seal], #2 203 [FIled Under Seal], #3 204, #4 205 [FIled Under Seal], #5 206 [FIled Under Seal], #6 207 [FIled Under Seal], #7 208 [FIled Under Seal], #8 209 [FIled Under Seal], #9 210 [FIled Under Seal], #10 211 [FIled Under Seal], #11 212 [FIled Under Seal], #12 213 [FIled Under Seal], #13 214 [FIled Under Seal], #14 215 [FIled Under Seal], #15 216 [FIled Under Seal], #16 217 [FIled Under Seal], #17 218 [FIled Under Seal], #18 219, #19 220 [FIled Under Seal], #20 221 [FIled Under Seal], #21 222 [FIled Under Seal], #22 223, #23 224, #24 225 [FIled Under Seal], #25 226 [FIled Under Seal], #26 227, #27 228, #28 229) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 902
EXHIBIT 141 - 200 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: #1 142, #2 143, #3 144, #4 145, #5 146, #6 147 [Filed Under Seal], #7 148, #8 149, #9 150 [Filed Under Seal], #10 151, #11 152, #12 153, #13 154, #14 155, #15 156, #16 157, #17 158 [Filed Under Seal], #18 159 [Filed Under Seal], #19 160 [Filed Under Seal], #20 161 [Filed Under Seal], #21 162 [Filed Under Seal], #22 163 [Filed Under Seal], #23 164, #24 165, #25 166 [Filed Under Seal], #26 167 [Filed Under Seal], #27 168 [Filed Under Seal], #28 169 [Filed Under Seal], #29 170, #30 171, #31 172, #32 173, #33 174, #34 175, #35 176 [Filed Under Seal], #36 177 [Filed Under Seal], #37 178 [Filed Under Seal], #38 179 [Filed Under Seal], #39 180 [Filed Under Seal], #40 181 [Filed Under Seal], #41 182 [Filed Under Seal], #42 183, #43 184 [Filed Under Seal], #44 185 [Filed Under Seal], #45 186, #46 187, #47 188 [Filed Under Seal], #48 189 [Filed Under Seal], #49 190 [Filed Under Seal], #50 191 [Filed Under Seal], #51 192, #52 193, #53 194 [Filed Under Seal], #54 195 [Filed Under Seal], #55 196 [Filed Under Seal], #56 197 [Filed Under Seal], #57 198 [Filed Under Seal], #58 199 [Filed Under Seal], #59 200 [Filed Under Seal]) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 901
EXHIBIT 91 - 140 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: #1 92 [Filed Under Seal], #2 93 [Filed Under Seal], #3 94 [Filed Under Seal], #4 95 [Filed Under Seal], #5 96 [Filed Under Seal], #6 97 [Filed Under Seal], #7 98 [Filed Under Seal], #8 99 [Filed Under Seal], #9 100 [Filed Under Seal], #10 101 [Filed Under Seal], #11 102 [Filed Under Seal], #12 103 [Filed Under Seal], #13 104 [Filed Under Seal], #14 105 [Filed Under Seal], #15 106 [Filed Under Seal], #16 107 [Filed Under Seal], #17 108 [Filed Under Seal], #18 109 [Filed Under Seal], #19 110, #20 111 [Filed Under Seal], #21 112 [Filed Under Seal], #22 113, #23 114 [Filed Under Seal], #24 115 [Filed Under Seal], #25 116 [Filed Under Seal], #26 117 [Filed Under Seal], #27 118 [Filed Under Seal], #28 119 [Filed Under Seal], #29 120 [Filed Under Seal], #30 121 [Filed Under Seal], #31 122 [Filed Under Seal], #32 123 [Filed Under Seal], #33 124 [Filed Under Seal], #34 125 [Filed Under Seal], #35 126 [Filed Under Seal], #36 127 [Filed Under Seal], #37 128, #38 129, #39 130, #40 131, #41 132, #42 133, #43 134, #44 135, #45 136, #46 137, #47 138, #48 139, #49 140) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 900
EXHIBIT 61 - 90 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP, 662 in 1:06-cv-03869-NG-VVP, 303 in 1:08-cv-03251-NG-VVP, 733 in 1:05-cv-03738-NG-VVP, 667 in 1:06-cv-01623-NG-VVP, 910 in 1:04-cv-05564-NG-VVP, 739 in 1:05-cv-03183-NG-VVP, 871 in 1:05-cv-00388-NG-VVP, 898 in 1:04-cv-02799-NG-VVP, 841 in 1:04-cv-05449-NG-VVP, 798 in 1:05-cv-00365-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: #1 62 [Filed Under Seal], #2 63 [Filed Under Seal], #3 64 [Filed Under Seal], #4 65 [Filed Under Seal], #5 66 [Filed Under Seal], #6 67 [Filed Under Seal], #7 68 [Filed Under Seal], #8 69 [Filed Under Seal], #9 70 [Filed Under Seal], #10 71 [Filed Under Seal], #11 72 [Filed Under Seal], #12 73 [Filed Under Seal], #13 74 [Filed Under Seal], #14 75 [Filed Under Seal], #15 76 [Filed Under Seal], #16 77 [Filed Under Seal], #17 78 [Filed Under Seal], #18 79 [Filed Under Seal], #19 80 [Filed Under Seal], #20 81, #21 82 [Filed Under Seal], #22 83 [Filed Under Seal], #23 84 [Filed Under Seal], #24 85 [Filed Under Seal], #25 86 [Filed Under Seal], #26 87 [Filed Under Seal], #27 88 [Filed Under Seal], #28 89 [Filed Under Seal], #29 90) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 899
EXHIBIT 1 - 60 to the Declaration of Steven J. Young in Support of Defendant Arab Bank plc's Motion for Summary Judgment by Arab Bank, PLC. Related document: (277 in 1:10-cv-00626-NG-VVP) Redacted Document,, filed by Arab Bank, PLC. (Attachments: #1 2, #2 3, #3 4, #4 5, #5 6, #6 7, #7 8 [Filed Under Seal], #8 9 [Filed Under Seal], #9 10 [Filed Under Seal], #10 11, #11 12, #12 13, #13 14, #14 15, #15 16, #16 17, #17 18, #18 19, #19 20, #20 21, #21 22, #22 23, #23 24, #24 25, #25 26 [Filed Under Seal], #26 27, #27 28, #28 29, #29 30, #30 31, #31 32, #32 33, #33 34, #34 35, #35 36, #36 37 [Filed Under Seal], #37 38 [Filed Under Seal], #38 39 [Filed Under Seal], #39 40 [Filed Under Seal], #40 41 [Filed Under Seal], #41 42 [Filed Under Seal], #42 43 [Filed Under Seal], #43 44 [Filed Under Seal], #44 45 [Filed Under Seal], #45 46 [Filed Under Seal], #46 47 [Filed Under Seal], #47 48 [Filed Under Seal], #48 49 [Filed Under Seal], #49 50 [Filed Under Seal], #50 51 [Filed Under Seal], #51 52, #52 53, #53 54, #54 55, #55 56, #56 57, #57 58, #58 59, #59 60) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 898
REDACTION to (887 in 1:04-cv-02799-NG-VVP, 887 in 1:04-cv-02799-NG-VVP) MOTION for Summary Judgment by Arab Bank, PLC (Attachments: #1 Memorandum of Law of Defendant Arab Bank plc in Support of Its Motion for Summary Judgment [Redacted Version], #2 Defendant Arab Bank plc's Statement of Material Facts as to Which There Is No Dispute Pursuant to Local Civil Rule 56.1 [Redacted Version], #3 Declaration of Steven J. Young [Redacted Version]) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 897
Letter from Douglas W. Mateyaschuk, II to the Honorable Nina Gershon regarding the submission of courtesy copies of Defendant Arab Bank plcs Summary Judgment papers by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 896
REPLY to Response to Motion re (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment Defendant Arab Bank plcs Response to Plaintiffs Rule 56.1 Statement of Disputed Material Facts filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 895
REPLY in Support re (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: #1 Declaration of Douglas W. Mateyaschuk, II in Support of Arab Bank plc's Motion for Summary Judgmentd, #2 Exhibit 1 - Transcript of the June 28, 2012 hearing held before the Honorable Jack B. Weinstein, #3 Exhibit 2 - Memorandum and Order of the Honorable Jack B. Weinstein dated September 12, 2012) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 894
Letter from John M. Eubanks to the Honorable Nina Gershon enclosing courtesy copies of Plaintiffs' opposition papers to Defendant's Motion for Summary Judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 893
RULE 56.1 STATEMENT re (864 in 1:05-cv-00388-NG-VVP, 864 in 1:05-cv-00388-NG-VVP) MOTION for Summary Judgment , (887 in 1:04-cv-02799-NG-VVP, 887 in 1:04-cv-02799-NG-VVP) MOTION for Summary Judgment , (726 in 1:05-cv-03738-NG-VVP, 726 in 1:05-cv-03738-NG-VVP) MOTION for Summary Judgment , (903 in 1:04-cv-05564-NG-VVP, 903 in 1:04-cv-05564-NG-VVP) MOTION for Summary Judgment , (732 in 1:05-cv-03183-NG-VVP, 732 in 1:05-cv-03183-NG-VVP) MOTION for Summary Judgment , (655 in 1:06-cv-03869-NG-VVP, 655 in 1:06-cv-03869-NG-VVP) MOTION for Summary Judgment , (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment , (296 in 1:08-cv-03251-NG-VVP, 296 in 1:08-cv-03251-NG-VVP) MOTION for Summary Judgment , (791 in 1:05-cv-00365-NG-VVP, 791 in 1:05-cv-00365-NG-VVP) MOTION for Summary Judgment , (660 in 1:06-cv-01623-NG-VVP, 660 in 1:06-cv-01623-NG-VVP) MOTION for Summary Judgment , (834 in 1:04-cv-05449-NG-VVP, 834 in 1:04-cv-05449-NG-VVP) MOTION for Summary Judgment Plaintiffs Statement of Material Facts as to Which There Is a Genuine Issue To Be Tried Under Local Civil Rule 56.1(b) filed by All Plaintiffs. (Attachments: #1 Declaration of Vincent Ian Parrett in Support of Plaintiffs Statement of Material Facts as to Which There Is a Genuine Issue To Be Tried Under Local Civil Rule 56.1(b), #2 Ex. 1, #3 Ex. 2, #4 Ex. 3, #5 Ex. 4, #6 Ex. 5, #7 Ex. 6, #8 Ex. 7, #9 Ex. 8, #10 Ex. 9, #11 Ex. 10, #12 Ex. 11, #13 Ex. 12, #14 Ex. 13, #15 Ex. 14, #16 Ex. 15, #17 Ex. 16, #18 Ex. 17, #19 Ex. 18, #20 Ex. 19, #21 Ex. 20, #22 Ex. 21, #23 Ex. 22, #24 Ex. 23, #25 Ex. 24, #26 Ex. 25, #27 Ex. 26, #28 Ex. 27, #29 Ex. 28, #30 Ex. 29, #31 Ex. 30, #32 Ex. 31, #33 Ex. 32, #34 Ex. 33, #35 Ex. 34, #36 Ex. 35, #37 Ex. 36, #38 Ex. 37, #39 Ex. 38, #40 Ex. 39, #41 Ex. 40, #42 Ex. 41, #43 Ex. 42, #44 Ex. 43, #45 Ex. 44, #46 Ex. 45, #47 Ex. 46, #48 Ex. 47, #49 Ex. 48, #50 Ex. 49, #51 Ex. 50, #52 Ex. 51, #53 Ex. 52, #54 Ex. 53, #55 Ex. 54, #56 Ex. 55, #57 Ex. 56, #58 Ex. 57, #59 Ex. 58, #60 Ex. 59, #61 Ex. 60, #62 Ex. 61, #63 Ex. 62, #64 Ex. 63, #65 Ex. 64, #66 Ex. 65, #67 Ex. 66, #68 Ex. 67, #69 Ex. 68, #70 Ex. 69, #71 Ex. 70, #72 Ex. 71, #73 Ex. 72, #74 Ex. 73, #75 Ex. 74, #76 Ex. 75, #77 Ex. 76, #78 Ex. 77, #79 Ex. 78, #80 Ex. 79, #81 Ex. 80, #82 Ex. 81, #83 Ex. 82, #84 Ex. 83, #85 Ex. 84, #86 Ex. 85, #87 Ex. 86, #88 Ex. 87, #89 Ex. 88, #90 Ex. 89, #91 Ex. 90, #92 Ex. 91, #93 Ex. 92, #94 Ex. 93, #95 Ex. 94, #96 Ex. 95, #97 Ex. 96, #98 Ex. 97, #99 Ex. 98, #100 Ex. 99, #101 Ex. 100, #102 Ex. 101, #103 Ex. 102, #104 Ex. 103, #105 Ex. 104, #106 Ex. 105, #107 Ex. 106, #108 Ex. 107, #109 Ex. 108, #110 Ex. 109, #111 Ex. 110, #112 Ex. 111, #113 Ex. 112, #114 Ex. 113, #115 Ex. 114, #116 Ex. 115, #117 Ex. 116, #118 Ex. 117, #119 Ex. 118, #120 Ex. 119, #121 Ex. 120, #122 Ex. 121, #123 Ex. 122, #124 Ex. 123, #125 Ex. 124, #126 Ex. 125, #127 Ex. 126, #128 Ex. 127, #129 Ex. 128, #130 Ex. 129, #131 Ex. 130, #132 Ex. 131, #133 Ex. 132, #134 Ex. 133, #135 Ex. 134, #136 Ex. 135, #137 Ex. 136, #138 Ex. 137, #139 Ex. 138, #140 Ex. 139, #141 Ex. 140, #142 Ex. 141, #143 Ex. 142, #144 Ex. 143, #145 Ex. 144, #146 Ex. 145, #147 Ex. 146, #148 Ex. 147, #149 Ex. 148, #150 Ex. 149, #151 Ex. 150, #152 Ex. 151, #153 Ex. 152, #154 Ex. 153, #155 Ex. 154, #156 Ex. 155, #157 Ex. 156, #158 Ex. 157, #159 Ex. 158, #160 Ex. 159, #161 Ex. 160, #162 Ex. 161, #163 Ex. 162, #164 Ex. 163, #165 Ex. 164, #166 Ex. 165, #167 Ex. 166, #168 Ex. 167, #169 Ex. 168, #170 Ex. 169, #171 Ex. 170, #172 Ex. 171, #173 Ex. 172, #174 Ex. 173, #175 Ex. 174, #176 Ex. 175, #177 Ex. 176, #178 Ex. 177, #179 Ex. 178, #180 Ex. 179, #181 Ex. 180, #182 Ex. 181, #183 Ex. 182, #184 Ex. 183, #185 Ex. 184, #186 Ex. 185, #187 Ex. 186, #188 Ex. 187, #189 Ex. 188, #190 Ex. 189, #191 Ex. 190, #192 Ex. 191, #193 Ex. 192, #194 Ex. 193, #195 Ex. 194, #196 Ex. 195, #197 Ex. 196, #198 Ex. 197, #199 Ex. 198, #200 Ex. 199, #201 Ex. 200, #202 Ex. 201, #203 Ex. 202, #204 Ex. 203, #205 Ex. 204) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 892
MEMORANDUM in Opposition re (903 in 1:04-cv-05564-NG-VVP, 903 in 1:04-cv-05564-NG-VVP) MOTION for Summary Judgment , (732 in 1:05-cv-03183-NG-VVP, 732 in 1:05-cv-03183-NG-VVP) MOTION for Summary Judgment , (655 in 1:06-cv-03869-NG-VVP, 655 in 1:06-cv-03869-NG-VVP) MOTION for Summary Judgment , (270 in 1:10-cv-00626-NG-VVP, 270 in 1:10-cv-00626-NG-VVP) MOTION for Summary Judgment , (864 in 1:05-cv-00388-NG-VVP, 864 in 1:05-cv-00388-NG-VVP) MOTION for Summary Judgment , (887 in 1:04-cv-02799-NG-VVP, 887 in 1:04-cv-02799-NG-VVP) MOTION for Summary Judgment , (296 in 1:08-cv-03251-NG-VVP, 296 in 1:08-cv-03251-NG-VVP) MOTION for Summary Judgment , (726 in 1:05-cv-03738-NG-VVP, 726 in 1:05-cv-03738-NG-VVP) MOTION for Summary Judgment , (791 in 1:05-cv-00365-NG-VVP, 791 in 1:05-cv-00365-NG-VVP) MOTION for Summary Judgment , (660 in 1:06-cv-01623-NG-VVP, 660 in 1:06-cv-01623-NG-VVP) MOTION for Summary Judgment , (834 in 1:04-cv-05449-NG-VVP, 834 in 1:04-cv-05449-NG-VVP) MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 2.Plaintiffs Response to Arab Bank PLCs Statement of Material Facts as to Which There Is No Genuine Dispute Pursuant to Local Civil Rule 56.1, #2 Declaration of John M. Eubanks, #3 Ex. 230, #4 Ex. 231, #5 Ex. 232, #6 Ex. 233 Part 1, #7 Ex. 233 Part 2, #8 Ex. 234, #9 Ex. 235, #10 Ex. 236, #11 Ex. 237, #12 Ex. 238, #13 Ex. 239, #14 Ex. 240, #15 Ex. 241, #16 Ex. 242, #17 Ex. 243, #18 Ex. 244, #19 Ex. 245, #20 Ex. 246, #21 Ex. 247, #22 Ex. 248, #23 Ex. 249, #24 Ex. 250, #25 Ex. 251, #26 Ex. 252, #27 Ex. 253, #28 Ex. 254, #29 Ex. 255, #30 Ex. 256, #31 Ex. 257, #32 Ex. 258, #33 Ex. 259, #34 Ex. 260, #35 Ex. 261, #36 Ex. 262, #37 Ex. 263, #38 Ex. 264, #39 Ex. 265, #40 Ex. 266, #41 Ex. 267, #42 Ex. 268, #43 Ex. 269, #44 Ex. 270, #45 Ex. 271, #46 Ex. 272, #47 Ex. 273, #48 Ex. 274, #49 Ex. 275, #50 Ex. 276, #51 Ex. 277, #52 Ex. 278, #53 Ex. 279, #54 Ex. 280, #55 Ex. 281, #56 Ex. 282, #57 Ex. 283, #58 Ex. 284, #59 Ex. 285, #60 Ex. 286, #61 Ex. 287, #62 Ex. 288, #63 Ex. 289, #64 Ex. 290, #65 Ex. 291, #66 Ex. 292, #67 Ex. 293, #68 Ex. 294, #69 Ex. 295, #70 Ex. 296, #71 Ex. 297, #72 Ex. 298, #73 Ex. 299, #74 Ex. 300, #75 Ex. 301, #76 Ex. 302, #77 Ex. 303, #78 Ex. 304, #79 Ex. 305, #80 Ex. 306, #81 Ex. 307, #82 Ex. 309, #83 Ex. 310, #84 Ex. 311, #85 Ex. 312, #86 Ex. 313, #87 Ex. 314, #88 Ex. 315, #89 Ex. 316, #90 Ex. 317, #91 Ex. 318, #92 Ex. 319, #93 Ex. 320, #94 Ex. 321, #95 Ex. 322, #96 Ex. 323, #97 Ex. 324, #98 Ex. 325, #99 Ex. 326, #100 Ex. 327, #101 Ex. 328, #102 Ex. 329, #103 Ex. 330, #104 Ex. 331, #105 Ex. 332, #106 Ex. 333, #107 Ex. 334, #108 Ex. 335, #109 Ex. 336, #110 Ex. 337, #111 Ex. 338, #112 Ex. 339, #113 Ex. 340, #114 Ex. 341, #115 Ex. 342, #116 Ex. 343 Part 1, #117 Ex. 343 Part 2, #118 Ex. 343 Part 3, #119 Ex. 344, #120 Ex. 345, #121 Ex. 346, #122 Ex. 347, #123 Ex. 348, #124 Ex. 349, #125 Ex. 350, #126 Ex. 351, #127 Ex. 352, #128 Ex. 353, #129 Ex. 354, #130 Ex. 355, #131 Ex. 356, #132 Ex. 357, #133 Ex. 358, #134 Ex. 359, #135 Ex. 360, #136 Ex. 361, #137 Ex. 362, #138 Ex. 363, #139 Ex. 364, #140 Ex. 365, #141 Ex. 366, #142 Ex. 367, #143 Ex. 368, #144 Ex. 369, #145 Ex. 370, #146 Ex. 371, #147 Ex. 372, #148 Ex. 373, #149 Ex. 374, #150 Ex. 375) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 891
EXHIBIT 181 - 229 to the Declaration of Steven J. Young by Arab Bank, PLC. Related document: #887 MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: #1 Exhibit 182, #2 Exhibit 183, #3 Exhibit 184, #4 Exhibit 185, #5 Exhibit 186, #6 Exhibit 187, #7 Exhibit 188, #8 Exhibit 189, #9 Exhibit 190, #10 Exhibit 191, #11 Exhibit 192, #12 Exhibit 193, #13 Exhibit 194, #14 Exhibit 195, #15 Exhibit 196, #16 Exhibit 197, #17 Exhibit 198, #18 Exhibit 199, #19 Exhibit 200, #20 Exhibit 201, #21 Exhibit 202, #22 Exhibit 203, #23 Exhibit 204, #24 Exhibit 205, #25 Exhibit 206, #26 Exhibit 207, #27 Exhibit 208, #28 Exhibit 209, #29 Exhibit 210, #30 Exhibit 211, #31 Exhibit 212, #32 Exhibit 213, #33 Exhibit 214, #34 Exhibit 215, #35 Exhibit 216, #36 Exhibit 217, #37 Exhibit 218, #38 Exhibit 219, #39 Exhibit 220, #40 Exhibit 221, #41 Exhibit 222, #42 Exhibit 223, #43 Exhibit 224, #44 Exhibit 225, #45 Exhibit 226, #46 Exhibit 227, #47 Exhibit 228, #48 Exhibit 229) (Walsh, Kevin)
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Filing 890
EXHIBIT 121 - 180 to the Declaration of Steven J. Young by Arab Bank, PLC. Related document: #887 MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: #1 Exhibit 122, #2 Exhibit 123, #3 Exhibit 124, #4 Exhibit 125, #5 Exhibit 126, #6 Exhibit 127, #7 Exhibit 128, #8 Exhibit 129, #9 Exhibit 130, #10 Exhibit 131, #11 Exhibit 132, #12 Exhibit 133, #13 Exhibit 134, #14 Exhibit 135, #15 Exhibit 136, #16 Exhibit 137, #17 Exhibit 138, #18 Exhibit 139, #19 Exhibit 140, #20 Exhibit 141, #21 Exhibit 142, #22 Exhibit 143, #23 Exhibit 144, #24 Exhibit 145, #25 Exhibit 146, #26 Exhibit 146, #27 Exhibit 148, #28 Exhibit 149, #29 Exhibit 150, #30 Exhibit 151, #31 Exhibit 152, #32 Exhibit 153, #33 Exhibit 154, #34 Exhibit 155, #35 Exhibit 156, #36 Exhibit 157, #37 Exhibit 158, #38 Exhibit 159, #39 Exhibit 160, #40 Exhibit 161, #41 Exhibit 162, #42 Exhibit 163, #43 Exhibit 164, #44 Exhibit 165, #45 Exhibit 166, #46 Exhibit 167, #47 Exhibit 168, #48 Exhibit 169, #49 Exhibit 170, #50 Exhibit 171, #51 Exhibit 172, #52 Exhibit 173, #53 Exhibit 174, #54 Exhibit 175, #55 Exhibit 176, #56 Exhibit 177, #57 Exhibit 178, #58 Exhibit 179, #59 Exhibit 180) (Walsh, Kevin)
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Filing 889
EXHIBIT 61 - 120 by Arab Bank, PLC. Related document: #887 MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: #1 Exhibit 62, #2 Exhibit 63, #3 Exhibit 64, #4 Exhibit 65, #5 Exhibit 66, #6 Exhibit 67, #7 Exhibit 68, #8 Exhibit 69 - Part 1 of 2, #9 Exhibit 69 - Part 2 of 2, #10 Exhibit 70, #11 Exhibit 71, #12 Exhibit 72, #13 Exhibit 73, #14 Exhibit 74, #15 Exhibit 75, #16 Exhibit 76, #17 Exhibit 77, #18 Exhibit 78, #19 Exhibit 79, #20 Exhibit 80, #21 Exhibit 81, #22 Exhibit 82, #23 Exhibit 83, #24 Exhibit 84, #25 Exhibit 85, #26 Exhibit 86, #27 Exhibit 87, #28 Exhibit 88, #29 Exhibit 89, #30 Exhibit 90, #31 Exhibit 91, #32 Exhibit 92, #33 Exhibit 93, #34 Exhibit 94, #35 Exhibit 95, #36 Exhibit 96, #37 Exhibit 97, #38 Exhibit 98, #39 Exhibit 99, #40 Exhibit 100, #41 Exhibit 101, #42 Exhibit 102, #43 Exhibit 103, #44 Exhibit 104, #45 Exhibit 105, #46 Exhibit 106, #47 Exhibit 107, #48 Exhibit 108, #49 Exhibit 109, #50 Exhibit 110, #51 Exhibit 111, #52 Exhibit 112, #53 Exhibit 113, #54 Exhibit 114, #55 Exhibit 115, #56 Exhibit 116, #57 Exhibit 117, #58 Exhibit 118, #59 Exhibit 119, #60 Exhibit 120) (Walsh, Kevin)
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Filing 888
EXHIBIT 1 - 60 to the Declaration of Steven J. Young by Arab Bank, PLC. Related document: #887 MOTION for Summary Judgment filed by Arab Bank, PLC. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34, #34 Exhibit 35, #35 Exhibit 36, #36 Exhibit 37, #37 Exhibit 38, #38 Exhibit 39, #39 Exhibit 40, #40 Exhibit 41, #41 Exhibit 42, #42 Exhibit 43, #43 Exhibit 44, #44 Exhibit 45, #45 Exhibit 46, #46 Exhibit 47, #47 Exhibit 48, #48 Exhibit 49, #49 Exhibit 50, #50 Exhibit 51, #51 Exhibit 52, #52 Exhibit 53, #53 Exhibit 54, #54 Exhibit 55, #55 Exhibit 56, #56 Exhibit 57, #57 Exhibit 58, #58 Exhibit 59, #59 Exhibit 60) (Walsh, Kevin)
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Filing 887
MOTION for Summary Judgment ( Responses due by 9/21/2012) by Arab Bank, PLC. (Attachments: #1 Memorandum of Law of Defendant Arab Bank plc in Support of Its Motion for Summary Judgment, #2 Defendant Arab Bank plc's Statement of Material Facts as to Which There Is No Dispute Pursuant to Local Civil Rule 56.1, #3 Declaration of Steven J. Young) (Walsh, Kevin)
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Filing 886
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 17, 2009, before Judge Pohorelsky. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number 718-613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2012. Redacted Transcript Deadline set for 10/15/2012. Release of Transcript Restriction set for 12/13/2012. (Tolkin, Ronald)
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Filing 885
Letter from Gary M. Osen to the Hon. Nina Gershon regarding Plaintiffs' Opposition to Arab Banks Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen from Testifying and to Exclude His Expert Report by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 884
NOTICE of Appearance by Peter R. Kolker on behalf of All Plaintiffs (aty to be noticed) (Kolker, Peter)
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Filing 883
NOTICE of Appearance by Aitan David Goelman on behalf of All Plaintiffs (aty to be noticed) (Goelman, Aitan)
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Filing 882
Letter from Steven J. Young to Judge Gershon enclosing courtesy copies of Defendant's reply memoranda in support of their motions to exclude Plaintiffs' experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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ORDER granting (864) motion to adjourn conference. The 7/19/12 status conference is canceled. Counsel shall advise the undersigned of the next appearance before Judge Gershon. The parties shall report to Courtroom 13A for a conference following the next appearance before Judge Gershon. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/17/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
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Filing 881
REPLY in Support re (792 in 1:05-cv-00388-NG-VVP, 792 in 1:05-cv-00388-NG-VVP, 811 in 1:04-cv-02799-NG-VVP, 811 in 1:04-cv-02799-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 660 in 1:05-cv-03183-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 224 in 1:08-cv-03251-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 654 in 1:05-cv-03738-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 588 in 1:06-cv-01623-NG-VVP, 762 in 1:04-cv-05449-NG-VVP, 762 in 1:04-cv-05449-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 830 in 1:04-cv-05564-NG-VVP, 583 in 1:06-cv-03869-NG-VVP, 583 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 880
REPLY in Support re (727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 206 in 1:10-cv-00626-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 800 in 1:05-cv-00388-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 662 in 1:05-cv-03738-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 819 in 1:04-cv-02799-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 668 in 1:05-cv-03183-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 879
REPLY in Support re (808 in 1:04-cv-02799-NG-VVP, 808 in 1:04-cv-02799-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 221 in 1:08-cv-03251-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 716 in 1:05-cv-00365-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 657 in 1:05-cv-03183-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 195 in 1:10-cv-00626-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 580 in 1:06-cv-03869-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 789 in 1:05-cv-00388-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 651 in 1:05-cv-03738-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 759 in 1:04-cv-05449-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 585 in 1:06-cv-01623-NG-VVP, 827 in 1:04-cv-05564-NG-VVP, 827 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: #1 Declaration of Samantha N. Bent, #2 Exhibit 1 - Expert Rebuttal Report of Baruch Yadid, signed and dated April 5, 2011, #3 Exhibit 2 - Excerpts from the deposition of Baruch Yadid, dated July 26-27, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 878
REPLY in Support re (671 in 1:05-cv-03183-NG-VVP, 671 in 1:05-cv-03183-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 209 in 1:10-cv-00626-NG-VVP, 841 in 1:04-cv-05564-NG-VVP, 841 in 1:04-cv-05564-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 665 in 1:05-cv-03738-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 773 in 1:04-cv-05449-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 235 in 1:08-cv-03251-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 803 in 1:05-cv-00388-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 822 in 1:04-cv-02799-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 599 in 1:06-cv-01623-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 730 in 1:05-cv-00365-NG-VVP, 594 in 1:06-cv-03869-NG-VVP, 594 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 877
REPLY in Support re (715 in 1:05-cv-00365-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 579 in 1:06-cv-03869-NG-VVP, 579 in 1:06-cv-03869-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 584 in 1:06-cv-01623-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 650 in 1:05-cv-03738-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 758 in 1:04-cv-05449-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 194 in 1:10-cv-00626-NG-VVP, 194 in 1:10-cv-00626-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 876
REPLY in Support re (823 in 1:04-cv-02799-NG-VVP, 823 in 1:04-cv-02799-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 595 in 1:06-cv-03869-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 842 in 1:04-cv-05564-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 236 in 1:08-cv-03251-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03738-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 210 in 1:10-cv-00626-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 672 in 1:05-cv-03183-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 600 in 1:06-cv-01623-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 804 in 1:05-cv-00388-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 731 in 1:05-cv-00365-NG-VVP, 774 in 1:04-cv-05449-NG-VVP, 774 in 1:04-cv-05449-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: #1 Declaration of Joseph S. Alonzo, #2 Exhibit 1 - Excerpts of the transcript from the deposition of Jonathan Winer, dated April 13, 2012) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 875
REPLY in Support re (771 in 1:04-cv-05449-NG-VVP, 771 in 1:04-cv-05449-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 233 in 1:08-cv-03251-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 820 in 1:04-cv-02799-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 669 in 1:05-cv-03183-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 592 in 1:06-cv-03869-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 207 in 1:10-cv-00626-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 728 in 1:05-cv-00365-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 597 in 1:06-cv-01623-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 801 in 1:05-cv-00388-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 663 in 1:05-cv-03738-NG-VVP, 839 in 1:04-cv-05564-NG-VVP, 839 in 1:04-cv-05564-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: #1 Declaration of Samantha N. Bent, #2 Exhibit 1 - Letter from Kevin Walsh to the Honorable Viktor V. Pohorelsky, dated Sept. 14, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 874
REPLY in Support re (200 in 1:10-cv-00626-NG-VVP, 200 in 1:10-cv-00626-NG-VVP, 832 in 1:04-cv-05564-NG-VVP, 832 in 1:04-cv-05564-NG-VVP, 764 in 1:04-cv-05449-NG-VVP, 764 in 1:04-cv-05449-NG-VVP, 226 in 1:08-cv-03251-NG-VVP, 226 in 1:08-cv-03251-NG-VVP, 590 in 1:06-cv-01623-NG-VVP, 590 in 1:06-cv-01623-NG-VVP, 662 in 1:05-cv-03183-NG-VVP, 662 in 1:05-cv-03183-NG-VVP, 721 in 1:05-cv-00365-NG-VVP, 721 in 1:05-cv-00365-NG-VVP, 794 in 1:05-cv-00388-NG-VVP, 794 in 1:05-cv-00388-NG-VVP, 813 in 1:04-cv-02799-NG-VVP, 813 in 1:04-cv-02799-NG-VVP, 656 in 1:05-cv-03738-NG-VVP, 656 in 1:05-cv-03738-NG-VVP, 585 in 1:06-cv-03869-NG-VVP, 585 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: #1 Declaration of Joseph S. Alonzo, #2 Exhibit 1 - Excerpts of the transcript from the deposition of Jimmy Gurule, dated August 18, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 873
REPLY in Support re (836 in 1:04-cv-05564-NG-VVP, 836 in 1:04-cv-05564-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 768 in 1:04-cv-05449-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 725 in 1:05-cv-00365-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 798 in 1:05-cv-00388-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 817 in 1:04-cv-02799-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 589 in 1:06-cv-03869-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 660 in 1:05-cv-03738-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 666 in 1:05-cv-03183-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 204 in 1:10-cv-00626-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 594 in 1:06-cv-01623-NG-VVP, 230 in 1:08-cv-03251-NG-VVP, 230 in 1:08-cv-03251-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report filed by Arab Bank, PLC. (Attachments: #1 Declaration of Gassan A. Baloul, #2 Exhibit 1 Excerpts of the transcript of the Aug. 23, 2011 deposition of Timur Kuran) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
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Filing 872
Letter from John M. Eubanks to the Honorable Nina Gershon enclosing courtesy copies of Plaintiffs' reply memoranda in support of their motions to exclude Defendant's experts by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 871
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 2, 2012, before Judge Gershon. Court Reporter/Transcriber H. Driscoll, Telephone number (718)613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Driscoll, Holly)
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Filing 870
REPLY in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall filed by All Plaintiffs. (Schwartz, Stephen)
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Filing 869
REPLY in Support re (201 in 1:10-cv-00626-NG-VVP, 765 in 1:04-cv-05449-NG-VVP, 591 in 1:06-cv-01623-NG-VVP, 657 in 1:05-cv-03738-NG-VVP, 227 in 1:08-cv-03251-NG-VVP, 663 in 1:05-cv-03183-NG-VVP, 586 in 1:06-cv-03869-NG-VVP, 722 in 1:05-cv-00365-NG-VVP, 833 in 1:04-cv-05564-NG-VVP, 795 in 1:05-cv-00388-NG-VVP, 814 in 1:04-cv-02799-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards filed by All Plaintiffs. (Attachments: #1 Declaration of Ari Ungar, #2 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 868
REPLY in Support re (760 in 1:04-cv-05449-NG-VVP, 717 in 1:05-cv-00365-NG-VVP, 652 in 1:05-cv-03738-NG-VVP, 809 in 1:04-cv-02799-NG-VVP, 586 in 1:06-cv-01623-NG-VVP, 222 in 1:08-cv-03251-NG-VVP, 658 in 1:05-cv-03183-NG-VVP, 828 in 1:04-cv-05564-NG-VVP, 581 in 1:06-cv-03869-NG-VVP, 790 in 1:05-cv-00388-NG-VVP, 196 in 1:10-cv-00626-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion to Exclude the Expert Testimony of Robert Lacey filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Declaration Declaration of John M. Eubanks, #2 Exhibit Exhibit A - Al-Tahan Deposition Excerpts, #3 Exhibit Exhibit B - Abu Hamdan Deposition Excerpts, #4 Exhibit Exhibit C - Bishara Deposition Excerpts) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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Filing 867
REPLY in Support re (767 in 1:04-cv-05449-NG-VVP, 665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-NG-VVP, 659 in 1:05-cv-03738-NG-VVP, 203 in 1:10-cv-00626-NG-VVP, 229 in 1:08-cv-03251-NG-VVP, 593 in 1:06-cv-01623-NG-VVP, 835 in 1:04-cv-05564-NG-VVP, 797 in 1:05-cv-00388-NG-VVP, 724 in 1:05-cv-00365-NG-VVP, 816 in 1:04-cv-02799-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 866
REPLY in Support re (720 in 1:05-cv-00365-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
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Filing 865
REPLY to Response to Motion re (714 in 1:05-cv-00365-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (578 in 1:06-cv-03869-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (193 in 1:10-cv-00626-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (583 in 1:06-cv-01623-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (219 in 1:08-cv-03251-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (757 in 1:04-cv-05449-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (825 in 1:04-cv-05564-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (806 in 1:04-cv-02799-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (787 in 1:05-cv-00388-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (649 in 1:05-cv-03738-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott, (655 in 1:05-cv-03183-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott filed by Philip Litle. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
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Filing 864
Letter MOTION to Adjourn Conference Set for July 19, 2012 by Viktoria Agurenko, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
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