Weiss et al v. Arab Bank, PLC
Plaintiff: All Plaintiffs, Amichai Lev, Mark Robinson, Shimon Lev, Aynat Schur, Arye Weiss, Ayelet Weiss, Pnina Weiss, Dagan Robinson, Reena Robinson, Liron Lahav, Talia Weiss, David Lahav, Gitit Lev, Itai Robinson, Eli Weiss, Yael Gat, Stewart Weiss, Daniel Robinson, Netta Lahav, Nadav Lev, Yardena Robinson, Yedidya Weiss, Yehudit Lahav, Susan Weiss, Noa Lev and Yael Lahav
Defendant: Arab Bank, PLC
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Bank Hapoalim, ABC Banks 1-20 and Israel Discount Bank Ltd.
Amicus Curiae: Hashemite Kingdom of Jordan
Case Number: 1:2006cv01623
Filed: April 7, 2006
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Brian M Cogan
Referring Judge: Peggy Kuo
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2019 Opinion or Order 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)
March 19, 2019 Filing 1116 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)
April 23, 2018 Civil Case Terminated. (Marziliano, August)
April 20, 2018 Filing 1115 Letter from Jonathan D. Siegfried to Hon. Brian M. Cogan regarding filing of Rule 41 stipulation by Arab Bank, PLC Associated Cases: 1:04-cv-05449-BMC-PK et al. (Siegfried, Jonathan)
April 17, 2018 Filing 1114 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)
April 10, 2018 Filing 1113 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)
April 6, 2018 Filing 1112 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)
April 5, 2018 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)
March 23, 2018 Filing 1111 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)
March 23, 2018 Filing 1110 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)
March 23, 2018 Filing 1109 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)
March 23, 2018 Filing 1108 STIPULATION of Dismissal Stipulation of Dismissal With Prejudice by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
March 23, 2018 Filing 1107 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)
March 16, 2018 Filing 1106 STATUS REPORT by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-PK et al. (Siegfried, Jonathan)
March 16, 2018 Filing 1105 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)
December 2, 2016 Opinion or Order Filing 1104 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)
November 30, 2016 Filing 1103 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)
November 4, 2016 Opinion or Order Filing 1102 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)
November 4, 2016 Filing 1101 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)
July 27, 2016 Filing 1100 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)
May 24, 2016 Opinion or Order Filing 1099 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)
May 24, 2016 Opinion or Order Filing 1098 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)
May 18, 2016 Filing 1096 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)
March 24, 2016 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)
October 18, 2015 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)
September 24, 2015 Filing 1093 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)
August 17, 2015 Opinion or Order 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)
August 14, 2015 Opinion or Order 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)
August 14, 2015 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)
August 13, 2015 Filing 1092 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)
August 13, 2015 Filing 1091 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)
August 13, 2015 Filing 1090 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)
August 13, 2015 Filing 1088 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)
August 13, 2015 Filing 1087 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)
August 13, 2015 Opinion or Order 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)
August 12, 2015 Filing 1085 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)
August 12, 2015 Filing 1084 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)
August 12, 2015 Filing 1083 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)
August 12, 2015 Opinion or Order Filing 1082 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)
August 12, 2015 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)
August 11, 2015 Filing 1081 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)
August 10, 2015 Filing 1080 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)
August 10, 2015 Filing 1079 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)
August 10, 2015 Filing 1078 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)
August 10, 2015 Filing 1077 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)
August 10, 2015 Filing 1076 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)
August 10, 2015 Filing 1075 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)
August 10, 2015 Opinion or Order 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)
August 9, 2015 Filing 1074 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)
August 9, 2015 Filing 1073 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)
August 9, 2015 Filing 1072 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)
August 8, 2015 Filing 1071 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)
August 8, 2015 Filing 1070 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)
August 8, 2015 Filing 1069 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)
August 8, 2015 Filing 1068 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)
August 7, 2015 Filing 1067 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)
August 7, 2015 Filing 1066 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)
August 7, 2015 Filing 1065 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)
August 7, 2015 Filing 1064 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)
August 7, 2015 Filing 1063 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)
August 7, 2015 Filing 1062 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)
August 7, 2015 Filing 1061 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)
August 7, 2015 Filing 1060 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)
August 7, 2015 Filing 1059 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)
August 7, 2015 Filing 1058 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)
August 7, 2015 Filing 1057 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)
August 7, 2015 Filing 1056 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)
August 7, 2015 Filing 1055 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)
August 7, 2015 Filing 1054 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)
August 7, 2015 Filing 1053 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)
August 7, 2015 Filing 1052 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)
August 7, 2015 Filing 1051 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)
August 7, 2015 Filing 1050 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)
August 7, 2015 Filing 1049 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)
August 7, 2015 Filing 1048 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)
August 7, 2015 Opinion or Order Filing 1047 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)
August 7, 2015 Filing 1046 Proposed Voir Dire by All Plaintiffs (Attachments: #1 Proposed Jury Questionnaire) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 7, 2015 Opinion or Order 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)
August 6, 2015 Opinion or Order Filing 1045 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)
August 6, 2015 Filing 1044 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)
August 6, 2015 Opinion or Order 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)
August 6, 2015 Opinion or Order 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)
August 5, 2015 Filing 1043 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)
August 5, 2015 Filing 1042 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)
August 5, 2015 Filing 1041 Letter re joint discovery letter filed by Arab Bank by Courtney Linde Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
August 5, 2015 Filing 1039 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)
August 4, 2015 Filing 1038 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)
August 4, 2015 Filing 1037 Letter regarding proposed demonstrative exhibits by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
August 3, 2015 Opinion or Order 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)
July 31, 2015 Filing 1036 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)
July 31, 2015 Filing 1035 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)
July 31, 2015 Opinion or Order 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)
July 24, 2015 Opinion or Order Filing 1032 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)
July 23, 2015 Filing 1031 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)
July 22, 2015 Filing 1034 Defendant Arab Bank Plcs Motion in Limine To Exclude Improper Jury Arguments. Filed in o4 CV 2799 as a Motion event. (Marziliano, August)
July 22, 2015 Filing 1030 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)
July 22, 2015 Filing 1029 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)
July 21, 2015 Filing 1028 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)
July 21, 2015 Filing 1027 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)
July 21, 2015 Filing 1026 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)
July 21, 2015 Filing 1025 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)
July 19, 2015 Opinion or Order 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)
July 17, 2015 Filing 1024 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)
July 17, 2015 Filing 1023 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)
July 16, 2015 Filing 1022 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)
July 15, 2015 Filing 1021 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)
July 15, 2015 Filing 1020 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)
July 15, 2015 Opinion or Order 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)
July 15, 2015 Opinion or Order 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)
July 10, 2015 Opinion or Order Filing 1019 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)
July 10, 2015 Filing 1018 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)
July 9, 2015 Filing 1017 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)
July 6, 2015 Opinion or Order 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)
July 3, 2015 Filing 1016 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)
June 30, 2015 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)
June 29, 2015 Filing 1015 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)
June 29, 2015 Filing 1014 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)
June 28, 2015 Filing 1013 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)
June 28, 2015 Filing 1012 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)
June 26, 2015 Filing 1011 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)
June 26, 2015 Filing 1010 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)
June 26, 2015 Opinion or Order ORDER granting #1009 Motion to Withdraw as Attorney. Attorney Joel Lawrence Israel terminated. Ordered by Judge Brian M. Cogan on 6/26/2015. (Weisberg, Peggy)
June 25, 2015 Filing 1009 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)
June 25, 2015 Opinion or Order 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)
June 24, 2015 Filing 1008 Letter Joint Request for a Pre-Trial Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
June 24, 2015 Opinion or Order 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)
June 24, 2015 Opinion or Order 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)
May 27, 2015 Opinion or Order Filing 1007 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)
May 24, 2015 Filing 1006 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)
May 22, 2015 Opinion or Order Filing 1005 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)
May 20, 2015 Filing 1004 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)
May 20, 2015 Filing 1003 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)
May 18, 2015 Filing 1002 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)
May 12, 2015 Opinion or Order Filing 1001 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)
May 11, 2015 Filing 1000 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)
May 7, 2015 Opinion or Order Filing 999 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)
May 7, 2015 Filing 998 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)
May 6, 2015 Filing 997 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)
May 4, 2015 Filing 996 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)
May 1, 2015 Filing 995 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)
April 30, 2015 Filing 994 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)
April 29, 2015 Opinion or Order Filing 993 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)
April 29, 2015 Opinion or Order Filing 992 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)
April 29, 2015 Filing 991 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)
April 28, 2015 Filing 990 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)
April 28, 2015 Opinion or Order 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)
April 23, 2015 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)
April 22, 2015 Opinion or Order 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)
April 21, 2015 Filing 988 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)
April 21, 2015 Filing 987 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)
April 20, 2015 Filing 986 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)
April 17, 2015 Opinion or Order Filing 985 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)
April 14, 2015 Filing 984 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)
April 10, 2015 Opinion or Order 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)
April 9, 2015 Filing 983 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)
April 8, 2015 Opinion or Order Filing 982 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)
March 30, 2015 Filing 981 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)
March 30, 2015 Filing 980 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)
March 27, 2015 Filing 979 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)
March 6, 2015 Opinion or Order Filing 977 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)
March 5, 2015 Filing 976 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)
February 24, 2015 Filing 975 Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
February 23, 2015 Filing 974 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)
February 23, 2015 Filing 973 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)
February 23, 2015 Filing 972 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)
February 23, 2015 Filing 971 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)
February 11, 2015 Opinion or Order Filing 970 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)
February 10, 2015 Filing 969 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)
February 5, 2015 Opinion or Order 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)
February 4, 2015 Filing 968 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)
February 4, 2015 Opinion or Order Filing 967 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)
January 23, 2015 Filing 966 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)
January 21, 2015 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)
January 20, 2015 Filing 965 STATUS REPORT by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
January 16, 2015 Opinion or Order 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)
January 15, 2015 Filing 964 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)
January 15, 2015 Filing 963 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)
January 15, 2015 Opinion or Order 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)
January 14, 2015 Filing 962 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)
January 13, 2015 Filing 961 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)
January 8, 2015 Filing 960 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)
January 7, 2015 Filing 959 Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
December 30, 2014 Filing 958 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)
December 24, 2014 Filing 957 Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
December 24, 2014 Filing 956 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)
December 16, 2014 Opinion or Order Filing 955 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)
December 15, 2014 Filing 954 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)
December 12, 2014 Filing 953 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)
December 10, 2014 Opinion or Order Filing 952 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)
December 8, 2014 Filing 951 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)
December 8, 2014 Filing 950 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)
December 5, 2014 Filing 949 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)
November 25, 2014 Filing 948 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)
November 13, 2014 Filing 947 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)
November 10, 2014 Filing 946 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)
November 10, 2014 Opinion or Order 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)
November 7, 2014 Filing 945 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)
November 7, 2014 Filing 944 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)
November 7, 2014 Filing 943 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)
November 7, 2014 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)
November 6, 2014 Opinion or Order 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)
November 5, 2014 Filing 942 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)
November 5, 2014 Filing 941 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)
November 5, 2014 Filing 940 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)
November 5, 2014 Opinion or Order 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)
November 4, 2014 Filing 939 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)
November 4, 2014 Filing 938 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)
October 31, 2014 Filing 937 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)
October 24, 2014 Filing 936 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)
October 24, 2014 Opinion or Order 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)
October 10, 2014 Filing 935 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)
October 10, 2014 Filing 934 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)
October 10, 2014 Filing 933 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)
October 7, 2014 Filing 932 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)
October 7, 2014 Filing 931 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)
October 7, 2014 Filing 930 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)
October 7, 2014 Filing 929 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)
October 7, 2014 Filing 928 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)
October 2, 2014 Filing 927 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)
October 2, 2014 Opinion or Order 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)
October 1, 2014 Opinion or Order 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)
September 30, 2014 Filing 926 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)
September 30, 2014 Opinion or Order 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)
September 29, 2014 Filing 925 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)
September 23, 2014 Opinion or Order 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)
September 22, 2014 Filing 924 JURY VERDICT Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Clarke, Melonie)
September 22, 2014 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)
September 22, 2014 Opinion or Order 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)
September 19, 2014 Opinion or Order 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)
September 19, 2014 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)
September 18, 2014 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)
September 17, 2014 Opinion or Order Filing 923 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)
September 17, 2014 Opinion or Order 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)
September 17, 2014 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)
September 16, 2014 Filing 922 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)
September 16, 2014 Opinion or Order Filing 921 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)
September 16, 2014 Filing 920 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)
September 16, 2014 Filing 919 Proposed Jury Instructions by All Plaintiffs (Attachments: #1 Proposed Additional Jury Instructions) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
September 16, 2014 Filing 918 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)
September 16, 2014 Opinion or Order Filing 917 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)
September 16, 2014 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)
September 15, 2014 Filing 916 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)
September 15, 2014 Filing 915 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)
September 15, 2014 Filing 914 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)
September 15, 2014 Filing 913 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)
September 15, 2014 Filing 912 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)
September 15, 2014 Filing 911 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)
September 15, 2014 Filing 910 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)
September 15, 2014 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)
September 14, 2014 Filing 909 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)
September 14, 2014 Filing 908 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)
September 14, 2014 Filing 907 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)
September 14, 2014 Filing 906 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)
September 14, 2014 Filing 905 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)
September 12, 2014 Filing 904 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)
September 12, 2014 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)
September 11, 2014 Filing 903 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)
September 11, 2014 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)
September 10, 2014 Filing 902 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)
September 10, 2014 Filing 901 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)
September 10, 2014 Filing 900 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)
September 10, 2014 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)
September 9, 2014 Filing 899 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)
September 9, 2014 Opinion or Order Filing 898 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)
September 9, 2014 Filing 897 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)
September 8, 2014 Filing 896 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)
September 8, 2014 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)
September 7, 2014 Filing 895 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)
September 7, 2014 Filing 894 Letter re Testimony of A. Spitzen by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
September 7, 2014 Filing 893 Letter re Defendant's Presentation of Witnesses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
September 7, 2014 Filing 892 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)
September 7, 2014 Filing 891 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)
September 5, 2014 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)
September 4, 2014 Opinion or Order Filing 890 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)
September 4, 2014 Filing 889 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)
September 4, 2014 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)
September 3, 2014 Filing 888 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)
September 3, 2014 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)
September 3, 2014 Filing 887 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)
September 3, 2014 Filing 886 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)
September 3, 2014 Filing 885 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)
September 2, 2014 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)
September 2, 2014 Filing 884 Letter re: Objections by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
September 1, 2014 Filing 883 Letter re: Objections to Spitzen Demonstratives by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
September 1, 2014 Filing 882 Letter re: Instructions to the Jury by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
September 1, 2014 Filing 881 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)
September 1, 2014 Filing 880 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)
September 1, 2014 Opinion or Order Filing 879 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)
September 1, 2014 Filing 878 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)
September 1, 2014 Filing 877 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)
August 31, 2014 Filing 876 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)
August 31, 2014 Filing 875 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)
August 29, 2014 Filing 874 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)
August 29, 2014 Filing 873 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)
August 29, 2014 Filing 872 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)
August 29, 2014 Opinion or Order Filing 871 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)
August 28, 2014 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)
August 27, 2014 Filing 870 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)
August 27, 2014 Filing 869 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)
August 27, 2014 Opinion or Order Filing 868 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)
August 27, 2014 Filing 867 Witness List by All Plaintiffs (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Israel, Joel)
August 27, 2014 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)
August 27, 2014 Opinion or Order 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)
August 26, 2014 Filing 866 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)
August 26, 2014 Filing 865 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)
August 26, 2014 Opinion or Order Filing 864 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)
August 26, 2014 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)
August 25, 2014 Filing 863 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)
August 25, 2014 Filing 862 Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
August 25, 2014 Filing 861 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)
August 25, 2014 Filing 860 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)
August 25, 2014 Filing 859 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)
August 25, 2014 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)
August 24, 2014 Filing 858 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)
August 24, 2014 Filing 857 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)
August 24, 2014 Filing 856 Witness List by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 24, 2014 Filing 855 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)
August 24, 2014 Opinion or Order Filing 854 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)
August 24, 2014 Filing 853 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)
August 24, 2014 Opinion or Order 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)
August 23, 2014 Filing 852 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)
August 22, 2014 Filing 851 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)
August 20, 2014 Filing 850 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)
August 20, 2014 Filing 849 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)
August 20, 2014 Filing 848 Witness List by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 20, 2014 Opinion or Order 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)
August 19, 2014 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)
August 18, 2014 Filing 847 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)
August 18, 2014 Filing 846 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)
August 18, 2014 Filing 845 Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 18, 2014 Filing 844 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)
August 18, 2014 Filing 843 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)
August 18, 2014 Filing 842 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)
August 18, 2014 Filing 841 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)
August 17, 2014 Filing 840 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)
August 17, 2014 Filing 839 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)
August 17, 2014 Filing 838 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)
August 17, 2014 Opinion or Order Filing 837 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)
August 17, 2014 Filing 836 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)
August 17, 2014 Opinion or Order 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)
August 16, 2014 Filing 835 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)
August 16, 2014 Filing 834 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)
August 16, 2014 Filing 833 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)
August 15, 2014 Filing 832 Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Werbner, Mark)
August 15, 2014 Filing 831 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)
August 15, 2014 Opinion or Order 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)
August 14, 2014 Filing 830 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)
August 14, 2014 Opinion or Order Filing 829 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)
August 14, 2014 Filing 828 Letter Requesting Permission to Bring Special Demonstrative into Courthouse by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 14, 2014 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)
August 13, 2014 Filing 827 Proposed Voir Dire by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Schlanger, Aaron)
August 13, 2014 Filing 826 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)
August 13, 2014 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)
August 12, 2014 Filing 825 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)
August 12, 2014 Filing 824 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)
August 12, 2014 Filing 823 Proposed Voir Dire by All Plaintiffs (Attachments: #1 Exhibits 1-3) Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Eubanks, John)
August 12, 2014 Opinion or Order Filing 822 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)
August 12, 2014 Filing 821 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)
August 12, 2014 Filing 820 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)
August 12, 2014 Filing 819 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)
August 12, 2014 Filing 818 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)
August 12, 2014 Opinion or Order 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)
August 11, 2014 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)
August 7, 2014 Filing 817 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)
August 6, 2014 Filing 816 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)
August 6, 2014 Filing 815 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)
August 6, 2014 Opinion or Order 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)
August 6, 2014 Opinion or Order 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)
August 5, 2014 Filing 814 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)
August 4, 2014 Filing 813 Witness List by All Plaintiffs Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Naunton, Shawn)
August 4, 2014 Filing 812 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)
August 4, 2014 Opinion or Order 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)
August 1, 2014 Opinion or Order Filing 811 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)
July 29, 2014 Filing 810 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)
July 29, 2014 Filing 809 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)
July 29, 2014 Filing 808 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)
July 29, 2014 Filing 807 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)
July 25, 2014 Opinion or Order 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)
July 24, 2014 Filing 806 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)
July 24, 2014 Opinion or Order Filing 805 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)
July 23, 2014 Opinion or Order Filing 804 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)
July 22, 2014 Filing 803 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)
July 22, 2014 Filing 802 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)
July 21, 2014 Filing 801 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)
July 21, 2014 Filing 800 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)
July 21, 2014 Filing 799 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)
July 21, 2014 Filing 798 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)
July 21, 2014 Filing 797 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)
July 21, 2014 Filing 796 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)
July 21, 2014 Filing 795 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)
July 21, 2014 Filing 794 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)
July 21, 2014 Filing 793 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)
July 21, 2014 Filing 792 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)
July 21, 2014 Filing 791 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)
July 18, 2014 Filing 790 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)
July 18, 2014 Filing 789 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)
July 18, 2014 Filing 788 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)
July 18, 2014 Opinion or Order 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)
July 17, 2014 Filing 787 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)
July 17, 2014 Opinion or Order 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)
July 16, 2014 Opinion or Order Filing 785 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)
July 15, 2014 Filing 784 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)
July 15, 2014 Opinion or Order 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)
July 15, 2014 Opinion or Order 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)
July 10, 2014 Filing 783 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)
July 10, 2014 Opinion or Order Motions terminated: #778 Letter MOTION for Leave to File filed by Arab Bank, PLC. Ordered by Judge Brian M. Cogan on 7/10/2014. (Weisberg, Peggy)
July 10, 2014 Opinion or Order 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)
July 8, 2014 Filing 782 Proposed Jury Instructions by Arab Bank, PLC Associated Cases: 1:04-cv-02799-BMC-VVP et al. (Stephens, Shand)
July 8, 2014 Filing 781 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)
July 8, 2014 Filing 780 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)
July 8, 2014 Opinion or Order ORDER re: defendant's letter motion at 911 in 1:05-cv-00365-BMC-VVP, 953 in 1:04-cv-05449-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 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. (Barrett, C)
July 7, 2014 Filing 779 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)
July 1, 2014 Filing 778 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)
June 27, 2014 Opinion or Order Motions terminated: #777 as per the Court's Order dated 6/27/2014. Ordered by Judge Brian M. Cogan on 6/27/2014. (Weisberg, Peggy)
June 27, 2014 Opinion or Order 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)
June 26, 2014 Filing 777 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)
June 23, 2014 Opinion or Order Filing 776 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)
June 6, 2014 Filing 775 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)
June 5, 2014 Filing 774 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)
May 29, 2014 Opinion or Order Motions terminated: Motion #768 terminated as per this Court's Order dated 4/4/2014. Ordered by Judge Brian M. Cogan on 5/29/2014. (Weisberg, Peggy)
May 29, 2014 Opinion or Order ORDER re: plaintiffs' letter motion for a premotion conference at #773 . The premotion conference is waived, and this letter is deemed to constitute plaintiffs' motion to exclude defendant's Supplemental Expert Report. Defendant is instructed to respond by 6/6/2014, with plaintiffs' reply, if any, due 6/13/2014. Ordered by Judge Brian M. Cogan on 5/29/2014. (Weisberg, Peggy)
May 28, 2014 Filing 773 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)
April 15, 2014 Filing 772 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)
April 14, 2014 Filing 771 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)
April 8, 2014 Filing 770 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)
April 7, 2014 Filing 769 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)
April 4, 2014 Opinion or Order 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)
April 3, 2014 Filing 768 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)
April 3, 2014 Filing 767 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)
April 3, 2014 Opinion or Order 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)
April 2, 2014 Filing 766 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)
February 26, 2014 Filing 765 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)
February 14, 2014 Filing 764 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)
February 10, 2014 Filing 763 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)
February 10, 2014 Filing 762 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)
February 5, 2014 Filing 761 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)
January 31, 2014 Filing 760 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)
January 14, 2014 Filing 759 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)
January 6, 2014 Filing 758 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)
December 30, 2013 Filing 757 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)
November 8, 2013 Filing 756 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)
November 4, 2013 Filing 755 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)
October 23, 2013 Filing 754 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)
October 15, 2013 Filing 753 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)
October 8, 2013 Filing 752 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)
August 28, 2013 Filing 751 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)
August 23, 2013 Opinion or Order Filing 750 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)
August 21, 2013 Filing 749 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)
August 21, 2013 Filing 748 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)
August 19, 2013 Filing 747 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)
August 14, 2013 Filing 746 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)
August 14, 2013 Filing 745 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)
August 12, 2013 Filing 744 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)
August 7, 2013 Filing 743 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)
August 7, 2013 Filing 742 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)
August 7, 2013 Filing 741 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)
July 29, 2013 Filing 740 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)
July 29, 2013 Filing 739 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)
July 12, 2013 Filing 738 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)
July 12, 2013 Filing 737 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)
July 3, 2013 Opinion or Order 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)
July 1, 2013 Filing 736 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)
July 1, 2013 Filing 735 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)
July 1, 2013 Filing 734 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)
June 20, 2013 Opinion or Order Filing 733 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)
June 19, 2013 Opinion or Order Filing 732 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)
June 19, 2013 Filing 731 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)
June 18, 2013 Opinion or Order Filing 730 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)
June 17, 2013 Opinion or Order Filing 729 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)
June 1, 2013 Opinion or Order Filing 728 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)
May 31, 2013 Filing 727 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)
May 31, 2013 Filing 726 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)
May 31, 2013 Filing 725 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)
May 30, 2013 Filing 724 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)
May 29, 2013 Filing 723 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)
May 28, 2013 Opinion or Order Filing 721 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)
May 28, 2013 Filing 720 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)
May 24, 2013 Opinion or Order Filing 719 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)
May 24, 2013 Filing 718 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)
May 23, 2013 Filing 717 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)
May 22, 2013 Filing 716 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)
May 22, 2013 Filing 715 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)
May 22, 2013 Filing 714 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)
May 22, 2013 Filing 713 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)
May 14, 2013 Opinion or Order Filing 712 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)
May 10, 2013 Opinion or Order Filing 711 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)
May 10, 2013 Filing 710 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)
May 8, 2013 Filing 709 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)
May 7, 2013 Filing 708 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)
May 3, 2013 Opinion or Order Filing 707 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)
May 2, 2013 Filing 706 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)
April 30, 2013 Filing 705 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)
April 24, 2013 Filing 704 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).
April 24, 2013 Filing 703 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)
April 22, 2013 Filing 702 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)
April 22, 2013 Filing 701 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)
April 19, 2013 Filing 700 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)
April 18, 2013 Filing 699 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)
April 18, 2013 Filing 698 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)
April 8, 2013 Filing 696 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)
April 5, 2013 Filing 697 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)
April 2, 2013 Filing 695 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)
March 20, 2013 Filing 694 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)
March 20, 2013 Opinion or Order Filing 693 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)
March 19, 2013 Filing 692 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)
March 18, 2013 Filing 691 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)
March 13, 2013 Filing 690 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)
March 6, 2013 Filing 689 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)
February 21, 2013 Filing 688 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)
February 20, 2013 Filing 687 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)
February 20, 2013 Filing 686 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)
February 7, 2013 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)
February 6, 2013 Opinion or Order Filing 685 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)
January 23, 2013 Filing 684 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)
January 22, 2013 Opinion or Order Filing 683 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)
January 4, 2013 Filing 682 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)
December 13, 2012 Filing 681 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)
December 13, 2012 Filing 680 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)
December 6, 2012 Filing 679 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)
December 6, 2012 Filing 678 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)
November 29, 2012 Filing 677 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)
November 26, 2012 Filing 676 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)
September 24, 2012 Filing 675 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)
September 24, 2012 Filing 674 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)
September 24, 2012 Filing 673 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)
September 23, 2012 Filing 672 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)
September 23, 2012 Filing 671 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)
September 23, 2012 Filing 670 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)
September 23, 2012 Filing 669 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)
September 23, 2012 Filing 668 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)
September 23, 2012 Filing 667 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)
September 21, 2012 Filing 666 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)
September 21, 2012 Filing 665 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)
September 21, 2012 Filing 664 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)
September 21, 2012 Filing 663 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)
September 21, 2012 Filing 662 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)
September 21, 2012 Filing 661 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)
September 21, 2012 Filing 660 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)
August 9, 2012 Filing 659 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)
July 17, 2012 Filing 658 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)
July 17, 2012 Opinion or Order 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)
July 16, 2012 Filing 657 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)
July 16, 2012 Filing 656 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)
July 16, 2012 Filing 655 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)
July 16, 2012 Filing 654 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)
July 16, 2012 Filing 653 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)
July 16, 2012 Filing 652 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)
July 16, 2012 Filing 651 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)
July 16, 2012 Filing 650 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)
July 16, 2012 Filing 649 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)
July 16, 2012 Filing 648 REPLY in Support in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall filed by All Plaintiffs. (Eubanks, John)
July 16, 2012 Filing 647 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)
July 16, 2012 Filing 646 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)
July 16, 2012 Filing 645 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)
July 16, 2012 Filing 644 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)
July 16, 2012 Filing 643 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)
July 16, 2012 Filing 642 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)
July 16, 2012 Filing 641 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)
July 12, 2012 Filing 640 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)
July 2, 2012 Filing 639 Letter from Steven J. Young to the Honorable Judge Gershon regarding Defendant's briefs in opposition to Plaintiffs' motions to exclude Defendant Arab Bank plc's experts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 29, 2012 Filing 638 RESPONSE in Opposition 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 filed by Arab Bank, PLC. (Attachments: #1 Declaration of Samantha N. Bent, #2 Exhibit 1 - Letter from Alan B. Howard, Esq., to Joel Israel, Esq., dated June 10, 2011, #3 Exhibit 2 - Letter sent from John M. Eubanks, Esq. to Alan B. Howard, Esq., dated July 5, 2011, #4 Exhibit 3 - Letter sent from Kevin Walsh, Esq., to John M. Eubanks, Esq., dated July 14, 2011, #5 Exhibit 4 - Letter sent from Michael E. Elsner, Esq., to Kevin Walsh, Esq., dated August 9, 2011, #6 Exhibit 5 - Letter sent from Kevin Walsh, Esq., to Michael Elsner, Esq., dated August 9, 2011, #7 Exhibit 6 - Excerpt of the transcript of the Nov. 13, 2010 deposition of Shukry Bishara) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 29, 2012 Filing 637 RESPONSE in Opposition 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 Arab Bank, PLC. (Attachments: #1 Declaration of Samantha N. Bent, #2 Exhibit 1 - Excerpts of the transcripts of the June 16, 2011 and Nov. 20, 2011 depositions of Matthew Levitt, #3 Exhibit 2 - Letter from Aaron Schlanger, Esq., to Kevin Walsh, Esq., and Alan Howard, Esq., dated Apr. 4, 2011, #4 Exhibit 3 - Letter from Aaron Schlanger, Esq., to Kevin Walsh, Esq., and Alan Howard, Esq., dated Apr. 12, 2011, #5 Exhibit 4 - Letter from Joel Israel, Esq., to Alan Howard, Esq., dated Apr. 27, 2011, #6 Exhibit 5 - Letter from John M. Eubanks, Esq., to Kevin Walsh Esq., dated June 20, 2011, #7 Exhibit 6 - Letter from Kevin Walsh, Esq., to John M. Eubanks, Esq., dated July 26, 2011, #8 Exhibit 7 - Letter from Kevin Walsh, Esq., to Joel Israel Esq., dated Aug. 3, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 29, 2012 Filing 636 RESPONSE in Opposition re (587 in 1:06-cv-03869-NG-VVP, 658 in 1:05-cv-03738-NG-VVP, 815 in 1:04-cv-02799-NG-VVP, 592 in 1:06-cv-01623-NG-VVP, 766 in 1:04-cv-05449-NG-VVP, 723 in 1:05-cv-00365-NG-VVP, 202 in 1:10-cv-00626-NG-VVP, 228 in 1:08-cv-03251-NG-VVP, 834 in 1:04-cv-05564-NG-VVP, 664 in 1:05-cv-03183-NG-VVP, 796 in 1:05-cv-00388-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall filed by Arab Bank, PLC. (Attachments: #1 Declaration of Samantha N. Bent, #2 Exhibit 1 - Ex. 4 to the Deposition of Jonthan Benthall, #3 Exhibit 2 - Letter sent from Joel Israel, Esq., to Alan B. Howard, Esq., dated Apr. 27, 2011, #4 Exhibit 3 - Letter sent from Alan B. Howard, Esq., to Joel Israel, Esq., dated June 10, 2011, #5 Exhibit 4 - Letter from Peter R. Kolker, Esq., to Kevin Walsh, Esq., dated Sept. 2, 2011, #6 Exhibit 5 - Letter from Kevin Walsh, Esq., to Peter R. Kolker, Esq. and Aaron Schlander, Esq., dated Sept. 19, 2011, #7 Exhibit 6 - Letter from Ari Ungar, Esq., to Kevin Walsh, Esq., dated Oct. 26, 2011, #8 Exhibit 7 - Letter from Kevin Walsh, Esq., to Ari Ungar, Esq., dated Nov. 28, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 29, 2012 Filing 635 RESPONSE in Opposition re (665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-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, 767 in 1:04-cv-05449-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) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale, (806 in 1:04-cv-02799-NG-VVP) Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott filed by Arab Bank, PLC. (Attachments: #1 Declaration of Joseph Alonzo, #2 Exhibit 1 - Excerpts of the transcript from the deposition of Paul Allan Schott, dated Mar. 9, 2012, #3 Exhibit 2 - Excerpts of the transcript from the Apr. 5, 2011 hearing before Magistrate Judge Pohorelsky) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 7/2/2012 (Joe, Victor).
June 29, 2012 Filing 634 MEMORANDUM in Opposition re (812 in 1:04-cv-02799-NG-VVP, 831 in 1:04-cv-05564-NG-VVP, 589 in 1:06-cv-01623-NG-VVP, 720 in 1:05-cv-00365-NG-VVP, 584 in 1:06-cv-03869-NG-VVP, 225 in 1:08-cv-03251-NG-VVP, 199 in 1:10-cv-00626-NG-VVP, 661 in 1:05-cv-03183-NG-VVP, 793 in 1:05-cv-00388-NG-VVP, 655 in 1:05-cv-03738-NG-VVP, 763 in 1:04-cv-05449-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 29, 2012 Filing 633 Letter from John M. Eubanks to the Honorable Nina Gershon regarding Plaintiffs' Opposition to Defendant's Motions to Exclude Plaintiffs' Expert Witnesses Wayne Geisser, Nelson Everhardt, and Jimmy Gurule by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 29, 2012 Filing 632 Letter from Aaron Schlanger to the Hon. Nina Gershon regarding Plaintiffs' Opposition to Defendant's Motions to Exclude Plaintiffs' Expert Witnesses Ronni Shaked, Arieh Dan Spitzen and Jonathan Winer by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 29, 2012 Filing 631 MEMORANDUM in Opposition re (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, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-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, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report REDACTED version of Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion to Exclude the Testimony of Nelson Everhardt filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Declaration Declaration of Brian T. Frutig, #2 Exhibit Exhibit A - REDACTED version of Everhardt Deposition Transcript, #3 Exhibit Exhibit B - Transcript of Dec. 19, 2011 Status Conference, #4 Exhibit Exhibit C - December 6, 2011 Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 29, 2012 Filing 630 RESPONSE in Opposition 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 All Plaintiffs. (Attachments: #1 Declaration of Joshua D. Glatter, #2 Exhibit A, #3 Exhibit B part 1, #4 Exhibit B part 2, #5 Exhibit B part 3, #6 Exhibit C, #7 Exhibit D part 1, #8 Exhibit D part 2, #9 Exhibit E part 1, #10 Exhibit E part 2, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H part 1, #14 Exhibit H part 2, #15 Exhibit H part 3, #16 Exhibit H part 4, #17 I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 29, 2012 Filing 629 EXHIBIT Unredacted Exhibit B by All Plaintiffs. Related document: (852 in 1:04-cv-02799-NG-VVP, 623 in 1:06-cv-03869-NG-VVP, 832 in 1:05-cv-00388-NG-VVP, 870 in 1:04-cv-05564-NG-VVP, 238 in 1:10-cv-00626-NG-VVP, 264 in 1:08-cv-03251-NG-VVP, 700 in 1:05-cv-03183-NG-VVP, 628 in 1:06-cv-01623-NG-VVP, 802 in 1:04-cv-05449-NG-VVP, 694 in 1:05-cv-03738-NG-VVP, 759 in 1:05-cv-00365-NG-VVP) Response in Opposition to Motion,,,, filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 29, 2012 Filing 628 RESPONSE in Opposition re (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, 803 in 1:05-cv-00388-NG-VVP, 803 in 1:05-cv-00388-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, 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, 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, 822 in 1:04-cv-02799-NG-VVP, 822 in 1:04-cv-02799-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 All Plaintiffs. (Attachments: #1 Declaration of Ari Ungar, #2 Exhibit A, #3 Exhibit B (redacted), #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 29, 2012 Filing 627 RESPONSE in Opposition 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 All Plaintiffs. (Attachments: #1 Declaration of Naomi B. Weinberg, #2 Exhibit 1) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron) (Modified: Main Document and Attachment 2 replaced on 6/29/2012) (Latka-Mucha, Wieslawa)
June 29, 2012 Filing 626 MEMORANDUM in Opposition re (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, 838 in 1:04-cv-05564-NG-VVP, 838 in 1:04-cv-05564-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, 770 in 1:04-cv-05449-NG-VVP, 770 in 1:04-cv-05449-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 727 in 1:05-cv-00365-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 596 in 1:06-cv-01623-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 232 in 1:08-cv-03251-NG-VVP, 591 in 1:06-cv-03869-NG-VVP, 591 in 1:06-cv-03869-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Declaration Declaration of Brian T. Frutig, #2 Exhibit Exhibit A - Everhardt Deposition Transcript, #3 Exhibit Exhibit B - Transcript of Dec. 19, 2011 Status Conference, #4 Exhibit Exhibit C - December 6, 2011 Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 29, 2012 Filing 625 MEMORANDUM in Opposition re (811 in 1:04-cv-02799-NG-VVP, 811 in 1:04-cv-02799-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, 654 in 1:05-cv-03738-NG-VVP, 654 in 1:05-cv-03738-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, 792 in 1:05-cv-00388-NG-VVP, 792 in 1:05-cv-00388-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 719 in 1:05-cv-00365-NG-VVP, 198 in 1:10-cv-00626-NG-VVP, 198 in 1:10-cv-00626-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) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion in Limine To Preclude Plaintiffs' Proposed Expert Witness Wayne Geisser from Testifying and to Exclude His Expert Report and Declaration of John M. Eubanks with Exhibits filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Declaration Declaration of John M. Eubanks, #2 Exhibit Exhibit A - Joel Israel 2-9-2012 Letter to Alan Howard, #3 Exhibit Exhibit B-1 - Expert Report of Wayne D. Geisser, #4 Exhibit Exhibit B-2 - Geisser Report - Ex. C, #5 Exhibit Exhibit B-3 - Geisser Report - Ex. E, #6 Exhibit Exhibit B-4 - Geisser Report - Ex. N, #7 Exhibit Exhibit C-1 - Supplemental Expert Report of Wayne D. Geisser, #8 Exhibit Exhibit C-2 - Geisser Supplemental Report - Ex. N.1, #9 Exhibit Exhibit D - Fazwan Shukri Deposition Excerpts, #10 Exhibit Exhibit E - Tayseer Sadeq Deposition Excerpts, #11 Exhibit Exhibit F - IDF/MI May 6, 2002 Document, #12 Exhibit Exhibit G - Geisser Deposition Transcript) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 29, 2012 Filing 624 RESPONSE in Opposition 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 Heidi Litle. (Attachments: #1 Declaration of Joel Israel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
June 29, 2012 Filing 623 RESPONSE in Opposition re (579 in 1:06-cv-03869-NG-VVP, 579 in 1:06-cv-03869-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, 826 in 1:04-cv-05564-NG-VVP, 826 in 1:04-cv-05564-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 807 in 1:04-cv-02799-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 715 in 1:05-cv-00365-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 788 in 1:05-cv-00388-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 220 in 1:08-cv-03251-NG-VVP, 656 in 1:05-cv-03183-NG-VVP, 656 in 1:05-cv-03183-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 Heidi Litle. (Attachments: #1 Declaration of Joel Israel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
June 29, 2012 Filing 622 RESPONSE in Opposition 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 Heidi Litle. (Attachments: #1 Declaration of Joel Israel, #2 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
June 29, 2012 Filing 621 MEMORANDUM in Opposition re (813 in 1:04-cv-02799-NG-VVP, 813 in 1:04-cv-02799-NG-VVP) MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report filed by All Plaintiffs. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Parrett, Vincent)
June 21, 2012 Filing 620 DECLARATION re (842 in 1:04-cv-02799-NG-VVP) Reply in Support of Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. 44.1 by Arab Bank, PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 21, 2012 Filing 619 REPLY in Support of Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. 44.1 filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 17, 2012 Filing 617 Letter from Douglas W. Mateyaschuk to the Honorable Judge Gershon enclosing a Revised Scheduling Order pursuant to the Court's Orders of May 11, 2012 and May 15, 2012 by Arab Bank, PLC (Attachments: #1 Proposed Revised Scheduling Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 16, 2012 Filing 616 NOTICE of Change of Firm Affiliation, Address, and Email by Douglas Walter Mateyaschuk Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 15, 2012 Filing 615 NOTICE of Change of Firm Affiliation, Address, and Email by Steven J. Young Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven)
May 15, 2012 Opinion or Order Filing 614 ORDER: The court modifies its previous scheduling order to GRANT defendant's original request for a 60 day extension to the summary judgment briefing schedule. Defendant's request for a stay of motion practice, pursuant to 28 U.S.C. 1292(b), pending the Court of Appeals' decision on defendant's collateral order appeal and mandamus petition is DENIED. See Order for all further detail. Ordered by Senior Judge Nina Gershon on 5/15/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Tiffeny)
May 15, 2012 Filing 613 NOTICE of Change of Firm Affiliation, Address, and Email by Kevin Walsh Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 15, 2012 Opinion or Order Filing 612 ORDER: Based upon a review of the correspondence, and in response tothe extraordinary circumstances surrounding the recent events at Dewey & LeBoeuf LLP, defendant's current counsel, a 30 day extension is GRANTED to all parties as to all outstanding deadlines on the Rule 44.1, Daubert, and summary judgment motions. Defense counsel is directed to prepare and file a revised schedule in accordance with this order. Defendant's request for an indefinite or 60 day extension to the schedule previously set as to the summary judgment motion is DENIED. Ordered by Senior Judge Nina Gershon on 5/11/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
May 14, 2012 Filing 611 Emergency MOTION to Stay the Briefing Schedules for Summary Judgment, Daubert and Rule 44.1 Motions Pending the Court's Decision on Appeal and Mandamus by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Affidavit of Douglas W. Mateyaschuk) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 14, 2012 Opinion or Order ORDER granting (832) motion to adjourn the 5/15/12 conference until Thursday, July 19, 2012 at 2:00 p.m. The parties may seek an adjournment of the 7/19/12 conference if there are no issues that require the undersigned's attention. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/14/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
May 11, 2012 Opinion or Order ORDER granting (830) Motion to Withdraw the Appearances of Sean Gorman, Harvey Kurweil, and Alan N. Salpeter of Dewey & LeBoeuf LLP as counsel to Defendant Arab Bank PLC in case 1:04-cv-02799-NG-VVP. Ordered by Senior Judge Nina Gershon on 5/11/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
May 11, 2012 Filing 610 Letter from Douglas Mateyaschuk to the Honorable Judge Gershon in response to plaintiffs' May 10, 2012 letter by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Letter from Michael E. Elsner to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 11, 2012 Filing 609 Letter MOTION to Adjourn Conference scheduled for May 15, 2012 by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven)
May 10, 2012 Filing 608 Letter from Michael E. Elsner to the Honorable Nina Gershon in response to the May 9, 2012 and May 10, 2012 Letters from Douglas Mateyaschuk II by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
May 10, 2012 Filing 607 NOTICE by Arab Bank, PLC of Withdrawal of Appearances of Sean Gorman, Harvey Kurzweil and Alan N. Salpeter (Attachments: #1 Affidavit in Support) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven) Modified on 5/17/2012 (Joe, Victor).
May 10, 2012 Filing 606 Letter from Douglas Mateyaschuk to the Honorable Judge Gershon clarifying the May 9, 2012 letter submitted pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines by Arab Bank, PLC (Attachments: #1 Exhibit A Letter from Douglas Mateyaschuk to the Honorable Judge Gershon pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 9, 2012 Filing 605 Letter from Douglas Mateyaschuk to the Honorable Judge Gershon pursuant to Rule 2E of the Courts individual motion practices seeking urgent relief from pending briefing deadlines by Arab Bank, PLC (Attachments: #1 Exhibit 1 May 8, 2012 Order of Judge Gershon, #2 Exhibit 2 May 8, 2012 E-mail from Gary Osen, #3 Exhibit 3 Transcript from the May 2, 2012 hearing before Judge Gershon, #4 Exhibit 4 April 25, 2012 letter from Kevin Walsh to Judge Gershon, #5 Exhibit 5 September 12, 2007 Order of Judge Gershon, #6 Exhibit 6 Proposed Revised Scheduling Order, #7 Exhibit 7 January 13, 2012 Letter from John Eubanks to Kevin Walsh) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Mateyaschuk, Douglas)
May 8, 2012 Opinion or Order Filing 604 SCHEDULING ORDER: Upon review of the discussion at the conference held on May 2, 2012 regarding a schedule for defendant's proposed motion for summary judgment, which is outlined in defendant's letter of April 25, 2012, the following schedule is now set: Defendant is to serve its motion by June 8, 2012; plaintiffs are to serve their opposing papers by July 6, 2012; and defendant is to serve its reply, and file the bundled motion, by July20, 2012. Ordered by Senior Judge Nina Gershon on 5/8/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
May 7, 2012 Filing 603 MEMORANDUM in Opposition re (190 in 1:10-cv-00626-NG-VVP, 784 in 1:05-cv-00388-NG-VVP, 216 in 1:08-cv-03251-NG-VVP, 803 in 1:04-cv-02799-NG-VVP, 580 in 1:06-cv-01623-NG-VVP, 575 in 1:06-cv-03869-NG-VVP, 646 in 1:05-cv-03738-NG-VVP, 822 in 1:04-cv-05564-NG-VVP, 754 in 1:04-cv-05449-NG-VVP, 652 in 1:05-cv-03183-NG-VVP, 711 in 1:05-cv-00365-NG-VVP) Notice(Other),,,,,,,,, filed by All Plaintiffs. (Attachments: #1 Declaration of Joel Israel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
May 2, 2012 Filing 618 Minute Entry for proceedings held before Senior Judge Nina Gershon:Scheduling conference held 5/2/12. Opposition papers on the Daubert motions shall be served and filed no later than May 30, 2012 and reply papers shall be served and filed no later than June 13, 2012. (Court Reporter Holly Driscoll. Transcript available.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
April 27, 2012 Filing 602 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Defendant's letter summarizing the arguments to be made in Defendant's Motion for Summary Judgment by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 601 Letter from Kevin Walsh to the Honorable Judge Gershon summarizing the arguments to be made in Defendant's Motion for Summary Judgment by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 600 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Jonathan Winer From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Rebuttal Report of Jonathan M. Winer, dated February 28, 2012, #4 Exhibit 2 Revised Expert Report of Paul Allan Schott, dated January 31, 2012, #5 Exhibit 3 Revised Expert Report of Anne T. Vitale, dated January 31, 2012, #6 Exhibit 4 Excerpts of the transcript from the deposition of Jonathan M. Winer, dated April 13, 2012, #7 Exhibit 5 Expert Declaration of Jonathan M. Winer, dated June 13, 2006) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 599 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Ronni Shaked From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Ronni Shaked, dated February 21, 2011, #4 Exhibit 2 Excerpts of the transcript from the deposition of Ronni Shaked, dated August 2 and 3, 2011, #5 Exhibit 3 Excerpts of the transcript from the deposition of Ronni Shaked, dated November 4, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No.06-cv-702, #6 Exhibit 4 Joel M. Miller, Israel Journal: Adaptation (Nov. 2006), #7 Exhibit 5 The Ultimate Mission to Israel, #8 Exhibit 6 Exhibit 3 from the deposition of Ronni Shaked, dated August 2 and 3, 2011, #9 Exhibit 7 Excerpts of the transcript from the deposition of Evan Kohlmann, dated December 3, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No.06-cv-702) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 598 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Daubert Motions by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 597 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Matthew Levitt From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Matthew Levitt, dated January 31, 2011, #4 Exhibit 2 Excerpts of the transcript from the deposition of Matthew Levitt, dated September 1, 2010, taken in Strauss v. Crdit Lyonnais, S.A., No. 06-cv-702, #5 Exhibit 3 Excerpts of the transcript from the deposition of Matthew Levitt, dated June 16, September 20, and November 2, 2011, #6 Exhibit 4 Exhibit 8 from the deposition of Matthew Levitt, #7 Exhibit 5 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated September 22, 2008, #8 Exhibit 6 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated July 26, 2007, #9 Exhibit 7 Excerpts of the trial transcript from United States v. Holy Land Foundation, No. 3:04-CR-240, dated September 23, 2008, #10 Exhibit 8 Expert Report of Jonathan Benthall, dated February 2, 2011, #11 Exhibit 9 Expert Report of Beverley Milton-Edwards, dated January 31, 2011, #12 Exhibit 10 Excerpts of the trial transcript from United States v. Salah, No. 03-CR-978, dated October 24, 2006, #13 Exhibit 11 The Terrorist Kills and the Bank Pays, authored by Yossi Melman, from Haaretz, dated February 14, 2007, #14 Exhibit 12 Militant Zeal, authored by Steven Erlanger, from The New York Times, dated June 25, 2006, #15 Exhibit 13 Expert Rebuttal Report of Matthew Levitt, dated April 4, 2011, #16 Exhibit 14 Excerpts from the book Islamic Fundamentalism in the West Bank and Gaza by Ziad Abu-Amr, published in 1994, #17 Exhibit 15 Better Late than Never: Keeping USAID Funds out of Terrorist Hands, authored by Matthew Levitt) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 596 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Nelson Everhardt From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Nelson Everhardt, #4 Exhibit 2 March 30, 2012 letter from Joshua D. Glatter to Kevin Walsh and Alan B. Howard, #5 Exhibit 3 Excerpts of the transcript from the deposition of Nelson Everhardt) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 595 DECLARATION re (665 in 1:05-cv-03183-NG-VVP, 588 in 1:06-cv-03869-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, 767 in 1:04-cv-05449-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) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale by All Plaintiffs (Attachments: #1 Exhibit 4 - Rebuttal Report of Anne T. Vitale, #2 Exhibit 8 - Transcript of Deposition of Jonathan Winer (April 13, 2012)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 594 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Timur Kuran From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Timur Kuran, dated March 28, 2011, #4 Exhibit 2 Expert Report of Jonathan Benthall, dated February 2, 2011, #5 Exhibit 3 Expert Report of Beverley Milton-Edwards, dated January 31, 2011, #6 Exhibit 4 Excerpts of the transcript from the deposition of Timur Kuran, dated August 23, 2011) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 593 Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale by All Plaintiffs. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Anne T. Vitale, #2 Declaration of Joshua D. Glatter, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4 - UNDER SEAL, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8 - UNDER SEAL, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 592 Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall by All Plaintiffs. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall, #2 Declaration of Aaron Schlanger, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 591 Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards by All Plaintiffs. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Dr. Beverley Milton-Edwards, #2 Declaration of Ari Ungar, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 590 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Jimmy Gurule From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Jimmy Gurule, dated February 18, 2011, #4 Exhibit 2 March 30, 2012 letter from Joshua D. Glatter to Kevin Walsh and Alan B. Howard, #5 Exhibit 3 Transcript of the August 18, 2011 deposition of Jimmy Gurule in this case) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 589 Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch by All Plaintiffs. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Pinhas Shmilovitch, #2 Declaration of Aaron Schlanger, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 25, 2012 Filing 588 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Wayne Geisser From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Wayne Geisser, dated February 19, 2011, #4 Exhibit 2 June 13, 2011 transcript of the deposition of Wayne Geisser, #5 Exhibit 3 Pages 73-78 of the April 30, 2007 transcript of the deposition of Fawzan Shukri, #6 Exhibit 4 Supplemental Expert Report of Wayne Geisser, dated December 16, 2011, #7 Exhibit 5 Page 813 of al-Mawarid A Modern Arabic-English Dictionary, Dar el-Ilm Lilmalayin, by Dr. Rohi Baalbaki (13th ed. 2000)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 587 AFFIDAVIT/DECLARATION in Support re (196 in 1:10-cv-00626-NG-VVP) Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey Declaration of John M. Eubanks in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Exhibit A - Expert Report of Robert Lacey, #2 Exhibit B - Rebuttal Expert Report of Robert Lacey, #3 Exhibit C - Deposition Transcript of Robert Lacey) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
April 25, 2012 Filing 586 Notice of MOTION in Limine Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey, #2 Declaration of John M. Eubanks in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Robert Lacey, #3 Exhibit A - Expert Report of Robert Lacey, #4 Exhibit B - Rebuttal Expert Report of Robert Lacey - UNDER SEAL, #5 Exhibit C - Deposition Transcript of Robert Lacey - UNDER SEAL) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
April 25, 2012 Filing 585 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Arieh Dan Spitzen From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Arieh Dan Spitzen, dated February 22, 2011, #4 Exhibit 2 Transcript of the July 20-21 and 24, 2011 deposition of Arieh Dan Spitzen, #5 Exhibit 3 Transcript of the December 13-14, 2011 deposition of Noa Meridor, #6 Exhibit 4 Transcript of the July 26-27, 2011 deposition of by Lt. Col. Barouch Yadid, #7 Exhibit 5 Transcript of the August 11-12, 2010 deposition of Mr. Spitzen in Strauss v. Credit Lyonnais, 06-702 (DGT)(MDG)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 584 MOTION in Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Steven J. Young in Support of Defendant Arab Bank plcs Motion In Limine to Preclude Plaintiffs Proposed Expert Witness Evan Kohlmann From Testifying and to Exclude His Expert Report, #3 Exhibit 1 Expert Report of Evan Kohlmann, dated February 18, 2011, #4 Exhibit 2 Transcript of the August 23, 2011 deposition of Evan Kohlmann, #5 Exhibit 3 October 28, 2005 hearing held before the court in United States v. Abu Ali, Cr. No. 05-53 (E.D. Va.), #6 Exhibit 4 December 5, 2010 New York Magazine article by Wesley Yang entitled The Terrorist Search Engine, #7 Exhibit 5 About Evan Kohlmann, Flashpoint Partners, #8 Exhibit 6 December 2-3, 2010 deposition of Evan Kohlmann held in Strauss v. Credit Lyonnais, #9 Exhibit 7 Transcript of the June 8, 2006 National Public Radio interview conducted by Mary Louise Kelly for a piece entitled Young Analyst Tracks Traffic on Jihadist Web Sites, #10 Exhibit 8 December 2004 publication of the Muslim Public Affairs Council entitled Counterproductive Counterterrorism: How Anti-Islamic Rhetoric is Impeding Americas Homeland Security, #11 Exhibit 9 April 29, 2008 SpinWatch article by Tom Mills entitled Evan Kohlmann; the Doogie Howser of Terrorism, #12 Exhibit 10 July 28, 2011 antiwar.com article by Philip Giraldi entitled Terrorism Experts on Parade, #13 Exhibit 11 August 27, 2006 article by Vanessa Blum in the Sun Sentinel entitled Terror Analysts Credentials Questioned, #14 Exhibit 12 May 12, 2008 Guardian article by John Crace entitled Just How Expert are the Expert Witnesses?, #15 Exhibit 13 June 2, 2001 BBC News report, entitled Israeli Blast Kills 17, #16 Exhibit 14 June 1, 2001 CNN.com article entitled Suicide Bombing at Israeli disco kills 17, #17 Exhibit 15 June 30, 2001 Guardian article by Ewen MacAskill, entitled Arafat Stands by the Bombers, #18 Exhibit 16 June 2, 2001 report from the Israel Ministry of Foreign Affairs, entitled Tel-Aviv Suicide Bombing at the Dolphin Disco, #19 Exhibit 17 August 9, 2001 Guardian article entitled Restaurant Bomb Kills 18, #20 Exhibit 18 August 9, 2001 New York Daily News article by Bob Kappstatter, entitled Infants Among Dead Over 80 Hurt in Jerusalem Sbarro Blast, #21 Exhibit 19 August 9, 2001 Telegraph article entitled Suicide Bomber Kills 18 in Jerusalem Restaurant, #22 Exhibit 20 August 10, 2001 Denver Post article by Greg Myre, entitled Suicide Bombing Kills 15 in Israel 90 Wounded In Jerusalem Lunchtime Attack; Region Braces for Response, Major Escalation, #23 Exhibit 21 August 10, 2001 Daily Telegraph article by Mark Lavie, entitled 19 Die in Mideast Suicide Bombing, #24 Exhibit 22 June 6, 2002 Jerusalem Post article, entitled Attack Ranks Third in Number of Fatalities, #25 Exhibit 23 March 22, 2002 New York Daily News article by Corky Siemaszko, entitled Jerusalem Blast Kills 3, Hurts 100, #26 Exhibit 24 August 9, 2001 report from the Israel Ministry of Foreign Affairs entitled Suicide Bombing at the Sbarro Pizzeria in Jerusalem, #27 Exhibit 25 December 2, 2001 article from the BBC News entitled Death Toll Climbs in Jerusalem Attacks, #28 Exhibit 26 December 2, 2001 New York Daily News article by Noga Tarnopolsky et al., entitled Two Suicide Attacks & Car Blast Rock Mall, #29 Exhibit 27 January 24, 2006 report from the Anti-Defamation League (ADL) entitled Select Hamas Terrorist Attacks Against Israel, #30 Exhibit 28 September 20, 2002 CNN article entitled Israeli Tanks Advance on Arafats Compound, #31 Exhibit 29 September 23, 2002 Charleston Gazette article by Ray Hanania entitled Dividing Line Real Conflict in Mideast is Between Extremists and Moderates, #32 Exhibit 30 August 20, 2003 New Zealand Herald version of a Reuters article entitled Jerusalem Suicide Bus Bombing Kills 20, #33 Exhibit 31 August 20, 2003 New York Daily News article entitled Suicide Bomb Wipes out 20, #34 Exhibit 32 August 20, 2003 Haaretz article entitled 18 Killed, Over 110 Hurt in Jerusalem Bus Bomb, #35 Exhibit 33 August 20, 2003 Guardian article by Chris McGreal, entitled Palestinian Suicide Bomber Kills 20 and Shatters Peace Process, #36 Exhibit 34 September 24, 2004 article by ABC News Online entitled Israeli Killed in Gaza Mortar Attack: Army, #37 Exhibit 35 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:27 AM, #38 Exhibit 36 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:28 AM, #39 Exhibit 37 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 11:28 AM, #40 Exhibit 38 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, #41 Exhibit 39 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:08 PM, #42 Exhibit 40 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:10 PM, #43 Exhibit 41 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, #44 Exhibit 42 Tweet of Evan Kohlmann (@IntelTweet) from July 22, 2011, 1:17 PM, #45 Exhibit 43 Tweet of Evan Kohlmann (@IntelTweet) from July 23, 2011, 7:56 AM, #46 Exhibit 44 Tweet of Evan Kohlmann (@IntelTweet) from July 23, 2011, 8:23 AM, #47 Exhibit 45 Pages 303 and 320-21 of the Reference Guide on Multiple Regression, Reference Manual on Scientific Evidence, 2011, by Daniel L. Rubinfeld, #48 Exhibit 46 Magnus Ranstorps biography from the website of the Homeland Security Policy Institute, #49 Exhibit 47 January 12, 2010 web posting from Harvard Law School entitled Stern in the Washington Post: Myths about Terrorists, #50 Exhibit 48 Jessica Sterns biography from the website of the Hoover Institution, Stanford University, #51 Exhibit 49 January 17, 2008 article by Petra Bartosiewicz of The Nation, entitled Experts in Terror, #52 Exhibit 50 Claim of responsibility by Hamas for the April 10, 2002 bus bombing near Haifa, #53 Exhibit 51 April 2, 2002 report from the Israel Ministry of Foreign Affairs entitled Jenins Terrorist Infrastructure) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 25, 2012 Filing 583 Notice of MOTION to Strike the Expert Testimony of Paul Allan Schott by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Declaration of Joel Israel, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Israel, Joel)
April 25, 2012 Opinion or Order ORDER granting (805) motion to adjourn the 4/26/12 conference until Tuesday, May 15, 2012 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/25/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
April 24, 2012 Filing 582 Letter MOTION to Adjourn Conference scheduled for April 26, 2012 by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 18, 2012 Filing 581 Consent MOTION for Leave to File Excess Pages in connection with Daubert Motions by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 9, 2012 Filing 580 NOTICE by Arab Bank, PLC of its Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. P. 44.1 (Attachments: #1 Declaration of Douglas W. Mateyaschuk, II in Support of Defendant Arab Bank plcs Request to Submit Evidence of Foreign Law Pursuant to Fed. R. Civ. P. 44.1, #2 Exhibit A Notice of Intent to Raise Issues of Foreign Law through the Testimony of Dr. Goerge Tewfic Al Abed, #3 Exhibit B Notice of Intent to Raise Issues of Foreign Law through the Testimony of Umayya Toukan, #4 Exhibit C Notice of Intent to Raise Issues of Foreign Law through the Testimony of Marwan M. Nsouli, #5 Exhibit D Notice of Intent to Raise Issues of Foreign Law through the Testimony of Yair Dagan, #6 Exhibit E Expert Report of Dr. George Tewfic Al Abed, #7 Exhibit F Expert Report of Marwan M. Nsouli, #8 Exhibit G Brief of Amici Curiae the Institute of International Bankers, the European Banking Federation, and the French Banking Federation in Support of Defendant's Motion for Summary Judgment, filed in Strauss v. Credit Lyonnais, S.A., #9 Exhibit H Reply Br. of Amici Curiae the Institute of International Bankers, the European Banking Federation, and the French Banking Federation in Support of Defendant's Motion for Summary Judgment, filed in Strauss v. Credit Lyonnais, S.A., #10 Exhibit I Amended Notice Pursuant to Rule 44.1, filed in Strauss v. Credit Lyonnais, S.A., #11 Exhibit J Report of Professor Herve Synvet, as publicly filed in Strauss v. Credit Lyonnais, S.A, #12 Exhibit K Supplementary Report by Professor Herve Synvet, as publicly filed in Strauss v. Credit Lyonnais, SA.,v, #13 Exhibit L Report of John J. Byrne, as publicly filed in Strauss v. Credit Lyonnais, S.A., #14 Exhibit M Expert Report of Yaron Lipshes, as publicly filed in Strauss v. Credit Lyonnais, S.A., #15 Exhibit N Amended Notice Pursuant to Rule 44.1, filed in Weiss v. National Westminster Bank PLC, #16 Exhibit O Expert Report of Michael Hyland, as publicly filed in Weiss v. National Westminster Bank PLC, #17 Exhibit P Expert Report of Jon Holland, as publicly filed in Weiss v. National Westminster Bank PLC, #18 Exhibit Q Expert Report of Jonathan Burchfield, as publicly filed in Weiss v. National Westminster Bank PLC, #19 Exhibit R Expert Report of Yaron Lipshes, as publicly filed in Weiss v. National Westminster Bank PLC) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 27, 2012 Opinion or Order ORDER granting the defendant's (802) motion for an extension of time from 4/20/12 until May 1, 2012 to serve supplemental responses to the plaintiffs' contention interrogatories. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/27/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
March 23, 2012 Filing 579 Letter from Steven J. Young to Magistrate Judge Pohorelsky requesting, with consent of Plaintiffs, an adjournment of the date that the Bank shall serve supplemental responses to Plaintiffs contention interrogatories by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 3/27/2012 to make this letter a motion. (Fernandez, Erica).
March 21, 2012 Opinion or Order Filing 578 ORDER: For the foregoing reasons, the plaintiff's motion to compel #752 in 04CV2799 is granted in part and denied in part, and the defendant's motion to compel #751 is denied. The Defendant shall serve supplemental responses as required by the above rulings within 30 days. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/20/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
March 20, 2012 Opinion or Order Filing 577 ORDER terminating (666) Motion for Attorney Fees in case 1:04-cv-02799-NG-VVP. Ordered by Senior Judge Nina Gershon on 3/20/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
March 12, 2012 Opinion or Order Filing 576 ORDER re (797 in 1:04-cv-02799-NG-VVP) Letter dated 3/9/12, filed by Arab Bank, PLC. So Ordered by Senior Judge Nina Gershon on 3/12/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
March 9, 2012 Filing 574 Letter from Steven J. Young to the Honorable Judge Gershon regarding the briefing schedule on Arab Banks proposed notices of foreign law pursuant to Fed. R. Civ. P. 44.1 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 24, 2012 Filing 575 Minute Entry for proceedings held before Senior Judge Nina Gershon:Scheduling Conference held on 2/24/2012. (Court Reporter Victoria Torres-Butler.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
February 21, 2012 Filing 573 Letter from Gary M. Osen to the Hon. Nina Gershon enclosing a copy of Plaintiffs letter to Defendant concerning the Court's January 27, 2012 Order by All Plaintiffs (Attachments: #1 Enclosure) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 21, 2012 Opinion or Order ORDER granting (794) motion to adjourn the 2/16/12 Status Conference to Thursday, April 26, 2012 at 12:00 p.m. The requested discovery extensions are also granted. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/21/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 16, 2012 Filing 572 Letter MOTION to Adjourn Conference scheduled for February 16, 2012 at 2:00 p.m. by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 14, 2012 Filing 571 Letter MOTION to Adjourn Conference scheduled for February 21, 2012 at 2:30 p.m. by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 14, 2012 Opinion or Order ORDER granting (793) Motion to Adjourn Status Conference scheduled for February 21, to Friday, February 24, 2012 at 11 a.m. in courtroom 6D South. Ordered by Senior Judge Nina Gershon on 2/14/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
February 13, 2012 Opinion or Order Filing 570 SCHEDULING ORDER: The parties in the above captioned matter are directed to appear for a conference on 2/21/2012 at 02:30 PM in Courtroom 6D South before Senior Judge Nina Gershon to discuss Rule 44.1 issues. Ordered by Senior Judge Nina Gershon on 2/13/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
February 7, 2012 Filing 569 Letter from Alan B. Howard to the Honorable Judge Gershon enclosing the reformatted version of the Revised Expert Report of Paul Allan Schott by Arab Bank, PLC (Attachments: #1 Reformatted Revised Expert Report of Paul Allan Schott) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 2, 2012 Filing 568 RESPONSE in Opposition re (741 in 1:04-cv-05449-NG-VVP, 697 in 1:05-cv-00365-NG-VVP, 770 in 1:05-cv-00388-NG-VVP, 562 in 1:06-cv-03869-NG-VVP, 203 in 1:08-cv-03251-NG-VVP, 567 in 1:06-cv-01623-NG-VVP, 789 in 1:04-cv-02799-NG-VVP, 633 in 1:05-cv-03738-NG-VVP, 807 in 1:04-cv-05564-NG-VVP, 639 in 1:05-cv-03183-NG-VVP, 177 in 1:10-cv-00626-NG-VVP) Letter MOTION for Reconsideration of part of the Court's January 31, 2012 Order filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 1, 2012 Filing 567 Letter MOTION for Reconsideration of part of the Court's January 31, 2012 Order by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
January 31, 2012 Filing 566 Letter from Alan B. Howard to the Honorable Judge Gershon enclosing the revised expert reports of Anne Vitale and Paul Allen Schott by Arab Bank, PLC (Attachments: #1 Revised Report of Paul Allen Schott, #2 Revised Report of Anne Vitale, #3 Appendix to the Revised Expert Report of Anne Vitale) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 31, 2012 Opinion or Order Filing 565 ORDER re (784 in 1:04-cv-02799-NG-VVP) Letter filed by All Plaintiffs; The plaintiffs' request is DENIED as premature. Motions in limine with regard to specific fact testimony may be brought at the close of discovery and in advance of trial (see order for further details). Ordered by Senior Judge Nina Gershon on 1/27/2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
January 19, 2012 Filing 564 Letter from Gary Osen to the Hon. Nina Gershon responding to Defendant's January 18, 2012 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
January 18, 2012 Filing 563 Letter from Kevin Walsh to the Honorable Judge Gershon in response to the January 18, 2012 letter requesting a conference regarding objections to fact witnesses named by Arab Bank by Arab Bank, PLC (Attachments: #1 Exhibit 1 - January 13, 2012 letter from Kevin Walsh to Michael Elsner) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 18, 2012 Filing 562 Letter from Gary Osen to the Hon. Nina Gershon requesting a conference by All Plaintiffs (Attachments: #1 Exhibits A-D) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
January 10, 2012 Filing 561 Letter from Steven Young to Magistrate Judge Pohorelsky advising the Court of an adjournment of the fact witness disclosure deadline by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 10, 2012 Opinion or Order ORDER granting #560 Motion to Withdraw as Attorney. Attorney David Grant Hille; Gregory Gene Little; Christopher Mark Curran and Nicole Erb terminated. Ordered by Senior Judge Nina Gershon on 1/10/2012. (Joe, Victor)
January 6, 2012 Filing 560 MOTION to Withdraw as Attorney / Notice of Motion for Leave to Withdraw as Attorneys of Record for Defendant Arab Bank plc by Arab Bank, PLC, Arab Bank PLC. (Attachments: #1 Affidavit of Gregory G. Little, #2 Memorandum of Law in Support of Motion for Leave to Withdraw as Attorneys of Record for Defendant Arab Bank plc, #3 Proposed Order, #4 Certificate of Service) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Little, Gregory)
January 4, 2012 Set/Reset Hearings: Oral argument will be heard on May 2, 2012 at 2:30 p.m. A schedule for summary judgment briefing will be set at the May 2, 2012 conference. If seeking summary judgment, the parties are directed to file a brief letter summarizing their summary judgment arguments no later than April 25, 2012. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
December 19, 2011 Filing 559 Minute Entry for proceedings held before Senior Judge Nina Gershon: Pretrial Conference held on 12/19/2011 (Court Reporter Henry Shaprio.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
December 16, 2011 Filing 558 Letter from Kevin Walsh to the Honorable Judge Gershon enclosing Defendant's Proposed Pretrial Scheduling Order by Arab Bank, PLC (Attachments: #1 Defendant's Proposed Pretrial Scheduling Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
December 16, 2011 Filing 557 Letter from Michael E. Elsner to the Honorable Nina Gershon regarding Plaintiffs' Proposed Pretrial Scheduling Order by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
December 15, 2011 Filing 556 MINUTE ENTRY for status conference held on 12/14/11 before Magistrate Judge Viktor V. Pohorelsky: The next conference will be held on February 16, 2012 at 2:00 p.m. The conference may be canceled or adjourned upon written request if no issues require resolution by the court. See annexed conference calendar minutes for detailed scheduling and rulings. (Court Reporter Henry Shapiro.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
December 8, 2011 Filing 555 NOTICE of Appearance by Alan N. Salpeter on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Salpeter, Alan)
December 8, 2011 Opinion or Order ORDER granting (774) in 04cv2799, (728) in 04cv5449, (794) in 04cv5564, (684) in 05cv365, (757) in 05cv388, (626) in 05cv3183, (620) in 05cv3738, (554) in 06cv1623, (549) 06cv3869, (190) in 08cv325, and (164)in 10cv626 motions for Alan Salpeter to appear pro hac vice. Counsel shall register with ECF and file a notice of appearance. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/8/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
December 7, 2011 Filing 554 Notice of MOTION for Leave to Appear Pro Hac Vice for attorney Alan Salpeter Filing fee $ 25, receipt number 0207-5180198. by Arab Bank, PLC. (Attachments: #1 Exhibit A - Affidavit of Alan Salpeter, #2 Exhibit B - Affidavit of Harvey Kurzweil, #3 Exhibit C - Proposed Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
December 6, 2011 Opinion or Order Filing 553 ORDER re 745 in 1:04-cv-05564-NG-VVP et. al. Letter filed by Arab Bank, PLC; The plaintiffs' motion to exclude specific expert witnesses is GRANTED in part and RESERVED in part. The motion to exclude is GRANTED with regard to the expert testimony of Dr. George Tewfic Al Abed, The Honorable Edward Abington Jr., Chakib Cortbaoui, Yair Dagan, The Honorable Edward W. Gnehm, Jr., Brig. Gen. (ret.) Ma'ada Hasbani, Avi Kostelitz, Rafael Lotan, Dr. Marwan Nsouli, Brig. Gen. (ret.) Ilan Paz, David Rundell, Maj. Gen. (ret.) Uri Sagie, Prof Avi Shlaim, and Pinhas Shmilovitch (except as to the meaning and use of the word "Shahid" he provided at paragraphs 31-33 of his report). The motion to exclude the expert reports of Anne T. Vitale and Paul Allan Schott will be addressed at the conference scheduled for December 19, 2011. The parties are directed to confer and propose in writing an agenda for future scheduling dates to be discussed at the December 19, 2011 conference. Ordered by Senior Judge Nina Gershon on 12/5/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
November 28, 2011 Filing 552 NOTICE of Appearance by Harvey Kurzweil on behalf of Arab Bank, PLC, Arab Bank PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Kurzweil, Harvey)
November 28, 2011 Filing 551 NOTICE of Change of Address by Gary M. Osen Cindy T. Schlanger, Joshua D. Glatter, Aaron Schlanger, Ari Ungar and Naomi B. Weinberg Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
November 18, 2011 Opinion or Order Filing 550 SCHEDULING ORDER: A Pretrial Conference in the above-captioned case is scheduled for 12/19/2011 02:30 PM in Courtroom 6D South before Senior Judge Nina Gershon. Ordered by Senior Judge Nina Gershon on 11/16/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
October 19, 2011 Filing 549 Letter from Gary M. Osen to the Hon. Nina Gershon requesting a pre-trial conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
September 28, 2011 Filing 548 MINUTE ORDER for motion hearing held on 9/27/11 before Magistrate Judge Viktor V. Pohorelsky: Rulings made on the record concerning the scope of document production required of the plaintiffs expert Levitt as raised in the defendants letter #761 and the plaintiffs response #764 . The defendants motion to take the deposition of Noa Meridor #765 is Granted in part and Denied in part with instructions stated on the record. The next conference will be held on December 14, 2011 at 11:00 a.m. (Court Reporter Marie Foley.) Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
September 26, 2011 Filing 547 Letter regarding the agenda for the September 27, 2011 status conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
September 22, 2011 Filing 545 Letter MOTION to Take Deposition from Noa Meridor specifically to permit 14 hours of deposition, with translation, in New York by Arab Bank, PLC. (Attachments: #1 Exhibit 1 - Transcript of July 24, 2011 Deposition of Arieh Dan Spitzen pp. 478-80, #2 Exhibit 2 - Transcript of July 24, 2011 Deposition of Arieh Dan Spitzen pp. 373-76, #3 Exhibit 3 - Notice of Deposition of Noa Meridor, #4 Exhibit 4 - E-mail exchange between Alan Howard and Josh Glatter) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Marziliano, August) Modified on 9/27/2011 in order to re-docket to change restriction to case participant. Please note that some of the document numbers in the member cases may have changed. (Marziliano, August). Modified on 9/27/2011 (Marziliano, August). Modified on 9/27/2011 (Marziliano, August).
September 21, 2011 Filing 544 Letter from Joel Israel to Magistrate Judge Pohorelsky in response to Kevin Walsh's September 14, 2011 letter regarding the document discovery of Dr. Matthew Levitt improperly sought by Arab Bank by All Plaintiffs (Attachments: #1 Exhibit A-F) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
September 21, 2011 Filing 543 Letter from Kevin Walsh to Judge Gershon in response to the September 8, 2011 letter requesting a pre-trial conference to address future scheduling issues and the remaining pre-trial benchmarks by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 15, 2011 Filing 542 Letter from Kevin Walsh to Magistrate Judge Pohorelsky supplementing the September 14, 2011 letter regarding the document discovery of Dr. Matthew Levitt sought by Arab Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 14, 2011 Filing 541 Letter from Kevin Walsh to Magistrate Judge Pohorelsky regarding the document discovery of Dr. Matthew Levitt sought by Arab Bank by Arab Bank, PLC (Attachments: #1 Exhibit 1 - April 27, 2011 Ltr. from Joel Israel to Alan Howard, #2 Exhibit 2 - September 7, 2011 Ltr. from Kevin Walsh to Joel Israel, #3 Exhibit 3 - September 9, 2011 Ltr. from Joel Israel to Kevin Walsh, #4 Exhibit 4 - Transcript of the Deposition Matthew Levitt, #5 Exhibit 5 - Expert Correspondence regarding request of materials, #6 Exhibit 6 - Expert Correspondence regarding request of materials) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 8, 2011 Filing 540 Letter from Michael E. Elsner to the Honorable Nina Gershon requesting a pre-trial conference by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
July 12, 2011 Filing 539 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 7/12/2011 753 in 1:04-cv-02799-NG -VVP (Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld filed by All Plaintiffs); The plaintiffs motion #753 to compel depositions of expert witnesses is deniedfor reasons stated on the record. Rulings on the defendants motion #751 and the plaintiffs motion #752 to compel responses to contention interrogatories are taken under advisement. Next Conference set for 9/27/2011 at 11:00 AM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
July 12, 2011 Opinion or Order ORDER denying (753) Motion for Discovery in case 1:04-cv-02799-NG -VVP; denying (708) Motion for Discovery in case 1:04-cv-05449-NG -VVP; denying (774) Motion for Discovery in case 1:04-cv-05564-NG -VVP; denying (664) Motion for Discovery in case 1:05-cv-00365-NG -VVP; denying (737) Motion for Discovery in case 1:05-cv-00388-NG -VVP; denying (606) Motion for Discovery in case 1:05-cv-03183-NG -VVP; denying (600) Motion for Discovery in case 1:05-cv-03738-NG -VVP; denying (534) Motion for Discovery in case 1:06-cv-01623-NG -VVP; denying (529) Motion for Discovery in case 1:06-cv-03869-NG-VVP; denying (170) Motion for Discovery in case 1:08-cv-03251-NG -VVP; denying (144) Motion for Discovery in case 1:10-cv-00626-NG -VVP. See minute entry dated 7/12/11.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/12/11. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
July 6, 2011 Filing 538 Letter from Aaron Schlanger to the Hon. Viktor V. Pohorelsky presenting the Court with a proposed agenda for the July 11, 2011 Status Conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
July 6, 2011 Filing 537 RESPONSE in Opposition re (528 in 1:06-cv-03869-NG-VVP, 528 in 1:06-cv-03869-NG-VVP, 533 in 1:06-cv-01623-NG -VVP, 533 in 1:06-cv-01623-NG -VVP, 752 in 1:04-cv-02799-NG -VVP, 752 in 1:04-cv-02799-NG -VVP, 143 in 1:10-cv-00626-NG -VVP, 143 in 1:10-cv-00626-NG -VVP, 773 in 1:04-cv-05564-NG -VVP, 773 in 1:04-cv-05564-NG -VVP, 736 in 1:05-cv-00388-NG -VVP, 736 in 1:05-cv-00388-NG -VVP, 605 in 1:05-cv-03183-NG -VVP, 605 in 1:05-cv-03183-NG -VVP, 663 in 1:05-cv-00365-NG -VVP, 663 in 1:05-cv-00365-NG -VVP, 707 in 1:04-cv-05449-NG -VVP, 707 in 1:04-cv-05449-NG -VVP, 599 in 1:05-cv-03738-NG -VVP, 599 in 1:05-cv-03738-NG -VVP, 169 in 1:08-cv-03251-NG -VVP, 169 in 1:08-cv-03251-NG -VVP) Letter MOTION to Compel Responses to Plaintiffs' Contention Interrogatories filed by Arab Bank, PLC. (Attachments: #1 Exhibit 1 - Excerpt from the July 22, 2010 Hearing before Judge Gershon, #2 Exhibit 2 - Excerpt from Convergent Business v. Diamond Reporting Docket) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
July 6, 2011 Filing 536 MEMORANDUM in Opposition re (168 in 1:08-cv-03251-NG -VVP, 168 in 1:08-cv-03251-NG -VVP, 527 in 1:06-cv-03869-NG-VVP, 527 in 1:06-cv-03869-NG-VVP, 751 in 1:04-cv-02799-NG -VVP, 751 in 1:04-cv-02799-NG -VVP, 604 in 1:05-cv-03183-NG -VVP, 604 in 1:05-cv-03183-NG -VVP, 598 in 1:05-cv-03738-NG -VVP, 598 in 1:05-cv-03738-NG -VVP, 142 in 1:10-cv-00626-NG -VVP, 142 in 1:10-cv-00626-NG -VVP, 772 in 1:04-cv-05564-NG -VVP, 772 in 1:04-cv-05564-NG -VVP, 706 in 1:04-cv-05449-NG -VVP, 706 in 1:04-cv-05449-NG -VVP, 662 in 1:05-cv-00365-NG -VVP, 662 in 1:05-cv-00365-NG -VVP, 532 in 1:06-cv-01623-NG -VVP, 532 in 1:06-cv-01623-NG -VVP, 735 in 1:05-cv-00388-NG -VVP, 735 in 1:05-cv-00388-NG -VVP) Letter MOTION to Compel Responses to Arab Bank's Contention Interrogatories, dated January 18, 2011 Plaintiffs' Letter Memorandum in Opposition to Defendant Arab Bank's Letter Motion to Compel Responses to Arab Bank's Contention Interrogatories filed by Viktoria Agurenko, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
July 6, 2011 Filing 535 RESPONSE to Motion re (600 in 1:05-cv-03738-NG -VVP, 144 in 1:10-cv-00626-NG -VVP, 664 in 1:05-cv-00365-NG -VVP, 529 in 1:06-cv-03869-NG-VVP, 737 in 1:05-cv-00388-NG -VVP, 753 in 1:04-cv-02799-NG -VVP, 606 in 1:05-cv-03183-NG -VVP, 708 in 1:04-cv-05449-NG -VVP, 170 in 1:08-cv-03251-NG -VVP, 774 in 1:04-cv-05564-NG -VVP, 534 in 1:06-cv-01623-NG -VVP) Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
July 5, 2011 Filing 534 Letter MOTION for Discovery from Gary Osen to the Hon. Viktor V. Pohorelsky regarding Scheduling of Depositions of Defendant's Expert Witnesses Professor Shaul Mishal and Dr. Maya Rosenfeld by All Plaintiffs. (Attachments: #1 Exhibit) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
June 29, 2011 Filing 533 Letter MOTION to Compel Responses to Plaintiffs' Contention Interrogatories by All Plaintiffs. (Attachments: #1 Exhibits, #2 Application to File Under Seal) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
June 28, 2011 Filing 532 Letter MOTION to Compel Responses to Arab Bank's Contention Interrogatories, dated January 18, 2011 by Arab Bank, PLC. (Attachments: #1 Exhibit A - Arab Banks Contention Interrogatories, #2 Exhibit B - Plaintiffs Objections and Responses to Defendant Arab Bank, PLCs Contention Interrogatories, #3 Exhibit C - Deposition Testimony Excerpts, #4 Exhibit D - Plaintiffs March 29, 2010 Joint Supplemental Rule 26(a)(1)(A)(i) Disclosure, #5 Exhibit E - Excerpts from Apr. 1, 2010 Status Conf., Tr., #6 Exhibit F - Excerpts from May. 27, 2010 Status Conf., Tr., #7 Exhibit G - Examples of Plaintiffs' production documents) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
June 28, 2011 Filing 531 MOTION for Leave to Electronically File Document under Seal by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
June 28, 2011 Opinion or Order ORDER granting (750) Motion for Leave to Electronically File Document under Seal. Counsel are directed to file your original document under seal as a separate entry. Instructions on filing sealed on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/28/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
June 16, 2011 Filing 530 Letter from Steven Young to Magistrate Judge Pohorelsky requesting an adjournment of the June 27, 2011 status conference to July 11, 2011 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin) Modified on 6/16/2011 as per chambers (Fernandez, Erica).
June 16, 2011 Opinion or Order ORDER granting (749) motion (in case 04cv2799) to adjourn the 6/27/11 Status Conference until Monday, July 11, 2011 at 4:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/16/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Toritto, Jim)
May 24, 2011 Opinion or Order Filing 529 ORDER re (731 in 1:04-cv-02799-NG -VVP, 731 in 1:04-cv-02799-NG -VVP) Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories filed by All Plaintiffs; Upon review of Plaintiffs' Motion to Compel responses to certain interrogatories served on Deft Arab Bank, as part of Plaintiffs' Third Amended and Fourth Set of Joint Interrogatories, Deft is hereby ordered to respond to the following interrogatories within 21 days (see order for details). Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/23/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
May 19, 2011 Filing 528 Letter from Aaron Schlanger to the Hon. Viktor V. Pohorlesky enclosing a Proposed Order with respect to Plaintiffs' Third Amended and Fourth Set of Joint Interrogatories by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
May 13, 2011 Filing 527 Letter from Aaron Schlanger to the Hon. Nina Gershon regarding Plaintiffs' Motions to Exclude 16 of Defendant's Expert Witnesses by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
April 14, 2011 Filing 526 DECLARATION Expert Rebuttal Report of Pinhas Shmilovitch by Arab Bank, PLC (Attachments: #1 April 14, 2011 Letter from Alan B. Howard to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 7, 2011 Opinion or Order Filing 524 ORDER re (755 in 1:04-cv-05564-NG -VVP, et. al) Letter filed by Arab Bank, PLC; Deft requests an extension of the 4/5/11 deadline until such time as the ISA has completed its review; Application granted. Ordered by Senior Judge Nina Gershon on 4/5/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
April 6, 2011 Filing 523 Letter Enclosing Rebuttal Reports of Matthew Levitt and Timur Kuran by All Plaintiffs (Attachments: #1 Exhibit A - Rebuttal Report of Matthew Levitt, #2 Exhibit B - Rebuttal Report of Timur Kuran) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
April 6, 2011 Opinion or Order ORDER granting motions (734) in case 04cv2799 & (646) in case 05cv365 to withdraw as attorney. Attorney Joshua D. Glatter terminated. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/6/2011. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
April 5, 2011 Filing 525 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 4/5/2011. Counsel for parties present. Rulings:The plaintiffs' motion #731 to compel responses to the plaintiffs' Third Amended and Fourth Set of Joint Interrogatories is GRANTED for reasons stated on the record. The plaintiffs are to submit an order directing responses to the interrogatories as revised in accordance with the discussions today at argument and after consultation with the defendant. (See calendars for further details). Next Conference set for 6/27/2011 at 11:00 AM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. (Court Reporter Charleane Heading.) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
April 5, 2011 Opinion or Order ORDER granting (731) Motion to Compel in case 1:04-cv-02799-NG -VVP; granting (690) Motion to Compel in case 1:04-cv-05449-NG -VVP; granting (753) Motion to Compel in case 1:04-cv-05564-NG -VVP; granting (643) Motion to Compel in case 1:05-cv-00365-NG -VVP; granting (716) Motion to Compel in case 1:05-cv-00388-NG -VVP; granting (588) Motion to Compel in case 1:05-cv-03183-NG -VVP; granting (582) Motion to Compel in case 1:05-cv-03738-NG -VVP; granting (516) Motion to Compel in case 1:06-cv-01623-NG -VVP; granting (508) Motion to Compel in case 1:06-cv-03869-NG-VVP; granting (149) Motion to Compel in case 1:08-cv-03251-NG -VVP; granting (123) Motion to Compel in case 1:10-cv-00626-NG -VVP in case 1:04-cv-02799-NG -VVP Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
April 5, 2011 Filing 522 DECLARATION Expert Rebuttal Report of Barouch Yadid by Arab Bank, PLC (Attachments: #1 April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 5, 2011 Filing 521 DECLARATION Expert Rebuttal Report of Dr. Maya Rosenfeld by Arab Bank, PLC (Attachments: #1 April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 5, 2011 Filing 520 DECLARATION Expert Rebuttal Report of Professor Shaul Mishal by Arab Bank, PLC (Attachments: #1 April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 5, 2011 Filing 519 DECLARATION Expert Rebuttal Report of Professor Beverley Milton-Edwards by Arab Bank, PLC (Attachments: #1 April 5, 2011 Letter from Kevin Walsh to the Honorable Judge Gershon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 4, 2011 Filing 518 Letter from Kevin Walsh to Judge Gershon requesting an uncontested extension for one rebuttal report (Pinhas Shmilovitch) by Arab Bank, PLC (Attachments: #1 ISA Letter) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
April 1, 2011 Filing 517 RESPONSE in Opposition re (716 in 1:05-cv-00388-NG -VVP, 716 in 1:05-cv-00388-NG -VVP, 123 in 1:10-cv-00626-NG -VVP, 123 in 1:10-cv-00626-NG -VVP, 582 in 1:05-cv-03738-NG -VVP, 582 in 1:05-cv-03738-NG -VVP, 149 in 1:08-cv-03251-NG -VVP, 149 in 1:08-cv-03251-NG -VVP, 508 in 1:06-cv-03869-NG-VVP, 508 in 1:06-cv-03869-NG-VVP, 753 in 1:04-cv-05564-NG -VVP, 753 in 1:04-cv-05564-NG -VVP, 516 in 1:06-cv-01623-NG -VVP, 516 in 1:06-cv-01623-NG -VVP, 731 in 1:04-cv-02799-NG -VVP, 731 in 1:04-cv-02799-NG -VVP, 690 in 1:04-cv-05449-NG -VVP, 690 in 1:04-cv-05449-NG -VVP, 643 in 1:05-cv-00365-NG -VVP, 643 in 1:05-cv-00365-NG -VVP, 588 in 1:05-cv-03183-NG -VVP, 588 in 1:05-cv-03183-NG -VVP) Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories filed by Arab Bank, PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
March 25, 2011 Filing 516 Letter MOTION to Compel Responses to Third Amended and Fourth Set of Joint Interrogatories by All Plaintiffs. (Attachments: #1 Exhibit A-I) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
March 21, 2011 Opinion or Order Filing 515 ORDER: In light of the fact that rebuttal reports for experts whose testimony has not been challenged on relevancy or prejudice grounds would be due tomorrow if not extended, a brief consensual extension of two weeks will be allowed even though the court does not find the defendant's grounds for an extension to be sound. Expert rebuttal reports will be due on April 5, 2011. In addition, on consent, the opposition briefs on the motions to exclude experts will be due on April 29, 2011 and the reply briefs on May 13, 2011. Ordered by Senior Judge Nina Gershon on 3/21/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
March 18, 2011 Filing 514 Letter from Alan Howard to Judge Gershon in follow-up to the Banks request, by letter to the Court dated March 8, 2011, concerning the exchange of rebuttal expert reports by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
March 15, 2011 Opinion or Order Filing 513 ORDER granting on Consent (727) Motion for Extension of Time to File in case 1:04-cv-02799-NG -VVP. Ordered by Senior Judge Nina Gershon on 3/15/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
March 15, 2011 Filing 512 Joint MOTION for Extension of Time to File Motions to Exclude Specific Expert Witnesses by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
March 9, 2011 Filing 511 Letter from Gary M. Osen to the Hon. Nina Gershon responding to Defendant's March 8, 2011 letter by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
March 8, 2011 Filing 510 Letter from Kevin Walsh to Judge Gershon concerning rebuttal expert reports by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
February 24, 2011 Filing 509 Letter from Aaron Schlanger to the Hon. Nina Gershon enclosing Plaintiffs' Expert Witnesses Reports by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
February 22, 2011 Filing 508 Letter enclosing Defendant Arab Banks Case-In-Chief Expert Reports (To be Filed Under Seal) by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
February 10, 2011 Filing 507 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on Febraury 3, 2011, before Judge Pohorelsky. 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 3/3/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/11/2011. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Driscoll, Holly)
February 3, 2011 Filing 506 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:denying (709) Motion to Compel Production of "At-Issue" Documents Withheld on Grounds of Attorney-Client Privilege filed by All Plaintiffs ; Motion Hearing held on 2/3/2011. Counsel for parties present. Status Conference set for 4/5/2011 at 02:00 PM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. (see calendar for details) Associated Cases: 1:04-cv-02799-NG -VVP et al.(Fernandez, Erica)
February 3, 2011 Filing 505 NOTICE of Appearance by Gregory Gene Little on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
February 3, 2011 Filing 504 NOTICE of Appearance by Nicole Erb on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
February 3, 2011 Filing 503 NOTICE of Appearance by David Grant Hille on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
February 3, 2011 Filing 502 NOTICE of Appearance by Christopher Mark Curran on behalf of Arab Bank, PLC. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Chee, Alvin)
February 2, 2011 Filing 501 Letter from Gary M. Osen to the Hon. Viktor V. Pohorelsky regarding Defendant's February 1, 2011 letter by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
February 1, 2011 Filing 500 Letter from Alan Howard to Magistrate Judge Pohorelsky regarding Plaintiffs' Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures by Arab Bank, PLC (Attachments: #1 Tab A - Plaintiffs' Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures, #2 Tab B - E-mail exchange between Alan Howard, Gary Osen and Aaron Schlanger) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
January 26, 2011 Opinion or Order Filing 499 ORDER: By letter dated 1/20/11, plaintiffs inform this court that the parties jointly seek an enlargement of time to file case-in-chief expert witness reports. The request is GRANTED. The parties will simultaneously file their case-in-chief expert witness reports on February 22, 2011 and rebuttal expert witness reports will be filed by March 22, 2011. Additionally, the court is in receipt of plaintiffs' letter of December 3, 2010 and defendant's response dated January 14, 2011, addressing plaintiffs' request to file a motion to exclude specific expert witnesses on the grounds of relevancy and prejudice prior to the submission of expert witness rebuttal reports or depositions. The request is GRANTED. Ordered by Senior Judge Nina Gershon on 1/21/2011. (see order for further details) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
January 20, 2011 Filing 498 Letter from John M. Eubanks to the Honorable Nina Gershon seeking an enlargement of time to file case-in-chief expert witness reports by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
January 14, 2011 Filing 497 Letter from Kevin Walsh to the Honorable Judge Gershon in response to Plaintiffs' December 3, 2010 letter requesting permission to move to exclude certain experts indentified by Arab Bank plc by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
December 23, 2010 Electronic First Supplemental Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (102 in 1:10-cv-00626-NG -VVP) Subsequent Notice of Appeal. Please Note: All of the documents are filed ECF. (Gonzalez, Mary)
December 21, 2010 Incorrect Docket Entry Information the NOA that was filed will now be processed to all of the 11 line cases. The Appeals Clerk inadvertenly did not see the remaining cases. The next document will refelect that each of the 11 cases will be corrected. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Gonzalez, Mary)
December 17, 2010 Filing 496 SEALED Letter from A. Howard to Judge Pohorelsky in Opposition to Plaintiff's 12/10/10 motion for entry of an order compelling the production of documents. Placed in vault Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
December 10, 2010 Filing 493 MOTION to Compel Production of "At-Issue" Documents Withheld on Grounds of Attorney-Client Privilege by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
December 3, 2010 Filing 492 Letter from Gary M. Osen to the Hon. Nina Gershon regarding the parties' revised case-in-chief expert witness submissions by All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
December 2, 2010 Filing 491 MINUTE ORDER for Hearing on Motion to Quash/for Protective Order held on 11/30/10 before Magistrate Judge Viktor V. Pohorelsky:GRANTING (657) Motion to Compel; GRANTING IN PART AND DENYING IN PART (677) Motion to Compel in case 1:04-cv-02799-NG -VVP. See annexed conference calendar minutes for details. Associated Cases: 1:04-cv-02799-NG -VVP et al.(Newton, Joan)
November 29, 2010 Filing 490 Letter from Alan B. Howard to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the November 30, 2010 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
November 24, 2010 Opinion or Order Filing 489 ORDER: In response to the plaintiffs' letter dated November 19, 2010, the parties are directed to agree to a briefing schedule on the issues presented regarding the parties' revised case-in-chief expert witness submissions. Ordered by Senior Judge Nina Gershon on 11/23/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
November 24, 2010 Opinion or Order Filing 488 ORDER: By letter dated November 8, 2010, defendant requests that the docket be corrected with regard to inadvertently filed dual submissions. On consent of all parties, the following docket numbers are treated as nullities; (see order for details). Ordered by Senior Judge Nina Gershon on 11/23/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
November 19, 2010 Filing 487 Letter from Gary M. Osen to the Hon. Nina Gershon requesting a conference by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
November 17, 2010 Opinion or Order ORDER granting in part and denying in part #471 Motion to Quash; granting in part and denying in part #473 Motion to Strike. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/12/2010. (Fernandez, Erica)
November 15, 2010 Filing 486 Letter from Douglas W. Mateyaschuk to James Toritto requesting that the Court update the docket to reflect the existence of certain Hearing Transcripts by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
November 15, 2010 Filing 485 REPLY in Support re (469 in 1:06-cv-01623-NG -VVP, 671 in 1:05-cv-00388-NG-VVP, 645 in 1:04-cv-05449-NG -VVP, 595 in 1:05-cv-00365-NG -VVP, 104 in 1:08-cv-03251-NG-VVP, 537 in 1:05-cv-03738-NG -VVP, 463 in 1:06-cv-03869-NG-VVP, 78 in 1:10-cv-00626-NG -VVP, 677 in 1:04-cv-02799-NG -VVP) Letter MOTION to Compel Responses to Plaintiffs' Third Set of Joint Interrogatories filed by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
November 10, 2010 Filing 484 Letter from Steven Young to Magistrate Judge Pohorelsky providing a Dial-In Number for use during the November 12, 2010 telephone conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
November 8, 2010 Filing 483 Letter from Steven J. Young to Judge Gershon requesting that corrections be made to the docket by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP, 1:05-cv-03183-NG -VVP, 1:05-cv-03738-NG -VVP, 1:06-cv-01623-NG -VVP (Walsh, Kevin)
November 8, 2010 Opinion or Order Filing 482 ORDER granting (684) Motion for Discovery in case 1:04-cv-02799-NG -VVP; the Court hereby ORDERS pursuant to Fed. R. Civ. P. 28(b)(1)(D) that a Commission is hereby granted to Ms. Brenda Matzov of Ra'anana, Israel to administer the oath and take testimony at the depositions of Ghaleb Hantoly, Mohammed Dabbour, and Shukri Bishara.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/8/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
November 5, 2010 Filing 481 Witness List by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
November 5, 2010 Filing 480 AFFIDAVIT/DECLARATION in Support re (452 in 1:06-cv-03869-NG-VVP, 452 in 1:06-cv-03869-NG-VVP, 660 in 1:05-cv-00388-NG-VVP, 660 in 1:05-cv-00388-NG-VVP, 586 in 1:05-cv-00365-NG -VVP, 586 in 1:05-cv-00365-NG -VVP, 93 in 1:08-cv-03251-NG-VVP, 93 in 1:08-cv-03251-NG-VVP, 665 in 1:04-cv-02799-NG -VVP, 665 in 1:04-cv-02799-NG -VVP, 67 in 1:10-cv-00626-NG -VVP, 67 in 1:10-cv-00626-NG -VVP, 460 in 1:06-cv-01623-NG -VVP, 460 in 1:06-cv-01623-NG -VVP, 528 in 1:05-cv-03738-NG -VVP, 528 in 1:05-cv-03738-NG -VVP, 636 in 1:04-cv-05449-NG -VVP, 636 in 1:04-cv-05449-NG -VVP, 533 in 1:05-cv-03183-NG -VVP, 533 in 1:05-cv-03183-NG -VVP) MOTION for Attorney Fees Memorandum of Law in Support of Plaintiffs' Application for Attorneys' Fees and Expenses Revised Declaration of Robert T. Haefele In Support of Plaintiffs' Application for Attorneys' Fees and Expenses filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Revised Haefele Exhibit 1, #2 Revised Haefele Exhibit 2, #3 Revised Haefele Exhibit 3-A, #4 Revised Haefele Exhibit 3-B, #5 Haefele Exhibit 4, #6 Haefele Exhibit 5, #7 Revised Haefele Exhibit 6, #8 Haefele Exhibit 7, #9 Haefele Exhibit 8, #10 Haefele Exhibit 9, #11 Haefele Exhibit 10, #12 Haefele Exhibit 11, #13 Revised Haefele Exhibit 12-A, #14 Revised Haefele Exhibit 12-B, #15 Revised Haefele Exhibit 12-C, #16 Revised Haefele Exhibit 13, #17 Revised Haefele Exhibit 14, #18 Haefele Exhibit 15, #19 Revised Haefele Exhibit 16, #20 New Haefele Exhibit 17) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
November 5, 2010 Filing 479 REPLY in Support re (528 in 1:05-cv-03738-NG -VVP, 528 in 1:05-cv-03738-NG -VVP, 452 in 1:06-cv-03869-NG-VVP, 452 in 1:06-cv-03869-NG-VVP, 660 in 1:05-cv-00388-NG-VVP, 660 in 1:05-cv-00388-NG-VVP, 586 in 1:05-cv-00365-NG -VVP, 586 in 1:05-cv-00365-NG -VVP, 636 in 1:04-cv-05449-NG -VVP, 636 in 1:04-cv-05449-NG -VVP, 93 in 1:08-cv-03251-NG-VVP, 93 in 1:08-cv-03251-NG-VVP, 533 in 1:05-cv-03183-NG -VVP, 533 in 1:05-cv-03183-NG -VVP, 665 in 1:04-cv-02799-NG -VVP, 665 in 1:04-cv-02799-NG -VVP, 67 in 1:10-cv-00626-NG -VVP, 67 in 1:10-cv-00626-NG -VVP, 460 in 1:06-cv-01623-NG -VVP, 460 in 1:06-cv-01623-NG -VVP) MOTION for Attorney Fees Memorandum of Law in Support of Plaintiffs' Application for Attorneys' Fees and Expenses filed by Viktoria Agurenko, All Plaintiffs, Afriat-Kurtzer Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
November 5, 2010 Filing 478 Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP, 1:05-cv-03183-NG -VVP, 1:05-cv-03738-NG -VVP, 1:06-cv-01623-NG -VVP (Walsh, Kevin)
November 5, 2010 Filing 477 Witness List by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP, 1:05-cv-03183-NG -VVP, 1:05-cv-03738-NG -VVP, 1:06-cv-01623-NG -VVP (Walsh, Kevin) (Fernandez, Erica). Original Document was removed from the docket and replaced with this letter . Please refer to Judge Gershon's order in ECF docket entry #702 in 04-CV-2799.
November 5, 2010 Filing 476 Consent MOTION for Discovery Plaintiffs' Motion for Issuance of Commission to Court Reporter for Depositions Scheduled in Jordan by All Plaintiffs. (Attachments: #1 Proposed Order) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
November 4, 2010 Filing 475 NOTICE of Appearance by Douglas Walter Mateyaschuk on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Mateyaschuk, Douglas)
November 3, 2010 Filing 495 Subsequent NOTICE OF APPEAL as to these 4 line cases(668 in 1:05-cv-00388-NG-VVP, 642 in 1:04-cv-05449-NG -VVP, 674 in 1:04-cv-02799-NG -VVP) Order on Motion for Reconsideration, (625 in 1:04-cv-02799-NG -VVP, 658 in 1:04-cv-05564-NG-VVP) Order, by Arab Bank, PLC. Filing fee $ 455. (Gonzalez, Mary)
November 3, 2010 Filing 474 NOTICE OF APPEAL as to (625 in 1:04-cv-02799-NG -VVP, 658 in 1:04-cv-05564-NG-VVP) Order,,,,,, (642 in 1:04-cv-05449-NG -VVP, 674 in 1:04-cv-02799-NG -VVP, 668 in 1:05-cv-00388-NG-VVP) Order on Motion for Reconsideration, by Arab Bank, PLC. Filing fee $ 455, receipt number 0207-4445416. Appeal Record due by 11/17/2010. (Attachments: #1 July 12, 2010 Order of Judge Gershon, #2 October 5, 2010 Order of Judge Gershon, #3 Certificate of Service) (Walsh, Kevin)
November 2, 2010 Filing 473 MOTION to Strike (679 in 1:04-cv-02799-NG -VVP, 471 in 1:06-cv-01623-NG -VVP, 543 in 1:05-cv-03183-NG -VVP, 539 in 1:05-cv-03738-NG -VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (710 in 1:04-cv-05564-NG-VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (80 in 1:10-cv-00626-NG -VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (106 in 1:08-cv-03251-NG-VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (647 in 1:04-cv-05449-NG -VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (597 in 1:05-cv-00365-NG -VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (465 in 1:06-cv-03869-NG-VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data, (673 in 1:05-cv-00388-NG-VVP) Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video DataLetter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data or in the Alternative, Opposition to Defendant's Letter MOTION to Quash by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Israel, Joel)
November 2, 2010 Opinion or Order ORDER, by electronic endorsement, granting (680) motion to adjourn conference in case 04cv02799. A Telephone Conference is scheduled for Friday, November 12, 2010 at 11:00 a.m. to address the defendant's #679 motion to quash. The 11/18/10 status conference is adjourned until Tuesday, November 30, 2010 at 11:00 a.m. in Courtroom 13A. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/2/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Toritto, Jim)
November 1, 2010 Filing 472 Letter from Steven Young to Magistrate Judge Pohorelsky requesting approval for the rescheduling of the next status conference, and to schedule a conference call to address the Bank's motion to quash the MEMRI deposition by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
October 26, 2010 Filing 471 Letter MOTION to Quash Plaintiffs' October 15, 2010 30(b)(6) Notice of Deposition of the Middle East Media Research Institute Concerning the Recording and Preservation of Certain Video Data by Arab Bank, PLC. (Attachments: #1 Exhibit A - October 15, 2010 30(b)(6) Notice of Deposition) Associated Cases: 1:04-cv-02799-NG -VVP, 1:05-cv-03183-NG -VVP, 1:05-cv-03738-NG -VVP, 1:06-cv-01623-NG -VVP (Walsh, Kevin)
October 26, 2010 Opinion or Order ORDER: The proposed schedule #678 (in 1:04-cv-02799) for briefing plaintiffs' #677 (in 1:04-cv-02799) MOTION to Compel is approved. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/26/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Toritto, Jim)
October 25, 2010 Filing 470 Letter from Steven Young to Magistrate Judge Pohorelsky requesting approval of the briefing schedule for Plaintiffs' Letter Motion to Compel Responses to Plaintiffs' Third Set of Joint Interrogatories by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
October 19, 2010 Filing 469 Letter MOTION to Compel Responses to Plaintiffs' Third Set of Joint Interrogatories by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
October 5, 2010 Opinion or Order Filing 467 ORDER denying (642) Motion for Leave to Appeal in case 1:04-cv-02799-NG and in all related cases; Moreover, the exact impact of the sanctions on the remainder of the proceedings, including the trial, cannot as yet be determined. Under these circumstances, it cannot be said that an immediate appeal could materially advance the ultimate termination of the litigation. The motion for certification is denied. Ordered by Senior Judge Nina Gershon on 10/5/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
October 5, 2010 Opinion or Order Filing 466 ORDER in case 1:04-cv-02799-NG -VVP; denying Motion for Reconsideration in this case and all related cases; Because defendant has not made any argument on which reconsideration is appropriate, see Local Civil Rule 6.3, defendant's motion is denied. Ordered by Senior Judge Nina Gershon on 10/5/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Fernandez, Erica)
September 29, 2010 Opinion or Order ENDORSED ORDER on doc. #672, briefing schedule: the Bank's opposition will be filed on or before 10/15/10 and Pltffs' reply will be filed on or before 11/5/10. (So Ordered by Senior Judge Nina Gershon on 9/24/10) c/m by chambers. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Galeano, Sonia)
September 22, 2010 Filing 464 Letter from Steven J. Young to Judge Gershon requesting approval of the briefing schedule regarding Plaintiffs' Application for Attorneys' Fees and Reimbursement of Expenses by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
September 22, 2010 Filing 463 RESPONSE to Motion re (443 in 1:06-cv-03869-NG-VVP, 651 in 1:05-cv-00388-NG-VVP, 524 in 1:05-cv-03183-NG -VVP, 656 in 1:04-cv-02799-NG -VVP, 519 in 1:05-cv-03738-NG -VVP, 84 in 1:08-cv-03251-NG-VVP, 577 in 1:05-cv-00365-NG -VVP, 451 in 1:06-cv-01623-NG -VVP) First MOTION to Compel Answer to Plaintiffs' Second Joint Set of Interrogatories filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
September 21, 2010 Filing 462 AFFIDAVIT/DECLARATION in Support re (67 in 1:10-cv-00626-NG -VVP, 67 in 1:10-cv-00626-NG -VVP) MOTION for Attorney Fees Memorandum of Law in Support of Plaintiffs' Application for Attorneys' Fees and Expenses John M. Eubanks Letter to the Honorable Nina Gershon Enclosing a Revised Exhibit 4 to the Declaration of Robert T. Haefele Filed on September 17, 2010 filed by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Revised Exhibit 4 to Haefele Declaration) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
September 17, 2010 Filing 461 AFFIDAVIT/DECLARATION in Support re (67 in 1:10-cv-00626-NG -VVP, 67 in 1:10-cv-00626-NG -VVP) MOTION for Attorney Fees Memorandum of Law in Support of Plaintiffs' Application for Attorneys' Fees and Expenses Declaration of Robert T. Haefele in Support of Plaintiffs' Counsel's Application for Attorneys' Fees and Reimbursement of Expenses filed by Viktoria Agurenko, 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, #12 Exhibit 12, #13 Exhibit 13-A, #14 Exhibit 13-B, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
September 17, 2010 Filing 460 MOTION for Attorney Fees Memorandum of Law in Support of Plaintiffs' Application for Attorneys' Fees and Expenses by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John)
September 15, 2010 Filing 458 Letter from Mark S. Werbner to Magistrate Judge Pohorelsky in Response to Alan B. Howard's letter seeking clarification with regard to the allocation of the 14-hour time limit set for the deposition of Shukry Bishara by Heidi Litle Associated Cases: 1:04-cv-02799-NG -VVP et al. (Werbner, Mark)
September 15, 2010 Filing 457 Letter from Alan B. Howard to Magistrate Judge Pohorelsky seeking clarification with regard to the allocation of the 14-hour time limit set for the deposition of Shukry Bishara by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
September 14, 2010 Filing 456 MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Discovery Hearing held on 9/14/2010. See annexed conference calendar minutes for details (Court Reporter Marsha Diamond.) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Newton, Joan)
September 13, 2010 Filing 455 Letter from Alan B. Howard to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the September 14, 2010 Status Conference by Arab Bank, PLC (Walsh, Kevin)
September 13, 2010 Filing 454 RESPONSE to Motion re #452 First MOTION to Compel Answer to Plaintiffs' Second Joint Set of Interrogatories filed by Arab Bank, PLC. (Attachments: #1 Exhibit 1 - FinCEN, The Suspicious Activity Review By the Numbers (January 2008), Exhibit 1, #2 Exhibit 2 - Suspicious Activity Report form, July 2003, #3 Exhibit 3 - Suspicious Activity Report form, prior to July 2003, #4 Exhibit 4 - FinCEN, The Suspicious Activity Review By the Numbers (January 2008), Exhibit 4, #5 Exhibit 5 - Federal Financial Institutions Examination Council (FFIEC), 2010 Bank Secrecy Act/Anti- Money Laundering Examination Manual) (Walsh, Kevin)
September 10, 2010 Opinion or Order ORDER, by electronic endorsement, granting motion (658) in case 04cv2799, (629) in case 04cv05449, (690) in case 04cv5564, (579) in case 05cv365, (653) in case 05cv388, (526) in case 05cv3183, (521) in case 05cv3738, (453) in case 06cv1623, (445) in case 06cv3869, (86) in case 08cv3251, & (60) in case 10cv626, for attorneys Michael Elsner, John Eubanks, Vincent Parrett, and Brian Frutig to electronically file documents under seal. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/10/2010. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Toritto, Jim)
September 9, 2010 Filing 453 Second MOTION for Leave to Electronically File Document under Seal by Counsel for Almog, Afriat-Kurtzer, and Lev Plaintiffs by Viktoria Agurenko, All Plaintiffs. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Frutig, Brian)
September 9, 2010 Filing 452 First MOTION to Compel Answer to Plaintiffs' Second Joint Set of Interrogatories by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Exhibit Deposition Transcript Excerpt - Billard (Filed Under Seal), #2 Exhibit July 9, 2010 Letter, #3 Exhibit August 31, 2010 Letter, #4 Exhibit Interrogatory, #5 Exhibit Responses and Objections, #6 Declaration Declaration of Jimmy Gurule, #7 Exhibit Assessment of Civil Money Penalty) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Frutig, Brian)
September 8, 2010 Filing 451 First MOTION to Compel Answer to Plaintiffs' Second Joint Set of Interrogatories by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Appendix Deposition Transcript - Billard (Under Seal), #2 Appendix July 9, 2010 Letter, #3 Appendix August 31, 2010 Letter, #4 Appendix Interrogatory, #5 Appendix Responses and Objections, #6 Declaration Declaration of Jimmy Gurule, #7 Appendix FinCEN Civil Money Penalty) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Frutig, Brian)
September 8, 2010 Filing 450 Letter from Kevin Walsh to Judge Gershon enclosing supplemental authority in support of Arab Bank's pending motions for reconsideration and certification of the Court's July 12, 2010 order by Arab Bank, PLC (Attachments: #1 Enclosed Letter) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
September 8, 2010 Filing 449 Letter from Kevin Walsh to Judge Gershon enclosing supplemental authority in support of Arab Bank's pending motions for reconsideration and certification of the Court's July 12, 2010 order by Arab Bank, PLC (Attachments: #1 Enclosed Letter) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
September 1, 2010 Filing 448 Letter from Kevin Walsh to Judge Gershon enclosing supplemental authority in support of Arab Bank's pending motions for reconsideration and certification of the Court's July 12, 2010 order by Arab Bank, PLC (Attachments: #1 Enclosed Letter) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
August 19, 2010 Filing 447 Letter from Kevin Walsh to the Hon. Nina Gershon in response to Plaintiffs' letter dated August 17, 2010 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
August 17, 2010 Filing 446 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Defendant's August 12, 2010 letter by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Schlanger, Aaron)
August 12, 2010 Filing 445 Letter from Kevin Walsh to Judge Gershon enclosing supplemental authority in support of Arab Bank's pending motions for reconsideration and certification of the Court's July 12, 2010 order by Arab Bank, PLC (Attachments: #1 Enclosure - Letter signed by the Minister of Finance of the Republic of Lebanon) Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
August 6, 2010 Filing 444 REPLY in Support Motion to Certify for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(B) this Courts July 12, 2010 Order Imposing Sanctions Under Fed. R. Civ. P. 37(b)(2)(A) filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG -VVP et al. (Walsh, Kevin)
August 4, 2010 Filing 443 REPLY in Support of Defendant Arab Bank plc's Motion for Reconsideration of This Court's July 12, 2010 Order Imposing Sanctions Under Federal Rule of Civil Procedure 37(b)(2)(A) filed by Arab Bank, PLC. (Walsh, Kevin)
August 4, 2010 Opinion or Order ORDER, by electronic endorsement, granting plaintiffs' (646) motion for leave to file ex parte and sealed documents on ECF. The Clerk is directed to make the necessary arrangements to allow counsel listed on the plaintiff's August 2, 2010 letter to make such filings. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/4/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
August 2, 2010 Filing 442 MEMORANDUM in Opposition re (507 in 1:05-cv-03738-NG-VVP, 439 in 1:06-cv-01623-NG-VVP, 564 in 1:05-cv-00365-NG-VVP, 46 in 1:10-cv-00626-NG -VVP, 431 in 1:06-cv-03869-NG-VVP, 616 in 1:04-cv-05449-NG-VVP, 512 in 1:05-cv-03183-NG-VVP, 642 in 1:04-cv-02799-NG-VVP) MOTION for Leave to Appeal the Courts July 12, 2010 Order Imposing Sanctions Under Fed. R. Civ. P. 37(B)(2)(A) filed by Dmitri Agurenko, Svetlana Agurenko, Viktoria Agurenko, Jenia Garry, Olga Garry, Vilia Garry, Vera Jagaduaev, Polina Troshin, Yana Troshin, Bronislav Verchilovski, Yakov Verchilovski, Sarah Yekutiel, Aleksandr Zubar, Anna Zubar, Dennis Zubar, All Plaintiffs, Yael Gat, David Lahav, Liron Lahav, Netta Lahav, Yael Lahav, Yehudit Lahav, Amichai Lev, Gitit Lev, Nadav Lev, Noa Lev, Shimon Lev, Dagan Robinson, Daniel Robinson, Itai Robinson, Mark Robinson, Reena Robinson, Yardena Robinson, Aynat Schur, Arye Weiss, Ayelet Weiss, Eli Weiss, Pnina Weiss, Stewart Weiss, Susan Weiss, Talia Weiss, Yedidya Weiss, Linda Bennett, Michael Bennett, Lisa Lyn Nies, 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, Arnold Roth, Frimet Roth, Pinchas Moshe Roth, Shaya Elazar Roth, Zvi Nehemia Roth, Barak Aluf, Gila Aluf, Ruth Aluf, Tamar Aluf, Uri Aluf, Yifat Aluf, Eli Assraf, Moshe Assraf, Rachel Assraf, Katherine Baker, Alan J. Bauer, Binyamin B. Bauer, Daniel Y. Bauer, Revital Bauer, Yehonaton Bauer, Yehuda Bauer, Anna Beer, Harry Leonard Beer, Abiel Ben-Yishai, Chana Ben-Yishai, Israel Chai Ben-Yishai, Jacob Ben-Yishai, Miriam I. Ben-Yishai, Yael Ben-Yishai, Yitzhak Ben-Yishai, Adi Penina Biton, Avigail Lewis Biton, Elyashiv Biton, Noam Biton, Oriya Biton, Shilo Biton, Tamar Biton, Rebekah Blutstein, Richard Blutstein, Chanie Bodenstein, Steven Braun, Estelle Carroll, Amitai Carter, Larry Carter, Reuven Carter, Shanon Carter, Shayrah Carter, Yoshavyah Carter, Jacqueline Chambers, Shaun Coffel, Robert L. Coulter, Jr, Robert L. Coulter, Sr, David Danzig, Hayyim Danzig, Neil Danzig, Rebecca Danzig, Sarah Danzig, Francine Ellis, Jordan Terrell Ellis, Lynne Ellis, Mello Nee Ellis, Shemaria Ellis, Tsaphrirah Ellis, Yehonadav Ellis, Bennett Finer, Paula Finer, Zev Finer, Bella Friedman, Chana Friedman, Ilan Friedman, Miriam Friedman, Yehiel Friedman, Zvi Friedman, Greta Geler, Dror Gilmore, Eliana Gilmore, Heftizbah Gilmore, Malkitzedek Gilmore, Reuven Gilmore, Sheila Gilmore, Talya Gilmore, Tiferet Gilmore, Chana Goldberg, Eliezer Goldberg, Esther Goldberg, Karen Goldberg, Shoshana Goldberg, Tzvi Yehoshua Goldberg, Yaakov Moshe Goldberg, Yitzhak Goldberg, Elise Janet Gould, Ronald Allan Gould, Shayna Eileen Gould, Howard M. Green, Mina Dora Green, Steven Greenbaum, Nevenka Gritz, Norman Gritz, Oz Joseph Guetta, Varda Guetta, Levana Cohen Harooch, Alan Hayman, Shirlee Hayman, Martin Herskovitz, Netanel Herskovitz, Pearl Herskovitz, Yaakov Herskovitz, Chana B. Kessler, Ezra Kessler, Fortouna Brigitte Kessler, Klila Kessler, Shalom Kessler, Sara Guetta Kleitman, Leslye Knox, Galit Leibovitch, Hila Leibovitch, Moshe Leibovitch, Nataniel Leibovitch, Shira Leibovitch, Shlomo Leibovitch, Phyllis Maisel, Leonard Mandelkorn, Nurit Mandelkorn, Dianne Coulter Miller, David Nachenberg, Sara Nachenberg, Shoshana Finer Ohana, Inbal Gilmore Ratz, Jessica Rine, Daniel Rozenstein, Julia Rozenstein Schon, Prince Elkannann Ben Shaleak, David Shatsky, Joanne Chava Shatsky, Miriam Shatsky, Shabtai Scott Shatsky, Tzippora Shatsky, Yosef Shatsky, Eric M. Singer, Judith Singer, Sarri Anne Singer, Elana R. Sokolow, Jamie A. Sokolow, Lauren M. Sokolow, Mark I. Sokolow, Rena M. Sokolow, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Amichai Steinmetz, Deborah Steinmetz, Jacob Steinmetz, Natanel Steinmetz, Nava Steinmetz, Orit Steinmetz, Ginette Lando Thaler, Isaac Thaler, Leor Thaler, Michael Thaler, Zvi Thaler, Aron S. Trattner, Hillel Trattner, Ronit Trattner, Shelley Trattner, Sara Shatsky Tzimmerman, Abraham Waldman, Dassie Waldman, Eva Waldman, Helen Novack Waldman, Morris Waldman, Philip Waldman, Shmuel Waldman, Shaindy Weinberger, Shoshana Zelcer, Amir Abidzdris, Edna Abizdris, Eli Abizdris, Hadas Abizdris, Meir Abizdris, Rachel Abizdris, Rinon Abizdris, Ruth Abizdris, Yaakov Abizdris, Zahava Abizdris, Ditza Adari, Nisim Adari, Esther Aderee, Arik Afri, Fani Afri, Gal Afri, Netanel Afri, Sagi Afri, Ruth Agam, Yechia Aharon, Yehoshoa Aksat, Lilach Almakis, Motti Amir, Raziel Amir, Eyal Amran, Yaron Amsalem, Hallel Shmuel Angelman, Sara Arad, Sara Ben Aroya, Ilyia Arrosov, Danny Atias, Ma'Ayan Avihud, Idan Avisidris, Enrike Avraham, Meir Avraham, Mordechai Avraham, Moshe Avraham, Orna Avraham, Simche Avraham, Rita Avramov, Chaya Awad, Daniel Awad, Zahava Azani, Eliaho Azizi, Rein Azulay, Shlomi Azulay, Yehoshoa Babilan, Salach Nasif Bader, Bracha Badichi, Aran Balash, Itamar Baras, Boris Barkagan, Inesa Barkagan, Manber Baruch, Sigal Baruch, Shifra Becher, Alexander Belski, Maksim Belski, Yuval Ben-Shimol, Yerucham (Yehoshua) Berenstein, Menucha Berger, Orit Berger, Rivka Bernekovsky, Zvi Bernekovsky, Anat Binenfield, Avi Binenfield, Haya Binenfield, Mali Binenfield, Maya Binenfield, Moshe Binenfield, Shabtai Binenfield, Tzvia Binenfield, Layzi Biton, Gideon Black, Vivian Black, Yoval Blankovsky, David Bolok, Mordechai Chaftzadi, Nili Chaftzadi, Nir Chaftzadi, Eliya Ben Chamo, Raffi Chanum David Chay, Eden Tal Ben Chayim, Shula Chazan, Eyal Klil Choresh, Haim Choter, Ilin Choter, Ami Cohen, Amnon Cohen, Asaf Cohen, Avital Cohen, Biny Amin Cohen, Eilat Cohen, Eliezer Cohen, Haya Cohen, Idit Cohen, Margalit Cohen, Michal Cohen, Miriam Cohen, Moshe Cohen, Ofra Cohen, Parnasoa Cohen, Rachamim Cohen, Maya Dagan, Rachel Dagan, Shlomo Dagan, Tomer Dagan, Kobi Dahan, Zibert Dahan, Yitzhak Ben Daniel, Ester Danon, Iftach Ben David, Oshrat Daviko, Einat Dayan, Etti Dayan, Gil Dayan, Ophira Dayan, Racheli Dayan, Shlomo Dayan, Jenny Cohen Derfler, Yisrael Deri, Ori Dinner, Aliza Edri, Dana Edri, Liron Edri, Yitzak Edri, Shai Eigner, Eianit Eitcher, Miryam Eliad, Shmuel Eliad, Yelena Elimelech, Hadas Emanuel, Ohad Epstein, Estate of Nelly Perov, Zohar Evyatar, Andrei Fedotov, Aharon Fink, Doron Fink, Norit Fink, Ofer Fink, Ze'ev Fishfeder, Devorah Fishman, Yael Fishman, Aliza Frankfurter, Eliav Frankfurter, Esti Frankfurter, Matanel Frankfurter, Yakir Frankfurter, Yoval Frankfurter, Dror Frieberg, Tamar Frieberg, Yehudit Frieberg, Hadasa Friedman, Haim Friedman, Menachem Friedman, Tzipora Friedman, Yehudi Friedman, Yona Friedman, Bluma Fugel, Amir Gad, Chana Gad, Yoram Gadlyahu, Nadav Ben Gal, Avishai Gamzoletova, Victor Garsia, Elyash Gehali, Camal Ghanem, Marsha Gladstone, Yael Gladstone, Omer Golan, Batya Goldenberg, Dror Goldenberg, Shlomo Goldenberg, Silvia Goldstein, Ofir Greenvald, Dvorah Groman, Idan Gueta, Dennis Gushchin, Galina Gushchin, Vladimir Gushchin, Ines Haim, Ester Haizler, Joshua Haizler, Yaffa Halleluian, Limor Hananya, Yoel Hananya, Nir Harel, Abigail Hasid, Daniel Hasid, Doron Hasid, Dvir Hasid, Eitzik Hasid, Michal Hasid, Orly Hasid, Ovadia Hasid, Roni Hasid, Tomer Hasid, Tzvia Hasid, Yehuda Hasid, Yishiaya Hasid, Ya'Ara Hayadid, Chana Hefets, Ido Heler, Inbal Hendler, Avaraham Henig, Arnaud Herenstein, Asaf Hershkovitz, Dor Hershkovitz, Geula Hershkovitz, Hila Hershkovitz, Rei Hershkovitz, Sagit Hershkovitz, Shvut Hershkovitz, Yasmin Hershkovitz, Bella Himanko, Basara Hinawe, Timor Horsanov, Chezi Hushi, Lior Hushi, Moshe Hushi, Orit Hushi, Ari Jesner, Jared Jesner, Joseph Jesner, Eran Jorno, Eliezer Kalfon, Vered Kanimat, Chen Karmi, Moshe Kashi, Dan Kaspras, Alon Katz, Reuven Katz, Sara Keisar, Ron Keynan, Arieh Kikis, Margaret Kikis, Yuri Kikis, David Kimchi, Haya Kimchi, Yochanan Kimchi, Maya Knafo, Sharon Knafo, Aviva Komemi, Rachamim Komemi, Vladimir Korganov, Chayim Kutcher, Gabrielle Kuzecki, David Laufer, Leah Laufer, Nachum Laufer, Yafa Levi, Sharon Levinger, Adi Levy, Amos Levy, Arye Levy, Henia Levy, Hila Levy, Iris Levy, Limor Levy, Mazal Levy, Rammi Levy, Ya'Akov Yadid Levy, Yamit Levy, Yosef Levy, Natan Maalimi, Alexander Maiyster, Yosef Malachi, Machluf Malka, Meir Yair Malka, Adi Manir, Esther Manzur, Shifra Margaliot, Yehuda Marian, Manoyal Markos, Violet Maslush, Rubin Mazal, Nir Mechav, Alex Melamed, Nisim Menachem, Zehava Menachem, Avia Menahem, Lee Menahem, Lior Menahem, Mazal Menahem, Nurit Menahem, Chana Miller, David Mimran, Ora Mintz, Yoav Mintz, Hagit Mishali, Tamir Moshe Mishali, Amit Mizrachi, Avi Mizrachi, Dayla Mizrachi, Eran Mizrachi, Moshe Mizrachi, Ori Mizrachi, Dalit Mordechai, Daniel Mordechai, Dikla Mordechai, Ester Mordechai, Iriya Mordechai, Maayan Mordechai, Meytal Mordechai, Nirit Mordechai, Yael Mordechai, Tamar Moshe, Menachem Moshkovitz, Ravit Mostaki, Avraham Naim, Sharon Nataf, Yiftach Nativ, Ester Negari, Shachar Negari, Shai Negari, Sheli Negari, Tuvia Negari, Ben Tzion Nemet, Flora Nemet, Shira Nemet, Irit Har Noy, Adar Ofri, Avishag Ofri, Huva Ofri, Matanel Ofri, Nadav Ofri, July Ohayun, Nechama Oly, Sason Oly, Ayal Orbach, Eliyahu Oren, Miriam Ozan, Koliev Paik, Sara Palbani, Yona Parzon, Asaf Passi, Nitzchia Peleg, Shirley Peleg, Yossi Peleg, Shabtai Penso, Shlomo Perel, Avichai Peretz, Eli Peretz, Yelena Perova, Ron Persky, Michaeli
July 27, 2010 Filing 440 TRANSCRIPT of Proceedings held on 7/8/10, before Judge Pohorelsky. Court Transcriber TRANSCRIPTION PLUS II, Telephone number 516-358-7352. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2010. Redacted Transcript Deadline set for 8/27/2010. Release of Transcript Restriction set for 10/25/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Hong, Loan)
July 26, 2010 Filing 439 MOTION for Leave to Appeal the Courts July 12, 2010 Order Imposing Sanctions Under Fed. R. Civ. P. 37(B)(2)(A) by Arab Bank, PLC. (Attachments: #1 Memorandum in Support) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 26, 2010 Filing 438 MOTION for Reconsideration re (625 in 1:04-cv-02799-NG-VVP) Order,,,,,, Imposing Sanctions Under Federal Rule of Civil Procedure 37(b)(2)(A) by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Douglas W. Mateyaschuk, II, #3 Exhibit A - Cover letters sent by Arab Banks counsel to plaintiffs counsel enclosing document productions which included documents produced from Arab Bank New York, #4 Exhibit B - January 12, 2007 letter from R. Zdrojeski to G. Osen) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 26, 2010 Filing 437 MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Discovery Hearing held on 7/22/2010. See annexed conference calendar minutes for details. (Court Reporter Ronald Tolkin.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
July 22, 2010 Filing 441 Minute Entry for proceedings held before Senior Judge Nina Gershon: All parties present. Pretrial Conference held on 7/22/2010. The court agrees to a bifurcated trial with the ATA plaintiffs and the 24 attacks which are alleged to have been by supported Hamas; (Court Reporter Michele Nardone.) Associated Cases: 1:04-cv-02799-NG-VVP et al. **See calendar for schedule and deadlines** (Clarke, Melonie)
July 21, 2010 Filing 436 Letter from Alan B. Howard to Magistrate Judge Pohorelsky in Opposition to to Plaintiffs July 16, 2010 Motion to Stay Additional Plaintiff Depositions by Arab Bank, PLC (Attachments: #1 Exhibit 1 - January 21, 2010 Letter from J. Eubanks, Esq. to A. Howard, Esq., #2 Exhibit 2 - July 9,2010 Letter from J. Eubanks, Esq. to A. Howard, Esq.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 21, 2010 Filing 435 Letter from Kevin Walsh to Judge Gershon and Magistrate Judge Pohorelsky in response to the July 13, 2010 letter enclosing a proposed Case Management Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 21, 2010 Filing 434 Letter from Kevin Walsh to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the July 22, 2010 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 20, 2010 Filing 433 Letter from Mark Werbner to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the July 22, 2010 Status Conference by Heidi Litle Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
July 20, 2010 Opinion or Order SCHEDULING ORDER: On Thursday, July 22, 2010, the conference before Judge Gershon is rescheduled and will be held at 11:00 a.m. in Courtroom 6D-S. The conference before Magistrate Judge Pohorelsky will commence immediately following Judge Gershon's conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/20/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
July 16, 2010 Filing 424 MOTION for Discovery Motion to Stay Additional Plaintiff Depositions by All Plaintiffs. (Eubanks, John)
July 13, 2010 Filing 423 Letter from John Eubanks to The Honorable Nina Gershon and The Honorable Viktor V. Pohorelsky submitting Plaintiffs' Proposed Case Management Order by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
July 12, 2010 Opinion or Order Filing 422 ORDER: For the foregoing reasons, plaintiffs' motion for sanctions is GRANTED. At trial, the jury will be instructed that, based on defendant's failure to produce documents, it may, but is not required to, infer: (1) that defendant provided financial services to organizations designated by the United States as Foreign Terrorist Organizations, and to individuals affiliated with the FTOs; (2) that defendant processed and distributed payments on behalf of the Saudi Committee to terrorists, including those affiliated with named terrorist organizations and those who are unaffiliated, their relatives, or representatives; and (3) that defendant did these acts knowinglyand purposefully. In addition, (4) defendant is precluded from making any argument or offering any evidence regarding its state of mind or any other issue that would find proof or refutation in withheld documents; (5) all requests for admissions in plaintiffs' First Set of Requests for Admissions which defendant refused to answer on foreign bank secrecy grounds are deemedadmitted, and any documents referred to in those requests, which plaintiffs obtained from sources other than defendant, are deemed authentic and are admissible as such at trial; and (6) defendant is prohibited from introducing in pre-trial motions or at trial any evidence withheld on foreign bank secrecy grounds. Finally, plaintiffs are awarded attorneys' fees and costs incurredas a result of defendant's production failures and the resulting sanctions litigation. Ordered by Senior Judge Nina Gershon on 7/12/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
July 9, 2010 Filing 421 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky: granting in part and denying in part #619 Motion for Protective Order in cases 1:04-cv-02799-NG-VVP, et al.; Discovery Hearing held on 7/8/2010. See annexed conference calendar minutes for details. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
July 9, 2010 Opinion or Order SCHEDULING ORDER: Pretrial Conference set for 7/22/2010 at 2:30 PM before Senior Judge Nina Gershon. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
July 2, 2010 Filing 420 Letter from Kevin Walsh to Judge Gershon in response to the letter from Gary M. Osen, dated June 23, 2010 by Arab Bank, PLC (Attachments: #1 Exhibit A - Excerpt from June 3, 2009 Hearing, #2 Exhibit B - Excerpt from September 17, 2009 Status Conference, #3 Exhibit C - Excerpt from May 27, 2010 Status Conference, #4 Exhibit D - June 21, 2010 Letter from Kevin Walsh providing a preliminary list of expert witnesses) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 1, 2010 Filing 419 Letter from Kevin Walsh to Magistrate Judge Pohorelsky in opposition to plaintiffs' June 28, 2010 cross-motion for a protective order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 28, 2010 Filing 418 Letter from Michael Elsner to Magistrate Judge Pohorelsky opposing Defendant's June 23, 2010 letter motion and cross-moving for protective order by All Plaintiffs (Attachments: #1 Exhibit Hearing Transcript, #2 Exhibit Letter, #3 Exhibit Letter, #4 Exhibit E-mail, #5 Exhibit E-mail) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
June 23, 2010 Filing 417 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Pending Trial Management Proposals by All Plaintiffs (Attachments: #1 Exhibit A - Plaintiffs' Expert Witness List, #2 Exhibit B - Defendant's Expert Witness List) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 23, 2010 Filing 416 Letter MOTION for Protective Order regarding Plaintiffs Notice of Depositions for Fact Witnesses by Arab Bank, PLC. (Attachments: #1 Exhibit A - Excerpts from April 1, 2010 Status Conference, #2 Exhibit B - Plaintiffs' Prioritized Deposition Notice, #3 Exhibit C - Excerpts from May 27, 2010 Status Conference) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 28, 2010 Filing 415 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Status Conference and Discovery Hearing held on 5/28/2010. See annexed calendar entry. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
May 26, 2010 Filing 414 Letter from Alan B. Howard to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the May 27, 2010 Status Conference by Arab Bank, PLC (Attachments: #1 Exhibit 1 - May 19, 2010 Letter from Michael Elsner, #2 Exhibit 2 - Excerpts from the April 1, 2010 Status Conference) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 24, 2010 Opinion or Order SET DEADLINE: Any response to the plaintiffs' May 20, 2010 letter motion is due by the close of business on Wednesday, May 26, 2010. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/24/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
May 11, 2010 Opinion or Order Filing 413 MEMORANDUM AND ORDER denying (614) Motion for Discovery in case 1:04-cv-02799-NG-VVP. See annexed order for further details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/11/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 10, 2010 Filing 412 Letter from Gary M. Osen to the Hon. Viktor V. Pohorelsky responding to Defendant's letter of even date by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
May 10, 2010 Filing 411 Letter MOTION re Discovery from Kevin Walsh to Magistrate Judge Pohorelsky requesting an Order concerning the deposition of Abdel Hamid Shoman by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) (Docketed incorrectly; converted letter to motion. Modified on 5/11/2010) (Joan Newton)
May 7, 2010 Opinion or Order Filing 410 ORDER granting (612) Motion for Discovery in case 1:04-cv-02799-NG-VVP; the Court hereby ORDERS pursuant to Fed. R. Civ. P. 28(b)(1)(D) that a Commission is hereby granted to Ms. Brenda Matzov of Ra'anana, Israel to administer the oath and take testimony at the depositions of Abdel Hamid Shoman, Jamal Hourani, George Qawas, and Baker Alomari.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/7/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
May 7, 2010 Filing 409 Consent MOTION for Discovery Plaintiffs' Motion for Issuance of Commission to Court Reporter for Depositions Scheduled in Jordan by Viktoria Agurenko, All Plaintiffs. (Attachments: #1 Proposed Court Reporter Commission) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
April 30, 2010 Filing 408 Letter from Kevin Walsh to Judge Gershon in response to the April 21, 2010 letter requesting additional relief in connection with Plaintiffs' pending Fed. R. Civ. P. 72(b) Objections to the June 1, 2009 Report and recommendations and the June 18, 2009 Order by Arab Bank, PLC (Attachments: #1 Exhibit A - "IDF Letter") Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 15, 2010 Opinion or Order Filing 407 ORDER re (633 in 1:04-cv-05564-NG-VVP) Letter, filed by Arab Bank, PLCon 3/11/2010 requesting a pre-motion conference to seek leave to file a motion for summary judgment in the above-captioned cases; Deft's request is DENIED as premature. Ordered by Senior Judge Nina Gershon on 4/13/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
April 6, 2010 Filing 406 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky: granting (602) Motion for Protective Order in case 1:04-cv-02799-NG-VVP; granting (577) Motion for Protective Order in case 1:04-cv-05449-NG-VVP; granting (634) Motion for Protective Order; granting in part (635) Motion to Compel in case 1:04-cv-05564-NG-VVP; granting (526) Motion for Protective Order in case 1:05-cv-00365-NG-VVP; granting (598) Motion for Protective Order; granting in part (599) Motion to Compel in case 1:05-cv-00388-NG-VVP; granting (473) Motion for Protective Order in case 1:05-cv-03183-NG-VVP; granting (468) Motion for Protective Order in case 1:05-cv-03738-NG-VVP; granting (400) Motion for Protective Order in case 1:06-cv-01623-NG-VVP; granting (390) Motion for Protective Order in case 1:06-cv-03869-NG-VVP; granting (6) Motion to Consolidate for purposes of discovery and pretrial proceedings in case 1:10-cv-00626-NG-VVP. The defendant's obligation to provide a witness list by April 22, 2010 is vacated. Discovery hearing held on 4/1/10. See annexed conference minutes for details. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
March 31, 2010 Filing 405 Letter from Alan B. Howard to Magistrate Judge Pohorelsky presenting the Court with a proposed agenda for the April 1, 2010 Status Conference by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Letter from Joel Israel to Alan B. Howard, dated February 12, 2010, #2 Exhibit 2 - Letter from Steven J. Young to Joel Israel and Aaron Schlanger, dated February 19, 2010) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 31, 2010 Filing 404 Letter from Joel Israel to Magistrate Judge Pohorelsky in response to Kevin Walsh's letter dated March 30, 2010 by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Israel, Joel)
March 30, 2010 Filing 403 Letter Letter from Kevin Walsh to Magistrate Judge Pohorelsky regarding Plaintiffs Joint Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures by Arab Bank, PLC (Attachments: #1 Plaintiffs Joint Supplemental Fed. R. Civ. P. 26(a)(1)(A)(i) Disclosures and Transmittal Letter) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 22, 2010 Filing 402 RESPONSE in Opposition re (390 in 1:06-cv-03869-NG-VVP) MOTION for Protective Order Plaintiffs' Motion for a Protective Order Concerning Defendant Arab Bank, PLCs Fourth Set of Requests for Admission to Plaintiffs filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 18, 2010 Filing 401 Letter from Gary M. Osen to the Hon. Nina Gershon responding to the March 11, 2010 Letter from Kevin Walsh to Judge Gershon requesting a pre-motion conference concerning the filing of a motion for summary judgment by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
March 15, 2010 Filing 400 MOTION for Protective Order Plaintiffs' Motion for a Protective Order Concerning Defendant Arab Bank, PLCs Fourth Set of Requests for Admission to Plaintiffs by All Plaintiffs. (Attachments: #1 Exhibit A - 4th Set RFAs, #2 Exhibit B - First Set RFAs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
March 11, 2010 Filing 399 Letter from Kevin Walsh to Judge Gershon requesting a pre-motion conference concerning the filing of a motion for summary judgment by Arab Bank, PLC (Attachments: #1 Exhibit A - September 2, 2009 letter to Arab Bank plc from the Terror and Criminal Department of the IDF) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 12, 2010 Opinion or Order ORDER, by electronic endorsement, granting (599) Motion to Adjourn Conference. The 3/31/10 Status Conference is adjourned to Thursday, April 1, 2010 at 2:00 p.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/12/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 11, 2010 Filing 398 MOTION to Adjourn Conference by All Plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 9, 2010 Opinion or Order ORDER, by electronic endorsement, granting (598) motion for an extension of time until February 22,2010 to serve written responses to discovery requests. Any motions to compel or other applications with respect to written discovery shall be made by March 15, 2010. Opposition to such motions shall be filed by March 22, 2010. Argument concerning the above motions will be heard at the next conference which is adjourned from 3/16/10 until Wednesday, March 31, 2010 at 11:00 a.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/9/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 8, 2010 Filing 397 Letter MOTION from Alan B. Howard to Magistrate Judge Pohorelsky regarding the deadline for written responses to the requests for discovery which were served on January 8, 2010 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 2/9/2010 (Toritto, Jim).
January 14, 2010 Opinion or Order Filing 394 ORDER granting (594) Motion for Discovery in case 1:04-cv-02799-NG-VVP; granting (570) Motion for Discovery in case 1:04-cv-05449-NG-VVP; granting (625) Motion for Discovery in case 1:04-cv-05564-NG-VVP; granting (519) Motion for Discovery in case 1:05-cv-00365-NG-VVP; granting (590) Motion for Discovery in case 1:05-cv-00388-NG-VVP; granting (466) Motion for Discovery in case 1:05-cv-03183-NG-VVP; granting (461) Motion for Discovery in case 1:05-cv-03738-NG-VVP; granting (393) Motion for Discovery in case 1:06-cv-01623-NG-VVP; granting (380) Motion for Discovery in case 1:06-cv-03869-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 1/14/2010. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
January 12, 2010 Filing 393 MOTION for Discovery placed in vault as per Magistrate Pohorelsky. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
January 5, 2010 Opinion or Order Filing 392 MEMORANDUM ORDER: Having reviewed the submissions and other arguments concerning the issue, the court concludes that the deposition of Abdel Hamid Shoman, Arab Bank's Chief Executive Officer and Chairman should proceed. See annexed Memorandum Order for details. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/31/09. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
November 18, 2009 Filing 391 Letter from Kevin Walsh to Judge Gershon, dated November 18, 2009, supplementing Arab Bank's prior argument pertaining to trial structure and responding to plaintiffs' October 26, 2009 letter addressing the same subject by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 12, 2009 Opinion or Order Filing 389 ORDER granting (588) Motion for Discovery in case 1:04-cv-02799-NG-VVP;. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/9/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
November 9, 2009 Filing 390 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Discovery Hearing held on 11/9/2009. Motion for an order directing the plaintiffs to withdraw their Rule 30(b)(6) notice of depo with respect to the deft's production of documents to the OCC DENIED; (see calendar for details) (Fernandez, Erica)
November 6, 2009 Filing 388 Consent MOTION for Discovery Plaintiffs' Motion for Issuance of Commission to Court Reporter for Depositions Scheduled in Jordan by All Plaintiffs, Afriat-Kurtzer Plaintiffs. (Attachments: #1 Proposed Court Reporter Commission) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
October 26, 2009 Filing 387 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Plaintiffs' Trial Proposal by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
October 23, 2009 Filing 386 Letter reply from Michael E. Elsner to Magistrate Judge Pohorelsky regarding Plaintiffs' October 9, 2009 Rule 30(b)(6) notice by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
October 20, 2009 Opinion or Order SET DEADLINE: Any response to defendant's 10/16/09 letter application #583 is due by October 23, 2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/20/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
October 20, 2009 Opinion or Order SCHEDULING ORDER: A Status Conference is scheduled for Monday, November 9, 2009 at 11:00 a.m. in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky.Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/20/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
October 16, 2009 Filing 385 Letter from John M. Eubanks to Magistrate Judge Pohorelsky enclosing Plaintiffs' Proposed Case Management Order by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
October 16, 2009 Filing 384 Letter MOTION from Kevin Walsh to Magistrate Judge Pohorelsky objecting to Rule 30(b)(6) deposition notice served by plaintiffs upon Arab Bank and submitting defendant's proposed case management order by Arab Bank, PLC (Attachments: #1 Rule 30(b)(6) notice dated October 9, 2009, #2 Arab Banks proposed case management order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) Modified on 11/10/2009 (Toritto, Jim).
October 15, 2009 Opinion or Order ORDER, by electronic endorsement, granting (582) Joint Motion for an extension of time until October 16, 2009 to file either a joint proposed case management order or two separate proposed case management orders. Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/15/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Toritto, Jim)
October 8, 2009 Filing 383 Letter MOTION from John Eubanks to Magistrate Judge Pohorelsky regarding joint request for extension of time to file proposed case management order(s) by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John) Modified on 10/14/2009 (Toritto, Jim).
September 21, 2009 Opinion or Order Filing 382 ORDER granting in part and denying in part motion to compel further deposition testimony from Brian Billard. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/21/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
September 18, 2009 Filing 381 MINUTE ENTRY discovery conference held on 9/17/09 before Magistrate Judge Viktor V. Pohorelsky. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
September 14, 2009 Filing 380 Letter to Magistrate Judge Pohorelsky regarding proposed agenda for September 17, 2009 status conference by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
September 2, 2009 Opinion or Order Filing 379 ORDER re Proposed Briefing Schedule (365 in 1:06-cv-03869-NG-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs). So Ordered by Senior Judge Nina Gershon on 9/1/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
August 17, 2009 Opinion or Order ORDER re (607 in 1:04-cv-05564-NG-VVP, 377 in 1:06-cv-01623-NG-VVP, 554 in 1:04-cv-05449-NG-VVP, 450 in 1:05-cv-03183-NG-VVP, 445 in 1:05-cv-03738-NG-VVP, 501 in 1:05-cv-00365-NG-VVP, 576 in 1:04-cv-02799-NG-VVP, 572 in 1:05-cv-00388-NG-VVP, 364 in 1:06-cv-03869-NG-VVP) Letter filed by All Plaintiffs. The court has reviewed the Damages Questionnaires submitted by the parties with the above referenced letter, and they are approved for use. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/17/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
August 12, 2009 Filing 378 Letter from Aaron Schlanger to the Hon. Nina Gershon requesting Modification of Briefing Schedule for Rule 72 Objections to Magistrate Judge Pohorelsky's Report and Recommendation dated June 1, 2009 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
August 12, 2009 Filing 377 Letter to Magistrate Judge Pohorelsky - Joint Submission of Plaintiff Damages Questionnaires by All Plaintiffs (Attachments: #1 Form A, #2 Form B, #3 Form C) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
July 31, 2009 Filing 376 MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Telephone Discovery Conference held on 7/30/2009. See annexed conference minutes for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
July 23, 2009 Opinion or Order SCHEDULING ORDER: A telephone conference is scheduled for Thursday, July 30, 2009 at 10:00 a.m. to address Letter dated July 9, 2009 from John M. Eubanks to Hon. Viktor V. Pohorelsky regarding Joint Submission of Plaintiff Damages Questionnaires and Statement of Differences Between the Parties by All Plaintiffs. Counsel for plaintiff is to initiate the call to chambers at 718-613-2400. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/23/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
July 21, 2009 Opinion or Order Filing 375 ORDER re (566 in 1:05-cv-00388-NG-VVP, 446 in 1:05-cv-03183-NG-VVP, 358 in 1:06-cv-03869-NG-VVP, 373 in 1:06-cv-01623-NG-VVP, 441 in 1:05-cv-03738-NG-VVP, 550 in 1:04-cv-05449-NG-VVP, 496 in 1:05-cv-00365-NG-VVP, 572 in 1:04-cv-02799-NG-VVP, 600 in 1:04-cv-05564-NG-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs) regarding proposed briefing schedule. So Ordered by Senior Judge Nina Gershon on 7/16/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
July 9, 2009 Filing 374 Letter from John M. Eubanks to Hon. Viktor V. Pohorelsky regarding Joint Submission of Plaintiff Damages Questionnaires and Statement of Differences Between the Parties by All Plaintiffs (Attachments: #1 Form A - Direct Injury/Wrongful Death, #2 Form B - Indirect Emotional Injury, #3 Form C - Lost Wages, #4 Form D - Other Compensation) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
July 2, 2009 Filing 373 Letter from Aaron Schlanger to the Hon. Nina Gershon requesting Modification of Briefing Schedule for Rule 72 Objections to Magistrate Judge Pohorelsky's Report and Recommendation dated June 1, 2009 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 30, 2009 Opinion or Order Filing 371 ORDER regarding plaintiffs' request dated June 15, 2009, for an enlargement of time for plaintiffs to complete the plaintiff profile forms. The parties having reached agreement, plaintiffs' application is GRANTED. Ordered by Senior Judge Nina Gershon on 6/30/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Ehrlich, Julie)
June 22, 2009 Filing 370 Letter from Kevin Walsh to Judge Gershon in response to the June 15, 2009 letter of John M. Eubanks regarding clarification and modification of the Court's Order regarding Plaintiffs' Profile Forms by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 18, 2009 Opinion or Order Filing 369 ORDER granting Defendant's Motion for Reconsideration and Modifying Report and Recommendation dated June 1, 2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/18/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
June 17, 2009 Filing 368 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Status Conference held on 6/16/2009, Motion Hearing held on 6/16/2009 re (323 in 1:06-cv-03869-NG-VVP) MOTION for Reconsideration. Rulings reserved. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
June 15, 2009 Filing 367 Letter to the Honorable Viktor V. Pohorelsky from John M. Eubanks submitting Plaintiffs' Proposed Profile Form by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 15, 2009 Filing 366 Letter to the Honorable Nina Gershon from John M. Eubanks regarding clarification and modification of the Court's Order regarding Plaintiffs' Profile Forms by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
June 11, 2009 Opinion or Order Filing 365 ORDER: The parties have agreed that their initial objections will be served on July 9, 2009 and reciprocal opposition briefs will be served on or before August 7, 2009. Each party will then file their respective motions with the Court.. So Ordered by Senior Judge Nina Gershon on 6/9/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 11, 2009 NOTICE: Argument concerning the defendant's motion for reconsideration of certain factual conclusions in the court's Report and Recommendation will be heard at the conference on June 16, 2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
June 5, 2009 Filing 363 Letter from Gary M. Osen to the Hon. Nina Gershon regarding Proposed Briefing Schedule for Rule 72 Objections to Magistrate Judge Pohorelsky's Report and Recommendation dated June 1, 2009 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
June 3, 2009 Filing 372 SEALED "Letter from Plaintiffs' Counsel to the Hon. Viktor V. Pohorelsky responding to Deft's 6/2/09 Letter" placed in vault as per order of Mag Pohorelsky, dated 6/4/09. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 3, 2009 Filing 364 Minute Entry for proceedings held before Senior Judge Nina Gershon:Status Conference held on 6/3/2009. Counsel for parties present. Case called. All parties present. Status conference held. Issues regarding trial structure and the Modification of Magistrate Judge Pohorelskys Order of September 23, 2008, Staying the Depositions was heard on the record. An Order will follow. Parties did not object to having bifurcated trials for liability and damages. Plaintiffs counsel shall submit by July 3, 2009, a Stipulation of Dismissal for some of the claimants. The court directs plaintiffs counsel to provide to Magistrate Judge Pohorelsky a proposed questionnaire of each plaintiff, the damages they are claiming, and the basis for the damages within 10 days. Plaintiffs shall submit a response within 45 days. Plaintiffs counsel has indicated that there will not be any new plaintiffs. Plaintiffs counsel shall identify the plaintiffs who have not been deposed, and have personal knowledge of the attacks or attackers by July 3, 2009. (Court Reporter Mickey Brymer.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica) Modified on 6/17/2009 as per chambers(Fernandez, Erica).
June 1, 2009 Opinion or Order Filing 362 REPORT AND RECOMMENDATIONS re (468 in 1:04-cv-05449-NG-VVP, 495 in 1:04-cv-05564-NG-VVP, 360 in 1:05-cv-03738-NG-VVP, 473 in 1:04-cv-02799-NG-VVP, 268 in 1:06-cv-01623-NG-VVP, 365 in 1:05-cv-03183-NG-VVP, 414 in 1:05-cv-00365-NG-VVP, 258 in 1:06-cv-03869-NG-VVP, 468 in 1:05-cv-00388-NG-VVP). MOTION for Sanctions filed by All Plaintiffs. Objections to R&R due by 6/18/2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/1/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
May 22, 2009 Opinion or Order Filing 361 ORDER denying (285) Motion to Compel in case 1:04-cv-02799-NG-VVP (and related cases), denying (304) Motion to Compel in case 1:04-cv-02799-NG-VVP (and related cases), granting in part and denying in part (317) Motion to Compel in case 1:04-cv-02799-NG-VVP (and related cases),and granting in part and denying in part (483) Motion to Compel in case 1:04-cv-02799-NG-VVP (and related cases). Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/22/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
April 30, 2009 Filing 360 Letter from Joshua D. Glatter to the Hon. Viktor V. Pohorelsky in response to the April 29, 2009 letter of Kevin Walsh by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Glatter, Joshua)
April 29, 2009 Opinion or Order Filing 359 ORDER. The parties are directed to appear at a conference on June 3, 2009, at 2:30 p.m. in Courtroom 6D to address: the issue of trial structure; the Almog and Afriat-Kurtzer plaintiffs' application to modify Magistrate Judge Pohorelsky's September 23, 2008 order that denied a stay of plaintiffs' depositions; and defendant's request for leave to move for summary judgment, which the court denied in an order dated September 12, 2007. Depositions of the Almog and Afriat-Kurtzer plaintiffs are hereby stayed until June 3, 2009. Ordered by Senior Judge Nina Gershon on 4/29/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Keifer, Emily)
April 29, 2009 Filing 358 Letter from Kevin Walsh to Magistrate Judge Pohorelsky in response to the April 17, 2009 letter of Matthew Fishbein on behalf of the Non-Party Banks by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Plaintiffs' Memorandum of Law in Opposition to Defendant UBS AG's Motion to Dismiss the Complaint, filed in Goldberg v. UBS AG, #2 Exhibit 2 - Declaration of Prof. Alex Stein, filed in Goldberg v. UBS AG, #3 Exhibit 3 - Oron Meiri & Ofer Petersburg, An Opening for Hamas, Yediot Aharonot, May 30, 2008) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 17, 2009 Filing 357 Letter from Matthew E. Fishbein (Debevoise & Plimpton LLP) to Magistrate Judge Pohorelsky on behalf of the Non-Party Banks in response to Arab Bank's letter dated April 10, 2009 by Israel Discount Bank Ltd., Mercantile Discount Bank Ltd., Mercantile Discount Bank. Ltd Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fishbein, Matthew)
April 10, 2009 Filing 356 Letter from Kevin Walsh to Magistrate Judge Pohorelsky regarding document and deposition discovery concerning the Non-Party Banks by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 3, 2009 Opinion or Order ORDER denying 349 Motion for Reconsideration see #355 Order on Motion for Reconsideration. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/3/09. (Fernandez, Erica)
April 3, 2009 Opinion or Order ORDER granting #316 Motion to Dismiss Third Party defts; see doc #354 . Ordered by Senior Judge Nina Gershon on 4/2/09. (Fernandez, Erica)
April 3, 2009 Opinion or Order Filing 355 ORDER denying (548) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/3/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
April 3, 2009 Opinion or Order Filing 354 Order: The third party defts' motions to dismiss the third party complaints are granted. Plaintiffs' motion to strike the third party complaints is dismissed as moot. Ordered by Senior Judge Nina Gershon on 4/2/2009. (Fernandez, Erica)
April 2, 2009 Filing 353 REPLY in Support re (570 in 1:04-cv-05564-NG-VVP, 323 in 1:06-cv-03869-NG-VVP, 526 in 1:04-cv-05449-NG-VVP, 417 in 1:05-cv-03738-NG-VVP, 472 in 1:05-cv-00365-NG-VVP, 422 in 1:05-cv-03183-NG-VVP, 539 in 1:05-cv-00388-NG-VVP, 349 in 1:06-cv-01623-NG-VVP, 548 in 1:04-cv-02799-NG-VVP) MOTION for Reconsideration Partial Reconsideration of the Court's February 26, 2009 Memorandum and Order filed by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
April 1, 2009 Opinion or Order ORDER, by electronic endorsement, granting (575)in case 1:04-cv-05564-NG-VVP/ (544)in case 1:05-cv-00388-NG-VVP motions for an extension of time until April 20, 2009 for plaintiffs to complete production of damages documents. Ordered by Magistrate Judge Viktor V. Pohorelsky on 4/1/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
March 24, 2009 Filing 351 Letter from Alan B. Howard to Magistrate Judge Pohorelsky enclosing privileged documents and accompanying privilege log for in camera review, pursuant to the Court's February 26, 2009 Memorandum and Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 23, 2009 Filing 352 SEALED DOCUMENT placed in vault as per order of Judge Pohorelsky. "Letter from Alan B. Howard to Mag Pohorelsky in response to the 3/5/09 Motion requesting partial reconsideration of the Court's 2/26/09 Order" Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
March 18, 2009 Opinion or Order Filing 350 MEMORANDUM re the effect of the appeal from the order denying a stay with respect to certain depositions. Ordered by Magistrate Judge Viktor V. Pohorelsky on 3/18/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
March 12, 2009 Filing 348 MINUTE ORDER for status conference held on 3/12/09 before Magistrate Judge Viktor V. Pohorelsky: granting (535) Motion for Discovery in case 1:04-cv-02799-NG-VVP; granting (515) Motion for Discovery in case 1:04-cv-05449-NG-VVP; granting (559) Motion for Discovery in case 1:04-cv-05564-NG-VVP; granting (460) Motion for Discovery in case 1:05-cv-00365-NG-VVP; granting (528) Motion for Discovery in case 1:05-cv-00388-NG-VVP; granting (411) Motion for Discovery in case 1:05-cv-03183-NG-VVP; granting (406) Motion for Discovery in case 1:05-cv-03738-NG-VVP; granting (338) Motion for Discovery in case 1:06-cv-01623-NG-VVP; granting (312) Motion for Discovery in case 1:06-cv-03869-NG-VVP Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
March 5, 2009 Filing 349 MOTION for Reconsideration Partial Reconsideration of the Court's February 26, 2009 Memorandum and Order. Sealed document placed in vault.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
March 4, 2009 Filing 347 REPLY in Support re (411 in 1:05-cv-03183-NG-VVP, 406 in 1:05-cv-03738-NG-VVP, 515 in 1:04-cv-05449-NG-VVP, 312 in 1:06-cv-03869-NG-VVP, 338 in 1:06-cv-01623-NG-VVP, 528 in 1:05-cv-00388-NG-VVP, 460 in 1:05-cv-00365-NG-VVP, 559 in 1:04-cv-05564-NG-VVP, 535 in 1:04-cv-02799-NG-VVP) MOTION for Discovery Plaintiffs' Motion to Compel Defendant to Answer Plaintiffs' Interrogatories filed by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
March 3, 2009 Filing 346 Letter from Alan B. Howard to Magistrate Judge Pohorelsky enclosing the revised version of the Bank's proposed response to the French authorities pursuant to the Courts February 3, 2009 Memorandum and Order by Arab Bank, PLC (Attachments: #1 Revised Proposed Reponse) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 26, 2009 Opinion or Order Filing 345 MEMORANDUM AND ORDER granting in part and denying in part (472) Motion to Compel in case 1:04-cv-02799-NG-VVP; granting in part and denying in part (494) Motion to Compel in case 1:04-cv-05564-NG-VVP; granting in part and denying in part (413) Motion to Compel in case 1:05-cv-00365-NG-VVP; granting in part and denying in part (467) Motion to Compel in case 1:05-cv-00388-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/26/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
February 25, 2009 Filing 344 RESPONSE in Opposition re (312 in 1:06-cv-03869-NG-VVP) MOTION for Discovery filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 23, 2009 Filing 343 Letter from Alan B. Howard to Magistrate Judge Pohorelsky in response to the February 23, 2009 letter from Gary Osen by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 23, 2009 Filing 342 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Defendant's February 20, 2009 Letter by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 20, 2009 Filing 341 Letter from Kevin Walsh to Magistrate Judge Pohorelsky in response to the Courts February 3, 2009 Memorandum and Order by Arab Bank, PLC (Attachments: #1 Proposed Response on Behalf of the Court, #2 Weiss Complaint, #3 Certified French Translation of the Weiss Complaint, #4 Almog First Amended Complaint, #5 Afriat-Kurtzer First Amended Complaint, #6 Linde First Amended Complaint, #7 Coulter Complaint, #8 Litle [Corrected] Second Amended Complaint, #9 Jesner Complaint, #10 Bennett Second Amended Complaint, #11 Roth First Amended Complaint, #12 Lev Complaint) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 17, 2009 Opinion or Order ORDER, by electronic endorsement, granting (536) Joint Motion for Extension of Time to File Response/Reply re (535 in 1:04-cv-02799-NG-VVP, 515 in 1:04-cv-05449-NG-VVP, 559 in 1:04-cv-05564-NG-VVP, 460 in 1:05-cv-00365-NG-VVP, 528 in 1:05-cv-00388-NG-VVP, 411 in 1:05-cv-03183-NG-VVP, 406 in 1:05-cv-03738-NG-VVP, 338 in 1:06-cv-01623-NG-VVP, 312 in 1:06-cv-03869-NG-VVP) Letter MOTION for Discovery to Compel Defendant to Answer Plaintiffs' Interrogatories in case 1:04-cv-02799-NG-VVP. Responses due by 2/25/2009. Replies due by 3/4/2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/17/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 12, 2009 Filing 340 Letter from Alan Howard to Magistrate Judge Pohorelsky enclosing copies of the the orders from the United Kingdom of Great Britain and Northern Ireland, the Kingdom of Morocco, and the Republic of Germany, denying Arab Bank's Letters of Request by Arab Bank, PLC (Attachments: #1 Order from the Court of the United Kingdom of Great Britain and Northern Ireland, #2 Order from the Court of the Kingdom of Morocco, #3 Order from the Court of the Republic of Germany) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 12, 2009 Filing 339 Joint MOTION for Extension of Time to File Response/Reply as to Set Deadlines, for Plaintiffs' February 9, 2009 Letter Motion by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 10, 2009 Opinion or Order Set Deadline: Any response to plaintiffs' 2/9/09 letter motion to compel, document number #535 in CV 04-2799, is due by February 18, 2009. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/10/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 9, 2009 Filing 338 Letter MOTION for Discovery to Compel Defendant to Answer Plaintiffs' Interrogatories by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Proposed Order, #2 Exhibits A-E) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 3, 2009 Opinion or Order Filing 337 MEMORANDUM AND ORDER re French inquiries concerning Letters Rogatory. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/3/2009. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
December 12, 2008 Opinion or Order Filing 334 ORDER granting Letters of Request for the State of Qatar, Kingdom of Morocco, Arab Republic of Egypt, Kingdom of Great Britain and Northern Ireland, Israel. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/3/08. (Attachments: #1 Letter of Request for the Kingdom of Morocco, #2 Letter of Request for the Arab Republic of Egypt, #3 Letter of Request for the Kingdom of Great Britain and Northern Ireland, #4 Letters of Request for Israel) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
December 10, 2008 Filing 333 MINUTE ENTRY for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Status Conference held on 12/10/2008. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
December 5, 2008 Filing 335 Minute Entry for proceedings held before Senior Judge Nina Gershon:Oral Argument held on 12/5/2008 on the third-party defendants' motions to dismiss the third party complaints and plaintiffs motion to strike the third party complaint, and oral argument on the Jesner plaintiffs' motion for leave to file a first amended complaint both heard on the record. The Court's decision is reserved (Court Reporter Marie Foley.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
November 25, 2008 Filing 332 Letter to the Honorable Judge Gershon by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
November 21, 2008 Filing 331 MEMORANDUM in Opposition to the Supplemental Brief of the Almog, Afriat-Kurtzer and Lev Plaintiffs on the Limitations Period Applicable to Alien Tort Statute Claims filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 5, 2008 Filing 330 Letter from Kevin Walsh to Judge Gershon in response to the October 3, 2008 letter from Michael Elsner to Judge Gershon requesting the Withdrawal of Previously Submitted Trial Management Proposal by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 22, 2008 Opinion or Order SCHEDULING ORDER: In response to the parties' correspondence regarding Arab Bank's intended motion to dismiss the complaint in Lev et al v. Arab Bank (08-CV-3251), Arab Bank is directed to move by November 12, 2008; the Lev plaintiffs shall serve their opposition by December 3, 2008; and Arab Bank shall serve its reply and file the fully briefed motion by December 15, 2008. Ordered by Judge Nina Gershon on October 22, 2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Keifer, Emily)
October 22, 2008 Opinion or Order SCHEDULING ORDER: Oral argument on the Jesner plaintiffs' motion for leave to file a first amended complaint will be heard on December 5, 2008, directly after oral argument is heard on the third-party defendants' motions to dismiss the third party complaints and plaintiffs' motion to strike the third party complaints. The court notes that the issue presented by this motion in Jesner, what limitations period applies to ATS claims, arises in other related cases and that some of the plaintiffs in these other cases are represented by counsel different from the Jesner plaintiffs' counsel. For that reason, if any plaintiffs' counsel wishes to make arguments different from the arguments advanced by the Jesner plaintiffs' counsel with regard to this issue, counsel are directed to serve and file papers by November 7, 2008. Arab Bank is directed to submit its response by November 21, 2008. The sole issue to be addressed in this briefing should be the length of the limitations period applicable to ATS claims. Ordered by Judge Nina Gershon on October 22, 2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Keifer, Emily)
October 21, 2008 Filing 329 Letter from Kevin Walsh to Magistrate Judge Pohorelsky in response to plaintiffs' letter dated October 14, 2008 regarding questions for second deposition of Mr. Brian Billard by Arab Bank, PLC (Attachments: #1 Exhibit A - Filed Under Seal, #2 Exhibit B - Excerpts from the September 23, 2008 Status Conference) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 15, 2008 Filing 328 Letter from Alan Howard to Magistrate Judge Pohoreslky enclosing Letters of Request addressed to the courts, and any other appropriate authorities, of the Arab Republic of Egypt, the Kingdom of Morocco, the State of Qatar, and the United Kingdom of Great Britain and Northern Ireland by Arab Bank, PLC (Attachments: #1 Letter of Request addressed to the courts, and any other appropriate authorities, of the State of Qatar, #2 Letter of Request addressed to the courts, and any other appropriate authorities of the Arab Republic of Egypt, #3 Letter of Request addressed to the courts, and any other appropriate authorities of the United Kingdom of Great Britain and Northern Ireland, #4 Letter of Request addressed to the courts, and any other appropriate authorities of the Kingdom of Morocco) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 14, 2008 Filing 327 Letter to the Honorable Viktor V. Pohorelsky regarding questions for second deposition of Mr. Brian Billard by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit 1_Filed Under Seal, #2 Exhibit 1_A Filed Under Seal, #3 Exhibit 1-B Filed Under Seal, #4 Exhibit 1-C, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
October 10, 2008 Filing 326 Letter from Kevin Walsh to the Honorable Magistrate Judge Viktor Pohorelsky requesting the Court's execution of the Letter of Request to Israel by Arab Bank, PLC (Attachments: #1 Letter of Request to Israel) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 10, 2008 Opinion or Order Filing 325 ORDER re (516 in 1:04-cv-02799-NG-VVP) Letter filed by Courtney Linde, et al. (Plaintiffs); Deft will serve its opposition to Plaintiffs' motion on or before 11/5/08. Pltfs will complete their reply in support of their motion on or before 11/26/08 (see order for details). Ordered by Judge Nina Gershon on 10/8/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
October 7, 2008 Filing 324 Letter to the Honorable Judge Gershon regarding parties agreement on briefing schedule by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
October 6, 2008 Opinion or Order ORDER: By letter dated August 28, 2008, counsel for the Almog and Afriat-Kurtzer plaintiffs requested that their clients' depositions be stayed until a trial structure is set. At a September 23, 2008 status conference, Magistrate Judge Pohorelsky denied the Almog and Afriat-Kurtzer plaintiffs' request. Having received a motion from the Almog and Afriat-Kurtzer plaintiffs to modify Judge Pohorelsky's September 23, 2008 order, the court directs the parties to agree on a briefing schedule for this motion. Ordered by Judge Nina Gershon on October 6, 2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Keifer, Emily)
October 3, 2008 Filing 323 Letter to the Honorable Judge Gershon by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
September 25, 2008 Opinion or Order SCHEDULING ORDER: Oral argument on all third-party defendants' motions to dismiss the third party complaints and plaintiffs' motion to strike the third party complaints will be heard on Tuesday October 21, 2008, 10 a.m., in Courtroom 6D at 225 Cadman Plaza East, Brooklyn NY 11201. Ordered by Judge Nina Gershon on September 25, 2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Keifer, Emily)
September 23, 2008 Opinion or Order ORDER, decided on the record at the 9/23/08 Status conference, granting motions (503) in case 1:04-cv-02799-NG-VVP, (490) in case 1:04-cv-05449-NG-VVP, and granting (527) Motion for Discovery in case 1:04-cv-05564-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/23/2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
September 23, 2008 Filing 336 Minute Order for proceedings held before Magistrate Judge Viktor V. Pohorelsky on 9/23/08 at 10:00 a.m. Counsel for all sides present. The following rulings were made: denying (505) Motion for Reconsideration ; denying (508) Motion to Stay in case 1:04-cv-02799-NG-VVP; denying (492) Motion for Reconsideration in case 1:04-cv-05449-NG-VVP; denying (529) Motion for Reconsideration ; denying (533) Motion to Stay in case 1:04-cv-05564-NG-VVP; granting (436) Motion for Discovery; denying (438) Motion for Reconsideration in case 1:05-cv-00365-NG-VVP; granting (496) Motion for Discovery; denying (498) Motion for Reconsideration ; denying (502) Motion to Stay in case 1:05-cv-00388-NG-VVP; granting (387) Motion for Discovery; denying (389) Motion for Reconsideration in case 1:05-cv-03183-NG-VVP; granting (382) Motion for Discovery; denying (384) Motion for Reconsideration in case 1:05-cv-03738-NG-VVP; granting (306) Motion for Discovery; denying (308) Motion for Reconsideration in case 1:06-cv-01623-NG-VVP; granting (282) Motion for Discovery; denying (284) Motion for Reconsideration in case 1:06-cv-03869-NG-VVP. See attached conference minutes for further rulings and scheduling. (Court Reporter Allan Sherman.) Associated Cases: 1:04-cv-02799-NG-VVP et al.(Toritto, Jim)
September 19, 2008 Filing 322 Letter to Honorable Judge Viktor V. Pohorelsky by Israel Discount Bank of New York, Bank Hapoalim (Attachments: #1 Exhibit re Attachment Letter No 1, #2 Exhibit re Attachment Letter No 2, #3 Exhibit re Attachment Letter No 3) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Kakalia, Narges)
September 19, 2008 Opinion or Order ORDER: The court will not be hearing oral argument at the September 23, 2008 conference on the defendant's motion to compel depositions of Bank Hapoalim and IDBNY. Counsel for the third parties are not required to attend the conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/19/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
September 18, 2008 Filing 321 Letter Letter from Kevin Walsh to Magistrate Judge Pohorelsky identifying all open issues and pending motions for the 9/23/08 status conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 18, 2008 Filing 320 Letter to Honorable Viktor Pohorelsky providing proposed agenda for 9/23/08 status conference on behalf of all Plaintiffs by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
September 16, 2008 Set Deadlines: By the close of business on Thursday, September 18, 2008, each side shall file an agenda letter setting forth any open issues or motions to be addressed at the September 23, 2008 conference. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
September 9, 2008 Filing 319 REPLY in Support re #316 MOTION to Dismiss by Third Party Defendants filed by Bank Hapoalim, Israel Discount Bank of New York, Israel Discount Bank Ltd., Mercantile Discount Bank Ltd.. (Kakalia, Narges)
September 9, 2008 Filing 318 MEMORANDUM in Opposition re #316 MOTION to Dismiss by Third Party Defendants filed by Arab Bank, PLC. (Kakalia, Narges)
September 9, 2008 Filing 317 MEMORANDUM in Support re #316 MOTION to Dismiss by Third Party Defendants filed by Bank Hapoalim, Israel Discount Bank of New York, Israel Discount Bank Ltd., Mercantile Discount Bank Ltd.. (Kakalia, Narges)
September 9, 2008 Filing 316 MOTION to Dismiss by Third Party Defendants by Bank Hapoalim, Israel Discount Bank of New York, Israel Discount Bank Ltd., Mercantile Discount Bank Ltd.. (Kakalia, Narges)
September 9, 2008 Filing 315 Corporate Disclosure Statement by Israel Discount Bank of New York identifying Corporate Parent Discount Bancorp, Inc. for Israel Discount Bank of New York. (Kakalia, Narges)
September 9, 2008 Filing 314 Corporate Disclosure Statement by Bank Hapoalim (Levi, Daniel)
September 9, 2008 Filing 313 Corporate Disclosure Statement by Mercantile Discount Bank Ltd. identifying Corporate Parent Israel Discount Bank Ltd. for Mercantile Discount Bank Ltd.. (Fishbein, Matthew)
September 9, 2008 Filing 312 Corporate Disclosure Statement by Israel Discount Bank Ltd. identifying Other Affiliate State of Israel, Other Affiliate Treetops Acquisition Group LP, Other Affiliate Treetops Acquisition Group II LP for Israel Discount Bank Ltd.. (Fishbein, Matthew)
August 28, 2008 Filing 311 REPLY in Support Arab Bank's August 1, 2008 Motion for Issuance of a Letter of Request responding to the August 18, 2008 opposition letter from Mark Werbner filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 18, 2008 Filing 310 Letter in Response to Arab Bank's Motion for Issuance of a Letter of Request filed August 1, 2008 by Courtney Linde Associated Cases: 1:04-cv-02799-NG-VVP et al. (Werbner, Mark)
August 12, 2008 Filing 309 RESPONSE in Opposition to Plaintiffs' August 8, 2008 motion to reconsider the August 4, 2008 Order filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 8, 2008 Filing 308 Letter MOTION for Reconsideration re (491 in 1:04-cv-05449-NG-VVP, 383 in 1:05-cv-03738-NG-VVP, 504 in 1:04-cv-02799-NG-VVP, 283 in 1:06-cv-03869-NG-VVP, 307 in 1:06-cv-01623-NG-VVP, 437 in 1:05-cv-00365-NG-VVP, 388 in 1:05-cv-03183-NG-VVP, 497 in 1:05-cv-00388-NG-VVP, 528 in 1:04-cv-05564-NG-VVP) Order, by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
August 4, 2008 Opinion or Order Filing 307 ORDER re (499 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC, (500 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC, overruling plaintiffs' objections to the defendant's Letters of Request and denying order requiring production of certain documents. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/4/2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
August 4, 2008 Opinion or Order SCHEDULING ORDER: re (503 in 1:04-cv-02799-NG-VVP) MOTION for Discovery/Issuance of a Letter of Request filed by Arab Bank, PLC. Any response is due by 8/18/2008, and any reply shall be filed by 8/28/2008. A Status Conference is scheduled for Tuesday, 9/23/2008 10:00 AM in Courtroom 13A South before Magistrate Judge Viktor V. Pohorelsky. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/4/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
August 4, 2008 Opinion or Order ORDER re (501 in 1:04-cv-02799-NG-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs), (502 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC: the plaintiffs' letter dated July 29, 2008 (501 in 1:04-cv-02799-NG-VVP) constitutes an unauthorized reply and is therefore hereby ordered stricken from the record. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/4/2008. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
August 1, 2008 Filing 306 MOTION for Discovery Memorandum of Law of Arab Bank PLC in Support of its Motion for Issuance of a Letter of Request by Arab Bank, PLC. (Attachments: #1 Notice of Motion, #2 Declaration of Kevin Walsh in Support of the Motion of Arab Bank PLC for Issuance of a Letter of Request, #3 Exhibit 1 Arab Banks Letter of Request addressed to the appropriate Judicial Authority of the State of Israel, #4 Exhibit 2 Amnesty Internationals April 2002 Report entitled, Israel and the Occupied Territories: The heavy price of Israeli incursions, #5 Exhibit 3 Amnesty Internationals November 2002 Report entitled, Israel and the Occupied Territories Shielded from Scrutiny: IDF Violations in Jenin and Nablus, #6 Exhibit 4 Excerpts from the Testimony of Major Uri Lior Tr. at 17-26; 60-82, in Cause No. 3:04-CR-240-G; United States of America v. Holy Land Foundation, et al.; in the United States District Court for the Northern District of Texas, #7 Exhibit 5 Excerpts from the Testimony of Mathew Levitt Tr. at 160-163, in Cause No. 3:04-CR-240-G; United States of America v. Holy Land Foundation, et al.; in the United States District Court for the Northern District of Texas, #8 Exhibit 6 The Intelligence & Terrorism Information Center, About Us webpage, #9 Exhibit 7 Report: WORLD BANK, TWENTY-SEVEN MONTHS - INTIFADA, CLOSURES AND PALESTINIAN ECONOMIC CRISIS: AN ASSESSMENT (May 2003) [Part 1 of 2], #10 Exhibit 7 Report: WORLD BANK, TWENTY-SEVEN MONTHS - INTIFADA, CLOSURES AND PALESTINIAN ECONOMIC CRISIS: AN ASSESSMENT (May 2003) [Part 2 of 2], #11 Exhibit 8 Report: PALESTINIAN CENTRAL BUREAU OF STATISTICS, STATISTICAL MONITORING OF THE SOCIO-ECONOMIC CONDITIONS OF THE PALESTINIAN SOCIETY (2004), #12 Exhibit 9 Report: U.N. FOOD AND AGRIC. ORG., STRENGTHENING RESILIENCE: FOOD INSECURITY AND LOCAL RESPONSES TO FRAGMENTATION OF THE WEST BANK (April 2007)) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 30, 2008 Filing 305 Letter from Alan B. Howard to Magistrate Judge Pohorelsky regarding objections raised by Plaintiffs to the Letters of Request addressed to the courts, or any other appropriate authorities, of the Republic of France and the Federal Republic of Germany by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 29, 2008 Filing 304 Letter to the Honorable Viktor V. Pohorelsky, regarding deficiencies in Defendant's production to date, in response to Defendant's July 28, 2008 letter by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
July 28, 2008 Filing 303 Letter from Alan B. Howard to Magistrate Judge Pohorelsky in response to the letter of Plaintiffs counsel dated July 21, 2008, concerning the Letters of Request that Arab Bank submitted to the Court for endorsement on July 17, 2008 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 22, 2008 Opinion or Order ORDER: By letter dated July 17, 2008 (499 in 1:04-cv-02799-NG-VVP, 522 in 1:04-cv-05564-NG-VVP, 278 in 1:06-cv-03869-NG-VVP, 383 in 1:05-cv-03183-NG-VVP, 302 in 1:06-cv-01623-NG-VVP, 492 in 1:05-cv-00388-NG-VVP, 378 in 1:05-cv-03738-NG-VVP, 432 in 1:05-cv-00365-NG-VVP, 486 in 1:04-cv-05449-NG-VVP), the defendant Arab Bank, PLC submitted for endorsement Letters of Request addressed to the courts, and other authorities, of the Republic of France and the Federal Republic of Germany. The Letters were endorsed by the Court. By letter dated July 21, 2008, the plaintiffs' object to the Letters of Request. The defendants are hereby directed not to take any further action transmitting the Letters of Request without a further order of the Court. Any reply by the defendants to plaintiffs' objections is to be filed by July 28, 2008. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/22/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
July 17, 2008 Filing 302 Letter from Ronald W. Zdrojeski to Magistrate Judge Pohorelsky enclosing Letters of Request addressed to the Courts of the Republic of France and the Federal Republic of Germany by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 8, 2008 Opinion or Order Filing 301 ORDER granting #300 Motion for Extension of Time to File; the Bank would be granted a 20 day extension of time in which to serve its opposition to the third party defts' motion to dismiss the Weiss third party complaint; Third Party complaint would granted a similar extension in which to serve their reply and file apply papers with the Court; Bank's opposition will be filed no later than 7/29/08 and the third party defts will serve their reply and file all papers no later than 9/9/08. Ordered by Judge Nina Gershon on 7/3/08. (Fernandez, Erica)
July 2, 2008 Filing 300 Letter MOTION for Extension of Time to File papers relating to the third-party defendants' motion to dismiss the Weiss third-party complaint by Arab Bank, PLC. (Walsh, Kevin)
May 14, 2008 Opinion or Order ORDER, by electronic endorsement, granting motion for an extension of time to file response/reply to plaintiffs' April 30, 2008 motion to compel. Responses due by 5/27/2008. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/14/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
May 12, 2008 Filing 299 Letter MOTION for Extension of Time to File Response/Reply to plaintiffs' letter motion, dated April 30, 2008, requesting the Court order a second deposition of Brian Billard by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 1, 2008 Filing 298 NOTICE of Appearance by Jennifer R. Cowan on behalf of Israel Discount Bank Ltd., Mercantile Discount Bank Ltd. (aty to be noticed) (Cowan, Jennifer)
May 1, 2008 Filing 297 NOTICE of Appearance by Matthew E. Fishbein on behalf of Israel Discount Bank Ltd., Mercantile Discount Bank Ltd. (aty to be noticed) (Fishbein, Matthew)
May 1, 2008 Filing 296 NOTICE of Change of Law Firm Name and Address by Steven J. Young Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven)
April 30, 2008 Filing 295 NOTICE of Appearance by Narges Maneck Kakalia on behalf of Israel Discount Bank of New York (aty to be noticed) (Kakalia, Narges)
April 30, 2008 Filing 294 NOTICE of Appearance by Peter Adam Chavkin on behalf of Israel Discount Bank of New York (aty to be noticed) (Chavkin, Peter)
April 24, 2008 Opinion or Order Filing 293 ORDER: The Court hereby grants the third-party defts leave to file motions to dismiss the third-party complaint; Third party defts shall serve their moving papers by 6/9/08; Arab Bank shall serve its opposition by 7/9/08; and the third-party defts shall serve their reply and file with the court the fully briefed motion by 7/29/08. (see order for further details) (Fernandez, Erica)
April 17, 2008 Filing 292 Letter from Kevin Walsh to the Honorable Judge Gershon in response to the April 10, 2008 letter submitted jointly by third-party defendants, seeking the Court's permission to move for dismissal of the third-party complaint filed by Arab Bank in the Weiss action by Arab Bank, PLC (Walsh, Kevin)
April 11, 2008 Filing 291 Letter CORRECTED VERSION to Doc. No. 290 re: April 10, 2008 Letter to Honorable Nina Gershon seeking leave to move to dismiss the Third Party Complaint on behalf of Third Party Defendants Bank Hapoalim, B.M., Israel Discount Bank of New York, Israel Discount Bank Ltd. and Mercantile Discount Bank Ltd. by Bank Hapoalim by Bank Hapoalim (Chavkin, Peter)
April 10, 2008 Filing 290 Letter to Honorable Nina Gershon seeking leave to move to dismiss the Third Party Complaint on behalf of Third Party Defendants Bank Hapoalim, B.M., Israel Discount Bank of New York, Israel Discount Bank Ltd. and Mercantile Discount Bank Ltd. by Bank Hapoalim (Chavkin, Peter)
March 26, 2008 Filing 289 MINUTE ORDER for MOTION HEARING held before Magistrate Judge Viktor V. Pohorelsky on 3/25/2008: re (504 in 1:04-cv-05564-NG-VVP) Letter MOTION for Sanctions for Deposition Non-Attendance filed by Arab Bank PLC, (472 in 1:04-cv-02799-NG-VVP) MOTION to Compel filed by Courtney Linde, et al. (Plaintiffs), (266 in 1:06-cv-03869-NG-VVP) Letter MOTION for Sanctions for Deposition Non-Attendance filed by Arab Bank PLC. Rulings Reserved. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
March 24, 2008 NOTICE re (274 in 1:06-cv-03869-NG-VVP, 379 in 1:05-cv-03183-NG-VVP, 482 in 1:04-cv-05449-NG-VVP, 374 in 1:05-cv-03738-NG-VVP, 495 in 1:04-cv-02799-NG-VVP) Letter, (272 in 1:06-cv-03869-NG-VVP, 287 in 1:06-cv-01623-NG-VVP, 372 in 1:05-cv-03738-NG-VVP, 493 in 1:04-cv-02799-NG-VVP, 512 in 1:04-cv-05564-NG-VVP, 377 in 1:05-cv-03183-NG-VVP, 427 in 1:05-cv-00365-NG-VVP, 482 in 1:05-cv-00388-NG-VVP, 480 in 1:04-cv-05449-NG-VVP) Letter: Argument will not be heard concerning the defendant's motion to compel Bank Hapoalim and Israel Discount Bank of NY at the hearing scheduled for March 25, 2008. The hearing will be concerned principally with the pending sanctions and crime-fraud exception motions. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
March 20, 2008 Filing 288 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky in Response to Defendant's Letter of Even Date by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
March 20, 2008 Filing 287 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky regarding recent discovery issues and presenting the Court with a proposed agenda for the March 25, 2008 status conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 17, 2008 Opinion or Order Filing 286 STIPULATION AND ORDER regarding Plaintiffs' motion to strike third party complaint. Ordered by Judge Nina Gershon on 3/13/08. (Fernandez, Erica)
March 4, 2008 Filing 285 STIPULATION Regarding Plaintiffs' Motion to Strike Third-Party Complaint by Stewart Weiss (Werbner, Mark)
February 26, 2008 Filing 284 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky regarding joint request to reschedule the March 19th status conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 25, 2008 Filing 283 CERTIFICATE OF SERVICE by Arab Bank, PLC re #281 Third Party Complaint in the Weiss action (Walsh, Kevin)
February 20, 2008 Opinion or Order SCHEDULING ORDER: The status conference scheduled for 2/26/08 is adjourned to Wednesday, March 19, 2008 at 11:00 a.m. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/20/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 19, 2008 Filing 282 Letter from Aaron Schlanger to the Honorable Viktor V. Pohorelsky regarding Plaintiffs' Motion for an Order Pursuant to Federal Rule of Civil Procedure 37(b)(2)(a) by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 15, 2008 Opinion or Order ORDER, by electronic endorsement, granting in part and denying in part (490) Motion for Leave to File Excess Pages. The reply memorandum shall not exceed twenty (20)pages. Ordered by Magistrate Judge Viktor V. Pohorelsky on 2/15/08. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
February 13, 2008 Filing 281 THIRD PARTY COMPLAINT in the Weiss Action against Bank Hapoalim, filed by Arab Bank, PLC. (Attachments: #1 Complaint in the Weiss Action, #2 Cover Letter) (Walsh, Kevin)
February 13, 2008 Filing 280 Letter MOTION for Leave to File Excess Pages by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 12, 2008 Filing 279 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky responding to Defendant's February 8, 2008 letter regarding Location of Plaintiff Depositions by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
February 5, 2008 Filing 278 Letter to Honorable Viktor V. Pohorelsky by Bank Hapoalim Associated Cases: 1:04-cv-02799-NG-VVP et al. (Levi, Daniel)
February 5, 2008 Filing 277 Letter response to January 29, 2008 letter of Arab Bank seeking authorization to begin taking depositions of IDBNY employees by Israel Discount Bank of New York Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
January 30, 2008 Filing 276 SEALED DOCUMENT PLACED IN VAULT: ANSWER to #1 Complaint in the Weiss Action by Arab Bank, PLC. (Fernandez, Erica)
January 29, 2008 Filing 275 Letter from Kevin Walsh to the Honorable Magistrate Judge Pohorelsky requesting that the Court compel Bank Hapoalim and IDB-NY to produce corporate representatives and certain other personnel by Arab Bank, PLC (Attachments: #1 December 6, 2007 Letter from Steven Young to Daniel Levi regarding taking certain depositions of Bank Hapoalim, #2 December 10, 2007 Letter from Daniel Levi to Steven Young in response to December 6, 2007 letter regarding taking certain depositions of Bank Hapoalim, #3 December 6, 2007 Letter from Steven Young to Peter Chavkin regarding taking certain depositions of Israel Discount Bank-New York, #4 December 11, 2007 Letter from Peter Chavkin to Steve Young in response to December 6, 2007 letter regarding taking certain depositions of Israel Discount Bank-New York) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 29, 2008 Filing 274 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky regarding extension of time for Arab Bank to file its opposition to plaintiffs' Motion for an Order Pursuant to Federal Rule of Civil Procedure 37(b)(2)(A) by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 28, 2008 Filing 273 NOTICE of Change of Law Firm Name by Kevin Walsh Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 23, 2008 Filing 272 Letter from Kevin Walsh to the Honorable Magistrate Judge Pohorelsky enclosing the [Corrected] Memorandum of Law of Arab Bank in Opposition to Plaintiffs' Motion to Compel Production of Documents Based on the "Crime-Fraud Exception" to the Attorney-Client Privilege and Attorney Work Product Doctrine by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 10, 2008 Opinion or Order Filing 271 ORDER endorsed on #269 Letter filed by Arab Bank, PLC; Arab Bank requests an extension of time for the service and filing of Arab Bank's answer to the complaint to and including 1/30/08. Ordered by Judge Nina Gershon on 1/9/08. (Fernandez, Erica)
January 9, 2008 Filing 270 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky pursuant to the Court's December 10, 2007 Memorandum and Order to identify the jurisdictions in which electronic records responsive to the terms of the Court's May 7, 2007 Document Production Order may exist by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 8, 2008 Filing 269 Letter from Steven J. Young to the Honorable Judge Gershon regarding extension of time for the filing of Arab Bank's answer to the complaint in the Weiss action by Arab Bank, PLC (Walsh, Kevin)
December 26, 2007 Filing 268 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Plaintiffs Motion for an Order Pursuant to Federal Rule of Civil Procedure 37(b)(2)(a) by All Plaintiffs Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary) Modified on 6/1/2009 (Fernandez, Erica).
December 21, 2007 Filing 267 Letter from Mark Werbner to Honorable Viktor Pohorelsky re Motion to Compel Production of Documents Based on the Crime-Fraud Exception by Stewart Weiss (Werbner, Mark)
December 21, 2007 Filing 266 NOTICE of Appearance by Mark S Werbner on behalf of All Plaintiffs (aty to be noticed) (Werbner, Mark)
December 21, 2007 Opinion or Order Filing 265 ORDER denying #38 defendant's motion to dismiss. Ordered by Judge Nina Gershon on 12/21/07. (Porpora, Matthew)
December 21, 2007 Filing 264 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky in furtherance of the Court's direction to identify any jurisdictions whose laws do not prohibit production of the records covered by the Court's May 7, 2007 Document Production Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
December 21, 2007 Opinion or Order ORDER, by electronic endorsement, granting 468 letter application to modify the briefing schedule regarding the plaintiffs' motion for sanctions. The (470) Motion for Leave to File Excess Pages is granted in part. The respective briefs shall not exceed fifty (50) pages. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/21/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
December 10, 2007 Opinion or Order Filing 263 ORDER temporarily denying (432) Motion for Reconsideration in case 1:04-cv-02799-NG-VVP; temporarily denying (415) Motion for Reconsideration in case 1:04-cv-05449-NG-VVP; temporarily denying (437) Motion for Reconsideration in case 1:04-cv-05564-NG-VVP; temporarily denying (376) Motion for Reconsideration in case 1:05-cv-00365-NG-VVP; temporarily denying (413) Motion for Reconsideration in case 1:05-cv-00388-NG-VVP; temporarily denying (315) Motion for Reconsideration in case 1:05-cv-03183-NG-VVP; temporarily denying (310) Motion for Reconsideration in case 1:05-cv-03738-NG-VVP; temporarily denying (229) Motion for Reconsideration in case 1:06-cv-01623-NG-VVP; temporarily denying (197) Motion for Reconsideration in case 1:06-cv-03869-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 12/10/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
December 6, 2007 Filing 262 NOTICE of Appearance by Jennifer R. Cowan on behalf of Israel Discount Bank Ltd. (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP, 1:05-cv-00365-NG-VVP, 1:06-cv-01623-NG-VVP (Cowan, Jennifer)
December 3, 2007 Filing 261 NOTICE of Appearance by Joel Lawrence Israel on behalf of All Plaintiffs (aty to be noticed) (Israel, Joel)
November 27, 2007 Filing 260 MINUTE ORDER for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Motion Hearing held on 11/27/2007 re (387 in 1:04-cv-02799-NG-VVP, 329 in 1:05-cv-00365-NG-VVP, 188 in 1:06-cv-01623-NG-VVP, 150 in 1:06-cv-03869-NG-VVP, 271 in 1:05-cv-03183-NG-VVP, 266 in 1:05-cv-03738-NG-VVP, 364 in 1:04-cv-05449-NG-VVP, 360 in 1:05-cv-00388-NG-VVP, 383 in 1:04-cv-05564-NG-VVP) MOTION to Compel production by Bank Hapoalim [REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT] filed by Arab Bank, PLC. Rulings reserved. *See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al.(Newton, Joan)
November 19, 2007 Filing 259 Letter from Ronald W. Zdrojeski to Magistrate Judge Pohorelsky requesting the February 12, 2007 status conference be rescheduled until the week of February 25, 2007 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 14, 2007 Filing 258 Minute Entry for proceedings held before Magistrate-Judge Viktor V. Pohorelsky:Status Conference held on 11/14/2007 @ 10:00 a.m. *See annexed conference calendar for scheduling and rulings. (Court Reporter Nicole Warren.) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
November 14, 2007 NOTICE of Hearing: Oral argument on the defendants letter motion concerning the 3rd party subpoena to Bank Hapoalim will be held on November 27, 2007 at 2:00 p.m. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
November 13, 2007 Filing 257 Letter from Ronald W. Zdrojeski to Magistrate Judge Pohorelsky in response to the November 12, 2007 letter, which seeks to curtail future depositions of the Litle and Jesner plaintiffs by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 13, 2007 Filing 256 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding November 14, 2007 status conference by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
November 13, 2007 Opinion or Order ORDER, by electronic endorsement, denying (458)/(459) Motion to Adjourn the November 14, 2007 Conference. The third-party defendants need not attend the conference. The court will not issue any rulings adverse to the third-party defendants without giving them an opportunity to be heard. Signed by Magistrate-Judge Viktor V. Pohorelsky on 11/13/07. (Toritto, Jim)
November 12, 2007 Filing 255 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky Responding to Defendant's November 9, 2007 Letter by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
November 12, 2007 Filing 254 Letter MOTION to Adjourn Conference Letter from Matthew Fishbein to Magistrate Judge Pohorelsky regarding Arab Bank's proposed agenda for the November 14, 2007 status conference and requesting that the conference be rescheduled. This document relates to Document No. #456 . by Israel Discount Bank Ltd., Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Bank Hapoalim. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fishbein, Matthew)
November 9, 2007 Filing 253 Letter from Ronald W. Zdrojeski to Magistrate Judge Viktor Pohorelsky in response to plaintiffs' letter of November 1, 2007, alleging "material misstatements" in the Bank's Reply Memorandum of Law in Support of Arab Bank plc's Motion to Clarify the May 7, 2007 Document Production Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 9, 2007 Filing 252 Letter from Ronald W. Zdrojeski to Magistrate Judge Viktor Pohorelsky regarding recent activities and issues in discovery and presenting the Court with a proposed agenda for the November 14, 2007 status conference by Arab Bank, PLC (Attachments: #1 Exhibit 1 Proposed Agenda) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
November 1, 2007 Opinion or Order ORDER, by electronic endorsement, granting motion (453) in 1:04-cv-02799-NG-VVP; (440) in 1:04-cv-05449-NG-VVP; (338) in 1:05-cv-03183-NG-VVP; (333) in 1:05-cv-03738-NG-VVP; (250) in 1:06-cv-01623-NG-VVP; and (226) in 1:06-cv-03869-NG-VVP, for leave to appear. Joel Israel, Esq. is hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then register with ECF and file a notice of appearance. Ordered by Judge Viktor V. Pohorelsky on 11/1/07. (Toritto, Jim)
October 31, 2007 Filing 251 Letter correcting letter to the Honorable Viktor V Pohorelsky from Michael Elsner in response to Defendant's October 12, 2007 letter regarding discovery by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
October 25, 2007 Filing 250 MOTION for Leave to Appear Pro Hac Vice of Joel L. Israel by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Bonner, James)
October 17, 2007 Filing 249 Letter to Hon. Victor V. Pohorelsky by Bank Hapoalim Associated Cases: 1:04-cv-02799-NG-VVP et al. (Levi, Daniel)
October 17, 2007 Filing 248 Letter to the Honorable Viktor V. Pohorelsky from Michael Elsner in response to Defendant's October 12, 2007 letter regarding discovery by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit 1) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
October 17, 2007 Motions terminated, docketed incorrectly as per chambers. ***Counsel is advised to please use the correct events listed under responses and replies when filing supporting documents***: (227 in 1:06-cv-01623-NG-VVP, 374 in 1:05-cv-00365-NG-VVP, 430 in 1:04-cv-02799-NG-VVP, 195 in 1:06-cv-03869-NG-VVP, 308 in 1:05-cv-03738-NG-VVP, 435 in 1:04-cv-05564-NG-VVP, 411 in 1:05-cv-00388-NG-VVP, 413 in 1:04-cv-05449-NG-VVP, 313 in 1:05-cv-03183-NG-VVP) MOTION for Reconsideration filed by Arab Bank, PLC, (328 in 1:05-cv-03738-NG-VVP, 460 in 1:04-cv-05564-NG-VVP, 435 in 1:04-cv-05449-NG-VVP, 333 in 1:05-cv-03183-NG-VVP, 433 in 1:05-cv-00388-NG-VVP, 448 in 1:04-cv-02799-NG-VVP, 392 in 1:05-cv-00365-NG-VVP, 221 in 1:06-cv-03869-NG-VVP, 245 in 1:06-cv-01623-NG-VVP) MOTION for Reconsideration filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
October 12, 2007 Filing 247 Letter from K. Walsh to Magistrate Judge V. Pohorelsky requesting an order to compel Bank Hapoalim to produce documents pursuant to 10.31.06 subpoena [INCLUDING EXHIBITS OMITTED IN ERROR FROM LINDE DOCKET NO. 449, ET AL.] by Arab Bank, PLC (Attachments: #1 Exhibit 10.02.07 Letter from S. Young to D. Levi regarding Requests No. 8, 9 and 10 of Arab Bank's pending demand for production of documents directed to Bank Hapoalim#2 Exhibit 10.31.06 Subpoena for production of documents from Bank Hapoalim B.M. by November 30, 2006#3 Exhibit 09.04.07 Yediot Aharonot Article titled Israeli Check in the Service of Hamas#4 Exhibit 09.23.07 Ma'ariv Article titled Thanks to Bureaucracy: Terrorists Able to Open Bank Account in Israel#5 Exhibit 09.26.07 Haaretz Article titled Israel's Hapoalim severs ties with Gaza Strip banks#6 Exhibit 09.27.07 Reuters Article titled Money trail to Hamas begins with Israeli banks#7 Exhibit 10.08.07 Letter from D. Levi in response to S. Young's October 2, 2007 letter regarding Requests No. 8, 9 and 10 of Arab Bank's pending demand for production of documents directed to Bank Hapoalim) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 12, 2007 Filing 246 Letter from K. Walsh to Magistrate Judge V. Pohorelsky requesting an order to compel Bank Hapoalim to produce documents pursuant to 10.31.06 subpoena by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 12, 2007 Filing 245 MOTION for Reconsideration REPLY MEMORANDUM OF LAW IN SUPPORT OF ARAB BANK PLC'S MOTION TO CLARIFY THE MAY 7, 2007 DOCUMENT PRODUCTION ORDER by Arab Bank, PLC. (Attachments: #1 Exhibit A Excerpts from July 3, 2007 Status Conference#2 Exhibit B November 25, 2006 Order#3 Exhibit C Excerpts from November 30, 2006 Status Conference#4 Exhibit D Discovery Timeline#5 Exhibit D-1 Plaintiffs First Request for the Production of Documents#6 Exhibit D-2 Excerpts from June 22, 2005 Status Conference#7 Exhibit D-3 Letter. from S. Steingard, dated July 6, 2005#8 Exhibit D-4 Excerpts from August 23, 2005 Status Conference#9 Exhibit D-5 Order, dated March 3, 2006#10 Exhibit D-6 Letter from S. Steingard, dated March 27, 2006#11 Exhibit D-7 Letter from G. Osen, dated May 16, 2006#12 Exhibit D-8 Letter from G. Osen, dated Sept. 8, 2006 and E-mail from M. Werbner, dated Sept. 8, 2006#13 Exhibit D-9 Letter from G. Osen, dated Oct. 20, 2006#14 Exhibit D-10 Letter from G. Osen, dated Nov. 8, 2006#15 Exhibit D-11 Excerpts from November 30, 2006 Status Conference#16 Exhibit D-12 Plaintiffs Rule 72(a) Motion, dated Jan. 22, 2007#17 Exhibit D-13 E-mail from G. Osen, dated Feb. 2, 2007#18 Exhibit D-14 Letter from G. Osen, dated March 29, 2007#19 Exhibit E Letter from R. Zdrojeski to the Court, dated July 26, 2007#20 Exhibit F Excerpts from October 11, 2005 Status Conference#21 Exhibit G Comparison of the language of the March 3rd Order compared to the May 7th Order#22 Exhibit H Excerpts from June 22, 2005 Status Conference#23 Exhibit I Letter from R. Zdrojeski to G. Osen, dated Sept. 18, 2007) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
October 5, 2007 Filing 244 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky enclosing responses the Bank received in connection with the Court's Letters of Request to both the Hashemite Kingdom of Jordan and the Palestinian Authority by Arab Bank, PLC (Attachments: #1 Attachment 1 September 9, 2007 Letter from the Central Bank of Jordan#2 Attachment 2 September 25, 2007 Letter from The Hashemite Kingdom of Jordan Ministry of Justice#3 Attachment 3 September 19, 2007 Letter from the Palestine Monetary Authority#4 Attachment 4 September 29, 2007 Letter from the Palestinian National Authority Ministry of Justice) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 28, 2007 Motions terminated as per chambers, decided in 04-cv-2799: (66 in 1:06-cv-01623-NG-VVP, 205 in 1:05-cv-00365-NG-VVP, 12 in 1:06-cv-03869-NG-VVP, 204 in 1:05-cv-00388-NG-VVP, 130 in 1:05-cv-03183-NG-VVP, 125 in 1:05-cv-03738-NG-VVP) Letter MOTION for Discovery regarding Proposed Document Production Order relating to Defendant's records in the United States filed by Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
September 28, 2007 Motions terminated; rule on in May 2007 in 04-cv-2799: #62 MOTION for Issuance of Letters Rogatory of Request to Permit Production of Documents Protected by Foreign Financial Privacy Laws filed by Arab Bank, PLC. (Vaughn, Terry)
September 28, 2007 Filing 243 Letter - re: attack incidents attributed in whole or in part to Hamas by All Plaintiffs (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
September 26, 2007 Filing 242 RESPONSE in Opposition re (374 in 1:05-cv-00365-NG-VVP, 227 in 1:06-cv-01623-NG-VVP, 411 in 1:05-cv-00388-NG-VVP, 195 in 1:06-cv-03869-NG-VVP, 308 in 1:05-cv-03738-NG-VVP, 435 in 1:04-cv-05564-NG-VVP, 413 in 1:04-cv-05449-NG-VVP, 313 in 1:05-cv-03183-NG-VVP, 430 in 1:04-cv-02799-NG-VVP) MOTION for Reconsideration, (315 in 1:05-cv-03183-NG-VVP, 413 in 1:05-cv-00388-NG-VVP, 415 in 1:04-cv-05449-NG-VVP, 437 in 1:04-cv-05564-NG-VVP, 229 in 1:06-cv-01623-NG-VVP, 197 in 1:06-cv-03869-NG-VVP, 432 in 1:04-cv-02799-NG-VVP, 310 in 1:05-cv-03738-NG-VVP, 376 in 1:05-cv-00365-NG-VVP) MOTION for Reconsideration filed by all plaintiffs. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3(a)#4 Exhibit 3(b)#5 Exhibit 3(c)#6 Exhibit 3(d)#7 Exhibit 4) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
September 25, 2007 Filing 241 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky regarding Defendant's letter dated September 25, 2007 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
September 25, 2007 Filing 240 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky regarding the deposition of Arab Bank's 30(b)(6) designee scheduled to be taken on September 26, 2007 in Amman, Jordan by Arab Bank, PLC (Attachments: #1 Attachment - Correspondence related to identities of individuals who will view the deposition) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 21, 2007 Filing 239 Letter from T. Rohback to the Honorable Nina Gershon regarding proposed addition of plaintiffs in Jesner and compliance with the Court's Order dated September 12, 2007 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 17, 2007 Filing 238 Letter on behalf of Almog and Afriat-Kurtzer Plaintiffs to the Honorable Judge Gershon in response to the September 6, 2007 Letter of Kevin Walsh by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
September 13, 2007 Opinion or Order Filing 237 ORDER: In light of ongoing discovery, a summary judgment motion at this time would be premature. Moreover, the court does not favor piecemeal motions. Arab Bank may renew its request for leave to move for summary judgment at the close of discovery. Ordered by Judge Nina Gershon on 9/12/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
September 13, 2007 Opinion or Order Filing 236 ORDER: The parties are directed to provide a joint response in the form of a joint spreadsheet and also a joint narrative statement identifying the information that was requested in this Court's 8/3/07 order; The parties shall submit their joint response by 9/31/07 (see order for details). Ordered by Judge Nina Gershon on 9/12/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
September 11, 2007 Opinion or Order Motions terminated as per chambers: Motion was granted in part, and denied in part for the reasons articulated on the record at the September 11th conference before Mag. Pohorelsky (217 in 1:06-cv-01623-NG-VVP, 298 in 1:05-cv-03738-NG-VVP, 184 in 1:06-cv-03869-NG-VVP, 401 in 1:05-cv-00388-NG-VVP, 303 in 1:05-cv-03183-NG-VVP, 424 in 1:04-cv-05564-NG-VVP, 362 in 1:05-cv-00365-NG-VVP, 418 in 1:04-cv-02799-NG-VVP, 400 in 1:04-cv-05449-NG-VVP) MOTION to Compel filed by Arab Bank, PLC. Ordered by Judge Viktor V. Pohorelsky on 9/11/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
September 11, 2007 Filing 235 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 9/11/2007. See annnexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
September 11, 2007 Opinion or Order ORDER re (435 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC: The Bank's request to adjourn their response to the plaintiffs' August 31, 2007 letter to September 27, 2007 is granted. Ordered by Judge Viktor V. Pohorelsky on 9/11/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
September 10, 2007 Filing 234 NOTICE of Appearance by Narges Maneck Kakalia on behalf of Israel Discount Bank of New York (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Kakalia, Narges)
September 7, 2007 Opinion or Order Filing 233 ORDER in case 1:04-cv-02799-NG-VVP; Denying (342) Motion for Leave to File in case 1:04-cv-05449-NG-VVP; Granting (130) Motion to Dismiss in case 1:05-cv-00365-NG-VVP; 1:04-cv-05564-NG-VVP; 1:04-cv-00388-NG-VVP. The motion of the Litle plaintiffs for leave to file a Third Amended Complaint is denied as futile because the claims of Shivi Keller, Chayim Brovender, and Mattityahu Zachariash are time-barred. Arab Bank's motion to dismiss the Coulter, Almog, and Afriat-Kurtzer complaints as to specific plaintiffs is granted. Accordingly, the claims of the Gilmore, Assraf, Guetta, and Schertzman families, and Avigail Lewis Biton (Coulter Complaint), Zeev Wiesner (Almog Complaint), and Gila Afriat-Kurtzer and Ronen Ben Haim (Afriat-Kurtzer Complaint) are dismissed as barred by the ATA's four year statute of limitations. Also, insofar as there remain common law claims for intentional infliction of emotional distress by the Coulter plaintiffs, those claims are also dismissed. Ordered by Judge Nina Gershon on 09/07/07. (O'Neill, Melissa)
September 6, 2007 Filing 232 Letter from Kevin Walsh to Magistrate Judge Pohorelsky requesting approval for adjournment of time to respond to August 31, 2007 Motion seeking an order compelling the Bank to produce certain records by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
September 6, 2007 Filing 231 Letter from Kevin Walsh to Judge Gershon dated Sept. 6, 2007 regarding Arab Bank plc's trial-management proposal as to its contribution claims against third-party defendants by Arab Bank, PLC (Attachments: #1 Exhibit 8.14.07 Letter from Joshua Glatter to Judge Pohorelsky regarding Defendant's 8.9.07 Letter#2 Exhibit Letter from Joshua Glatter to Leah Campbell to Follow Up on 6.29.07 Meet-and Confer Session) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 31, 2007 Filing 230 Letter to the Honorable Viktor V. Pohorelsky from Michael Elsner regarding outstanding electronic discovery issue by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
August 31, 2007 Filing 229 Notice of MOTION for Reconsideration re (127 in 1:06-cv-03869-NG-VVP) Order, by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 31, 2007 Filing 228 EXHIBIT Exhibit I - Order and Decision of Magistrate Judge Pohoreslky, dated November 25, 2006 (Amending previous Exhibit I) by Arab Bank, PLC. Related document: (430 in 1:04-cv-02799-NG-VVP) MOTION for Reconsideration Memorandum of Law in Support of Arab Bank PLC's Motion to Clarify the May 7, 2007 Document Production Order filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 30, 2007 Filing 227 MOTION for Reconsideration Memorandum of Law in Support of Arab Bank PLC's Motion to Clarify the May 7, 2007 Document Production Order by Arab Bank, PLC. (Attachments: #1 Exhibit A Excerpts from June 22, 2005 Transcript#2 Exhibit B - Letter from G. Osen to R. Zdrojeski, March 29, 2007#3 Exhibit C - Letter from R. Zdrojeski to G. Osen, April 12, 2007#4 Exhibit D Excerpts from November 30, 2006 Transcript#5 Exhibit E - Declaration of Salim Al Armali#6 Exhibit F - Letter from S. Steingard to K. Walsh, March 27, 2006#7 Exhibit G - Letter from R. Zdrojeski to S. Steingard, March 30, 2006#8 Exhibit H - Letter from R. Zdrojeski to J. Pohorelsky, August 15, 2007#9 Exhibit I - Order and Decision of Magistrate Judge Pohoreslky, dated November 25, 2006#10 Exhibit J Order of Judge Gershon, dated March 14, 2007#11 Exhibit K - Letter from G. Osen to R. Zdrojeski, May 18, 2007#12 Exhibit L - Letter from G. Osen to J. Pohorelsky, June 14, 2007#13 Exhibit M - Excerpts from July 3, 2007 Transcript) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 28, 2007 Filing 226 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky responding to Ronald W. Zdrojeski's letter of August 24, 2007 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
August 24, 2007 Filing 225 Letter from Joshua D. Glatter to the Honorable Nina Gershon responding to Thomas Rohback's letter of August 24, 2007 by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
August 24, 2007 Filing 224 Letter from Ronald W. Zdrojeski to The Honorable Magistrate Judge Viktor Pohorelsky in response to August 20, 2007 letter requesting that the Bank be ordered to produce a detailed log of documents being withheld on foreign bank secrecy grounds no later than November 1, 2007 by Arab Bank, PLC (Attachments: #1 Exhibit A - Relevant Excerpts of the June 20, 2007 Conference) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 24, 2007 Filing 223 Letter from Thomas G. Rohback to The Honorable Judge Gershon regarding submission pursuant to the Court's August 3, 2007 Order by Arab Bank, PLC (Attachments: #1 Attachment A - Chart of all Hamas incidents as alleged by the Linde and Coulter plaintiffs#2 Attachment B - Chart of all Hamas incidents as alleged by the Litle, Bennett and Roth plaintiffs#3 Attachment C - Chart of all Hamas incidents as alleged by the Almog and Afriat-Kurtzer plaintiffs#4 Attachment D - Chart of all Hamas incidents as alleged by the Jesner plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 21, 2007 Filing 222 Letter from Thomas G. Rohback to the Honorable Judge Gershon requesting permission to move for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure as to a discrete set of plaintiffs whose claims suffer from dispositive deficiencies by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 20, 2007 Filing 221 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky responding to the August 15, 2007 Letter from Ronald W. Zdrojeski by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
August 15, 2007 Filing 220 Letter 8.15.07 Letter from Ronald W. Zdrojeski to Magistrate Judge Viktor V. Pohorelsky in response to the Courts direction at the June 20, 2007 conference and to plaintiffs' discovery requests, identifying documents, by category, contained within Arab Bank's records in the Palestinian Territories by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 15, 2007 Filing 219 SEALED ENVELOPE containing the SEALED PORTION of the transcript of Proceedings held on April 28, 2006 before Judge Pohorelsky. Court Reporter: Transcription Plus II. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Hong, Loan)
August 14, 2007 Filing 218 RESPONSE in Opposition re (362 in 1:05-cv-00365-NG-VVP, 418 in 1:04-cv-02799-NG-VVP, 298 in 1:05-cv-03738-NG-VVP, 303 in 1:05-cv-03183-NG-VVP, 217 in 1:06-cv-01623-NG-VVP, 424 in 1:04-cv-05564-NG-VVP, 400 in 1:04-cv-05449-NG-VVP, 401 in 1:05-cv-00388-NG-VVP, 184 in 1:06-cv-03869-NG-VVP) MOTION to Compel filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
August 9, 2007 Filing 217 Letter MOTION to Compel from Thomas G. Rohback to the Honorable Magistrate Judge Pohorelsky compelling plaintiffs to provide the names and addresses of persons with knowledge of the facts, or, alternatively, precluding the plaintiffs from relying on information from undisclosed persons at trial by Arab Bank, PLC. (Attachments: #1 Exhibit A - Plaintiffs' Objections and Responses to Defendant Arab Bank, PLC's Third Set of Interrogatories to Plaintiffs#2 Exhibit B - Litle, Bennett, Roth, Weiss and Jesner Plaintiffs' Objections and Answers to Arab Bank's Third Set of Interrogatories#3 Exhibit C - Transcript of the 3.26.07 Deposition of Adi Manir#4 Exhibit D- Transcript of the 7.25.07 Deposition of Baruch Ben Ya'akov#5 Exhibit E - Transcript of the 3.15.07 Deposition of Linda R. Bennett#6 Exhibit F - Transcript of the 3.18.07 Deposition of Chayim Brovender#7 Exhibit G - Transcript of the 3.38.07 Deposition of Hilel Shmuel Engelman#8 Exhibit H - Transcript of the Deposition of I. Gueta#9 Exhibit I - Transcript of the 7.18.07 Deposition of Hila Edery#10 Exhibit J - Transcript of the 7.18.07 Deposition of Semuel Hilario#11 Exhibit K - Transcript of the 7.15.07 Deposition of Ouri Amseli#12 Exhibit L - Transcript of the 7.17.07 Deposition of Linda Ben Bassat#13 Exhibit M - Exchange of Correspondence Regarding Knowledge of Bank Branches being Used to Fund Suicide Bombing Attacks) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
August 7, 2007 Filing 216 TRANSCRIPT of CIVIL CAUSE FOR A STATUS CONFERENCE Proceedings held on 6/20/07 before Judge Pohorelsky. Attorney for Plaintiff: Gary Osen, Esq. For Defendant: Michael Elsner, Esq. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Sica, Michele)
August 6, 2007 Opinion or Order Filing 215 ORDER: The Court has reviewed the parties' trial structure proposals and hereby directs the parties to submit the following information for the Court's consideration (see order for details); the parties shall confer in hopes of making a single joint submission by 8/25/07. Ordered by Judge Nina Gershon on 8/3/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
July 30, 2007 Opinion or Order ORDER re (410 in 1:04-cv-02799-NG-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs) and re (412 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC: upon consideration of the submissions the court sets the following briefing schedule -- Defendant's papers by August 30, 2007; plaintiffs' papers by September 28, 2007; defendant's reply papers by October 12, 2007. In view of the Jewish holidays, an additional two weeks may be added to the opposition and reply dates at the plaintiffs' request. Ordered by Judge Viktor V. Pohorelsky on 7/30/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
July 26, 2007 Filing 214 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Briefing Schedule and Proposed Telephone Conference by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
July 26, 2007 Filing 213 Letter from Ronald W. Zdrojeski to Magistrate Judge Viktor Pohorelsky requesting an extension until August 15, 2007 to prepare a log of documents that could be produced should documents continue to be withheld following the denial of the Letters Rogatory by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 26, 2007 Filing 212 Letter from Ronald W. Zdrojeski to Magistrate Judge Viktor Pohorelsky in response to the July 25, 2007 letter and proposed order concerning the establishment of a schedule for briefing issues concerning the scope of the Bank's obligations to produce records pursuant to the Court's May 7, 2007 Document Production Order by Arab Bank, PLC (Attachments: #1 Exhibit 1 - Jul. 3, 2007 Status Conference Transcript at 37:13-17#2 Exhibit 2 - Jul. 3, 2007 Status Conference Transcript at 37:25-38:3#3 Exhibit 3 - July 5, 2007 E-mail from Joshua D. Glatter to Ronald W. Zdrojeski#4 Exhibit 4 - July 16, 2007 Letter from Ronald W. Zdrojeski to Gary M. Osen#5 Exhibit 5 - July 16, 2007 E-mail from Gary M. Osen to Ronald W. Zdrojeski#6 Exhibit 6 - July 25, 2007 E-mail from Joshua D. Glatter to Ronald W. Zdrojeski#7 Exhibit 7 July 12, 2007 Letter from Gary M. Osen to Ronald W. Zdrojeski) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 25, 2007 Filing 211 Letter from Steven J. Young to Magistrate Judge Viktor V. Pohorelsky concuring with the July 23, 2007 letter of Steven Steingard regarding the modification of the sealing order on a portion of the Arpil 28, 2006 status conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 25, 2007 Filing 210 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Proposed Briefing Schedule by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Proposed Scheduling Order#2 Exhibit A#3 Exhibit B) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
July 25, 2007 Opinion or Order SCHEDULING ORDER: Regarding the July 30, 2007 oral argument that has been scheduled to address the statute of limitations motions: The court is aware that plaintiffs motion to file a Third Amended Complaint in Litle v. Arab Bank is currently pending before Magistrate Judge Pohorelsky. Having consulted with Judge Pohorelsky, Judge Gershon will review the motion papers and consider whether it will be more expeditious for her to address this motion at the same time as the motions pending before her. Therefore, the parties in Litle should be prepared to address this issue at oral argument. Ordered by Judge Nina Gershon on 7/25/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Joe, Victor)
July 23, 2007 Filing 209 Letter from Steven M. Steingard to the Honorable Viktor V. Pohorelsky by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
July 12, 2007 Filing 208 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky regarding the Bank's position with regard to the ability of Bank employees to testify about documents that may have already been produced despite applicable bank secrecy restrictions by Arab Bank, PLC (Attachments: #1 Exhibit Excerpt from 7.3.07 Status Conference Transcript) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
July 6, 2007 Filing 207 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 7/3/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
July 6, 2007 Filing 206 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 6/20/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
July 3, 2007 Opinion or Order ORDER: Rulings made on the record at the June 20 & July 3, 2007 conferences granting in part and denying in part (384) Motion for Discovery and (392) Motion for Discovery in case 1:04-cv-02799-NG-VVP; (359) & (373) in case 1:04-cv-05449-NG-VVP; (380) & (392) in case 1:04-cv-05564-NG-VVP; (326) & (334) in case 1:05-cv-00365-NG-VVP; (357) & (369) in case 1:05-cv-00388-NG-VVP; (268) & (278) in case 1:05-cv-03183-NG-VVP; (263) & (273) in case 1:05-cv-03738-NG-VVP; (185) & (193) in case 1:06-cv-01623-NG-VVP; (147) & (158) in case 1:06-cv-03869-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 7/3/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
July 2, 2007 Filing 205 Letter to Honorable Viktor V. Pohorelsky from Peter Chavkin on behalf of Israel Discount Bank of New York and Israel Discount Bank Ltd. regarding Arab Bank's Motion to Compel. by Israel Discount Bank of New York Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
June 29, 2007 Filing 204 ANNEX TO EXHIBIT 1 TO LETTER OF REQUEST (filed in hard copy) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 29, 2007 Opinion or Order Filing 203 DOCUMENT PRODUCTION ORDER (enclosures attached). Ordered by Judge Viktor V. Pohorelsky on 6/26/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 29, 2007 Opinion or Order Filing 201 ORDER: This Court and other courts of the US are authorized by statute, Section 1782, title 28 of the US Code, to extend similar assistance to the tribunals of the Palestinian National Authority, and this United States Court is willing to reimburse the responding Honourable Authority of the Palestinian National Authority for its costs incurred in executing this Court's request. This Court extends to all judicial and other honourable authorities of the Palestinian National Authority the assurances of its highest consideration. Ordered by Judge Viktor V. Pohorelsky on 6/26/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 29, 2007 Opinion or Order SCHEDULING ORDER: Oral argument on defendant's motion to dismiss on statute of limitations grounds is scheduled for July 30, 2007 at 2:30pm in Courtroom 6D South before Judge Nina Gershon. All parties with statute of limitations motions pending are required to attend. Ordered by Judge Nina Gershon on 6/29/2007. (Joe, Victor)
June 28, 2007 Opinion or Order Filing 202 ORDER: This Court and other courts of the US are authorized by statute, Section 1782, title 28 of the US Code, to extend similar assistance to the tribunals of the Palestinian National Authority, and this United States Court is willing to reimburse the responding Honourable Authority of the Palestinian National Authority for its costs incurred in executing this Court's request. This Court extends to all judicial and other honourable authorities of the Palestinian National Authority the assurances of its highest consideration.. Ordered by Judge Viktor V. Pohorelsky on 6/26/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 26, 2007 Opinion or Order Filing 200 Order: This Court and other courts of the US are authorized by statute, Section 1782, title 28 of the US Code, to extend similar assistance to the tribunals of the Hashemite Kingdom of Jordan, and this Court is willing to reimburse the responding Honourable Authority of the Hashemite Kingdom of Jordan for its costs incurred in executing this Court's request. This Court extends to all judicial and other honourable authorities of the Hashemite Kingdom of Jordan the assurances of its highest consideration. Ordered by Judge Viktor V. Pohorelsky on 6/26/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 26, 2007 Opinion or Order Filing 199 ORDER: This Court and other courts of the US are authorized by statute, Section 1782, title 28 of the US Code, to extend similar assistance to the tribunals of the Hashemite Kingdom of Jordan, and this Court is willing to reimburse the responding Honourable Authority of the Hashemite Kingdom of Jordan for its costs incurred in executing this Court's request. This Court extends to all judicial and other honourable authorities of the Hashemite Kingdom of Jordan the assurances of its highest consideration (see order for further details). Ordered by Judge Viktor V. Pohorelsky on 6/26/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
June 25, 2007 Filing 198 TRANSCRIPT of Civil Cause for Status Conference held on 6/20/07 before Judge Viktor V. Pohorelsky. Court Reporter: Rosalie Lombardi, L.F., Transcription Plus II. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Black, Amanda)
June 20, 2007 Opinion or Order ORDER: Rulings made on the record at the June 20, 2007 conference denying as moot (355) Motion to Strike in case 1:04-cv-02799-NG-VVP; (331) in case 1:04-cv-05449-NG-VVP; (344) in case 1:04-cv-05564-NG-VVP; (304) in case 1:05-cv-00365-NG-VVP; (321) in case 1:05-cv-00388-NG-VVP; (232) in case 1:05-cv-03183-NG-VVP; (227) in case 1:05-cv-03738-NG-VVP; (163) in case 1:06-cv-01623-NG-VVP; and (111) in case 1:06-cv-03869-NG-VVP. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/20/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
June 18, 2007 Filing 197 Letter to the Honorable Viktor V. Pohorelsky from Michael Elsner on behalf of all Plaintiffs, regarding Defendant's June 4, 2007 letter regarding collateral source by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A_Gavriel Mairone collateral source letter#2 Exhibit B) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
June 18, 2007 Filing 196 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky Regarding Proposed Agenda for June 20, 2007 Status Conference by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
June 15, 2007 Filing 195 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky reporting on recent activities and issues in discovery, and to present the Court with a proposed agenda for the June 20, 2007 status conference by Arab Bank, PLC (Attachments: #1 Exhibit Proposed Agenda for June 20, 2007 Status Conference#2 Exhibit August 23, 2005 Order of the Honorable Magistrate Judge Pohorelsky#3 Exhibit May 31, 2007 Letter from Gary Osen to Ronald W. Zdrojeski#4 Exhibit April 17, 2007 Letter from Ronald W. Zdrojeski the Honorable Magistrate Judge Pohorelsky#5 Exhibit Transcript of November 30, 2006 Status Conference) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 14, 2007 Filing 194 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Viktor V. Pohorelsky in response to 6/8/07 letter from Plaintiff's counsel concerning Arab Bank's Production of Documents by Arab Bank, PLC (Attachments: #1 Exhibit Minute Entry for Status Conference held on 8/23/2005 before the Honorable Magistrate Viktor V. Pohorelsky#2 Exhibit Transcript of 8/23/05 Civil Cause for Conference Before the Honorable Viktor V. Pohorelsky U.S. Magistrate Judge#3 Exhibit August 1, 2001 Protective Order#4 Exhibit Plaintiffs' First Request for the Production of Documents to Defendant Arab Bank, PLC#5 Exhibit Excerpt of May 8, 2007 Mohammad al-Tahan Deposition Transcript) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 14, 2007 Filing 193 Letter MOTION for Discovery Regarding Defendant's Failure to Comply with May 7, 2007 Document Production Order by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
June 13, 2007 Filing 191 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky in response to the letter from plaintiffs' counsel dated June 7, 2007, and in further reply to plaintiffs' arguments more generally in connection with the Bank's production of documents relating to the Saudi Committee by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 11, 2007 Filing 192 SEALED document placed in vault. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Layne, Monique)
June 11, 2007 Filing 190 SEALED Letter dated 6/8/2007 from Michael E. Elsner to USMJ Pohorelsky. Letter placed in vault. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Abdallah, Fida)
June 7, 2007 Filing 189 Letter from Ronald W. Zdrojeski to the Honorable Magistrate Judge Pohorelsky in response to the letter from plaintiffs' counsel concerning the Bank's production of documents relating to the Saudi Committee dated June 4, 2007 by Arab Bank, PLC (Attachments: #1 Exhibit Transcript of 4/28/06 Status Conference before the Honorable Magistrate Judge Pohorelsky#2 Exhibit Transcript of 7/20/06 Status Conference before the Honorable Magistrate Judge Pohorelsky#3 Exhibit Transcript of 11/30/06 Status Conference before the Honorable Magistrate Judge Pohorelsky#4 Exhibit Arab Bank, plc's Memorandum of Law in Opposition to Plaintiffs' Motion for an Order Overruling Objections, Deeming Facts as Admitted and Compelling Further Responses to Plaintiffs' First Set of Requests for Admissions and Related Interrogatories#5 Exhibit 6/4/2007 Letter from Gary M. Osen to the Honorable Magistrate Judge Pohorelsky#6 Exhibit 11/4/06 Transcript of Hearing before the Honorable Judge Gershon#7 Exhibit 4/26/06 Letter from Ronald W. Zdrojeski to James P. Bonner, Michael E. Elsner, and Steven M. Steingard) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 7, 2007 Motions terminated, docketed incorrectly: #188 MOTION to Compel filed by Arab Bank, PLC. Counsel is advised to please use events listed under Responses and Replies when filing supporting documents. (Fernandez, Erica)
June 6, 2007 Filing 188 MOTION to Compel production by Bank Hapoalim [REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT] by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 6, 2007 Filing 187 RESPONSE in Support re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel production by Israel Discount Bank filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 4, 2007 Filing 186 Letter from Thomas G. Rohback to the Honorable Magistrate Judge Pohorelsky regarding the Collateral Source Rule Issue by Arab Bank, PLC (Attachments: #1 Exhibit Deposition Transcript of Adi Manir#2 Exhibit Deposition Transcript of Fanny El Ezra#3 Exhibit Assistance to Victims of Enemy Actions Brochure#4 Exhibit 6/4/2007 Letter from Omi Osnat to Thomas Rohback#5 Exhibit Deposition Transcript of Yochai Naeh#6 Exhibit Research Paper - "The Collateral Source Rule: A common Law Norm Under Special Interest Attack") Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
June 4, 2007 Filing 185 Letter MOTION for Discovery Regarding Log of Saudi Committee Documents Withheld on Foreign Bank Secrecy Grounds 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. (Osen, Gary)
June 1, 2007 Opinion or Order Set/Reset Deadlines, by electronic endorsement, Extension of deadlines as detailed in re #383 letter GRANTED. Ordered by Judge Pohorelsky on 6/1/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 30, 2007 Filing 184 Letter from Steven J. Young to The Honorable Magistrate Judge Pohorelsky regarding the agreement of the parties to extend Arab Bank's time to file its reply to the opposition of Bank Hapoalim and sur-replies of Israel Discount Bank-NY and Israel Discount Bank Ltd. to Arab Bank's motion to compel, from June 6, 2007 to June 13, 2007 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 24, 2007 Filing 183 AFFIDAVIT in Support re (375 in 1:04-cv-02799-NG-VVP, 138 in 1:06-cv-03869-NG-VVP, 254 in 1:05-cv-03738-NG-VVP, 317 in 1:05-cv-00365-NG-VVP, 371 in 1:04-cv-05564-NG-VVP, 348 in 1:05-cv-00388-NG-VVP, 350 in 1:04-cv-05449-NG-VVP, 176 in 1:06-cv-01623-NG-VVP, 259 in 1:05-cv-03183-NG-VVP) Response in Opposition to Motion,, /Corrected Declaration of Ygal Shaham in Support of Bank Hapoalim's Opposition to Arab Bank's Motion to Compel by Bank Hapoalim. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Cohen, Jay)
May 24, 2007 Filing 182 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel SUPPLEMENTAL DECLARATION OF ZOHAR MISHOLI (Israel Discount Bank Ltd.) IN OPPOSITION TO MOTION TO COMPEL filed by Israel Discount Bank, Ltd.. (Attachments: #1 Certificate of Service) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Stephen)
May 23, 2007 Opinion or Order Electronic ORDER granting #173 Motion for Leave to Appear Pro Hac Vice for Jacob Raz, Esq.. Ordered by Judge Viktor V. Pohorelsky on 5/23/07. Counsel shall file notice of appearance. (Fernandez, Erica)
May 23, 2007 Filing 181 CERTIFICATE OF SERVICE by Israel Discount Bank, Ltd. re (321 in 1:05-cv-00365-NG-VVP, 375 in 1:04-cv-05564-NG-VVP, 142 in 1:06-cv-03869-NG-VVP, 354 in 1:04-cv-05449-NG-VVP, 352 in 1:05-cv-00388-NG-VVP, 180 in 1:06-cv-01623-NG-VVP, 263 in 1:05-cv-03183-NG-VVP, 258 in 1:05-cv-03738-NG-VVP, 379 in 1:04-cv-02799-NG-VVP) Response in Opposition to Motion,, / Certificate of Service by electronic mail and first-class mail on 5/23/07 executed by Stephen Chahn Lee of Debevoise & Plimpton LLP re (1) Sur-Reply of Israel Discount Bank Ltd. in Opposition to Motion to Compel and (2) Declaration of Stephen Lee, Esq. in Support of Sur-Reply of Israel Discount Bank Ltd. in Opposition to Motion to Compel Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Stephen)
May 23, 2007 Filing 180 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel SUR-REPLY OF ISRAEL DISCOUNT BANK LTD. IN OPPOSITION TO MOTION TO COMPEL filed by Israel Discount Bank, Ltd.. (Attachments: #1 Declaration of Stephen Lee, Esq. In Support of Sur-Reply of Israel Discount Bank Ltd. In Opposition to Motion to Compel) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Lee, Stephen)
May 23, 2007 Filing 179 REPLY in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Sur-Reply of Israel Discount Bank of New York In Further Opposition to Motion to Compel by Israel Discount Bank of New York. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
May 23, 2007 Opinion or Order Filing 178 ORDER re (363 in 1:04-cv-05564-NG-VVP, 340 in 1:04-cv-05449-NG-VVP, 340 in 1:05-cv-00388-NG-VVP, 366 in 1:04-cv-02799-NG-VVP) Letter, filed by Courtney Linde, et al. (Plaintiffs), (355 in 1:04-cv-05564-NG-VVP, 362 in 1:04-cv-02799-NG-VVP) Letter filed by Arab Bank, PLC scheduling further briefs on collateral source issue. Ordered by Judge Viktor V. Pohorelsky on 5/23/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
May 23, 2007 Filing 177 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 101 in 1:06-cv-01623-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 47 in 1:06-cv-03869-NG-VVP) MOTION to Compel DECLARATION of Ehud Arzi in Support of Bank Hapoalim's Opposition to Arab Bank's Motion to Compel Production of Documents filed by Bank Hapoalim. (Attachments: #1 Exhibit A-1#2 Exhibit A-2#3 Exhibit A-3#4 Exhibit A-4#5 Exhibit A-5#6 Exhibit B#7 Exhibit C#8 Exhibit D#9 Exhibit E#10 Exhibit F#11 Exhibit G#12 Exhibit H#13 Exhibit I#14 Exhibit J#15 Exhibit 1) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Cohen, Jay)
May 23, 2007 Filing 176 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel /Bank Hapoalim's Memorandum of Law in Opposition to Motion to Compel filed by Bank Hapoalim. (Attachments: #1 Declaration of Ygal Shaham) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Cohen, Jay)
May 22, 2007 Filing 175 Letter from Thomas G. Rohback to The Honorable Magistrate Judge Pohorelsky regarding the collateral source rule issue by Arab Bank, PLC (Attachments: #1 Exhibit Deposition Transcript of Moshe Mizrachi#2 Exhibit Deposition Transcript of Dan Kaspers#3 Exhibit Deposition Transcript of Netanel Miller#4 Exhibit Deposition Transcript of Sarri Singer#5 Exhibit Collateral Source Rule Research Paper#6 Exhibit Collateral Source Rule Research Paper) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 21, 2007 Filing 174 FILING FEE: $ 25.00, receipt number 339207 (attached to doc #372) Associated Cases: 1:04-cv-02799-NG-VVP, 1:05-cv-03183-NG-VVP, 1:05-cv-03738-NG-VVP, 1:06-cv-01623-NG-VVP, 1:06-cv-03869-NG-VVP (Fernandez, Erica)
May 15, 2007 Filing 173 MOTION for Leave to Appear Pro Hac Vice for Jacob Raz, Esq. (filed by James P. Bonner, Esq on his behalf) Filing fee $ 25. by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP, 1:05-cv-03183-NG-VVP, 1:05-cv-03738-NG-VVP, 1:06-cv-01623-NG-VVP, 1:06-cv-03869-NG-VVP (Fernandez, Erica)
May 9, 2007 Filing 172 (Amended) TRANSCRIPT of Proceedings held on 5/2/07 before Judge Pohorelsky. Counsel for parties present. Court Transcriber: Elizabeth Barron; Transcription Co.: Aria Transcriptions. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
May 9, 2007 Filing 171 Letter to the Honorable Viktor V. Pohorelsky from Justin Kaplan, in response to Defendant's May 4, 2007 letter regarding submission of supplemental brief on collateral source by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
May 4, 2007 Filing 170 TRANSCRIPT of Civil Cause for hearing held on 5/2/2007 before Judge Pohorelsky. Counsel for parties present. Court Transcriber: Aria Transcriptions c/o Elizabeth Barron. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Clarke, Melonie)
May 4, 2007 Filing 169 TRANSCRIPT of Civil Cause for Conference held on 5/1/2007 before Judge Pohorelsky. Counsel for parties present. Court Transcriber: Aria Transcriptions c/o Elizabeth Barron. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Clarke, Melonie)
May 4, 2007 Filing 168 Letter from Thomas G. Rohback, Esq. to the Honorable Viktor V. Pohorelsky requesting permission to supplemental brief on collateral source issues by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
May 4, 2007 Incorrect Case/Document/Entry Information: Correct conference calendar added to document #360. See minute entry of 5/2/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 2, 2007 Filing 167 RESPONSE in Opposition re (111 in 1:06-cv-03869-NG-VVP) MOTION to Strike Letter in Response to Thomas G. Rohback's Letter Motion to Strike filed by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
May 2, 2007 Filing 166 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Discovery Hearing held on 5/2/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 1, 2007 Filing 165 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Telephone Conference held on 5/1/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 1, 2007 Filing 164 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Telephone Conference held on 4/30/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
May 1, 2007 NOTICE of Hearing: A conference regarding Bank Hapoalim's request that Arab Bank's motion to compel be stayed is hereby scheduled for Wednesday May 2, 2007 at 12:00 p.m. before Magistrate Judge Pohorelsky. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
April 30, 2007 Filing 163 Letter MOTION to Strike (329 in 1:04-cv-05449-NG-VVP, 343 in 1:04-cv-05564-NG-VVP, 162 in 1:06-cv-01623-NG-VVP, 354 in 1:04-cv-02799-NG-VVP, 320 in 1:05-cv-00388-NG-VVP, 226 in 1:05-cv-03738-NG-VVP, 303 in 1:05-cv-00365-NG-VVP, 231 in 1:05-cv-03183-NG-VVP, 110 in 1:06-cv-03869-NG-VVP) Letter, from Thomas G. Rohback to the Honorable Magistrate Judge Victor Pohorelsky by Arab Bank PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 27, 2007 Filing 162 Letter - Response to Letter from Thomas G. Rohback in Response to Letters from Mike Elsner and Mark Werbner Regarding Plaintiff Deposition Inquiries by All Plaintiffs (Attachments: #1 Declaration of Justin B. Kaplan In Support#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
April 27, 2007 Filing 161 NOTICE of Appearance by Steven J. Young on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Young, Steven)
April 24, 2007 Filing 160 TRANSCRIPT of Civil Cause for Conference held on 4/19/2007 before Judge Pohorelsky. Counsel for parties present. Court Transcriber: Elizabeth Barron- Aria Transcriptions. Associated Civil Cases: 1:04-5449, 1:04-5564, 1:05-0365, 1:05-3183, 1:05-3738, 1:06-3869, 1:05-0388 (Clarke, Melonie) (Clarke, Melonie)
April 24, 2007 Filing 159 Letter from Thomas G. Rohback to the Honorable Viktor V. Pohorelsky in Response to Letters from Michael Elsner and Mark Werbner regarding Plaintiff Deposition Inquiries by Arab Bank, PLC (Attachments: #1 Declaration of Thomas Rohback in Support of Response to Letters From Michael Elsner and Mark Werbner regarding Plaintiff Deposition Inquiries#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q#19 Exhibit R#20 Exhibit S#21 Exhibit T#22 Exhibit U#23 Exhibit V#24 Exhibit W#25 Exhibit X#26 Exhibit Y#27 Exhibit Z#28 Exhibit AA#29 Exhibit BB) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 24, 2007 Filing 158 Letter from Steven J. Young to the Honorable Magistrate Judge Pohorelsky proposing May 2, 2007 conference date and advising the Court of the adjournment of Bank Hapoalim's time to file its opposition to Arab Bank's motion to compel by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 24, 2007 Filing 157 NOTICE of Appearance by Sean Gorman on behalf of Arab Bank, PLC (aty to be noticed) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Gorman, Sean)
April 19, 2007 Filing 156 Minute Entry for proceedings held before Viktor V. Pohorelsky: Status and Scheduling Conference held on 4/19/2007. Counsel for parties present. The next conference will be held on 6/20/07 at 11 AM. Argument heard and rulings made on the record regarding various discovery disputes. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chee, Alvin)
April 19, 2007 Filing 155 Letter from Thomas Rohback to the Honorable Judge Viktor V. Pohorelsky regarding Discovery Issue discussed at the April 19, 2007 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 18, 2007 Filing 154 Letter from Michael E. Elsner to the Honorable Magistrate Judge Viktor V. Pohorelsky re: dispute over scheduled depositions in Jordan by Almog et al., Afriat-Kurtzer Plaintiffs (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Eubanks, John)
April 18, 2007 Filing 153 Letter from Steven Young to the Honorable Viktor V. Pohorelsky in opposition to Bank Hapoalim's request to stay the briefing and consideration of Arab Bank's Motion to Compel Production of Documents by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 18, 2007 Filing 152 Letter from Jay Cohen to Magistrate Judge Viktor V. Pohorelsky requesting the Court to stay the briefing and consideration of the Motion to Compel Production brought by Arab Bank against Bank Hapoalim by Bank Hapoalim Associated Cases: 1:04-cv-02799-NG-VVP et al. (Cohen, Jay)
April 17, 2007 Filing 151 Letter from Steven Young to Magistrate Judge Pohorelsky regarding developments since the filing of Arab Bank's motion to compel the production of documents from Israel Discount Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 17, 2007 Filing 150 Letter R. Zdrojeski to the Honorable Viktor V. Pohorelsky regarding Arab Bank's proposed agenda for the April 19, 2007 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 16, 2007 Filing 149 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding the April 19, 2007 Status Conference by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
April 16, 2007 Filing 148 Letter from R. Zdrojeski, Esq. to the Honorable Viktor V. Pohorelsky regarding the Court's April 6, 2007 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 11, 2007 Filing 147 Letter to the Honorable Viktor V. Pohorelsky in response to Defendant's April 4, 2007 letter regarding August 1, 2005 Protective Order by Almog et al., Afriat-Kurtzer Plaintiffs (Attachments: #1 Exhibit A LA Times Article#2 Exhibit B March 29 2007 e-mail#3 Exhibit C-1 Elsner speech#4 Exhibit C-2 PP slides) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
April 11, 2007 Opinion or Order Set/Reset Deadlines, by electronic endorsement, re #336 -- Application Granted. Bank Hapoalim opposition papers to be served & filed on or before 4/26/07; reply papers by Arab Bank served & filed on or before 5/21/07. Ordered by Judge Pohorelsky. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
April 9, 2007 Filing 146 Letter from S. Young to the Honorable V. Pohorelsky re: the Revised Schedule for the Briefing of Arab Bank's Motion to Compel Production by Bank Hapoalim by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 9, 2007 Filing 145 REPLY to Response to Motion re (47 in 1:06-cv-03869-NG-VVP) MOTION to Compel Production by Israel Discount Bank filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 6, 2007 Opinion or Order Filing 144 ORDER directing defendant to file statement of procedures to be employed to seek approval for disclosure prohibited by foreign bank secrecy laws. See Order for details. Ordered by Judge Viktor V. Pohorelsky on 4/6/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
April 5, 2007 Set/Reset Deadlines: Any response to defendant's April 4, 2007 letter #333 (Associated Cases: 1:04-cv-02799-NG-VVP et al.) is due by 4/11/07. (Toritto, Jim)
April 4, 2007 Filing 143 Letter regarding apparent violations of the Protective Order signed by the Court on August 1, 2005 by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
April 3, 2007 Opinion or Order ORDER, by electronic endorsement, granting (311 in 1:04-cv-02799-NG-VVP) motion to appear pro hac vice: Sean Gorman, Esq. is hereby admitted pro hac vice effective upon payment of the required fee to the clerk of the court. Counsel shall then file a notice of appearance. Ordered by Judge Viktor V. Pohorelsky on 4/3/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
March 30, 2007 Opinion or Order ORDER, by electronic endorsement, granting ( #330 in 1:04-cv-02799-NG-VVP) letter application. Arab Bank's time to reply to Israel Discount Bank's opposition to the motion to compel is extended to and including 4/9/07. Ordered by Judge Viktor V. Pohorelsky on 3/30/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
March 29, 2007 Set/Reset Deadlines: Any response to defendant's #331 letter motion for reconsideration is due by 4/3/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Toritto, Jim)
March 27, 2007 Filing 142 Letter Motion for the Reconsideration of the Court's February 1, 2007 Order Concerning the Depositions of Foreign Plaintiffs by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 27, 2007 Filing 141 Letter from S. Young to the Hon. V. Pohorelsky Re: Revised Schedule for the Briefing of Arab Bank's Motion to Compel Production by Israel Discount Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 23, 2007 Filing 140 MEMORANDUM in Opposition re (309 in 1:04-cv-02799-NG-VVP, 180 in 1:05-cv-03738-NG-VVP, 185 in 1:05-cv-03183-NG-VVP, 64 in 1:06-cv-03869-NG-VVP, 120 in 1:06-cv-01623-NG-VVP, 278 in 1:04-cv-05449-NG-VVP, 261 in 1:05-cv-00365-NG-VVP, 264 in 1:05-cv-00388-NG-VVP, 287 in 1:04-cv-05564-NG-VVP) Response in Opposition to Motion,, (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel / AMENDED MEMORANDUM O LAW OF NONPARTY ISRAEL DISCOUNT BANK LTD. IN OPPOSITION TO MOTION TO COMPEL; proof of service attached, by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fishbein, Matthew)
March 22, 2007 Filing 139 Letter from Gary M. Osen to the Honorable Nina Gershon and the Honorable Viktor V. Pohorelsky by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Linde, Litle, Coulter, Bennett & Roth Plaintiffs' Proposed Trial Structure) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
March 22, 2007 Filing 138 Letter from K. Walsh to the Hon. N. Gershon and the Hon. V. Pohorelsky by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 22, 2007 Opinion or Order Filing 137 ORDER in case 1:04-cv-02799-NG-VVP; granting (93) Motion for Reconsideration in case 1:06-cv-01623-NG-VVP; granting (39) Motion for Reconsideration in case 1:06-cv-03869-NG-VVP, and upon reconsideration vacating Opinion and Order of Dec. 12, 2006 in part, such that leave to serve and file the proposed second amended complaint is granted in part and denied in part, with leave to further move to amend to cure pleading defects. Ordered by JudgeViktor V. Pohorelsky on 3/22/2007. (Pohorelsky, Viktor)
March 22, 2007 Filing 136 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Supplemental Declaration of Paula I. Cappello filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
March 22, 2007 Filing 135 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Supplemental Declaration of Reuven Spiegel filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
March 22, 2007 Filing 134 MEMORANDUM in Opposition Amended Redacted Memorandum of Law of Israel Discount Bank of New York in Opposition to Motion to Compel by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
March 20, 2007 Filing 133 Letter to Magistrate Judge Pohorelsky by Israel Discount Bank, Ltd. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Chavkin, Peter)
March 15, 2007 Opinion or Order ORDER re (318 in 1:04-cv-02799-NG-VVP) Letter filed by Courtney Linde, et al. (Plaintiffs): Application granted. Ordered by Judge Viktor V. Pohorelsky on 3/15/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
March 14, 2007 Opinion or Order Filing 132 DECISION re (314 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC re defendant's travel expenses. Ordered by Judge Viktor V. Pohorelsky on 3/14/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
March 14, 2007 Opinion or Order Filing 131 ORDER: Affirming Judge Pohorelsky's November 25, 2006 Decision and Order and November 30, 2006 rulings. See Order for details. Ordered by Judge Nina Gershon on 3/14/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Garzon, Amy)
March 13, 2007 Filing 130 Letter from S. Young to the Hon. V. Pohorelsky Re: the Briefing of Arab Bank's Motion to Compel Production by Bank Hapoalim by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 8, 2007 Filing 129 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Extension of Time to file Trial Management Proposals by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
March 8, 2007 Filing 128 NOTICE by Arab Bank, PLC Notice of Motion (Attachments: #1 Memorandum of Law of Arab Bank PLC in Support of Its Motion to Compel Production by Bank Hapoalim#2 Declaration of Steven J. Young in Support of the Motion of Arab Bank PLC to Compel Production by Bank Hapoalim#3 Exhibit Subpoenas to Bank Hapoalim New York Branch, and Bank Hapoalim B.M.#4 Exhibit Bank Hapoalim's Objections and Responses to Subpoena 11.29.06#5 Exhibit Bank Hapoalim's Further Responses to Subpoena 01.12.2007#6 Exhibit Bank Hapoalim's Further Responses to Subpoena 01.22.07#7 Exhibit Affidavits of Service to Bank Hapoalim, B.M. and Bank Hapoalim New York Branch) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 8, 2007 Filing 127 Letter from S. Young,Esq. to the Honorable Viktor V. Pohorelsky enclosing Arab Bank's Motion to Compel Production by Bank Hapoalim and supporting papers by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 5, 2007 Filing 126 NOTICE by Courtney Linde, et al. (Plaintiffs), Philip Litle, Almog et al., Robert L. Coulter, Sr, Afriat-Kurtzer Plaintiffs, Michael Bennett, Arnold Roth, Stewart Weiss, Joseph Jesner of Change of Law Firm Name (Attachments: #1 Certificate of Service) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Bonner, James)
March 5, 2007 Filing 125 Letter Motion from Thomas Rohback to the Honorable Viktor V. Pohorelsky regarding Israeli Deposition travel expenses by Arab Bank, PLC (Attachments: #1 Exhibit Plaintiffs' December 8, 2006 Memorandum of Law#2 Exhibit Letter from J. Israel to L. Campbell) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 2, 2007 Filing 124 Letter from R. Zdrojeski to the Honorable Viktor V. Pohorelsky in response to the plaintiffs' February 21, 2007 letter to the Court regarding the Bank's Motion to Compel by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 2, 2007 Filing 123 Letter from S. Young to the Honorable Viktor V. Pohorelsky regarding Arab Bank plc's Reply in Support of its Motion to Compel Production by Israel Discount Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
March 2, 2007 Filing 122 NOTICE by Arab Bank, PLC of Motion to Admit Counsel Pro Hac Vice (Attachments: #1 Text of Proposed Order Granting Motion for Admission Pro Hac Vice) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 26, 2007 Opinion or Order Filing 121 STIPULATION AND CONSENT ORDER: The transferring Plaintiffs shall be added to the Coulter action pursuant to Fed.R.Civ.P.15(d) by filing a Supplemental Complaint on or before 2/7/06; the Miller action is hereby withdrawn and counsel for the Transferring Plaintiffs shall separately file an appropriate notice of dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i). Ordered by Judge Nina Gershon on 02/26/07. (see order for details) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fernandez, Erica)
February 23, 2007 Filing 120 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel /Memorandum of Law of Nonparty Israel Discount Bank Ltd., in Opposition to Motion to Compel (Redacted Version) filed by Israel Discount Bank, Ltd.. (Attachments: #1 Exhibit Declaration of Zohar Misholi#2 Exhibit Declaration of Amnon Lorch, with exhibits) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Fishbein, Matthew)
February 23, 2007 Filing 119 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 99 in 1:05-cv-05518-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Declaration of Robert J. Mastrogiacomo filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Barres, David)
February 23, 2007 Filing 118 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 99 in 1:05-cv-05518-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Declaration of Paula I. Cappello filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Barres, David)
February 23, 2007 Filing 117 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 99 in 1:05-cv-05518-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Declaration of Ilan Hadani - Redacted and Filed Under Seal filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Barres, David)
February 23, 2007 Filing 116 RESPONSE in Opposition re (257 in 1:04-cv-05449-NG-VVP, 265 in 1:04-cv-05564-NG-VVP, 242 in 1:05-cv-00365-NG-VVP, 242 in 1:05-cv-00388-NG-VVP, 166 in 1:05-cv-03183-NG-VVP, 161 in 1:05-cv-03738-NG-VVP, 99 in 1:05-cv-05518-NG-VVP, 285 in 1:04-cv-02799-NG-VVP, 47 in 1:06-cv-03869-NG-VVP, 101 in 1:06-cv-01623-NG-VVP) MOTION to Compel Declaration of Reuven Spiegel filed by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Barres, David)
February 23, 2007 Filing 115 MEMORANDUM in Opposition re (285 in 1:04-cv-02799-NG-VVP) First MOTION to Compel Production by Israel Discount Bank by Israel Discount Bank, Ltd.. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Barres, David)
February 21, 2007 Filing 114 TRANSCRIPT of Civil Cause for Telephone Conference before Hon. Viktor V. Pohorelsky for the date of February 16, 2007. Proceedings recorded by electronic sound recording. (Abdallah, Fida)
February 21, 2007 Filing 113 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky Regarding Recent Authority with Respect to Defendant's Motion to Compel Discovery by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
February 16, 2007 Filing 112 STATUS REPORT Joint Status Report by Arab Bank, PLC (Attachments: #1 March 24, 2006 Scheduling Order#2 April 28, 2006 Scheduling Order#3 August 31, 2006 Order#4 February 1, 2007 Minute Entry) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 16, 2007 Filing 111 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Telephone Conference held on 2/16/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
February 16, 2007 Filing 110 Letter responding to T. Rohback's 02/16/07 Letter to Judge Pohorelsky re Notices of Deposition by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell, Moshe Richter, Nechama Richter, Sara Malka Richter, Shlomo Chaim Richter, Tranne Richter, Yakov Yosef Richter, Yechiel Richter, Yehudis Richter, Yisroel Richter, Yitzchok Richter, Noah Litle, Miriam Blum, Perl Brailofsky, Yosef Brailofsky, Malky Breuer, Ester Buxmaum, Gittle Cohen, Chaya Freisel, Rachel Rosner, Elizabeth Schwartz, Jacob Schwartz, Natan Applebaum, Max Schwartz, Michael Schwartz, Phillip Schwartz, Shlomo Tratner, Estate of Tiferet Tratner, Abraham Zarkowsky, Aron Zarkowsky, Bshava Zarkowsky, Mendel Zarkowsky, Ezriel Zarkowsky, Debra Applebaum, Gittel Zarkowsky, Joseph Zarkowsky, Miriam Zarkowsky, Shrage Zarkowsky, Trany Zarkowsky, Yehuda Zarkowsky, Shira Applebaum, Yitzhak Applebaum, Geela Applebaum Gordon, Billy Baxter, Catherine Baxter, Fran Strauss Baxter, Jack Baxter, Barbara Psaroudis, Mary Lazin, Agnes Parsons, John Parsons, Linde, et al., Plaintiffs in 04cv2799, Shayna Applebaum, Tovi Belle Applebaum, Faye Chana Benjaminson, John W. Parsons, Chaya Tziporah Cohen, Ilanit Fenichel, Estate of Mark Parsons, Seymour Gottlieb, Sheila Gottlieb, The Estate of Moshe Gottlieb, Courtney Linde, Courtney, as rep. of John Linde Linde, Matthews Parsons, Moshe Naimi, Naimi for estate of Foruk Naimi Naimi, Naphtal Nevies, Erik Schecter, Ariela Freirmark, Menachem Freirmark, Hadassah Freirmark, Catherine Tyokody, Batsheva Horovitz, David Horovitz, Bernice Wolf, Leah Horovitz, Moshe Horovitz, Nechama Horovitz, Shulamite Horovitz, Tovi Horovitz, Tvi Horovitz, Uri Horovitz, Brian Wolf, Stanley Wolf, Dov Klieman, Estate of Esther Klieman by Aaron Kesner, Gavriel Klieman, Nachman Klieman, Ruanne Klieman, Philip Litle, Yosef Klieman, Deborah Margalit, Natan Margalit, Evyatar Margalit, Phyllis Pam, Rivka Reena Pam, Rachel Potolski Ovadia Topporowitch, Tehila Topporowitch, Yisrael Topporowitch, Yitzchak Topporowitch, Miriam Ehrenfeld, Joseph Rose, Elishua Litle, Nicha Ostreicher, Devora Pollack, Meshulam Ben Meir, Jonathan Berg, Samuel Berg, Atara Blaustein, Estate of Sara Blaustein, Benjamin Reinitz, Norman Blaustein, Nethaniel Bluth, Chayim Brovender, Andrew Feibusch, Tema Furmansky, Averham Grossman, Shivi Keller, Elitzur Liliental, Adena Mark, Bernard Romez, Chaim Reinitz, Michael Spitz, Ephraim Tita, Ezra Tita, Shoshana Tita, David Unterberg, Rebecca Unterberg, Mattityahu Zachariash, Chaya Reinitz, Hannah Litle, Joseph Reinitz, Leibel Reinitz, Malvia Reinitz, Margali Reinitz, Mendy Reinitz, Miriam Reinitz, Rivka Reinitz, Heidi Litle, Samuel Reinitz, Shmuel Reinitz, Yakov Reinitz, Estate of Yissocher Dov Reinitz, Yitzchok Reinitz, Jacob Rand, Dalit Comet-Murciano Rand, Joseph Leifer, Devorah Chechanow Leifer, Obadiah Waxler, Chana Waxler, Arthur Waxler, Dina Waxler, Raizel Shimon Leah Tauber, Ezekial Waxler, Abraham Waxler, Haggi Waxler, Nachum Waxler, Yoel Waxler, Zacharia Waxler, Gedalia Waxler, Baruch Waxler, Yaakov Waxler, Chaya Rosenberg, Helen Weider, Bracha Milstein, Shifra Miller, Avrohom D. Richter, Breina Richter, Miriam Leah Richter, Josiah Litle, Hagai Almakies, Itay Almakies, Orly Almog, Adi Almog, Galit Shtayer, Iris Schwartz, Shimon Shiran, Chanoch Alon, Almog et al., Alana Amar, Almog et al., Oren Amar, Orna Amit, Frida Anachovich, Ronen Arrahami, Soshi Juliusberger, david Assaraf, Irit Avadian, Avraham Avitan, Efrat Avitan, Eli Avitan, Miry Avitan, Moshe Azarya, Malka Azarya, Chaim Azulai, Edgar Azulay, Inbal Babayoff, Danny Bahat, Edna Bahat, Ztemach Bayez, Lior Bayez, Eliyahu Bayez, Gili Bayez, Judith Bayez, Shlomo Ben Shoham, Zipora Ben Shoham, Baruch Zohar, Lilia Toukovsky, Dorian Volovsky, Michael Volovsky, Reghina Volovsky, Irina Birioukov, Elena Blumin, Roman Blumin, Sergey Blumin, Alla Borovik, David Bradichanski, Roman Bradichanski, Ayelette Burger, Uzi Burger, Zion Buskila, Adi Chalun, Yoseph Chaouat, Shaul Chernobroda, Yoav Chernobroda, Avraham Cohen, Isaac Aizenman, Yoseph Cohen, Michael Aminian, Rachel Cohen, Rivka Cohen, Sara Cohen, Shlomo Cohen, David Cohen, Izek Danino, Eliyahu Dayan, Oksana Diatlov, Israel Didovski, Raat Didovski, Hama Doga, Faina Dorfman, Shoco Dostara, Perah Dovlesy, Yoseff Dovlesy, Josef Dvash, Rachel Dvash, Irit Eliraz, Meir Eliraz, Ofer Eliyahu, Evlin Eliyahu, Mazal Evioni, Ana Felix, Esther Firstater, Alex Fishman, Ilia Fishman, Ester Floom, Naim Fransis, Michael Frenkel, Tamara Fubrickunt, Shely Gabay, Yakov Gabriely, Arthur Gadalov, Elena Gadalov, Yair Gamliel, Radion Gavrilov, Yuri Gavrilov, Anna Gavrilov, Arthur Gavrilov, Tamar Gelberd, Yehuda Gelberd, Ludmila Glantz, Beatriz Goldin, Inbal Gozovsky, Inon Gozovsky, Orly Grego, Adi Grego, Boris Gutman, Larisa Gutman, Michael Gutman, Haya Guttman, Yair Habsush, Jrit Assaraf, Israel Haizler, Pniel Hamami, Rina Hamami, Lea Hamami, David Hamami, Netanel Hamami, Ester Harpaz, Shani Harpaz, Chen Harpaz, Arik Harpaz, Simon Harush, Jiran Amin Hasan, Rimach Hasan, Talim Hasan, Salman Hasan, Amin Hasan, Goson Hasan, Eias Hasan, Fasida Hasan, Miriam Haviv, Hila Hen, Devora David, Natan Hershko, Ofra Arieli, Rivka Hershko, Noga Aizenman, Ruth Hershko, Roni Hudesman, Yosef Hudesman, Orit Hudesman, Ronit Ilan, Shimon Ilan, Mordechai Imani, Dior Kachlon, Galit Kachlon, Panina Kachlon, Sasai Kachlon, Zori Kachlon, Alice Kanarik, Brach Sarusi, Eliyahu Katav, Galit Tzar, Hadas Katav, Haim Katav, Liat Katav, Vered Katav, Alexander Katsman, Elena Katsman, Elena Katzman, Haim Katz, Madlena Katz, Anna Kazachkov, Orly Kehrmann, Sarah Kimchi, Ya'Akov Kimchi, Moshe Kimchi, Lior Pazim-Kimchi, Rachel Koren, Ernest Kotzer, Yuchaeva Asia, Evgeny Kuzmin, Raheli Laham, Oren Laham, Moti Laham, Nava Laham, Zehava Lavan, Zion Lavi, Ester Ledani, Tomer Ledani, Eran Ledani, Daniel Lerner Naor, Roni Lerner Naor, Yael Lerner Naor, Aharon Levy, Esther Levy, Tal Cohen, Avigal Levy, Yifat Levy, Yorau Liberman, Ora Liberman, Amir Liberman, David Liberman, Lea Lichterman, Liat Lichterman, Moria Sarah Lichterman, Galit Lilzari, Naftali Lilzari, Narkis Lovtin, Or Lovtin, Shir Lovtin, Olga Lubman, Lyubov Lupalo, Ivan Lupalo, Larysa Lupalo, Mishel Malka, Ruth Malka, Helen Mallul, Sofia Manevich, Hanna Moaz, Yulim Marco, Yafit Massa, Elham Matar, Lina Mattar, Victor Medvedenko, Asher Dilgor, Doron Menchel, Saggy Aizenman, Nurit Menchel, Joseph Mendellevich, Miriam Mesulami, Yitzhak Mesulami, Samuel Mesulami, Mesholem Mesulami, Sima Mesulami, Esther Mesulami, David Mesulami, Chaim Mesulami, Leah Mesulami, Mensahe Mizrachi, Ivgeni Moldavski, Maya Nachuias, Nosrat Naimi, Ella Shomer, Noa Nakab, Orit Nakab, Alex Nalimova, Ella Nalimova, Dahlia Nehamed, Ezra Nehamed, Lubov Nemirovsky, Pavel Zichroni, Paisa Nepomnyashchy, Yael Ochyon, Abraham Ochyon, Yonatan Ohana, Oded Ohana, Haviv Ohana, Michal Ohana, Yaron Kessous, Simon Kessous, Joseph Kessous, Colette Kessous, Daniella Elraz, Josef Ophir, Orit Arvatz, Yael Orgel, Ofra Orlinsky, Pnina Osishkin, Khalil Otor, Ramziah Horany, Soah Otor, Wesam Otor, Dan Ouzana, Shulamit Ouzana, Ronit Peretz, David Ouzana, Ketie Ouzana, Orly Shushan, Limar Oved, Shulamit Oved, Yotam Oved, Zarim Oved, Yehezkil Ozorov, Natalia Sannikova, Itzhak Peretz, Anna Pistunov, Alexander Plotkin, Tatiana Polonsky, Alen Polonsky, Alex Polonsky, Eliyahu Polonsky, Ahikam Polonsky, Doron Rasson, Sharon Rasson, Tomer Rasson, Yaron Rasson, Moshe Rechamin, Eli Regev, Ora Regev, Michael Ringal, Carmit Ron, Ilana Rosman, Yoram Rozenberg, David Rubin, Irina Tal, Leonid Saakian, Yuval Aizenman, Marina Berezovskya, Piotr Saakian, Madlen Shahar, Dalia Shani, Itzhak Shani, Tali Shani, Rachel Shelef, Igal Shemesh, Margarita Sherman, Sara Shikar, Sara Shilon, Sylvia Shilon, Jacob Shilon, Keren Vitkovsky, Revital Shilon, Hili Shiran, Jacob Schlesinger, Yosef Shlomo, Yael Shlomo, Fanny Shlomo, Inbal Shlomo, Ofer Shtayer, Amnon Hamra, David Hamra, Elran Shuay, Eyal Shuay, Nazem Hamra, Nurit Hamra, Shlomo Shuay, Miryam Sara Shushan, Ilanit Silberstein, Irina Sklianik, Liora Sklianik, Oleg Sklianik, Avner Soffririn, Vladimir Nodleman, Brahe Nodleman, Denis Sotnikov, Irina Sotnikova, Simcha Sopher, Amira Sopher, Yoched Soussan, Kerovah Soussan, Eva Starkman Dolinger, Aron Paul Stern, Olga Taglitsev, Anna Shafranov, Ludivia Talker, Nesin Tokatly, Yoel Tokatly, Tomar Tokatly, Dudu Tokatly, Rachel Tokatly, Simon Touboul, Galya Turgamn, Hagai Turgamn, Dani Turgeman, Efrim Tvito, Miriam Tzadkiyahu, Arie Uzan, Miriam Uzan, Or Uzan, Racheli Uzan, Liness Vaknin, Polina Valis, Hanoch Vaxman, Hen Vaxman, Josef Vaxman, Alex Weintraub, Ariel Weintraub, Irina Weintraub, Ludmila Weintraub, Yakim Weintraub, Avner Weiss, Marianne Weiss, Ben Weiss, Gideon Weiss, Lipa Weiss, Pnina Aizenman, Omer Weiss, Orna Weiss, Yudith Shilo, Ludmila Wiez, Tanya Weiz, Jacob Yagen, Sara Yagen, Yehuda Yagen, Yehudit Yagen, Yoni Yagen, Areyeh Yagen, Nissim Yazdi, Ilan Yitzhaki, Esther Yitzhaki, George Yitzhaki, Sima Yohai Dan, Suzan Ben Abraham, Yehuda Yungriss, Avi Zana, Dvora Zarfati, Eidit Zarfati, Rivka Zarfati, Benyamine Zeitoune, Moisey Zibshteyn, Anna Zibshteyn, Diana Zibshteyn, Ya'ara Zinger, Eded Zinger, Neta Zinger, Nurit Zinger, Eden Zino, Lea Zino, Moran
February 16, 2007 Filing 109 Letter from T. Rohback to Judge Pohorelsky requesting a telephone conference in response to the February 14, 2007 Notices of Deposition by Arab Bank, PLC (Attachments: #1 Feb. 14, 2007 Notices of Deposition#2 Feb. 5, 2007 Email From Mark Werbner) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
February 9, 2007 Opinion or Order Filing 108 SCHEDULING ORDER: The parties are directed to file with the court a joint status report by February 16, 2007. A status conference will be held on February 21, 2007 at 3:00 p.m. in courtroom 6D. Ordered by Judge Nina Gershon on 2/9/07. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Garzon, Amy)
February 5, 2007 Filing 107 TRANSCRIPT of Civil Cause for Status Conference held on 2/1/07 before Judge Pohorelsky. Counsel for parties present. Transcriber: Rosalie Lombardi; Transcription Co.: Transcription Plus II. (Clarke, Melonie)
February 2, 2007 Filing 106 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 2/1/2007. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Newton, Joan)
January 30, 2007 Filing 105 Letter from R. Zdrojeski to Judge Pohorelsky Regarding the Proposed Agenda for the February 1, 2007 Status Conference by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 30, 2007 Filing 104 Letter Motion from R. Zdrojeski to Judge Pohorelsky in Response Plaintiffs' January 26, 2007 Letter Motion Regarding the 30(b)(6) Deposition by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 30, 2007 Filing 103 Letter from K. Walsh to Magistrate Judge V. Pohorelsky regarding Arab Bank's Motion to Compel Production from Israel Discount Bank by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 26, 2007 Filing 102 Letter to the Honorable Viktor V. Pohorelsky on behalf of all Plaintiffs re: deposition of Arab Bank officer by Almog et al. (Attachments: #1 Exhibit 30(b)(6) Notice#2 Exhibit May 23, 2005 Order#3 Exhibit Dani Issacharoff Affidavit#4 Exhibit Neil Livingstone Affidavit) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Elsner, Michael)
January 24, 2007 Filing 101 First MOTION to Compel Production by Israel Discount Bank by all defendants. (Attachments: #1 1.24.07 Letter from S. Young to Judge Pohorelsky#2 Memorandum of Law of Arab Bank plc In Support of its Motion to Compel Production by Israel Discount Bank#3 Declaration of Steven J. Young in Support of the motion of Arab Bank plc to Compel Production by Israel Discount Bank#4 Exhibit 1#5 Exhibit 2#6 Exhibit 3#7 Exhibit 4#8 Exhibit 5#9 Exhibit 6 - Part 1#10 Exhibit 6 Part 2#11 Exhibit 7#12 Exhibit 8#13 Exhibit 9#14 Exhibit 10 Part 1#15 Exhibit 10 Part 2#16 Exhibit 11 - Filed Under Seal) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 18, 2007 Opinion or Order ORDER re (277 in 1:04-cv-02799-NG-VVP) Letter, filed by Arab Bank, PLC: For good cause shown, and no opposition having been received, the within application is granted and the time for the defendant to respond to the open complaints in the Bennett, Roth, and Litle actions is tolled pending determination of the defendant's motion for reconsideration of the December 12, 2006 Order and Opinion. Ordered by Judge Viktor V. Pohorelsky on 1/18/2007. Associated Cases: 1:04-cv-02799-NG-VVP et al. (Pohorelsky, Viktor)
January 16, 2007 Filing 100 Letter from R. Zdrojeski to the Honorable Judge Pohorelsky regarding the Court's November 30, 2006 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 12, 2007 Filing 99 Letter from Kevin Walsh to Ford Barrett regarding Judge Gershon's January 11, 2007 Order by Arab Bank, PLC (Attachments: #1 Judge Gershon's January 11, 2007 Order#2 Judge Gershon's December 13, 2006 Order) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
January 8, 2007 Filing 98 Letter from Gary M. Osen to the Honorable Nina Gershon responding to Defendant's January 4, 2007 letter by Courtney Linde, et al. (Plaintiffs) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Osen, Gary)
January 4, 2007 Filing 97 Letter from K. Walsh to the Honorable Nina Gershon in response to G. Osen's December 29, 2006 letter regarding Arab Bank's motion to reconsider the Court's December 13, 2006 Order by Arab Bank, PLC Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin)
December 29, 2006 Filing 96 Letter from Gary M. Osen to the Honorable Nina Gershon dated December 29, 2006 by Courtney Linde, et al. (Plaintiffs) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D) Associated Cases: 1:04-cv-02799-NG-VVP et al. (Schlanger, Aaron)
December 22, 2006 Filing 94 Letter from R. Zdrojeski to the Honorable Viktor V. Pohorelsky regarding Motion for Reconsideration of the Court's December 12, 2006 Order by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 22, 2006 Filing 93 Notice of MOTION for Reconsideration of the Court's December 12, 2006 Order by Arab Bank, PLC. (Attachments: #1 MEMORANDUM OF LAW)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 22, 2006 Filing 92 Letter from R. Zdrojeski to the Honorable Viktor V. Pohorelsky in response to the Plaintiffs' December 15 letter brief by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 22, 2006 Filing 91 Letter from R. Zdrojeski to the Honorable Viktor V. Pohorelsky in response to Mark Werbner's December 8, 2006 letter by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 15, 2006 Filing 90 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky responding to Defendant's Letter Dated December 8, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
December 14, 2006 Filing 95 TRANSCRIPT of Proceedings/Status Conference held on 11/30/06 before Judge Magistrate Pohorelsky. Transcription Plus II by Rosalie Lombardi. (185 pages) Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Guzzi, Roseann)
December 13, 2006 Opinion or Order Filing 89 ORDER dated 12/13/06 that the defendant is directed to produce to plaintiffs within 30 days all transactional records produced to the OCC. ( Ordered by Judge Nina Gershon on 12/13/06 )Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Guzzi, Roseann)
December 8, 2006 Filing 88 MEMORANDUM in Support re #247 Letter,, Plaintiffs' Memorandum of Law in Support of Their Motion for a Protective Order Concerning the Location of Plaintiffs' Depositions 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-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Elsner, Michael)
December 8, 2006 Filing 87 Letter from R. Zdrojeski to the Hon. V. Pohorelsky Re: Plaintiffs' Responses to Interrogatories and Requests for Admission by Arab Bank, PLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 8, 2006 Filing 86 MEMORANDUM in Opposition re #247 Letter,, Arab Bank plc's Memorandum of Law in Opposition to Plaintiffs' Motion for a Protective Order Concerning the Location of Depositions of Plaintiffs by Arab Bank, PLC. (Attachments: #1 Exhibit A#2 Exhibit B)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 7, 2006 Filing 85 Letter from K. Walsh to the Hon. N. Gershon in Response to 12/1/2006 Letter from M. Elsner by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
December 4, 2006 Filing 84 Letter from Steven M. Steingard to the Honorable Nina Gershon regarding Proposed Briefing Schedule by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
December 1, 2006 Filing 83 Letter to the Honorable Judge Gershon by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Elsner, Michael)
December 1, 2006 Filing 82 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 11/30/2006. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Newton, Joan)
November 29, 2006 Filing 81 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Conference Scheduled for November 30, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
November 28, 2006 Filing 80 Letter from R. Zdrojeski to the Honorable Viktor V. Pohorelsky regarding recent activities, issues in discovery, and a proposed agenda for the November 30, 2006 Status Conference by Arab Bank, PLC. (Attachments: #1 Exhibit October 12, 2006 letter from R. Zdrojeski to Magistrate Judge Viktor V. Pohorelsky regarding outstanding discovery matters#2 Exhibit Plaintiffs' 30(b)(6) Notice of Deposition of Arab Bank plc concerning its rendition of financial services to the holders of account #3-810-622473-0330#3 Exhibit November 7, 2006 letter from M. Elsner to Magistrate Judge Viktor V. Pohorelsky seeking a protective order for depositions of plaintiffs residing in Israel#4 Exhibit November 9, 2006 letter from A. Howard to Magistrate Judge Viktor V. Pohorelsky in response to M. Elsner's November 7, 2006 motion for a protective order#5 Exhibit FILED UNDER SEAL)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
November 27, 2006 Filing 79 SEALED DOCUMENT: Sealed portion of transcript before Judge Pohorelsky on 7/20/06. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Black, Amanda)
November 25, 2006 Opinion or Order Filing 78 ORDER granting in part and deferring ruling in part #153 Motion for Discovery. Ordered by JudgeViktor V. Pohorelsky on 11/25/2006. (Pohorelsky, Viktor)
November 17, 2006 Filing 77 TRANSCRIPT of unsealed proceedings held on 7/20/06 before Judge Pohorelsky (Note: Sealed portion placed in vault). Court Reporter: Transcription Plus II. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Hong, Loan)
November 17, 2006 Filing 76 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Telephone Conference held on 11/16/2006. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Newton, Joan)
November 15, 2006 Filing 74 Letter from M. Elsner to the Honorable Viktor V. Pohorelsky reply in support of Plaintiffs' Motion for a Protective Order by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Eubanks, John)
November 15, 2006 Filing 73 Letter from K. Walsh to the Honorable Viktor V. Pohorelsky regarding the Deposition of Mr. Sabih Al-Masri by Arab Bank, PLC. (Attachments: #1 Exhibit 11/2/06 Email from G. Osen to R. Zdrojeski regarding the Al-Masri Deposition#2 Exhibit 11/3/06 Letter from R. Zdrojeski to G. Osen in response to G. Osen's 11/2/06 Email#3 Exhibit 11/6/06 Letter from G. Osen to R. Zdrojeski in response to R. Zdrojeski's 11/3/06 letter#4 Exhibit 11/9/06 Letter from G. Osen to the Honorable Viktor V. Pohorelsky regarding the conference scheduled for 11/16/06#5 Exhibit 10/23/06 Letter from G. Osen to the Honorable Viktor V. Pohorelsky regarding Palestinian Bank Secrecy)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
November 14, 2006 Filing 75 Minute Entry for proceedings held before Nina Gershon: Oral argument held on 11/14/2006. The Court reserves decision. (Court Reporter Diane Molas) Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Guzzi, Roseann)
November 14, 2006 Filing 72 RESPONSE in Opposition re #248 Letter MOTION for Discovery regarding Proposed Document Production Order relating to Defendant's records in the United States filed by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
November 13, 2006 Filing 71 Letter from Kevin Walsh to the Honorable Nina Gershon in response to Gary Osen's November 10, 2006 letter by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
November 10, 2006 Filing 70 Letter from Gary M. Osen to the Honorable Nina Gersohn regarding Oral Argument on Plaintiffs' motion pursuant to Fed. R. Civ. P. 72(a) by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. (Attachments: #1 Exhibits A-D)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
November 9, 2006 Filing 69 EXHIBIT to Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Conference Scheduled for November 16, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell.. Related document: #250 Letter,,,,, filed by Michael Goldstein,, Frances Boland,, Courtney Linde,, Kimberly Jasper,, Jennifer Hawkinson,, Steven Averbach,, Julie Averbach,, Tamir Averbach,, Devir Averbach,, Sean Averbach,, Adam Averbach,, David Averbach,, Maida Averbach,, Eugene Goldstein,, Lorraine Goldstein,, Richard Goldstein,, Barbara Ingardia,, Chana Nathansen,, Matanya Nathansen,, Matanya and Chana Nathansen,, Shoshana Nathansen,, Yehudit Nathansen,, Hezekial Toporowitch,, David Toporowitch,, Rivka Toporowitch,, Shaina Chava Nadel,, Blumy Rom,, Frederick Mandell,, Sherri Mandell,, Frederick and Sherri Mandell,, Daniel Mandell,, Eliana Mandell,, Avraham Mandell,, John Linde Sr.,, Mathew Parsons,, Michael Averbach,, Eileen Sapadin,, Chana Freedman,, Pearl B. Toporowitch,, Yehuda Toporowitch,, Ran Zilberstein,, Chaya Ben-Zaken Zilberstein,, Clara Ben-Zaken,, Gloria Kushner,, Jason Kirschenbaum,, Isabelle Kirschenbaum,, Martin Kirschenbaum,, Joshua Kirschenbaum,, Shoshana Burgette,, David Kirschenbaum,, Danielle Teitelbaum,, Netanel Fenichel,, Ilanet Fenichel,, Moshe Fenichel,, Deborah Fenichel,, Rebecca Nevies,, Naphtali Nevies,, Courtney Linde, et al. (Plaintiffs),.Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
November 9, 2006 Filing 68 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky regarding Conference Scheduled for November 16, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
November 9, 2006 Filing 67 Letter from A. Howard to the Honorable Viktor V. Pohorelsky in response to the Plaintiffs' Motion for a Protective Order by Arab Bank, PLC. (Attachments: #1 Exhibit 30(b)(6) Notice of deposition of Arab Bank plc concerning its rendition of financial services to the holders of Account #3-810-622473-0030)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
November 9, 2006 Opinion or Order ORDER: The conference scheduled for November 16, 2006 is adjourned to November 30, 2006 at 11:00 a.m. Ordered by Judge Viktor V. Pohorelsky on 11/9/2006. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Pohorelsky, Viktor)
November 8, 2006 Filing 66 Letter MOTION for Discovery regarding Proposed Document Production Order relating to Defendant's records in the United States by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Schlanger, Aaron)
November 7, 2006 Filing 65 Letter to the Honorable Viktor V. Pohorelsky requesting protective order for depositions of Plaintiffs by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Exhibit A-1#2 Exhibit A-2#3 Exhibit A-3#4 Exhibit A-4#5 Exhibit A-5#6 Exhibit B#7 Exhibit C#8 Exhibit D)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Elsner, Michael)
November 6, 2006 Opinion or Order Filing 64 SCHEDULING ORDER: Oral argument on plaintiffs' motion pursuant to Fed. R. Civ. P. 72(a), objecting to Magistrate Judge Pohorelsky's March 24, 2006 Decision and Order will be held on Tuesday, November 14, 2006 at 2:30 p.m. Ordered by Judge Nina Gershon on 11/6/06. #Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Garzon, Amy)
November 6, 2006 Opinion or Order Oral argument on plaintiffs' motion pursuant to Fed. R. Civ. P. 72(a), objecting to Magistrate Judge Pohorelsky's March 24, 2006 Decision and Order will be held on Tuesday, November 14, 2006 at 2:30 p.m. Ordered by Judge Nina Gershon on 11/6/06. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Garzon, Amy)
October 20, 2006 Filing 63 Letter from Ronald Zdrojeski to the Honorable Magistrate Judge Viktor Pohorelsky responding to Mark Werbner's letter dated October 17,2006 by Arab Bank, PLC. (Attachments: #1 Exhibit July 12, 2005 Letter from R. Fox, enclosing ABPLC000001 through ABPLC000604#2 Exhibit May 30, 2006 Email from R. Swift to R. Zdrojeski#3 Exhibit Greg Myre, Israeli Visa Policy Traps Thousands of Palestinians in a Legal Quandary, NY Times, Sept. 16, 2006#4 Exhibit Mohammed Daraghmeh, Associated Press, Aug. 20, 2006)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
October 20, 2006 Filing 62 MOTION for Issuance of Letters Rogatory of Request to Permit Production of Documents Protected by Foreign Financial Privacy Laws by Arab Bank, PLC. (Attachments: #1 Proposed letter of request to the appropriate judicial authority of the Palestinian Authority#2 Proposed letter of request to the appropriate judicial authority of the Hashemite Kingdom of Jordan#3 Proposed letter of request to the appropriate judicial authority of the Republic of Lebanon)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
October 20, 2006 Filing 61 NOTICE by Arab Bank, PLC Notice of Motion for Issuance of Letters of Request to Permit Production of Documents Protected by Foreign Financial Privacy Laws Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
October 12, 2006 Filing 60 Letter from Ronald Zdrojeski to the Honorable Viktor V. Pohorelsky to report on the status of four outstanding issues in Discovery by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
October 11, 2006 Filing 59 Letter from Gary M. Osen to the Honorable Viktor V. Pohorelsky in response to Defendant's letter dated October 6, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Osen, Gary)
October 6, 2006 Filing 58 Letter From A. Howard to Judge Pohorelsky in Response to Plaintiffs' Letters Dated September 29, 2006 and October 4, 2006 by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP,1:06-cv-03869-NG-VVP(Walsh, Kevin)
October 3, 2006 Filing 57 TRANSCRIPT of Proceeding/Conference held on 9/21/06 before Judge Magistrate Pohorelsky. Transcribed by: Transcription Plus II by Rosalie Lombardi. (108 pages) Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
September 29, 2006 Filing 56 Letter from Joshua D. Glatter to the Honorable Viktor V. Pohorelsky on behalf of the Linde, Coulter, Almog and Afriat-Kurtzer Plaintiffs responding to Defendants Letter dated September 28, 2006 by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
September 28, 2006 Filing 55 Letter from A. Howard to the Honorable V. Pohorelsky regarding authorization in Jordan, Lebanon, and the Palestinian Authority by Arab Bank, PLC. (Attachments: #1 OFAC General License No. 4)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
September 22, 2006 Filing 54 Minute Entry for proceedings held before Viktor V. Pohorelsky : Status Conference held on 9/21/2006. See annexed calendar. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Pohorelsky, Viktor)
September 14, 2006 Opinion or Order Filing 53 ORDER dated 9/13/06 that no objections having been filed to the July 24, 2006 Report and Recommendation of Magistrate Pohorelsky. The Court adopts the Report and Recommendation in its entirety, and the plaintiffs' motion for sanctions is DENIED. ( Ordered by JudgeNina Gershon on 9/13/06 )Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
September 8, 2006 Filing 51 SEALED BOX submitted by Osen & Associate, LLC, dated 9/8/06. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
September 6, 2006 Filing 52 SEALED DOCUMENT submitted by LeBoeuf, Lamb, Greene & MacRae LLP, 9/6/06. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
August 31, 2006 Opinion or Order Filing 50 ORDER granting in part and denying in part #220 Motion for Extension of Time to Complete Discovery and to Confirm the Decision and Order of March 24, 2006. Ordered by JudgeViktor V. Pohorelsky on 8/31/2006. (Pohorelsky, Viktor)
August 31, 2006 Filing 49 Letter from R. Zdrojeski to the Hon. V. Pohorelsky Re: Request for Extension of Time by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
August 23, 2006 Opinion or Order Filing 48 ORDER granting #217 (in 04cv2799) Motion for Extension of Time to File Response/Reply (endorsed on letter dated 8/11/06 from Gary M. Osen, Esq.) ( Ordered by JudgeNina Gershon on 8/21/06 ) (Guzzi, Roseann)
August 23, 2006 Opinion or Order Motions terminated: #44 Letter MOTION for Extension of Time to File Response/Reply.. Ordered by Judge Nina Gershon on 8/21/06. (Guzzi, Roseann)
August 18, 2006 Filing 47 Letter to the Honorable Nina Gershon Regarding Defendant's Proposed "Motion to Confirm" by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
August 18, 2006 Filing 46 Letter from R. Zdrojeski to the Hon. N. Gershon Re: the August 17, 2006 Letter from G. Osen by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
August 17, 2006 Filing 45 Letter from Gary M. Osen to Honorable Nina Gershon regarding Defendant's Motion to Confirm the March 24, 2006 Decision and Order by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
August 11, 2006 Filing 44 Letter MOTION for Extension of Time to File Response/Reply as to #193 Order on Motion for Extension of Time to File Response/Reply Proposed Schedule Consented To By All Parties by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
August 3, 2006 Filing 43 Letter from R. Zdrojeski to Magistrate Judge V. Pohorelsky regarding Proposed Plaintiff Profile Form by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
July 28, 2006 Filing 42 Letter from Steven Steingard to the Honorable Viktor v. Pohorelsky responding to Defendant's letter regarding Proposed Plaintiff Profile Form by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
July 26, 2006 Filing 41 Letter from Ronald Zdrojeski to the Honorable Viktor V. Pohorelsky regarding Proposed Plaintiff Profile Form by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
July 26, 2006 Filing 40 REPLY to Response to Motion re #38 Notice of MOTION to Dismiss Complaint filed by Arab Bank, PLC. (Walsh, Kevin)
July 26, 2006 Filing 39 RESPONSE in Opposition re #38 Notice of MOTION to Dismiss Complaint filed by Arab Bank, PLC. (Walsh, Kevin)
July 25, 2006 Filing 38 Notice of MOTION to Dismiss by Arab Bank, PLC. (Attachments: #1 Memorandum of Law by Arab Bank plc in Support of its Motion to Dismiss the Complaint#2 Affidavit of Gil Granot-Mayer#3 Exhibit 1 of the Affidavit of Gil Granot-Mayer#4 Exhibit 2 of the Affidavit of Gil Granot-Mayer#5 Exhibit 3 of the Affidavit of Gil Granot-Mayer#6 Opposition Memorandum of Law by Plaintiffs Opposing Arab Bank plcs Motion to Dismiss the Complaint#7 Reply Memorandum of Law by Arab Bank plc in Further Support of its Motion to Dismiss the Complaint)(Walsh, Kevin)
July 25, 2006 Opinion or Order Filing 37 REPORT AND RECOMMENDATIONS re #140 MOTION for Sanctions filed by Plaintiffs. The Court recommends that Plaintiffs' motion for sanctions be denied. Objections to R&R must be filed with the Clerk of Court within 10 days of receipt of this report. Ordered by Judge Viktor V. Pohorelsky on 7/24/06. (Vaughn, Terry)
July 25, 2006 Filing 36 Letter to the Honorable Viktor V. Pohorelsky from Ronald Zdrojeski regarding Request for Authorization for Attorneys' Eyes Only View of July 20, 2006 Status Conference Transcript by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
July 25, 2006 Opinion or Order Filing 35 ORDER Endorsed granting request to Unseal transricpt of the 7/20/06 status conference for "attorneys' eyes only". (Endorsed on letter request dated 7/24/06 from Ronald W. Zdrojeski). ( Ordered by Judge Viktor V. Pohorelsky on 7/24/06 ) Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
July 21, 2006 Opinion or Order Filing 34 ORDER denying #157 Motion for Certificate of Appealability. (Signed by JudgeNina Gershon on 07/18/06). (Coward, Nicole)
July 20, 2006 Filing 33 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 7/20/2006. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Newton, Joan)
July 14, 2006 Filing 32 Letter from Gary M. Osen to Honorable Nina Gershon dated July 14, 2006 in Response to Defendant's July 7, 2006 Letter by Deborah Fenichel, Naphtali Nevies, Jennifer Hawkinson, Rebecca Nevies, Ilanet Fenichel, Moshe Fenichel, Netanel Fenichel, Danielle Teitelbaum, David Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgette, Mathew Parsons, Martin Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum, Gloria Kushner, Clara Ben-Zaken, Chaya Ben-Zaken Zilberstein, Steven Averbach, Ran Zilberstein, Yehuda Toporowitch, Pearl B. Toporowitch, Chana Freedman, Eileen Sapadin, Michael Averbach, John Linde Sr., Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Courtney Linde, et al. (Plaintiffs), Adam Averbach, Courtney Linde, David Averbach, Maida Averbach, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Barbara Ingardia, Chana Nathansen, Matanya Nathansen, Matanya and Chana Nathansen, Frances Boland, Shoshana Nathansen, Yehudit Nathansen, Hezekial Toporowitch, David Toporowitch, Rivka Toporowitch, Shaina Chava Nadel, Blumy Rom, Frederick Mandell, Sherri Mandell, Frederick and Sherri Mandell, Kimberly Jasper, Daniel Mandell, Eliana Mandell, Avraham Mandell. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Osen, Gary)
July 10, 2006 Filing 31 Letter from Gary M. Osen to Honorable Nina Gershon dated July 10, 2006 in Response to Defendant's June 23, 2006 Letter by Talia Weiss, Eli Weiss, David Lahav, Yehudit Lahav, Netta Lahav, Yael Lahav, Liron Lahav, Mark Robinson, Reena Robinson, Yardena Robinson, Dagan Robinson, Itai Robinson, Daniel Robinson, Arye Weiss, Shimon Lev, Noa Lev, Aynat Schur, Nadav Lev, Amichai Lev, Yael Gat, Gitit Lev, Stewart Weiss, Susan Weiss, Yedidya Weiss, Ayelet Weiss, Pnina Weiss. (Osen, Gary)
June 30, 2006 Opinion or Order Filing 30 ORDER re #199 Letter, filed by Arab Bank, PLC. Plaintiffs are directed to respond to defendant's letter by July 10, 2006. Ordered by Judge Nina Gershon on 06/30/06. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Coward, Nicole)
June 30, 2006 Motions terminated, #14 MOTION for Reconsideration of Decision on Location of Depositions filed by Arab Bank, PLC,, #16 Letter MOTION for Extension of Time to File Response/Reply as to #172 Letter,, #173 Order,. (Guzzi, Roseann)
June 27, 2006 Opinion or Order ORDER re #200 Letter filed by Arab Bank, PLC, #201 Letter filed by Michael Goldstein, Frances Boland, Kimberly Jasper, Jennifer Hawkinson, Steven Averbach, Julie Averbach,, Tamir Averbach,, Devir Averbach,, Sean Averbach,, Adam Averbach,, David Averbach,, Maida Averbach,, Eugene Goldstein,, Lorraine Goldstein,, Richard Goldstein,, Barbara Ingardia,, Chana Nathansen,, Matanya Nathansen,, Matanya and Chana Nathansen,, Shoshana Nathansen,, Yehudit Nathansen,, Hezekial Toporowitch,, David Toporowitch,, Rivka Toporowitch,, Shaina Chava Nadel,, Blumy Rom,, Frederick Mandell,, Sherri Mandell,, Frederick and Sherri Mandell,, Daniel Mandell,, Eliana Mandell,, Avraham Mandell,, John Linde Sr.,, Mathew Parsons,, Michael Averbach,, Eileen Sapadin,, Chana Freedman,, Pearl B. Toporowitch,, Yehuda Toporowitch,, Ran Zilberstein,, Chaya Ben-Zaken Zilberstein,, Clara Ben-Zaken,, Gloria Kushner,, Jason Kirschenbaum,, Isabelle Kirschenbaum,, Martin Kirschenbaum,, Joshua Kirschenbaum,, Shoshana Burgette,, David Kirschenbaum,, Danielle Teitelbaum,, Courtney Linde, et al. (Plaintiffs), by electronic endorsement: the defendant may file a sur-reply brief, provided, however, that the deadline for such a submission is July 10, 2006. The court will hear argument concerning the bank secrecy issues at the July 20, 2006 conference. Ordered by Judge Viktor V. Pohorelsky on 6/27/2006. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Pohorelsky, Viktor)
June 26, 2006 Filing 29 Letter from A. Howard to The Honorable N. Gershon Re: Motion to Dismiss The Complaint by Arab Bank, PLC. (Walsh, Kevin)
June 22, 2006 Opinion or Order Filing 28 ORDER re #195 Letter, filed by Courtney Linde, et al. (Plaintiffs), #197 Letter, filed by Arab Bank, PLC. Ordered by Judge Viktor V. Pohorelsky on 6/22/2006. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Pohorelsky, Viktor)
June 21, 2006 Filing 27 Letter from Ronald W. Zdrojeski to the Honorable Viktor V. Pohorelsky regarding Arab Bank depositions by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
June 20, 2006 Filing 26 Letter from A. Howard to Magistrate Judge V. Pohorelsky regarding submission of enclosed proposed Sealing Order by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
June 15, 2006 Filing 25 Letter to the Honorable Viktor V. Pohorelsky regarding NY depositions by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Elsner, Michael)
June 12, 2006 Filing 24 TRANSCRIPT of Proceedings held on 5/23/06 before Judge Magistrate Pohorelsky. Court Reporter: Fiore Transcription Service. (Attachments: #1 pages 26-50) Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Guzzi, Roseann)
June 8, 2006 Opinion or Order Filing 23 ORDER granting #186 Motion for Extension of Time to File Response/Reply. ( Ordered by JudgeNina Gershon on 5/30/06 ) (Guzzi, Roseann)
June 7, 2006 Filing 22 Letter from S. Young to J. Bonner regarding Motion to Dismiss the Complaint by Arab Bank, PLC. (Walsh, Kevin)
May 23, 2006 Filing 21 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 5/23/2006. See annexed conference calendar for details. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Newton, Joan)
May 23, 2006 Filing 20 Letter the Honorable Viktor V. Pohorelsky by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Declaration of Asher Susser dated May 22, 2006)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Elsner, Michael)
May 22, 2006 Filing 19 Letter to the Honorable Viktor V. Pohorelsky regarding Plaintiffs' submission of affidavits concerning the site of depositions by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Declaration of Neil Livingstone#2 Declaration of Dani Issacharoff#3 Declaration of Asher Susser_Part 1#4 Declaration of Asher Susser_Part 2)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Elsner, Michael)
May 15, 2006 NOTICE of Appearance by Kevin Walsh on behalf of Arab Bank, PLC. (Guzzi, Roseann)
May 15, 2006 Filing 18 NOTICE of Appearance by Kevin Walsh on behalf of Arab Bank, PLC (Walsh, Kevin)
May 11, 2006 Opinion or Order Filing 17 ORDER granting #183 Motion for Reconsideration and scheduling further argument concerning the site of depositions of defendant's overseas employees. Ordered by JudgeViktor V. Pohorelsky on 5/11/2006. (Pohorelsky, Viktor)
May 11, 2006 Filing 16 Letter MOTION for Extension of Time to File Response/Reply as to #172 Letter,, #173 Order, by all plaintiffs. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Schlanger, Aaron)
May 8, 2006 Filing 15 MEMORANDUM in Opposition re #183 MOTION for Reconsideration of Decision on Location of Depositions by all plaintiffs. (Attachments: #1 Exhibit Ex. A -- Consular Information Sheet#2 Exhibit Exhibit B -- Associated Press Article)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Bonner, James)
May 3, 2006 Filing 14 MOTION for Reconsideration of Decision on Location of Depositions by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
May 3, 2006 Filing 13 TRANSCRIPT of Status Conference for date of April 28, 2006 before Judge Viktor V. Pohorelsky. Transcript produced by transcription service. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Williams-Jackson, Sandy)
April 28, 2006 Filing 12 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky : Status Conference held on 4/28/2006. See annexed conference calendar for details., Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Newton, Joan)
April 28, 2006 Filing 11 NOTICE by Arab Bank, PLC Arab Bank plc's Response to Plaintiff's Objections to the Magistrate Judge's March 24, 2006 Decision and Order Pursuant to Federal Rule of Civil Procedure 72(A) (Attachments: #1 Exhibit March 24, 2006 Decision and Order)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
April 26, 2006 Filing 10 Letter to the Honorable Viktor V. Pohorelsky on behalf of all Plaintiffs by Courtney Linde, et al. (Plaintiffs). (Attachments: #1 Exhibit)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Elsner, Michael)
April 26, 2006 Filing 9 Letter from R. Zdrojeski to The Honorable Judge Pohorelsky regarding the April 28, 2006 Status Conference by Arab Bank, PLC. (Attachments: #1 Issues List)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
April 19, 2006 Filing 8 Letter to the Honorable Viktor V. Pohorelsky on behalf of all Plaintiffs in response to Defendant's proposal for the taking of foreign depositions by Courtney Linde, et al. (Plaintiffs). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Elsner, Michael)
April 17, 2006 Filing 7 Letter to Honorable Viktor V. Pohorelsky from R. Zdrojeski regarding Arab Bank plc's Proposals Concerning Foreign Depositions by Arab Bank, PLC. Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
April 15, 2006 Filing 6 Letter to Magistrate Pohorelsky re Foreign Depositions by Adam Averbach. (Attachments: #1 Exhibit Proposed Order re Foreign Depositions)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Bonner, James)
April 14, 2006 Filing 5 Proposed Scheduling Order & Letter from Ron Zdrojeski to The Honorable Viktor Pohorelsky regarding Arab Bank, plc's Proposals Concerning Foreign Depositions by Arab Bank, PLC. (Attachments: #1 Letter from Ron Zdrojeski to The Honorable Viktor Pohorelsky regarding Arab Bank, plc's Proposals Concerning Foreign Depositions)Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Walsh, Kevin)
April 14, 2006 Opinion or Order Filing 4 ORDER re #172 Letter, filed by Courtney Linde, et al. (Plaintiffs),, #171 Letter, filed by Arab Bank, PLC. The parties' proposed briefing schedule is approved. (Signed by Judge Nina Gershon on 04/14/06). Associated Cases: 1:04-cv-02799-NG-VVP,1:04-cv-05449-NG-VVP,1:04-cv-05564-NG-VVP,1:05-cv-00365-NG-VVP, 1:05-cv-00388-NG-VVP,1:05-cv-03183-NG-VVP,1:05-cv-03738-NG-VVP,1:05-cv-05518-NG-VVP, 1:06-cv-01623-NG-VVP(Coward, Nicole)
April 14, 2006 Opinion or Order ORDER re #3 Stipulation filed by Arab Bank, PLC, by electronic endorsement: So Ordered. Ordered by Judge Viktor V. Pohorelsky on 4/14/2006. (Pohorelsky, Viktor)
April 13, 2006 Filing 3 STIPULATION & Letter from R. Zdrojeski to Honorable Judge N. Gershon regarding attached stipulation by Arab Bank, PLC. (Attachments: #1 Stipulation to Adjourn Defendant's Time to Respond to or Answer Complaint)(Walsh, Kevin)
April 7, 2006 Filing 2 Notice of Related Case Assignment (Bowens, Priscilla)
April 7, 2006 Filing 1 COMPLAINT against Arab Bank, PLC $ 250, filed by Talia Weiss, Eli Weiss, David Lahav, Yehudit Lahav, Netta Lahav, Yael Lahav, Liron Lahav, Mark Robinson, Reena Robinson, Yardena Robinson, Dagan Robinson, Itai Robinson, Daniel Robinson, Arye Weiss, Shimon Lev, Noa Lev, Aynat Schur, Nadav Lev, Amichai Lev, Yael Gat, Gitit Lev, Stewart Weiss, Susan Weiss, Yedidya Weiss, Ayelet Weiss, Pnina Weiss. (Attachments: #1 Civil Cover Sheet)(Bowens, Priscilla)
April 7, 2006 Summons Issued as to Arab Bank, PLC. (Bowens, Priscilla)

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Search for this case: Weiss et al v. Arab Bank, PLC
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Plaintiff: All Plaintiffs
Represented By: Mark S Werbner
Represented By: Joel Lawrence Israel
Represented By: John M. Eubanks
Represented By: Brian Thomas Frutig
Represented By: James P. Bonner
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Plaintiff: Amichai Lev
Represented By: James P. Bonner
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Plaintiff: Mark Robinson
Represented By: James P. Bonner
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Plaintiff: Shimon Lev
Represented By: James P. Bonner
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Plaintiff: Aynat Schur
Represented By: James P. Bonner
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Plaintiff: Arye Weiss
Represented By: James P. Bonner
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Plaintiff: Ayelet Weiss
Represented By: James P. Bonner
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Plaintiff: Pnina Weiss
Represented By: James P. Bonner
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Plaintiff: Dagan Robinson
Represented By: James P. Bonner
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Plaintiff: Reena Robinson
Represented By: James P. Bonner
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Plaintiff: Liron Lahav
Represented By: James P. Bonner
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Plaintiff: Talia Weiss
Represented By: James P. Bonner
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Plaintiff: David Lahav
Represented By: James P. Bonner
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Plaintiff: Gitit Lev
Represented By: James P. Bonner
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Plaintiff: Itai Robinson
Represented By: James P. Bonner
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Plaintiff: Eli Weiss
Represented By: James P. Bonner
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Plaintiff: Yael Gat
Represented By: James P. Bonner
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Plaintiff: Stewart Weiss
Represented By: James P. Bonner
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Plaintiff: Daniel Robinson
Represented By: James P. Bonner
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Plaintiff: Netta Lahav
Represented By: James P. Bonner
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Plaintiff: Nadav Lev
Represented By: James P. Bonner
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Plaintiff: Yardena Robinson
Represented By: James P. Bonner
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Plaintiff: Yedidya Weiss
Represented By: James P. Bonner
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Plaintiff: Yehudit Lahav
Represented By: James P. Bonner
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Plaintiff: Susan Weiss
Represented By: James P. Bonner
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Plaintiff: Noa Lev
Represented By: James P. Bonner
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Plaintiff: Yael Lahav
Represented By: James P. Bonner
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Defendant: Arab Bank, PLC
Represented By: Kevin Walsh
Represented By: David Grant Hille
Represented By: Steven J. Young
Represented By: Christopher Mark Curran
Represented By: Nicole Erb
Represented By: Gregory Gene Little
Represented By: Harvey Kurzweil
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3rd party defendant: Mercantile Discount Bank Ltd.
Represented By: Narges Maneck Kakalia
Represented By: Jennifer R. Cowan
Represented By: Matthew E. Fishbein
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3rd party defendant: Israel Discount Bank of New York
Represented By: Narges Maneck Kakalia
Represented By: Peter Adam Chavkin
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3rd party defendant: Bank Hapoalim
Represented By: Jay Cohen
Represented By: Narges Maneck Kakalia
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3rd party defendant: ABC Banks 1-20
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3rd party defendant: Israel Discount Bank Ltd.
Represented By: Narges Maneck Kakalia
Represented By: Jennifer R. Cowan
Represented By: Matthew E. Fishbein
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Amicus curiae: Hashemite Kingdom of Jordan
Represented By: Thomas Goldstein
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