Lev et al v. Arab Bank, PLC
Hana Zadok, Ori Derly, Shiri Doron, Tehila Dukhon, Yitzhak Abayev, Shira Gozlan, Zion Aviram, Meny Landow, Shira Aharon, Odelia Laury, Reut Levi, Irin Iyar Yamin, David Moyal, Aliyah Sharuf, Aliza Montelio, Irit Nemirovsky, Malachi Arama, Yossef Ederi, Bracha Herling, Rachel Daifani, Estate of Anna Yakobovitz, Oded Zisserman, Shlomo Tedgi, Elinor Simcha Touito, Ezra Hayun, Yuval Moyal, Asaf Poni, David Barzilay, Rachel Sorek, Rivka Torbati, Estate of Yitzhak Buanish, Liora Alper, Mordechai Rosenthal, Netanel Yekutieli, Shulamit Alexandra Vizelman, Anat Suissa, Tzvia Levkovich, Inbal Barzilay, Torian Meirzada, Tamara Birioukov, Esther Dahan, Tova Hadad, All Plaintiffs, Lior Mallul, Dorin Tvito, Simcha Chamu, Tamar Ben David, Moriah Yered, Eldar Tairy, Salman Sharuf, Matitya Arama, David Wiexelbaum, Shani Sefel, Ruth Montelio, Dalya Kassus, Saphir Deri, Rina Moyal, Peter Fried, Natali Afgin, Michael Sfedj, Estate of Edith Annemarie Fried, Orna Gavrilov, Yael Cohen, Elazar Biton, Oshri Derly, Smadar Avhar, Naomi Kalfa, Nurit Mandelkorn, Shulamit Dickstein, Bosmat Nehamed, Shirley Fried-Buchbut, Ortal Ganon, Mordechai Lieder, Rachel Goldstein, Orel Salomon, Meir Tedgi, Dvir Hasid, Eitan Cohen, Odel Druk, Yosef Chaim Nagar, Shira Cohen, Sara Aruas, Adi Mallul, Keren Abuksis, Avital Azanu, Shira Arama, Shlomo Dickstein, Edouard Sterngold, Esther Gazari, Yisroel Eisenstein, Marina Zipunov, Barak Kalaf, Estate of Yossi El Ezra, Avaraham Yeshayahu Vicefish, Estate of Dina Binayev, Koresh Imani, Esther Chamu, Asael Shabo, Yuval Agmon, Abed Jaber, Flora Dayan, Mishel Ben Abu, Sivan Avraham, Linoi Mallul, Miriam Freund, Margalit Biton, Pnina Salomon, Emuna Galia, Noam Ozeri, Sarah Mayer, Sol Even-Zur, Rasmi Jaber, Moshe Cohen, Avital Goldenberg, Oshra Avitzur, Rivka Vicefish, Nina Nasimov, Reut Aharoni, Simcha Itzhaki, Eytan Lopez, Shir Ben Abu, Shulamit Rikan, Michal Leshem Raviv, Malmiko Tzagi, Vladislav Igilov, Bruria Menachem, Miriam Luria, Yehoshua Zelig Nathansen, Rinat Vizelman, Moshe Glasner, Dor Raichman, Galit Leibovitch, Eyal Ya'akov Luria, Asia Afaan, Hadar Bahat, Orit Strock, Avishay Tvito, Michal Bracha Feldman, Yaffa Mizrahi, Linda Boozaglo, Mordechai El Ezra, Elisha Nitzani, Netanel Tvito, Eliran Talker, Marie Alfan, Shimon Ilan Cohen-Biton, Hila Zayat, Sarah Yochananov, Chaya Dvora Weiss, Avraham Binayev, Moria Rabi, Li Or Yaakov, Itay Yefet, Yaakov Chachmon, Rachima Daka, Oded Nitzani, Nachal Elazar Touito, Bat El Derly, Eliyahu Dukhon, Hallel Daifani, Zehavit Wiexelbaum, Naomi Buanish, Ayelet Orlansky, Yarden Bornstein, Estate of Bruria Zer Aviv, Varda Guetta, Rafael Berrebi, Shoshana Mizrachi, Liliane Guedj, Michael Lipovsky, Rivka Ochion, Netanel Zargari, Amir Azanu, Tzvi Aryeh Vicefish, Efraim Lavi, Estate of Meir Weisshaus, Shifra Bosmat Desta, Galit Tajouri Moshe, Refael Ben Dakon, Margalit Laury, Marina Kogen, Shar Shalom Touito, Michael Germadi, Estate of Ayman Sharuf, Nachman Shimon Lebel, Yisroel Laury, Maxim Malchenko, Tamar Attiyah, Nava Klein, Denise Tvito, Yehonatan Tedgi, Doron Hasid, Yuval Ben-Shimul, Noa Hofstetter, Wasim Afaan, Oz Chaim Tedgi, Estate of Eliyahu Nehamed, Entele Binayev, Ortal Azulay, Shulamit Miriam Yerushalmi, Simcha Azanu, Batsheva Rosenfeld, Elazar Herling, Shachar Mallul, Moshe Itzhaki, Samuh Sharuf, Tehila Shifra Levi, Natan Druk, Sarah Chen, Moshe Hagiel, Batsheva Naava Rosenthal, Aviel Shalom Chazan, Amit Eiluz, Estate of Zachar Hanukayev, Nadia Nemirovsky, Bracha Habsush, Shirley El Ezra, Rinat Avraham, Shulamit Bar-Kochba, Estate of Gafnit Nehamed, Efraim Alony, David Vicefish, Yitzhak Lavan, Estate of Noam Naftali Leibowitz, Angela Shemesh, Avigail Zargari, Shoshana Mendelson, Lior Zisserman, Bracha Miriam Fraster, Shlomo Walner, Nachman Druk, Adam Lopez, Tova Apelker, Vadim Hanukayev, Elnatan Grossman, Ehud Ozeri, Israel Sommer, Rozita Meirzada, Omer El Ezra, Liron Avi-Zedek, Nava Zargari, Mordechai Strock, Aliza Levi, Robert Ganon, Tivka Sarusi, Shoval Raichman, Einat Levy, Naomi Bar Or, Yehudit Weinberg, Jackie Ben-Shimul, Judith Avitzur, Mor Ozeri, Roy Soffrin, Ora Amar, Sarah Druk, Machlouf Moyal, Nissan Moshe Fraster, Ronit Trattner, Mahruf Sharuf, Frida Naimi, Ohad Zisserman, Ortal Deri, Yair Zion Cohen-Biton, Tzuria Amosi, Michelle Moroz, Klila Kessler, Yakov Masangisar, Tehila Aharon, Yehudit Binenstock, Ezra Shuay, Karin Menachem, Yotam Hamami, Joseph Kleinman, Erez Habsush, Ayelet Hashachar Dickstein, Michal Wiexelbaum, Aviva Shani Lopez, Moshe Huber, Chaim Menachem Herling, Asi Sivan-Siboni, Constantin Palgov, Dror Tzadkiyahu, Yehuda Zvi Weiss, Amir Rikan, Hilla Kleinbort, Yehuda Dukhon, Tehila Galia, Avidav Goldstein, Tamar Grossman, Sharon Gili Hefetz, Rivka Gerbi, Sarit Zarmon, Ketzia Hillel, Marsel Afgin, Chana Luria, Hodaya Gozlan, Ariel Hayim Leshem, Vachislav Hanukayev, Yoni Yagen, Tzvi Yehuda Goldenberg, Yehudit Tajouri, Ran Abuksis, Estate of Pesya Huber, Nadav Avi-Zedek, Esther Eisenstein, Arie Odess, Eliyahu Nachman Klein, Shalom Ben Abu, Yaakov Amosi, Estate of Anat Darom, Baruch Tajouri, Hadassah Binder, Soriya Meirzada, Hadas Shahar, Maor Laury, Orly Almog, Gadi Azanu, Sharuf Sharuf, Li-Hen Avraham, Elizabeth Davidov, Estate of of Infant Weinberg, Dan Masad, Estate of Hana Haimov, Zvi Aryeh Weinberg, Zohara Moyal, Moshe Ofir Amar, Moshe Arie Rosenthal, Shai Touboul, Yael Barzilay, Hadassa Yerushalmi, Bat Nadiv Touito, Chen Yaffa Wiexelbaum, Hadva Buanish, Shiraz Sarusi, Elchan Bar Or, Pnina Avrahamov, David Nitzani, Avraham Strock, Lior Odesser, Estate of Amos Tajouri, Neria Yaakov Cohen, Esther Touito, Shani Arami, Marlene Matar, Sara Nathensen, Nechama Bornstein, Nechama Feldman, Eliyahu Lesry, Nissim Cohen, Eliyahu Lebel, Mazal Maarivi, Nir Falek, Yoel Nitzani, Michal Ozeri Chazan, Niv Zmora, Elazar Cohen, Refael Sommer, Daniel Glasner, Ilana Eliav, Hana Tzadkiyahu, Itschak Bar Or, Khadija Afaan, Ilena Shubaev, Shlomo Amar, Yechezkiel Shraga Weiss, Michael Zargari, Brenda Levinson, Eliezer Haimov, Oshrat Arama, Alexander Kogen, David Arie Fraster, Shay Levy, Aliza Ben Chaim, Israel Gruber, Mazal Tov Hanukayev, Ilana Falek, Shlomo Chaim Binder, Yehuda Menachem, Elana Kalif, Julie Guedj, Ruth Cohen, Haya Shifra Rosenthal, Yehuda Tabib, Elinor Nagar, Natalie Talker, Batsheva Shumacher, Nir Azulai, Lin Peretz, Efrat Hagiel, Yossef Hadad, Shir Amar, Yitzhak Alazraki, Matania Daifani, Shulamit Ophir, Yaakov Cohen, Ina Gavrilov, Sapir Lavan, Golda Fraster Sharf, Gabi Talker, Amir Yaakov, Yosef Chaim Maarivi, Yitzhak Zarmon, Rachel Amosi, Idit Liberman, Kayla Druk, Shlomo Achour, Beni Cohen, Fanny Nachmani, Doron Sohar, Yaffa Lev, Moshe Yesaia, Shahar Deri, Bat Sheva Bar Or, Orna Darom, Leah Leibowitz, Orly Masad, Eliyahu Peretz, Marwan Damouni, Tomas Yehuda Leibowitz, Moshe Gross, Iyar Dolinger, Yosef Aruas, David Avraham Alper, Sarit Danino, Yehoshua Herling, Estate of Hanaya Ben Avraham, Yitzhak Kashani, Aviva Tabib, Moshe Leibovitch, Fursan Mattar, Natalia Polyak, Esther Faige Fraster, Olga Moroz, Hayim Suissa, Oz Buanish, Guy Zmora, Geula Ben Itzhaki, Sarah Agranionic, Eva Sterngold, Adam Lesry, Haya Marco, Avaraham Yossef Fraster, Shalom Israel Alper, Dorian Goita, Esther Hayun, Said Meirzada, Linoi Peretz, Bella Avi-Zedek, Tomer Liberman, Zeev Zayat, Yitzhak Matuf, Yinon Ozeri, Efrat Azulay, Aliza Deri, Avi Azulay, Hofit Goldstein, Yafa Azulay, Michal Cohen, Nazmiyah Jaber, Tom Eran Fried, Estate of Gila Sara Kessler, Liad Laham, Efrat Eliyahu, Yaakov Shamir, Lisa Myara, Gittel Balanson, Alon Liberman, Yinon Galia, Sivan Yaakov, Susan Amar, Tuvia Smilovich, Natan Avraham, Mayan Buanish, Esther Ben Tzion, Leah Cohen, Daniel Ayash, Shir Yamin, Hagay Youdai, Ephraim Yedidyah, Estate of Amihud Hasid, Benny Sarusi, Esther Cohen, Estate of Samer Afaan, Lior Avraham, Efraim Darom, Miriam Rivka Weiss, Fathia Afaan, Sivan Azulai, Ilana Smilovich, Lior Nagar, Esther Zargari, Shulamit Zuckerman, Mona Timsit, Gamar Matuf, Orly Hasid, Jacob Moshe Nitzani, Odelia Abecassis, Estate of Elizabeth Bein, Esther Desta, Tanya Gavrilov, Estate of Binyamin Herling, Reuven Yitzhak Levi, Nir Alfassy, Gideon Yechzkely, Nachshon Koralek, Leon Montelio, Elinor Goita, Nechama Rina Desta, Linoy Cohen, Natali Itzhaki, Galia Gerbi, Yisroel Suissa, Hodaya Aharon, Yehuda Markowitz, Shlomo Zalman Vicefish, Masoudi Boozaglo, Jacob Belhacen, Arie Bittman, Nachman Mordechai Bornstein, Hemda Levi, Sivan Silberstein, Daud Afaan, Abdel Rahim Balalta, Aloma Mikitan, Idit Meirav Tedgi, Miriam Itzhaki, Yossi Ben-Shimul, Estate of Atala Lipovsky, Sima Abuksis, Yitzchak Nathensen, Chaim Avitzur, Dalit Yafa Yekutieli, Oz Alfassy, Rachel Dahan, Itael Dar, Habasta Azanu, Zila Nitzani, Eden Azanu, Miriam Gruber, Rivka Grossman, Refael Lixemberg, Yarden Biton, Shelli Lixemberg Vaknin, Shifra Eisenstein, Ahuva Grossman, Shimon Levi, Gideon Nachum, Uriel Litvak, Anat Azulay, Bat El Chachmon, Jacob Binayev, Yaron Suissa, Ester Dahan, Iris Rabi, Salem Afaan, Haneen Haj-Yahia, Hadassah Davidov, Vlada Slinko, Natan Cohen-Biton, Adva Lesry, Gila Lixemberg, Avi Turgeman, Liora Lugasi, Michal Haimovitz, Nachman Avhar, Ann Reiff, Uriah Daifani, Lee Yamin, Yochai Wechter, Nava Raichman, Hana Landow, Mordechai Vicefish, Estate of Viktor Shubaev, Ravid Hen, Hanan Freund, Asher Nathansen, Orit Ozeri, Alon Gavrilov, Meir Yisroel Levi, Zohar Yefet, Margalit Maarivi, Arsani Palgov, Vladimir Birioukov, Nili Bittman, Zion Shabo, Dor Eiluz, Evelyn Lixemberg, Tair Avhar, Vladimir Vashbein, Karmela Arami, Sharon Moshe Moyal, Naomi Binenstock, Ayala Gobi, Yehuda Buanish, Shlomit David, Amira Turgeman, Estate of Hanit Arami, Ruth Mor, Efraim David Herling, Avihu Zechariah Yefet, Estate of Avraham Nachman Nitzani, Zeev Sieradzki, Raz Deri, Orith Odess, Miriam Zarmon, Yitzhak Moshe Cohen, Tal Itzhaki, Faith Afaan, Karen Arama Cohen, Avaraham Suissa, Estate of Shlomo Nehamed, Oz Moshe Chazan, Shlomit Abuksis, Raaya Arama, Binyamin Grossman, Tova Burstein, Nadia Adina Rose, Yosef Elkana Feldman, Oshrat Ben Abu, Othman Afaan, Moran Schwartz, Dror Matuf, Aharon Fraster, Shimon Betlitim, Talia Ben Lulu, Yehuda Doron, Shlomo Noah Weinberg, Yardena Klein, Yitzhak Freund, Shlomo Maoz, Yigal Raichman, Avishag Cohen, Sarah Nehamed, Tzviel Goldstein, Yosef Bar Or, Yonit Mikdash-Zaken, Haim Elimelech Fraster, Shmuel Fuchs, Shira Ben Daniel, Diana Soffrin, Noa Smilovich, Nurit Darom, Batsheva Chamu, Yakov Landow, Daniel Nagar, Avigdor Izak Fraster, Asher Yosef Gerbi, Masoudi Ohayon, Yoav Adato, David Malcolm Mordechai Goldenberg, Noam Yinon Ben Abraham, Eugenia Gindin, Estate of Vladislav Sorokin, Rivka Buanish, Hadar Hen, Bat El Mizrahi, Neuri Laury, Claire Matar, Albert Meirzada, Orly Turgeman Goldschmidt, Sarit Paz, David Dahan, Hadas Esther Ben Abraham, Zion Dahan, Ester Ben-Ami, Shmuel Nehamed, Ynon Bar Or, Elisheva Aharon, Sima Zisserman, Or Moshe Avi-Zedek, Yehudit Maarivi, Yosef Daifani, Zeava Yaakov, Esther Pick, Yochai Dukhon, Haya Yerushalmi, Simcha Tzorfati, Nissim Moyal, Ezra Chaim Rosenthal, Naftali Binenstock, Keren Assaraf, Biar Matar, David Hay Strock, Yosi Assaraf, Pinchas Binder, Reut Dayan, Itai Ezra, Sarah Laury, Mira Yohai, Omri Mendellevich, Estate of Liron Siboni, Estate of Shmuel Efraim Yerushalmi, Talia Ouzana, Yana Blum, Uriel Touito, Idan Mallul, Shlomit Kalaf, Yishai Dar, Yaakov Ayalon Hologarsh, Esther Barioty, Stefani Menachem, Ariel Yehuda Alper, Shachar Fuchs, Rinat Germadi, Baruch Har-Melech, Yael Lopez, Sima Arami, Michael Goldstein, Nataly Mallul, Estate of Shiraz Nehamed, Benjamin Moyal, Yaniv Dolinger, Yunis Zeid, Esther Weisshaus, Noam Zayat, Estate of Noam Leibovitch, Yael Maarivi, Esther Lebel, Hezki Kalfa, Erick Lopez, Yakov Goita, Rivka Dukhon, Shimon Daifani, Muhammad Afaan, Avraham Azulai, Yakov Feldman, Binyamin Amar, Shalev Arbib, Shimon Liraz, Ayelet Hashahar Galia, Shoshana Simon, Atira Shamir, Elchanan Israel Yerushalmi, Avishay Yesaia, Mimi Weitzman, Lina Guetta, Victoria Avshlomov, Sinai Zaken, Yelena Dahan, Rachel Aruas, Sharon Silberstein, Yosef Zarmon, Itaichai Ben Abraham, Orit Habsush, Noa Buanish, Olga Leviav, Albert Avshlomov, Bat-El Hagby, Rivka Ben Tzion, Nikita Goplov, Fayge Rosenthal, Yosef Haim Falek, Yaniv Ozeri, Rachel Touito, Michal Rozenberg Zayat, Manana Gogolshvili, Jacqueline Chaouat, Shoshana Zarmon, David Alexander Galia, Shmuel Sharf, Estate of Tamir Masad, Vladislav Davidov, Yael El Ezra, Sarah Bar Or, Edna Turgeman, Meirav Dolinger, Rachel Zipora Hadad, Mina Binayev, Liza Cohen-Biton, Moti Gabay, David Tedgi, Ya'akov Stiglitz, Anna Charitananko, Avraham Moyal, Zadok Rikan, Matanya Nathansen, Ilan Ababa, Gittel Weiss, Shoshana Derly, David Dgani, Nava Siboni, Miriam Litvak, Yevgeney Mokhov, Esther Weiss, Meir Kassus, Yaakov Zelekata, David Tishbi, Yonatan Gozlan, Fatima Afaan, Kobi Avraham, Orit Hushi, Dvir Gabbai, Ricky Kleinman, Ran Avraham, Hila Leibovitch, Yael Kotev, Natalia Tolstohina, Livnat Arama, Tair Chachmon, Lior Dahan, Noa Cohen, Liti Aliza Saied, Moshe Dickstein, Malka Zrifin, Sivan Berrebi, Pnina Kleinman, Estate of Gilad Stiglitz, Estate of Zion Dahan, Michal Hasid, Maor Dahan, Ruchama Alter, Shlomo Deri, Keren Or Achour, Shoshi Gabay, Daniel Hasid, Shay David Yaakov, Adam Moroz, Estate of Suad Jaber, Dahlia Nehamed, Hana Rosenfeld, Nechemia Perelman, Noy Ilan, Oshri Suissa, Shlomo Leibovitch, Shalom Kessler, Gila Leibowitz, Ahuva Tairy, Yehuda Daifani, Rachel Einy, Estate of Haim Amar, Shirel Barzilay, Hodaya Malka, Tzachi Amar, Ayala Maarivi, Olesya Sorokin, Moria Galia, Mariam Afaan, Nechama Dar, Tamar Oziel, Rachel Sommer, Miriam Druk, Yehudit Sieradzki, Zechut Alper, Danielle Avraham, Moshe Marco, Radion Pelez, Tamar Levinson, Eran Cohen, Oshrat Suissa, Tali Nahari, Amalya Partok, Einat Regev, Estate of Lilach Kardi, Eden Dolinger, Michael Dolinger, Shmuel Yohai, Ezra Nehamed, Chaka Tzinak, Gershon Mendelson, Yosef Dov Nathansen, Chen Sohar, Shalom Zion Nitzani, Mordechai Maarivi, Sarit Freberd, Benaya Yoel Yerushalmi, Ron Tzadkiyahu, Yehezkel Tairy, Marina Katsman, Hadas Aliza Aharon, Meital Arbib, Joseph Tajouri, Estate of Stuart Scott Goldberg, Miriam Glasner, Nadzida Avshlomov, Shuli Eliav, Izak Zadok, Shachar Derly, Ilanit Ophir, Michal Mendellevich, Zehavit Gelberd Barbiro, Hodaya Feldman, Yohai Buanish, Masoudi Suissa, Timor Charitananko, Hila Dayan, Hana Zelekata, Daniel Gozlan, Shirel David Dickstein, Shlomit Assaraf, Shir Suissa, Aviad Galia, Victor Lipovsky, Nissim Tedgi, Shulamit Cohen, Alexander Sorokin, Shira Eliyahu, Oriah Cohen, Michael Shumacher, Roie Ben Abraham, Yechiel Bornstein, Eden Hen, Rivka Bar Or, Sheli Raichman, Techia Rachel Luria, Peracha Nathensen, Aharon Schwartz, Adi Tal, Estate of Golan Turgeman, Shmuel Levi, Raitzi Fraster, Negba Amar, Sylvia Zvia Betlitim, Islam Afaan, Yisroel Ben Tzion, Avner Weiss, Shulamit Tedgi, Celia Naomi Goldstein, Yosef Yaakovian, Moshe Naimi, Uriel Zadok, Eliyahu Derly, Jean Guedj, Yehuda Nathensen, Avigail Saieed and Elimelech Shmuel, Meirav Maarivi, Madeleina Gavrielov, Oshrit Levi, Mordechai Suissa, Izak Cohen-Biton, Naftali Bornstein, Danielle Biton, Simona Ben-Shimul, Shlomo Shuay, Maya Ozeri, Elyashiv Dan Leibowitz, Daniel Goplov, Yossef Haim Yerushalmi, Shay Amar, Roel Masad, Yaffa Vicefish, Leon Gorenstein, Chaim Nathansen, Miriam Azulai, Shmuel Kardi, Hana Yerushalmi, Dror Itzhaki, Noga Zayat, Tamar Dahan, Efrat Zisserman, Yossef Meir Rosenthal, Sarah Lantzer, Vardit Edelstein, Bella Dolinger, Nechama Binder, Roni Ophir, Estate of Yitzhak Moyal, Yoav Ben Abu, Linoy Goldstein, Eitan Deri, Guy Masad, Yosef Baruch, Nilly Darom, Shimon Chazan, Hannah Hanukayev, Yaakov Biton, Yardena Touito, Yamit Levi, Vadim Moroz, Liron Deri, Bluma Weisshaus, Shiran Zayat, Michael Matuf, Shaul Mandelkorn, Shoshana Gottlieb, Moshe Zargari, Lilian Touboul, Moshe Rabi, Smadar Hannania, Yair Ben Tzion, Aviyah Shabo, Sabreen Jaber, Viktoria Bikor, Oren Touboul, Noam Hen, Naftali Nitzani, Chaim Kardi, Percy Lixemberg, Haron Touito, Tomer Hasid, Benayahu Meirzada, Shira Galia, Michal Gruber, Larisa Barkon, David Aruas, Linoy Arami, Shani Mazal Yekutieli, Arye Glasner, Kysar Sharuf, Gideon Regev, Beniya Dickstein, Dvora Zarfati, Stephen Levinson, Chana Sieradzki, Roi Avraham Chachmon, Ruth Suissa, Netanel Hen, Nitzan Yaakov, Hagit Mendellevich, Uri Shapira, Noam Aharon, Rony Mattar, Adiel Yechezkiel Dickstein, Estate of Andre Stephan Fried, Shlomo Arami, Or Fuchs, Inbal Amar, Inbar Bahat, Rachamim Falek, Estate of Liran Nehamed, Oded Habsush, Shimon Touboul, Chaya Maarivi, Pnina Aizenman, Chana Lebel, Israel Achour, Estate of Esther Galia, Ahmed Afaan, Dina Granoth, Toni Vanunu, Shmuel Ben Tzion, Elyakim Natan Nitzani, Esther Ifat Sultan, Moshe Turgeman, Miriam Tikva Achour, Sharon Cohen, Dalia Dgani, Hannanel Touito, Michal Ben Shlomo, Zahava Maarivi, Natan Bornstein and Baruch Lavi |
Arab Bank, PLC |
1:2008cv03251 |
August 11, 2008 |
US District Court for the Eastern District of New York |
P.I.: Other Office |
Kings |
Brian M Cogan |
Viktor V Pohorelsky |
P.I.: Other |
28 U.S.C. § 1331 Fed. Question |
Plaintiff |
Docket Report
This docket was last retrieved on December 1, 2016. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 396 ORDER Filed in 04-cv55641398 ORDER granting 1377 Motion for Approval of Infant Compromise. Ordered by Judge Brian M. Cogan on 11/30/2016. (Marziliano, August) . Ordered by Judge Brian M. Cogan on 11/30/2016. (Marziliano, August) |
Filing 395 MANDATE of USCA as to #394 Notice of Appeal, filed by All Plaintiffs. It is Ordered that the judgments of the District Court are AFFIRMED. Issued as Mandate: 5/24/16. (McGee, Mary Ann) |
NOTICE re #394 Corrected Notice of Appeal. Corrected Appeal regenerated for USCA. List of Plaintiffs/Appellants confirmed as correct by John M. Eubanks Esq. (McGee, Mary Ann) |
Corrected Electronic Index to Record on Appeal sent to US Court of Appeals. #394 Notice of Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann) |
Filing 394 Amended/Corrected NOTICE OF APPEAL as to Order, #393 Clerk's Judgment by All Plaintiffs. Arab Bank, PLC Suissa, Anat Suissa, Sarit Paz, Yaron Suissa, Oshrat Suissa, Hayim Suissa, Shir Suissa, Oren Touboul, Shai Touboul, Lilian Touboul, Malka Zrifin, Shimon Touboul, Arie Odess, Orith Odess, Shmuel Yohai, Mira Yohai, Chaka Tzinak, Avaraham Suissa, Oshri Suissa, Mordechai Suissa, Yisroel Suissa, Yehuda Doron, Masoudi Suissa, Michal Cohen, Yael Cohen, Beni Cohen, Dvir Gabbai, Manana Gogolshvili, Eliyahu Peretz, Timor Charitananko, Anna Charitananko, Ilan Ababa, Shiri Doron, Malmiko Tzagi, Yitzhak Abayev, Yaakov Ayalon Hologarsh, Olga Leviav, Linoi Peretz, Lin Peretz, Natalia Tolstohina, Adi Tal, Itay Yefet, Radion Pelez, Shmuel Fuchs, Sivan Berrebi, Rafael Berrebi, Meital Arbib, Shalev Arbib, Esther Gazari, Sima Abuksis, Shlomit Abuksis, Keren Abuksis, Ran Abuksis, Linda Boozaglo, Shachar Fuchs, Masoudi Boozaglo, Or Fuchs, Michal Rozenberg Zayat, Hila Zayat, Shiran Zayat, Noam Zayat, Shirley Fried-Buchbut, Noga Zayat, Zeev Zayat, Refael Sommer, Rachel Sommer, Israel Sommer, Hannanel Touito, Esther Touito, Haron Touito, Moriah Yered, Sarah Agranionic, Estate of Edith Annemarie Fried, Estate of Vladislav Sorokin, Olesya Sorokin, Alexander Sorokin, Amit Eiluz, Dor Eiluz, Shay Amar, Tzachi Amar, Shir Amar, Negba Amar, Binyamin Amar, Estate of Andre Stephan Fried, Shulamit Bar-Kochba, Hana Rosenfeld, Yitzhak Alazraki, Yana Blum, Maxim Malchenko, Nadia Nemirovsky, Irit Nemirovsky, Gabi Talker, Eliran Talker, Natalie Talker, Estate of Anna Yakobovitz, Marina Zipunov, Sima Zisserman, Ohad Zisserman, Lior Zisserman, Oded Zisserman, Efrat Zisserman, David Hay Strock, Orit Strock, Avraham Strock, Mordechai Strock, Peter Fried, Neria Yaakov Cohen, Oriah Cohen, Estate of Hanit Arami, Karmela Arami, Sima Arami, Shani Arami, Shlomo Arami, Linoy Arami, Shimon Chazan, Oz Moshe Chazan, Estate of Elizabeth Bein, Aviel Shalom Chazan, Michal Ozeri Chazan, Vardit Edelstein, Yakov Masangisar, Hadas Shahar, Tzvia Levkovich, Reut Dayan, Ruth Mor, Evelyn Lixemberg, Percy Lixemberg, Yoav Adato, Refael Lixemberg, Shelli Lixemberg Vaknin, Gila Lixemberg, Estate of Amos Tajouri, Yehudit Tajouri, Joseph Tajouri, Baruch Tajouri, Galit Tajouri Moshe, Shlomo Shuay, Ezra Shuay, Rachel Zipora Hadad, Esther Weiss, Chaya Dvora Weiss, Yehuda Zvi Weiss, Yechezkiel Shraga Weiss, Miriam Rivka Weiss, Gittel Weiss, Estate of Meir Weisshaus, Esther Weisshaus, Bluma Weisshaus, Yaakov Chachmon, Yossef Hadad, Bat El Chachmon, Roi Avraham Chachmon, Tair Chachmon, Shir Yamin, Lee Yamin, Irin Iyar Yamin, Estate of Hanaya Ben Avraham, Roie Ben Abraham, Hadas Esther Ben Abraham, Itaichai Ben Abraham, Tova Hadad, Yaffa Lev, Noam Yinon Ben Abraham, Gamar Matuf, Nechama Dar, Dror Matuf, Michael Matuf, Rachima Daka, Ketzia Hillel, Yitzhak Matuf, Zion Aviram, Michal Ben Shlomo, Lisa Myara, Avigail Saieed and Elimelech Shmuel, Einat Levy, Shay Levy, Shlomit David, Haya Marco, Moshe Marco, Odelia Abecassis, Tzuria Amosi, Rachel Amosi, Yaakov Amosi, Yevgeney Mokhov, Oshra Avitzur, Judith Avitzur, Chaim Avitzur, Tzvi Yehuda Goldenberg, David Malcolm Mordechai Goldenberg, Avital Goldenberg, Miriam Itzhaki, Moshe Itzhaki, Simcha Itzhaki, Naomi Kalfa, Shiraz Sarusi, Hezki Kalfa, Ricky Kleinman, Joseph Kleinman, Pnina Kleinman, Tamar Levinson, Brenda Levinson, Stephen Levinson, Shimon Liraz, Gershon Mendelson, Shoshana Mendelson, Benny Sarusi, Rivka Ochion, Tamar Oziel, Moria Rabi, Iris Rabi, Moshe Rabi, Gideon Regev, Geula Ben Itzhaki, Shoshana Simon, Talia Ben Lulu, Shira Cohen, Tivka Sarusi, Noa Cohen, Avishag Cohen, Sarit Danino, Estate of Yossi El Ezra, Mordechai El Ezra, Yael El Ezra, Shirley El Ezra, Omer El Ezra, Ortal Ganon, Robert Ganon, Yakov Feldman, Sharon Gili Hefetz, Estate of Golan Turgeman, Edna Turgeman, Orly Turgeman Goldschmidt, Amira Turgeman, Moshe Turgeman, Esther Ifat Sultan, Avi Turgeman, Ora Amar, Avishay Yesaia, Nechama Feldman, Moshe Yesaia, Moshe Hagiel, Efrat Hagiel, Eliyahu Nachman Klein, Yardena Klein, Estate of Avraham Nachman Nitzani, Oded Nitzani, Zila Nitzani, Elyakim Natan Nitzani, Dina Granoth, Hodaya Feldman, Sarah Lantzer, Naftali Nitzani, David Nitzani, Jacob Moshe Nitzani, Shalom Zion Nitzani, Yoel Nitzani, Elisha Nitzani, Chana Sieradzki, Zeev Sieradzki, Yehudit Sieradzki, Yosef Elkana Feldman, Uriel Zadok, Dvora Zarfati, Rachel Einy, Estate of Dina Binayev, Entele Binayev, Madeleina Gavrielov, Mina Binayev, Sarah Yochananov, Nina Nasimov, Jacob Binayev, Michal Bracha Feldman, Avraham Binayev, Ina Gavrilov, Tanya Gavrilov, Orna Gavrilov, Alon Gavrilov, Odel Druk, Nachman Druk, Sarah Druk, Miriam Druk, Natan Druk, Elnatan Grossman, Kayla Druk, Yosef Haim Falek, Lina Guetta, Estate of Atala Lipovsky, Victor Lipovsky, Michael Lipovsky, Ronit Trattner, Hadas Aliza Aharon, Elisheva Aharon, Hodaya Aharon, Ahuva Grossman, Shira Aharon, Tehila Aharon, Noam Aharon, Yechiel Bornstein, Nechama Bornstein, Yarden Bornstein, Nachman Mordechai Bornstein, Natan Bornstein, Naftali Bornstein, Nissim Cohen, Tamar Grossman, Shulamit Cohen, Leah Cohen, Esther Cohen, Ruth Cohen, Simcha Tzorfati, Zion Dahan, Shira Eliyahu, Dorian Goita, Elinor Goita, Bat-El Hagby, Rivka Grossman, Noy Ilan, Yehuda Markowitz, Estate of Shlomo Nehamed, Estate of Gafnit Nehamed, Estate of Eliyahu Nehamed, Estate of Shiraz Nehamed, Estate of Liran Nehamed, Nava Klein, Hemda Levi, Yaakov Zelekata, Binyamin Grossman, Hana Zelekata, Dahlia Nehamed, Ezra Nehamed, Bosmat Nehamed, Sarah Nehamed, Shmuel Nehamed, Nissim Tedgi, Sarah Mayer, Oz Chaim Tedgi, Meir Tedgi, Estate of Binyamin Herling, Yehonatan Tedgi, Shlomo Tedgi, Shulamit Tedgi, Idit Meirav Tedgi, David Tedgi, Erick Lopez, Yael Lopez, Eytan Lopez, Adam Lopez, Aviva Shani Lopez, Bracha Herling, Leon Gorenstein, Michal Gruber, Miriam Gruber, Israel Gruber, Noa Hofstetter, Eliyahu Lesry, Adam Lesry, Adva Lesry, Vadim Moroz, Olga Moroz, Yehoshua Herling, Michelle Moroz, Adam Moroz, Hagay Youdai, Shlomo Maoz, Reut Aharoni, Amalya Partok, Kobi Avraham, Natan Avraham, Ran Avraham, Rinat Avraham, Efraim David Herling, Shirel Barzilay, Yael Barzilay, Inbal Barzilay, David Barzilay, Ilana Eliav, Shuli Eliav, Elana Kalif, Shoshi Gabay, Moti Gabay, Koresh Imani, Sarah Chen, Noam Ozeri, Yaniv Ozeri, Orit Ozeri, Ehud Ozeri, Maya Ozeri, Mor Ozeri, Yinon Ozeri, Doron Sohar, Chen Sohar, Sinai Zaken, Elazar Herling, Yonit Mikdash-Zaken, Idit Liberman, Tomer Liberman, Alon Liberman, Lior Odesser, Nili Bittman, Arie Bittman, Yunis Zeid, Yosef Yaakovian, Daniel Goplov, Chaim Menachem Herling, Nikita Goplov, Yotam Hamami, Estate of Pesya Huber, Moshe Huber, Dror Itzhaki, Natali Itzhaki, Tal Itzhaki, Moshe Naimi, Frida Naimi, Vladimir Vashbein, Pnina Avrahamov, Julie Guedj, Jean Guedj, Liliane Guedj, Hilla Kleinbort, David Tishbi, Shulamit Ophir, Roni Ophir, Ilanit Ophir, Soriya Meirzada, Rozita Meirzada, Rachel Sorek, Said Meirzada, Albert Meirzada, Rivka Torbati, Orit Hushi, Benayahu Meirzada, Torian Meirzada, Shimon Levi, Aliza Levi, Reuven Yitzhak Levi, Meir Yisroel Levi, Tova Burstein, Tehila Shifra Levi, Oshrit Levi, Shmuel Levi, Gideon Nachum, Michael Sfedj, Mimi Weitzman, Moshe Cohen, Sharon Cohen, Marie Alfan, Efrat Eliyahu, Barak Kalaf, Meirav Dolinger, Bella Dolinger, Michael Dolinger, Yaniv Dolinger, Eden Dolinger, Iyar Dolinger, Jacqueline Chaouat, Elinor Nagar, Daniel Nagar, Lior Nagar, Shlomit Kalaf, Yosef Chaim Nagar, Toni Vanunu, Rinat Vizelman, Shulamit Alexandra Vizelman, Nataly Mallul, Adi Mallul, Linoi Mallul, Shachar Mallul, Lior Mallul, Idan Mallul, Nachshon Koralek, Estate of Gilad Stiglitz, Ya'akov Stiglitz, Yuval Agmon, Zehavit Gelberd Barbiro, Mona Timsit, Bella Avi-Zedek, Liron Avi-Zedek, Nadav Avi-Zedek, Or Moshe Avi-Zedek, Avi Azulay, Chana Luria, Yafa Azulay, Arsani Palgov, Constantin Palgov, Hana Tzadkiyahu, Dror Tzadkiyahu, Ron Tzadkiyahu, Yoni Yagen, Miriam Glasner, Arye Glasner, Daniel Glasner, Miriam Luria, Moshe Glasner, Pnina Aizenman, Esther Desta, Nechama Rina Desta, Shifra Bosmat Desta, Shira Gozlan, Daniel Gozlan, Hodaya Gozlan, Yonatan Gozlan, Estate of Gila Sara Kessler, Techia Rachel Luria, Shalom Kessler, Klila Kessler, Shaul Mandelkorn, Nurit Mandelkorn, Orel Salomon, Pnina Salomon, Zehavit Wiexelbaum, David Wiexelbaum, Chen Yaffa Wiexelbaum, Michal Wiexelbaum, Eyal Ya'akov Luria, Estate of Shmuel Efraim Yerushalmi, Haya Yerushalmi, Hadassa Yerushalmi, Hana Yerushalmi, Yossef Haim Yerushalmi, Shulamit Miriam Yerushalmi, Elchanan Israel Yerushalmi, Benaya Yoel Yerushalmi, Ayelet Orlansky, Asael Shabo, Nechemia Perelman, Aviyah Shabo, Zion Shabo, Rachel Touito, Yardena Touito, Elinor Simcha Touito, Nachal Elazar Touito, Bat Nadiv Touito, Shar Shalom Touito, Uriel Touito, Atira Shamir, Tova Apelker, Ruchama Alter, Esther Hayun, Ezra Hayun, Yoav Ben Abu, Oshrat Ben Abu, Shir Ben Abu, Shalom Ben Abu, Mishel Ben Abu, Refael Ben Dakon, Naomi Binenstock, Liora Alper, Naftali Binenstock, Yehudit Binenstock, Moran Schwartz, Yitzhak Kashani, Uriel Litvak, Miriam Litvak, Hodaya Malka, Natalia Polyak, Eldar Tairy, Ahuva Tairy, David Avraham Alper, Yehezkel Tairy, Estate of of Infant Weinberg, Yehudit Weinberg, Zvi Aryeh Weinberg, Shlomo Noah Weinberg, Efraim Alony, Ayelet Hashachar Dickstein, Shirel David Dickstein, Adiel Yechezkiel Dickstein, Shlomo Dickstein, Ariel Yehuda Alper, Beniya Dickstein, Miriam Freund, Ephraim Yedidyah, Shulamit Zuckerman, Yitzhak Freund, Hanan Freund, Esther Pick, Moshe Dickstein, Shulamit Dickstein, Uri Shapira, Shalom Israel Alper, Eitan Deri, Aliza Deri, Raz Deri, Shahar Deri, Shlomo Deri, Eliyahu Derly, Shoshana Derly, Oshri Derly, Bat El Derly, Shachar Derly, Zechut Alper, Ori Derly, Bruria Menachem, Karin Menachem, Stefani Menachem, Yehuda Menachem, Abdel Rahim Balalta, Yaakov Cohen, Linoy Cohen, Eitan Cohen, Eran Cohen, Matania Daifani, Lior Avraham, Netanel Hen, Ravid Hen, Noam Hen, Eden Hen, Hadar Hen, Estate of Suad Jaber, Rasmi Jaber, Nazmiyah Jaber, Haneen Haj-Yahia, Uriah Daifani, Abed Jaber, Sabreen Jaber, Meir Kassus, Dalya Kassus, Meny Landow, Yakov Landow, Hana Landow, Ayala Gobi, Efraim Lavi, Baruch Lavi, Yehuda Daifani, Estate of Ayman Sharuf, Samuh Sharuf, Aliyah Sharuf, Salman Sharuf, Kysar Sharuf, Sh |
Electronic Index to Record on Appeal sent to US Court of Appeals. #394 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann) |
Filing 393 CLERK'S JUDGMENT. ORDERED and ADJUDGED that judgment is hereby entered in favor of Defendant Arab Bank, PLC and against Plaintiffs and that the case is closed. Ordered by Clerk of Court on 8/27/2013. (Siegfried, Evan) |
Filing 392 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) |
Order granting defendant's motion to dismiss plaintiffs' ATS claims. The law of this Circuit is that plaintiffs cannot bring claims against corporations under the ATS. See Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111 (2d Cir. 2010), aff'd, Kiobel v. Royal Dutch Petroleum Co., 133 S.Ct. 1659 (2013). A decision by a panel of the Second Circuit "is binding unless and until it is overruled by the Court en banc or by the Supreme Court." Baraket v. Holder, 632 F.3d 56, 59 (2d Cir. 2011). Because the Supreme Court affirmed Kiobel I on other grounds, the Second Circuit's holding on corporate liability under the ATS remains intact. Nothing in the Supreme Court's affirmance undercuts the authority of the Second Circuit's decision. Plaintiffs' request to reinstate their federal common law claims or, in the alternative, assert non-federal common law claims is denied. The federal common law claims were dismissed not only as redundant, but also because Plaintiffs offered "no sound basis" for them. Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257 (E.D.N.Y. 2007). Plaintiffs also offer no sound basis for repackaging these claims under unidentified "non-federal common law" theories. The clerk is directed to enter judgment for defendant in Joseph Jesner, et al. v. Arab Bank, PLC, 06-CV-3869; Yaffa Lev, et al. v. Arab Bank, PLC, 08-CV-3251; and Viktoria Agurenko, et al. v. Arab Bank, PLC, 10-CV-626. Associated Cases: 1:04-cv-02799-BMC-VVP et al. Ordered by Judge Brian M. Cogan on 8/23/2013. (Weisberg, Peggy) |
Filing 391 Letter from Kevin Walsh to Hon. Brian M. Cogan supplying supplemental authority in support of the Bank's motion to dismiss all pending ATS claims by Arab Bank, PLC (Attachments: #1 Balintulo v. Daimler, 09-2778(L) (2d Cir. filed Aug. 21, 2013)) (Walsh, Kevin) |
Filing 390 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) |
Filing 389 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) |
Filing 388 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) |
Filing 387 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) |
Filing 386 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) |
Filing 385 REPLY in Support re #373 Letter,,, Reply Memorandum Of Law In Further Support Of Defendant Arab Bank PLC's Motion To Dismiss Claims Asserted By Plaintiffs Pursuant To The Alien Tort Statute filed by Arab Bank, PLC. (Attachments: #1 Declaration of Douglas W. Mateyaschuk, II In Further Support of Aarb Bank PLC's Motion To Dismiss Claims Asserted By Plaintiffs Pursuant To The Alien Tort Statute, #2 Exhibit 1 - Amicus Brief for Hashemite Kingdom of Jordan) (Walsh, Kevin) |
Filing 384 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) |
Filing 383 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) |
Filing 382 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) |
Filing 381 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) |
Filing 380 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) |
Filing 379 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) |
Filing 378 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) |
Filing 377 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) |
Filing 376 MEMORANDUM in Opposition re #373 Letter,,, Plaintiffs' REDACTED Memorandum of Law in Opposition to Defendant Arab Bank plc's Motion to Dismiss Claims Asserted by Plaintiffs Pursuant to the Alien Tort Statute filed by All Plaintiffs. (Attachments: #1 Declaration of John M. Eubanks, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4 (Filed Under Seal), #6 Exhibit 5 (Filed Under Seal), #7 Exhibit 6 (Filed Under Seal), #8 Exhibit 7, #9 Exhibit 8 (Filed Under Seal), #10 Exhibit 9 (Filed Under Seal), #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Eubanks, John) |
Filing 375 MEMORANDUM in Opposition re #373 Letter,,, Plaintiffs' Memorandum of Law in Opposition to Defendant Arab Bank plc's Motion to Dismiss Claims Asserted by Plaintiffs Pursuant to the Alien Tort Statute filed by All Plaintiffs. (Attachments: #1 Declaration of John M. Eubanks, #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, #14 Exhibit 13) (Eubanks, John) |
Filing 374 EXHIBIT 2 - 10 (Filed Under Seal) by Arab Bank, PLC. Related document: #373 Letter,,, filed by Arab Bank, PLC. (Attachments: #1 Exhibit 3 (Filed Under Seal), #2 Exhibit 4 (Filed Under Seal), #3 Exhibit 5 (Filed Under Seal), #4 Exhibit 6 (Filed Under Seal), #5 Exhibit 7 (Filed Under Seal), #6 Exhibit 8 (Filed Under Seal), #7 Exhibit 9 (Filed Under Seal), #8 Exhibit 10 (Filed Under Seal)) (Mateyaschuk, Douglas) |
Filing 373 Letter from Douglas W. Mateyaschuk to Hon. Brian M. Cogan regarding Defendant Arab Bank's Motion to Dismiss Plaintiffs ATS Claims by Arab Bank, PLC (Attachments: #1 Notice of Motion to Dismiss Claims Asserted by Plaintiffs Pursuant to the Alien Tort Statute, #2 Memorandum of Law in Support of Defendant Arab Bank plc's Motion to Dismiss Claims Asserted by Plaintiffs Pursuant to the Alien Tort Statute, #3 Declaration of Douglas Walter Mateyascuk, II, #4 Exhibit 1, #5 Exhibit 2 (Filed Under Seal), #6 Exhibit 3 (Filed Under Seal), #7 Exhibit 4 (Filed Under Seal), #8 Exhibit 5 (Filed Under Seal), #9 Exhibit 6 (Filed Under Seal), #10 Exhibit 7 (Filed Under Seal), #11 Exhibit 8 (Filed Under Seal), #12 Exhibit 9 (Filed Under Seal), #13 Exhibit 10 (Filed Under Seal), #14 Exhibit 11) (Mateyaschuk, Douglas) |
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) |
Filing 372 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) |
Filing 371 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) |
Filing 370 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) |
Filing 369 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) |
Filing 368 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) |
Filing 367 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) |
Filing 366 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) |
Filing 365 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) |
Filing 364 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) |
Filing 363 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) |
Filing 362 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) |
Filing 361 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) |
Filing 360 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) |
Filing 359 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) |
Filing 357 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) |
Filing 356 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) |
Filing 355 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) |
Filing 354 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) |
Filing 353 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) |
Filing 352 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) |
Filing 351 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) |
Filing 350 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) |
Filing 349 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) |
Filing 348 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) |
Filing 347 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) |
Filing 346 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) |
Filing 345 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) |
Filing 344 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) |
Filing 343 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) |
Filing 342 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) |
Filing 341 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) |
Filing 340 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). |
Filing 339 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) |
Filing 338 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) |
Filing 337 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) |
Filing 336 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) |
Filing 335 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) |
Filing 334 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) |
Filing 332 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) |
Filing 333 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) |
Filing 331 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) |
Filing 330 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) |
Filing 329 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) |
Filing 328 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) |
Filing 327 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) |
Filing 326 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) |
Filing 325 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) |
Filing 324 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) |
Filing 323 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) |
Filing 322 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) |
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) |
Filing 321 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) |
Filing 320 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) |
Filing 319 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) |
Filing 318 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) |
Filing 317 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) |
Filing 316 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) |
Filing 315 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) |
Filing 314 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) |
Filing 313 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) |
Filing 312 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) |
Filing 311 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) |
Filing 310 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) |
Filing 309 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) |
Filing 308 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) |
Filing 307 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) |
Filing 306 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) |
Filing 305 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) |
Filing 304 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) |
Filing 303 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) |
Filing 302 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) |
Filing 301 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) |
Filing 300 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) |
Filing 299 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) |
Filing 298 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) |
Filing 297 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) |
Filing 296 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) |
Filing 295 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) |
Filing 294 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) |
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) |
Filing 293 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) |
Filing 292 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) |
Filing 291 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) |
Filing 290 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) |
Filing 289 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) |
Filing 288 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) |
Filing 287 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) |
Filing 286 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) |
Filing 285 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) |
Filing 284 REPLY in Support in Support of Plaintiffs' Motion to Exclude the Expert Testimony of Jonathan Benthall filed by All Plaintiffs. (Eubanks, John) |
Filing 283 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) |
Filing 282 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) |
Filing 281 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) |
Filing 280 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) |
Filing 279 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) |
Filing 278 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) |
Filing 277 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) |
Filing 276 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) |
Filing 275 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) |
Filing 274 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) |
Filing 273 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) |
Filing 272 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) |
Filing 271 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). |
Filing 270 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) |
Filing 269 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) |
Filing 268 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) |
Filing 267 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) |
Filing 266 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) |
Filing 265 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) |
Filing 264 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) |
Filing 263 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) |
Filing 262 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) |
Filing 261 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) |
Filing 260 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) |
Filing 259 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) |
Filing 258 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) |
Filing 257 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) |
Filing 256 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) |
Filing 255 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) |
Filing 253 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) |
Filing 252 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) |
Filing 251 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) |
Filing 250 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) |
Filing 249 NOTICE of Change of Firm Affiliation, Address, and Email by Kevin Walsh Associated Cases: 1:04-cv-02799-NG-VVP et al. (Walsh, Kevin) |
Filing 248 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) |
Filing 247 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) |
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) |
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) |
Filing 246 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) |
Filing 245 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) |
Filing 244 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) |
Filing 243 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). |
Filing 242 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) |
Filing 241 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) |
Filing 240 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) |
Filing 239 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) |
Filing 254 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) |
Filing 238 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) |
Filing 237 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) |
Filing 236 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) |
Filing 235 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) |
Filing 234 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) |
Filing 233 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) |
Filing 232 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) |
Filing 231 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) |
Filing 230 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) |
Filing 229 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) |
Filing 228 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) |
Filing 227 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) |
Filing 226 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) |
Filing 225 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) |
Filing 224 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) |
Filing 223 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) |
Filing 222 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) |
Filing 221 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) |
Filing 220 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) |
Filing 219 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) |
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) |
Filing 218 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) |
Filing 217 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) |
Filing 216 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) |
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) |
Filing 215 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). |
Filing 214 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) |
Filing 213 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) |
Filing 212 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) |
Filing 210 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) |
Filing 211 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) |
Filing 209 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) |
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) |
Filing 208 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) |
Filing 207 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) |
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) |
Filing 206 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) |
Filing 205 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) |
Filing 204 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) |
Filing 203 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) |
Filing 202 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) |
Filing 201 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) |
Filing 200 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) |
Filing 199 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) |
Filing 198 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) |
Filing 197 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) |
ORDER granting #196 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) |
Filing 196 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) |
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) |
Filing 195 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) |
Filing 194 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) |
Filing 193 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) |
Filing 192 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) |
Filing 191 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) |
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) |
Filing 190 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) |
Filing 189 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) |
Filing 188 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) |
Filing 187 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) |
Filing 186 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) |
Filing 185 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) |
Filing 184 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) |
Filing 183 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) |
Filing 181 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). |
Filing 180 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) |
Filing 179 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) |
Filing 178 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) |
Filing 177 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) |
Filing 176 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) |
Filing 175 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) |
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) |
Filing 174 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) |
Filing 173 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) |
Filing 172 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) |
Filing 171 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) |
Filing 170 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) |
Filing 169 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) |
Filing 168 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) |
Filing 167 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) |
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) |
Filing 166 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). |
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) |
Filing 165 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) |
Filing 164 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) |
Filing 163 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) |
Filing 162 ORDER re #160 Letter, filed by Arab Bank, PLC ; This court is in receipt of defendant Arab Bank's letter dated April 19, 2011, requesting dismissal of all pending Alien Tort Statue ("ATS") claims in the above captioned cases, based on the Second Circuit's recent decision in Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111 (2d Cir. 2010), and plaintiffs' response dated April 20, 2011. The plaintiffs request full briefing on the issue.This court agrees that any application for dismissal should be by formal motion. The parties should agree on a briefing schedule. However, in light of the pending petition for writ of certiorari in Kiobel, and the need for the efficient use of resources both of the parties and the court, the parties are directed to set a briefing schedule that follows a final determination of Kiobel by the Supreme Court.. Ordered by Senior Judge Nina Gershon on 4/21/2011. (Fernandez, Erica) |
Filing 161 Letter of John Eubanks in response to letter of Kevin Walsh dated April 19, 2011 by All Plaintiffs (Eubanks, John) |
Filing 160 Letter requesting dismissal of Alien Tort Statute claims pursuant to controlling decision issued by the Court of Appeals for the Second Circuit in Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111 (2d Cir. 2010) by Arab Bank, PLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Walsh, Kevin) |
Filing 159 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) |
Filing 157 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) |
Filing 156 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) |
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) |
Filing 158 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) |
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) |
Filing 155 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) |
Filing 154 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) |
Filing 153 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) |
Filing 152 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) |
Filing 151 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) |
Filing 150 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) |
Filing 149 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) |
Filing 148 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) |
Filing 147 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) |
Filing 146 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) |
Filing 145 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) |
Filing 144 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) |
Filing 143 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) |
Filing 142 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) |
Filing 141 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) |
Filing 140 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) |
Filing 139 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) |
Filing 138 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) |
Filing 137 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) |
Filing 136 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) |
Filing 135 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) |
Filing 134 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) |
Filing 133 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) |
Filing 132 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) |
Filing 131 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) |
Filing 130 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) |
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) |
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) |
Filing 129 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) |
Filing 126 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) |
Filing 125 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) |
Filing 124 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) |
Filing 123 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) |
Filing 122 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) |
Filing 121 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) |
Filing 120 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) |
ORDER granting in part and denying in part #106 Motion to Quash; granting in part and denying in part #108 Motion to Strike. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/12/2010. (Fernandez, Erica) |
Filing 119 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) |
Filing 118 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) |
Filing 117 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) |
Filing 116 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) |
Filing 115 Witness List by Viktoria Agurenko, All Plaintiffs Associated Cases: 1:04-cv-02799-NG -VVP et al. (Eubanks, John) |
Filing 114 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) |
Filing 113 Witness List by Arab Bank, PLC (Walsh, Kevin) |
Filing 112 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) |
Filing 111 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) |
Filing 110 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) |
Filing 128 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) |
Filing 109 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) |
Filing 108 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) |
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) |
Filing 107 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) |
Filing 106 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) (Walsh, Kevin) |
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) |
Filing 105 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) |
Filing 104 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) |
Filing 102 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) |
Filing 101 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) |
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) |
Filing 99 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) |
Filing 98 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) |
Filing 97 Letter from John M. Eubanks to the Honorable Nina Gershon in Response to the September 20, 2010 Letter from Kevin Walsh requesting dismissal of all Alien Tort Statute claims by All Plaintiffs (Eubanks, John) |
Filing 96 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) |
Filing 95 Letter from Kevin Walsh to Judge Gershon enclosing recent decision issued by the United States Court of Appeals for the Second Circuit and requesting dismissal of 6,098 Alien Tort Statute claims due to a lack of subject matter jurisdiction by Arab Bank, PLC (Attachments: #1 Kiobel v. Royal Dutch Petroleum Co., No. 06-4800 (2d Cir. Sept. 17, 2010)) (Walsh, Kevin) |
Filing 94 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) |
Filing 93 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) |
Filing 91 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) |
Filing 90 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) |
Filing 89 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) |
Filing 88 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) |
Filing 87 RESPONSE to Motion re #85 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) |
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) |
Filing 86 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) |
Filing 85 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) |
Filing 84 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) |
Filing 83 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) |
Filing 82 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) |
Filing 81 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) |
Filing 80 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) |
Filing 79 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) |
Filing 78 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) |
Filing 77 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) |
Filing 76 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) |
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) |
Filing 75 MEMORANDUM in Opposition re #72 MOTION for Leave to Appeal the Courts July 12, 2010 Order Imposing Sanctions Under Fed. R. Civ. P. 37(B)(2)(A) filed by Ilan Ababa, Yitzhak Abayev, Odelia Abecassis, Hadas Esther Ben Abraham, Itaichai Ben Abraham, Noam Yinon Ben Abraham, Roie Ben Abraham, Mishel Ben Abu, Oshrat Ben Abu, Shalom Ben Abu, Shir Ben Abu, Yoav Ben Abu, Keren Abuksis, Ran Abuksis, Shlomit Abuksis, Sima Abuksis, Israel Achour, Keren Or Achour, Miriam Tikva Achour, Shlomo Achour, Yoav Adato, Ahmed Afaan, Asia Afaan, Daud Afaan, Faith Afaan, Fathia Afaan, Fatima Afaan, Islam Afaan, Khadija Afaan, Mariam Afaan, Muhammad Afaan, Othman Afaan, Salem Afaan, Wasim Afaan, Marsel Afgin, Natali Afgin, Yuval Agmon, Sarah Agranionic, Elisheva Aharon, Hadas Aliza Aharon, Hodaya Aharon, Noam Aharon, Shira Aharon, Tehila Aharon, Reut Aharoni, Pnina Aizenman, Yitzhak Alazraki, Marie Alfan, Nir Alfassy, Oz Alfassy, All Plaintiffs, Orly Almog, Efraim Alony, Ariel Yehuda Alper, David Avraham Alper, Liora Alper, Shalom Israel Alper, Zechut Alper, Ruchama Alter, Binyamin Amar, Inbal Amar, Moshe Ofir Amar, Negba Amar, Ora Amar, Shay Amar, Shir Amar, Shlomo Amar, Susan Amar, Tzachi Amar, Rachel Amosi, Tzuria Amosi, Yaakov Amosi, Tova Apelker, Livnat Arama, Malachi Arama, Matitya Arama, Oshrat Arama, Raaya Arama, Shira Arama, Karmela Arami, Linoy Arami, Shani Arami, Shlomo Arami, Sima Arami, Meital Arbib, Shalev Arbib, David Aruas, Rachel Aruas, Sara Aruas, Yosef Aruas, Keren Assaraf, Shlomit Assaraf, Yosi Assaraf, Tamar Attiyah, Nachman Avhar, Smadar Avhar, Tair Avhar, Bella Avi-Zedek, Liron Avi-Zedek, Nadav Avi-Zedek, Or Moshe Avi-Zedek, Avigail Saieed and Elimelech Shmuel, Zion Aviram, Chaim Avitzur, Judith Avitzur, Oshra Avitzur, Danielle Avraham, Kobi Avraham, Li-Hen Avraham, Lior Avraham, Natan Avraham, Ran Avraham, Rinat Avraham, Sivan Avraham, Pnina Avrahamov, Albert Avshlomov, Nadzida Avshlomov, Victoria Avshlomov, Daniel Ayash, Amir Azanu, Avital Azanu, Eden Azanu, Gadi Azanu, Habasta Azanu, Simcha Azanu, Avraham Azulai, Miriam Azulai, Nir Azulai, Sivan Azulai, Anat Azulay, Avi Azulay, Efrat Azulay, Ortal Azulay, Yafa Azulay, Hadar Bahat, Inbar Bahat, Abdel Rahim Balalta, Gittel Balanson, Shulamit Bar-Kochba, Zehavit Gelberd Barbiro, Esther Barioty, Larisa Barkon, Yosef Baruch, David Barzilay, Inbal Barzilay, Shirel Barzilay, Yael Barzilay, Jacob Belhacen, Ester Ben-Ami, Jackie Ben-Shimul, Simona Ben-Shimul, Yossi Ben-Shimul, Yuval Ben-Shimul, Rafael Berrebi, Sivan Berrebi, Shimon Betlitim, Sylvia Zvia Betlitim, Viktoria Bikor, Avraham Binayev, Entele Binayev, Jacob Binayev, Mina Binayev, Hadassah Binder, Nechama Binder, Pinchas Binder, Shlomo Chaim Binder, Naftali Binenstock, Naomi Binenstock, Yehudit Binenstock, Tamara Birioukov, Vladimir Birioukov, Danielle Biton, Elazar Biton, Margalit Biton, Yaakov Biton, Yarden Biton, Arie Bittman, Nili Bittman, Yana Blum, Linda Boozaglo, Masoudi Boozaglo, Nachman Mordechai Bornstein, Naftali Bornstein, Natan Bornstein, Nechama Bornstein, Yarden Bornstein, Yechiel Bornstein, Hadva Buanish, Mayan Buanish, Naomi Buanish, Noa Buanish, Oz Buanish, Rivka Buanish, Yehuda Buanish, Yohai Buanish, Tova Burstein, Bat El Chachmon, Roi Avraham Chachmon, Tair Chachmon, Yaakov Chachmon, Aliza Ben Chaim, Batsheva Chamu, Esther Chamu, Simcha Chamu, Jacqueline Chaouat, Anna Charitananko, Timor Charitananko, Aviel Shalom Chazan, Michal Ozeri Chazan, Oz Moshe Chazan, Shimon Chazan, Sarah Chen, Avishag Cohen, Beni Cohen, Eitan Cohen, Elazar Cohen, Eran Cohen, Esther Cohen, Karen Arama Cohen, Yair Zion Cohen-Biton, David Dahan, Ester Dahan, Esther Dahan, Lior Dahan, Maor Dahan, Rachel Dahan, Tamar Dahan, Yelena Dahan, Zion Dahan, Leah Cohen, Linoy Cohen, Michal Cohen, Moshe Cohen, Neria Yaakov Cohen, Nissim Cohen, Noa Cohen, Oriah Cohen, Ruth Cohen, Sharon Cohen, Shira Cohen, Shulamit Cohen, Yaakov Cohen, Yael Cohen, Yitzhak Moshe Cohen, Izak Cohen-Biton, Liza Cohen-Biton, Natan Cohen-Biton, Shimon Ilan Cohen-Biton, Hallel Daifani, Matania Daifani, Rachel Daifani, Shimon Daifani, Uriah Daifani, Yehuda Daifani, Yosef Daifani, Rachima Daka, Refael Ben Dakon, Marwan Damouni, Shira Ben Daniel, Sarit Danino, Itael Dar, Nechama Dar, Yishai Dar, Efraim Darom, Nilly Darom, Nurit Darom, Orna Darom, Shlomit David, Tamar Ben David, Elizabeth Davidov, Hadassah Davidov, Vladislav Davidov, Flora Dayan, Hila Dayan, Reut Dayan, Aliza Deri, Eitan Deri, Liron Deri, Ortal Deri, Raz Deri, Saphir Deri, Shahar Deri, Shlomo Deri, Bat El Derly, Eliyahu Derly, Ori Derly, Oshri Derly, Shachar Derly, Shoshana Derly, Esther Desta, Nechama Rina Desta, Shifra Bosmat Desta, Dalia Dgani, David Dgani, Adiel Yechezkiel Dickstein, Ayelet Hashachar Dickstein, Beniya Dickstein, Moshe Dickstein, Shirel David Dickstein, Shlomo Dickstein, Shulamit Dickstein, Bella Dolinger, Eden Dolinger, Iyar Dolinger, Meirav Dolinger, Michael Dolinger, Yaniv Dolinger, Shiri Doron, Yehuda Doron, Kayla Druk, Miriam Druk, Nachman Druk, Natan Druk, Odel Druk, Sarah Druk, Eliyahu Dukhon, Rivka Dukhon, Tehila Dukhon, Yehuda Dukhon, Yochai Dukhon, Vardit Edelstein, Yossef Ederi, Amit Eiluz, Dor Eiluz, Rachel Einy, Esther Eisenstein, Shifra Eisenstein, Yisroel Eisenstein, Ilana Eliav, Shuli Eliav, Efrat Eliyahu, Shira Eliyahu, Estate of Amihud Hasid, Estate of Amos Tajouri, Estate of Anat Darom, Estate of Andre Stephan Fried, Estate of Anna Yakobovitz, Estate of Atala Lipovsky, Estate of Avraham Nachman Nitzani, Estate of Ayman Sharuf, Estate of Binyamin Herling, Estate of Bruria Zer Aviv, Estate of Dina Binayev, Estate of Edith Annemarie Fried, Estate of Eliyahu Nehamed, Estate of Elizabeth Bein, Estate of Esther Galia, Estate of Gafnit Nehamed, Estate of Gila Sara Kessler, Estate of Gilad Stiglitz, Estate of Golan Turgeman, Estate of Haim Amar, Estate of Hana Haimov, Estate of Hanaya Ben Avraham, Estate of Hanit Arami, Estate of Lilach Kardi, Estate of Liran Nehamed, Estate of Liron Siboni, Estate of Meir Weisshaus, Estate of Noam Leibovitch, Estate of Noam Naftali Leibowitz, Estate of Pesya Huber, Estate of Samer Afaan, Estate of Shiraz Nehamed, Estate of Shlomo Nehamed, Estate of Shmuel Efraim Yerushalmi, Estate of Stuart Scott Goldberg, Estate of Suad Jaber, Estate of Tamir Masad, Estate of Viktor Shubaev, Estate of Vladislav Sorokin, Estate of Yitzhak Buanish, Estate of Yitzhak Moyal, Estate of Yossi El Ezra, Estate of Zachar Hanukayev, Estate of Zion Dahan, Estate of of Infant Weinberg, Sol Even-Zur, Itai Ezra, Mordechai El Ezra, Omer El Ezra, Shirley El Ezra, Yael El Ezra, Ilana Falek, Nir Falek, Rachamim Falek, Yosef Haim Falek, Hodaya Feldman, Michal Bracha Feldman, Nechama Feldman, Yakov Feldman, Yosef Elkana Feldman, Aharon Fraster, Avaraham Yossef Fraster, Avigdor Izak Fraster, Bracha Miriam Fraster, David Arie Fraster, Esther Faige Fraster, Haim Elimelech Fraster, Nissan Moshe Fraster, Raitzi Fraster, Sarit Freberd, Hanan Freund, Miriam Freund, Yitzhak Freund, Peter Fried, Tom Eran Fried, Shirley Fried-Buchbut, Or Fuchs, Shachar Fuchs, Shmuel Fuchs, Moti Gabay, Shoshi Gabay, Dvir Gabbai, Aviad Galia, Ayelet Hashahar Galia, David Alexander Galia, Emuna Galia, Moria Galia, Shira Galia, Tehila Galia, Yinon Galia, Ortal Ganon, Robert Ganon, Madeleina Gavrielov, Alon Gavrilov, Ina Gavrilov, Orna Gavrilov, Tanya Gavrilov, Esther Gazari, Asher Yosef Gerbi, Galia Gerbi, Rivka Gerbi, Michael Germadi, Rinat Germadi, Eugenia Gindin, Arye Glasner, Daniel Glasner, Miriam Glasner, Moshe Glasner, Ayala Gobi, Manana Gogolshvili, Dorian Goita, Elinor Goita, Yakov Goita, Avital Goldenberg, David Malcolm Mordechai Goldenberg, Tzvi Yehuda Goldenberg, Orly Turgeman Goldschmidt, Avidav Goldstein, Celia Naomi Goldstein, Hofit Goldstein, Linoy Goldstein, Michael Goldstein, Rachel Goldstein, Tzviel Goldstein, Daniel Goplov, Nikita Goplov, Leon Gorenstein, Shoshana Gottlieb, Daniel Gozlan, Hodaya Gozlan, Shira Gozlan, Yonatan Gozlan, Dina Granoth, Moshe Gross, Ahuva Grossman, Binyamin Grossman, Elnatan Grossman, Rivka Grossman, Tamar Grossman, Israel Gruber, Michal Gruber, Miriam Gruber, Jean Guedj, Julie Guedj, Liliane Guedj, Lina Guetta, Varda Guetta, Bracha Habsush, Erez Habsush, Oded Habsush, Orit Habsush, Rachel Zipora Hadad, Tova Hadad, Yossef Hadad, Bat-El Hagby, Efrat Hagiel, Moshe Hagiel, Eliezer Haimov, Michal Haimovitz, Haneen Haj-Yahia, Yotam Hamami, Smadar Hannania, Hannah Hanukayev, Mazal Tov Hanukayev, Vachislav Hanukayev, Vadim Hanukayev, Baruch Har-Melech, Daniel Hasid, Doron Hasid, Dvir Hasid, Michal Hasid, Orly Hasid, Tomer Hasid, Esther Hayun, Ezra Hayun, Sharon Gili Hefetz, Eden Hen, Hadar Hen, Netanel Hen, Noam Hen, Ravid Hen, Bracha Herling, Chaim Menachem Herling, Efraim David Herling, Elazar Herling, Yehoshua Herling, Ketzia Hillel, Noa Hofstetter, Yaakov Ayalon Hologarsh, Moshe Huber, Orit Hushi, Vladislav Igilov, Noy Ilan, Koresh Imani, Dror Itzhaki, Geula Ben Itzhaki, Miriam Itzhaki, Moshe Itzhaki, Natali Itzhaki, Simcha Itzhaki, Tal Itzhaki, Abed Jaber, Nazmiyah Jaber, Rasmi Jaber, Sabreen Jaber, Barak Kalaf, Shlomit Kalaf, Hezki Kalfa, Naomi Kalfa, Elana Kalif, Chaim Kardi, Shmuel Kardi, Yitzhak Kashani, Dalya Kassus, Meir Kassus, Marina Katsman, Klila Kessler, Shalom Kessler, Eliyahu Nachman Klein, Nava Klein, Yardena Klein, Hilla Kleinbort, Joseph Kleinman, Pnina Kleinman, Ricky Kleinman, Alexander Kogen, Marina Kogen, Nachshon Koralek, Yael Kotev, Liad Laham, Hana Landow, Meny Landow, Yakov Landow, Sarah Lantzer, Maor Laury, Margalit Laury, Neuri Laury, Odelia Laury, Sarah Laury, Yisroel Laury, Sapir Lavan, Yitzhak Lavan, Baruch Lavi, Efraim Lavi, Chana Lebel, Eliyahu Lebel, Esther Lebel, Nachman Shimon Lebel, Galit Leibovitch, Hila Leibovitch, Moshe Leibovitch, Shlomo Leibovitch, Elyashiv Dan Leibowitz, Gila Leibowitz, Leah Leibowitz, Tomas Yehuda Leibowitz, Ariel Hayim Leshem, Adam Lesry, Adva Lesry, Eliyahu Lesry, Yaffa Lev, Aliza Levi, Hemda Levi, Meir Yisroel Levi, Oshrit Levi, Reut Levi, Reuven Yitzhak Levi, Shimon Levi, Shmuel Levi, Tehila Shifra Levi, Yamit Levi, Olga Leviav, Brenda Levinson, Stephen Levinson, Tamar Levinson, Tzvia Levkovich, Einat Levy, Shay Levy, Alon Liberman, Idit Liberman, Tomer Liberman, Mordechai Lieder, Michael Lipovsky, Victor Lipovsky, Shim |
Filing 73 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) |
Filing 72 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) |
Filing 71 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) |
Filing 70 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) |
Filing 74 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) |
Filing 69 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) |
Filing 68 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) |
Filing 67 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) |
Filing 66 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) |
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) |
Filing 57 MOTION for Discovery Motion to Stay Additional Plaintiff Depositions by All Plaintiffs. (Eubanks, John) |
Filing 56 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) |
Filing 55 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) |
Filing 54 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) |
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) |
Filing 53 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) |
Filing 52 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) |
Filing 51 NOTICE of Appearance by Vincent Ian Parrett on behalf of Ilan Ababa, Yitzhak Abayev, Odelia Abecassis, Hadas Esther Ben Abraham, Itaichai Ben Abraham, Noam Yinon Ben Abraham, Roie Ben Abraham, Mishel Ben Abu, Oshrat Ben Abu, Shalom Ben Abu, Shir Ben Abu, Yoav Ben Abu, Keren Abuksis, Ran Abuksis, Shlomit Abuksis, Sima Abuksis, Israel Achour, Keren Or Achour, Miriam Tikva Achour, Shlomo Achour, Yoav Adato, Ahmed Afaan, Asia Afaan, Daud Afaan, Faith Afaan, Fathia Afaan, Fatima Afaan, Islam Afaan, Khadija Afaan, Mariam Afaan, Muhammad Afaan, Othman Afaan, Salem Afaan, Wasim Afaan, Marsel Afgin, Natali Afgin, Yuval Agmon, Sarah Agranionic, Elisheva Aharon, Hadas Aliza Aharon, Hodaya Aharon, Noam Aharon, Shira Aharon, Tehila Aharon, Reut Aharoni, Pnina Aizenman, Yitzhak Alazraki, Marie Alfan, Nir Alfassy, Oz Alfassy, All Plaintiffs, Orly Almog, Efraim Alony, Ariel Yehuda Alper, David Avraham Alper, Liora Alper, Shalom Israel Alper, Zechut Alper, Ruchama Alter, Binyamin Amar, Inbal Amar, Moshe Ofir Amar, Negba Amar, Ora Amar, Shay Amar, Shir Amar, Shlomo Amar, Susan Amar, Tzachi Amar, Rachel Amosi, Tzuria Amosi, Yaakov Amosi, Tova Apelker, Livnat Arama, Malachi Arama, Matitya Arama, Oshrat Arama, Raaya Arama, Shira Arama, Karmela Arami, Linoy Arami, Shani Arami, Shlomo Arami, Sima Arami, Meital Arbib, Shalev Arbib, David Aruas, Rachel Aruas, Sara Aruas, Yosef Aruas, Keren Assaraf, Shlomit Assaraf, Yosi Assaraf, Tamar Attiyah, Nachman Avhar, Smadar Avhar, Tair Avhar, Bella Avi-Zedek, Liron Avi-Zedek, Nadav Avi-Zedek, Or Moshe Avi-Zedek, Avigail Saieed and Elimelech Shmuel, Zion Aviram, Chaim Avitzur, Judith Avitzur, Oshra Avitzur, Danielle Avraham, Kobi Avraham, Li-Hen Avraham, Lior Avraham, Natan Avraham, Ran Avraham, Rinat Avraham, Sivan Avraham, Pnina Avrahamov, Albert Avshlomov, Nadzida Avshlomov, Victoria Avshlomov, Daniel Ayash, Amir Azanu, Avital Azanu, Eden Azanu, Gadi Azanu, Habasta Azanu, Simcha Azanu, Avraham Azulai, Miriam Azulai, Nir Azulai, Sivan Azulai, Anat Azulay, Avi Azulay, Efrat Azulay, Ortal Azulay, Yafa Azulay, Hadar Bahat, Inbar Bahat, Abdel Rahim Balalta, Gittel Balanson, Shulamit Bar-Kochba, Zehavit Gelberd Barbiro, Esther Barioty, Larisa Barkon, Yosef Baruch, David Barzilay, Inbal Barzilay, Shirel Barzilay, Yael Barzilay, Jacob Belhacen, Ester Ben-Ami, Jackie Ben-Shimul, Simona Ben-Shimul, Yossi Ben-Shimul, Yuval Ben-Shimul, Rafael Berrebi, Sivan Berrebi, Shimon Betlitim, Sylvia Zvia Betlitim, Viktoria Bikor, Avraham Binayev, Entele Binayev, Jacob Binayev, Mina Binayev, Hadassah Binder, Nechama Binder, Pinchas Binder, Shlomo Chaim Binder, Naftali Binenstock, Naomi Binenstock, Yehudit Binenstock, Tamara Birioukov, Vladimir Birioukov, Danielle Biton, Elazar Biton, Margalit Biton, Yaakov Biton, Yarden Biton, Arie Bittman, Nili Bittman, Yana Blum, Linda Boozaglo, Masoudi Boozaglo, Nachman Mordechai Bornstein, Naftali Bornstein, Natan Bornstein, Nechama Bornstein, Yarden Bornstein, Yechiel Bornstein, Hadva Buanish, Mayan Buanish, Naomi Buanish, Noa Buanish, Oz Buanish, Rivka Buanish, Yehuda Buanish, Yohai Buanish, Tova Burstein, Bat El Chachmon, Roi Avraham Chachmon, Tair Chachmon, Yaakov Chachmon, Aliza Ben Chaim, Batsheva Chamu, Esther Chamu, Simcha Chamu, Jacqueline Chaouat, Anna Charitananko, Timor Charitananko, Aviel Shalom Chazan, Michal Ozeri Chazan, Oz Moshe Chazan, Shimon Chazan, Sarah Chen, Avishag Cohen, Beni Cohen, Eitan Cohen, Elazar Cohen, Eran Cohen, Esther Cohen, Karen Arama Cohen, Yair Zion Cohen-Biton, David Dahan, Ester Dahan, Esther Dahan, Lior Dahan, Maor Dahan, Rachel Dahan, Tamar Dahan, Yelena Dahan, Zion Dahan, Leah Cohen, Linoy Cohen, Michal Cohen, Moshe Cohen, Neria Yaakov Cohen, Nissim Cohen, Noa Cohen, Oriah Cohen, Ruth Cohen, Sharon Cohen, Shira Cohen, Shulamit Cohen, Yaakov Cohen, Yael Cohen, Yitzhak Moshe Cohen, Izak Cohen-Biton, Liza Cohen-Biton, Natan Cohen-Biton, Shimon Ilan Cohen-Biton, Hallel Daifani, Matania Daifani, Rachel Daifani, Shimon Daifani, Uriah Daifani, Yehuda Daifani, Yosef Daifani, Rachima Daka, Refael Ben Dakon, Marwan Damouni, Shira Ben Daniel, Sarit Danino, Itael Dar, Nechama Dar, Yishai Dar, Efraim Darom, Nilly Darom, Nurit Darom, Orna Darom, Shlomit David, Tamar Ben David, Elizabeth Davidov, Hadassah Davidov, Vladislav Davidov, Flora Dayan, Hila Dayan, Reut Dayan, Aliza Deri, Eitan Deri, Liron Deri, Ortal Deri, Raz Deri, Saphir Deri, Shahar Deri, Shlomo Deri, Bat El Derly, Eliyahu Derly, Ori Derly, Oshri Derly, Shachar Derly, Shoshana Derly, Esther Desta, Nechama Rina Desta, Shifra Bosmat Desta, Dalia Dgani, David Dgani, Adiel Yechezkiel Dickstein, Ayelet Hashachar Dickstein, Beniya Dickstein, Moshe Dickstein, Shirel David Dickstein, Shlomo Dickstein, Shulamit Dickstein, Bella Dolinger, Eden Dolinger, Iyar Dolinger, Meirav Dolinger, Michael Dolinger, Yaniv Dolinger, Shiri Doron, Yehuda Doron, Kayla Druk, Miriam Druk, Nachman Druk, Natan Druk, Odel Druk, Sarah Druk, Eliyahu Dukhon, Rivka Dukhon, Tehila Dukhon, Yehuda Dukhon, Yochai Dukhon, Vardit Edelstein, Yossef Ederi, Amit Eiluz, Dor Eiluz, Rachel Einy, Esther Eisenstein, Shifra Eisenstein, Yisroel Eisenstein, Ilana Eliav, Shuli Eliav, Efrat Eliyahu, Shira Eliyahu, Estate of Amihud Hasid, Estate of Amos Tajouri, Estate of Anat Darom, Estate of Andre Stephan Fried, Estate of Anna Yakobovitz, Estate of Atala Lipovsky, Estate of Avraham Nachman Nitzani, Estate of Ayman Sharuf, Estate of Binyamin Herling, Estate of Bruria Zer Aviv, Estate of Dina Binayev, Estate of Edith Annemarie Fried, Estate of Eliyahu Nehamed, Estate of Elizabeth Bein, Estate of Esther Galia, Estate of Gafnit Nehamed, Estate of Gila Sara Kessler, Estate of Gilad Stiglitz, Estate of Golan Turgeman, Estate of Haim Amar, Estate of Hana Haimov, Estate of Hanaya Ben Avraham, Estate of Hanit Arami, Estate of Lilach Kardi, Estate of Liran Nehamed, Estate of Liron Siboni, Estate of Meir Weisshaus, Estate of Noam Leibovitch, Estate of Noam Naftali Leibowitz, Estate of Pesya Huber, Estate of Samer Afaan, Estate of Shiraz Nehamed, Estate of Shlomo Nehamed, Estate of Shmuel Efraim Yerushalmi, Estate of Stuart Scott Goldberg, Estate of Suad Jaber, Estate of Tamir Masad, Estate of Viktor Shubaev, Estate of Vladislav Sorokin, Estate of Yitzhak Buanish, Estate of Yitzhak Moyal, Estate of Yossi El Ezra, Estate of Zachar Hanukayev, Estate of Zion Dahan, Estate of of Infant Weinberg, Sol Even-Zur, Itai Ezra, Mordechai El Ezra, Omer El Ezra, Shirley El Ezra, Yael El Ezra, Ilana Falek, Nir Falek, Rachamim Falek, Yosef Haim Falek, Hodaya Feldman, Michal Bracha Feldman, Nechama Feldman, Yakov Feldman, Yosef Elkana Feldman, Aharon Fraster, Avaraham Yossef Fraster, Avigdor Izak Fraster, Bracha Miriam Fraster, David Arie Fraster, Esther Faige Fraster, Haim Elimelech Fraster, Nissan Moshe Fraster, Raitzi Fraster, Sarit Freberd, Hanan Freund, Miriam Freund, Yitzhak Freund, Peter Fried, Tom Eran Fried, Shirley Fried-Buchbut, Or Fuchs, Shachar Fuchs, Shmuel Fuchs, Moti Gabay, Shoshi Gabay, Dvir Gabbai, Aviad Galia, Ayelet Hashahar Galia, David Alexander Galia, Emuna Galia, Moria Galia, Shira Galia, Tehila Galia, Yinon Galia, Ortal Ganon, Robert Ganon, Madeleina Gavrielov, Alon Gavrilov, Ina Gavrilov, Orna Gavrilov, Tanya Gavrilov, Esther Gazari, Asher Yosef Gerbi, Galia Gerbi, Rivka Gerbi, Michael Germadi, Rinat Germadi, Eugenia Gindin, Arye Glasner, Daniel Glasner, Miriam Glasner, Moshe Glasner, Ayala Gobi, Manana Gogolshvili, Dorian Goita, Elinor Goita, Yakov Goita, Avital Goldenberg, David Malcolm Mordechai Goldenberg, Tzvi Yehuda Goldenberg, Orly Turgeman Goldschmidt, Avidav Goldstein, Celia Naomi Goldstein, Hofit Goldstein, Linoy Goldstein, Michael Goldstein, Rachel Goldstein, Tzviel Goldstein, Daniel Goplov, Nikita Goplov, Leon Gorenstein, Shoshana Gottlieb, Daniel Gozlan, Hodaya Gozlan, Shira Gozlan, Yonatan Gozlan, Dina Granoth, Moshe Gross, Ahuva Grossman, Binyamin Grossman, Elnatan Grossman, Rivka Grossman, Tamar Grossman, Israel Gruber, Michal Gruber, Miriam Gruber, Jean Guedj, Julie Guedj, Liliane Guedj, Lina Guetta, Varda Guetta, Bracha Habsush, Erez Habsush, Oded Habsush, Orit Habsush, Rachel Zipora Hadad, Tova Hadad, Yossef Hadad, Bat-El Hagby, Efrat Hagiel, Moshe Hagiel, Eliezer Haimov, Michal Haimovitz, Haneen Haj-Yahia, Yotam Hamami, Smadar Hannania, Hannah Hanukayev, Mazal Tov Hanukayev, Vachislav Hanukayev, Vadim Hanukayev, Baruch Har-Melech, Daniel Hasid, Doron Hasid, Dvir Hasid, Michal Hasid, Orly Hasid, Tomer Hasid, Esther Hayun, Ezra Hayun, Sharon Gili Hefetz, Eden Hen, Hadar Hen, Netanel Hen, Noam Hen, Ravid Hen, Bracha Herling, Chaim Menachem Herling, Efraim David Herling, Elazar Herling, Yehoshua Herling, Ketzia Hillel, Noa Hofstetter, Yaakov Ayalon Hologarsh, Moshe Huber, Orit Hushi, Vladislav Igilov, Noy Ilan, Koresh Imani, Dror Itzhaki, Geula Ben Itzhaki, Miriam Itzhaki, Moshe Itzhaki, Natali Itzhaki, Simcha Itzhaki, Tal Itzhaki, Abed Jaber, Nazmiyah Jaber, Rasmi Jaber, Sabreen Jaber, Barak Kalaf, Shlomit Kalaf, Hezki Kalfa, Naomi Kalfa, Elana Kalif, Chaim Kardi, Shmuel Kardi, Yitzhak Kashani, Dalya Kassus, Meir Kassus, Marina Katsman, Klila Kessler, Shalom Kessler, Eliyahu Nachman Klein, Nava Klein, Yardena Klein, Hilla Kleinbort, Joseph Kleinman, Pnina Kleinman, Ricky Kleinman, Alexander Kogen, Marina Kogen, Nachshon Koralek, Yael Kotev, Liad Laham, Hana Landow, Meny Landow, Yakov Landow, Sarah Lantzer, Maor Laury, Margalit Laury, Neuri Laury, Odelia Laury, Sarah Laury, Yisroel Laury, Sapir Lavan, Yitzhak Lavan, Baruch Lavi, Efraim Lavi, Chana Lebel, Eliyahu Lebel, Esther Lebel, Nachman Shimon Lebel, Galit Leibovitch, Hila Leibovitch, Moshe Leibovitch, Shlomo Leibovitch, Elyashiv Dan Leibowitz, Gila Leibowitz, Leah Leibowitz, Tomas Yehuda Leibowitz, Ariel Hayim Leshem, Adam Lesry, Adva Lesry, Eliyahu Lesry, Yaffa Lev, Aliza Levi, Hemda Levi, Meir Yisroel Levi, Oshrit Levi, Reut Levi, Reuven Yitzhak Levi, Shimon Levi, Shmuel Levi, Tehila Shifra Levi, Yamit Levi, Olga Leviav, Brenda Levinson, Stephen Levinson, Tamar Levinson, Tzvia Levkovich, Einat Levy, Shay Levy, Alon Liberman, Idit Liberman, Tomer Liberman, Mordechai Lieder, Michael Lipovsky, Victor Lipovsky, Shimon Liraz, Miriam Litvak, Uriel Litvak, Evelyn Lixemberg, Gila Lixemberg, Percy Lixemberg, Refae |
Filing 50 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) |
Filing 49 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) |
Filing 48 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) |
Filing 47 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) |
Filing 46 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) |
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) |
Filing 45 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) |
Filing 44 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) |
Filing 43 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) |
Filing 42 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) |
Filing 41 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) |
Filing 40 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) |
Filing 39 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) |
Filing 38 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) (Walsh, Kevin) |
Filing 37 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) (Walsh, Kevin) |
Filing 36 RESPONSE in Opposition re #35 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. (Walsh, Kevin) |
Filing 35 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 of RFAs, #2 Exhibit B - First Set of RFAs) (Eubanks, John) |
Filing 34 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) (Walsh, Kevin) |
Filing 33 NOTICE of Appearance by Bena N. Ochs on behalf of All Plaintiffs (aty to be noticed) (Ochs, Bena) |
Filing 32 STIPULATION AND ORDER to Adjourn Defendant's Time to Answer Complaint endorsed on copy of doc #31 . Ordered by Senior Judge Nina Gershon on 2/8/2010. (Fernandez, Erica) |
Filing 31 STIPULATION to Adjourn Defendant's Time to Answer the Complaint in the Lev action by Arab Bank, PLC (Walsh, Kevin) |
Filing 30 ORDER granting in part and denying in part #9 Motion to Dismiss; Counts 4 through 8, which allege federal common law claims, are dismissed for the reasons stated in Almog, 471 F. Supp 2d at 294. The motion to dismiss the complaint is therefore denied, except, as just noted, with respect to Counts 4 through 8. Ordered by Senior Judge Nina Gershon on 1/29/2010. (Fernandez, Erica) |
Filing 29 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 (Walsh, Kevin) |
Filing 27 ORDER regarding Commission to Court Report for Depositions scheduled in Jordan. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/9/2009. (Fernandez, Erica) |
Filing 28 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) |
Filing 26 MEMORANDUM in Opposition re #9 MOTION to Dismiss the Complaint (Supplemental Memorandum of Law in Opposition) filed by All Plaintiffs. (Walsh, Kevin) |
Filing 25 MEMORANDUM in Support re #9 MOTION to Dismiss the Complaint (Supplemental Memorandum of Law in Support) filed by Arab Bank, PLC. (Walsh, Kevin) |
Filing 24 Letter 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) (Walsh, Kevin) |
Filing 23 Letter from John M. Eubanks to Magistrate Judge Pohorelsky enclosing Plaintiffs' Proposed Case Management Order by All Plaintiffs (Attachments: #1 Exhibit A) (Eubanks, John) |
Filing 22 ORDER re #21 Letter, filed by Arab Bank, PLC; In accordance with Judge Gershons's individual motion practices, deft Arab Bank may serve such a brief, not to exceed ten pages in a normal-sized font and addressing only new issues raised by the opinion in Presbyterian Church of Sudan, by 10/21/09. Plaintiff may serve its opposition by 11/4/09. There will be no reply papers. Ordered by Senior Judge Nina Gershon on 10/7/2009. (Fernandez, Erica) |
Filing 21 Letter from Kevin Walsh to Judge Gershon regarding Presbyterian Church of Sudan v. Talisman Energy, Inc., Civ. No. 07-0016 (2d Cir. Oct. 2, 2009) by Arab Bank, PLC (Attachments: #1 Enclosure - Decision in Presbyterian Church of Sudan v. Talisman Energy, Inc.) (Walsh, Kevin) |
Filing 20 Letter to Magistrate Judge Pohorelsky - Joint Submission of Plaintiff Damages Questionnaires by All Plaintiffs (Attachments: #1 Form A, #2 Form B, #3 Form C) (Eubanks, John) |
Filing 19 Stipulation and Order Dismissing Parties: Daniel Glasner, Miriam Glasner, Moshe Glasner, Fursan Mattar, Zion Shabo, Ester Dahan and Arye Glasner terminated.. Ordered by Senior Judge Nina Gershon on 7/16/2009. (Fernandez, Erica) |
Filing 18 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) (Eubanks, John) |
Filing 17 STIPULATION of Dismissal of Plaintiffs Eliyahu Nachman Klein, Yardena Klein, Avishag Cohen, and Liad Laham by All Plaintiffs (Eubanks, John) |
Filing 15 STIPULATION of Dismissal of Plaintiffs Ester Dahan, Zion Shabo, Miriam Glasner, Arye Glasner, Daniel Glasner, Fursan Mattar, and Moshe Glasner by Yaffa Lev (Eubanks, John) |
Filing 14 Letter dated 6/26/09 from Danielle Biton to Arab Bank, PLC confirming the class action suit does not pertain to her or her father Jacob Biton. (Fernandez, Erica) |
Filing 16 Notice of Related Case (Bowens, Priscilla) |
Filing 13 Minute Entry for proceedings held before Senior Judge Nina Gershon:Status Conference held on 6/3/2009. 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. Defendants 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.) (Fernandez, Erica) |
Filing 12 ORDER. The court hereby directs all parties in the above captioned cases 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. (Keifer, Emily) |
Filing 11 REPLY in Support re #9 MOTION to Dismiss the Complaint filed by Arab Bank, PLC. (Attachments: #1 Exhibit 1 - John B. Bellinger, III "Enforcing Human Rights in the U.S Courts and Abroad: The Alien Tort Statute and Other Approaches," The 2008 Jonathan I. Charney Lecture in International Law (April 11, 2008), #2 Exhibit 2 - Brief for the United States as Amicus Curiae in Support of Petitioners, American Isuzu Motors, Inc., et al., v. Lungisile Ntsebeza, et al., #3 Exhibit 3 - Transcript of interview with Secretary of State, Colin Powell, NBC Meet the Press (May 5, 2002)) (Walsh, Kevin) |
Filing 10 RESPONSE in Opposition re #9 MOTION to Dismiss the Complaint filed by all plaintiffs. (Walsh, Kevin) |
Filing 9 MOTION to Dismiss the Complaint by Arab Bank, PLC. Responses due by 12/3/2008 (Attachments: #1 Notice of Motion, #2 Declaration of Douglas W. Mateyaschuk II, #3 Exhibit 1 - United States Department of State briefing by C. David Welch, Assistant Secretary for Near Eastern Affairs, entitled "Briefing on the U.S. Libya Comprehensive Claims Settlement," dated Aug. 15, 2008, #4 Exhibit 2 - Article published in THE HILL, written by Kevin Bogardus and entitled "Libya negotiations grab Congress's eye," dated July 23, 2008, #5 Exhibit 3 - Press release issued by Motley Rice LLC and entitled "State Department Lobbies for Total Immunity for Libya, Says, #6 Exhibit 4 - Article published on the "Counterterrorism Blog," written by Andrew Cochran and entitled "Libyan Terrorism Settlement: Mixed Results & An Unknown Precedent," dated August 28, 2008, #7 Exhibit 5 - The Statement of Interest of the United States of America filed in Mother Doe I v. Sheikh Hamdan Bin Rashid A1 Maktoum, 07-Civ.-00293 (E.D. Ky.) (Docket No. 5 l), dated September 5, 2008, #8 Exhibit 6 - The brief of the Washington Legal Foundation as Amicus Curiae in Support of the Defendant Sheikh Hamdan's Motion to Dismiss filed in Mother Doe I, dated June 9, 2008, #9 Exhibit 7 - Freedom of Information Act (FOIA) Request, from Steven J. Young, dated July 18, 2007 [designated United States Department of State Case No. 2007043 13], #10 Exhibit 8 - Freedom of Information Act (FOIA) Request, from Steven J. Young, dated December 13, 2007 [designated United States Department of State Case No. 200706658], #11 Exhibit 9 - Freedom of Information Act (FOIA) Request, from Steven J. Young,dated December 13, 2007 [designated United States Department of State Case No. 200706659], #12 Exhibit 10 - Dispatch from the United States Embassy in Riyadh to the Secretary of State, dated June 2002, and produced by the United States Department of State in response to the FOIA request designated as Case No. 200704313, #13 Exhibit 11 - A Dispatch from the Secretary of State to the U.S. Mission to the European, #14 Exhibit 12 - Dispatch from the American Consulate in Jerusalem to the Secretary of State, dated February 2002, and produced by the United States Department of State in response to the FOIA request designated as Case No. 200706658, #15 Exhibit 13 - Dispatch from the Secretary of State to All Near Eastern and South Asian) (Walsh, Kevin) |
Filing 8 NOTICE of Appearance by Kevin Walsh on behalf of Arab Bank, PLC (aty to be noticed) (Walsh, Kevin) |
Filing 7 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. (Walsh, Kevin) |
Filing 6 NOTICE by All Plaintiffs Almog, Afriat-Kurtzer, and Lev Plaintiffs' Supplemental Brief on the Limitations Period Applicable to Alien Tort Statute Claims per Scheduling Order of 10/22/2008 in 04-CV-2799 and related cases (served on all parties 11/7/2008; CM/ECF down 11/7/2008 to 11/8/2008) (Eubanks, John) |
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. (Keifer, Emily) |
Filing 5 Letter in Response to Arab Bank's letter of October 10, 2008 by All Plaintiffs (Eubanks, John) |
Filing 4 Letter from Kevin Walsh to the Honorable Judge Gershon informing the Court of its intention to file a dispositive motion purusant to the Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) by Arab Bank, PLC (Walsh, Kevin) |
Filing 3 NOTICE by All Plaintiffs of Waiver of Service Returned Executed. Arab Bank waiver sent on 8/13/2008, answer due 11/20/2008 agreed to by Plaintiffs and Defendant (Elsner, Michael) |
Filing 2 Notice of Related Case Assignment/Designation (Bowens, Priscilla) |
Filing 1 COMPLAINT against Arab Bank, PLC $ 350, filed by Ruth Suissa, Anat Suissa, Sarit Paz, Yaron Suissa, Oshrat Suissa, Hayim Suissa, Shir Suissa, Oren Touboul, Shai Touboul, Lilian Touboul, Malka Zrifin, Shimon Touboul, Arie Odess, Orith Odess, Shmuel Yohai, Mira Yohai, Chaka Tzinak, Avaraham Suissa, Oshri Suissa, Mordechai Suissa, Yisroel Suissa, Yehuda Doron, Masoudi Suissa, Michal Cohen, Yael Cohen, Beni Cohen, Dvir Gabbai, Manana Gogolshvili, Eliyahu Peretz, Timor Charitananko, Anna Charitananko, Ilan Ababa, Shiri Doron, Malmiko Tzagi, Yitzhak Abayev, Yaakov Ayalon Hologarsh, Olga Leviav, Linoi Peretz, Lin Peretz, Natalia Tolstohina, Adi Tal, Itay Yefet, Radion Pelez, Shmuel Fuchs, Sivan Berrebi, Rafael Berrebi, Meital Arbib, Shalev Arbib, Esther Gazari, Sima Abuksis, Shlomit Abuksis, Keren Abuksis, Ran Abuksis, Linda Boozaglo, Shachar Fuchs, Masoudi Boozaglo, Or Fuchs, Michal Rozenberg Zayat, Hila Zayat, Shiran Zayat, Noam Zayat, Shirley Fried-Buchbut, Noga Zayat, Zeev Zayat, Refael Sommer, Rachel Sommer, Israel Sommer, Hannanel Touito, Esther Touito, Haron Touito, Moriah Yered, Sarah Agranionic, Estate of Edith Annemarie Fried, Estate of Vladislav Sorokin, Olesya Sorokin, Alexander Sorokin, Amit Eiluz, Dor Eiluz, Shay Amar, Tzachi Amar, Shir Amar, Negba Amar, Binyamin Amar, Estate of Andre Stephan Fried, Shulamit Bar-Kochba, Hana Rosenfeld, Yitzhak Alazraki, Yana Blum, Maxim Malchenko, Nadia Nemirovsky, Irit Nemirovsky, Gabi Talker, Eliran Talker, Natalie Talker, Estate of Anna Yakobovitz, Marina Zipunov, Sima Zisserman, Ohad Zisserman, Lior Zisserman, Oded Zisserman, Efrat Zisserman, David Hay Strock, Orit Strock, Avraham Strock, Mordechai Strock, Peter Fried, Neria Yaakov Cohen, Oriah Cohen, Estate of Hanit Arami, Karmela Arami, Sima Arami, Shani Arami, Shlomo Arami, Linoy Arami, Shimon Chazan, Oz Moshe Chazan, Estate of Elizabeth Bein, Aviel Shalom Chazan, Michal Ozeri Chazan, Vardit Edelstein, Yakov Masangisar, Hadas Shahar, Tzvia Levkovich, Reut Dayan, Ruth Mor, Evelyn Lixemberg, Percy Lixemberg, Yoav Adato, Refael Lixemberg, Shelli Lixemberg Vaknin, Gila Lixemberg, Estate of Amos Tajouri, Yehudit Tajouri, Joseph Tajouri, Baruch Tajouri, Galit Tajouri Moshe, Shlomo Shuay, Ezra Shuay, Rachel Zipora Hadad, Esther Weiss, Chaya Dvora Weiss, Yehuda Zvi Weiss, Yechezkiel Shraga Weiss, Miriam Rivka Weiss, Gittel Weiss, Estate of Meir Weisshaus, Esther Weisshaus, Bluma Weisshaus, Yaakov Chachmon, Yossef Hadad, Bat El Chachmon, Roi Avraham Chachmon, Tair Chachmon, Shir Yamin, Lee Yamin, Irin Iyar Yamin, Estate of Hanaya Ben Avraham, Roie Ben Abraham, Hadas Esther Ben Abraham, Itaichai Ben Abraham, Tova Hadad, Yaffa Lev, Noam Yinon Ben Abraham, Gamar Matuf, Nechama Dar, Dror Matuf, Michael Matuf, Rachima Daka, Ketzia Hillel, Yitzhak Matuf, Zion Aviram, Michal Ben Shlomo, Lisa Myara, Avigail Saieed and Elimelech Shmuel, Einat Levy, Shay Levy, Shlomit David, Haya Marco, Moshe Marco, Odelia Abecassis, Tzuria Amosi, Rachel Amosi, Yaakov Amosi, Yevgeney Mokhov, Oshra Avitzur, Judith Avitzur, Chaim Avitzur, Tzvi Yehuda Goldenberg, David Malcolm Mordechai Goldenberg, Avital Goldenberg, Miriam Itzhaki, Moshe Itzhaki, Simcha Itzhaki, Naomi Kalfa, Shiraz Sarusi, Hezki Kalfa, Ricky Kleinman, Joseph Kleinman, Pnina Kleinman, Tamar Levinson, Brenda Levinson, Stephen Levinson, Shimon Liraz, Gershon Mendelson, Shoshana Mendelson, Benny Sarusi, Rivka Ochion, Tamar Oziel, Moria Rabi, Iris Rabi, Moshe Rabi, Gideon Regev, Geula Ben Itzhaki, Shoshana Simon, Talia Ben Lulu, Shira Cohen, Tivka Sarusi, Noa Cohen, Avishag Cohen, Sarit Danino, Estate of Yossi El Ezra, Mordechai El Ezra, Yael El Ezra, Shirley El Ezra, Omer El Ezra, Ortal Ganon, Robert Ganon, Yakov Feldman, Sharon Gili Hefetz, Estate of Golan Turgeman, Edna Turgeman, Orly Turgeman Goldschmidt, Amira Turgeman, Moshe Turgeman, Esther Ifat Sultan, Avi Turgeman, Ora Amar, Avishay Yesaia, Nechama Feldman, Moshe Yesaia, Moshe Hagiel, Efrat Hagiel, Eliyahu Nachman Klein, Yardena Klein, Estate of Avraham Nachman Nitzani, Oded Nitzani, Zila Nitzani, Elyakim Natan Nitzani, Dina Granoth, Hodaya Feldman, Sarah Lantzer, Naftali Nitzani, David Nitzani, Jacob Moshe Nitzani, Shalom Zion Nitzani, Yoel Nitzani, Elisha Nitzani, Chana Sieradzki, Zeev Sieradzki, Yehudit Sieradzki, Yosef Elkana Feldman, Uriel Zadok, Dvora Zarfati, Rachel Einy, Estate of Dina Binayev, Entele Binayev, Madeleina Gavrielov, Mina Binayev, Sarah Yochananov, Nina Nasimov, Jacob Binayev, Michal Bracha Feldman, Avraham Binayev, Ina Gavrilov, Tanya Gavrilov, Orna Gavrilov, Alon Gavrilov, Odel Druk, Nachman Druk, Sarah Druk, Miriam Druk, Natan Druk, Elnatan Grossman, Kayla Druk, Yosef Haim Falek, Lina Guetta, Estate of Atala Lipovsky, Victor Lipovsky, Michael Lipovsky, Ronit Trattner, Hadas Aliza Aharon, Elisheva Aharon, Hodaya Aharon, Ahuva Grossman, Shira Aharon, Tehila Aharon, Noam Aharon, Yechiel Bornstein, Nechama Bornstein, Yarden Bornstein, Nachman Mordechai Bornstein, Natan Bornstein, Naftali Bornstein, Nissim Cohen, Tamar Grossman, Shulamit Cohen, Leah Cohen, Esther Cohen, Ruth Cohen, Simcha Tzorfati, Zion Dahan, Shira Eliyahu, Dorian Goita, Elinor Goita, Bat-El Hagby, Rivka Grossman, Noy Ilan, Yehuda Markowitz, Estate of Shlomo Nehamed, Estate of Gafnit Nehamed, Estate of Eliyahu Nehamed, Estate of Shiraz Nehamed, Estate of Liran Nehamed, Nava Klein, Hemda Levi, Yaakov Zelekata, Binyamin Grossman, Hana Zelekata, Dahlia Nehamed, Ezra Nehamed, Bosmat Nehamed, Sarah Nehamed, Shmuel Nehamed, Nissim Tedgi, Sarah Mayer, Oz Chaim Tedgi, Meir Tedgi, Estate of Binyamin Herling, Yehonatan Tedgi, Shlomo Tedgi, Shulamit Tedgi, Idit Meirav Tedgi, David Tedgi, Erick Lopez, Yael Lopez, Eytan Lopez, Adam Lopez, Aviva Shani Lopez, Bracha Herling, Leon Gorenstein, Michal Gruber, Miriam Gruber, Israel Gruber, Noa Hofstetter, Eliyahu Lesry, Adam Lesry, Adva Lesry, Vadim Moroz, Olga Moroz, Yehoshua Herling, Michelle Moroz, Adam Moroz, Hagay Youdai, Shlomo Maoz, Reut Aharoni, Amalya Partok, Kobi Avraham, Natan Avraham, Ran Avraham, Rinat Avraham, Efraim David Herling, Shirel Barzilay, Yael Barzilay, Inbal Barzilay, David Barzilay, Ilana Eliav, Shuli Eliav, Elana Kalif, Shoshi Gabay, Moti Gabay, Koresh Imani, Sarah Chen, Noam Ozeri, Yaniv Ozeri, Orit Ozeri, Ehud Ozeri, Maya Ozeri, Mor Ozeri, Yinon Ozeri, Doron Sohar, Chen Sohar, Sinai Zaken, Elazar Herling, Yonit Mikdash-Zaken, Idit Liberman, Tomer Liberman, Alon Liberman, Lior Odesser, Nili Bittman, Arie Bittman, Yunis Zeid, Yosef Yaakovian, Daniel Goplov, Chaim Menachem Herling, Nikita Goplov, Yotam Hamami, Estate of Pesya Huber, Moshe Huber, Dror Itzhaki, Natali Itzhaki, Tal Itzhaki, Moshe Naimi, Frida Naimi, Vladimir Vashbein, Pnina Avrahamov, Julie Guedj, Jean Guedj, Liliane Guedj, Hilla Kleinbort, David Tishbi, Shulamit Ophir, Roni Ophir, Ilanit Ophir, Soriya Meirzada, Rozita Meirzada, Rachel Sorek, Said Meirzada, Albert Meirzada, Rivka Torbati, Orit Hushi, Benayahu Meirzada, Torian Meirzada, Shimon Levi, Aliza Levi, Reuven Yitzhak Levi, Meir Yisroel Levi, Tova Burstein, Tehila Shifra Levi, Oshrit Levi, Shmuel Levi, Gideon Nachum, Michael Sfedj, Mimi Weitzman, Moshe Cohen, Sharon Cohen, Marie Alfan, Efrat Eliyahu, Barak Kalaf, Meirav Dolinger, Bella Dolinger, Michael Dolinger, Yaniv Dolinger, Eden Dolinger, Iyar Dolinger, Jacqueline Chaouat, Elinor Nagar, Daniel Nagar, Lior Nagar, Shlomit Kalaf, Yosef Chaim Nagar, Toni Vanunu, Rinat Vizelman, Shulamit Alexandra Vizelman, Nataly Mallul, Adi Mallul, Linoi Mallul, Shachar Mallul, Lior Mallul, Idan Mallul, Nachshon Koralek, Estate of Gilad Stiglitz, Ya'akov Stiglitz, Yuval Agmon, Zehavit Gelberd Barbiro, Mona Timsit, Bella Avi-Zedek, Liron Avi-Zedek, Nadav Avi-Zedek, Or Moshe Avi-Zedek, Avi Azulay, Chana Luria, Yafa Azulay, Arsani Palgov, Constantin Palgov, Hana Tzadkiyahu, Dror Tzadkiyahu, Ron Tzadkiyahu, Yoni Yagen, Miriam Glasner, Arye Glasner, Daniel Glasner, Miriam Luria, Moshe Glasner, Pnina Aizenman, Esther Desta, Nechama Rina Desta, Shifra Bosmat Desta, Shira Gozlan, Daniel Gozlan, Hodaya Gozlan, Yonatan Gozlan, Estate of Gila Sara Kessler, Techia Rachel Luria, Shalom Kessler, Klila Kessler, Shaul Mandelkorn, Nurit Mandelkorn, Orel Salomon, Pnina Salomon, Zehavit Wiexelbaum, David Wiexelbaum, Chen Yaffa Wiexelbaum, Michal Wiexelbaum, Eyal Ya'akov Luria, Estate of Shmuel Efraim Yerushalmi, Haya Yerushalmi, Hadassa Yerushalmi, Hana Yerushalmi, Yossef Haim Yerushalmi, Shulamit Miriam Yerushalmi, Elchanan Israel Yerushalmi, Benaya Yoel Yerushalmi, Ayelet Orlansky, Asael Shabo, Nechemia Perelman, Aviyah Shabo, Zion Shabo, Rachel Touito, Yardena Touito, Elinor Simcha Touito, Nachal Elazar Touito, Bat Nadiv Touito, Shar Shalom Touito, Uriel Touito, Atira Shamir, Tova Apelker, Ruchama Alter, Esther Hayun, Ezra Hayun, Yoav Ben Abu, Oshrat Ben Abu, Shir Ben Abu, Shalom Ben Abu, Mishel Ben Abu, Refael Ben Dakon, Naomi Binenstock, Liora Alper, Naftali Binenstock, Yehudit Binenstock, Moran Schwartz, Yitzhak Kashani, Uriel Litvak, Miriam Litvak, Hodaya Malka, Natalia Polyak, Eldar Tairy, Ahuva Tairy, David Avraham Alper, Yehezkel Tairy, Estate of of Infant Weinberg, Yehudit Weinberg, Zvi Aryeh Weinberg, Shlomo Noah Weinberg, Efraim Alony, Ayelet Hashachar Dickstein, Shirel David Dickstein, Adiel Yechezkiel Dickstein, Shlomo Dickstein, Ariel Yehuda Alper, Beniya Dickstein, Miriam Freund, Ephraim Yedidyah, Shulamit Zuckerman, Yitzhak Freund, Hanan Freund, Esther Pick, Moshe Dickstein, Shulamit Dickstein, Uri Shapira, Shalom Israel Alper, Eitan Deri, Aliza Deri, Raz Deri, Shahar Deri, Shlomo Deri, Eliyahu Derly, Shoshana Derly, Oshri Derly, Bat El Derly, Shachar Derly, Zechut Alper, Ori Derly, Bruria Menachem, Karin Menachem, Stefani Menachem, Yehuda Menachem, Abdel Rahim Balalta, Yaakov Cohen, Linoy Cohen, Eitan Cohen, Eran Cohen, Matania Daifani, Lior Avraham, Netanel Hen, Ravid Hen, Noam Hen, Eden Hen, Hadar Hen, Estate of Suad Jaber, Rasmi Jaber, Nazmiyah Jaber, Haneen Haj-Yahia, Uriah Daifani, Abed Jaber, Sabreen Jaber, Meir Kassus, Dalya Kassus, Meny Landow, Yakov Landow, Hana Landow, Ayala Gobi, Efraim Lavi, Baruch Lavi, Yehuda Daifani, Estate of Ayman Sharuf, Samuh Sharuf, Aliyah Sharuf, Salman Sharuf, Kysar Sharuf, Sharuf Sharuf, Mahruf Sharuf, Daniel Ayash, Elazar B |
Summons Issued as to Arab Bank, PLC. (Bowens, Priscilla) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.