Rosenberg et al v. Lashkar-E-Taiba et al
| Nachman Holtzberg, Maribeth Jeswani, Shimon Rosenberg, Moses Shvarzblat and Andreina Varagona |
| Major Samir Ali, Azam Cheema, Inter-Services Intelligence of the Islamic Republic of Pakistan, Major Iqbal, Zaki ur Rehman Lakhvi, Sajid Majid, Ahmed Shuja Pasha, Mohamaed Hafiz Sayeed and Nadeem Taj |
| Lashkar-E-Taiba |
| 1:2010cv05381 |
| November 19, 2010 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Joan M. Azrack |
| I. Leo Glasser |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
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| Filing 22 Letter by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) Associated Cases: 1:10-cv-05381-DLI-CLP, 1:10-cv-05382-DLI-CLP, 1:10-cv-05448-DLI-CLP, 1:11-cv-03893-DLI-CLP (Walsh, Kevin) |
| Filing 21 Letter by Linda Ragsdale, Shimon Rosenberg, Emunah Chroman, Kia Scherr (Attachments: # 1 Mullen Prepared Statement, # 2 Mullen Excerpts of Testimony to Senate Armed Services) Associated Cases: 1:10-cv-05381-DLI-CLP, 1:10-cv-05382-DLI-CLP, 1:10-cv-05448-DLI-CLP, 1:11-cv-03893-DLI-CLP (Kreindler, James) |
ORDER re (5 in 1:11-cv-03893-DLI-CLP) Stipulation filed by Ahmed Shuja Pasha, Nadeem Taj, Inter-Services Intelligence of the Islamic Republic of Pakistan - The parties have advised the court of the following: As to the most receintly filed case under Docket No. 1:11-cv-03893(DLI)(CLP), defendant has appeared in the case and the parties have stipulated and agreed that the motion to dismiss the complaint filed by the defendants in the related three dockets (10-cv-5381, 10-cv-5382, and 10-cv-5448) shall apply to this new case as well and plaintiff also has agreed to be bound by its replies to the defendants' motion filed in the 2010 cases. The parties have memorialized this by way of stipulation, which is hereby SO ORDERED. Accordingly, the motions to dismiss and the papers submitted in opposition thereto will apply to all four cases and will be decided together. SO ORDERED by Judge Dora Lizette Irizarry on 8/24/2011. (Irizarry, Dora)
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ORDER re (20 in 1:10-cv-05381-DLI-CLP, 15 in 1:10-cv-05448-DLI-CLP, 12 in 1:10-cv-05382-DLI-CLP) Letter filed by Ahmed Shuja Pasha, Nadeem Taj, Inter-Services Intelligence of the Islamic Republic of Pakistan -- The court agrees with the defendants in the above-referenced cases that the newly filed case, Ragsdale v. Lashkar-E-Taiba et al, Docket No. 11-cv-3893 is related to their earlier filed cases, and, indeed the case has been reassigned to the undersigned district judge as a result. However, defendants' request that the court consider the motion to dismiss as fully briefed in relation to the Ragsdale case is premature as defendants have not even appeared in the new case. The application is denied without prejudice to renew once the defendants have appeared in the Ragsdale matter. Defendants are also advised that while common issues of law and/or fact might be raised on a motion to dismiss in the Ragsdale matter, plaintiff in that case would be entitled to determine whether or not it wishes to join in the opposition interposed by plaintiffs in the above-referenced earlier filed cases. SO ORDERED by Judge Dora Lizette Irizarry on 8/17/2011. (Irizarry, Dora)
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| Filing 20 Letter to Hon. Dora L. Irizarry by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj Associated Cases: 1:10-cv-05381-DLI-CLP, 1:10-cv-05382-DLI-CLP, 1:10-cv-05448-DLI-CLP (Walsh, Kevin) |
| Filing 19 Notice of Related Case (Bowens, Priscilla) |
| Filing 18 AFFIDAVIT/DECLARATION in Support re 12 MOTION to Dismiss for Lack of Jurisdiction Reply Declaration of Kevin J. Walsh filed by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj. (Attachments: # 1 Exhibit AH to the Reply Declaration of Kevin J. Walsh, # 2 Exhibit AI to the Reply Declaration of Kevin J. Walsh, # 3 Exhibit AJ to the Reply Declaration of Kevin J. Walsh, # 4 Exhibit AK to the Reply Declaration of Kevin J. Walsh, # 5 Exhibit AL to the Reply Declaration of Kevin J. Walsh, # 6 Exhibit AM to the Reply Declaration of Kevin J. Walsh, # 7 Exhibit AN to the Reply Declaration of Kevin J. Walsh, # 8 Exhibit AO to the Reply Declaration of Kevin J. Walsh, # 9 Exhibit AP to the Reply Declaration of Kevin J. Walsh, # 10 Exhibit AQ to the Reply Declaration of Kevin J. Walsh, # 11 Exhibit AR to the Reply Declaration of Kevin J. Walsh, # 12 Exhibit AS to the Reply Declaration of Kevin J. Walsh, # 13 Exhibit AT to the Reply Declaration of Kevin J. Walsh) (Walsh, Kevin) |
| Filing 17 REPLY in Support re 12 MOTION to Dismiss for Lack of Jurisdiction Reply Memorandum of Law filed by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj. (Attachments: # 1 Certificate of Service for ISI Defendants' Reply Papers) (Walsh, Kevin) |
| Filing 16 AFFIDAVIT/DECLARATION in Opposition re 12 MOTION to Dismiss for Lack of Jurisdiction Declaration of James Kreindler filed by All Plaintiffs. (Attachments: # 1 Exhibit A to the Declaration of James Kreindler, # 2 Exhibit B to the Declaration of James Kreindler, # 3 Exhibit C to the Declaration of James Kreindler, # 4 Exhibit D to the Declaration of James Kreindler, # 5 Exhibit E to the Declaration of James Kreindler, # 6 Exhibit F to the Declaration of James Kreindler, # 7 Exhibit G to the Declaration of James Kreindler, # 8 Exhibit H to the Declaration of James Kreindler, # 9 Exhibit I to the Declaration of James Kreindler, # 10 Exhibit J to the Declaration of James Kreindler, # 11 Exhibit K to the Declaration of James Kreindler, # 12 Exhibit L to the Declaration of James Kreindler, # 13 Exhibit M to the Declaration of James Kreindler, # 14 Exhibit N to the Declaration of James Kreindler, # 15 Exhibit O to the Declaration of James Kreindler, # 16 Exhibit P to the Declaration of James Kreindler, # 17 Exhibit Q to the Declaration of James Kreindler, # 18 Exhibit R to the Declaration of James Kreindler, # 19 Exhibit S to the Declaration of James Kreindler, # 20 Exhibit T to the Declaration of James Kreindler, # 21 Exhibit U to the Declaration of James Kreindler, # 22 Exhibit V to the Declaration of James Kreindler, # 23 Exhibit W to the Declaration of James Kreindler, # 24 Exhibit X to the Declaration of James Kreindler, # 25 Exhibit Y to the Declaration of James Kreindler, # 26 Exhibit Z to the Declaration of James Kreindler, # 27 Exhibit AA to the Declaration of James Kreindler, # 28 Exhibit BB to the Declaration of James Kreindler, # 29 Exhibit CC to the Declaration of James Kreindler, # 30 Exhibit DD to the Declaration of James Kreindler, # 31 Exhibit EE to the Declaration of James Kreindler, # 32 Exhibit FF to the Declaration of James Kreindler, # 33 Exhibit GG to the Declaration of James Kreindler, # 34 Exhibit HH to the Declaration of James Kreindler, # 35 Exhibit II to the Declaration of James Kreindler, # 36 Exhibit JJ to the Declaration of James Kreindler, # 37 Exhibit KK to the Declaration of James Kreindler, # 38 Exhibit LL to the Declaration of James Kreindler, # 39 Exhibit MM to the Declaration of James Kreindler, # 40 Exhibit NN to the Declaration of James Kreindler, # 41 Exhibit OO to the Declaration of James Kreindler, # 42 Exhibit PP to the Declaration of James Kreindler, # 43 Exhibit QQ to the Declaration of James Kreindler, # 44 Exhibit RR to the Declaration of James Kreindler) (Walsh, Kevin) |
| Filing 15 MEMORANDUM in Opposition re 12 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Walsh, Kevin) |
| Filing 14 AFFIDAVIT/DECLARATION in Support re 12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Kevin J. Walsh filed by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj. (Attachments: # 1 Exhibit Exhibit A to the Walsh Declaration, # 2 Exhibit Exhibit B to the Walsh Declaration, # 3 Exhibit Exhibit C to the Walsh Declaration, # 4 Exhibit Exhibit D to the Walsh Declaration, # 5 Exhibit Exhibit E to the Walsh Declaration, # 6 Exhibit Exhibit F to the Walsh Declaration, # 7 Exhibit Exhibit G to the Walsh Declaration, # 8 Exhibit Exhibit H to the Walsh Declaration, # 9 Exhibit Exhibit I to the Walsh Declaration, # 10 Exhibit Exhibit J to the Walsh Declaration, # 11 Exhibit Exhibit K to the Walsh Declaration, # 12 Exhibit Exhibit L to the Walsh Declaration, # 13 Exhibit Exhibit M to the Walsh Declaration, # 14 Exhibit Exhibit N to the Walsh Declaration, # 15 Exhibit Exhibit O to the Walsh Declaration, # 16 Exhibit Exhibit P to the Walsh Declaration, # 17 Exhibit Exhibit Q to the Walsh Declaration, # 18 Exhibit Exhibit R to the Walsh Declaration, # 19 Exhibit Exhibit S to the Walsh Declaration, # 20 Exhibit Exhibit T to the Walsh Declaration, # 21 Exhibit Exhibit U to the Walsh Declaration, # 22 Exhibit Exhibit V to the Walsh Declaration, # 23 Exhibit Exhibit W to the Walsh Declaration, # 24 Exhibit Exhibit X to the Walsh Declaration, # 25 Exhibit Exhibit Y to the Walsh Declaration, # 26 Exhibit Exhibit Z to the Walsh Declaration, # 27 Exhibit Exhibit AA to the Walsh Declaration, # 28 Exhibit Exhibit AB to the Walsh Declaration, # 29 Exhibit Exhibit AC to the Walsh Declaration, # 30 Exhibit Exhibit AD to the Walsh Declaration, # 31 Exhibit Exhibit AE to the Walsh Declaration, # 32 Exhibit Exhibit AF to the Walsh Declaration, # 33 Exhibit Exhibit AG to the Walsh Declaration) (Walsh, Kevin) |
| Filing 13 AFFIDAVIT/DECLARATION in Support re 12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Maulvi Anwar ul Haq filed by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj. (Walsh, Kevin) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj. Responses due by 7/29/2011 (Attachments: # 1 Memorandum in Support ISI Defendants' Memorandum of Law in Support of Motion to Dismiss, # 2 Certificate of Service Certificate of Service for ISI Defendants' Moving Papers) (Walsh, Kevin) |
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ORDER re (11 in 1:10-cv-05381-DLI -CLP) Letter filed by Shimon Rosenberg, (10 in 1:10-cv-05382-DLI -CLP) Letter filed by Kia Scherr, (13 in 1:10-cv-05448-DLI -CLP) Letter filed by Emunah Chroman --- Mr. Kreindler's request for an extension of time is granted. The responsive brief is now due to be served by July 6, 2011; reply brief is now due by July 29, 2011. So Ordered by Judge Dora Lizette Irizarry on 6/17/2011. Associated Cases: 1:10-cv-05381-DLI -CLP, 1:10-cv-05382-DLI -CLP, 1:10-cv-05448-DLI -CLP (Irizarry, Dora)
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| Filing 11 Letter requesting extension by Shimon Rosenberg (Kreindler, James) |
| Filing 10 SUMMONS Returned Executed by Shimon Rosenberg. Major Samir Ali served on 12/13/2010, answer due 5/6/2011; Azam Cheema served on 12/11/2010, answer due 5/6/2011; Inter-Services Intelligence of the Islamic Republic of Pakistan served on 12/13/2010, answer due 5/6/2011; Major Iqbal served on 12/13/2010, answer due 5/6/2011; Zaki ur Rehman Lakhvi served on 12/20/2010, answer due 5/6/2011; Lashkar-E-Taiba served on 12/11/2010, answer due 5/6/2011; Sajid Majid served on 12/11/2010, answer due 5/6/2011; Ahmed Shuja Pasha served on 12/13/2010, answer due 5/6/2011; Mohamaed Hafiz Sayeed served on 12/20/2010, answer due 5/6/2011; Nadeem Taj served on 12/20/2010, answer due 5/6/2011. (Attachments: # 1 Exhibit Exhibits 1-6, # 2 Exhibit Exhibits 7-13) (Kreindler, James) |
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Filing 9
ORDER TO ANSWER re 8 Answer due 5/6/2011. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/14/2011. (Caggiano, Diana)
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| Filing 8 Letter from Kevin J. Walsh to Judge Pollak by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj (Walsh, Kevin) |
| Filing 7 Letter from Kevin J. Walsh to Judge Irizarry by Inter-Services Intelligence of the Islamic Republic of Pakistan, Ahmed Shuja Pasha, Nadeem Taj (Walsh, Kevin) |
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ORDER re (6 in 1:10-cv-05382-DLI -CLP) Letter filed by Ahmed Shuja Pasha, Nadeem Taj, Inter-Services Intelligence of the Islamic Republic of Pakistan, (9 in 1:10-cv-05448-DLI -CLP) Letter filed by Ahmed Shuja Pasha, Nadeem Taj, Inter-Services Intelligence of the Islamic Republic of Pakistan, (7 in 1:10-cv-05381-DLI -CLP) Letter filed by Ahmed Shuja Pasha, Nadeem Taj, Inter-Services Intelligence of the Islamic Republic of Pakistan -- Defendants' application is granted in part and denied in part. The court hereby approves the proposed briefing schedule as to defendants' motion to dismiss. Accordingly, defendants' motion shall be SERVED on May 6, 2011; plaintiffs' opposition shall be SERVED on June 20, 2011; and defendants' reply shall be SERVED on July 14, 2011. The court's bundle rule shall apply and defendant shall electronically file the fully briefed motion on July 14, 2011 and forward a hard courtesy copy to chambers. However, Defendants shall not file a Notice of Motion that raises ALL of the grounds upon the defendants believe the complaints in these three cases should be dismissed, but rather defendants shall only raise threshold issues of justiciabilty mentioned in their letter request. This is done only to streamline the motion practice. Should defendants not prevail on the threshold issues identified in their request, the court then will grant the defendants the opportunity to file a second motion to dismiss on the grounds of failure to state a claim upon which relief can be granted, improper service and the other issues identified in defendant' request. In addition, the request to file oversized briefs is granted in part and denied in part. Defendants' initial motion and plaintiffs' opposition memoranda of law shall be no more than 30 pages and defendants' reply brief shall be no more than 15 pages. The court assumes that the motion to dismiss shall address all three cases referenced in this Order. SO ORDERED by Judge Dora Lizette Irizarry on 4/13/2011. (Irizarry, Dora)
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ORDER terminating 4 Motion to Consolidate Cases. Ordered by Judge Dora Lizette Irizarry on 2/14/2011. (Irizarry, Dora)
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Filing 6
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Cheryl L. Pollak for all further proceedings. Magistrate Judge Joan M. Azrack no longer assigned to case. Ordered by Chief Judge Raymond J. Dearie on 2/08/2011. Motions referred to Cheryl L. Pollak. (Sica, Michele)
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| Email Notification Test - DO NOT REPLY (Levine, Evelyn) |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Dora Lizette Irizarry for all further proceedings. Senior Judge I. Leo Glasser no longer assigned to case. Ordered by Chief Judge Raymond J. Dearie on 1/20/2011. (Sica, Michele)
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| Filing 4 Letter MOTION to Consolidate Cases by Nachman Holtzberg. (Kreindler, James) |
| Filing 3 STIPULATION, IT IS STIPULATED AND AGREED, by and between the undersigned attorneys for Plaintiffs and for Defendants Inter-Services Intelligence Of The Islamic Republic Of Pakistan, Ahmed Shuja Pasha and Nadeem Taj that the time to answer, move or otherwise respond to Plaintiff's Complaint, be adjourned from the previous date of 1/5/11 to 4/21/11. So Ordered by Senior Judge I. Leo Glasser on 1/6/2011. (Layne, Monique) (Main Document 3 replaced on 1/11/2011) (Layne, Monique). |
| Filing 1 COMPLAINT against Major Samir Ali, Azam Cheema, Inter-Services Intelligence of the Islamic Republic of Pakistan, Major Iqbal, Zaki ur Rehman Lakhvi, Lashkar-E-Taiba, Sajid Majid, Ahmed Shuja Pasha, Mohamaed Hafiz Sayeed, Nadeem Taj Disclosure Statement on Civil Cover Sheet completed -no,, filed by Andreina Varagona, Nachman Holtzberg, Shimon Rosenberg, Moses Shvarzblat, Maribeth Jeswani. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) |
| Summons Issued as to Major Samir Ali, Azam Cheema, Inter-Services Intelligence of the Islamic Republic of Pakistan, Major Iqbal, Zaki ur Rehman Lakhvi, Lashkar-E-Taiba, Sajid Majid, Ahmed Shuja Pasha, Mohamaed Hafiz Sayeed, Nadeem Taj. (Bowens, Priscilla) |
| FILING FEE: $ 350, receipt number 4653022413 (Bowens, Priscilla) |
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