Freeman et al v. HSBC Holdings PLC et al
| Marvise L. Crockett, Daniel Carvill, Kristin Walker, Steven T. Fisher, Maxine E. Crockett, Pamela Adle-Watts, Tracie Arsiaga, Jeremy Church, Albert Snyder, Kathleen Gramkowski, Peggy Carvill-Liguori, Ingrid Fisher, Stephen W. Hiller, Steven Greenwood, Steven Kirby, Marsha Kirby, Mary Carvill, Richard Lee, Sandra Hankins, Kathaleen Freeman, Bree Reuben, Bryan S. Shelton, R.M.S., Janet L. Rios, Aundra Craig, Casey Reuben, Chasity Wells-George, John Dana Greer, P.H., Michael Chand, Jr., Richard Finken, Gernessoit Jonaus, Virginia Billiter, Hilary Westerberg, Margaret Dudek, Cana Hickman, Brett Farley, Lisi Aieti, C.A., G.B., W.H., Nathaniel Foley, Kathleen Hoke, Ardell Thomsen, Rommel Rocha, Heather Ann Farkas, Kimberly Geiger, Patrick Tutwiler, Joshua Starkey, Ashley Wells Simpson, William Ronald Little, Michelle Taylor, Lisa Duncan, Joseph Helton, Daniel Austin Dixon, S.C., Karaleen Herb, Douglas Veverka, Francis L. Cot, Debra Mariano, Michael Mock, Nicole DeBrabander, A.S., Mark Finken, Eric Phye, Andre Brown, Valencia Cook, William Justin Weatherly, Joseph L. Greer, Tamara Hassler, Charles B. Gregston, Theresa Ann Kuhlmeier, Velina Sanchez, Carol Benson, Patricia Wheatley, Donald Field, Sharen Jonaus Martin, Charles Heinlein, Sr., Jonathan Craig, L.R.-W., J.S.S., Ed Elliott, Andrew Bradley, Celeste Yantis, James Shepard, Peter Finken, Daniel Thomas, Sr., Brian J. Casey, Georgianna Stephens-Smith, David Garrigus, Eric Brandon Stoneking, Stacy Pate, Amber Hensley, Stephanie Juneau, Joaqina Saenz Chorens, Margarito A. Martinez, Jr., Christopher Joyner, Katherine McRill-Fellini, M.D.H., Michele White, Gretchen Lang, Angel Mayes, Ryan Chand, Bridget Juneau, Cameron Farley, Sandra Valencia, Christina Mahon, Eugene DeLozier, Randall Geiger, J.F., Judas Recendez, Taylor Eastlund, Carrie Sue Stoneking, David Kaplan, Brandie Stanton, Luis Rosa-Valentin, Suheil Campbell, Anthony M. Gerber, Ismael Martir, Dianne ONeill, Samantha Dunford, Jeremy D. Smith, Jeanne Rhea McManus, Kathy Adamson, Luis Junior Puertas, Necole Dunlow Smith, M.W., Jerry A. Palinsky, II, Bryant Bearfield, Tyler Norager, Colleen Czaplicki, Jaydean Hamilton, Sharon Johnston, Sheila Tracy, Joshua Ryan Nantz, James Kinsey, Joshua Schichtl, Karar Alabsawi, Lori Ann McCoy, A.D.B., Carllie Paul, Afonso Bandhold, Sandra Soliday, Shalee Norager, Christopher Anthony Bershefky, Mark Munns, Diana Thomas, Richard E. Hassler, Alan Burks, Michelle West, Laurel Barattieri, Patrick Ward, Katherine M. Crow, Jason York, Jonathan Contreras, Sr., Jackie Farrar-Finken, Benjamin Daniel Carrington, Jeannine Vaughn, Ralph Thomsen, Carrie Thompson, Katrina Coe, Jennifer Link, Wendy Coleman, Keith Veverka, David Wayne Hartley, Lawrence Kruger, Daphnie Jonaus Martin, J.J.H., Adam Magers, Ava Lanette Bradley, Brianna Renee Navejas, Melinda Flick, Evan D. Bogart, Nicholas Prowse, Jackie Merck Hlastan, Brian G. Taylor, C.L., Luke Murphy, John Kirby, Larry DiCenzo, Kathy Kugler, A.T., Iliana M. Rosa-Valentin, Melissa Benson, Terrymarie Stanton, John Daggett, Robert F. Mariano, Lauren Shumate, Anthony Hudson, Shannon Shumate, Rebecca L. Samten-Finch, Ryan Wilson, Christopher Hurst, Jordan M. Laird, Dennis Dunn, Bruce Lukow, Hunter L. Laird, Christopher Golembe, Latasha Marble, H.S., Brittany Hogan, Sebastian Niuman, Miranda Pruitt, Nancy Cot, Sabrina Chapman, M.B.S., Padraic J. Newman, Daniel Dudek, Ricky Jonaus, Russel Hicks, Jr., Kyla Ostenson, K.A., E.W., Robert W. Kuhlmeier, John Christopher Hicks, Matthew Craig, Sven Eastlund, Christopher D. Greer, Amanda Shelton, Joan Henscheid, Tammie DenBoer, Douglas R. Bogart, Cesar Contreras, Nicole B. Stein, Jean Dammann, Elva Espinoza, Joshua Brooks, Sharon M. Pugh, T.C., Roady Landtiser, Beverly Wolfer, Rhett Murphy, K.M., Lola Jean Modjeska, Brandeaux Campbell, Eric Donoho, John David Heath, Vickie McHone, Sarah Dudek, Marckendy Jonaus, Gary Lammers, Andrew Dudek, D.D., Margarita Aristizabal, Sean Harrington, Maria Gomez, Nannette Bryne-Haupt, Hernan Contreras, Matthew Lammers, Patrick O'Neill, Nancy Hecker, Steven Price, Gabriela D. Puertas Vergara-Donoso, Phillip Sanchez, Lidia Sullivan, William Allmon, William J. Lee, Leasa Dollar, Joanne Sue Hassler, E.R., James Talbert, Kaylie Hartley, Frances Catherine Castro, Monica Arizola, Carol Polley, K.E.C., Brenda Little, J.T.B., Joseph Lukow, Robert Vaccaro, Marilyn Louise Tully, Billy Johnson, Drew Edwards, William Witte, C.F., Matthew Fieser, Kevin Graves, Connie Moody, C.H., Lynn Forehand, Shirley Stearns, Britney E. Carter, Fran Hinson, Maximillian Shroyer, Alvis Burns, T.M., Adrianne Kidd, Richard Casey, Joshua Tiffner, Noel J. Farley, Sr., David James Hicks, Erin Bouten, Edward Kuhlmeier, Roberto Andrade, Sr., Lindsay Young, Kristen Galen, Roberto Aaron Arizola, Casey Boehmer, William F. Hecker, Jr., Debra Cook-Russell, Raven Adams, Dan Laird, Christopher Adamson, Jessica Cabot, Marc Stearns, Lee Wolfer, Richard Landeck, Brent Hinson, Cecilia Arizola, Jennifer Roose, Nicole DiCenzo, John Stearns, Karen Hall, Adrian Sandoval, L.R., Perry White, L.M., Ryan Sabinish, Aloysius Sanchez, Sr., Steven Vernier, Jr., Jonathan Heslop, Victoria Hecker, Melissa Doheny, Frances Robinson, David Arnold, S.L.H., Elizabeth Lynn Islas, R.J.S., Kaiya Collado, Kara Connelly, Russell Mason, Daisy Tucker, Jason Robinson, Bayli Vacho, Clifford L. Smith, Jr., Jennifer Renee York, John Taylor, Bryan T. Shelton, Crystal Tutwiler, Poloka Aieti, Michael Paul Alan Shelswell, S.W., Michael Weatherly, Heath Damon Hobson, Joshua P. Stein, Noni Kaplan, John Kuhlmeier, D.A.S., Robert White, Rikki Lukow, Mario Stanton, Mario Bowen, James Dressler, Marilyn Haybeck, David Finken, Glenn Michael Cox, Jennifer Lynn Hunt, Phyllis Taylor, Jesse Williamson, James David Hochstetler, Richard Adamson, Kevin Connelly, Daniel P. Benson, Christopher Cot, Kenny Lee, Christopher Songer, Jean Pruitt, Rene Pool, Greg Klecker, Gladys E. Reyes Centeno, Danny Brooks, Donna Farley, James Higgins, Glenn Dale Hicks, Sr., Andrew Jeffrey Anderson, Lillian Hurst, Henry J. Bandhold, Sr., Sharon Y. Dunn Smith, Narciso Melendez, John Watts, Zachary Burks, J.T., Kira Sikes, Jared Stevens, Jeffrey C. Mann, Noel S. Farley, Veronica Lopez Reyes, Charlee Blair Webb, Jarrett Ward, Donald Tracy, Hope Elizabeth Veverka, Hyunjung Glawson, Stephen Finken, Kari Carosella, Jessalyn Holt, Terrance Peterson, III, Anne P. Joyner, Ronald Veverka, I.W., Rhonda Beattie, Mark Dammann, Frank L. Converse, Robert James Hunt, Arifah Hardy, Timothy Newman, Masina Tuliau, Lori Ann McCormick, David Dixon, Katherine Prowse, Alicia Lammers, Matthew Garrigus, Emanuela Florexil, William Ronald Little, Jr., J.J., Angel Gomez, David G. Cardinal, Jr., C.K., Constance Brian, Randolph Delbert Nantz, Seth Tiffner, Adina Palinsky, Matthew Benson, Jackie Stewart, Tom B. Lee, Daniel Luckett, Danielle Dechaine-Morris, Daniel Thomas, Jr., Barbara Farley, Jacob Bauer, Derek Allen Hollcroft, Tanya Suzzette Dressler, Elizabeth Jo Eastlund, Judy Hoffman, Barbara Lammers, Lavonna Harper, Rachelle Idol, Nathan Richards, K.A.C., Adam Mattis, Kedrick Dante Moody, Maricel Murray, Senovia Field, Joshua Denman, David C. Iverson, Sharon DeBrabander, Justin Adamson, Victoria Landeck, Michael Dean Moody, Sr., Darlene Shelton, Faith Renee Stoneking, Nova Radke, Jody Lyn Heinlein, Cynthia Conner, Elena Shaw, Timothy Tiffner, Jesseca Lyn Tsosie, Joel Palinsky, E.K., D.J.H., M.R., Slade Victor Tully, Eddie Jo Palinsky, J.H., Kathryn Head, Crista Munns, Breanna Lynn Gaspar, Donna Jean Heath, Dwight Martin, Gloria L. Magana, Andy Pool, Zoraima Lopez, John ONeill, Nicole Irwin, Brenda Chand, Christina Melendez, Jessica Heinlein, Steven J. Friedrich, James Vaughn, Daniel J. Evans, Andrew Lukow, Justin Waldeck, Richelle Hecker, Joella Pratt, Daniel Menke, JoDee Johnson, Angelica Field, S.J.S., C.S., T.T.B., A.Z., William Lee, Dennis DeBrabander, Eric Billiter, John Richard Tully, II, Steve Wadleigh, Nashima Williams Craig, Russel Hicks, Sr., Delilah Brown, Sarah Crosby, Samantha Balsley, Joyce Craig, Michael Murphy-Sweet, Kyle Austin Marshall, Michael Koulchar, Kurtiss Lamb, Helen Marguerite Irwin, Victoria M. Foley, Nicole A. Kaplan, Brenda Habsieger, Gloria Nesbittq, Daniel Tyler Brooks, Samantha Tucker, Lillie Lai Lee, Tyler Ginavan, Chad Wells, Angela M. Laird, Christopher Michael Melendez, Thomas Kuhlmeier, Alicia Pearson, Judith Tiffner, Carlos Contreras, Nicholas Gene Koulchar, Aloysius Sanchez, Jr., Matthew Coe, John P. Sklaney, III, Joyce Brooks, Daniel Dressler, Carl K. Greer, Shawn Ryan, Arne Eastlund, Connie Haddock, Corena Martin, Mark E. Thomsen, Dannyel Contreras, Dove Deanna Adams, Nichole Garrigus, Jerry A. Palinsky, Sr., Joseph T. Miller, C.B., L.S., Ling P. Lee, Mary Catherine McLaughlin, Justin Evans, Alisha Huckfeldt, Anita Baker, E.V., Willette Murphy, Susan Arnold, Stephanie Kidder, John D. Hecker, Kristen Kelley, K.K., Robert J. Kuhlmeier, Michael R. Mills, Danny Arizola, Vickie Michay White, Jose Reynoso, Amenia Jonaus, Ronald McRill, Matthew L. Mergele, Mark Hurst, William Hinson, Leanne Lizabeth Hochstetler, Denise Jackson, Judy Collado, Julie Salhus, Nicholas Morris, J.M., Ronald Sloan, Austin Bewley, Victor Ray Wise, II, Denise Vennix, Candice Machella, Derek Gajdos, Alexander Zayas, Lark Adams, Kelly Gillis, T.R., Candace Cathryn Hudson, Steven Richards, Matthew Huckfeldt, Carl Reiher, Katie Woodard, Alison Burks McRuiz, A.M.H., Patricia Reynoso, Emily Shaw, Jodi Michelle Hobson, Rhonda Smith, M.R.M., Imo Aieti, Michael Scott DeWilde, Lea-Ann Wadleigh, Kathryn Huckfeldt, Tanja Kuhlmeier, Max W. Hurst, Jazmon Reyna, Belinda Garcia, Christopher Watts, Luis Garza, Jason Whitehorse, A.F., M.A.H., Shane Irwin, Robert Kugler, Boonchob Prudhome, Donielle Edwards, Jeffrey Adamson, Emma McGarry, Preston Charles Kaplan, Steven Morris, Chris Farley, Daniel Price, Tammy Kinney, Jaime Zarcone, Sally Chand, Tyler Latham, Tawanna Talbert Darring, Matthew Adamson, Michael Cook, Daniel R. Benson, Maria Vidal, Rosa Esther Sandoval, Philip Alan Derise, L.W., Jasmin Reynoso, Rebecca Barattieri, Crystal Stewart, Luke Stiggins, John Richard Tully, M.N., Tina Eastlund, Jeremy Bauer, Donald Mayes, Rhonda Kemper, B.B., Noel Contreras, Deadra Garrigus, Claire Jonaus, Christopher Bogart, Clifford Vaughn, David Woodard, Tammy Dorsey, Cathy Andino, R.A., Alan Finken, Ricardo Arizola, Brandon Arnold, Theodore Lester, J.M.H., Jami Lin Wilson, B.C., Shelby White, Elizabeth Murphy-Sweet, Luz Maria Estrada-Pulido, Anona Gonelli, Michael Lukow, Ursula Joshua, Jennie L. Morin, Jesse P. Stein, P.A., Johnny Allen Blair, Andrew Moores, Tanya Evrard, Billy Doal Wells, Mark Schichtl, Shelley Ann Casey, Stephanie C. Sander, Gina Tesnar, Tausolo Aieti, Olga Lydia Gutierrez, Kathy Crane, Norma Alicia Contreras, Alexandria L. Lee, Jamie Barnes, Gloria P. Reynoso, James Gmachowski, Roberto Arizola, Sr., Theresa A. Kuhlmeier, Scott Huckfeldt, Brian Radke, Jessica H. Williams, Susan Maria Doskocil Hicks, Lani D. Bogart, Kimberly Songer, Mariana Bandhold, A.A., Joshua P.G. Wold, Selicia Field, Emilie Finken, Christopher Bouten, Nicole Barattieri, Chiquita Talbert, Maira Alvarez, D.M.W., Nichole Sweeney, Bobbie D. Mariano, Petra Spialek, Patrick Reuben, Christina Sheridan, J.K., Daniel Kenney, H.K., Brooke Kenney and All Plaintiffs |
| HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC, Commerzbank AG, John Does, Credit Suisse AG, HSBC Bank USA, N.A., Bank Saderat PLC, Barclays Bank PLC, Royal Bank of Scotland, N.V. and Standard Chartered Bank |
| 1:2018cv07359 |
| December 26, 2018 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Brian M Cogan |
| Dora Lizette Irizarry |
| Cheryl L Pollak |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 105 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Ramamurthi, Rathna) |
| Filing 104 Letter dated January 10, 2022 in response to plaintiffs' January 7, 2022 letter regarding Atchley v. AstraZeneca by Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank (Attachments: #1 Exhibit A) (Blackman, Jonathan) |
| Filing 103 Letter from Michael J. Radine to Hon. Pamela K. Chen providing new supplemental authority by Kathaleen Freeman (Attachments: #1 Exhibit A) (Radine, Michael) |
| Filing 102 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Gielchinsky, Dina) |
| Filing 101 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Radine, Michael) |
| Filing 100 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Ungar, Ari) |
| Filing 99 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Cindy) |
| Filing 98 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Osen, Gary) |
| Filing 97 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Aaron) |
| Filing 96 Letter / Joint Letter from Jonathan I. Blackman to Hon. Pamela K. Chen regarding scheduling proposal for Plaintiffs' Motion for Leave to File Second Amended Complaint by Commerzbank AG (Blackman, Jonathan) |
ORDER: The Court adopts Defendant Commerzbank AG's proposal set forth in the August 16, 2021 Letter, which is unopposed by Plaintiffs. Accordingly, in the interest of judicial efficiency, within thirty (30) days after the Second Circuit renders a decision in Freeman v. HSBC Holdings plc, No. 14-cv-6601, the parties are directed to confer and inform the Court how they wish to proceed with respect to Plaintiffs' pending motion to amend. Ordered by Judge Pamela K. Chen on 8/16/2021. (Irving, Louisa)
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| Filing 95 MOTION to Amend/Correct/Supplement Leave to File a Second Amended Complaint by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Exhibit 1) (Radine, Michael) |
| ELECTRONIC ORDER granting #94 Motion to Withdraw as Attorney. Attorney Alexis Collins terminated from the matter. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/12/2021. (Bayer, Sarah) |
| Filing 94 MOTION to Withdraw as Attorney by Commerzbank AG. (Attachments: #1 Declaration of Alexis L. Collins) (Collins, Alexis) |
| Filing 93 NOTICE by Barclays Bank PLC of the Withdrawal of the Appearance of James C. Manning (Manning, James) |
| ELECTRONIC ORDER re #93 Attorney James C. Manning terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 5/14/2021. (Caggiano, Diana) |
| Minute Entry for proceedings held before Judge Pamela K. Chen: Status Conference held on 1/28/2021, via telephone. Appearances by Gary Osen, Michael Radine, Ari Ungar for Plaintiffs. Case called. Discussion held. At the request of Plaintiffs, the Court stayed the case pending the Second Circuit's decision in Freeman I (No. 14-CV-6601). The damages inquest is adjourned sine die. The Court directed Plaintiffs to file a letter within 30 days of the Second Circuit's issuance of its decision in Freeman I indicating how they wished to proceed with this case. (Court Reporter Linda Danelczyk.) (Abdallah, Fida) |
| Filing 92 MOTION to Adjourn Conference scheduled for Tuesday, January 26, 2021 by Kathaleen Freeman. (Osen, Gary) |
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ORDER: Plaintiffs' #92 motion to adjourn is granted. The telephonic status conference will instead be held on Thursday, January 28, at 2 p.m. Plaintiffs should dial in using conference number: (888) 684-8852, and access code: 7245547. Ordered by Judge Pamela K. Chen on 1/14/2021. (Larson, Emma)
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ORDER: The Court will hold a telephonic status conference, as requested in Plaintiffs' #91 letter, on Tuesday, January 26, at 2 p.m. Plaintiffs should dial in using conference number: (888) 684-8852, and access code: 7245547. Ordered by Judge Pamela K. Chen on 1/14/2021. (Larson, Emma)
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| Filing 91 Letter from Gary M. Osen to Hon. Pamela K. Chen requesting a Conference regarding the Court's January 7, 2021 Order by Kathaleen Freeman (Osen, Gary) |
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Filing 90
ORDER: For the reasons stated in the attached Memorandum and Order, the Court denies Plaintiffs' #87 motion for a default judgment relating to Defendant Bank Saderat PLC as to Plaintiffs First, Second, and Eighth Claims for Relief, but grants that motion as to their Ninth and Eleventh Claims for Relief asserting aiding-and-abetting liability under the JASTA. The Court shall hold an inquest on Plaintiff's damages on Wednesday, April 7, 2021 at 2 p.m. Plaintiffs shall file a brief outlining their damages demand by March 8, 2021. Ordered by Judge Pamela K. Chen on 1/7/2021. (Larson, Emma)
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| Filing 89 NOTICE of Appearance by Peter Raven-Hansen on behalf of All Plaintiffs (aty to be noticed) (Raven-Hansen, Peter) |
| ELECTRONIC ORDER granting #88 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/15/2020. (Bayer, Sarah) |
| Filing 88 MOTION to Appear Pro Hac Vice on behalf of all Plaintiffs Filing fee $ 150, receipt number ANYEDC-13356812. by A.A., A.D.B., A.F., A.M.H., A.S., A.T., A.Z., Dove Deanna Adams, Lark Adams, Raven Adams, Christopher Adamson, Jeffrey Adamson, Justin Adamson, Kathy Adamson, Matthew Adamson, Richard Adamson, Pamela Adle-Watts, Imo Aieti, Lisi Aieti, Poloka Aieti, Tausolo Aieti, Karar Alabsawi, William Allmon, Maira Alvarez, Andrew Jeffrey Anderson, Cathy Andino, Roberto Andrade, Sr, Margarita Aristizabal, Cecilia Arizola, Danny Arizola, Monica Arizola, Ricardo Arizola, Roberto Arizola, Sr, Roberto Aaron Arizola, Brandon Arnold, David Arnold, Susan Arnold, Tracie Arsiaga, B.B., B.C., Anita Baker, Samantha Balsley, Afonso Bandhold, Henry J. Bandhold, Sr, Mariana Bandhold. (Attachments: #1 Affidavit) (Raven-Hansen, Peter) |
| Filing 87 MOTION for Default Judgment against Bank Saderat PLC by Kathaleen Freeman. (Attachments: #1 Memorandum in Support) (Osen, Gary) |
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Filing 86
ORDER: For the reasons contained in the attached, the Court denies Defendant Commerzbank's motion for reconsideration. The Court also directs Plaintiffs to file motions for default judgment as to Defendant Bank Saderat PLC in Freeman II (No. 18-CV-7359) and Bowman (No. 19-CV-2146) within twenty-one (21) days of this Memorandum & Order. Ordered by Judge Pamela K. Chen on 8/4/2020. (Wisotsky, Shira)
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| Filing 85 Letter from Michael J. Radine to Hon. Pamela K. Chen in Response to Defendant Commerzbank's June 19, 2020 Letter by Kathaleen Freeman (Radine, Michael) |
| Filing 84 Letter reply to plaintiffs' letter dated June 17, 2020 regarding Commerzbank's request dated June 9, 2020 to modify the Court's Order dated June 5, 2020 by Commerzbank AG (Collins, Alexis) |
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ORDER: The Court denies Defendant Commerzbank's motion for a pre-motion conference in #82 Freeman II (18cv7359) and Bowman (19cv2146) as unnecessary. The Court construes Defendant's motion for a pre-motion conference as a motion for reconsideration. The Court notes that Defendant Commerzbank filed a letter reply on June 19, 2020; Plaintiffs may, but are not required to, submit a supplemental response, limited to three pages, by June 26, 2020. Ordered by Judge Pamela K. Chen on 6/19/2020. (Wisotsky, Shira)
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| Filing 83 Letter from Michael J. Radine to Hon. Pamela K. Chen in Response to Defendant Commerzbank's June 9, 2020 Letter Motion by Kathaleen Freeman (Radine, Michael) |
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ORDER: Plaintiffs shall file a letter in response to #82 Defendant Commerzbank's motion by June 17, 2020. Ordered by Judge Pamela K. Chen on 6/10/2020. (Wisotsky, Shira)
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| Filing 82 Letter MOTION for pre motion conference re modification of the Court's Order dated June 5, 2020 by Commerzbank AG. (Collins, Alexis) |
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Filing 81
ORDER: For the reasons contained in the attached, the Court grants #75 Defendants' motion to dismiss and dismisses the First, Second, Third, Fourth, Fifth, Seventh, Eighth, Ninth, Tenth, and Twelfth Claims for Relief, as asserted against the moving Defendants, in Freeman II and Bowman, for failing to state a claim under FRCP 12(b)(6). The Court also dismisses the Sixth Claim of Relief of both Complaints, brought against Defendant Commerzbank, for lack of personal jurisdiction pursuant to FRCP 12(b)(2). Lastly, the Court directs Plaintiffs to move for a certificate of default as to Defendant Bank Saderat PLC in Bowman (No. 19-CV-2146) within seven (7) days of this Memorandum & Order. Ordered by Judge Pamela K. Chen on 6/5/2020. (Wisotsky, Shira)
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| Filing 80 Letter to Hon. Pamela K. Chen from Alexis Collins, dated February 27, 2020, regarding recent decision in O'Sullivan v. Deutsche Bank AG by Commerzbank AG (Attachments: #1 Enclosure - February 25, 2020 Decision and Order in O'Sullivan v. Deutsche Bank AG) (Collins, Alexis) |
| Filing 79 Letter from Gary M. Osen to Hon. Pamela K. Chen regarding Defendants' Letter Motion to Dismiss to the Complaint by Kathaleen Freeman (Osen, Gary) |
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Filing 78
ENDORSED ORDER re #77 Attorney Alyssa Anne Hill terminated. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/27/2020. (Caggiano, Diana)
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| Filing 77 NOTICE by Standard Chartered Bank of Withdrawal of Appearance (Hill, Alyssa) |
| Filing 76 RESPONSE in Opposition re #75 Letter MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Osen, Gary) |
| Filing 75 Letter MOTION to Dismiss for Failure to State a Claim by Commerzbank AG. (Boccuzzi, Carmine) |
| Filing 74 NOTICE of Appearance by Carmine Daniel Boccuzzi on behalf of Commerzbank AG (aty to be noticed) (Boccuzzi, Carmine) |
| Filing 73 Letter from Gary M. Osen to Hon. Pamela K. Chen regarding Plaintiffs' Amended Complaint by Kathaleen Freeman (Attachments: #1 Redline of Amended Complaint) (Osen, Gary) |
| Filing 72 AMENDED COMPLAINT against All Defendants, filed by Jaydean Hamilton, S.L.H., Corena Martin, Daniel Menke, Imo Aieti, Elizabeth Jo Eastlund, William J. Lee, Steven J. Friedrich, L.R., Samantha Balsley, John Stearns, Luz Maria Estrada-Pulido, Shane Irwin, Tawanna Talbert Darring, Luke Murphy, James Vaughn, Preston Charles Kaplan, Anthony Hudson, Judy Hoffman, Lori Ann McCoy, Melinda Flick, Christina Melendez, John P. Sklaney, III, Matthew Lammers, Michelle West, Drew Edwards, Glenn Michael Cox, Robert Kugler, Casey Reuben, Andrew Moores, Nancy Hecker, Steven Vernier, Jr, Jeffrey Adamson, Carol Benson, Christopher Bogart, Nicole DiCenzo, Bryan T. Shelton, Miranda Pruitt, Judas Recendez, Steven T. Fisher, David Arnold, Robert F. Mariano, Steven Richards, Jesse Williamson, JoDee Johnson, Connie Haddock, T.C., Seth Tiffner, Janet L. Rios, Noel J. Farley, Sr, Tammie DenBoer, Johnny Allen Blair, Tanya Evrard, Leanne Lizabeth Hochstetler, Glenn Dale Hicks, Sr, Daniel P. Benson, Jason York, Tammy Dorsey, Matthew Craig, Theresa A. Kuhlmeier, Aloysius Sanchez, Jr, Nicole DeBrabander, Chiquita Talbert, Stephen Finken, Kristin Walker, C.L., Nova Radke, Patrick Ward, Maricel Murray, Carrie Thompson, William Ronald Little, Brittany Hogan, T.T.B., Phillip Sanchez, Hernan Contreras, John Daggett, Sarah Crosby, Lisa Duncan, Vickie Michay White, Petra Spialek, Jean Dammann, Andrew Dudek, Sheila Tracy, M.R.M.(a minor), L.W., Kedrick Dante Moody, Tracie Arsiaga, Peter Finken, Andrew Lukow, Tausolo Aieti, Valencia Cook, Gary Lammers, Tyler Norager, Christopher Hurst, Douglas R. Bogart, William Ronald Little, Jr, Joan Henscheid, Michael Lukow, Roberto Arizola, Sr, T.R., Ricky Jonaus, Norma Alicia Contreras, Jamie Barnes, Jose Reynoso, Eric Donoho, Justin Waldeck, Ursula Joshua, Ashley Wells Simpson, Shelby White, M.N., Jordan M. Laird, Crista Munns, Elena Shaw, Lillie Lai Lee, Candace Cathryn Hudson, Tyler Latham, Christopher Anthony Bershefky, Russel Hicks, Jr, L.S.(a minor), Mark E. Thomsen, Ronald McRill, A.M.H., S.C., Steve Wadleigh, Jason Whitehorse, Michael Paul Alan Shelswell, M.W., James Higgins, Anona Gonelli, Anne P. Joyner, Afonso Bandhold, Christopher Bouten, Karen Hall, Breanna Lynn Gaspar, Nicole B. Stein, Faith Renee Stoneking, Anthony M. Gerber, Adam Magers, Victor Ray Wise, II, Taylor Eastlund, Sandra Hankins, Joshua Ryan Nantz, Matthew Huckfeldt, Joseph Helton, Donna Jean Heath, J.J., Victoria Hecker, Mark Dammann, Joshua P.G. Wold, Joshua Starkey, Patricia Wheatley, Nancy Cot, Kathaleen Freeman, Roberto Andrade, Sr, Carrie Sue Stoneking, Robert J. Kuhlmeier, Angel Mayes, John D. Hecker, Daniel Tyler Brooks, Nicholas Prowse, Tamara Hassler, Richard Landeck, Colleen Czaplicki, Roberto Aaron Arizola, L.R.-W., P.A., Kathryn Huckfeldt, Veronica Lopez Reyes, Candice Machella, Cynthia Conner, Phyllis Taylor, Jerry A. Palinsky, Sr, K.A.C.(a minor), Gina Tesnar, Bridget Juneau, Sabrina Chapman, C.K., Henry J. Bandhold, Sr, Jason Robinson, Matthew Garrigus, Patrick O'Neill, H.S., Willette Murphy, Richard Adamson, Terrymarie Stanton, Greg Klecker, Susan Maria Doskocil Hicks, Margaret Dudek, Daisy Tucker, Bobbie D. Mariano, Delilah Brown, Jennifer Renee York, Elizabeth Lynn Islas, Marc Stearns, David G. Cardinal, Jr, Lee Wolfer, Kelly Gillis, Ralph Thomsen, Nathaniel Foley, A.F., Lauren Shumate, Patrick Reuben, Kenny Lee, Lea-Ann Wadleigh, Bree Reuben, Pamela Adle-Watts, J.T.B., Raven Adams, Kaylie Hartley, Jean Pruitt, John Dana Greer, Emilie Finken, Leasa Dollar, Adrianne Kidd, Ricardo Arizola, Nashima Williams Craig, Jami Lin Wilson, Brent Hinson, Karar Alabsawi, Perry White, Jessica Cabot, Kathy Kugler, Timothy Tiffner, Daniel J. Evans, David Kaplan, Bryant Bearfield, L.M., Adrian Sandoval, Cana Hickman, James Gmachowski, Elizabeth Murphy-Sweet, Sean Harrington, Ardell Thomsen, Brian Radke, Mary Carvill, Bruce Lukow, Alan Finken, Brandie Stanton, J.M., Richard Finken, Judith Tiffner, Carlos Contreras, John Kirby, Eric Phye, Donna Farley, James Talbert, Jonathan Contreras, Sr, Gloria L. Magana, Dennis DeBrabander, R.M.S., Lola Jean Modjeska, David Woodard, John Watts, Jackie Merck Hlastan, Luke Stiggins, Katherine M. Crow, Matthew L. Mergele, John Kuhlmeier, Angelica Field, D.D., Andre Brown, Christopher Songer, Christina Sheridan, Kathleen Hoke, Billy Doal Wells, C.A., W.H., David Garrigus, Justin Adamson, Emily Shaw, Rhett Murphy, Michael Mock, Daniel Dressler, Russell Mason, Robert W. Kuhlmeier, K.A., Marvise L. Crockett, Amanda Shelton, Keith Veverka, Kathy Adamson, Joel Palinsky, M.D.H., John David Heath, J.H., Donald Field, Denise Vennix, Jesseca Lyn Tsosie, Tanya Suzzette Dressler, John Richard Tully, II, Alicia Pearson, James David Hochstetler, Sven Eastlund, Selicia Field, Rommel Rocha, K.K., Helen Marguerite Irwin, Patrick Tutwiler, Charles B. Gregston, Rachelle Idol, Jennifer Lynn Hunt, Sharen Jonaus Martin, Narciso Melendez, Zoraima Lopez, Jeremy Bauer, Adam Mattis, Lawrence Kruger, Frances Catherine Castro, Kevin Graves, Carl K. Greer, Emma McGarry, Kimberly Geiger, William Lee, Jessica Heinlein, William Hinson, Joaqina Saenz Chorens, S.W.(a minor), William Witte, Rikki Lukow, Michael Scott DeWilde, Matthew Coe, Jacob Bauer, Daphnie Jonaus Martin, Benjamin Daniel Carrington, M.A.H., Brian G. Taylor, Brian J. Casey, William Allmon, Aundra Craig, John ONeill, Alexandria L. Lee, Denise Jackson, Lori Ann McCormick, Jarrett Ward, Alisha Huckfeldt, Crystal Stewart, Michael Koulchar, Melissa Benson, Danielle Dechaine-Morris, Shawn Ryan, Eddie Jo Palinsky, Derek Allen Hollcroft, M.B.S., Lidia Sullivan, P.H., Jeffrey C. Mann, Victoria Landeck, Clifford L. Smith, Jr, Frances Robinson, Katie Woodard, Theodore Lester, Luis Garza, I.W., Randolph Delbert Nantz, Masina Tuliau, Bryan S. Shelton, Steven Greenwood, David C. Iverson, Ed Elliott, Jazmon Reyna, Christopher Cot, Lavonna Harper, Steven Morris, A.Z., Nicole A. Kaplan, E.R., Bayli Vacho, Brandon Arnold, R.J.S., Donielle Edwards, Shannon Shumate, Alan Burks, Kathleen Gramkowski, Kurtiss Lamb, Beverly Wolfer, M.R.(a minor), Jessica H. Williams, Alison Burks McRuiz, Richelle Hecker, Thomas Kuhlmeier, Jared Stevens, Padraic J. Newman, Luis Rosa-Valentin, Mario Bowen, Jonathan Craig, E.W., Philip Alan Derise, David Wayne Hartley, Debra Cook-Russell, Jeremy Church, Jerry A. Palinsky, II, Kimberly Songer, Dianne ONeill, Daniel Thomas, Jr, Rosa Esther Sandoval, Danny Arizola, Brett Farley, Christopher Golembe, Donald Mayes, C.H., Gretchen Lang, Ryan Wilson, Joshua P. Stein, A.D.B., Rhonda Smith, Jonathan Heslop, Mario Stanton, Dove Deanna Adams, Nicole Barattieri, Brenda Habsieger, John Richard Tully, B.C., Nichole Garrigus, Andrew Jeffrey Anderson, Michael Chand, Jr, Evan D. Bogart, Angel Gomez, Jody Lyn Heinlein, Gernessoit Jonaus, Michelle Taylor, Francis L. Cot, Nicholas Morris, Cathy Andino, Daniel R. Benson, Kira Sikes, Jeremy D. Smith, Jaime Zarcone, Rebecca L. Samten-Finch, Michael Murphy-Sweet, Tanja Kuhlmeier, Nichole Sweeney, Jeanne Rhea McManus, Karaleen Herb, A.A., Timothy Newman, Hyunjung Glawson, Sharon DeBrabander, Carllie Paul, A.S., Angela M. Laird, Joshua Schichtl, J.F., Marckendy Jonaus, Eric Billiter, Max W. Hurst, Poloka Aieti, Noel S. Farley, Victoria M. Foley, Jackie Farrar-Finken, Steven Kirby, L.S., Carol Polley, Tina Eastlund, John Taylor, Arne Eastlund, Andy Pool, Dannyel Contreras, Joshua Denman, John Christopher Hicks, Jasmin Reynoso, Brianna Renee Navejas, Mariana Bandhold, Lark Adams, Joyce Craig, Maximillian Shroyer, Aloysius Sanchez, Sr, Maira Alvarez, Britney E. Carter, James Dressler, Daniel Price, Joseph T. Miller, Lani D. Bogart, Michael Weatherly, Nicholas Gene Koulchar, Daniel Austin Dixon, G.B., Alicia Lammers, Olga Lydia Gutierrez, Melissa Doheny, Sebastian Niuman, Sharon Y. Dunn Smith, Joseph L. Greer, Gloria Nesbittq, Edward Kuhlmeier, R.A., C.S.(a minor), Jennie L. Morin, Constance Brian, Mark Munns, Shalee Norager, Richard E. Hassler, Robert James Hunt, Brenda Little, Fran Hinson, Joyce Brooks, Shelley Ann Casey, Hilary Westerberg, Tom B. Lee, Rhonda Kemper, Alvis Burns, Daniel Thomas, Sr, James Shepard, Suheil Campbell, Latasha Marble, Kari Carosella, Rebecca Barattieri, Samantha Dunford, Eugene DeLozier, Jodi Michelle Hobson, Michael R. Mills, Ronald Sloan, Rene Pool, Charles Heinlein, Sr, Brandeaux Campbell, Mark Hurst, Larry DiCenzo, Andrew Bradley, Kara Connelly, Randall Geiger, Lillian Hurst, Kyle Austin Marshall, J.J.H., C.B., Claire Jonaus, Gabriela D. Puertas Vergara-Donoso, David James Hicks, Nicole Irwin, Mary Catherine McLaughlin, Maxine E. Crockett, Matthew Adamson, Ava Lanette Bradley, Jessalyn Holt, Christopher Michael Melendez, Ryan Chand, E.V., Clifford Vaughn, Jackie Stewart, Cameron Farley, Christopher D. Greer, Terrance Peterson, III, Justin Evans, Mark Schichtl, Roady Landtiser, Christopher Joyner, Casey Boehmer, Sharon Johnston, Debra Mariano, A.T., Austin Bewley, Stacy Pate, Kathy Crane, Susan Arnold, Virginia Billiter, Barbara Farley, Peggy Carvill-Liguori, Danny Brooks, William F. Hecker, Jr, Ronald Veverka, Samantha Tucker, Shirley Stearns, Christopher Watts, Maria Vidal, Michael Cook, Kathryn Head, Mark Finken, Katrina Coe, Kristen Kelley, Dennis Dunn, Eric Brandon Stoneking, Erin Bouten, T.M., Matthew Fieser, Celeste Yantis, K.E.C., Sally Chand, B.B., Joshua Brooks, Robert Vaccaro, Luis Junior Puertas, D.A.S., Monica Arizola, Darlene Shelton, Carl Reiher, Lynn Forehand, Billy Johnson, Albert Snyder, Stephanie Kidder, Deadra Garrigus, Kyla Ostenson, Kristen Galen, Derek Gajdos, Vickie McHone, Noni Kaplan, Dwight Martin, Velina Sanchez, Steven Price, Joella Pratt, Robert White, Ismael Martir, Noel Contreras, Rhonda Beattie, Jeannine Vaughn, Lisi Aieti, Daniel Luckett, Ling P. Lee, Elva Espinoza, K.M., Margarita Aristizabal, Theresa Ann Kuhlmeier, Connie Moody, Sarah Dudek, C.F., Donald Tracy, Wendy Coleman, Adina Palinsky, William Justin Weatherly, Gloria P. Reynoso, Laurel Barattieri, Iliana M. Rosa-Valentin, Brenda Chand, J.S.S., Marilyn Louise Tully, D.J.H., S.J.S., Sharon M. Pugh, Margarito A. Martinez, Jr, Slade Victor Tully, E.K., Kevin Connelly, J.T., Frank L. Converse, Anita Baker, Joshua Tiffner, Barbara Lammers, Senovia Field, Ari |
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ORDER: The Court grants Plaintiffs leave to amend their complaint in Freeman II, 18-cv-7359. Plaintiffs shall file their amended complaint by December 16, 2019. Defendants must file an Answer, in Freeman II (18-cv-7359) and Bowman (19cv2146), or otherwise move to dismiss via letter-motion limited to five pages, by January 6, 2020. Should Defendants move to dismiss, Plaintiffs may file a letter-response, limited to three pages, by January 21, 2020. As reflected in this scheduling order, the Court intends to issue a written decision on any motion to dismiss that is filed. Ordered by Judge Pamela K. Chen on 12/2/2019. (Wisotsky, Shira)
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| Filing 71 Letter , dated November 27, 2019, to Hon. Pamela K. Chen from Jonathan I. Blackman and Gary M. Osen regarding dismissal and appeal of related cases by Commerzbank AG (Blackman, Jonathan) |
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ORDER: The Court so orders the parties' stipulation #69 , in which the parties agree, inter alia, that the time for Defendants to move or answer is stayed for 30 days after the Court rules on the motion for partial reconsideration in Freeman, et al. v. HSBC Holdings PLC, et al., 14 CV 6601 (PKC) (CLP). Ordered by Judge Pamela K. Chen on 10/10/2019. (Abdallah, Fida)
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| Filing 70 Letter from Gary M. Osen to the Hon. Pamela K. Chen regarding Plaintiffs' Motion for Partial Reconsideration of Your Honor's September 16, 2019 Order in 14-cv-6601 by Kathaleen Freeman (Osen, Gary) |
| Filing 69 STIPULATION and Proposed Order by Commerzbank AG (Blackman, Jonathan) |
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Filing 68
ORDER granting #67 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/29/2019. (Caggiano, Diana)
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| Filing 67 MOTION to Appear Pro Hac Vice John Michael Eubanks Filing fee $ 150, receipt number ANYEDC-11800105. by A.A., A.D.B., A.F., A.M.H., A.S., A.T., A.Z., Dove Deanna Adams, Lark Adams, Raven Adams, Christopher Adamson, Jeffrey Adamson, Justin Adamson, Kathy Adamson, Matthew Adamson, Richard Adamson, Pamela Adle-Watts, Imo Aieti, Lisi Aieti, Poloka Aieti, Tausolo Aieti, Karar Alabsawi, William Allmon, Maira Alvarez, Andrew Jeffrey Anderson, Cathy Andino, Roberto Andrade, Sr, Margarita Aristizabal, Cecilia Arizola, Danny Arizola, Monica Arizola, Ricardo Arizola, Roberto Arizola, Sr, Roberto Aaron Arizola, Brandon Arnold, David Arnold, Susan Arnold, Tracie Arsiaga, B.B., B.C., Anita Baker, Samantha Balsley, Afonso Bandhold, Henry J. Bandhold, Sr, Mariana Bandhold, Laurel Barattieri, Nicole Barattieri, Rebecca Barattieri, Jamie Barnes, Jacob Bauer, Jeremy Bauer, Bryant Bearfield, Rhonda Beattie, Carol Benson, Daniel P. Benson, Daniel R. Benson, Matthew Benson, Melissa Benson, Christopher Anthony Bershefky, Austin Bewley, Eric Billiter, Virginia Billiter, Johnny Allen Blair, Casey Boehmer, Christopher Bogart, Douglas R. Bogart, Evan D. Bogart, Lani D. Bogart, Christopher Bouten, Erin Bouten, Mario Bowen, Andrew Bradley, Ava Lanette Bradley, Constance Brian, Daniel Tyler Brooks, Danny Brooks, Joshua Brooks, Joyce Brooks, Andre Brown, Delilah Brown, Nannette Bryne-Haupt, Alan Burks, Zachary Burks, Alvis Burns, C.A., C.B., C.F., C.H., C.K., C.L., C.S.(a minor), Jessica Cabot, Brandeaux Campbell, Suheil Campbell, David G. Cardinal, Jr, Kari Carosella, Benjamin Daniel Carrington, Britney E. Carter, Daniel Carvill, Mary Carvill, Peggy Carvill-Liguori, Brian J. Casey, Richard Casey, Shelley Ann Casey, Frances Catherine Castro, Brenda Chand, Michael Chand, Jr, Ryan Chand, Sally Chand, Sabrina Chapman, Joaqina Saenz Chorens, Jeremy Church, Katrina Coe, Matthew Coe, Wendy Coleman, Judy Collado, Kaiya Collado, Kara Connelly, Kevin Connelly, Cynthia Conner, Carlos Contreras, Cesar Contreras, Dannyel Contreras, Hernan Contreras, Jonathan Contreras, Sr, Noel Contreras, Norma Alicia Contreras, Frank L. Converse, Michael Cook, Valencia Cook, Debra Cook-Russell, Christopher Cot, Francis L. Cot, Nancy Cot, Glenn Michael Cox, Aundra Craig, Jonathan Craig, Joyce Craig, Matthew Craig, Nashima Williams Craig, Kathy Crane, Marvise L. Crockett, Maxine E. Crockett, Sarah Crosby, Katherine M. Crow, Colleen Czaplicki, D.A.S., D.D., D.J.H., D.M.W., John Daggett, Jean Dammann, Mark Dammann, Tawanna Talbert Darring, Dennis DeBrabander, Nicole DeBrabander, Sharon DeBrabander, Eugene DeLozier, Michael Scott DeWilde, Danielle Dechaine-Morris, Tammie DenBoer, Joshua Denman, Philip Alan Derise, Larry DiCenzo, Nicole DiCenzo, Daniel Austin Dixon, David Dixon, Melissa Doheny, Leasa Dollar, Eric Donoho, Tammy Dorsey, Daniel Dressler, James Dressler, Tanya Suzzette Dressler, Andrew Dudek, Daniel Dudek, Margaret Dudek, Sarah Dudek, Lisa Duncan, Samantha Dunford, Dennis Dunn, Sharon Y. Dunn Smith, E.K., E.R., E.V., E.W., Arne Eastlund, Elizabeth Jo Eastlund, Sven Eastlund, Taylor Eastlund, Tina Eastlund, Donielle Edwards, Drew Edwards, Ed Elliott, Elva Espinoza, Luz Maria Estrada-Pulido, Daniel J. Evans, Justin Evans, Tanya Evrard, Heather Ann Farkas, Barbara Farley, Brett Farley, Cameron Farley, Chris Farley, Donna Farley, Noel J. Farley, Sr, Noel S. Farley, Jackie Farrar-Finken, Angelica Field, Donald Field, Selicia Field, Senovia Field, Matthew Fieser, Alan Finken, David Finken, Emilie Finken, Mark Finken, Peter Finken, Richard Finken, Stephen Finken, Ingrid Fisher, Steven T. Fisher, Melinda Flick, Emanuela Florexil, Nathaniel Foley, Victoria M. Foley, Lynn Forehand, Kathaleen Freeman, Steven J. Friedrich, G.B., Derek Gajdos, Kristen Galen, Belinda Garcia, David Garrigus, Deadra Garrigus, Matthew Garrigus, Nichole Garrigus, Luis Garza, Breanna Lynn Gaspar, Kimberly Geiger, Randall Geiger, Anthony M. Gerber, Kelly Gillis, Tyler Ginavan, Hyunjung Glawson, James Gmachowski, Christopher Golembe, Angel Gomez, Maria Gomez, Anona Gonelli, Kathleen Gramkowski, Kevin Graves, Steven Greenwood, Carl K. Greer, Christopher D. Greer, John Dana Greer, Joseph L. Greer, Charles B. Gregston, Olga Lydia Gutierrez, H.S., Brenda Habsieger, Connie Haddock, Karen Hall, Jaydean Hamilton, Sandra Hankins, Arifah Hardy, Lavonna Harper, Sean Harrington, David Wayne Hartley, Kaylie Hartley, Joanne Sue Hassler, Richard E. Hassler, Tamara Hassler, Marilyn Haybeck, Kathryn Head, Donna Jean Heath, John David Heath, John D. Hecker, Nancy Hecker, Richelle Hecker, Victoria Hecker, William F. Hecker, Jr, Charles Heinlein, Sr, Jessica Heinlein, Jody Lyn Heinlein, Joseph Helton, Joan Henscheid, Amber Hensley, Karaleen Herb, Jonathan Heslop, Cana Hickman, David James Hicks, Glenn Dale Hicks, Sr, John Christopher Hicks, Russel Hicks, Jr, Russel Hicks, Sr, Susan Maria Doskocil Hicks, James Higgins, Stephen W. Hiller, Brent Hinson, Fran Hinson, William Hinson, Jackie Merck Hlastan, Heath Damon Hobson, Jodi Michelle Hobson, James David Hochstetler, Leanne Lizabeth Hochstetler, Judy Hoffman, Brittany Hogan, Kathleen Hoke, Derek Allen Hollcroft, Jessalyn Holt, Alisha Huckfeldt, Kathryn Huckfeldt, Matthew Huckfeldt, Scott Huckfeldt, Anthony Hudson, Candace Cathryn Hudson, Jennifer Lynn Hunt, Robert James Hunt, Christopher Hurst, Lillian Hurst, Mark Hurst, Max W. Hurst, I.W., Rachelle Idol, Helen Marguerite Irwin, Nicole Irwin, Shane Irwin, Elizabeth Lynn Islas, David C. Iverson, J.F., J.H., J.J., J.J.H., J.M., J.M.H., J.S.S., J.T., J.T.B., Denise Jackson, Billy Johnson, JoDee Johnson, Sharon Johnston, Amenia Jonaus, Claire Jonaus, Gernessoit Jonaus, Marckendy Jonaus, Ricky Jonaus, Ursula Joshua, Anne P. Joyner, Christopher Joyner, Bridget Juneau, Stephanie Juneau, K.A., K.A.C.(a minor), K.E.C., K.K., K.M., David Kaplan, Nicole A. Kaplan, Noni Kaplan, Preston Charles Kaplan, Kristen Kelley, Rhonda Kemper, Adrianne Kidd, Stephanie Kidder, Tammy Kinney, James Kinsey, John Kirby, Marsha Kirby, Steven Kirby, Greg Klecker, Michael Koulchar, Nicholas Gene Koulchar, Lawrence Kruger, Kathy Kugler, Robert Kugler, Edward Kuhlmeier, John Kuhlmeier, Robert J. Kuhlmeier, Robert W. Kuhlmeier, Tanja Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Thomas Kuhlmeier, L.M., L.R., L.R.-W., L.S.(a minor), L.S., L.W., Angela M. Laird, Dan Laird, Hunter L. Laird, Jordan M. Laird, Kurtiss Lamb, Alicia Lammers, Barbara Lammers, Gary Lammers, Matthew Lammers, Richard Landeck, Victoria Landeck, Roady Landtiser, Gretchen Lang, Tyler Latham, Alexandria L. Lee, Kenny Lee, Lillie Lai Lee, Ling P. Lee, Richard Lee, Tom B. Lee, William J. Lee, William Lee, Theodore Lester, Jennifer Link, Brenda Little, William Ronald Little, William Ronald Little, Jr, Zoraima Lopez, Daniel Luckett, Andrew Lukow, Bruce Lukow, Joseph Lukow, Michael Lukow, Rikki Lukow, M.A.H., M.B.S., M.D.H., M.N., M.R.(a minor), M.R.M.(a minor), M.W., Candice Machella, Gloria L. Magana, Adam Magers, Christina Mahon, Jeffrey C. Mann, Latasha Marble, Bobbie D. Mariano, Debra Mariano, Robert F. Mariano, Kyle Austin Marshall, Corena Martin, Daphnie Jonaus Martin, Dwight Martin, Sharen Jonaus Martin, Margarito A. Martinez, Jr, Ismael Martir, Russell Mason, Adam Mattis, Angel Mayes, Donald Mayes, Lori Ann McCormick, Lori Ann McCoy, Emma McGarry, Vickie McHone, Mary Catherine McLaughlin, Jeanne Rhea McManus, Ronald McRill, Katherine McRill-Fellini, Alison Burks McRuiz, Christina Melendez, Christopher Michael Melendez, Narciso Melendez, Daniel Menke, Matthew L. Mergele, Joseph T. Miller, Michael R. Mills, Michael Mock, Lola Jean Modjeska, Connie Moody, Kedrick Dante Moody, Michael Dean Moody, Sr, Andrew Moores, Jennie L. Morin, Nicholas Morris, Steven Morris, Crista Munns, Mark Munns, Luke Murphy, Rhett Murphy, Willette Murphy, Elizabeth Murphy-Sweet, Michael Murphy-Sweet, Maricel Murray, Joshua Ryan Nantz, Randolph Delbert Nantz, Brianna Renee Navejas, Gloria Nesbittq, Padraic J. Newman, Timothy Newman, Sebastian Niuman, Shalee Norager, Tyler Norager, Patrick O'Neill, Dianne ONeill, John ONeill, Kyla Ostenson, P.A., P.H., Adina Palinsky, Eddie Jo Palinsky, Jerry A. Palinsky, Sr, Jerry A. Palinsky, II, Joel Palinsky, Stacy Pate, Carllie Paul, Alicia Pearson, Terrance Peterson, III, Eric Phye, Carol Polley, Andy Pool, Rene Pool, Joella Pratt, Daniel Price, Steven Price, Katherine Prowse, Nicholas Prowse, Boonchob Prudhome, Jean Pruitt, Miranda Pruitt, Luis Junior Puertas, Sharon M. Pugh, R.A., R.J.S., R.M.S., Brian Radke, Nova Radke, Judas Recendez, Carl Reiher, Bree Reuben, Casey Reuben, Patrick Reuben, Veronica Lopez Reyes, Gladys E. Reyes Centeno, Jazmon Reyna, Gloria P. Reynoso, Jasmin Reynoso, Jose Reynoso, Patricia Reynoso, Nathan Richards, Steven Richards, Janet L. Rios, Frances Robinson, Jason Robinson, Rommel Rocha, Jennifer Roose, Iliana M. Rosa-Valentin, Luis Rosa-Valentin, Shawn Ryan, S.C., S.J.S., S.L.H., S.W.(a minor), Ryan Sabinish, Julie Salhus, Rebecca L. Samten-Finch, Aloysius Sanchez, Jr, Aloysius Sanchez, Sr, Phillip Sanchez, Velina Sanchez, Stephanie C. Sander, Adrian Sandoval, Rosa Esther Sandoval, Joshua Schichtl, Mark Schichtl, Elena Shaw, Emily Shaw, Michael Paul Alan Shelswell, Amanda Shelton, Bryan T. Shelton, Bryan S. Shelton, Darlene Shelton, James Shepard, Christina Sheridan, Maximillian Shroyer, Lauren Shumate, Shannon Shumate, Kira Sikes, Ashley Wells Simpson, John P. Sklaney, III, Ronald Sloan, Clifford L. Smith, Jr, Jeremy D. Smith, Necole Dunlow Smith, Rhonda Smith, Albert Snyder, Sandra Soliday, Christopher Songer, Kimberly Songer, Petra Spialek, Brandie Stanton, Mario Stanton, Terrymarie Stanton, Joshua Starkey, John Stearns, Marc Stearns, Shirley Stearns, Jesse P. Stein, Joshua P. Stein, Nicole B. Stein, Georgianna Stephens-Smith, Jared Stevens, Crystal Stewart, Jackie Stewart, Luke Stiggins, Carrie Sue Stoneking, Eric Brandon Stoneking, Faith Renee Stoneking, Lidia Sullivan, Nichole Sweeney, T.C., T.M., T.R., T.T.B., Chiquita Talbert, James Talbert, Brian G. Taylor, John Taylor, Michelle Taylor, Phyllis Taylor, Gina Tesnar, Daniel Thomas, Jr, Daniel Thomas, Sr, Diana Thomas, Carrie Thompson, Ardell Thomsen, Mark E. Thomsen, Ralph Thomsen, Joshua Tiffner, Judith Tiffne |
| Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 30, 2019, before Judge Pamela K. Chen. Court Reporter/Transcriber Linda Danelczyk, Telephone number 718-613-2330. Email address: Linda_Danelczyk@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/9/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/17/2019. (Danelczyk, Linda) |
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ELECTRONIC ORDER granting #65 Motion to Withdraw as Attorney. Attorney William Adam Friedman terminated, other counsel of record to continue to represent plaintiffs. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/8/2019. (Graham, Emily)
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| Filing 65 MOTION to Withdraw as Attorney by Kathaleen Freeman. (Attachments: #1 Declaration of William A. Friedman) (Friedman, William) |
| Filing 64 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 11, 2019, before Judge Cogan. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/8/2019. Redacted Transcript Deadline set for 7/18/2019. Release of Transcript Restriction set for 9/16/2019. (Parisi, Denise) |
| Filing 63 Letter dated June 4, 2019 from Jonathan I. Blackman to Judge Chen re courtesy copies of the filings and associated exhibits, listed in this Court's order of May 31, 2019, by Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank (Blackman, Jonathan) |
| Minute Entry for proceedings held before Judge Pamela K. Chen: Pre-Motion Conference held on 5/30/2019. Appearances by Gary M. Osen for Plaintiffs; Jonathan I. Blackman, Alexis Collins, Alex C. Lakatos, Mark G. Hanchet, Andrew Finn, Michael T. Tomaino, Jr., Robert G. Houck, Rathna Janani Ramamurthi, Michael Lightfoot, and Katie Barlow for Defendants. Case called. Discussion held. The Court discussed the status of Freeman I (No. 14-CV-6601), Freeman II (No. 18-CV-7359), and Bowman (No. 19-CV-2146) with the parties. The Court advised the parties that it will issue its decision on Defendants' motion to dismiss in Freeman I and Defendants' objections to the Report & Recommendation of the Honorable Cheryl L. Pollak with regard to that motion no later than September 1, 2019. Further proceedings in Freeman II and Bowman will be stayed until that time. (Court Reporter Linda Danelczyk) (Knapp, Cody) |
| Filing 62 NOTICE of Appearance by Andrew Finn on behalf of Standard Chartered Bank (aty to be noticed) (Finn, Andrew) |
| Filing 61 NOTICE of Appearance by Alyssa Anne Hill on behalf of Standard Chartered Bank (aty to be noticed) (Hill, Alyssa) |
| Filing 60 NOTICE of Appearance by Alexis Collins on behalf of Commerzbank AG (notification declined or already on case) (Collins, Alexis) |
| Filing 59 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11497086. by Commerzbank AG. (Collins, Alexis) |
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ELECTRONIC ORDER granting #59 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. The attorney shall also ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/20/2019. (Zisa, Marie)
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| Filing 58 Letter to Hon. Pamela K. Chen from Jonathan I. Blackman, dated May 16, 2019, in response to Plaintiffs' letter of May 13, 2019 by Commerzbank AG (Attachments: #1 Exhibit A (February 11, 2019 Status Conference Transcript)) (Blackman, Jonathan) |
| Filing 57 Letter from Gary M. Osen to Hon. Pamela K. Chen in response to Defendants' May 7, 2019 letter requesting a pre-motion conference by Kathaleen Freeman (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 4A, #6 Exhibit 4B, #7 Exhibit 5) (Osen, Gary) |
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ORDER: The Court grants #55 Defendants' motion for a pre-motion conference. A pre-motion conference will be held on May 30, 2019 at 2:00 PM in Courtroom 4F North. Plaintiffs shall file a response to #55 Defendants' letter by May 15, 2019. Ordered by Judge Pamela K. Chen on 5/9/2019. (Knapp, Cody)
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| Filing 56 Letter from Gary M. Osen to Hon. Pamela K. Chen in response to Defendants' May 7, 2019 letter by Kathaleen Freeman (Osen, Gary) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings (as related to 19-cv-2146). Chief Judge Dora Lizette Irizarry no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 5/8/2019. (Davis, Kimberly)
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| Filing 55 Letter MOTION for pre motion conference on a motion to stay by Commerzbank AG. (Attachments: #1 Exhibit A (January 25, 2019 Letter), #2 Exhibit B (April 30, 2019 Email), #3 Exhibit C (Summary Chart)) (Blackman, Jonathan) |
| Filing 54 Corporate Disclosure Statement by Credit Suisse AG identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. (Lakatos, Alex) |
| Filing 53 Notice of Related Case (Davis, Kimberly) |
| Filing 52 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Bank Saderat PLC has failed to appear or otherwise defend this action, the default of defendant Bank Saderat PLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) |
| Filing 51 Corporate Disclosure Statement by Standard Chartered Bank identifying Corporate Parent Standard Chartered Holdings Limited, Corporate Parent Standard Chartered PLC for Standard Chartered Bank. (Nelles, Sharon) |
| Filing 50 Corporate Disclosure Statement by Barclays Bank PLC identifying Corporate Parent Barclays PLC for Barclays Bank PLC. (Tomaino, Michael) |
| Filing 49 Corporate Disclosure Statement by Commerzbank AG identifying Other Affiliate Federal Republic of Germany for Commerzbank AG. (Blackman, Jonathan) |
| Filing 48 Letter to Hon. Cheryl L. Pollak from Jonathan I. Blackman dated March 11, 2019, responding to Plaintiffs' March 7, 2019 Letter by Commerzbank AG (Attachments: #1 Enclosure (August 14, 2018 Letter)) (Blackman, Jonathan) |
| Filing 47 Letter to Hon. Cheryl L. Pollak from Michael J. Radine regarding discovery by Kathaleen Freeman (Attachments: #1 Exhibit A, #2 Exhibit B) (Radine, Michael) |
| Filing 46 Request for Certificate of Default by Kathaleen Freeman (Attachments: #1 Affirmation in Support of Request for Certificate of Default, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Schlanger, Aaron) |
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ORDER REASSIGNING CASE. Case reassigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Cheryl L. Pollak for all further proceedings. Judge Brian M. Cogan no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 2/26/2019. (Bowens, Priscilla)
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| Filing 45 Letter dated, February 15, 2019, to Hon. Brian M. Cogan from Jonathan I. Blackman by Commerzbank AG (Attachments: #1 Case Status Chart) (Blackman, Jonathan) |
| Filing 44 NOTICE of Appearance by Robert G. Houck on behalf of Royal Bank of Scotland, N.V. (aty to be noticed) (Houck, Robert) |
| Filing 43 Letter from Gary M. Osen to the Hon. Brian M. Cogan regarding Plaintiffs' position on case consolidation and administration by Kathaleen Freeman (Osen, Gary) |
| Filing 42 NOTICE of Appearance by James C. Manning on behalf of Barclays Bank PLC (aty to be noticed) (Manning, James) |
| Filing 41 NOTICE of Appearance by Jonathan M. Sedlak on behalf of Barclays Bank PLC (aty to be noticed) (Sedlak, Jonathan) |
| Filing 40 NOTICE of Appearance by Jeffrey T. Scott on behalf of Barclays Bank PLC (aty to be noticed) (Scott, Jeffrey) |
| Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 2/11/2019. Status of related cases discussed. The parties are directed to file their positions on case consolidation and administration by 2/18/2019. See transcript for details. (Court Reporter: Denise Parisi.) (Weisberg, Peggy) |
| Filing 39 NOTICE of Appearance by Michael T. Tomaino, Jr on behalf of Barclays Bank PLC (aty to be noticed) (Tomaino, Michael) |
| Filing 38 NOTICE of Appearance by Rathna Janani Ramamurthi on behalf of Commerzbank AG (aty to be noticed) (Ramamurthi, Rathna) |
| Filing 37 NOTICE of Appearance by Mark Edward McDonald on behalf of Commerzbank AG (aty to be noticed) (McDonald, Mark) |
| Filing 36 NOTICE of Appearance by Jonathan I. Blackman on behalf of Commerzbank AG (aty to be noticed) (Blackman, Jonathan) |
| Filing 35 NOTICE of Appearance by Bradley P. Smith on behalf of Standard Chartered Bank (aty to be noticed) (Smith, Bradley) |
| Filing 34 NOTICE of Appearance by Sharon L. Nelles on behalf of Standard Chartered Bank (aty to be noticed) (Nelles, Sharon) |
| Filing 33 NOTICE of Appearance by Robert William Hamburg on behalf of Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC (aty to be noticed) (Hamburg, Robert) |
| Filing 32 NOTICE of Appearance by Alex C. Lakatos on behalf of Credit Suisse AG (notification declined or already on case) (Lakatos, Alex) |
| Filing 31 NOTICE of Appearance by Mark G. Hanchet on behalf of Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC (aty to be noticed) (Hanchet, Mark) |
| Filing 30 NOTICE of Appearance by Marc R. Cohen on behalf of Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC (notification declined or already on case) (Cohen, Marc) |
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ORDER granting #29 Alex C. Lakatos' Motion for Leave to Appear Pro Hac Vice as counsel for defendant Credit Suisse AG. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 2/8/2019. (Weisberg, Peggy)
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ORDER granting #28 Marc R. Cohen's Motion for Leave to Appear Pro Hac Vice as counsel for defendants HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank Middle East Limited, HSBC Bank USA, N.A. and Credit Suisse AG. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 2/8/2019. (Weisberg, Peggy)
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| Filing 29 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11179011. by Credit Suisse AG. (Attachments: #1 Declaration of Alex C. Lakatos in Support of Motion, #2 Certificate of Good Standing, #3 Proposed Order) (Lakatos, Alex) |
| Filing 28 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11178642. by Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC. (Attachments: #1 Declaration of Marc R. Cohen in Support of Motion, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Proposed Order) (Cohen, Marc) |
| Filing 27 SUMMONS Returned Executed by Kathaleen Freeman. HSBC Bank Middle East Limited served on 1/21/2019, answer due 2/11/2019. (Attachments: #1 Affidavit of Service as to defendant HSBC Bank Middle East Limited) (Friedman, William) |
| Filing 26 SUMMONS Returned Executed by Kathaleen Freeman. Bank Saderat PLC served on 1/18/2019, answer due 2/8/2019. (Attachments: #1 Affidavit of Service as to defendant Bank Saderat PLC) (Friedman, William) |
| Filing 25 SUMMONS Returned Executed by Kathaleen Freeman. HSBC Holdings PLC served on 1/18/2019, answer due 2/8/2019. (Attachments: #1 Affidavit of Service as to defendant HSBC Holdings PLC) (Friedman, William) |
| Filing 24 SUMMONS Returned Executed by Kathaleen Freeman. Barclays Bank PLC served on 1/15/2019, answer due 2/5/2019. (Attachments: #1 Affidavit of Service as to defendant Barclays Bank PLC) (Friedman, William) |
| Filing 23 SUMMONS Returned Executed by Kathaleen Freeman. Standard Chartered Bank served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Affidavit of Service as to defendant Standard Chartered Bank) (Friedman, William) |
| Filing 22 SUMMONS Returned Executed by Kathaleen Freeman. Royal Bank of Scotland, N.V. served on 1/17/2019, answer due 2/7/2019. (Attachments: #1 Affidavit of Service as to defendant NatWest Markets, N.V.) (Friedman, William) |
| Filing 21 SUMMONS Returned Executed by Kathaleen Freeman. HSBC Bank USA, N.A. served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Affidavit of Service as to defendant HSBC Bank USA, N.A.) (Friedman, William) |
| Filing 20 SUMMONS Returned Executed by Kathaleen Freeman. HSBC Bank PLC served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Affidavit of Service as to defendant HSBC Bank PLC) (Friedman, William) |
| Filing 19 SUMMONS Returned Executed by Kathaleen Freeman. Credit Suisse AG served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Affidavit of Service as to defendant Credit Suisse) (Friedman, William) |
| Filing 18 SUMMONS Returned Executed by Kathaleen Freeman. Commerzbank AG served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Affidavit of Service as to defendant Commerzbank AG) (Friedman, William) |
| Filing 17 Russel Hicks, Sr, Russel Hicks, Jr, Jesse Williamson, Patrick O'Neill, John ONeill, Dianne ONeill, Daniel Luckett, Breanna Lynn Gaspar, Jamie Barnes, Max W. Hurst, Lillian Hurst, Christopher Hurst, Mark Hurst, Donna Farley, Noel J. Farley, Sr, Barbara Farley, Brett Farley, Cameron Farley, Chris Farley, Vickie McHone, Noel S. Farley, David C. Iverson, Daniel Menke, Jessica H. Williams, J.M.H., J.J.H., J.H., Tyler Latham, Bryant Bearfield, Carllie Paul, Kari Carosella, Connie Haddock, Jacob Bauer, Jeremy Bauer, Andrew Bradley, Julie Salhus, Kristen Galen, Patrick Ward, Jarrett Ward, Roberto Andrade, Sr, Sandra Valencia, Kara Connelly, Jean Dammann, Mark Dammann, Kevin Connelly, Rhonda Kemper, S.C., Jennifer Roose, Rhett Murphy, Roady Landtiser, Nathan Richards, Steven Richards, Christopher Songer, Kimberly Songer, C.S., Joseph Helton, Jessica Cabot, Jeanne Rhea McManus, Victor Ray Wise, II, Theodore Lester, Katrina Coe, K.A.C., K.A.C., K.A.C., Rhonda Smith, Matthew Coe, Sabrina Chapman, James Kinsey, Angel Mayes, Luke Stiggins, Donald Mayes, Rhonda Beattie, Jaydean Hamilton, Stephanie Kidder, Donald Field, Angelica Field, Senovia Field, Selicia Field and Ed Elliott added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| Filing 16 Timothy Tiffner, Judith Tiffner, Joshua Tiffner, Seth Tiffner, Sarah Crosby, Alan Burks, Jackie Merck Hlastan, G.B., Alison Burks McRuiz, Zachary Burks, Bridget Juneau, Stephanie Juneau, Elena Shaw, C.S., L.S., Emily Shaw, Melissa Doheny, Kathy Kugler, Robert Kugler, Tanya Evrard, Billy Johnson, Judy Hoffman, Joshua Schichtl, Mark Schichtl, Katherine Prowse, Nicholas Prowse, H.S., C.S., A.S., Steve Wadleigh, Lea-Ann Wadleigh, Michael Lukow, Rikki Lukow, Bruce Lukow, Joseph Lukow, Andrew Lukow, Kristen Kelley, Maira Alvarez, K.A., A.A., C.A., Belinda Garcia, Jason Whitehorse, Jeffrey C. Mann, Michelle West, Rebecca L. Samten-Finch, D.A.S., M.B.S., Ava Lanette Bradley, A.D.B., T.T.B., J.T.B., Anthony Hudson, Austin Bewley, Mary Catherine McLaughlin, Brenda Habsieger, Jennifer Renee York, Jason York, Matthew Fieser, Benjamin Daniel Carrington, Jonathan Heslop, Russell Mason, Andy Pool, Frank L. Converse, Anthony M. Gerber, Charles B. Gregston, Carl Reiher, Jason Robinson, Frances Robinson, E.R., William Justin Weatherly, Michael Weatherly, Lee Wolfer, L.W., M.W., I.W., Beverly Wolfer, Rachelle Idol, James Vaughn, Jeannine Vaughn, Clifford Vaughn, David Wayne Hartley, Kaylie Hartley, Lisa Duncan, Virginia Billiter, Eric Billiter, Adrianne Kidd, William Allmon, Ronald Sloan, Mark E. Thomsen, Ardell Thomsen, Ralph Thomsen, Evan D. Bogart, Lani D. Bogart, Douglas R. Bogart, Christopher Bogart, Cana Hickman, Luis Rosa-Valentin, M.R., Iliana M. Rosa-Valentin, Preston Charles Kaplan, Nicole A. Kaplan, Noni Kaplan, David Kaplan, Jaime Zarcone, Jessalyn Holt, David Woodard, D.M.W., Adam Magers, Luis Garza, Susan Arnold, David Arnold, Samantha Tucker, Brandon Arnold, Daisy Tucker, John Daggett and Colleen Czaplicki added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| Filing 15 Donielle Edwards, Katherine M. Crow, K.A.C., K.E.C., Candace Cathryn Hudson, Patrick Tutwiler, Crystal Tutwiler, Shirley Stearns, John Stearns, Karen Hall, Marilyn Haybeck, Marc Stearns, B.C., Katherine McRill-Fellini, Ronald McRill, Matthew L. Mergele, Rene Pool, Derek Allen Hollcroft, Ursula Joshua, Tammy Kinney, Daniel Price, Steven Price, Tausolo Aieti, Imo Aieti, Lisi Aieti, Poloka Aieti, Christopher Bouten, Erin Bouten, Daniel Dudek, Margaret Dudek, Katie Woodard, Sarah Dudek, Andrew Dudek, Emanuela Florexil, Joseph T. Miller, Sean Harrington, Jessica Heinlein, Charles Heinlein, Sr, Jody Lyn Heinlein, Margarita Aristizabal, J.J., Sebastian Niuman, Brian J. Casey, Brittany Hogan, Shelley Ann Casey, Richard Casey, Sally Chand, Michael Chand, Jr, Christina Mahon, Ryan Chand, Brenda Chand, Mario Bowen, James David Hochstetler, Leanne Lizabeth Hochstetler, P.H., Kyle Austin Marshall, John Richard Tully, Marilyn Louise Tully, Slade Victor Tully, John Richard Tully, II, Heather Ann Farkas, Robert James Hunt, M.A.H., A.M.H., Boonchob Prudhome, Michele White, S.W., Shelby White, Perry White, Robert White, Joshua P.G. Wold, E.W., P.A., Celeste Yantis, Maricel Murray, J.M., Bryan S. Shelton, Darlene Shelton, Amanda Shelton, Bryan T. Shelton, Dan Laird, Angela M. Laird, Jordan M. Laird, Hunter L. Laird, C.L., William Lee, Alexandria L. Lee, William J. Lee, Lillie Lai Lee, Jennifer Lynn Hunt, Christopher Golembe, Kathryn Head, Christopher Watts, Janet L. Rios, Anita Baker, Jennie L. Morin, Randall Geiger, Kimberly Geiger, Jesseca Lyn Tsosie, Eric Donoho and Tyler Ginavan added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| Filing 14 Lori Ann McCormick, Denise Vennix, Robert Vaccaro, Andrew Jeffrey Anderson, Elizabeth Lynn Islas, Samantha Balsley, L.R.-W., Heath Damon Hobson, Jodi Michelle Hobson, M.D.H., Deadra Garrigus, David Garrigus, Nichole Garrigus, Kyla Ostenson, Matthew Garrigus, Shawn Ryan, Sharon Y. Dunn Smith, Dennis Dunn, Richard Landeck, Victoria Landeck, Lavonna Harper, Hyunjung Glawson, Jazmon Reyna, Carrie Thompson, A.T., Daniel Thomas, Sr, Diana Thomas, Daniel Thomas, Jr, Kelly Gillis, Melinda Flick, Ryan Sabinish, R.J.S., S.J.S., Emma McGarry, John Kirby, Michael Murphy-Sweet, Elizabeth Murphy-Sweet, Anona Gonelli, Lindsay Young, S.W., Leasa Dollar, Eugene DeLozier, Jared Stevens, Susan Maria Doskocil Hicks, Glenn Dale Hicks, Sr, David James Hicks, John Christopher Hicks, S.L.H., Dwight Martin, Dove Deanna Adams, Raven Adams, Lark Adams, Casey Boehmer, Jeremy D. Smith, M.R., L.R., David Dixon, Daniel Austin Dixon, Gretchen Lang, Cynthia Conner, Joshua Brooks, Joyce Brooks, Danny Brooks, Daniel Tyler Brooks, Delilah Brown, Tanya Suzzette Dressler, Daniel Dressler, James Dressler, Derek Gajdos, Tammie DenBoer, Brandeaux Campbell, Ryan Wilson, Jami Lin Wilson, Matthew Lammers, Alicia Lammers, Barbara Lammers, Gary Lammers, Stacy Pate, Angel Gomez, Denise Jackson, Andrew Moores, Sheila Tracy, Donald Tracy, Nichole Sweeney, Christina Sheridan, Matthew Benson, Melissa Benson, C.B., B.B., Daniel P. Benson, Carol Benson, Daniel R. Benson, Michael Dean Moody, Sr, Connie Moody, Kedrick Dante Moody, Drew Edwards, Arifah Hardy, T.C., Aundra Craig, Joyce Craig, Debra Cook-Russell, Nashima Williams Craig, Matthew Craig, Jonathan Craig, Andre Brown, Michael Cook and Valencia Cook added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| Filing 13 Clifford L. Smith, Jr, Georgianna Stephens-Smith, Corena Martin, Adam Mattis, Terrance Peterson, III, Petra Spialek, David G. Cardinal, Jr, Richelle Hecker, Victoria Hecker, W.H., C.H., William F. Hecker, Jr, Nancy Hecker, John D. Hecker, Robert F. Mariano, Debra Mariano, Bobbie D. Mariano, Vickie Michay White, Gladys E. Reyes Centeno, Veronica Lopez Reyes, Zoraima Lopez, Jennifer Link, Sharon Johnston, Kenny Lee, Tom B. Lee, Ling P. Lee, Judy Collado, Kaiya Collado, Justin Waldeck, Tanja Kuhlmeier, K.K., Robert J. Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Edward Kuhlmeier, Thomas Kuhlmeier, John Kuhlmeier, Robert W. Kuhlmeier, Christopher Anthony Bershefky, Adrian Sandoval, Rosa Esther Sandoval, Henry J. Bandhold, Sr, Afonso Bandhold, Mariana Bandhold, Joshua P. Stein, Nicole B. Stein, R.M.S., J.S.S., Jesse P. Stein, Michael Paul Alan Shelswell, Luke Murphy, Willette Murphy, Shane Irwin, T.R., Helen Marguerite Irwin, Nicole Irwin, Maria Gomez, John Dana Greer, Stephanie C. Sander, Christopher D. Greer, Joseph L. Greer, Carl K. Greer, Christopher Joyner, Anne P. Joyner, Necole Dunlow Smith, Michael R. Mills, M.R.M., M.R.M., Eddie Jo Palinsky, Jerry A. Palinsky, II, Adina Palinsky, Jerry A. Palinsky, Sr, Kathleen Hoke, Joel Palinsky, Karaleen Herb, Eric Brandon Stoneking, Carrie Sue Stoneking, Faith Renee Stoneking, Joaqina Saenz Chorens, Luz Maria Estrada-Pulido, Frances Catherine Castro, Elva Espinoza, E.V., Bayli Vacho, Ronald Veverka, Carol Polley, Keith Veverka, Douglas Veverka, Sandra Soliday, Shannon Shumate, Lauren Shumate, L.S., L.S., Nicole DiCenzo, D.D., Larry DiCenzo, Kathy Crane, Johnny Allen Blair, Charlee Blair Webb, Arne Eastlund, Tina Eastlund, Sven Eastlund, Taylor Eastlund, Elizabeth Jo Eastlund, Matthew Adamson, R.A., Kathy Adamson, Richard Adamson, Christopher Adamson, Jeffrey Adamson, Justin Adamson, James Shepard, John P. Sklaney, III, Steven J. Friedrich, A.F., Philip Alan Derise, Norma Alicia Contreras, Jonathan Contreras, Sr, Carlos Contreras, Cesar Contreras, Hernan Contreras, Noel Contreras, Dannyel Contreras, Sharon M. Pugh, Britney E. Carter, Alicia Pearson, Daniel J. Evans, Justin Evans, Kevin Graves, Nicholas Gene Koulchar, Michael Koulchar, Suheil Campbell, Alexander Zayas, A.Z., Cathy Andino, Luis Junior Puertas, Lidia Sullivan, Gabriela D. Puertas Vergara-Donoso, Christopher Michael Melendez, Narciso Melendez, Christina Melendez, Laurel Barattieri, Patricia Wheatley, Rebecca Barattieri, Nicole Barattieri, Gina Tesnar, Gloria L. Magana, Mario Stanton, Brandie Stanton, Terrymarie Stanton, Nannette Bryne-Haupt, Lynn Forehand, William Witte, Michael Mock, Tammy Dorsey, Eric Phye, James Gmachowski, Constance Brian, Amber Hensley, Karar Alabsawi, Michelle Taylor, J.T., Phyllis Taylor, John Taylor, Brian G. Taylor, Judas Recendez, Tyler Norager, Shalee Norager, M.N., Lawrence Kruger, C.K., E.K., Jackie Farrar-Finken, Emilie Finken, C.F., J.F., Stephen Finken, Alan Finken, Richard Finken, David Finken, Mark Finken, Peter Finken, Jean Pruitt, Joan Henscheid, Lori Ann McCoy, L.M., T.M., Glenn Michael Cox, Kurtiss Lamb, Francis L. Cot, Nancy Cot, Christopher Cot, Samantha Dunford, Maximillian Shroyer, Casey Reuben, Bree Reuben, Patrick Reuben, Jackie Stewart, Mark Munns, Crista Munns, Sharon DeBrabander, Dennis DeBrabander, Nicole DeBrabander, Joella Pratt, Joshua Starkey, Brent Hinson, William Hinson, Fran Hinson, Hilary Westerberg, William Ronald Little, Brenda Little, Kira Sikes, William Ronald Little, Jr, Joshua Denman, Randolph Delbert Nantz and Joshua Ryan Nantz added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| Filing 12 John Watts, Gloria Nesbittq, D.J.H., Chiquita Talbert, Tawanna Talbert Darring, Latasha Marble, James Talbert, Miranda Pruitt, Velina Sanchez, Aloysius Sanchez, Sr, Rommel Rocha, Phillip Sanchez, Aloysius Sanchez, Jr, Gloria P. Reynoso, Jasmin Reynoso, Patricia Reynoso, Jose Reynoso, Ashley Wells Simpson, Chad Wells, Crystal Stewart, Chasity Wells-George, Candice Machella, Billy Doal Wells, Hope Elizabeth Veverka, Donna Jean Heath, Lola Jean Modjeska, John David Heath, Olga Lydia Gutierrez, Ismael Martir, Victoria M. Foley, Nathaniel Foley, Michael Scott DeWilde, Steven Morris, Danielle Dechaine-Morris, Nicholas Morris, K.M., Monica Arizola, Roberto Aaron Arizola, Roberto Arizola, Sr, Cecilia Arizola, Danny Arizola, Ricardo Arizola, Greg Klecker, Maria Vidal, Tamara Hassler, Richard E. Hassler, Joanne Sue Hassler, Scott Huckfeldt, Kathryn Huckfeldt, Alisha Huckfeldt, Matthew Huckfeldt, Timothy Newman, Padraic J. Newman, Amenia Jonaus, Gernessoit Jonaus, Daphnie Jonaus Martin, Ricky Jonaus, Marckendy Jonaus, Claire Jonaus, Sharen Jonaus Martin, Masina Tuliau, Brianna Renee Navejas, Margarito A. Martinez, Jr, Alvis Burns, JoDee Johnson, James Higgins, Wendy Coleman, Brian Radke, Nova Radke and Steven Vernier, Jr added. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Schlanger, Aaron) |
| NOTICE - it is now the responsibility of Counsel to add all Parties to their docket sheet. Parties can be added using the event Utility Events - Add Parties (under Other Documents). (Bowens, Priscilla) |
| Filing 11 NOTICE of Appearance by Cindy T. Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Cindy) |
| Filing 10 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari) |
| Filing 9 NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Aaron) |
| Filing 8 Notice of Related Case (Bowens, Priscilla) |
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SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for an Initial Status Conference on 2/11/2019 at 10:00 am in Chambers 704S. Principal trial counsel must appear at this and all subsequent conferences. Plaintiffs' counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 12/28/2018. (Weisberg, Peggy)
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| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (aty to be noticed) (Gielchinsky, Dina) |
| Filing 5 Summons Issued as to Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank. (Bowens, Priscilla) |
| Case assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 3 NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael) |
| Filing 2 NOTICE of Appearance by William Adam Friedman on behalf of All Plaintiffs (aty to be noticed) (Friedman, William) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11054984 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jeremy Church, Marvise L. Crockett, Albert Snyder, Mary Carvill, Kathaleen Freeman, Peggy Carvill-Liguori, Kathleen Gramkowski, Ingrid Fisher, Maxine E. Crockett, Richard Lee, Steven Greenwood, Sandra Hankins, Kristin Walker, Pamela Adle-Watts, Steven T. Fisher, Tracie Arsiaga, Marsha Kirby, Daniel Carvill, Stephen W. Hiller, Steven Kirby. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A (Part 1 of 2), #4 Exhibit A (Part 2 of 2), #5 Exhibit B) (Osen, Gary) |
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