Freeman et al v. HSBC Holdings PLC et al
Plaintiff: 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 and Christina Sheridan
Defendant: 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
Case Number: 1:2018cv07359
Filed: December 26, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Brian M Cogan
2 Judge: Dora Lizette Irizarry
3 Judge: Cheryl L Pollak
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Opinion or Order 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)
August 28, 2019 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
July 19, 2019 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)
July 8, 2019 Opinion or Order 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)
July 5, 2019 Filing 65 MOTION to Withdraw as Attorney by Kathaleen Freeman. (Attachments: #1 Declaration of William A. Friedman) (Friedman, William)
June 17, 2019 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)
June 4, 2019 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)
May 30, 2019 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)
May 30, 2019 Filing 62 NOTICE of Appearance by Andrew Finn on behalf of Standard Chartered Bank (aty to be noticed) (Finn, Andrew)
May 30, 2019 Filing 61 NOTICE of Appearance by Alyssa Anne Hill on behalf of Standard Chartered Bank (aty to be noticed) (Hill, Alyssa)
May 20, 2019 Filing 60 NOTICE of Appearance by Alexis Collins on behalf of Commerzbank AG (notification declined or already on case) (Collins, Alexis)
May 20, 2019 Opinion or Order 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)
May 20, 2019 Filing 59 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11497086. by Commerzbank AG. (Collins, Alexis)
May 16, 2019 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)
May 13, 2019 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)
May 9, 2019 Opinion or Order 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)
May 8, 2019 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)
May 8, 2019 Opinion or Order 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)
May 7, 2019 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)
April 16, 2019 Filing 54 Corporate Disclosure Statement by Credit Suisse AG identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. (Lakatos, Alex)
April 16, 2019 Filing 53 Notice of Related Case (Davis, Kimberly)
March 14, 2019 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.)
March 12, 2019 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)
March 12, 2019 Filing 50 Corporate Disclosure Statement by Barclays Bank PLC identifying Corporate Parent Barclays PLC for Barclays Bank PLC. (Tomaino, Michael)
March 11, 2019 Filing 49 Corporate Disclosure Statement by Commerzbank AG identifying Other Affiliate Federal Republic of Germany for Commerzbank AG. (Blackman, Jonathan)
March 11, 2019 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)
March 7, 2019 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)
March 5, 2019 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)
February 26, 2019 Opinion or Order 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)
February 15, 2019 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)
February 14, 2019 Filing 44 NOTICE of Appearance by Robert G. Houck on behalf of Royal Bank of Scotland, N.V. (aty to be noticed) (Houck, Robert)
February 13, 2019 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)
February 11, 2019 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)
February 11, 2019 Filing 42 NOTICE of Appearance by James C. Manning on behalf of Barclays Bank PLC (aty to be noticed) (Manning, James)
February 11, 2019 Filing 41 NOTICE of Appearance by Jonathan M. Sedlak on behalf of Barclays Bank PLC (aty to be noticed) (Sedlak, Jonathan)
February 11, 2019 Filing 40 NOTICE of Appearance by Jeffrey T. Scott on behalf of Barclays Bank PLC (aty to be noticed) (Scott, Jeffrey)
February 8, 2019 Filing 39 NOTICE of Appearance by Michael T. Tomaino, Jr on behalf of Barclays Bank PLC (aty to be noticed) (Tomaino, Michael)
February 8, 2019 Filing 38 NOTICE of Appearance by Rathna Janani Ramamurthi on behalf of Commerzbank AG (aty to be noticed) (Ramamurthi, Rathna)
February 8, 2019 Filing 37 NOTICE of Appearance by Mark Edward McDonald on behalf of Commerzbank AG (aty to be noticed) (McDonald, Mark)
February 8, 2019 Filing 36 NOTICE of Appearance by Jonathan I. Blackman on behalf of Commerzbank AG (aty to be noticed) (Blackman, Jonathan)
February 8, 2019 Filing 35 NOTICE of Appearance by Bradley P. Smith on behalf of Standard Chartered Bank (aty to be noticed) (Smith, Bradley)
February 8, 2019 Filing 34 NOTICE of Appearance by Sharon L. Nelles on behalf of Standard Chartered Bank (aty to be noticed) (Nelles, Sharon)
February 8, 2019 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)
February 8, 2019 Filing 32 NOTICE of Appearance by Alex C. Lakatos on behalf of Credit Suisse AG (notification declined or already on case) (Lakatos, Alex)
February 8, 2019 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)
February 8, 2019 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)
February 8, 2019 Opinion or Order 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)
February 8, 2019 Opinion or Order 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)
February 7, 2019 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)
February 7, 2019 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)
January 30, 2019 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)
January 30, 2019 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)
January 30, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 22, 2019 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)
January 11, 2019 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)
January 11, 2019 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)
January 10, 2019 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)
January 10, 2019 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)
January 9, 2019 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)
January 8, 2019 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)
January 8, 2019 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)
January 3, 2019 Filing 11 NOTICE of Appearance by Cindy T. Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Cindy)
January 3, 2019 Filing 10 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari)
January 3, 2019 Filing 9 NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Aaron)
December 28, 2018 Filing 8 Notice of Related Case (Bowens, Priscilla)
December 28, 2018 Opinion or Order 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)
December 27, 2018 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)
December 27, 2018 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)
December 27, 2018 Filing 4 NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (aty to be noticed) (Gielchinsky, Dina)
December 26, 2018 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)
December 26, 2018 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)
December 26, 2018 Filing 3 NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael)
December 26, 2018 Filing 2 NOTICE of Appearance by William Adam Friedman on behalf of All Plaintiffs (aty to be noticed) (Friedman, William)
December 26, 2018 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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Defendant: HSBC Bank Middle East Limited
Represented By: Mark G. Hanchet
Represented By: Marc R. Cohen
Represented By: Robert William Hamburg
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Defendant: HSBC Holdings PLC
Represented By: Mark G. Hanchet
Represented By: Marc R. Cohen
Represented By: Robert William Hamburg
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Defendant: HSBC Bank PLC
Represented By: Mark G. Hanchet
Represented By: Marc R. Cohen
Represented By: Robert William Hamburg
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Defendant: Commerzbank AG
Represented By: Rathna Janani Ramamurthi
Represented By: Mark Edward McDonald
Represented By: Jonathan I. Blackman
Represented By: Alexis Collins
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Defendant: John Does
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Defendant: Credit Suisse AG
Represented By: Alex C. Lakatos
Represented By: Marc R. Cohen
Represented By: Mark G. Hanchet
Represented By: Robert William Hamburg
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Defendant: HSBC Bank USA, N.A.
Represented By: Mark G. Hanchet
Represented By: Marc R. Cohen
Represented By: Robert William Hamburg
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Defendant: Bank Saderat PLC
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Defendant: Barclays Bank PLC
Represented By: Jonathan M. Sedlak
Represented By: James C. Manning
Represented By: Jeffrey T. Scott
Represented By: Michael T. Tomaino, Jr.
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Defendant: Royal Bank of Scotland, N.V.
Represented By: Robert G. Houck
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Defendant: Standard Chartered Bank
Represented By: Sharon L. Nelles
Represented By: Bradley P. Smith
Represented By: Alyssa Anne Hill
Represented By: Andrew Finn
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Plaintiff: Marvise L. Crockett
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Daniel Carvill
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Kristin Walker
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Steven T. Fisher
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Maxine E. Crockett
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Pamela Adle-Watts
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Tracie Arsiaga
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Jeremy Church
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Albert Snyder
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Kathleen Gramkowski
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Peggy Carvill-Liguori
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Ingrid Fisher
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Stephen W. Hiller
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Steven Greenwood
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Steven Kirby
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Marsha Kirby
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Mary Carvill
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Richard Lee
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Sandra Hankins
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Kathaleen Freeman
Represented By: William Adam Friedman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Aaron Schlanger
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Ari Ungar
Represented By: William A. Friedman
Represented By: John M. Eubanks
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Plaintiff: Bree Reuben
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Bryan S. Shelton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: R.M.S.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Janet L. Rios
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Aundra Craig
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Casey Reuben
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Chasity Wells-George
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: John Dana Greer
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: P.H.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Michael Chand, Jr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Richard Finken
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Gernessoit Jonaus
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Virginia Billiter
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Hilary Westerberg
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Margaret Dudek
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Cana Hickman
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brett Farley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lisi Aieti
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: C.A.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: G.B.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: W.H.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nathaniel Foley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Kathleen Hoke
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ardell Thomsen
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Rommel Rocha
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Heather Ann Farkas
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Kimberly Geiger
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Patrick Tutwiler
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joshua Starkey
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ashley Wells Simpson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: William Ronald Little
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Michelle Taylor
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lisa Duncan
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joseph Helton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Daniel Austin Dixon
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: S.C.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Karaleen Herb
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Douglas Veverka
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Francis L. Cot
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Debra Mariano
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Michael Mock
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nicole DeBrabander
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: A.S.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Mark Finken
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Eric Phye
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Andre Brown
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Valencia Cook
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: William Justin Weatherly
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joseph L. Greer
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Tamara Hassler
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Charles B. Gregston
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Theresa Ann Kuhlmeier
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Velina Sanchez
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Carol Benson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Patricia Wheatley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Donald Field
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sharen Jonaus Martin
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Charles Heinlein, Sr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jonathan Craig
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: L.R.-W.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: J.S.S.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ed Elliott
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Andrew Bradley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Celeste Yantis
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: James Shepard
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Peter Finken
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Daniel Thomas, Sr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brian J. Casey
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Georgianna Stephens-Smith
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: David Garrigus
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Eric Brandon Stoneking
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Stacy Pate
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Amber Hensley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Stephanie Juneau
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joaqina Saenz Chorens
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Margarito A. Martinez, Jr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christopher Joyner
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Katherine McRill-Fellini
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: M.D.H.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Michele White
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Gretchen Lang
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Angel Mayes
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ryan Chand
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Bridget Juneau
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Cameron Farley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sandra Valencia
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christina Mahon
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Eugene DeLozier
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Randall Geiger
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: J.F.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Judas Recendez
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Taylor Eastlund
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Carrie Sue Stoneking
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: David Kaplan
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brandie Stanton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Luis Rosa-Valentin
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Suheil Campbell
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Anthony M. Gerber
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ismael Martir
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Dianne ONeill
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Samantha Dunford
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jeremy D. Smith
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jeanne Rhea McManus
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Kathy Adamson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Luis Junior Puertas
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Necole Dunlow Smith
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: M.W.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jerry A. Palinsky, II
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Bryant Bearfield
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Tyler Norager
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Colleen Czaplicki
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jaydean Hamilton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sharon Johnston
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sheila Tracy
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joshua Ryan Nantz
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: James Kinsey
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joshua Schichtl
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Karar Alabsawi
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lori Ann McCoy
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: A.D.B.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Carllie Paul
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Afonso Bandhold
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sandra Soliday
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Shalee Norager
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christopher Anthony Bershefky
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Mark Munns
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Diana Thomas
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Richard E. Hassler
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Alan Burks
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Michelle West
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Laurel Barattieri
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Patrick Ward
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Katherine M. Crow
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jason York
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jonathan Contreras, Sr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jackie Farrar-Finken
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Benjamin Daniel Carrington
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jeannine Vaughn
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ralph Thomsen
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Carrie Thompson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Katrina Coe
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jennifer Link
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Wendy Coleman
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Keith Veverka
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: David Wayne Hartley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lawrence Kruger
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Daphnie Jonaus Martin
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: J.J.H.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Adam Magers
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ava Lanette Bradley
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brianna Renee Navejas
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Melinda Flick
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Evan D. Bogart
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nicholas Prowse
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jackie Merck Hlastan
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brian G. Taylor
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: C.L.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Luke Murphy
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: John Kirby
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Larry DiCenzo
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Kathy Kugler
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: A.T.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Iliana M. Rosa-Valentin
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Melissa Benson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Terrymarie Stanton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: John Daggett
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Robert F. Mariano
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lauren Shumate
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Anthony Hudson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Shannon Shumate
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Rebecca L. Samten-Finch
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ryan Wilson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christopher Hurst
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jordan M. Laird
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Dennis Dunn
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Bruce Lukow
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Hunter L. Laird
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christopher Golembe
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Latasha Marble
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: H.S.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brittany Hogan
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sebastian Niuman
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Miranda Pruitt
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nancy Cot
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sabrina Chapman
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: M.B.S.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Padraic J. Newman
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Daniel Dudek
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Ricky Jonaus
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Russel Hicks, Jr.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Kyla Ostenson
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: K.A.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: E.W.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Robert W. Kuhlmeier
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: John Christopher Hicks
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Matthew Craig
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sven Eastlund
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Christopher D. Greer
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Amanda Shelton
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joan Henscheid
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Tammie DenBoer
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Douglas R. Bogart
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Cesar Contreras
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nicole B. Stein
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Jean Dammann
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Elva Espinoza
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Joshua Brooks
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sharon M. Pugh
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: T.C.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Roady Landtiser
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Beverly Wolfer
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Rhett Murphy
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: K.M.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Lola Jean Modjeska
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Brandeaux Campbell
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Eric Donoho
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: John David Heath
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Vickie McHone
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sarah Dudek
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Marckendy Jonaus
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Gary Lammers
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Andrew Dudek
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: D.D.
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Margarita Aristizabal
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Sean Harrington
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Maria Gomez
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nannette Bryne-Haupt
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Hernan Contreras
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Matthew Lammers
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Patrick O'Neill
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Nancy Hecker
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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Plaintiff: Steven Price
Represented By: Aaron Schlanger
Represented By: John M. Eubanks
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