Singer et al v. Bank of Palestine
Plaintiff: Harry Leonard Beer, Ahron Strauss, Roisie Engelman, Joseph Strauss, Robert Singer, Eric M. Singer, Philip Strauss, Yeruchaim Weiss, Judith Singer, Bluma Strauss, Yitzchak Weiss, Tzvi Weiss, Moses Strauss, Leib Weiss, Sarri Anne Singer, Estelle Caroll, Phyllis Maisel, Esther Deutsch, Matanya Nathansen, Chana Nathansen, Yehudit Nathansen, S.N., Hezekiel Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, David Toporowitch, Shaina Chava Nadel, Blumy Rom, Rivka Pollack, Rachel Potolski, Ovadia Toporowitch, Tehilla Greiniman, Yisrael Toporowitch, Yitzchak Toporowitch, Michal Honickman, Eugene Goldstein, Lorraine Goldstein, Richard Goldstein, Barbara Goldstein Ingardia, Michael Goldstein, Chana Freedman, David Goldstein, Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Adam Averbach, Maida Averbach, Michael Averbach, Eileen Sapadin, Daniel Rozenstein, Julia Rozenstein Schon, Alexander Rozenstein, Esther Rozenstein, Jacob Steinmetz, Deborah Steinmetz, Nava Steinmetz, Orit Mayerson, Netanel Steinmetz, Ann Coulter, Dianne Coulter Miller, Robert L. Coulter, Jr., Larry Carter, Shaun Choffel, Richard Blutstein, Katherine Baker, Rebekah Blutstein, Nevenka Gritz, Jacqueline Chambers, Levana Cohen, Eli Cohen, Sarah Elyakim, Joseph Cohen, Greta Gellar, Ilana Dorfman, Rephael Kitsis, Tova Guttman, Temima Spetner, Jason Kirschenbaum, Isabelle Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgett, David Kirschenbaum, Danielle Teitelbaum, Netanel Miller, Chaya Miller, Arie Miller, Aharon Miller, Shani Miller, Adiya Miller, Altea Steinherz, Jonathan Steinherz, Temima Steinherz, Joseph Ginzberg, Peter Steinherz, Laurel Steinherz, Gila Aluf, Yitzhak Zahavy, Julie Zahavy, Tzvee Zahavy and Bernice Zahavy
Defendant: Bank of Palestine
Case Number: 1:2019cv00006
Filed: January 1, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Eric N Vitaliano
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2022 Filing 104 TRANSCRIPT of Proceedings held on December 1, 2022, before Judge Levy. Court Transcriber: Abba Reporting. Email address: abbareporting@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/31/2022. Redacted Transcript Deadline set for 1/9/2023. Release of Transcript Restriction set for 3/9/2023. (RC)
December 1, 2022 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. BOPs 11/28/22 filing discussed. Counsel will meet and confer and file a status report on or before 1/10/23 as to t, Tape 6, et al., as discussed at this conference. Discovery Hearing held on 12/1/2022 (FTR Log #2:00-2:45 (approx).) (Levy, Robert)
November 28, 2022 Filing 103 Letter Status Report regarding SullivanStricklers backup tape review by Bank of Palestine (Attachments: #1 Exhibit Supplemental Declaration of Daniel Regard, #2 Exhibit Declaration of Brendan Sullivan, #3 Exhibit Search terms used by SullivanStrickler) (Baloul, Gassan)
November 1, 2022 Filing 102 TRANSCRIPT of Proceedings held on October 17, 2022, before Judge Levy. Court Transcriber: Abba Reporting. Email address: abbareporting@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/22/2022. Redacted Transcript Deadline set for 12/2/2022. Release of Transcript Restriction set for 1/30/2023. (RC)
October 17, 2022 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Counsel present by telephone. Detailed discussion of BOP vendor Sullivan & Strickler's search of back up tapes 6 and 23 and plaintiffs' concerns about the insufficiency of the search. Sullivan and Strickler shall complete its work in by 11/23/22, and BOP counsel shall file a status report by 11/28/22 summarizing the search results by 11/28/22. Next conference 12/1/22 at 2:00 (same dial-in number and access code).Discovery Hearing held on 10/17/2022 (FTR Log #2:04-2:47 (AT&T).) (Levy, Robert)
September 7, 2022 Filing 101 TRANSCRIPT of Proceedings held on August 22, 2022, before Judge Levy. Court Transcriber: eScribers. LLC. Email address: operations@escribers.net. 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 9/28/2022. Redacted Transcript Deadline set for 10/8/2022. Release of Transcript Restriction set for 12/6/2022. (Rocco, Christine)
August 22, 2022 Filing 100 Letter in response to Plaintiffs' August 19, 2022 letter (ECF No. 99) by Bank of Palestine (Attachments: #1 Exhibit Email thread dated August 17, 2022, #2 Exhibit Chart summarizing jurisdictional-discovery items to which BOP committed, and that the Court found sufficient at the May 25, 2022 conference) (Baloul, Gassan)
August 22, 2022 Opinion or Order ORDER granting in part and denying in part #97 Motion to Compel, as explained on the record and in the minute entry of the 8/22/22 hearing. Ordered by Magistrate Judge Robert M. Levy on 8/22/2022. (Levy, Robert)
August 22, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: ORDER. At a discovery hearing held on 8/16/22, I made a number of discovery rulings on the record. Because of a malfunction of the recording feature of the AT&T teleconference line, AT&T cannot retrieve a copy of the recording. Accordingly, counsel have requested a more detailed summary of the courts ruling than appears in the docket entry. (1) The court denied plaintiffs request to appoint an independent expert at this time and allowed time for BOPs vendor Sullivan /Strickler to determine whether Exabyte Tape 6 and DDS Tape 23 contain full backups of BOPs Swift system and COBOL based legacy core banking system during the relevant period. (2) The court granted plaintiffs request for more transparency in Sullivan/Stricklers search. Specifically, plaintiffs and defendants counsel and their IT experts shall meet and confer with Sullivan/Strickler to discuss the questions outlined at the hearing and in plaintiffs 8/17/22 motion. Plaintiffs may pose written and/or oral questions as well as reasonable follow up questions, as the meet and confer is intended to be a dialogue to ensure that both sides understand the nature of Sullivan/Stricklers search. Written questions should be addressed to BOPs counsel prior to the meet and confer, with a copy to Sullivan/Strickler. Sullivan/Strickler shall respond directly to plaintiffs written and oral questions at the meet and confer and should be active participants in the discussions during the meeting. Defendants expert, Mr. Regard, shall not answer in Sullivan/Stricklers stead. Sullivan/Strickler, however, may consult with Mr. Regard during the meeting. (3) Plaintiffs request to be copied or otherwise included in any correspondence or other communication between BOP, BOPs counsel or BOPs expert on the one hand and Sullivan/Strickler on the other is denied at this time, without prejudice to plaintiffs seeking such information through discovery at a later date, upon a showing of good cause, if necessary. (4) The process described above shall include a meet and confer session and reasonable follow up.Ordered by Magistrate Judge Robert M. Levy on 8/22/2022.Discovery Hearing held on 8/22/202 ( Log #1:02-1:24 AT&T.) (Levy, Robert)
August 21, 2022 Opinion or Order ORDER A telephone conference via AT&T audio conference is scheduled for August 22, 2022 at 1:00 p.m., before Magistrate Judge Robert M. Levy. Counsel are directed to call 888-684-8852 and use access code 6223489#. The court will issue its ruling on the outstanding motion to compel at that time.Ordered by Magistrate Judge Robert M. Levy on 8/21/2022. (Levy, Robert)
August 19, 2022 Filing 99 REPLY in Support re #97 Letter MOTION to Compel Discovery filed by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Radine, Michael)
August 18, 2022 Filing 98 Letter to Judge Robert Levy in opposition to Plaintiffs letter-motion (ECF 97) by Bank of Palestine (Baloul, Gassan)
August 17, 2022 Filing 97 Letter MOTION to Compel Discovery by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Proposed Order) (Radine, Michael)
August 16, 2022 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Discovery dispute over motion to compel and to appoint qualified, independent expert addressed as described on the record. Defendants chosen vendor, counsel and the parties IT experts to meet and confer expeditiously as directed. Additionally, JP Morgan Chase shall forthwith produce records responsive to subpoena to BOPs counsel in the first instance. Next conference 10/17/22 at 2:00 pm (same dial-in number and access code)(discovery dispute).Discovery Hearing held on 8/16/2022 (FTR Log #3:00-3:45.) (Levy, Robert)
August 15, 2022 Filing 96 Letter to Magistrate Judge Robert Levy in response to Plaintiffs Letter of August 12, 2022 by Bank of Palestine (Baloul, Gassan)
August 12, 2022 Filing 95 Letter from Michael J. Radine to the Hon. Robert M. Levy regarding the Plaintiffs' motion to compel by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Radine, Michael)
July 20, 2022 Opinion or Order SCHEDULING ORDER: A telephone conference via AT&T audio conference is scheduled for August 16, 2022 at 3:00 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 7/20/2022. (Marino, Janine)
July 18, 2022 Filing 94 STATUS REPORT Joint Status Report in accordance with the Court's June 23, 2022, Minute Order by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Radine, Michael)
June 23, 2022 Opinion or Order STATUS REPORT ORDER Status Report due by 7/18/2022.Ordered by Magistrate Judge Robert M. Levy on 6/23/2022. (Levy, Robert)
June 17, 2022 Filing 93 STATUS REPORT Joint Status Report in accordance with the Court's May 25, 2022 Order by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Radine, Michael)
June 8, 2022 Filing 92 TRANSCRIPT of Proceedings held on May 25, 2022, before Judge Levy. Court Transcriber: Fiore Transcription and Transcription Service. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/29/2022. Redacted Transcript Deadline set for 7/9/2022. Release of Transcript Restriction set for 9/6/2022. (Rocco, Christine)
May 27, 2022 Filing 91 MOTION to Withdraw as Attorney Steven M. Steingard by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Declaration Steven M. Steingard) (Steingard, Steven)
May 27, 2022 Opinion or Order ORDER granting #91 Motion to Withdraw as Attorney. Attorney Steven M. Steingard terminated. Ordered by Magistrate Judge Robert M. Levy on 5/27/2022. (Marino, Janine)
May 25, 2022 Filing 90 NOTICE of Appearance by Zahra Dean on behalf of All Plaintiffs (aty to be noticed) (Dean, Zahra)
May 25, 2022 Opinion or Order ORDER resolving in part #67 Motion for Protective Order as stated on record. Ordered by Magistrate Judge Robert M. Levy on 5/25/2022. (Levy, Robert)
May 25, 2022 Opinion or Order ORDER terminating #73 Motion for Extension of Time to File Response/Reply re #73 Letter MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Compel Discovery (declarations and exhibits to follow) . Ordered by Magistrate Judge Robert M. Levy on 5/25/2022. (Levy, Robert)
May 25, 2022 Opinion or Order ORDER in part #68 Motion to Compel as stated on record. Ordered by Magistrate Judge Robert M. Levy on 5/25/2022. (Levy, Robert)
May 25, 2022 Opinion or Order STATUS REPORT ORDER Status Report due by 6/17/2022.Ordered by Magistrate Judge Robert M. Levy on 5/25/2022. (Levy, Robert)
May 25, 2022 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Rulings made on record. Status report after meet and confer due 6/17/22.Discovery Hearing(FTR Log #10:03-11:45 (AT&T) (approx). (Levy, Robert)
May 13, 2022 Filing 89 DECLARATION re #87 Memorandum in Opposition, 1 - Sealed Document CV Declaration of Diya N. Elrayyes by Bank of Palestine (Baloul, Gassan)
May 13, 2022 Filing 88 DECLARATION re #87 Memorandum in Opposition, 1 - Sealed Document CV Supplemental Declaration of Daniel L. Regard II by Bank of Palestine (Baloul, Gassan)
May 13, 2022 Filing 87 MEMORANDUM in Opposition re #83 1 - Sealed Document CV, Reply in Support of Plaintiffs' Motion to Compel filed by Bank of Palestine. (Baloul, Gassan)
May 2, 2022 Filing 86 RESPONSE in Opposition re #85 Letter MOTION for Leave to File Document Sur-Reply to Plaintiffs' Reply (ECF 83) filed by All Plaintiffs. (Radine, Michael)
May 2, 2022 Opinion or Order ORDER granting #85 Motion for Leave to File. The court will determine what weight to give the sur-reply. There will be no further briefing.Ordered by Magistrate Judge Robert M. Levy on 5/2/2022. (Levy, Robert)
April 29, 2022 Filing 85 Letter MOTION for Leave to File Document Sur-Reply to Plaintiffs' Reply (ECF 83) by Bank of Palestine. (Baloul, Gassan)
April 26, 2022 Opinion or Order SCHEDULING ORDER: The hearing scheduled for 5/11/22 is adjourned to 5/25/22 at 10:30 a.m., before the Hon. Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 4/26/2022. (Marino, Janine)
April 25, 2022 Filing 84 AFFIDAVIT/DECLARATION in Support re #68 MOTION to Compel Discovery (declarations and exhibits to follow) Supplemental Declaration of David Scantling filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Radine, Michael)
April 25, 2022 Filing 83 REPLY in Support re #68 MOTION to Compel Discovery (declarations and exhibits to follow) filed by All Plaintiffs. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Radine, Michael)
April 25, 2022 Filing 82 DECLARATION re #81 Reply in Support Declaration of Gassan A. Baloul by Bank of Palestine (Baloul, Gassan)
April 25, 2022 Filing 81 REPLY in Support re #67 MOTION for Protective Order re: Plaintiffs Third-Party Subpoenas filed by Bank of Palestine. (Baloul, Gassan)
April 15, 2022 Filing 80 Letter To Hon. Robert M. Levy in response to 79 Plaintiffs letter regarding the briefing schedule for Plaintiffs' Motion to Compel by Bank of Palestine (Baloul, Gassan)
April 15, 2022 Opinion or Order ORDER granting #77 Motion for Extension of Time to File Response/Reply as to #68 MOTION to Compel Discovery. Plaintiffs' reply due by 4/25/2022. Ordered by Magistrate Judge Robert M. Levy on 4/15/2022. (Ramirez, Alexia)
April 14, 2022 Filing 79 Letter from Michael J. Radine to the Hon. Robert M. Levy regarding the briefing schedule for Plaintiffs' Motion to Compel by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Radine, Michael)
April 13, 2022 Filing 78 EXHIBIT Curriculum Vitae of Dan Regard by Bank of Palestine. Related document: #76 1 - Sealed Document CV, Affidavit in Opposition to Motion filed by Bank of Palestine. (Baloul, Gassan)
April 12, 2022 Filing 77 Letter MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Compel Discovery (declarations and exhibits to follow) by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Radine, Michael)
April 11, 2022 Filing 76 AFFIDAVIT/DECLARATION in Opposition re #68 MOTION to Compel Discovery (declarations and exhibits to follow) filed by Bank of Palestine. (Baloul, Gassan)
April 11, 2022 Filing 75 MEMORANDUM in Opposition re #68 MOTION to Compel Discovery (declarations and exhibits to follow) filed by Bank of Palestine. (Baloul, Gassan)
April 8, 2022 Filing 74 MEMORANDUM in Opposition re #67 MOTION for Protective Order re: Plaintiffs Third-Party Subpoenas filed by All Plaintiffs. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Radine, Michael)
April 7, 2022 Filing 73 Letter MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Compel Discovery (declarations and exhibits to follow) by Bank of Palestine. (Baloul, Gassan)
March 29, 2022 Opinion or Order ORDER granting #72 Motion for Extension of Time to File Response/Reply.Ordered by Magistrate Judge Robert M. Levy on 3/29/2022. (Marino, Janine)
March 29, 2022 Opinion or Order ORDER: The hearing scheduled for 4/19/22 is adjourned to 5/11/22 at 2:30 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 3/29/2022. (Marino, Janine)
March 28, 2022 Filing 72 Letter MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Compel Discovery (declarations and exhibits to follow) by Bank of Palestine. (Baloul, Gassan)
March 12, 2022 Filing 71 AFFIDAVIT/DECLARATION in Support re #68 MOTION to Compel Discovery (declarations and exhibits to follow) of David Scantling filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Radine, Michael)
March 11, 2022 Filing 70 AFFIDAVIT/DECLARATION in Support re #68 MOTION to Compel Discovery (declarations and exhibits to follow) of Michael J. Radine filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 6A, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 23, #25 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43) (Radine, Michael)
March 11, 2022 Filing 68 MOTION to Compel Discovery (declarations and exhibits to follow) by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Memorandum in Support) (Radine, Michael)
March 11, 2022 Filing 67 MOTION for Protective Order re: Plaintiffs Third-Party Subpoenas by Bank of Palestine. (Attachments: #1 Memorandum in Support, #2 Exhibit A Plaintiffs Subpoena Citibank N.A., #3 Exhibit B - Plaintiffs Subpoena J.P. Morgan Chase Bank N.A., #4 Exhibit C - Plaintiffs Subpoena MUFG Union Bank, N.A.) (Baloul, Gassan)
February 25, 2022 Filing 66 TRANSCRIPT of Proceedings held on February 22, 2022, before Judge Levy. Court Transcriber: Opti-Script, Inc.. Email address: production@opti-script.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/18/2022. Redacted Transcript Deadline set for 3/28/2022. Release of Transcript Restriction set for 5/26/2022. (Rocco, Christine)
February 22, 2022 Opinion or Order SCHEDULING ORDER: Motion Hearing via AT&T audio conference set for 4/19/22 at 2:30 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 2/22/2022. (Marino, Janine)
February 22, 2022 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Gary Osen, Mitchell Berger. Lengthy discussion of discovery disputes. Briefing schedule for plaintiffs motion to compel: motion 3/11/22; opposition 4/1/22; reply 4/11/22. Discovery Hearing held on 2/22/2022 (AT&T) Log #10:16-11:04.) (Levy, Robert)
February 17, 2022 Filing 65 Letter from Gassan A. Baloul to the Hon. Robert M. Levy re: Response to Plaintiffs Feb. 16, 2022 letter (ECF 64) by Bank of Palestine (Baloul, Gassan)
February 16, 2022 Filing 64 Letter from Gary M. Osen to the Hon. Robert M. Levy regarding Plaintiffs' Anticipated Motion to Compel Discovery by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Osen, Gary)
February 8, 2022 Opinion or Order ORDER granting #63 Motion to Adjourn Conference. The conference scheduled for 2/16/22 is adjourned to 2/22/22 at 10:00 a.m. before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 2/8/2022. (Marino, Janine)
February 7, 2022 Filing 63 Consent MOTION to Adjourn Conference by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Radine, Michael)
December 15, 2021 Filing 62 NOTICE of Appearance by David J. Lizmi on behalf of All Defendants (aty to be noticed) (Lizmi, David)
December 14, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Michael Radine, Mitchel Berger. Data recovery is virtually complete for SWIFT and CORE data. BOP will then review the data. IT experts for plaintiffs and defendant will meet and confer by 1/8/22 to evaluate the process. BOP will finish review process as expeditiously as possible, but in no event later than 2/14/22. Next conference 2/16/22 at 10:30. The discovery deadline is extended to 3/1/22 and will be finalized at the 2/16/22 conference. Discovery Hearing held on 12/14/2021 (FTR Log #11:34-11:58.) (Levy, Robert)
October 26, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Michael Radine, Mitchell Berger. Defendant reports that recoverdata.com, the vendor attempting to recover SWIFT data from BOP backup tapes, needs additional time to complete its task. On consent, the deadline for completion of jurisdictional discovery is extended to 12/31/21. Next conference 12/14/21 at 11:30. (Same dial-in number and access code). Motion Hearing held on 10/26/2021 re #61 Letter MOTION for Extension of Time to Complete Discovery Made Jointly by Plaintiffs and Defendant filed by Blumy Rom, Julie Averbach, Roisie Engelman, Ilana Dorfman, Chana Nathansen, Shaun Choffel, Tzvi Weiss, Pearl B Toporowitch, Esther Rozenstein, S.N., Yitzchak Weiss, Netanel Miller, Rivka Pollack, Peter Steinherz, Levana Cohen, Jason Kirschenbaum, Tzvee Zahavy, Devir Averbach, Yeruchaim Weiss, Alexander Rozenstein, Leib Weiss, Richard Blutstein, Chana Freedman, Ahron Strauss, David Toporowitch, Adiya Miller, Katherine Baker, Eileen Sapadin, David Goldstein, Eric M. Singer, Shaina Chava Nadel, Temima Steinherz, Rachel Potolski, Eli Cohen, Joseph Ginzberg, Phyllis Maisel, Deborah Steinmetz, Julie Zahavy, Tehilla Greiniman, Tamir Averbach, Shani Miller, Maida Averbach, Joseph Cohen, David Kirschenbaum, Arie Miller, Yitzhak Zahavy, Robert L. Coulter, Jr., Isabelle Kirschenbaum, Esther Deutsch, Larry Carter, Estelle Caroll, Gila Aluf, Sarah Elyakim, Jacqueline Chambers, Hezekiel Toporowitch, Michael Averbach, Orit Mayerson, Harry Leonard Beer, Judith Singer, Netanel Steinmetz, Yisrael Toporowitch, Adam Averbach, Bluma Strauss, Laurel Steinherz, Michael Goldstein, Jacob Steinmetz, Bernice Zahavy, Barbara Goldstein Ingardia, Julia Rozenstein Schon, Temima Spetner, Rebekah Blutstein, Yehuda Toporowitch, Matanya Nathansen, Richard Goldstein, Joshua Kirschenbaum, Greta Gellar, Danielle Teitelbaum, Chaya Miller, Moses Strauss, Jonathan Steinherz, Yehudit Nathansen, Altea Steinherz, Sean Averbach, Michal Honickman, Ovadia Toporowitch, Aharon Miller, Rephael Kitsis, Yitzchak Toporowitch, Tova Guttman, Sarri Anne Singer, Philip Strauss, Shoshana Burgett, Ann Coulter, Daniel Rozenstein, Lorraine Goldstein, Nevenka Gritz, Joseph Strauss, Dianne Coulter Miller, Robert Singer, Eugene Goldstein, Nava Steinmetz (Levy, Robert)
October 21, 2021 Opinion or Order SCHEDULING ORDER: The telephone conference scheduled for 10/25/21 has been moved to 10/26/21 at 2:00 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 10/21/2021. (Marino, Janine)
October 18, 2021 Filing 61 Letter MOTION for Extension of Time to Complete Discovery Made Jointly by Plaintiffs and Defendant by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Radine, Michael)
October 18, 2021 Opinion or Order ORDER granting #61 Motion for Extension of Time to Complete Jurisdictional Discovery, for the reasons explained in the parties joint application. The status of discovery will be discussed further at the 10/25/21 conference, Ordered by Magistrate Judge Robert M. Levy on 10/18/2021. (Levy, Robert)
October 14, 2021 Filing 60 TRANSCRIPT of Proceedings held on August 24, 2021, before Judge Levy. Court Transcriber: eScribers, LLC. Email address: operations@escribers.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/4/2021. Redacted Transcript Deadline set for 11/15/2021. Release of Transcript Restriction set for 1/12/2022. (Rocco, Christine)
August 26, 2021 Filing 59 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Gielchinsky, Dina)
August 26, 2021 Filing 58 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Radine, Michael)
August 26, 2021 Filing 57 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Ungar, Ari)
August 26, 2021 Filing 56 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Cindy)
August 26, 2021 Filing 55 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Osen, Gary)
August 26, 2021 Filing 54 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Schlanger, Aaron)
August 24, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Obtaining the backup tapes discussed at the last conference continues to be a complex, cross-border process necessitating a 60 day extension of the jurisdictional discovery deadline. A status conference will be held on 10/25/21 at 2 pm (same dial-in number and access code), prior to the expiration of jurisdictional discovery. Status Conference held on 8/24/2021 (FTR Log #2:01-2:16.) (Levy, Robert)
August 11, 2021 Filing 53 Letter from Gary M. Osen to the Hon. Eric N. Vitaliano providing new authority in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Attachments: #1 Honickman Decision) (Osen, Gary)
July 23, 2021 Filing 52 TRANSCRIPT of Proceedings held on July 20, 2021, before Judge Levy. Court Reporter/Transcriber Opti-Script, Inc., Telephone number 1-800-494-7500. Email address: production@opti-script.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 8/13/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/21/2021. (Hong, Loan)
July 20, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Discovery issues discussed. The disputes shall continue to be addressed incrementally. Plaintiff shall serve interrogatories as discussed by 7/27/21; defendant shall respond by 8/10/21; next conference 8/24/21 at 2:00 (same dial-in number and access code)(discovery status). Discovery Hearing held on 7/20/2021 (FTR Log #11:30-12:00.) (Levy, Robert)
July 19, 2021 Filing 51 Letter from Gassan A. Baloul to the Hon. Robert M. Levy by Bank of Palestine (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Baloul, Gassan)
July 19, 2021 Filing 50 Letter from Michael J. Radine to the Hon. Robert M. Levy providing status update in advance of July 20, 2021 Conference by Sarri Anne Singer (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Radine, Michael)
June 30, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Counsel to explore 3rd party vendor discussed at conference to read SWIFT transactions. Next conference 7/20/21 at 11:30 (same dial-in number and access code)(discovery status).Discovery Hearing held on 6/30/2021 (FTR Log #10:32-10:48 (AT&T).) (Levy, Robert)
June 17, 2021 Opinion or Order ORDER: The telephone conference set for June 24, 2021 is adjourned to June 30, 2021 at 10:30 a.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 6/17/2021. (Marino, Janine)
June 12, 2021 Opinion or Order ORDER granting #49 Motion for Protective Order Ordered by Magistrate Judge Robert M. Levy on 6/12/2021. (Levy, Robert)
June 10, 2021 Filing 49 Letter from Gary M. Osen to the Hon. Robert M. Levy regarding the Proposed Protective Order by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Osen, Gary) Modified on 6/12/2021 (Levy, Robert).
June 10, 2021 Filing 48 Letter from Gary M. Osen to the Hon. Eric N. Vitaliano providing new authority in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy (Attachments: #1 Kaplan Decision) (Osen, Gary)
May 10, 2021 Filing 47 STIPULATION and Proposed Protective Order by Sarri Anne Singer (Ungar, Ari)
May 10, 2021 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel appeared by telephone. Limited jurisdictional discovery will proceed for 120 days as prescribed by Judge Vitaliano. Next conference 6/24/21 at 10:00 a.m. (same dial-in number and access code)(status). Counsel to advise chambers in the event the conference is not needed. Initial Conference Hearing held on 5/10/2021 (Levy, Robert)
May 3, 2021 Opinion or Order SCHEDULING ORDER: A telephone conference via AT&T audio conference is scheduled for May 10, 2021 at 11:00 a.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 5/3/2021. (Marino, Janine)
April 30, 2021 Filing 46 MEMORANDUM AND ORDER: For the foregoing reasons, defendants motion to dismiss is denied without prejudice to renewal as set forth in this Order. The parties are directed to contact Magistrate Judge Robert M. Levy who will manage the jurisdictional discovery and set a briefing schedule for the renewal of any motion to dismiss by BOP on jurisdictional grounds. The Court will take up the balance of BOPs original motion to dismiss when these jurisdictional issues are finally resolved. So Ordered Eric N. Vitaliano. (Herrera, Isaiah)
November 5, 2020 Filing 45 Letter from Gassan A. Baloul to the Hon. Eric N. Vitaliano in response to Plaintiffs letter of November 2, 2020 by Bank of Palestine (Baloul, Gassan)
November 2, 2020 Filing 44 Letter from Michael J. Radine to the Hon. Eric N. Vitaliano in response to Defendant's letter dated October 29, 2020 by Sarri Anne Singer (Radine, Michael)
October 29, 2020 Filing 43 Letter from Gassan A. Baloul to the Hon. Eric N. Vitaliano in response to Plaintiffs letter of October 27, 2020 by Bank of Palestine (Baloul, Gassan)
October 27, 2020 Filing 42 Letter from Michael J. Radine to the Hon. Eric N. Vitaliano providing new authority in support of Plaintiffs' opposition to Defendant's motion to dismiss by Sarri Anne Singer (Attachments: #1 Henkin et al v. Kuveyt Turk Katilim Bankasi A.S., No. 19-cv-05394 (BMC)) (Radine, Michael)
June 30, 2020 Filing 41 NOTICE of Appearance by Aitan David Goelman on behalf of All Plaintiffs (aty to be noticed) (Goelman, Aitan)
June 30, 2020 Filing 40 NOTICE of Appearance by Shawn Patrick Naunton on behalf of All Plaintiffs (aty to be noticed) (Naunton, Shawn)
March 10, 2020 Filing 39 REPLY in Support re #37 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Bank of Palestine. (Baloul, Gassan)
March 10, 2020 Filing 38 MEMORANDUM in Opposition re #37 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: #1 Exhibit A) (Osen, Gary)
March 10, 2020 Filing 37 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Bank of Palestine. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit 1) (Baloul, Gassan)
December 24, 2019 Filing 36 Letter Cover letter re. Service of Defendant Bank of Palestine's Motion to Dismiss by Bank of Palestine (Baloul, Gassan)
September 17, 2019 Filing 35 MOTION for Extension of Time to File Answer by Bank of Palestine. (Baloul, Gassan)
September 17, 2019 Opinion or Order ORDER granting #35 Motion for Extension of Time to Answer. Having reviewed the parties' submission, the Court determines that an additional pre-motion conference request and corresponding objections are not necessary. The motion to extend the time to answer is granted, and the parties' proposed briefing schedule for defendant's motion to dismiss is adopted. Defendant's opening papers shall be served by 12/24/2019; plaintiffs' opposition by 2/4/2020; and defendant's reply by 3/10/2020. The fully-briefed motion shall be filed on ECF in accordance with the Bundling Rule. Ordered by Judge Eric N. Vitaliano on 9/17/2019. (Gottlieb, Spencer)
September 9, 2019 Opinion or Order Filing 34 Order Dismissing Parties: Party Bank of Palestine terminated. Application Granted. Pursuant to Rule 41(a)(I)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff AiieMiller, by and through the undersigned counsel, hereby gives notice that he is voluntarily dismissing his claims against Defendant Bank of Palestine without prejudice. All other Plaintiffs remain in the above-captioned case.(Ordered by Judge Eric N. Vitaliano on 9/6/2019) C/M (Galeano, Sonia)
September 6, 2019 Filing 33 AMENDED COMPLAINT against Bank of Palestine, filed by Harry Leonard Beer(as Executor of the Estate of Anna Beer), Julie Averbach, Blumy Rom, Shoshana Burgett, Leib Weiss(for the Estate of Malka Weiss), Yehudit Nathansen, Tzvi Weiss, Deborah Steinmetz, Jonathan Steinherz, Joshua Kirschenbaum, Nevenka Gritz(For the Estate of Norman Gritz), Laurel Steinherz, Sean Averbach, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Yeruchaim Weiss, Greta Gellar, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Eileen Sapadin, Devir Averbach, Tehilla Greiniman, Moses Strauss, Matanya Nathansen(For the Estate of Tehillla Nathansen), Aharon Miller, David Toporowitch, Philip Strauss, Julie Averbach(For the Estate of Steven Averbach), Michal Honickman(For the Estate of Howard Goldstein), Adiya Miller, Orit Mayerson, Nevenka Gritz, Richard Blutstein, Arie Miller, Altea Steinherz, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Isabelle Kirschenbaum, Rachel Potolski, Yisrael Toporowitch, Chana Freedman, Nava Steinmetz, Rebekah Blutstein, Ovadia Toporowitch, Bluma Strauss, Joseph Strauss, Eugene Goldstein, Chana Nathansen, Netanel Miller, Temima Spetner, Tamir Averbach, Yitzchak Weiss, Joseph Cohen, Julia Rozenstein Schon, Julie Zahavy, Maida Averbach(For the Estate of David Averbach), Michael Averbach, Katherine Baker, Sarah Elyakim, Leib Weiss, Judith Singer, Ilana Dorfman, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Temima Steinherz, Sarri Anne Singer, David Kirschenbaum, Chaya Miller, Richard Blutstein(For the Estate of Benjamin Blutstein), Jacqueline Chambers, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Levana Cohen, Jason Kirschenbaum, Alexander Rozenstein, Gila Aluf, Roisie Engelman, Shani Miller, Shaina Chava Nadel, Richard Goldstein, Tova Guttman, Chana Nathansen(For the Estate of Tehilla Nathansen), Yehuda Toporowitch, Katherine Baker(For the Estate of Benjamin Blutstein), David Goldstein, Robert L. Coulter, Jr., S.N., Barbara Goldstein Ingardia, Daniel Rozenstein, Maida Averbach, Ann Coulter, Eli Cohen, Yitzchak Toporowitch, Dianne Coulter Miller, Shaun Choffel, Yitzhak Zahavy, Michael Goldstein, Ahron Strauss, Jacob Steinmetz(For the Estate of Amichai Steinmetz), Adam Averbach, Levana Cohen(Administrator of the Estate of Esther Bablar), Joseph Ginzberg, Harry Leonard Beer(as Executor of the Estate of Alan Beer), Esther Rozenstein, Bernice Zahavy, Pearl B Toporowitch, Eric M. Singer, Hezekiel Toporowitch, Jacob Steinmetz, Lorraine Goldstein, Estelle Caroll, Larry Carter, Tzvee Zahavy, Phyllis Maisel, Robert Singer, Michal Honickman, Netanel Steinmetz, Rephael Kitsis, Danielle Teitelbaum, Peter Steinherz, Esther Deutsch, Matanya Nathansen, Rivka Pollack, Harry Leonard Beer. (Gielchinsky, Dina)
September 5, 2019 Filing 32 NOTICE of Voluntary Dismissal by Arie Miller solely as to the claims of Plaintiff Arie Miller (Osen, Gary)
August 17, 2019 Filing 31 Letter Cover letter re. Service of Defendant Bank of Palestine's Motion to Dismiss by Bank of Palestine (Baloul, Gassan)
July 12, 2019 Filing 30 NOTICE of Appearance by Neil L. Glazer on behalf of All Plaintiffs (aty to be noticed) (Glazer, Neil)
July 11, 2019 Filing 29 NOTICE of Appearance by Neil L. Glazer on behalf of Sarri Anne Singer (aty to be noticed) (Glazer, Neil)
July 8, 2019 Opinion or Order ORDER granting #28 Motion to Withdraw as Attorney. Attorney William Adam Friedman terminated Ordered by Magistrate Judge Robert M. Levy on 7/8/2019. (Levy, Robert)
July 5, 2019 Filing 28 MOTION to Withdraw as Attorney by Sarri Anne Singer. (Attachments: #1 Declaration of William A. Friedman) (Friedman, William)
June 20, 2019 Filing 27 NOTICE of Appearance by Stephen H. Schwartz on behalf of All Plaintiffs (aty to be noticed) (Schwartz, Stephen)
June 19, 2019 Filing 26 NOTICE of Appearance by Stephen H. Schwartz on behalf of Sarri Anne Singer (aty to be noticed) (Schwartz, Stephen)
June 5, 2019 Filing 25 NOTICE of Appearance by Clyde T. Turner on behalf of Sarri Anne Singer (notification declined or already on case) (Turner, Clyde)
June 5, 2019 Opinion or Order ORDER granting #24 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 that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 6/5/2019. (Marino, Janine)
May 31, 2019 Filing 24 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11532362. by Sarri Anne Singer. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Turner, Clyde)
May 17, 2019 Filing 23 Letter by Bank of Palestine (Berger, Mitchell)
May 17, 2019 Opinion or Order ORDER re #23 Letter filed by Bank of Palestine. The parties' proposed briefing schedule is adopted. Defendant's opening papers shall be served by 8/17/2019; plaintiffs' opposition by 9/23/2019; and defendant's reply by 10/15/2019. The fully-briefed motion shall be filed on ECF in accordance with the Bundling Rule. Ordered by Judge Eric N. Vitaliano on 5/17/2019. (Gottlieb, Spencer)
May 13, 2019 Filing 22 Letter from Gary M. Osen to the Hon. Eric N. Vitaliano in response to Defendants' May 6, 2019 letter motion requesting a pre-motion conference by Sarri Anne Singer (Osen, Gary)
May 13, 2019 Opinion or Order ORDER denying #20 Motion for Pre Motion Conference. Having reviewed the parties' submissions, the Court determines that a pre-motion conference is not necessary. Defendant may, however, proceed with its motion to dismiss. The parties are directed to file a joint proposed briefing schedule by 5/23/2019. Ordered by Judge Eric N. Vitaliano on 5/13/2019. (Gottlieb, Spencer)
May 9, 2019 Filing 21 NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael)
May 6, 2019 Filing 20 MOTION for pre motion conference by Bank of Palestine. (Berger, Mitchell)
April 18, 2019 Filing 19 NOTICE of Appearance by Joseph Stewart Alonzo on behalf of Bank of Palestine (aty to be noticed) (Alonzo, Joseph)
March 22, 2019 Filing 18 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11310907. by Gila Aluf, Adam Averbach, Devir Averbach, Julie Averbach, Julie Averbach(For the Estate of Steven Averbach), Maida Averbach(For the Estate of David Averbach), Maida Averbach, Michael Averbach, Sean Averbach, Tamir Averbach, Katherine Baker, Katherine Baker(For the Estate of Benjamin Blutstein), Harry Leonard Beer(as Executor of the Estate of Anna Beer), Harry Leonard Beer(as Executor of the Estate of Alan Beer), Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Richard Blutstein(For the Estate of Benjamin Blutstein), Shoshana Burgett, Estelle Caroll, Larry Carter(Administrator of the Estate of Diane Leslie Carter), Larry Carter, Jacqueline Chambers(Administrator of the Estate of Estate Bablar), Jacqueline Chambers, Shaun Choffel, Eli Cohen, Joseph Cohen, Levana Cohen, Levana Cohen(Administrator of the Estate of Esther Bablar), Ann Coulter, Robert L. Coulter, Jr.(For the Estate of Janis Ruth Coulter), Robert L. Coulter, Jr., Esther Deutsch, Ilana Dorfman, Sarah Elyakim, Roisie Engelman, Chana Freedman, Greta Gellar, Joseph Ginzberg, David Goldstein, Eugene Goldstein, Lorraine Goldstein, Michael Goldstein, Richard Goldstein, Tehilla Greiniman, Nevenka Gritz(For the Estate of Norman Gritz), Nevenka Gritz, Tova Guttman, Michal Honickman(For the Estate of Howard Goldstein), Michal Honickman, Barbara Goldstein Ingardia, David Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum(For the Estate of Martin Kirschenbaum), Jason Kirschenbaum, Joshua Kirschenbaum, Rephael Kitsis, Phyllis Maisel, Orit Mayerson, Adiya Miller, Aharon Miller, Arie Miller, Chaya Miller, Dianne Coulter Miller(For the Estate of Janis Ruth Coulter), Dianne Coulter Miller, Netanel Miller, Shani Miller, Shaina Chava Nadel, Chana Nathansen, Chana Nathansen(For the Estate of Tehilla Nathansen), Matanya Nathansen(For the Estate of Tehillla Nathansen), Matanya Nathansen, Yehudit Nathansen, Rivka Pollack, Rachel Potolski, Blumy Rom, Alexander Rozenstein, Daniel Rozenstein, Esther Rozenstein, S.N., Eileen Sapadin, Julia Rozenstein Schon, Eric M. Singer, Judith Singer, Robert Singer, Sarri Anne Singer, Temima Spetner, Altea Steinherz, Jonathan Steinherz, Laurel Steinherz, Peter Steinherz, Temima Steinherz, Deborah Steinmetz, Deborah Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz(For the Estate of Amichai Steinmetz), Jacob Steinmetz, Nava Steinmetz, Netanel Steinmetz, Ahron Strauss, Bluma Strauss, Joseph Strauss, Moses Strauss, Philip Strauss, Danielle Teitelbaum, David Toporowitch, Hezekiel Toporowitch, Ovadia Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, Yisrael Toporowitch, Yitzchak Toporowitch, Leib Weiss(for the Estate of Malka Weiss), Leib Weiss, Tzvi Weiss, Yeruchaim Weiss, Yitzchak Weiss, Bernice Zahavy, Julie Zahavy, Tzvee Zahavy, Yitzhak Zahavy. (Attachments: #1 Affidavit Pro Hac Vice Affidavit) (Steingard, Steven)
March 22, 2019 Opinion or Order ORDER granting #18 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 that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee .. Ordered by Magistrate Judge Robert M. Levy on 3/22/2019. (Levy, Robert)
February 26, 2019 Filing 17 Corporate Disclosure Statement by Bank of Palestine (Baloul, Gassan)
February 15, 2019 Opinion or Order ORDER granting in part and denying in part #14 Motion for Extension of Time to Answer. Currently pending before this Court is a motion filed by Bank of Palestine ("defendant") for a 120-day extension of time to respond to the complaint (by way of a motion to dismiss under Rule 12(b) of the FRCP). See DKT #14; DKT #16. Plaintiffs, who had proposed a 45-day extension, oppose defendant's motion, as they want to "stagger the briefing" in this case and a similar one filed on the same day by the same law firm in this District. See DKT#15. Inasmuch as Judge Vitaliano's Individual Rules require that a party seeking to move to dismiss first file a request for a premotion conference -- and such a request serves as a response to the complaint for purposes of Rule 12(b)-- this Court declines to set a deadline for the filing of defendant's motion to dismiss, which presumably will be determined by Judge Vitaliano. Defendant has represented that it would be prepared to file its request for a premotion conference by May 6, 2019. See DKT #16 at 2. Therefore, the Court resolves the parties' dispute as follows: Defendant's time for filing its request for a Rule 12 premotion conference is extended to May 6, 2019, on condition that defendant waives objections to plaintiffs' service of process. Ordered by Magistrate Judge Robert M. Levy on 2/15/2019. (Marino, Janine)
February 11, 2019 Filing 16 REPLY in Support re #14 Letter MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint filed by Bank of Palestine. (Berger, Mitchell)
February 11, 2019 Filing 15 RESPONSE in Opposition re #14 Letter MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint filed by Sarri Anne Singer. (Gielchinsky, Dina)
February 6, 2019 Filing 14 Letter MOTION for Extension of Time to File Answer , Move, or Otherwise Respond to the Complaint by Bank of Palestine. (Berger, Mitchell)
February 4, 2019 Filing 13 NOTICE of Appearance by Gassan Adnan Baloul on behalf of Bank of Palestine (aty to be noticed) (Baloul, Gassan)
February 1, 2019 Filing 12 NOTICE of Appearance by Mitchell Rand Berger on behalf of Bank of Palestine (aty to be noticed) (Berger, Mitchell)
January 17, 2019 Filing 11 SUMMONS Returned Executed by Sarri Anne Singer. Bank of Palestine served on 1/17/2019, answer due 2/7/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 10, 2019 Filing 10 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Bank of Palestine shipped via Fed-Ex International Priority - Tracking #7741 6132 5876, thru the Clerk's Office on 1/10/19 at the request of Attorney William Adam Friedman. (Attachments: #1 Letter dated 1/10/19 re: International Service) (Galeano, Sonia)
January 9, 2019 Filing 9 Esther Deutsch, Matanya Nathansen, Chana Nathansen, Matanya Nathansen, Chana Nathansen, Yehudit Nathansen, S.N., Hezekiel Toporowitch, Pearl B Toporowitch, Yehuda Toporowitch, David Toporowitch, Shaina Chava Nadel, Blumy Rom, Rivka Pollack, Rachel Potolski, Ovadia Toporowitch, Tehilla Greiniman, Yisrael Toporowitch, Yitzchak Toporowitch, Michal Honickman, Michal Honickman, Eugene Goldstein, Lorraine Goldstein, Richard Goldstein, Barbara Goldstein Ingardia, Michael Goldstein, Chana Freedman, David Goldstein, Julie Averbach, Julie Averbach, Tamir Averbach, Devir Averbach, Sean Averbach, Adam Averbach, Maida Averbach, Maida Averbach, Michael Averbach, Eileen Sapadin, Daniel Rozenstein, Julia Rozenstein Schon, Alexander Rozenstein, Esther Rozenstein, Jacob Steinmetz, Deborah Steinmetz, Jacob Steinmetz, Deborah Steinmetz, Nava Steinmetz, Orit Mayerson, Netanel Steinmetz, Ann Coulter, Dianne Coulter Miller, Robert L. Coulter, Jr., Dianne Coulter Miller, Robert L. Coulter, Jr., Larry Carter, Larry Carter, Shaun Choffel, Richard Blutstein, Katherine Baker, Richard Blutstein, Katherine Baker, Rebekah Blutstein, Nevenka Gritz, Nevenka Gritz, Nevenka Gritz, Jacqueline Chambers, Levana Cohen, Jacqueline Chambers, Levana Cohen, Eli Cohen, Sarah Elyakim, Joseph Cohen, Greta Gellar, Ilana Dorfman, Rephael Kitsis, Tova Guttman, Temima Spetner, Jason Kirschenbaum, Isabelle Kirschenbaum, Isabelle Kirschenbaum, Joshua Kirschenbaum, Shoshana Burgett, David Kirschenbaum, Danielle Teitelbaum, Netanel Miller, Chaya Miller, Arie Miller, Aharon Miller, Shani Miller, Adiya Miller, Altea Steinherz, Jonathan Steinherz, Temima Steinherz, Joseph Ginzberg, Peter Steinherz, Laurel Steinherz, Gila Aluf, Yitzhak Zahavy, Julie Zahavy, Tzvee Zahavy and Bernice Zahavy added. (Osen, Gary)
January 8, 2019 Filing 8 Summons Issued as to Bank of Palestine. (Davis, Kimberly)
January 8, 2019 Filing 7 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. (Davis, Kimberly)
January 8, 2019 NOTICE TO ADD PARTIES- 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) (Davis, Kimberly)
January 8, 2019 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. 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. (Davis, Kimberly)
January 3, 2019 Filing 6 NOTICE of Appearance by William Adam Friedman on behalf of All Plaintiffs (aty to be noticed) (Friedman, William)
January 3, 2019 Filing 5 NOTICE of Appearance by Cindy T. Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Cindy)
January 3, 2019 Filing 4 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari)
January 3, 2019 Filing 3 NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (aty to be noticed) (Osen, Gary)
January 3, 2019 Filing 2 NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (aty to be noticed) (Schlanger, Aaron)
January 1, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11063583 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Philip Strauss, Harry Leonard Beer(as Executor of the Estate of Anna Beer), Leib Weiss, Judith Singer, Sarri Anne Singer, Leib Weiss(for the Estate of Malka Weiss), Tzvi Weiss, Ahron Strauss, Harry Leonard Beer(as Executor of the Estate of Alan Beer), Eric M. Singer, Estelle Caroll, Bluma Strauss, Yeruchaim Weiss, Roisie Engelman, Joseph Strauss, Phyllis Maisel, Robert Singer, Yitzchak Weiss, Moses Strauss, Harry Leonard Beer. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gielchinsky, Dina)

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Search for this case: Singer et al v. Bank of Palestine
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Plaintiff: Harry Leonard Beer
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Ahron Strauss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Roisie Engelman
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Joseph Strauss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Robert Singer
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Eric M. Singer
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Philip Strauss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Yeruchaim Weiss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Judith Singer
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Bluma Strauss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Yitzchak Weiss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Tzvi Weiss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Moses Strauss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Leib Weiss
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Sarri Anne Singer
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Clyde T. Turner
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Estelle Caroll
Represented By: Dina Gielchinsky
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Phyllis Maisel
Represented By: Dina Gielchinsky
Represented By: Shawn Patrick Naunton
Represented By: Gary M. Osen
Represented By: Aaron Schlanger
Represented By: Aitan D. Goelman
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William A. Friedman
Represented By: Zahra Dean
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Plaintiff: Esther Deutsch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Matanya Nathansen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Chana Nathansen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Yehudit Nathansen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: S.N.
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Hezekiel Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Pearl B Toporowitch
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
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Plaintiff: Yehuda Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: David Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Shaina Chava Nadel
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Blumy Rom
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Rivka Pollack
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Rachel Potolski
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Ovadia Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Tehilla Greiniman
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Dina Gielchinsky
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
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Plaintiff: Yisrael Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Yitzchak Toporowitch
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Michal Honickman
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Eugene Goldstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Lorraine Goldstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Richard Goldstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Barbara Goldstein Ingardia
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Michael Goldstein
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
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Plaintiff: Chana Freedman
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: David Goldstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Julie Averbach
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Tamir Averbach
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
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Plaintiff: Devir Averbach
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Sean Averbach
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Adam Averbach
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Maida Averbach
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
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Plaintiff: Michael Averbach
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Eileen Sapadin
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Daniel Rozenstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Julia Rozenstein Schon
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
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Plaintiff: Alexander Rozenstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Esther Rozenstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Jacob Steinmetz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Deborah Steinmetz
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
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Plaintiff: Nava Steinmetz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Orit Mayerson
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Netanel Steinmetz
Represented By: Shawn Patrick Naunton
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Ann Coulter
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Dianne Coulter Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Robert L. Coulter, Jr.
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Larry Carter
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Shaun Choffel
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
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Plaintiff: Richard Blutstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Katherine Baker
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Rebekah Blutstein
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Nevenka Gritz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Jacqueline Chambers
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Levana Cohen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Eli Cohen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Sarah Elyakim
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
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Plaintiff: Joseph Cohen
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Greta Gellar
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Ilana Dorfman
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Rephael Kitsis
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Tova Guttman
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Temima Spetner
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
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Plaintiff: Jason Kirschenbaum
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Isabelle Kirschenbaum
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Joshua Kirschenbaum
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Shoshana Burgett
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: David Kirschenbaum
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Danielle Teitelbaum
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Netanel Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Chaya Miller
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Arie Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Aharon Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Shani Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Adiya Miller
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Altea Steinherz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Jonathan Steinherz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Temima Steinherz
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Joseph Ginzberg
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Peter Steinherz
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Laurel Steinherz
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
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Plaintiff: Gila Aluf
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Yitzhak Zahavy
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Julie Zahavy
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Tzvee Zahavy
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Plaintiff: Bernice Zahavy
Represented By: Aitan D. Goelman
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Neil L. Glazer
Represented By: Shawn Patrick Naunton
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Dina Gielchinsky
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Defendant: Bank of Palestine
Represented By: Gassan Adnan Baloul
Represented By: David J. Lizmi
Represented By: Joseph Stewart Alonzo
Represented By: Mitchell Rand Berger
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