Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett, Gilbert Arsiaga, Jr., Robert Bartlett, George Arsiaga, Tracie Arsiaga, Patricia Arsiaga, Sylvia Macias, Jeremy Church, Robi Ann Galindo, Maxine E. Crockett, Matthew Arsiaga, Shawn Bartlett, Ingrid Fisher, Angel Munoz, Terrel Charles Bartlett, Steven Greenwood, Sandra Hankins, Cedric Hunt, Bree Reuben, James Cole, R.M.S., Janet L. Rios, Jason Sackett, Andrew Moores, Johnny Javier Miles, Jr., Casey Reuben, Chasity Wells-George, Anona Gonelli, Matthew Menke, Jeffrey D. Price, John Dana Greer, M.T.W., P.H., Mackenzie G. Hall, David Eugene Hickman, Brian Montogmery, Richard Finken, Johnny Washburn, Gernessoit Jonaus, Virginia Billiter, M.W., Paul D. Harris, I.F., Marcia Kirby, Hilary Westerberg, Zachary Hake, Gladys E. Reyes Centeno, Dwight Martin, Jacqueline A. Smith, Brett Farley, Lisi Aieti, G.B., Gloria P Reynoso, W.H., Nathaniel Foley, G.L., Kathleen Hoke, Mary Catherine McLaughlin, Ardell Thomsen, Andrew Charles Major, Stephanie Kidder, A.Z.-C., Rommel Rocha, Michelle Klemensberg, Kaitlyn Adams, Heather Ann Farkas, Nathan Richards, Paul Mitchell Millican, Francis L. Cote, K.K, Patrick Tutwiler, Joshua Starkey, Allen Swinton, Mariah Simoneaux, Tricia English, Michelle Benavidez, Rebekah Scott, Tammy Vanderwaal, Ashley Wells Simpson, William Ronald Little, Michelle Taylor, Fred Frigo, Lisa Duncan, Danielle Sweet, T.S., Daniel Austin Dixon, Kathy Crabtree, Thomas Niquette, Michael Chand, Jr., Karaleen Herb, Timothy W. Elledge, Douglas Veverka, Lauren Niquette, Debra Mariano, Matthew Lilley, Lidia Sullivan, David Hartley, Michael Mock, Nicole DeBrabander, A.S., Mark Finken, Eric Phye, Andre Brown, Valencia Cook, Eric Neiberger, Dawn Haines, Nathan English, William Justin Weatherly, Cara Roberts, Joseph L. Greer, Tamara Hassler, Kristin Walker, Charles B. Gregston, Theresa Ann Kuhlmeier, Mark E. Thomsen, Velina Sanchez, Carol Benson, Temika Swinton, Leslie K. Reeves-Hardcastle, Maria Alvarez, Patricia Wheatley, Nanette Saenz, Theresa Hart, Jessica Hubbard, Richard Hedgecock, II, Donald Field, Sharen Jonaus Martin, Charles Heinlein, Sr., Jonathan Craig, Daniel Kenney, L.R.-W., J.S.S., Ed Elliott, Andrew Bradley, Jeffrey Anderson, Cynthia Thornsberry, James Shepard, Christopher David, Mark Schichtl, Angelica Andrade, Peter Finken, Daniel Thomas, Sr., Brian J. Casey, Kristin White, Georgianna Stephens-Smith, Richard Lee, M.R.M, Michael Lucas, Charlee Blair Webb, Judy Huenink, Melissa Dressler, Eric Brandon Stoneking, Stacy Pate, T.C., Randall Klingensmith, Amber Hensley, Stephanie Juneau, Veronica Hickman, Andrew Lucas, Joaqina Saenz Chorens, Max W. Hurst, Margarito A. Martinez, Jr., Carrol Alderete, Thomas Smith, Brenda Habsieger, Dianne O'Neill, Christopher Joyner, Glenda Starcevich, Katherine McRill-Fellini, M.D.H., Michele White, Gretchen Lang, John Gibson, Angel Mayes, Sherri C. Holiman, Bradley Starcevich, Ryan Chand, Bridget Juneau, Adam G. Stout, Cameron Farley, Scott Hood, Sandra Valencia, Christina Mahon, Gary Douglas Fishbeck, Nichole Lohrig, Tyler Latham, Eugene Delozier, Silver Farr, J.F., William Farrar,Sr., Judas Recendez, Taylor Eastlund, Christopher Levi, Carrie Sue Stoneking, Summer Stephens, David Kaplan, Shaula Shaffer, Brandie Stanton, Maria E. Calle, Andrew James Raymond, Peggy Carvill-Liguori, Suheil Campbell, Margaret Dudek, Ismael Martir, A.L.R., Megan Mauk, Lorenzo Sandoval, Sr., Jeremy D. Smith, Jeanne Rhea Mcmanus, Kathy Adamson, Erin Lee Dructor, Cana Hickman, Luis Junior Puertas, Monica Arizola, James L. Reeves, Deborah Noble, Jerry A. Palinsky, II, Bryant Bearfield, Tyler Norager, Colleen Czaplicki, Jaydean Hamilton, Sharon Johnston, Ami Neiberger, Donald Tracy, Sheila Tracy, Paula C. Bobb-Miles, Joshua Ryan Nantz, James Kinsey, Karar Alabsawi, James Canine, Holly Burson, Trent Stephens, Kynesha Dhanoolal, Todd Daily, Afonso Bandhold, Stephen Finken, Shalee Norager, Richard Fraser, Richard Tomson, Nicholas Baumhoer, Calvin Canine, John Daggett, Jean Dammann, Charles Vincent, Angela Alvarez, Mark Munns, Diana Thomas, Wayne Brown, Richard E. Hassler, K.M.G., Alan Burks, Wesley Williamson, Michelle West, Laurel Barattieri, Patrick Ward, Katherine M. Crow, C.W., Jonathan Contreras, Sr., Jackie Farrar-Finken, Benjamin Daniel Carrington, Sean Elliott, Ralph Thomsen, Carrie Thompson, Katrina Coe, John D. Lamie, Jennifer Link, Megan People, John O'Neill, Wendy Coleman, Keith Veverka, Sabrina Cumbe, Lawrence Kruger, Jason York, Melba Anne F. Harris, Daphnie Jonaus Martin, J.J.H., Adam magers, Toni Attanasio, Ava Lanette Bradley, Angela M. Garcia, Melinda Flick, Michelle Kim, Evan D. Bogart, Nicholas Prowse, Rene Gutel, Brian G. Taylor, Kimberly Miller, C.L., Paula Menke, Luke Murphy, John Kirby, Larry DiCenzo, Kathy Kugler, Nicole Landon, A.T., Iliana M. Rosa-Valentin, George J. White, Constance Brian, Armando Fuentes, Terrymarie Stanton, Brian Coke, Tatyana Fuentes, David Lucas, Dianna Alldridge, Lauren Shumate, Athena Hall, Ava Tomson, Stephanie Gibson Webster, Anthony Hudson, Shannon Shumate, Rebecca L. Samten-Finch, Jill Hake, Ryan Wilson, Sheryl Ann Chen, Vivian Pickett, Tracy Anderson, James Smith, Joedi Wood, Dennis Dunn, Bruce Lukow, Hunter L. Laird, Emily Adams, I.W., Christopher Golembe, Latasha Marble, H.S., Brittany Hogan, Sebastian Niuman, A.B., Miranda Pruitt, Don Jason Stone, Donna Lewis, Bashar Al-Taie, Pam Marion, Sabrina Chapman, Pamela Adle-Watts, M.B.S., Padraic J. Newman, Linda Gibson, Ricky Jonaus, Russel Hicks, Jr., David Woodward, Kyla Ostenson, K.A., Celeste Yantis, E.W., Rosemarie Alfonso, Kathleen Stephens, Robert W. Kuhlmeier, John Christopher Hicks, Matthew Craig, Shirley Stearns, Deborah Beavers, Sven Eastlund, H.K., Christopher D. Greer, Veronica Denisse Andrade, Tammy Denboer, Ronald Wayne Crabtree, Stephen W. Evans, David Noble, Douglas R. Bogart, Cesar Contreras, Victor Ray Wise II, Nicole B. Stein, Robert Funcheon, Elva Espinoza, Joshua Brooks, Sharon M. Pugh, Robert Canine, Ashley Gudridge Houppert, Amy Lynn Robinson, Shaylyn C. Reece, Donald C. Bandhold, Jeanette West, John P. Sklaney, III, Roady Landtiser, Julie Chism, Tony Gonzalez, Patrick Farr, J.R., K.M., Lola Jean Modjeska, Brandeaux Campbell, Eric Donoho, T.M., K.A.C, Vickie Mchone, Sarah Dudek, Marckendy Jonaus, Gary Lammers, Andrew Dudek, Brian Clark Alldridge, D.D., Margarita Aristizabal, Sean Harrington, Joshua TIffner, Maria Gomez, Nannette Bryne-Haupt, Hernan Contreras, K.L., Matthew Lammers, Patrick O'Neill, Shelby West, Nancy Hecker, Steven Price, Amber Habsieger, Gabriela D. Puertas Vergara-Donoso, Phillip Sanchez, Sean Slaven, William Allmon, William J. Lee, Leasa Dollar, Dixie Flagg, Abigail Hall, Jerry L. Myers, Joanne Sue Hassler, Randolph Freeman, E.R., James Talbert, D.J.F., Frances Catherine Castro, Necole Dunlow Smith, Carol Polley, Joshua Schichtl, Brenda Little, J.T.B., Joseph Lukow, Robert Vaccaro, Jill Ann Bock, Marilyn Louise Tully, Billy Johnson, William Parker, Isabell Vincent, William Witte, Robin Roberts, E.C.R., Kathaleen Freeman, C.F., Matthew Fieser, Kevin Graves, Adam Wood, C.H., Lynn Forehand, Russel York, Helen Fraser, Britney E. Carter, Fran Hinson, G.H., Maximillian Shroyer, Kiersten Hall, Alvis Burns, John David Heath, Richard Casey, Amanda B. Adair, Noel J. Farley, Sr., Tonya Freeman, David James Hicks, Erin Bouten, Edward Kuhlmeier, Carllie Paul, Roberto Andrade, Sr., Lindsay Young, Kristen Galen, Roberto Aaron Arizola, Casey Boehmer, William F. Hecker, Jr., Debra Cook-Russell, Kaytrina Jackson, Jolene Lilley, Michael Dean Moody, Lisa Ramaci, Angel Gomez, Christopher Adamson, Clifford Vaughn, Jessica Cabot, Shelley Ann Smith, Jean Mariano, Christopher Satterfield, Richard Landeck, Brent Hinson, Mackenzie Haines, Ryan Bowman, Cecilia Arizola, Daniel Dressler, Dan Laird, Nicole DiCenzo, John Stearns, Tara Hutchinson, Matthew C. Beatty, Karen Hall, Adrian Sandoval, Floyd Burton Robinson, Seth Tiffner, Ardith Cecil Dressler, L.R., Perry White, N.C.E., L.M., Ryan Sabinish, Joann Alldridge, Melissa Benson, Aloysius Sanchez, Sr., Emily Levi, Joan Henscheid, Steven Vernier, Jr., Walter Bailey, Jonathan Heslop, Tim Lucas, Lee Wolfer, Megan Marie Sabatino, Victoria Hecker, Melissa Doheny, Frances Robinson, David Arnold, S.L.H., Nicole Irwin, Albert Snyder, R.J.S., Wayne Newby, Juan Saenz, Johnny Javier Miles, Sr., Kara Connelly, Brett Coke, Raymond Montgomery, Russell Mason, Daisy Tucker, Jason Robinson, Nichole Garrigus, Joni Ariel Reeves Little, Bayli Vacho, Clifford L. Smith, Jr., Jennifer Renee York, John Taylor, Crystal Tutwiler, Poloka Aieti, Brianna Renee Navejas, S.W., Michael Weatherly, Heath Damon Hobson, Joshua P. Stein, Merlese Pickett, Noni Kaplan, John Kuhlmeier, K.R.G., D.A.S., Jeannine Vaughn, Sylvia Johnson Spencer, Skylar Hake, Robert White, Rikki Lukow, Angeline Jackson, Mario Stanton, Ann Christopher, Kelli D. Hake, Rhonda Beattie, K.E.C, Michael Lukow, Denice York, Mario Bowen, James Dressler, Marilyn Haybeck, David Finken, Victoria Hernandez, Derek Stephens, R.M., Alan Finken, Jennifer Lynn Hunt, Phyllis Taylor, Jesse Williamson, Christopher Miller, Rhonda Haupt, Les Kuglicis, James David Hochstetler, Stephanie Hood, Dakota Smith-Lizotte, Richard Adamson, Kevin Connelly, Daniel P. Benson, Kenny Lee, Christopher Songer, K.B., Jean Pruitt, Rene Pool, Greg Klecker, Daniel Dixon, Nicole A. Kaplan, Jared S. Stevens, John Vacho, J.L., Nancy Cote, Donna Farley, Todd Alldridge, James Higgins, Tonya K. Dressler, Glenn Dale Hicks, Sr., W. Jean Reeves, James Craig Roberts, Andrew Jeffrey Anderson, Edna Luz Burgos, Lillian Hurst, Henry J. Bandhold, Sr., Sharon Y. Dunn Smith, Narciso Melendez, John Watts, J.T., Kira Sikes, Jeffrey C. Mann, Noel S. Farley, Connie Moody, Veronica Lopez Reyes, Christopher Hurst, Jarrett Ward, Kimberlee Austin-Oliver, Hope Elizabeth Veverka, Hyunjung Glawson, Sandra Soliday, Rhett Murphy, Kari Carosella, Chad Farr, Jessalyn Holt, Terrance Peterson, III, Michael Habsieger, Drew Edwards, Anne P. Joyner, Ronald Veverka, John Mcculley, Shyanne Smith-Lizotte, Jordan M. Laird, Kyshia Sutton, Mark Dammann, Frank L. Converse, Robert James Hunt, Mary Carvill, Arifah Hardy, Timothy Newman, Lori Ann McCoy, Jackson Wiley Whiteside, Lori Ann McCormick, David Dixon, Cassie Collins, Tiffany M. Little, Aundra Craig, Katherine Prowse, Peter Hake, Linda David, Matthew Garrigus, Emanuela Florexil, Adrianne Kidd, J.J., John D Hecker, David G. Cardinal, Jr., C.K., Robert Neiberger, Randolph Delbert Nantz, Nancy Umbrell, Adina Palinsky, Matthew Benson, Jackie Stewart, Daniel Carvill, Tom B. Lee, Cheyenne Flagg, Mary Neiberger, Daniel Luckett, Jeremy Blohm, Kacey Gilmore, Danielle Dechaine-Morris, David W. Haines, Seop Kim, Daniel Thomas, Jr., Barbara Farley, Jacob Bauer, Derek Allen Hollcroft, Tanya Suzzette Dressler, Elizabeth Jo Eastlund, Veronica Pena Andrade, Chaquita Talbert, Barbara Lammers, Lavonna Harper, T.B., Rachelle Idol, A.S.E., K.A.C., Kathleen Gramkowski, Adam Mattis, R.N.S., Kedrick Dante Moody, Curtis Glawson, Sr., Rhett Stephens, Maricel Murray, Senovia Field, Joshua Denman, Rayanne Hunter, David C. Iverson, Sharon DeBrabander, Justin Adamson, Joanne Gutcher, Racquel Arnae Bobb Miles, Darlene Shelton, Faith Renee Stoneking, Nova Radke, Hathal K. Taie, Cynthia Conner, Jennifer Morman, Elena Shaw, Daniel C. Oliver, Jesseca Lyn Tsosie, Joel Palinsky, E.K., Patricia Smith, D.J.H., M.R., Slade Victor Tully, Mary Jane Vandegrift, Eddie Jo Palinsky, Kathleen Snyder, Fabersha Flynt Lewis, Gwendolyn Morin-Marentes, Kathryn Head, Theresa Davis, Stephanie C. Sander, Crista Munns, Marc Stearns, Donna Jean Heath, Victoria Landeck, Cassandra Bailey, Gloria L. Magana, Andy Pool, Zoraima Lopez, S.C., Elizabeth Lynn Islas, Daniel Dudek, Marsha Novak, Brenda Chand, Christina Melendez, Jessica Heinlein, Donna Engeman, Steven J. Friedrich, Michael Smith, James Vaughn, Ariana Starcevich, Daniel J. Evans, Andrew Lukow, Donna Kuglics, Mark Umbrell, Lucas William Robinson, Justin Waldeck, Eric Levi, Nathan Newby, Sabrina Glawson, Rebecca J. Oliver, Richelle Hecker, T.H., Linda Falter, Kaiya Collado, Kimberly Vesey, Russel Hicks, Sr., Jodee Johnson, Angelica Field, Tyler Nicholas Ogden, S.J.S., C.S., T.T.B., William Lee, Dennis DeBrabander, Evan Kirby, Amanda Vacho, Eric Billiter, John Richard Tully, II, Steve Wadleigh, Marian Brown, Nashima Williams Craig, Patricia Montgomery, Jody Lyn Heinlein, Luke Stiggins, Delilah Brown, Anthony Alderete, Charles E. Matheny, III, Sarah Crosby, Samantha Balsley, Devon Wallace, Joyce Craig, Michael Murphy-Sweet, Kyle Austin Marshall, Kousay Al-Taie, Michael Koulchar, Kurtiss Lamb, Helen Marguerite Irwin, Victoria M. Foley, Alexandria L. Lee, David Garrigus, A.D.B., Elizabeth Chism, Daniel Tyler Brooks, Logan McCoy, Charlotte Freeman, Samantha Tucker, Lillie Lai Lee, Harry Cromity, Tyler Ginavan, Chad Wells, Nichole Sweeney, Angela M. Laird, Joseph T. MIller, Christopher Michael Melendez, Breanna Lynn Gasper, Thomas Kuhlmeier, Alicia Pearson, Judith Tiffner, Carlos Contreras, Nicholas Gene Koulchar, Aloysius Sanchez, Jr., Matthew Coe, Chastity Dawn Laflin, Karen Funcheon, Joyce Brooks, Deborah Smith, Shannon Millican, Sangsoon Kim, Carl K. Greer, Shawn Ryan, Preston Shane Reece, Matthew Whiteside, Arne Eastlund, Mary Niquette, Connie Haddock, Nancy Fuentes, Corena Martin, Austin Wallace, Robert F. Mariano, Dannyel Contreras, Dove Deanna Adams, Audelia Morin, Jacob Michael Robinson, Jerry A. Palinsky, Sr., Marjorie Falter, C.B., L.S., Tifany Thompson, Ling P. Lee, Estavan Morin, Sr., Jennifer Roose, Rachel M. Gillette, Stefanie Wallace, Ursula Ann Joshua, Ronald William Crabtree, Justin Evans, Alisha Huckfeldt, Devon Fletcher Hickman, Anita Baker, Alicia Lammers, Natalia White, Willette Murphy, Susan Arnold, Travis Gibson, Kristen Kelley, Debra Levi, Robert J. Kuhlmeier, Michael R. Mills, Marlynn Gonzales, Danny Arizola, Vickie Michay White, J.H., Jose Reynoso, Amenia Jonaus, Gloria Nesbitt, Gregory Bauer, Luis Rosa-Valentin, David Wayne Hartley, Christina Smith, Andrew Tomson, Matthew L. Mergele, Yolanda Brooks, Mark Hurst, Susan Maria Doskocil Hicks, William Hinson, Frank Lilley, Leanne Lizabeth Hochstetler, Denise Jackson, Judy Collado, Julie Salhus, Kandi Danielle Whiteside, Nicholas Morris, J.M., Ronald Sloan, Austin Bewley, Flora Hood, Raven Adams, Denise Vennix, Candice Machella, Derek Gajdos, Alexander Zayas, Lark Adams, Kelly Gillis, Judy Ann Crabtree, Kiana Blohm, T.R., Timothy Tiffner, Michael J. Miller, Candace Cathryn Hudson, Steven Richards, Matthew Huckfeldt, Carl Reiher, Katie Woodard, Micheal Paul Allen Shelswell, Anastasia Fuller, A.M.H., Carol Kruger, Lorenzo Sandoval, Jr., Emily Shaw, Jodi Michelle Hobson, Rhonda Smith, Harry Riley Bock, Colin Haines, Steven T. Fisher, Brooke Kenney, Bryan S. Shelton, M.R.M., Imo Aieti, Raymond Nigel Spencer, Sr., Michael Scott DeWilde, Christopher Anthony Bershefsky, Lea-Ann Wadleigh, Shilyn Jackson, Sarah Phillips, Kathryn Huckfeldt, Tanja Kuhlmeier, Esteban Morin, Terrell Gilmore, Jr., Jazmon Reyna, Belinda Garcia, Nawal Al-Taie, Christopher Watts, Scott Lilley, Luis Garza, Jason Whitehorse, A.F., M.A.H., Shane Irwin, Robert Kugler, Boonchob Prudhome, Billy Wallace, Donielle Edwards, Jeffrey Adamson, Christopher Whiteside, Brian T. Shelton, Emma McGarry, Preston Charles Kaplan, Marvin Thornsberry, Steven Morris, Chris Farley, Daniel Price, Tammy Kinney, Daniel Benavidez, Sally Chand, Colin Roberts, Scott Huckfeldt, Elizabeth Masterson, Tawanna Talbert Darring, Marlen Pickett, Matthew Adamson, Michael Cook, Daniel R. Benson, Maria Vidal, Vanessa Chism, Russell J. Falter, Rosa Esther Sandoval, Philip Alan Derise, L.W., Randi Jean Martz, Jasmin Reynoso, Rebecca Barattieri, Crystal Stewart, Trenton Starcevich, Stephanie Mcculley, John Richard Tully, M.N., Tina Eastlund, Noala Fritz, Jeremy Bauer, Russell C. Falter, Ashley Meikel Major, Rhonda Kemper, Megan Wood, Christopher Bouten, A.M.M., B.B., Noel Contreras, Deadra Garrigus, Claire Jonaus, Randall Geiger, Christopher Bogart, G.F., Kemely Pickett, Sean M. Niquette, Jackie Merk Hlastan, Ethan Fritz, Kaylie Hartley, Tammy Dorsey, Cathy Andino, R.A., Kenneth J. Drevnick, Glenn Michael Cox, Richard Neiberger, Ricardo Arizola, Adrian Mccann, Brandon Arnold, Danny Chism, Theodore Lester, J.M.H., Jami Lin Wilson, Shelby White, Linda Pritchett, Elizabeth Murphy-Sweet, Meghan Parker-Crockett, H. Joseph Bandhold, Luz Maria Estrada-Pulido, Jerrin Matthew Ogden, Andrew Hall, George D. White, Steven Kirby, Masina Tuliau, Tony Wood, Ana M. Gomez, Debra Wigbels, Judy Hoffman, Jennie L. Morin, Jesse P. Stein, Julio Fuentes, P.A., Johnny Allen Blair, Douglas Kruger, Tanya Evrard, Alison Burks McRuiz, Billy Doal Wells, Daniel Fritz, Shelley Ann Casey, Lance Haupt, Sharon Smithey Whiteside, Suzzettee Lawson, M.C., Gina Tesnar, Tausolo Aieti, Olga Lydia Gutierrez, Kathy Crane, Marion Crimens, Norma Alicia Contreras, Jamie Zarcone, Donald Mayes, M.J.H., Christopher Cote, Cynthia Delgado, Ronald Alldridge, Jamie Barnes, Zachary Burks, Kierra Glawson, James Gmachowski, Tabitha McCoy, Roberto Arizola, Sr., Joel Hernandez, Theresa A. Kuhlmeier, Patricia Reynoso, Brian Radke, Grant H. Von Letkemann, II, Jessica H. Williams, Mark A. Hall, John Sackett, Lani D. Bogart, Cory Smith, Kimberly Songer, Mariana Bandhold, Anthony M. Gerber, Joshua P.G. Wold, Petra Spialek, Selicia Field, Michael Pasco, Keri Hake, Brittani Hobson, J.K., Emilie Finken, Beverley Wolfer, Joella Pratt, Joseph Helton, Sr., Tamara Runzel, Nicole Barattieri, Samantha Dunford, D.M.W., Daniel Benavidez, Jr, Samantha Tomson, Misti Fisher, Daniel Menke, Janet Jones, Christina Biederman, Bobbie D. Mariano, S.S., Donnie Marion, Ashley Vacho Leslie, Patrick Reuben, Erik Roberts, Christina Sheridan, All Plaintiffs and M.A.N
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL, Bank Audi SAL, Jammal Trust Bank SAL, Banque Libano-Francaise SAL, BLOM Bank SAL, Middle East Africa Bank SAL, Bank of Beirut and the Arab Countries SAL, Fenicia Bank, John Does 1-50, Lebanese Canadian Bank SAL and Dr. Muhammad Baasiri
Amicus Curiae: European Banking Federation and Institute of International Bankers
Interested Party: Achraf Safieddine and Standard Chartered Bank
Case Number: 1:2019cv00007
Filed: January 1, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Carol Bagley Amon
Referring Judge: Taryn A Merkl
2 Judge: Vera M Scanlon
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 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 367 EXHIBIT Redline of Third Amended Complaint in accordance with the Court's November 8, 2023, Order by All Plaintiffs. Related document: #366 Letter filed by All Plaintiffs. (Osen, Gary)
November 16, 2023 Filing 366 Letter from Gary M. Osen to Hon. Carol Bagley Amon in response to the Court's November 8, 2023, Order by All Plaintiffs (Osen, Gary)
November 14, 2023 Filing 365 NOTICE of Appearance by Samantha L. Chaifetz on behalf of Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL (aty to be noticed) (Chaifetz, Samantha)
November 8, 2023 Opinion or Order ORDER: Plaintiffs are directed to file a redlined version of their Third Amended Complaint and an explanation for why the Complaint is 85 additional pages as opposed to the anticipated 30 pages that Plaintiffs represented to the Court. Defendants' motion for additional time to file their Motion to Dismiss is GRANTED. The briefing schedule is revised as follows: Defendants' motion is due January 12, 2024; Plaintiffs' opposition is due February 23, 2024; and Defendants' reply, if any, is due March 15, 2024. The parties are reminded to comply with this Courts Individual Rule 3(D), which provides that no motion papers shall be filed on the docket until the motion is fully briefed. Oral argument on that motion will be held on May 15, 2024, at 2:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. Ordered by Judge Carol Bagley Amon on 11/8/2023. (JB)
November 7, 2023 Filing 364 RESPONSE to Motion re #359 MOTION for Leave to File Document Under Seal - Third Amended Complaint filed by Standard Chartered Bank. (Attachments: #1 Exhibit 1) (Finn, Andrew)
November 7, 2023 Filing 363 Letter from Defendants In Support of Specific Redactions to the Third Amended Complaint by BLOM Bank SAL, Fransabank SAL (Streeter, Jonathan)
November 7, 2023 Filing 362 AMENDED COMPLAINT Redacted Third Amended Complaint against All Defendants, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Osen, Gary)
November 7, 2023 Filing 361 Letter from Gary M. Osen to the Hon. Taryn A. Merkl regarding Motion to Redact Third Amended Complaint in Accordance with Minute Order Dated October 25, 2023 by All Plaintiffs (Osen, Gary)
November 7, 2023 Filing 360 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Osen, Gary)
November 7, 2023 Filing 359 MOTION for Leave to File Document Under Seal - Third Amended Complaint by All Plaintiffs. (Osen, Gary)
November 6, 2023 Filing 358 Letter MOTION for Extension of Time to File Briefs by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
November 6, 2023 Opinion or Order ORDER granting #357 Motion to Stay: The court will stay all briefing on matters related to the question of whether Defendant JTB is an instrumentality of a foreign sovereign until 45 days after the Supreme Court issues a final ruling regarding Plaintiffs' anticipated petition for certiorari. Ordered by Judge Carol Bagley Amon on 11/6/2023. (JB)
November 3, 2023 Filing 357 Joint MOTION to Stay re Order, requesting supplemental briefing on the question of whether Defendant JTB is an instrumentality of a foreign sovereign and other matters as they relate to JTB and Dr. Baasiri by All Plaintiffs. (Radine, Michael)
November 2, 2023 Opinion or Order ORDER: If parties wish to supplement their former briefing on the question of whether Defendant JTB is an instrumentality of a foreign sovereign, they may do so by November 16, 2023. Any such briefing is not to exceed 10 pages. Ordered by Judge Carol Bagley Amon on 11/2/2023. (JB)
October 27, 2023 Filing 356 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 8/22/2023, before Judge Carol B. Amon. Court Reporter/Transcriber Andronikh Barna, Telephone number 718-613-2178. Email address: ambarna.crr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/17/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/25/2024. (Barna, Andronikh)
October 27, 2023 Opinion or Order ORDER: The Court is in receipt of Plaintiffs' 3/3/2023 Joint Letter #318 , Plaintiffs' 7/11/2023 Letter #333 , and related motion filed on 7/20/2023 on behalf of Moving Defendants #334 , indicating that the parties have an outstanding dispute as to whether interrogatories are appropriate at this time considering the Court's 3/31/23 Opinion and Order. The Court notes that Moving Defendants' stated position as of their 3/3/2023 letter appeared to be that the Court's decision on the bank secrecy objections would shed light on "the proper scope of discovery in this case," and until the order on those motions was issued, the interrogatory dispute "ha[d] not yet ripened." (See Joint Letter, ECF No. 318, at 4.) Following the Court's 3/31/2023 Opinion, Moving Defendants represented in the 7/20/2023 motion #334 that the Opinion "authorized Plaintiffs' discovery on a tailored basis," and posited that "Plaintiffs' interrogatories exceed these limitations." (See Mot., ECF No. 334.) Moving Defendants' motion is denied, without prejudice. First, the motion does not comport with the Court's individual rules, which require parties to submit a joint letter summarizing each side's position with respect to the dispute. Second, although footnote 2 of the motion suggest that the parties met and conferred regarding this issue, the Court questions whether the parties have engaged in sufficient efforts to resolve the dispute in light of Plaintiffs' representation in their 7/11/2023 letter that Moving Defendants took the position at the meet and confer that the Court's Opinion "sets forth the exclusive means by which Plaintiffs may seek discovery of Defendants." (Pls.' Ltr., ECF No. 333.) Without making any finding as to whether Moving Defendants in fact took that position, the Court clarifies that although the 3/31/2023 Opinion addressed the scope of discovery requests and appropriate temporal limits, it did not expressly address the propriety of interrogatories at this juncture. Plaintiffs are respectfully directed to evaluate the scope of their proposed interrogatories in light of the Courts 3/31/2023 Opinion, and the parties are directed to meet and confer in an effort to narrow and/or resolve the dispute. Ordered by Magistrate Judge Taryn A. Merkl on 10/27/2023. (ALG)
October 25, 2023 Filing 355 MEMORANDUM in Opposition to #348 Plaintiffs OBJECTIONS to decision denying motion regarding use of discovery in other cases (Joint Response filed on behalf of Defendants) filed by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Exhibit A) (Streeter, Jonathan)
October 25, 2023 Filing 354 MEMORANDUM in Opposition to Plaintiffs' Appeal of Magistrate Judge Decision filed by Standard Chartered Bank. (Finn, Andrew)
October 25, 2023 Opinion or Order ORDER: Plaintiffs' Motion for Leave to Electronically File Document under Seal #353 is denied, without prejudice. The Court must be mindful of the long-recognized right of public access to judicial documents and the public's interest in monitoring the administration of justice. See King Pharms., Inc. v. Eon Labs, Inc., No. 04-CV-5540 (DGT) (RLM), 2010 WL 3924689, at *4 (E.D.N.Y. Sept. 28, 2010) (collecting cases). "The right of public access gives rise to a rebuttable presumption of public availability, the weight of which presumption 'must be governed by the role of the material at issue in the exercise of Article III judicial power and the resultant value of such information to those monitoring the federal courts.'" Id. (quoting United States v. Amodeo , 71 F.3d 1044, 1049 (2d Cir. 1995)); see also United States v. Aref , 533 F.3d 72, 83 (2d Cir. 2008); Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006); Re IBM v. Lima, No. 20-CV-4573 (PMH), 2020 WL 6048773, at *1 (S.D.N.Y. Oct. 13, 2020) (ordering certain transcript excerpts sealed). This denial is without prejudice to Plaintiffs' refiling a revised application, which includes a cover letter proposing specific redactions and any additional authority on which they rely to support the sealing of specific portions of the third amended complaint and any exhibits (see ECF No. [353-1], [353-2], [353-3], [353-4]). Should they seek to seal specific portions of the third amended complaint or exhibits, Plaintiffs may refile Plaintiffs' motion (ECF No. #353 ), a cover letter explaining which redactions they seek and why, and a proposed redacted version of the documents on the public docket. Plaintiffs are also directed to simultaneously file a sealed version of the documents that indicates proposed redactions in a highlighted color other than yellow. Finally, the Court reminds counsel that parties' confidentiality designations do not provide an independent basis for sealing, particularly as to judicial documents. See Cumberland Packing Corp. v. Monsanto Co., 184 F.R.D. 504 (E.D.N.Y. 1999) (denying request for a protective order that would have required sealing of materials marked confidential by the parties). Likewise, documents or exhibits that are otherwise publicly available may not be filed under seal. Should nothing be filed by the parties by 11/7/2023 that justifies keeping ECF No. 353 and its attachments under seal, it will be promptly unsealed. Ordered by Magistrate Judge Taryn A. Merkl on 10/25/2023. (ALG)
October 20, 2023 Filing 353 MOTION for Leave to Electronically File Document under Seal attaching Plaintiffs' Third Amended Complaint and Exhibits by All Plaintiffs. (Attachments: #1 Exhibit Third Amended Complaint, #2 Exhibit Exhibit 1 to TAC, #3 Exhibit Exhibit 2 to TAC, #4 Exhibit Exhibit 3 to TAC) (Osen, Gary)
October 16, 2023 Filing 352 MANDATE of USCA as to #229 Notice of Appeal filed by Dr. Muhammad Baasiri, Muhammad Baasiri, Jammal Trust Bank SAL (Attachments: #1 Supporting Document) IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Judgment of the District Court is VACATED and the cause is REMANDED for further proceedings consistent with this Courts opinion. Issued as Mandate: 10/16/2023. USCA# 21-2019. (VJ)
October 16, 2023 Opinion or Order ORDER: The Court is in receipt of Plaintiff's refiled Motion for Leave to Electronically File Document under Seal #350 . The Court granted Plaintiff's original Motion for Leave to Electronically File Document under Seal #349 on 10/13/2023. Accordingly, the refiled public version of the motion is administratively terminated as moot. Ordered by Magistrate Judge Taryn A. Merkl on 10/16/2023. (ALG)
October 13, 2023 Filing 351 EXHIBIT originally filed as ECF 349-1 by All Plaintiffs. Related document: #350 MOTION for Leave to File Document Under Seal originally filed as ECF 349, Related documents: #348 Appeal of Magistrate Judge Decision to District Court filed by All Plaintiffs, #349 MOTION for Leave to Electronically File Document under Seal filed by All Plaintiffs. (Osen, Gary)
October 13, 2023 Filing 350 MOTION for Leave to File Document Under Seal originally filed as ECF 349, Related documents: #348 Appeal of Magistrate Judge Decision to District Court filed by All Plaintiffs, #349 MOTION for Leave to Electronically File Document under Seal by All Plaintiffs. (Osen, Gary)
October 13, 2023 Opinion or Order ORDER: The Court is in receipt of Plaintiffs' letter #345 , requesting clarification of the Court's ruling from the bench and the Minute Entry and Order dated 9/27/2023. The Court's 9/27/2023 denial of Plaintiffs' motion #335 is applicable to the discovery provided by both Standard Chartered Bank and KBC Bank, for the reasons stated on the record. As set forth more fully on the record, Plaintiff has not demonstrated an "extraordinary circumstance or compelling need" so as to modify the protective order in this case as to the discovery provided by either bank. See generally S.E.C. v. TheStreet.Com, 273 F.3d 222, 229 (2d Cir. 2001); see id. at 230 (observing that it is "presumptively unfair for courts to modify protective orders which assure confidentiality and upon which the parties have reasonably relied"). Accordingly, for clarity, the Court notes that the Court's conclusions on September 27, 2023 -- both its rulings from the bench and the minute entry -- apply to the discovery produced by both Standard Chartered Bank and KBC Bank. In addition, Plaintiff's Motion for Leave to Electronically File Document under Seal ( #349 ) is granted; the exhibit filed at ECF 349-1 may be filed under seal in its entirety. Counsel is directed to file the approved document undersealas a separate entry. For instructions on filingsealed documents on ECF, see # Steps for E-filing Sealed Documents Civil Cases. Counsel is also directed to file a public version of the motion for leave to file under seal (docketed at ECF No. #349 ) contemporaneously with the filing of thesealed exhibit. To aid the parties and the Court, when filing the approved documents undersealand the unsealed versions, the parties are directed to make clear in the docket text which publicly-filed document relates to whichsealed document, and vice-versa, and the original ECF Number for the document when it was first filed. When filing exhibits, counsel must indicate the original ECF Number in the description of the document. Ordered by Magistrate Judge Taryn A. Merkl on 10/13/2023. (ALG)
October 11, 2023 Filing 349 MOTION for Leave to Electronically File Document under Seal by All Plaintiffs. (Attachments: #1 Exhibit 3) (Osen, Gary)
October 11, 2023 Filing 348 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by All Plaintiffs re Order on Motion for Pre Motion Conference,,,,,,,,,, Status Conference,,,,,,,,, (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Osen, Gary)
October 4, 2023 Opinion or Order STATUS REPORT ORDER: The Court is in receipt of Moving Defendants' Status Report dated 10/3/2023 (ECF No. #347 ), providing an update regarding the Letters Rogatory. Pursuant to the Court's August 14, 2023 Order (directing Defendants to submit a status report every 90 days regarding the Letters Rogatory), Moving Defendant shall file a status report by 1/4/2024. Ordered by Magistrate Judge Taryn A. Merkl on 10/4/2023. (JF)
October 3, 2023 Filing 347 STATUS REPORT regarding Letters Rogatory by Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL (Siegfried, Jonathan)
September 28, 2023 Filing 346 TRANSCRIPT of Proceedings held on September 27, 2023, before Judge Merkl. Court Transcriber: AMM TRANSCRIPTION/Adrienne Mignano. Email address: adriennemignano40@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 10/19/2023. Redacted Transcript Deadline set for 10/30/2023. Release of Transcript Restriction set for 12/27/2023. (RC)
September 27, 2023 Filing 345 Letter from Gary M. Osen to the Hon. Taryn A. Merkl seeking clarification regarding the Court's Minute Order denying Plaintiffs' request to use certain records produced by third-party banks by All Plaintiffs (Osen, Gary)
September 27, 2023 Opinion or Order Minute Entry and Order: A telephonic Status Conference was held on 9/27/2023 before Magistrate Judge Taryn A. Merkl. Appearances by Gary Osen, Ari Ungar, John Eubanks, Michael Radine, Clyde T. Turner and Dina Gielchinsky for Plaintiffs; Brian Leske for Defendant Societe Generale de Banque au Liban SAL; Michael McGinley and Tamer Mallat for Defendants Fransabank SAL and BLOM Bank SAL; Mitchell Berger, Gassan Baloul, and Joseph Alonzo for Defendants Middle East Africa Bank SAL, Lebanon and Gulf Bank SAL, and Fenicia Bank; Erin Collins for Defendants Byblos Bank SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL; Alex Lakatos for Defendant Bank Audi SAL; Mark Hanchet and Robert Hamburg for Defendant Banque Libano-Francaise SAL. Additional appearances by Andrew Finn for nonparty Standard Chartered Bank and Aaron Rubin for nonparty KBC Bank. No appearances by Defendant Jammal Trust Bank SAL, Lebanese Canadian Bank SAL, or Dr. Muhammad Baasiri. Oral argument held regarding Plaintiffs' Motion for Pre-Motion Conference Regarding Use of Discovery in Other Cases (ECF No. #335 ) and the protective order entered in this case on June 8, 2022 (ECF No. #273 ). All parties indicated their consent to converting the pre-motion conference letter to a motion, and treating all briefing as the briefing on the motion. For the reasons stated on the record, the Court denies Plaintiffs' motion, without prejudice, if discovery commences in a case in which they seek to use discovery obtained in the Bartlett case. As set forth more fully on the record, Plaintiff has not demonstrated an "extraordinary circumstance or compelling need" to modify the protective order in this case, on which non-party Standard Chartered Bank and the Moving Defendants have demonstrated significant reliance. See generally S.E.C. v. TheStreet.Com, 273 F.3d 222, 229 (2d Cir. 2001); see id. at 230 (observing that it is "presumptively unfair for courts to modify protective orders which assure confidentiality and upon which the parties have reasonably relied"). Plaintiffs also noted that the issues raised in Plaintiffs' March 3, 2023 Letter (ECF No. #318 ) remain outstanding. The Court takes Plaintiffs' letter and a related motion filed by Bank Audi SAL (ECF No. #334 ) under advisement. Ordered by Magistrate Judge Taryn A. Merkl on 9/27/2023. (AT&T Log #10:07-11:24.) (JF)
September 15, 2023 Opinion or Order SCHEDULING ORDER: The Court is in receipt of Plaintiffs' letter requesting an informal conference and the Moving Defendants' Letter Motion in Response (ECF Nos. #333 & #334 ), and Plaintiffs' Motion for Pre-Motion Conference Regarding Use of Discovery in Other Cases (ECF No. #335 ). A telephonic Status Conference will be held on 9/27/2023 at 10:00 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Ordered by Magistrate Judge Taryn A. Merkl on 9/15/2023. (KC)
September 13, 2023 Filing 344 Letter from Gary M. Osen to Hon. Taryn A. Merkl enclosing courtesy copies of letter motion and proposed order in Freeman v. HSBC by Robert Bartlett (Attachments: #1 Exhibit 1) (Osen, Gary)
August 24, 2023 Opinion or Order Filing 343 ORDER of USCA as to #229 Notice of Appeal filed by Dr. Muhammad Baasiri, Muhammad Baasiri, Jammal Trust Bank SAL. We therefore VACATE the judgment of the district court and REMAND for further proceedings consistent with this opinion. Certified Copy Issued: 8/24/2023. USCA# 21-2019. (VJ)
August 22, 2023 Minute Entry for pre-motion conference held before Judge Carol Bagley Amon on August 22, 2023. Appearances: For Plaintiffs -- Gary M. Osen. For Defendants -- Mark G. Hanchet. The briefing schedule is as follows: Plaintiffs' amended complaint to be filed by October 20, 2023; Defendants' motion to dismiss is due by December 4, 2023; Plaintiffs' opposition is due by January 18, 2024; and Defendants' reply, if any, is due by February 1, 2024. Oral argument on that motion will be held on March 4, 2024, at 2 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Court Reporter Andronikh Barna.) (SS)
August 15, 2023 Opinion or Order SCHEDULING ORDER: Pre-motion conference on Defendants' proposed motion to dismiss previously scheduled for an in-person proceeding will now be held via telephone on August 22, 2023 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on August 22, 2023, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on 8/15/2023. (SS)
August 15, 2023 Opinion or Order Pre-motion telephonic conference on Defendants' proposed motion to dismiss now scheduled for August 22, 2023 at 10:00 a.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 9:50 a.m. on August 22, 2023, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on 8/15/2023. (SS)
August 14, 2023 Opinion or Order Filing 342 ORDER: Defendant is directed to effectuate delivery of the attached Letter Rogatory, and file a status report confirming the delivery as soon as practicable. As set forth previously, Defendants are further directed to submit a status report in 60 days, i.e., by October 13, 2023, and to submit status reports every 90 days thereafter. The deadline for the Lebanese authorities to respond to the Letters Rogatory is April 15, 2024. To the extent Defendants determine that they have good cause to seek an extension of the 8-month deadline for the Lebanese authorities to respond, the Court will consider requests for extensions of time that are filed in accordance with the Court's Individual Rules on a case-by-case basis. Any such applications by Defendants should include Plaintiffs' position on the requested extension. Ordered by Magistrate Judge Taryn A. Merkl on 8/14/2023. (JF)
August 9, 2023 Filing 341 Letter Response to Correct Misstatements re #340 Letter (Joint Response filed on behalf of all Defendants) by BLOM Bank SAL, Fransabank SAL (Streeter, Jonathan)
August 1, 2023 Filing 340 REPLY in Support re #335 Letter MOTION for pre motion conference regarding use of discovery in other cases filed by All Plaintiffs. (Osen, Gary)
July 28, 2023 Filing 339 RESPONSE in Opposition re #335 Letter MOTION for pre motion conference regarding use of discovery in other cases filed by Standard Chartered Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Finn, Andrew)
July 28, 2023 Filing 338 RESPONSE in Opposition re #335 Letter MOTION for pre motion conference regarding use of discovery in other cases (Joint Response filed on behalf of all Defendants) filed by BLOM Bank SAL, Fransabank SAL. (Streeter, Jonathan)
July 28, 2023 Opinion or Order ORDER granting #330 Motion for Pre Motion Conference Pre Motion Hearing set for 8/22/2023 10:00 AM in Courtroom 10D South before Judge Carol Bagley Amon.Ordered by Judge Carol Bagley Amon on 7/28/2023. (SS)
July 24, 2023 Opinion or Order ORDER: The Court is in receipt of Plaintiffs' Motion for Pre-Motion Conference ( #335 ), and Non-Party Standard Chartered Bank ("SCB")'s Letter dated 7/21/2023 ( #337 ). SCB's request to submit a letter in response is granted. SCB shall file a response by 7/28/2023. So Ordered by Magistrate Judge Taryn A. Merkl on 7/24/2023. (JF)
July 21, 2023 Filing 337 Letter from Andrew Finn to Hon. Taryn A. Merkl regarding use of discovery in other cases by Standard Chartered Bank (Finn, Andrew)
July 21, 2023 Filing 336 NOTICE of Appearance by Andrew Finn on behalf of Standard Chartered Bank (aty to be noticed) (Finn, Andrew)
July 21, 2023 Filing 335 Letter MOTION for pre motion conference regarding use of discovery in other cases by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order) (Osen, Gary)
July 20, 2023 Filing 334 Letter MOTION for pre motion conference by Bank Audi SAL. (Lakatos, Alex)
July 11, 2023 Filing 333 Letter to the Hon. Taryn A. Merkl regarding [ECF 318] Plaintiffs' March 3, 2023 letter requesting informal conference to discuss leave to file a motion to compel responses to Plaintiffs' interrogatories by All Plaintiffs (Gielchinsky, Dina)
June 26, 2023 Filing 332 RESPONSE in Opposition re #330 Letter MOTION for pre motion conference to address Twitter, Inc. v. Taamneh filed by All Plaintiffs. (Radine, Michael)
June 23, 2023 Filing 331 Letter from Dina Gielchinsky to the Hon. Taryn A. Merkl regarding Defendants' June 21, 2023, letter enclosing proposed Letter Rogatory to Lebanese authorities by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Gielchinsky, Dina)
June 22, 2023 Filing 330 Letter MOTION for pre motion conference to address Twitter, Inc. v. Taamneh by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 21, 2023 Filing 329 Letter in response to Court's Order at ECF No. 328 regarding Letters Rogatory by Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL (Attachments: #1 Exhibit A - Proposed Letters Rogatory) (Siegfried, Jonathan)
June 8, 2023 Opinion or Order Filing 328 ORDER: The parties' Proposed Order Compelling Defendants to Produce Documents (327-1), is entered (see attached). Per the parties' letter ([327)], Defendants are respectfully directed to submit proposed Letters Rogatory to the Court by 6/22/2023. Defendants are further directed to submit a status report 60 days after the Court issues the Letters Rogatory, and to submit status reports every 90 days thereafter. The deadline for the Lebanese authorities to respond to the Letters Rogatory shall be eight (8) months from the date the Court issues the Letters Rogatory. To the extent Defendants determine that they have good cause to seek an extension of the 8-month deadline for the Lebanese authorities to respond, the Court will consider requests for extensions of time that are filed in accordance with the Court's Individual Rules on a case-by-case basis. Any such applications by Defendants should include Plaintiffs' position on the requested extension. So Ordered by Magistrate Judge Taryn A. Merkl on 6/8/2023. (JF)
May 30, 2023 Filing 327 Letter from Gary M. Osen to the Hon. Taryn A. Merkl regarding Joint Letter in Response to Memorandum and Order Overruling Defendants' Bank Secrecy Objections by All Plaintiffs (Attachments: #1 Proposed Order) (Osen, Gary)
May 24, 2023 Opinion or Order ORDER: The Court is in receipt of the supplemental filings related to counsel's Motions to Withdraw as Attorney ( #323 , #324 , and #325 ). The motions are granted. The Clerk of Court is respectfully directed to terminate Henry Weisburg, George Anhang, and Susan Loeb of Shearman & Sterling LLP as counsel for Defendant Bank of Beirut SAL. So Ordered by Magistrate Judge Taryn A. Merkl on 5/24/2023. (JF)
May 23, 2023 Filing 326 Letter from Jonathan Siegfried to Hon. Taryn A. Merkl regarding the Motions to Withdraw as Attorney (Dkt Nos. 323, 324, and 325) by Bank of Beirut SAL (Attachments: #1 Exhibit A - Forms AO 154, #2 Exhibit B - Certificate of Service) (Siegfried, Jonathan)
May 9, 2023 Opinion or Order ORDER: The Motions to Withdraw as Attorney ( #323 , #324 , and #325 ) are taken under advisement. Counsel's filings do not, however, demonstrate their client's assent to the substitution of counsel here. See, e.g., # Form AO 154, Substitution of Attorney (including a line for the client's signature). Considering their motions under # E.D.N.Y. Local Civil Rule 1.4, the Court notes that an application to withdraw as counsel "must be served upon the client and (unless excused by the Court) upon all other parties." Here, the certificates of service are framed in the future tense. By 5/24/2023, counsel for Defendant Bank of Beirut SAL (including new counsel and counsel seeking to withdraw) are respectfully directed to either submit (1) additional documentation demonstrating Defendant Bank of Beirut SAL's agreement to the proposed substitution or (2) adequate certificates of service. So Ordered by Magistrate Judge Taryn A. Merkl on 5/9/2023. (JF)
May 8, 2023 Filing 325 MOTION to Withdraw as Attorney by Bank of Beirut SAL. (Attachments: #1 Proposed Order) (Loeb, Susan)
May 8, 2023 Filing 324 MOTION to Withdraw as Attorney by Bank of Beirut SAL. (Attachments: #1 Proposed Order) (Anhang, George)
May 8, 2023 Filing 323 MOTION to Withdraw as Attorney by Bank of Beirut SAL. (Attachments: #1 Proposed Order) (Weisburg, Henry)
May 4, 2023 Filing 322 NOTICE of Appearance by Erin Collins on behalf of Bank of Beirut SAL (aty to be noticed) (Collins, Erin)
May 4, 2023 Filing 321 NOTICE of Appearance by Jonathan D. Siegfried on behalf of Bank of Beirut SAL (aty to be noticed) (Siegfried, Jonathan)
March 31, 2023 Opinion or Order Filing 320 ORDER: For the reasons stated in the attached Memorandum and Order, Plaintiffs' Motion to Compel ( #270 ) is granted in part and denied in part. Defendants' Lebanese bank secrecy act objections are overruled, and Defendants' Joint Motion for Protective Order ( #275 is denied, in part. Consistent with the attached opinion, Plaintiffs shall provide a revised document production request and shorter lists of proposed names, broken down by bank, to Defendants by April 28, 2023. By May 30, 2023, following a meaningful meet and confer, the parties shall file a joint letter (1) outlining any areas of dispute regarding Plaintiffs' revised document production request and lists; and (2) providing (a) a proposed schedule for the filing of requests for judicial assistance and/or letters rogatory for ultimate service on the Lebanese authorities, and (b) a proposed schedule for regular reporting on the progress being made to serve the requests for judicial assistance and/or letters rogatory, receipt of any responses thereto, and a final deadline for the Lebanese authorities to respond. So Ordered by Magistrate Judge Taryn A. Merkl on 3/31/2023. (JF)
March 10, 2023 Filing 319 REPLY in Opposition re #317 Letter filed by Societe Generale de Banque au Liban SAL. (Attachments: #1 Exhibit A) (Sullivan, Michael)
March 3, 2023 Filing 318 Letter from Gary M. Osen to the Hon. Taryn A. Merkl requesting leave to file a motion to compel responses to Plaintiffs' Updated Interrogatories by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Osen, Gary)
March 3, 2023 Opinion or Order ORDER: The Court is in receipt of Plaintiffs' Letter dated 3/1/2023 ( #317 ). Defendants' replies, if any, shall be due by 3/10/2023. Ordered by Magistrate Judge Taryn A. Merkl on 3/3/2023. (JF)
March 1, 2023 Filing 317 Letter from Dina Gielchinsky to the Hon. Taryn A. Merkl regarding Plaintiffs' Motion to Compel Defendants' Production of Documents by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) (Gielchinsky, Dina)
February 7, 2023 Opinion or Order ORDER: Motions to Withdraw as Attorney by BLOM Bank SAL, Fransabank SA (ECF Nos. #314 and #316 ) are granted. The Clerk of Court is respectfully directed to terminate Linda C. Goldstein and Justin M. Romeo as counsel of record for Defendants BLOM Bank SAL and Fransabank SA. So Ordered by Magistrate Judge Taryn A. Merkl on 2/7/2023. (JF)
February 6, 2023 Filing 316 MOTION to Withdraw as Attorney Justin M. Romeo by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Proposed Order) (Romeo, Justin)
January 6, 2023 Filing 315 NOTICE of Appearance by Jonathan Streeter on behalf of BLOM Bank SAL, Fransabank SAL (aty to be noticed) (Streeter, Jonathan)
December 29, 2022 Filing 314 MOTION to Withdraw as Attorney by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Proposed Order withdrawing attorney Linda C. Goldstein.) (Goldstein, Linda)
November 29, 2022 Opinion or Order ORDER: Motion to Withdraw as Attorney ( #313 ) is granted. The Clerk of Court is respectfully directed to terminate Kendall Wangsgard as counsel of record for Defendants Muhammad Baasiri and Jammal Trust Bank SAL. So Ordered by Magistrate Judge Taryn A. Merkl on 11/29/2022. (JF)
November 28, 2022 Filing 313 MOTION to Withdraw as Attorney by Muhammad Baasiri, Jammal Trust Bank SAL. (Attachments: #1 Declaration of Kendall E. Wangsgard in Support, #2 Proposed Order Granting Withdrawal of Appearance) (Wangsgard, Kendall)
September 28, 2022 Filing 312 AMENDED ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , / AMENDED ANSWER AND AFFIRMATIVE AND OTHER DEFENSES OF BANK OF BEIRUT SAL IN RESPONSE TO THE SECOND AMENDED COMPLAINT by Bank of Beirut SAL. (Weisburg, Henry)
September 8, 2022 Filing 311 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Bank of Beirut SAL. (Weisburg, Henry)
September 8, 2022 Filing 310 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Societe Generale de Banque au Liban SAL. (Sullivan, Michael)
September 8, 2022 Filing 309 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Banque Libano-Francaise SAL. (Hanchet, Mark)
September 8, 2022 Filing 308 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Middle East Africa Bank SAL. (Baloul, Gassan)
September 8, 2022 Filing 307 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Lebanon and Gulf Bank SAL. (Baloul, Gassan)
September 8, 2022 Filing 306 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Fenicia Bank. (Baloul, Gassan)
September 8, 2022 Filing 305 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Bank Audi SAL. (Lakatos, Alex)
September 8, 2022 Filing 304 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Fransabank SAL. (Goldstein, Linda)
September 8, 2022 Filing 303 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by BLOM Bank SAL. (Goldstein, Linda)
September 8, 2022 Filing 302 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Byblos Bank SAL. (Siegfried, Jonathan)
September 8, 2022 Filing 301 ANSWER to #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Bank of Beirut and the Arab Countries SAL. (Siegfried, Jonathan)
August 31, 2022 Opinion or Order ORDER: Motion to Withdraw #300 is granted. So Ordered by Magistrate Judge Taryn A. Merkl on 8/31/2022. (Chan, Kaity)
August 25, 2022 Filing 300 MOTION to Withdraw as Attorney Douglas Walter Mateyaschuk by Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL. (Attachments: #1 Proposed Order) (Siegfried, Jonathan)
August 16, 2022 Opinion or Order ORDER: Motion for Extension of Time #299 is granted, on consent. Moving Defendants are directed to answer the Second Amended Complaint by 9/8/2022. So Ordered by Magistrate Judge Taryn A. Merkl on 8/16/2022. (Devanathan, Deepa)
August 15, 2022 Filing 299 Joint MOTION for Extension of Time to File Answer re #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , - STIPULATION AND [PROPOSED] ORDER EXTENDING TIME TO ANSWER SECOND AMENDED COMPLAINT by BLOM Bank SAL, Muhammad Baasiri, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Jammal Trust Bank SAL, John Does 1-50, Lebanese Canadian Bank SAL, Lebanon and Gulf Bank SAL, Societe Generale de Banque au Liban SAL. (Baloul, Gassan)
August 4, 2022 Filing 298 MEMORANDUM in Support re #275 Joint MOTION for Protective Order - JOINT REPLY MEMORANDUM OF LAW IN SUPPORT OF MOVING DEFENDANTS MOTION FOR PROTECTIVE ORDER filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Attachments: #1 Exhibit A - Proposed Order) (Hanchet, Mark)
July 15, 2022 Filing 297 EXHIBIT G to Gielchinsky Declaration by All Plaintiffs. Related document: #295 Reply in Support, filed by All Plaintiffs. (Osen, Gary)
July 15, 2022 Opinion or Order ORDER: Plaintiffs' Motion for Leave to Electronically File Document under Seal #296 is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. So Ordered by Magistrate Judge Taryn A. Merkl on 7/15/2022. (Devanathan, Deepa)
July 14, 2022 Filing 296 Letter MOTION for Leave to Electronically File Document under Seal Exhibit G to Gielchinsky Declaration by All Plaintiffs. (Attachments: #1 Exhibit) (Osen, Gary)
July 14, 2022 Filing 295 REPLY in Support re #270 MOTION to Compel Production of Documents and Overrule Defendants' Foreign Bank Secrecy Objections filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Declaration of Dina Gielchinsky, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I) (Osen, Gary)
July 6, 2022 Filing 294 NOTICE by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL of Supplemental Authority (Attachments: #1 Affidavit Exhibit A - Affidavit) (Baloul, Gassan)
July 5, 2022 Opinion or Order ORDER: Motion for Extension of Time #293 is granted, on consent. Moving Defendants are directed to answer the Second Amended Complaint by 8/15/2022. So Ordered by Magistrate Judge Taryn A. Merkl on 7/5/2022. (Devanathan, Deepa)
June 30, 2022 Filing 293 Joint MOTION for Extension of Time to File Answer re #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , - STIPULATION AND [PROPOSED] ORDER EXTENDING TIME TO ANSWER SECOND AMENDED COMPLAINT by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
June 24, 2022 Opinion or Order ORDER: The Court is in receipt of Plaintiffs' letter #292 . Plaintiffs' letter does not establish that the parties met and conferred in a good faith effort to resolve these discovery matters in accordance with Federal Rule of Civil Procedure 37(a)(1) and EDNY Local Civil Rule 37.3(a). Prior to seeking judicial resolution of a discovery-related issue, Local Rule 37.3(a) requires parties to "attempt to confer in good faith in person or by telephone in an effort to resolve the dispute, in conformity with Fed. R. Civ. P. 37(a)(1)." Plaintiffs' letter mentions Plaintiffs' counsel indicating to defense counsel that "if Defendants' counsel preferred, Plaintiffs' counsel were also available to meet and confer on the issue by phone," and that Defendants' counsel did not respond. (Pls.' June 23, 2022 Letter, ECF No. 292, at 1-2.) This is not a sufficient effort to meet and confer to resolve this dispute "[p]rior to seeking judicial resolution." EDNY Local Rule 37.3(a). All counsel are respectfully reminded that they are expected to comply with both Local Rule 37.3 and Local Rule 26.4, which requires counsel to cooperate with one another in all phases of the discovery process, and to be courteous with one another.The Court also notes that the letter does not comport with Section 3.A of my individual rules, which requires parties to meet and confer and file a joint letter summarizing the nature of the dispute and the parties' respective positions. The parties are respectfully directed to meet and confer regarding these discovery requests and if, after meeting and conferring, the parties cannot come to an agreement, they are directed to file a joint letter outlining any disputes and what relief they seek. Ordered by Magistrate Judge Taryn A. Merkl on 6/24/2022. (Devanathan, Deepa)
June 23, 2022 Filing 292 Letter from Gary M. Osen to the Hon. Taryn A. Merkl regarding Discovery by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) (Osen, Gary)
June 17, 2022 Opinion or Order Filing 291 MEMORANDUM AND ORDER re #206 Motion to Dismiss; #209 Motion to Dismiss; and #245 Motion to Dismiss for Failure to State a Claim: For the foregoing reasons, Defendants' motions are DENIED. Ordered by Judge Carol Bagley Amon on 6/15/2022. (Fernandez, Erica)
June 17, 2022 Filing 290 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Dr. Fadi Moghaizel filed by Banque Libano-Francaise SAL. (Attachments: #1 Exhibit 1) (Hanchet, Mark)
June 17, 2022 Filing 289 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Karen Zabloski filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 288 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Bilal Sbeity filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 287 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Dany Nassar filed by Banque Libano-Francaise SAL. (Attachments: #1 Exhibit A) (Hanchet, Mark)
June 17, 2022 Filing 286 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Dany Nassar filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 285 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Assaad G. Meouchy filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 284 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Walid Issa filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 283 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Sabine Hobeika filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 282 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Bilal Hamzeh filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 281 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Nadim Hamadeh filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 17, 2022 Filing 280 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Malek Costa filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 16, 2022 Filing 279 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Semaan Bassil filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 16, 2022 Filing 278 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Georges Andraos filed by Banque Libano-Francaise SAL. (Hanchet, Mark)
June 16, 2022 Filing 277 AFFIDAVIT/DECLARATION in Support re #275 Joint MOTION for Protective Order - Declaration of Mark G. Hanchet filed by Banque Libano-Francaise SAL. (Attachments: #1 Exhibit 1 - Plaintiffs First RFP, #2 Exhibit 2 - BLOM R&O to Plfs RFD, #3 Exhibit 3 - Fransabank R&O to Plfs RFD, #4 Exhibit 4 - BLF R&O to Plfs RFD, #5 Exhibit 5 - Bank Audi R&O to Plfs RFD, #6 Exhibit 6 - SGBL R&O to Plfs RFD, #7 Exhibit 7 - MEAB R&O to Plfs RFD, #8 Exhibit 8 - Byblos R&O to Plfs RFD, #9 Exhibit 9 - Bank of Beirut R&O to Plfs RFD, #10 Exhibit 10- LGB R&O to Plfs RFD, #11 Exhibit 11 - BBAC R&O to Plfs RFD, #12 Exhibit 12 - Fenicia Bank R&O to Plfs RFD, #13 Exhibit 13 - Amicus Curiae Brief, #14 Exhibit 14 - Chart of I-Es not found in SAC, #15 Exhibit 15 - Alleged Customer Individual Tables) (Hanchet, Mark)
June 16, 2022 Filing 276 MEMORANDUM in Support re #275 Joint MOTION for Protective Order filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
June 16, 2022 Filing 275 Joint MOTION for Protective Order by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
June 10, 2022 Opinion or Order ORDER: Motion to Withdraw #274 is granted. So Ordered by Magistrate Judge Taryn A. Merkl on 6/10/2022. (Devanathan, Deepa)
June 8, 2022 Filing 274 MOTION to Withdraw as Attorney by Patrick J. Duprey by A.B.(a minor), A.D.B., A.F.(a minor), A.L.R., A.M.H., A.M.M., A.S., A.S.E., A.T., A.Z.-C., Amanda B. Adair, Dove Deanna Adams, Emily Adams, Kaitlyn Adams, Lark Adams, Raven Adams, Christopher Adamson, Jeffrey Adamson, Justin Adamson, Kathy Adamson, Matthew Adamson, Richard Adamson, Pamela Adle-Watts, Imo Aieti, Lisi Aieti, Poloka Aieti, Tausolo Aieti, Bashar Al-Taie, Kousay Al-Taie, Nawal Al-Taie, Karar Alabsawi, Anthony Alderete, Carrol Alderete, Rosemarie Alfonso, All Plaintiffs, Brian Clark Alldridge, Dianna Alldridge, Joann Alldridge, Ronald Alldridge, Todd Alldridge, William Allmon, Angela Alvarez, Maria Alvarez, Andrew Jeffrey Anderson, Jeffrey Anderson, Tracy Anderson, Cathy Andino, Angelica Andrade, Veronica Pena Andrade, Veronica Denisse Andrade, Roberto Andrade, Sr., Margarita Aristizabal, Cecilia Arizola, Danny Arizola, Monica Arizola, Ricardo Arizola, Roberto Arizola, Sr, Roberto Aaron Arizola, Brandon Arnold, David Arnold, Susan Arnold, George Arsiaga, Gilbert Arsiaga, Jr, Matthew Arsiaga, Patricia Arsiaga, Tracie Arsiaga, Toni Attanasio, Kimberlee Austin-Oliver, B.B., Cassandra Bailey, Walter Bailey, Anita Baker, Samantha Balsley, Afonso Bandhold, Donald C. Bandhold, H. Joseph Bandhold, Henry J. Bandhold, Sr, Mariana Bandhold, Laurel Barattieri, Nicole Barattieri, Rebecca Barattieri, Jamie Barnes, Robert Bartlett, Shawn Bartlett, Terrel Charles Bartlett, Gregory Bauer, Jacob Bauer, Jeremy Bauer, Nicholas Baumhoer, Bryant Bearfield, Rhonda Beattie, Matthew C. Beatty, Deborah Beavers, Daniel Benavidez, Michelle Benavidez, Daniel Benavidez, Jr, Carol Benson, Daniel R. Benson, Daniel P. Benson, Matthew Benson, Melissa Benson, Christopher Anthony Bershefsky, Austin Bewley, Christina Biederman, Eric Billiter, Virginia Billiter, Johnny Allen Blair, Jeremy Blohm, Kiana Blohm, Racquel Arnae Bobb Miles, Paula C. Bobb-Miles, Harry Riley Bock, Jill Ann Bock, Casey Boehmer, Christopher Bogart, Douglas R. Bogart, Evan D. Bogart, Lani D. Bogart, Christopher Bouten, Erin Bouten, Mario Bowen, Ryan Bowman, Andrew Bradley, Ava Lanette Bradley, Constance Brian, Daniel Tyler Brooks, Joshua Brooks, Joyce Brooks, Yolanda Brooks, Andre Brown, Delilah Brown, Marian Brown, Wayne Brown, Nannette Bryne-Haupt, Edna Luz Burgos, Alan Burks, Zachary Burks, Alvis Burns, Holly Burson, C.B., C.F., C.H., C.K., C.L.(a minor), C.S.(a minor), C.W., Jessica Cabot, Maria E. Calle, Brandeaux Campbell, Suheil Campbell, Calvin Canine, James Canine, Robert Canine, David G. Cardinal, Jr, Kari Carosella, Benjamin Daniel Carrington, Britney E. Carter, Daniel Carvill, Mary Carvill, Peggy Carvill-Liguori, Brian J. Casey, Richard Casey, Shelley Ann Casey, Frances Catherine Castro, Brenda Chand, Michael Chand, Jr, Ryan Chand, Sally Chand, Sabrina Chapman, Sheryl Ann Chen, Danny Chism, Elizabeth Chism, Julie Chism, Vanessa Chism, Joaqina Saenz Chorens, Ann Christopher, Jeremy Church, Katrina Coe, Matthew Coe, Brett Coke, Brian Coke, James Cole, Wendy Coleman, Judy Collado, Kaiya Collado, Cassie Collins, Kara Connelly, Kevin Connelly, Cynthia Conner, Carlos Contreras, Cesar Contreras, Dannyel Contreras, Hernan Contreras, Jonathan Contreras, Sr, Noel Contreras, Norma Alicia Contreras, Frank L. Converse, Michael Cook, Valencia Cook, Debra Cook-Russell, Christopher Cote, Francis L. Cote, Nancy Cote, Glenn Michael Cox, Judy Ann Crabtree, Kathy Crabtree, Ronald William Crabtree, Ronald Wayne Crabtree, Aundra Craig, Jonathan Craig, Joyce Craig, Matthew Craig, Nashima Williams Craig, Kathy Crane, Marion Crimens, Marvise L. Crockett, Maxine E. Crockett, Harry Cromity, Sarah Crosby, Katherine M. Crow, Sabrina Cumbe, Colleen Czaplicki, D.A.S., D.D., D.J.F., D.J.H., D.M.W., John Daggett, Todd Daily, Jean Dammann, Mark Dammann, Christopher David, Linda David(individually and on behalf of the Estate of Timothy A. David), Linda David(individually and on behalf of the Estate of Michael David), Theresa Davis, Dennis DeBrabander, Nicole DeBrabander, Sharon DeBrabander, Michael Scott DeWilde, Danielle Dechaine-Morris, Cynthia Delgado, Eugene Delozier, Tammy Denboer, Joshua Denman, Philip Alan Derise, Kynesha Dhanoolal, Larry DiCenzo, Nicole DiCenzo, Daniel Dixon, Daniel Austin Dixon, David Dixon, Billy Doal Wells, Melissa Doheny, Leasa Dollar, Eric Donoho, Tammy Dorsey, Susan Maria Doskocil Hicks, Ardith Cecil Dressler, Daniel Dressler, James Dressler, Melissa Dressler, Tanya Suzzette Dressler, Tonya K. Dressler, Kenneth J. Drevnick, Erin Lee Dructor, Andrew Dudek, Daniel Dudek, Margaret Dudek, Sarah Dudek, Lisa Duncan, Samantha Dunford, Dennis Dunn, Sharon Y. Dunn Smith, E.C.R., E.K., E.R., E.W., Arne Eastlund, Elizabeth Jo Eastlund, Sven Eastlund, Taylor Eastlund, Tina Eastlund, Donielle Edwards, Drew Edwards, Timothy W. Elledge, Ed Elliott, Sean Elliott, Donna Engeman, Nathan English, Tricia English, Elva Espinoza, Luz Maria Estrada-Pulido, Daniel J. Evans, Justin Evans, Stephen W. Evans, Tanya Evrard, Linda Falter, Marjorie Falter, Russell J. Falter, Russell C. Falter, Heather Ann Farkas, Barbara Farley, Brett Farley, Cameron Farley, Chris Farley, Donna Farley, Noel S. Farley, Noel J. Farley, Sr., Chad Farr, Patrick Farr, Silver Farr, William Farrar,Sr., Jackie Farrar-Finken, Angelica Field, Donald Field, Selicia Field, Senovia Field, Matthew Fieser, Alan Finken, David Finken, Emilie Finken, Mark Finken, Peter Finken, Richard Finken, Stephen Finken, Gary Douglas Fishbeck, Ingrid Fisher, Misti Fisher, Steven T. Fisher, Cheyenne Flagg, Dixie Flagg, Melinda Flick, Emanuela Florexil, Fabersha Flynt Lewis, Nathaniel Foley, Victoria M. Foley, Lynn Forehand, Helen Fraser, Richard Fraser, Charlotte Freeman, Kathaleen Freeman, Randolph Freeman, Tonya Freeman, Steven J. Friedrich, Fred Frigo, Daniel Fritz, Ethan Fritz, Noala Fritz, Armando Fuentes, Julio Fuentes, Nancy Fuentes, Tatyana Fuentes, Anastasia Fuller, Karen Funcheon, Robert Funcheon, G.B.(a minor), G.F., G.H., G.L., Derek Gajdos, Kristen Galen, Robi Ann Galindo, Angela M. Garcia, Belinda Garcia, David Garrigus, Deadra Garrigus, Matthew Garrigus, Nichole Garrigus, Luis Garza, Breanna Lynn Gasper, Randall Geiger, Anthony M. Gerber, John Gibson, Linda Gibson, Travis Gibson, Rachel M. Gillette, Kelly Gillis, Kacey Gilmore, Terrell Gilmore, Jr., Tyler Ginavan, Curtis Glawson, Sr, Hyunjung Glawson, Kierra Glawson, Sabrina Glawson, James Gmachowski, Christopher Golembe, Ana M. Gomez, Angel Gomez, Maria Gomez, Anona Gonelli, Marlynn Gonzales, Tony Gonzalez, Kathleen Gramkowski, Kevin Graves, Steven Greenwood, Carl K. Greer, Christopher D. Greer, John Dana Greer, Joseph L. Greer, Charles B. Gregston, Ashley Gudridge Houppert, Joanne Gutcher, Rene Gutel, Olga Lydia Gutierrez, H.K., H.S., Amber Habsieger, Brenda Habsieger, Michael Habsieger, Connie Haddock, Colin Haines, David W. Haines, Dawn Haines, Mackenzie Haines, Jill Hake, Kelli D. Hake, Keri Hake, Peter Hake, Skylar Hake, Zachary Hake, Abigail Hall, Andrew Hall, Athena Hall, Karen Hall, Kiersten Hall, Mackenzie G. Hall, Mark A. Hall, Jaydean Hamilton, Sandra Hankins, Arifah Hardy, Lavonna Harper, Sean Harrington, Melba Anne F. Harris, Paul D. Harris, Theresa Hart, David Hartley, David Wayne Hartley, Kaylie Hartley, Joanne Sue Hassler, Richard E. Hassler, Tamara Hassler, Lance Haupt, Rhonda Haupt, Marilyn Haybeck, Kathryn Head, Donna Jean Heath, John David Heath, John D Hecker, Nancy Hecker, Richelle Hecker, Victoria Hecker, William F. Hecker, Jr, Richard Hedgecock, II, Charles Heinlein, Sr, Jessica Heinlein, Jody Lyn Heinlein, Joseph Helton, Sr., Joan Henscheid, Amber Hensley, Karaleen Herb, Joel Hernandez, Victoria Hernandez, Jonathan Heslop, Cana Hickman, David Eugene Hickman, Devon Fletcher Hickman, Veronica Hickman, David James Hicks, Glenn Dale Hicks, Sr, John Christopher Hicks, Russel Hicks, Jr., Russel Hicks, Sr., James Higgins, Steven W. Hiller, Brent Hinson, Fran Hinson, William Hinson, Jackie Merk Hlastan, Brittani Hobson, Heath Damon Hobson, Jodi Michelle Hobson, James David Hochstetler, Leanne Lizabeth Hochstetler, Judy Hoffman, Brittany Hogan, Kathleen Hoke, Sherri C. Holiman, Derek Allen Hollcroft, Jessalyn Holt, Flora Hood, Scott Hood, Stephanie Hood, Jessica Hubbard, Alisha Huckfeldt, Kathryn Huckfeldt, Matthew Huckfeldt, Scott Huckfeldt, Anthony Hudson, Candace Cathryn Hudson, Judy Huenink, Cedric Hunt, Jennifer Lynn Hunt, Robert James Hunt, Rayanne Hunter, Christopher Hurst, Lillian Hurst, Mark Hurst, Max W. Hurst, Tara Hutchinson, I.F., I.W., Rachelle Idol, Helen Marguerite Irwin, Nicole Irwin, Shane Irwin, Elizabeth Lynn Islas, David C. Iverson, J.F., J.H.(a minor), J.J., J.J.H., J.K., J.L.(a minor), J.M., J.M.H., J.R., J.S.S., J.T., J.T.B., Angeline Jackson, Denise Jackson, Kaytrina Jackson, Shilyn Jackson, Billy Johnson, Jodee Johnson, Sharon Johnston, Amenia Jonaus, Claire Jonaus, Gernessoit Jonaus, Marckendy Jonaus, Ricky Jonaus, Daphnie Jonaus Martin, Sharen Jonaus Martin, Janet Jones, Linda Jones, Ursula Ann Joshua, Anne P. Joyner, Christopher Joyner, Bridget Juneau, Stephanie Juneau, K.A., K.A.C, K.A.C.(a minor), K.B., K.E.C, K.K, K.L., K.M., K.M.G., K.R.G., David Kaplan, Nicole A. Kaplan, Noni Kaplan, Preston Charles Kaplan, Kristen Kelley, Rhonda Kemper, Brooke Kenney, Daniel Kenney, Adrianne Kidd, Stephanie Kidder, Michelle Kim, Sangsoon Kim, Seop Kim, Tammy Kinney, James Kinsey, Evan Kirby, John Kirby, Marcia Kirby, Steven Kirby, Greg Klecker, Michelle Klemensberg, Randall Klingensmith, Michael Koulchar, Nicholas Gene Koulchar, Carol Kruger, Douglas Kruger, Lawrence Kruger, Kathy Kugler, Robert Kugler, Les Kuglicis, Donna Kuglics, Edward Kuhlmeier, John Kuhlmeier, Robert J. Kuhlmeier, Robert W. Kuhlmeier, Tanja Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Thomas Kuhlmeier, L.M., L.R., L.R.-W., L.S.(a minor), L.W., Chastity Dawn Laflin, Angela M. Laird, Dan Laird, Hunter L. Laird, Jordan M. Laird, Kurtiss Lamb, John D. Lamie, Alicia Lammers, Barbara Lammers, Gary Lammers, Matthew Lammers, Richard Landeck, Victoria Landeck, Nicole Landon, Roady Landtiser, Gretchen Lang, Tyler Latham, Suzzettee Lawson, Alexandria L. Lee, Kenny Lee, Lillie Lai Lee, Ling P. Lee, Richard Lee, Tom B. Lee, William Lee, William J.
June 8, 2022 Opinion or Order Filing 273 ORDER: The Court is in receipt of the parties' Proposed Protective Order #272 . The parties' joint request to approve their stipulated protective order is granted. However, to the extent that any portion of the protective order, including Sections E(7) and I(4), is inconsistent with this Court's procedures for sealing or limiting the distribution of documents or the standards governing the ability of this Court to permit the sealing or distribution of documents, the Court's practices and standards shall be followed by the parties and will govern any dispute. See Cumberland Packing Corp. v. Monsanto Co., 184 F.R.D. 504 (E.D.N.Y. 1999) (denying request for a protective order that would have required sealing of materials marked confidential by the parties). The parties are respectfully directed that, to the extent they seek to file a document or attachments with the Court under seal, they may file an appropriate application for sealing on ECF, citing any authority on which they rely in support of their application. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Ordered by Magistrate Judge Taryn A. Merkl on 6/8/2022. (Devanathan, Deepa)
May 31, 2022 Filing 272 STIPULATION and Proposed Protective Order by All Plaintiffs (Ungar, Ari)
May 26, 2022 Filing 271 TRANSCRIPT of Proceedings held on May 10, 2022, before Judge Merkl. 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 6/16/2022. Redacted Transcript Deadline set for 6/26/2022. Release of Transcript Restriction set for 8/24/2022. (Rocco, Christine)
May 10, 2022 Opinion or Order Minute Entry and Order: A telephonic Status Conference was held on 5/10/2022 before Magistrate Judge Taryn A. Merkl. Appearances by Gary Osen, Aaron Schlanger, Ari Ungar, Dina Gielchinsky, and Michael Radine for Plaintiffs; Michael Sullivan and Brian Leske for Defendant Societe Generale de Banque au Liban SAL; Linda Goldstein and Margaret Mortimer for Defendants Fransabank SAL and BLOM Bank SAL; Mitchell Berger, Gassan Baloul, and Joseph Alonzo for Defendants Middle East Africa Bank SAL and Lebanon and Gulf Bank SAL; Mitchell Berger and Gassan Baloul for Defendant Fenicia Bank; Henry Weisburg for Defendant Bank of Beirut SAL; Mark Hanchet, Robert Hamburg, and Victoria Whitney for Defendant Banque Libano-Francaise SAL; Alex Lakatos and Marc Cohen for Defendant Bank Audi SAL; Jonathan Siegfried, Erin Collins, and Jeffrey Rotenberg for Defendants Bank of Beirut and the Arab Countries SAL and Byblos Bank SAL. The parties are respectfully directed to continue to meet and confer regarding a proposed protective order and are directed to file a joint protective order or other proposed protective orders by 5/31/2022, per the parties' request. Discussion was held regarding Moving Defendants' Motion to Modify the Briefing Schedule #268 . For the reasons discussed on the record, the Court grants Moving Defendants' Motion #268 , as modified during the conference. Moving Defendants are directed to file their opposition to Plaintiffs' Motion to Compel #270 and to Cross-Move for a Protective Order by 6/16/2022. Plaintiffs are directed to file their Reply in Support of their Motion to Compel and Opposition to Defendants' Motion for Protective Order by 7/14/2022. Moving Defendants are directed to file a Reply in Support of their Motion for Protective Order by 8/4/2022. Ordered by Magistrate Judge Taryn A. Merkl on 5/10/2022. (AT&T Log #3:36-4:42.) (Devanathan, Deepa)
May 2, 2022 Filing 270 MOTION to Compel Production of Documents and Overrule Defendants' Foreign Bank Secrecy Objections by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Declaration of Aaron Schlanger, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Declaration of Marshall Billingslea) (Osen, Gary)
May 2, 2022 Opinion or Order SCHEDULING ORDER: A telephonic Status Conference will be held on 5/10/2022 at 3:30 p.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Ordered by Magistrate Judge Taryn A. Merkl on 5/2/2022. (Chan, Kaity)
April 29, 2022 Filing 269 RESPONSE in Opposition re #268 Letter MOTION for Extension of Time to File Modify Briefing Schedule filed by All Plaintiffs. (Ungar, Ari)
April 29, 2022 Filing 268 Letter MOTION for Extension of Time to File Modify Briefing Schedule by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Societe Generale de Banque au Liban SAL. (Baloul, Gassan)
March 28, 2022 Filing 267 NOTICE of Appearance by Erin Collins on behalf of Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL (aty to be noticed) (Collins, Erin)
March 28, 2022 Filing 266 NOTICE of Appearance by Jeffrey D. Rotenberg on behalf of Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL (aty to be noticed) (Rotenberg, Jeffrey)
March 17, 2022 Filing 265 NOTICE of Appearance by Susan Loeb on behalf of Bank of Beirut SAL (aty to be noticed) (Loeb, Susan)
December 22, 2021 Filing 264 TRANSCRIPT of Proceedings held on December 13, 2021, before Judge Merkl. 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 1/12/2022. Redacted Transcript Deadline set for 1/22/2022. Release of Transcript Restriction set for 3/22/2022. (Rocco, Christine). (Main Document 264 replaced on 1/7/2022) (Rocco, Christine). Modified on 1/7/2022 (Rocco, Christine).
December 13, 2021 Opinion or Order Minute Entry and Order: A telephonic Status Conference was held on 12/13/2021 before Magistrate Judge Taryn A. Merkl. Appearances by Gary Osen, Aaron Schlanger, Ari Ungar, Clyde Turner, Dina Gielchinsky, and Michael Radine for Plaintiffs; Michael Sullivan and Brian Leske for Defendant Societe Generale de Banque au Liban SAL; Linda Goldstein, Michael McGinley and Tamer Mallat for Defendants Fransabank SAL and BLOM Bank SAL; Mitchell Berger, Gassan Baloul, Joseph Alonzo, and David Lizmi for Defendants Middle East Africa Bank SAL and Lebanon and Gulf Bank SAL; Mitchell Berger, Gassan Baloul, and David Lizmi for Defendant Fenicia Bank; Robert Hamburg and Mark Hanchet for Defendant Banque Libano-Francaise SAL; Alex Lakatos for Defendant Bank Audi SAL; Jonathan Siegfried for Defendant Byblos Bank SAL, Lebanon and Gulf Bank SAL, and Bank of Beirut and the Arab Countries SAL; George Anhang and Susan Loeb for Defendant Bank of Beirut SAL.Discussion was held regarding the parties' respective discovery schedule proposals #263 . For the reasons further discussed on the record, the Court directs the following discovery schedule as to the service of certain third-party subpoenas and the disclosure of Plaintiffs' initial requests for production. Plaintiffs are directed to issue their anticipated third-party subpoenas to the four major correspondent banks discussed at the conference (Standard Charter, Bank of New York, JP Morgan, and Wells Fargo) by 1/10/2022. Plaintiffs are directed to serve their initial requests for production no later than 1/17/2022. The parties are directed serve objections and responses to Plaintiffs' initial requests for production by 3/18/2022. The parties are directed to meet and confer over objections by 4/18/2022. Defendants are respectfully directed to provide to Plaintiffs the relevant citations of the Lebanese legal authority that Defendants anticipate relying on in their objections to initial requests for production prior to the parties' meet and confer sessions. The parties are directed to file any motions to compel or for protective orders as to unresolved objections to initial RFPs, including as to bank secrecy, by 5/2/2022. The parties shall file opposition briefs to motions to compel by 6/2/2022. The parties shall file reply briefs to motions to compel by 6/23/2022. The parties are respectfully directed to make every effort in their meet and confer sessions to narrow the issues in dispute prior to filing any motions to compel or moving for a protective order. Ordered by Magistrate Judge Taryn A. Merkl on 12/13/2021. (AT&T Log #10:26-11:43.) (Devanathan, Deepa)
December 10, 2021 Filing 263 Letter from Gary M. Osen to the Hon. Taryn A. Merkl regarding the Parties' respective scheduling proposals by All Plaintiffs (Osen, Gary)
December 7, 2021 Filing 262 NOTICE of Appearance by David J. Lizmi on behalf of Fenicia Bank, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL (aty to be noticed) (Lizmi, David)
October 14, 2021 Filing 261 TRANSCRIPT of Proceedings held on October 8, 2021, before Judge Merkl. Court Reporter/Transcriber Transcriptions Plus II, Inc. Email address: rl.transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/4/2021. Redacted Transcript Deadline set for 11/15/2021. Release of Transcript Restriction set for 1/12/2022. (Hong, Loan)
October 12, 2021 Filing 260 Letter from Michael J. Sullivan to the Hon. Taryn A. Merkl by Societe Generale de Banque au Liban SAL (Sullivan, Michael)
October 12, 2021 Opinion or Order ORDER: In light of the Court's ruling on Plaintiffs' Letter Motion for Discovery #255 , Plaintiffs' Letter Motion to Compel #204 is granted in part, as set forth in the Court's prior Minute Entry and Order. (See October 8, 2021 ECF Minute Entry and Order.) So Ordered by Magistrate Judge Taryn A. Merkl on 10/12/2021. (Devanathan, Deepa)
October 8, 2021 Opinion or Order Minute Entry and Order: A telephonic Status Conference was held on 10/8/2021 before Magistrate Judge Taryn A. Merkl. Appearances by Gary Osen, Ari Ugar, Dina Gielchinsky and Michael Radine for Plaintiffs; Linda Goldstein, Michael McGinley and Tamar Mallat for Fransabank SAL and BLOM Bank SAL; Gassan Baloul, Joseph Alonzo and Mitchell Berger for Defendants Middle East Africa Bank SAL and Fenicia Bank; Robert Hamburg for Defendant Banque Libano-Francaise SAL; Elizabeth Foley for Defendants Dr. Muhammed Baasiri and Jammal Trust Bank SAL; Alex Lakatos for Defendant Bank Audi SAL; George Anhang for Defendant Bank of Beirut SAL. For the reasons further discussed on the record, Plaintiffs' Letter Motion for Discovery #255 is granted in part. As discussed, the Court finds that the Defendants who object to engaging in discovery have not demonstrated good cause to stay all discovery given the age and procedural posture of this case. See Contracto Ltd. v. Fast Search & Transfer Int'l, AS, No. 12-CV-1930 (JS) (ARL), 2012 WL 12252587, at *1 (E.D.N.Y. July 12, 2012) (citing Richards v. North Shore Long Island Jewish Health Sys., No. 10-CV4544 (LDW) (ETB), 2011 WL 4407518, at *1 (E.D.N.Y. Sept. 21, 2011) ("To determine whether a stay discovery is appropriate... courts consider the following factors: (1) whether the defendants have made a strong showing that the plaintiff's claim is not meritorious; (2) the breadth of discovery and burden of responding to it; and (3) the risk of unfair prejudice to the plaintiff.")). Analyzing these factors, the Court finds that the relatively small scope of discovery sought at this time, namely, a Rule 26(f) conference to plan discovery and issuance of third-party subpoenas, does not pose a significant burden on Defendants, who have not made a strong showing that Plaintiffs' claims are entirely lacking in merit, although the case may be narrowed by the pending motions to dismiss. In addition, given the age and procedural posture of the case, a continued stay risks unfair prejudice to Plaintiffs as staying discovery is likely to cause significant additional delays and/or hamper Plaintiffs' ability to prosecute the instant case. These factors do not apply to Defendants Dr. Muhammed Baasiri and Jammal Trust Bank SAL, as noted on the record, because their interlocutory appeal on sovereign immunity grounds is pending before the Second Circuit (see ECF No. 229). The parties are respectfully directed to meet and confer at an initial Rule 26(f) conference by 11/8/2021. A telephonic Status Conference will take place on 12/13/2021 at 10:15 a.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. So Ordered by Magistrate Judge Taryn A. Merkl on 10/8/2021. The Court notes that, on October 12, 2021, Michael J. Sullivan, Esq., submitted a letter #260 to inform the Court that he was in attendance at the 10/8/2021 Status Conference, appearing on behalf of Socit Gnrale de Banque au Liban S.A.L., et al., but did not state his appearance on the record at the conference.(AT&T Log #4:40-5:49.) (Devanathan, Deepa) Modified on 10/14/2021 (Chan, Kaity).
October 4, 2021 Filing 259 Letter Response to Plaintiff's Letter Motion dated September 30, 2021 by Muhammad Baasiri, Jammal Trust Bank SAL (Rivkin, David)
September 29, 2021 Filing 258 REPLY in Support re #255 Letter MOTION for Discovery of Third Party Records filed by All Plaintiffs. (Radine, Michael)
September 27, 2021 Filing 257 RESPONSE to Motion re #255 Letter MOTION for Discovery of Third Party Records Moving Defendants Response to Plaintiffs September 20, 2021, Letter-Motion Regarding Third Party Discovery filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
September 24, 2021 Filing 256 Letter Response to Plaintiff's Letter Motion of September 20, 2021 by Muhammad Baasiri, Jammal Trust Bank SAL (Rivkin, David)
September 21, 2021 Opinion or Order ORDER. Pursuant to EDNY Local Rule 6.1(a), Defendants are directed to respond to Plaintiffs' Letter Motion for Discovery with any opposing affidavits and answering memoranda of law by 9/27/2021. Plaintiffs are directed to reply within two days after service of the answering papers. A telephonic Status Conference will take place on 10/8/2021 at 4:15 p.m. before Magistrate Judge Taryn A. Merkl. The parties are directed to call the toll-free number (877) 336-1839. The access code is 3914302. The parties shall dial in five (5) minutes before the scheduled conference. Ordered by Magistrate Judge Taryn A. Merkl on 9/21/2021. (Devanathan, Deepa)
September 20, 2021 Filing 255 Letter MOTION for Discovery of Third Party Records by All Plaintiffs. (Radine, Michael)
September 10, 2021 Filing 254 Letter re: Courtesy Copies of Motion Papers by Bank of Beirut SAL (Weisburg, Henry)
September 10, 2021 Filing 253 Letter re Courtesy Copies of Motion Papers by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL (Goldstein, Linda)
September 10, 2021 Filing 252 Letter re: Courtesy Copies of Amended Motion to Dismiss In Light of Recent Second Circuit Authority by Muhammad Baasiri, Jammal Trust Bank SAL (Rivkin, David)
September 9, 2021 Filing 251 REPLY in Support re #206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint filed by Bank of Beirut SAL. (Weisburg, Henry)
September 9, 2021 Filing 250 REPLY in Support re #209 MOTION to Dismiss /Notice of Moving Defendants' Motion to Dismiss the Second Amended Complaint, #223 Memorandum in Support, filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Goldstein, Linda)
September 9, 2021 Filing 249 MEMORANDUM in Opposition re #209 MOTION to Dismiss /Notice of Moving Defendants' Motion to Dismiss the Second Amended Complaint, #245 Amended MOTION to Dismiss for Failure to State a Claim in Light of Recent Second Circuit Authority, #206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint Plaintiffs' Opposition to Defendants' Motions to Dismiss filed by All Plaintiffs. (Osen, Gary)
September 9, 2021 Filing 248 NOTICE of Appearance by George E. Anhang on behalf of Bank of Beirut SAL (aty to be noticed) (Anhang, George)
September 9, 2021 Filing 247 REPLY in Support re #245 Amended MOTION to Dismiss for Failure to State a Claim in Light of Recent Second Circuit Authority filed by Muhammad Baasiri, Jammal Trust Bank SAL. (Rivkin, David)
September 9, 2021 Filing 246 MEMORANDUM in Support re #245 Amended MOTION to Dismiss for Failure to State a Claim in Light of Recent Second Circuit Authority filed by Muhammad Baasiri, Jammal Trust Bank SAL. (Rivkin, David)
September 9, 2021 Filing 245 Amended MOTION to Dismiss for Failure to State a Claim in Light of Recent Second Circuit Authority by Muhammad Baasiri, Jammal Trust Bank SAL. (Rivkin, David)
September 9, 2021 Opinion or Order ORDER: The Motion of Justin M. Romeo for Leave to Appear Pro Hac Vice #244 is granted. The attorney shall register for ECF; registration is available online at the EDNY's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Taryn A. Merkl on 9/9/2021. (Devanathan, Deepa)
September 8, 2021 Filing 244 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14818741. by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Affidavit of Justin M. Remeo, #2 Exhibit A - Pennsylvania Certificate of Good Standing, #3 Exhibit B - District of Columbia Certificate of Good Standing, #4 Proposed Order) (Romeo, Justin)
September 8, 2021 Filing 243 NOTICE of Appearance by Tamer Mallat on behalf of BLOM Bank SAL, Fransabank SAL (aty to be noticed) (Mallat, Tamer)
August 26, 2021 Filing 242 NOTICE of Appearance by Marc R. Cohen on behalf of Bank Audi SAL (notification declined or already on case) (Cohen, Marc)
August 26, 2021 Filing 241 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 240 NOTICE of Appearance by Alex C. Lakatos on behalf of Bank Audi SAL (notification declined or already on case) (Lakatos, Alex)
August 26, 2021 Filing 239 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Weinberg, Naomi)
August 26, 2021 Filing 238 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 237 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 236 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 235 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 234 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Duprey, Patrick)
August 26, 2021 Filing 233 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 232 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 26, 2021 Opinion or Order ORDER: The Motion of Alex C. Lakatos for Leave to Appear Pro Hac Vice #230 is granted. The attorney shall register for ECF; registration is available online at the EDNY's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Taryn A. Merkl on 8/26/2021. (Devanathan, Deepa)
August 26, 2021 Opinion or Order ORDER: The Motion of Marc R. Cohen for Leave to Appear Pro Hac Vice #231 is granted. The attorney shall register for ECF; registration is available online at the EDNY's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Taryn A. Merkl on 8/26/2021. (Devanathan, Deepa)
August 25, 2021 Filing 231 MOTION to Appear Pro Hac Vice Marc R. Cohen Filing fee $ 150, receipt number ANYEDC-14782958. by Bank Audi SAL. (Attachments: #1 Declaration of Marc R. Cohen, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Proposed Order) (Cohen, Marc)
August 25, 2021 Filing 230 MOTION to Appear Pro Hac Vice Alex C. Lakatos Filing fee $ 150, receipt number ANYEDC-14782594. by Bank Audi SAL. (Attachments: #1 Declaration of Alex C. Lakatos, #2 Certificate of Good Standing, #3 Proposed Order) (Lakatos, Alex)
August 19, 2021 Filing 229 NOTICE OF APPEAL as to #221 Order on Motion to Substitute Party, by Dr. Muhammad Baasiri, Muhammad Baasiri, Jammal Trust Bank SAL. Filing fee $ 505, receipt number ANYEDC-14767945. (Rivkin, David)
August 19, 2021 Electronic Index to Record on Appeal sent to US Court of Appeals. #229 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Jones, Vasean)
August 13, 2021 Filing 228 NOTICE of Appearance by Kendall Eugene Wangsgard on behalf of Muhammad Baasiri (aty to be noticed) (Wangsgard, Kendall)
August 13, 2021 Filing 227 NOTICE of Appearance by Elizabeth Price Foley on behalf of Muhammad Baasiri (aty to be noticed) (Foley, Elizabeth)
August 13, 2021 Filing 226 NOTICE of Appearance by Mark DeLaquil on behalf of Muhammad Baasiri (aty to be noticed) (DeLaquil, Mark)
August 13, 2021 Filing 225 NOTICE of Appearance by David B. Rivkin, Jr on behalf of Muhammad Baasiri (aty to be noticed) (Rivkin, David)
August 6, 2021 Filing 224 MEMORANDUM in Support re #206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint / Amended Memorandum of Law filed by Bank of Beirut SAL. (Weisburg, Henry)
August 6, 2021 Filing 223 MEMORANDUM in Support re #209 MOTION to Dismiss /Notice of Moving Defendants' Motion to Dismiss the Second Amended Complaint filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Goldstein, Linda)
August 6, 2021 Filing 222 Letter dated August 6, 2021 re: Service of Amended Motion to Dismiss and Amended Memorandum of Law in Support by Jammal Trust Bank SAL (Rivkin, David)
August 6, 2021 Opinion or Order Filing 221 MEMORANDUM AND ORDER re #182 Motion to Substitute Party: For the foregoing reasons, the motion to substitute is DENIED, the motion to intervene is GRANTED, and the motion to dismiss is DENIED. The Clerk of Court is respectfully directed to enter Muhammad Baasiri as a defendant in this case. Ordered by Judge Carol Bagley Amon on 8/6/2021. (Fernandez, Erica)
August 6, 2021 Filing 220 NOTICE of Appearance by Joseph Stewart Alonzo on behalf of Lebanon and Gulf Bank SAL (aty to be noticed) (Alonzo, Joseph)
August 6, 2021 Filing 219 NOTICE of Appearance by Mitchell Rand Berger on behalf of Lebanon and Gulf Bank SAL (aty to be noticed) (Berger, Mitchell)
August 6, 2021 Filing 218 NOTICE of Appearance by Gassan Adnan Baloul on behalf of Lebanon and Gulf Bank SAL (aty to be noticed). (Baloul, Gassan)
August 5, 2021 Opinion or Order Filing 217 MEMORANDUM AND ORDER granting in part and denying in part #191 Motion to Strike: For the reasons stated, Safieddine's motion to strike is GRANTED in part. The following text is stricken from Paragraph 801 of the SAC: "Ashraf Assem Safieddine was listed as the attorney and co-founder of the country" [sic] and "Mr. Safieddine also served as the company's attorney." Paragraphs 1276 of the SAC is stricken in its entirety. Paragraph 1280 is stricken except for the following text: "Liban Stars SARL. The following individuals were involved with the company: Kamel Amhaz founded the company and owned shares in the company. Jihad Hussein al-Anan was listed as a co-founder, partner and authorized signatory for the company." The motion is DENIED as to Paragraphs 1277-1279 of the SAC, which do not mention Safieddine. Ordered by Judge Carol Bagley Amon on 8/5/2021. (Fernandez, Erica)
August 5, 2021 Opinion or Order Filing 216 STIPULATION AND ORDER SUBSTITUTING COUNSEL granting #212 Motion to Substitute Attorney: The undersigned hereby stipulate and consent to the substitution of the law firm of Squire Parron Boggs (US) LLP as attorneys of record for Defendant Lebanon and Gulf Bank S.A.L. in the above-captioned action in place and instead of the law firm of DLA Piper LLP (US). Ordered by Judge Carol Bagley Amon on 8/5/2021. (Fernandez, Erica)
August 2, 2021 Filing 215 REPLY in Support re #204 Letter MOTION to Compel Defendants to comply with Federal Rule of Civil Procedure 26(f)'s requirements filed by All Plaintiffs. (Ungar, Ari)
August 2, 2021 Opinion or Order ORDER: On consent of the parties, Defendants' requests to file amended opening briefs are GRANTED. The amended opening briefs shall be filed no later than August 6, 2021. Plaintiffs' opposition shall be filed no later than August 24, 2021. Defendants' replies, if any, shall be filed no later than September 9, 2021. Ordered by Judge Carol Bagley Amon on August 2, 2021. (Marks, Aaron)
July 30, 2021 Filing 214 Letter MOTION for Leave to File Document re Amended Motion to Dismiss Following Honickman (2d Cir.) Decision by Jammal Trust Bank SAL. (Rivkin, David)
July 30, 2021 Filing 213 Letter MOTION for Leave to File Document re Amended Motions to Dismiss by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Exhibit A) (Goldstein, Linda)
July 30, 2021 Filing 212 MOTION to Substitute Attorney . Stipulation and [Proposed] Order to Substitute Squire Patton Boggs (US) LLP as Attorneys of Record for Defendant Lebanon and Gulf Bank S.A.L. in Place of DLA Piper LLP (US) by Lebanon and Gulf Bank SAL. (Attachments: #1 Declaration Gassan A. Baloul) (Baloul, Gassan)
July 29, 2021 Filing 211 RESPONSE in Opposition re #204 Letter MOTION to Compel Defendants to comply with Federal Rule of Civil Procedure 26(f)'s requirements (Opposition filed on behalf of the Moving Defendants) filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Siegfried, Jonathan)
July 29, 2021 Filing 210 Letter in Opposition to Plaintiffs' Letter Motion of July 22, 2021 by Jammal Trust Bank SAL (Rivkin, David)
July 27, 2021 Filing 209 MOTION to Dismiss /Notice of Moving Defendants' Motion to Dismiss the Second Amended Complaint by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Attachments: #1 Joint Memorandum of Law in Support of Motion to Dismiss, #2 Declaration of Linda C. Goldstein, #3 Exhibit A., #4 Exhibit B.) (Goldstein, Linda)
July 27, 2021 Filing 208 AFFIDAVIT/DECLARATION in Support re #206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint - Declaration of Henry Weisburg filed by Bank of Beirut SAL. (Weisburg, Henry)
July 27, 2021 Filing 207 MEMORANDUM in Support re #206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint filed by Bank of Beirut SAL. (Weisburg, Henry)
July 27, 2021 Filing 206 MOTION to Dismiss /Notice of Bank of Beirut SAL's Motion to Dismiss the Second Amended Complaint by Bank of Beirut SAL. (Weisburg, Henry)
July 27, 2021 Filing 205 Letter Re: Service of Jamal Trust Bank SAL's Motion to Dismiss and Memorandum of Law in Support by Jammal Trust Bank SAL (Rivkin, David)
July 23, 2021 Opinion or Order ORDER. Pursuant to EDNY Local Rule 6.1(a), Defendants are directed to respond to Plaintiffs Letter Motion to Compel with any opposing affidavits and answering memoranda of law by 7/29/21. Plaintiffs are directed to reply within two days after service of the answering papers. Ordered by Magistrate Judge Taryn A. Merkl on 7/23/2021. (Devanathan, Deepa)
July 22, 2021 Filing 204 Letter MOTION to Compel Defendants to comply with Federal Rule of Civil Procedure 26(f)'s requirements 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) (Ungar, Ari)
July 7, 2021 Filing 203 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Lebanese Canadian Bank SAL has failed to appear or otherwise defend this action, the default of defendant Lebanese Canadian Bank SAL is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
July 6, 2021 Opinion or Order ORDER: Defendants' requests for leave to file motions to dismiss the Second Amended Complaint are GRANTED. The motions shall be limited to addressing the effect of the Second Circuit's decision in Kaplan v. Lebanese Canadian Bank, SAL, No. 19-3522, 2021 WL 2345642 (2d Cir. June 9, 2021), on this Court's Order denying the motions to dismiss the prior complaint. #164 Defendants Jammal Trust Bank SAL, Bank of Beirut SAL, and the remaining group of Moving Defendants #201 , shall file their briefs (three in total), each not to exceed ten pages, no later than July 27, 2021. Plaintiffs may file a consolidated opposition brief, not to exceed thirty pages, no later than August 24, 2021. Defendants' replies, if any, shall each be limited to five pages and filed no later than September 7, 2021. Should the Court find it necessary to hear oral argument, a separate scheduling order will follow. Ordered by Judge Carol Bagley Amon on 7/6/2021. (Marks, Aaron)
July 2, 2021 Filing 202 Letter to Hon. Carol Bagley Amon in Response to the Court's June 25, 2021 Minute Order by Bank of Beirut SAL (Weisburg, Henry)
July 2, 2021 Filing 201 Letter to Hon. Carol Bagley Amon in Response to the Courts June 25, 2021 Minute Order by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL (Baloul, Gassan)
July 2, 2021 Filing 200 Letter in Response to the Court's Order of June 25, 2021 by Jammal Trust Bank SAL, Dr. Muhammad Baasiri (Rivkin, David)
June 28, 2021 Filing 199 Request for Certificate of Default by All Plaintiffs (Attachments: #1 Affirmation in Support of Request for Certificate of Default, #2 Exhibit A, #3 Exhibit B) (Schlanger, Aaron)
June 25, 2021 Opinion or Order ORDER: The application for a further stay is denied. Defendants indicate #198 that they are considering seeking leave to file a renewed motion to dismiss in light of the Second Circuit's opinion in Kaplan v. Lebanese Canadian Bank, SAL, No. 19-3522, 2021 WL 2345642 (2d Cir. June 9, 2021). No later than July 2, 2021, Defendants shall file a letter indicating whether they (1) intend to answer the Second Amended Complaint, or (2) request leave to file a renewed motion to dismiss. Ordered by Judge Carol Bagley Amon on June 25, 2021. (Marks, Aaron)
June 25, 2021 Case Reassigned to Magistrate Judge Taryn A. Merkl. Magistrate Judge Vera M. Scanlon no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
June 21, 2021 Filing 198 Letter in Response to the Court's December 30, 2020 Minute Order by Banque Libano-Francaise SAL (Hanchet, Mark)
May 4, 2021 Filing 197 SUMMONS Returned Executed by Robert Bartlett. Lebanese Canadian Bank SAL served on 2/26/2021, answer due 3/19/2021. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
March 12, 2021 Filing 196 Letter re Update on Status of Appeal in Henkin v. Kuveyt Turk Katilim Bankasi A.S. by BLOM Bank SAL, Fransabank SAL (Goldstein, Linda)
February 16, 2021 Filing 195 Summons and Amended Complaint as to Lebanese Canadian Bank SAL served via International Federal Express, tracking number: 7728 9495 5987. (Brown, Marc)
February 12, 2021 Filing 194 Letter requesting service of the summons and complaint on Lebanese Canadian Bank pursuant to FRCP 4(f)(2)(C)(ii) by Robert Bartlett (Schlanger, Aaron)
February 11, 2021 MINUTE ENTRY: Oral argument was held on proposed intervenor Achraf Safieddine's motion to intervene and strike #191 on February 11, 2021 before Judge Carol Bagley Amon. Appearances: For Plaintiffs: Dina Gelchinsky, Esq.; Gary Osen, Esq.; Michael Radine, Esq.; Ari Ungar, Esq. For Proposed Intervenor Achraf Safieddine: Justin Mercer, Esq. The Court reserved decision on the motion. (Court Reporter: Anthony Frisolone.) (Marks, Aaron)
January 27, 2021 Minute Entry: Oral argument on Defendant Jammal Trust Bank SAL and Proposed Intervenor Dr. Muhammad Baasiri's motions to substitute, intervene, and dismiss was held before Judge Carol Bagley Amon on January 26, 2021. Appearances: for Plaintiffs: Michael Radine, Gary Osen, and Ari Ungar. For Defendant Jammal Trust Bank SAL and Proposed Intervenor Dr. Muhammad Baasiri: Elizabeth Foley and David Rivkin. Decision on motions reserved. (Court Reporter Georgette Betts). (Morse, Allison)
January 19, 2021 Filing 193 REPLY in Support re #191 Second MOTION to Intervene Second MOTION to Strike #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , filed by Achraf Safieddine. (Mercer, Justin)
January 19, 2021 Filing 192 RESPONSE in Opposition re #191 Second MOTION to Intervene Second MOTION to Strike #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , filed by All Plaintiffs. (Attachments: #1 Declaration of Aaron Schlanger, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Gielchinsky, Dina)
January 19, 2021 Filing 191 Second MOTION to Intervene , Second MOTION to Strike #189 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Achraf Safieddine. (Attachments: #1 Declaration of Achraf Safieddine, #2 Memorandum in Support) (Mercer, Justin)
January 6, 2021 Filing 190 Summons Issued as to Lebanese Canadian Bank SAL. (Fernandez, Erica)
December 31, 2020 Filing 189 AMENDED COMPLAINT against All Defendants, filed by Marjorie Falter, Belinda Garcia, Marilyn Haybeck, Flora Hood, Kathaleen Freeman, Theresa A. Kuhlmeier, Daniel Dixon, R.M.S., Charles E. Matheny, III, M.J.H., Daniel Kenney, Rikki Lukow, Tammy Denboer, Elizabeth Lynn Islas, Russel Hicks, Sr., James David Hochstetler, Richard Adamson, Maria Vidal, Lauren Niquette, J.F., Trenton Starcevich, David Hartley, Mark Dammann, Heather Ann Farkas, Kathleen Gramkowski, Jesse Williamson, Jill Ann Bock, Alisha Huckfeldt, Tony Wood, Brian Radke, James Gmachowski, Glenn Michael Cox, Lorenzo Sandoval, Sr, Tyler Ginavan, Marian Brown, A.T., Sharon Smithey Whiteside, M.D.H., Patricia Arsiaga, Raven Adams, Steven Morris, Matthew Coe, Walter Bailey, Shawn Ryan, Anona Gonelli, Randall Klingensmith, James L. Reeves, Veronica Hickman, Jill Hake, Sylvia Macias, David Woodward, Angel Gomez, David Lucas, Nova Radke, Preston Charles Kaplan, Jackie Stewart, Russell Mason, Jessica Heinlein, Barbara Lammers, Sally Chand, Logan McCoy, Nathan Richards, Randolph Delbert Nantz, Nancy Fuentes, Kari Carosella, Deborah Noble, L.S.(a minor), Katherine Prowse, Dan Laird, Summer Stephens, Linda David(individually and on behalf of the Estate of Timothy A. David), C.H., Maria E. Calle, Yolanda Brooks, Joann Alldridge, Nicole DeBrabander, John Watts, J.K., Marcia Kirby, Angel Munoz, William F. Hecker, Jr, Daisy Tucker, Sarah Phillips, Carol Kruger, Robert Bartlett, John Kirby, D.M.W., Mary Niquette, Kyshia Sutton, Alvis Burns, Patrick Tutwiler, Danielle Sweet, Kevin Connelly, Racquel Arnae Bobb Miles, H.K., S.C., Amy Lynn Robinson, Lisa Duncan, Luis Junior Puertas, John Christopher Hicks, Kaylie Hartley, T.B., Francis L. Cote, Kathleen Stephens, Danny Arizola, Todd Alldridge, William Hinson, Christopher Anthony Bershefsky, Albert Snyder, Terrell Gilmore, Jr., Ryan Chand, Alexandria L. Lee, Kara Connelly, Daniel Dudek, Adrian Mccann, Margaret Dudek, Linda Pritchett, Anthony M. Gerber, Lidia Sullivan, Katherine McRill-Fellini, Devon Fletcher Hickman, Amanda B. Adair, Sangsoon Kim, Ingrid Fisher, Bayli Vacho, Allen Swinton, Kiana Blohm, Iliana M. Rosa-Valentin, Virginia Billiter, S.W.(a minor), W. Jean Reeves, Austin Bewley, Jazmon Reyna, Gretchen Lang, Christopher Hurst, Joanne Gutcher, Danielle Dechaine-Morris, Patrick Farr, Harry Cromity, W.H.(a minor), Daphnie Jonaus Martin, Emily Shaw, Patrick O'Neill, Rachelle Idol, Andrew Dudek, Nicole B. Stein, Steven Price, Adrianne Kidd, Andrew Jeffrey Anderson, Daniel Luckett, Denise Jackson, Jason Whitehorse, Russel York, Elizabeth Murphy-Sweet, J.S.S., D.J.F., Richard Neiberger, Tim Lucas, Steven W. Hiller, Daniel Tyler Brooks, Scott Huckfeldt, William Allmon, J.H.(a minor), Charles Vincent, Helen Marguerite Irwin, Toni Attanasio, Ana M. Gomez, Julie Salhus, Daniel Austin Dixon, Steven Richards, Leanne Lizabeth Hochstetler, Tonya K. Dressler, Paul D. Harris, Erin Lee Dructor, Tricia English, Ed Elliott, Rhonda Smith, Kenneth J. Drevnick, Evan Kirby, Noel J. Farley, Sr., Andrew Hall, Michael Chand, Jr, William Justin Weatherly, Jody Lyn Heinlein, Kristen Kelley, Tracie Arsiaga, Chaquita Talbert, Eric Donoho, Fran Hinson, Carl Reiher, Rachel M. Gillette, Douglas R. Bogart, Ashley Wells Simpson, Jonathan Heslop, Masina Tuliau, Glenda Starcevich, Rhonda Beattie, A.D.B., Joshua Ryan Nantz, Ronald William Crabtree, Silver Farr, Sabrina Cumbe, Johnny Allen Blair, Paula C. Bobb-Miles, D.J.H., Kristin Walker, Nashima Williams Craig, R.N.S., Rene Gutel, Peter Hake, Kyle Austin Marshall, Nicole DiCenzo, Kacey Gilmore, M.W., Gary Douglas Fishbeck, Todd Daily, R.M.(a minor), Steven Vernier, Jr, David Noble, Brett Coke, Brittany Hogan, Maria Gomez, C.K., Richard Landeck, H.S., Marckendy Jonaus, Floyd Burton Robinson, Curtis Glawson, Sr, James Cole, Ricardo Arizola, Derek Gajdos, Mark Schichtl, Rosa Esther Sandoval, Rhett Stephens, Robert James Hunt, Brenda Habsieger, Alicia Lammers, Wendy Coleman, Candace Cathryn Hudson, Kynesha Dhanoolal, Linda David(individually and on behalf of the Estate of Michael David), Meghan Parker-Crockett, Patrick Reuben, Randi Jean Martz, Robert J. Kuhlmeier, Chad Wells, Dennis DeBrabander, Lance Haupt, K.A.C. (a minor), Charles Heinlein, Sr, Debra Mariano, Jason York, Necole Dunlow Smith, Willette Murphy, Narciso Melendez, Tyler Latham, David Eugene Hickman, Debra Levi, Noni Kaplan, Emma McGarry, Katie Woodard, Crystal Stewart, Lillie Lai Lee, Thomas Niquette, Michele White, Clifford L. Smith, Jr, Lisi Aieti, Luke Stiggins, Mary Catherine McLaughlin, Gernessoit Jonaus, Daniel R. Benson, D.D., Ardith Cecil Dressler, Kousay Al-Taie, William Lee, Jeanette West, Brian J. Casey, Matthew Adamson, Megan Marie Sabatino, Delilah Brown, Christina Mahon, Zachary Burks, Marsha Novak, Misti Fisher, Bree Reuben, L.M., Rhonda Haupt, Luis Rosa-Valentin, Jasmin Reynoso, Gwendolyn Morin-Marentes, Theresa Ann Kuhlmeier, Michael Mock, Daniel Thomas, Jr, Julio Fuentes, Erin Bouten, David Garrigus, T.T.B., J.J.H., Kristen Galen, Katherine M. Crow, Jackson Wiley Whiteside, Casey Boehmer, James Higgins, Emily Adams, Karen Hall, Raymond Montgomery, Terrymarie Stanton, Sherri C. Holiman, Stephanie Gibson Webster, Jamie Zarcone, Joshua Starkey, K.E.C, John Taylor, Carrol Alderete, Tracy Anderson, J.J., R.J.S., Lori Ann McCormick, Tina Eastlund, Kiersten Hall, Nanette Saenz, Barbara Farley, Jackie Merk Hlastan, Kathryn Huckfeldt, Randolph Freeman, Maxine E. Crockett, Cameron Farley, Juan Saenz, Thomas Smith, Jennifer Renee York, Boonchob Prudhome, Stephanie Mcculley, Drew Edwards, Rhonda Kemper, Brian Clark Alldridge, Daniel C. Oliver, Cecilia Arizola, Jacob Michael Robinson, Michelle Taylor, T.M.(a minor), Derek Stephens, Bruce Lukow, Kathy Kugler, Stephanie Hood, M.R.(a minor), Tonya Freeman, Michelle Benavidez, Edward Kuhlmeier, Justin Adamson, Nichole Lohrig, Anthony Alderete, Nawal Al-Taie, Matthew C. Beatty, William Witte, Christopher Whiteside, Anne P. Joyner, Clifford Vaughn, A.F.(a minor), Lauren Shumate, Tawanna Talbert Darring, Daniel Benavidez, Skylar Hake, Michael Lukow, Charlee Blair Webb, Henry J. Bandhold, Sr, Jeffrey D. Price, Marc Stearns, Brandon Arnold, Adam Wood, Christopher Levi, I.W., Nicholas Gene Koulchar, Wayne Brown, C.S.(a minor), B.B., Greg Klecker, Glenn Dale Hicks, Sr, Robert Funcheon, Nancy Umbrell, Colleen Czaplicki, Joaqina Saenz Chorens, Daniel Carvill, Aloysius Sanchez, Sr, Ava Tomson, Kaitlyn Adams, Nathaniel Foley, Donna Jean Heath, Audelia Morin, Katrina Coe, G.H., Philip Alan Derise, Marlynn Gonzales, Joshua Denman, Cory Smith, Angela M. Laird, Megan Wood, L.W., Matthew Craig, Judy Ann Crabtree, Andrew Lukow, Darlene Shelton, Wesley Williamson, Luke Murphy, Raymond Nigel Spencer, Sr., Deadra Garrigus, Kathryn Head, Denise Vennix, K.A.C, Larry DiCenzo, Joyce Craig, Cesar Contreras, Emily Levi, Joedi Wood, Joseph Lukow, Cana Hickman, Robin Roberts, Sarah Dudek, S.S., Sean Elliott, Georgianna Stephens-Smith, Jordan M. Laird, Christopher Bouten, Patrick Ward, Melissa Dressler, Tatyana Fuentes, Tanja Kuhlmeier, Eric Phye, Gloria P Reynoso, Joan Henscheid, Nicholas Morris, Steven J. Friedrich, G.L., Matthew Menke, Robert Kugler, Terrel Charles Bartlett, Cathy Andino, Adam Mattis, Phyllis Taylor, J.M.H., Amber Habsieger, Ariana Starcevich, K.A., Heath Damon Hobson, S.L.H., Brent Hinson, Timothy Tiffner, E.R., Kimberlee Austin-Oliver, Mark Hurst, Lisa Ramaci, Stephen W. Evans, Kelly Gillis, Norma Alicia Contreras, M.B.S., J.L.(a minor), Joseph T. MIller, Jeremy D. Smith, Donald Mayes, Alan Burks, Megan People, John Richard Tully, II, Brett Farley, Christopher Joyner, Angelica Andrade, Matthew Garrigus, Steven T. Fisher, Jennifer Roose, Cassandra Bailey, Eric Neiberger, Sharen Jonaus Martin, Trent Stephens, Lee Wolfer, Nicholas Prowse, Theresa Davis, Kaiya Collado, Tabitha McCoy, Justin Waldeck, Joni Ariel Reeves Little, Tammy Dorsey, Jodee Johnson, Roberto Arizola, Sr, Nathan English, Alison Burks McRuiz, Cynthia Delgado, Andrew Bradley, Kedrick Dante Moody, Don Jason Stone, Donna Lewis, Andy Pool, Jerry L. Myers, Jeffrey C. Mann, George Arsiaga, John Stearns, Bridget Juneau, Breanna Lynn Gasper, Donna Farley, Austin Wallace, Brian T. Shelton, Afonso Bandhold, Mary Neiberger, Nancy Hecker, Kira Sikes, Richard Tomson, Mackenzie Haines, Christopher Bogart, Luz Maria Estrada-Pulido, Jessica H. Williams, Nicholas Baumhoer, Sandra Hankins, Esteban Morin, Michael Koulchar, Gina Tesnar, Lindsay Young, Rebecca J. Oliver, Charles B. Gregston, James Smith, Jackie Farrar-Finken, Sabrina Glawson, Michael Scott DeWilde, Shannon Shumate, John D Hecker, Lillian Hurst, David Wayne Hartley, Ryan Wilson, Lola Jean Modjeska, Beverley Wolfer, Dianna Alldridge, Denice York, Fabersha Flynt Lewis, Keri Hake, Pamela Adle-Watts, Robi Ann Galindo, Brandie Stanton, Kurtiss Lamb, Bryan S. Shelton, M.R.M, Johnny Javier Miles, Jr, Jacqueline A. Smith, Melissa Benson, Mark Munns, Carl K. Greer, Carrie Thompson, Tom B. Lee, Richard Fraser, Athena Hall, Joanne Sue Hassler, Andrew Lucas, Hunter L. Laird, Jonathan Contreras, Sr, Maria Alvarez, Alexander Zayas, Nannette Bryne-Haupt, Connie Haddock, Jennifer Link, Dove Deanna Adams, Charlotte Freeman, Holly Burson, Christopher Watts, Natalia White, Zachary Hake, T.S. (a minor), Sean Harrington, Tamara Runzel, Shyanne Smith-Lizotte, K.B., Suzzettee Lawson, Cedric Hunt, E.C.R., Gladys E. Reyes Centeno, Lavonna Harper, Dawn Haines, Robert Neiberger, Jennifer Morman, Harry Riley Bock, Devon Wallace, Carlos Contreras, Tiffany M. Little, Mary Jane Vandegrift(individually and on behalf of the Estate of Matthew R. Vandegrift), Samantha Dunford, Christina Melendez, Calvin Canine, Les Kuglicis, Wayne Newby, Rebecca Barattieri, Kyla Ostenson, Frances Catherine Castro, Judy Hoffman, Brenda Little, Paula Menke, Connie Moody, Debra Wigbels, Jean Dammann, Donna Engeman, Stephanie Kidder, Sylvia Johnson Spencer, Deborah Smith, Debra Cook-Russell, Michael Habsieger, H. Joseph Bandhold, I.F., Megan Mauk, Estavan Morin, Sr, J.T.B., Rayanne Hunter, Daniel Benavidez, Jr, Hernan Contreras, Taylor Eastlund, Christina Smith, Micheal Paul Allen Shelswell, J.M., Judy Collado, Dixie Flagg, Chastity Dawn Laflin, Ashley Vacho Leslie, Ricky
December 31, 2020 Filing 188 Letter re: Courtesy Copies of Jammal Trust Bank SAL's Motion for Substitution of Party, to Intervene, and to Dismiss Based on Subject Matter Jurisdiction and International Comity by Jammal Trust Bank SAL (Wangsgard, Kendall)
December 30, 2020 Filing 187 MEMORANDUM in Opposition re #182 Memorandum in Support filed by All Plaintiffs. (Attachments: #1 Declaration of Patrick Duprey, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Gielchinsky, Dina)
December 30, 2020 Filing 186 AFFIDAVIT in Support (Declaration of David B. Rivkin, Jr.) by Jammal Trust Bank SAL. (Rivkin, David)
December 30, 2020 Filing 185 REPLY in Support (Defendant Jammal Trust Bank's Reply in Further Support of Motion for Substitution of Party, to Intervene, and to Dismiss Based on Subject Matter Jurisdiction and International Comity) filed by Jammal Trust Bank SAL. (Rivkin, David)
December 30, 2020 Filing 184 AFFIDAVIT in Support (Second Declaration of Dr. Muhammad Baasiri) by Jammal Trust Bank SAL. (Attachments: #1 Appendix) (Rivkin, David)
December 30, 2020 Filing 183 AFFIDAVIT in Support (Declaration of Dr. Muhammad Baasiri) by Jammal Trust Bank SAL. (Attachments: #1 Exhibit A-Law 110, #2 Exhibit B-Central Bank's Order) (Rivkin, David)
December 30, 2020 Filing 182 MEMORANDUM in Support of Motion for Substitution of Party, to Intervene, and to Dismiss Based on Subject Matter Jurisdication and International Comity filed by Jammal Trust Bank SAL. (Rivkin, David)
December 30, 2020 Opinion or Order MINUTE ENTRY AND ORDER: A pre-motion conference was held before Judge Carol Bagley Amon on December 29, 2020 at 2:00p.m. Appearances: For Plaintiffs: Michael Radine, Esq.; Gary Osen, Esq.; Naomi Weinberg, Esq.; Ari Ungar, Esq.; For Defendants Banque Libano Francaise SAL and Bank Audi SAL: Mark G. Hanchet, Esq.; For Defendant Societe Generale de Banque au Liban SAL: Michael J. Sullivan, Esq.; Brian Leske, Esq.; For Defendant Jammal Trust Bank SAL ("JTB"): Mark DeLaquil, Esq.; For Defendants Byblos Bank SAL, Bank of Beirut and the Arab Countries SAL, and Lebanon and Gulf Bank SAL: Jonathan D. Siegfried, Esq.; For Defendants BLOM Bank SAL and Fransabank SAL: Linda C. Goldstein, Esq.; Michael McGinley, Esq.; For Defendants MEAB Bank SAL and Fenicia Bank: Mitchell R. Berger, Esq.; For Defendant Bank of Beirut SAL: Henry Weisburg, Esq. As stated on the record, the application to certify the Court's motion-to-dismiss decision #164 for interlocutory appeal is denied. The request for a stay of proceedings is granted as follows. Defendant JTB may proceed in briefing its pending motion to dismiss #163 , and the Court will hear oral argument on that motion as scheduled. (See Order dated Nov. 30, 2020.) Plaintiffs may file their Second Amended Complaint and may send third-party document preservation subpoenas as requested #172 #173 . All other deadlines--including deadlines to respond to Plaintiffs' Second Amended Complaint--are adjourned sine die. This stay shall expire upon the Second Circuit's issuance of an opinion in Reuvane, et al. v. Lebanese Canadian Bank, SAL, No. 19-3522-cv. No later than 10 days from the issuance of that opinion, the parties in this case shall file a joint letter indicating how they wish to proceed--including whether any party seeks (i) a further stay of proceedings pending opinions in additional Second Circuit cases, or (ii) the opportunity to move for dismissal of Plaintiffs' Second Amended Complaint in light of new Second Circuit guidance. Should any party propose to move for dismissal, the joint submission shall include a proposed briefing schedule. Ordered by Judge Carol Bagley Amon on 12/30/2020. (Court Reporter Rivka Teich.) (Marks, Aaron)
December 28, 2020 Filing 181 Letter Cover letter re: service of Second Motion to Intervene and Strike by Achraf Safieddine (Mercer, Justin)
December 28, 2020 Filing 180 Letter Response to Plaintiff's December 18, 2020 Letter by Jammal Trust Bank SAL (Rivkin, David)
December 28, 2020 Filing 179 Letter to Judge Carol Bagley Amon from Mark G. Hanchet in Response to Plaintiffs' Letter Dated December 18, 2020 by Banque Libano-Francaise SAL (Hanchet, Mark)
December 23, 2020 Opinion or Order ORDER granting #173 Motion for Pre Motion Conference. The Court will consider Plaintiffs' request to move for leave to further amend their operative Amended Complaint during the pre-motion conference scheduled for December 29, 2020 at 2:00p.m., in addition to the motions #167 #168 already scheduled for that conference. The conference shall be held via telephone before Judge Carol Bagley Amon using the dial-in information set forth in the Court's December 16, 2020 Order. Ordered by Judge Carol Bagley Amon on December 23, 2020. (Marks, Aaron)
December 22, 2020 Filing 178 Letter in Response to Plaintiffs' December 15, 2020 Letter Seeking Leave to Amend the First Amended Complaint by Jammal Trust Bank SAL (Rivkin, David)
December 22, 2020 Filing 177 REPLY in Opposition re #172 Response in Opposition to Motion filed by Societe Generale de Banque au Liban SAL. (Sullivan, Michael)
December 22, 2020 Filing 176 RESPONSE in Opposition re #173 Letter MOTION for pre motion conference filed by BLOM Bank SAL, Fransabank SAL. (Goldstein, Linda)
December 18, 2020 Filing 175 Letter from Gary M. Osen to the Hon. Carol Bagley Amon regarding Honickman Appeal by Robert Bartlett (Attachments: #1 Exhibit A) (Osen, Gary)
December 16, 2020 Filing 174 NOTICE of Appearance by Patrick Duprey on behalf of All Plaintiffs (aty to be noticed) (Duprey, Patrick)
December 16, 2020 Opinion or Order Minute Entry and Order: A pre-motion conference was held on proposed intervenor Achraf Safieddine's anticipated motion to intervene and/or strike before Judge Carol Bagley Amon on December 14, 2020 at 2:00p.m. Appearances: For Achraf Safieddine: Justin Mercer, Esq.; For Plaintiffs: Gary Osen, Esq. As stated on the record, the motion shall be served no later than December 28, 2020. Plaintiffs' opposition is due January 11, 2021. The reply, if any, is due January 18, 2021. Oral argument will be held on February 11, 2021 at 2:00p.m. via telephone before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on February 11, 2021, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on December 14, 2020. (Court Reporter: Anthony Mancuso.) (Marks, Aaron)
December 16, 2020 Opinion or Order ORDER granting #167 #168 Motions for Pre Motion Conference. A pre-motion conference on Defendants' anticipated motions to certify an interlocutory appeal and to issue a stay of proceedings will be held via telephone on December 29, 2020 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on December 29, 2020, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on December 16, 2020. (Marks, Aaron)
December 15, 2020 Filing 173 Letter MOTION for pre motion conference by Robert Bartlett. (Attachments: #1 Proposed Second Amended Complaint, #2 Proposed Second Amended Complaint Ex. 1, #3 Proposed Second Amended Complaint Ex. 2, #4 Proposed Second Amended Complaint Ex. 3) (Osen, Gary)
December 15, 2020 Filing 172 RESPONSE in Opposition re #167 Letter MOTION for pre motion conference filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (Osen, Gary)
December 14, 2020 Filing 171 NOTICE of Appearance by Justin Ryann Mercer on behalf of Achraf Safieddine (aty to be noticed) (Mercer, Justin)
December 10, 2020 Opinion or Order ORDER: On consent of the parties, Defendants' requests for an extension of the deadline to file an answer #169 #170 are GRANTED. The deadline to file an answer is adjourned sine die pending the Court's consideration of the stay requests #167 #168 . Ordered by Judge Carol Bagley Amon on December 10, 2020. (Fernandez, Erica)
December 9, 2020 Filing 170 Letter MOTION for Extension of Time to File Answer re #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , (On Consent) by Jammal Trust Bank SAL. (Rivkin, David)
December 9, 2020 Filing 169 Consent MOTION for Extension of Time to File Answer to the Amended Complaint by Banque Libano-Francaise SAL. (Hanchet, Mark)
December 8, 2020 Filing 168 Letter MOTION for pre motion conference by Jammal Trust Bank SAL. (Rivkin, David)
December 8, 2020 Filing 167 Letter MOTION for pre motion conference by Banque Libano-Francaise SAL. (Hanchet, Mark)
December 1, 2020 Filing 166 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 31, 2020, before Judge Carol B. Amon. Court Reporter/Transcriber Georgette K. Betts, Telephone number 718.804.2777. Email address: Georgette_Betts@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/22/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/1/2021. (Betts, Georgette)
November 30, 2020 Filing 165 Letter MOTION for Extension of Time to File Response/Reply as to #163 Letter Jammal Trust Bank SALs motion for substitution of party, to intervene, and to dismiss based on subject matter jurisdiction and international comity by Robert Bartlett. (Schlanger, Aaron)
November 30, 2020 Opinion or Order ORDER granting #165 Motion for Extension of Time to File Response/Reply. On consent of the parties, Plaintiffs' opposition to JTB's motion is due December 15, 2020. JTB's reply, if any, is due December 30, 2020. Oral argument will be held on January 26, 2021 at 2:00p.m. via telephone before Judge Carol Bagley Amon using the dial-in information supplied in the Court's October 26, 2020 Order. Ordered by Judge Carol Bagley Amon on November 30, 2020. (Marks, Aaron)
November 25, 2020 Opinion or Order Filing 164 MEMORANDUM AND ORDER granting in part and denying in part #134 , #136 , and #139 : For the foregoing reasons, Defendants' motions to dismiss the Amended Complaint are granted as to Plaintiffs' First and Fourth Claims for Relief. The motions are denied as to Plaintiffs' Second and Third Claims for Relief under 18 U.S.C. 2333(d). Ordered by Judge Carol Bagley Amon on 11/25/2020. (Fernandez, Erica)
November 25, 2020 Opinion or Order ORDER granting #152 Motion for Pre Motion Conference. A pre-motion conference on Achraf Saffieddine's anticipated motion to intervene and/or strike will be held via telephone on December 14, 2020 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on December 14, 2020, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on November 25, 2020. (Marks, Aaron)
November 17, 2020 Filing 163 Letter Re: Service of Jamal Trust Bank SAL's Motion for Substitution of Party, to Intervene, and to Dismiss Based on Subject Matter Jurisdiction and International Comity with Supporting Papers by Jammal Trust Bank SAL (Rivkin, David)
November 16, 2020 Filing 162 Letter in Response to Plaintiffs' Letter re: Supplemental Authority dated October 20, 2020 [Doc. 161] by BLOM Bank SAL, Fransabank SAL (Attachments: #1 Exhibit A) (Goldstein, Linda)
October 26, 2020 MINUTE ENTRY: A pre-motion conference was held on October 26, 2020 on Defendant Jamaal Trust Bank and Dr. Muhammad Baasiri's anticipated motion to substitute or intervene, and to dismiss. For Plaintiffs: Gary Osen, Esq. For Defendant Jamaal Trust Bank and Dr. Muhammad Baasiri: Elizabeth Foley, Esq. and David Rivkin, Esq. The motion is due November 17, 2020. Plaintiffs' opposition is due December 8, 2020. The reply, if any, is due December 15, 2020. Oral Argument on the motion will be held via telephone on January 12, 2021 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel for Dr. Muhammad Baasiri and Defendant Jammal Trust Bank, and counsel for Plaintiffs are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on January 12, 2021, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. (Court Reporter Victoria Butler.) (Marks, Aaron)
October 20, 2020 Filing 161 Letter from Gary M. Osen to the Hon. Carol Bagley Amon providing new authority in support of Plaintiffs' opposition to Defendants' motions to dismiss by Robert Bartlett (Attachments: #1 Henkin et al v. Kuveyt Turk Katilim Bankasi A.S., No. 19-cv-05394 (BMC )) (Osen, Gary)
October 1, 2020 Opinion or Order ORDER granting #160 Motion to Withdraw as Attorney. Attorney Brian Howard Polovoy terminated. Ordered by Magistrate Judge Vera M. Scanlon on 10/1/2020. (Quinlan, Krista)
September 30, 2020 Filing 160 MOTION to Withdraw as Attorney by Bank of Beirut SAL. (Polovoy, Brian)
September 29, 2020 Filing 159 Letter from Gary M. Osen to the Hon. Carol Bagley Amon in response to Defendants' September 25, 2020 letter by Robert Bartlett (Osen, Gary)
September 25, 2020 Filing 158 Letter to Judge Carol Bagley Amon from Mark G. Hanchet in Response to Plaintiffs' Letter Dated September 17, 2020 by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL (Hanchet, Mark)
September 17, 2020 Filing 157 Letter from Gary M. Osen to the Hon. Carol Bagley Amon providing new authority in support of Plaintiffs' opposition to Defendants' motions to dismiss by Robert Bartlett (Attachments: #1 Exhibit A) (Osen, Gary)
September 9, 2020 Opinion or Order ORDER granting #155 Request for Pre-Motion Conference. A pre-motion conference on Dr. Muhammad Baasiri's and Defendant Jammal Trust Bank's anticipated motions for substitution, to intervene, and to dismiss will be held via telephone on October 26, 2020 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel for Dr. Muhammad Baasiri and Defendant Jammal Trust Bank, and counsel for Plaintiffs are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on October 26, 2020, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on September 9, 2020. (Marks, Aaron)
September 8, 2020 Filing 156 Letter from Gary M. Osen to the Hon. Carol Bagley Amon in response to the September 1, 2020 letter by Jammal Trust Bank SAL requesting a Pre-Motion Conference by Robert Bartlett (Osen, Gary)
September 1, 2020 Filing 155 Letter re: Pre-Motion Conference by Jammal Trust Bank SAL (Rivkin, David)
September 1, 2020 Minute Entry: Oral argument was held on defendants' motions to dismiss before Judge Carol Bagley Amon on August 31, 2020. Appearances: For plaintiffs: Gary Osen, Ari Ungar, and Michael Radine. For defendant Societe Generale de Banque au Liban SAL: Michael Sullivan. For defendants Fransabank SAL and BLOM Bank SAL: Linda C. Goldstein and Michael H. McGinley. For defendants Middle East Africa Bank SAL and Fenicia Bank: Mitchell R. Berger and Gassan Baloul. For defendants Byblos Bank SAL, Bank of Beirut and the Arab Countries SAL, and Lebanon and Gulf Bank SAL: Jonathan D. Siegfried. For defendant Bank Audi SAL: Andrew Pincus. For defendant Bank of Beirut SAL: Brian H. Polovoy. For defendant Banque Libano-Francaise SAL: Mark G. Hanchet. For defendant Jammal Trust Bank: Mark W. DeLaquil. The Court reserved decision on the motions. Defendants' motions to dismiss are submitted, and the Court reserves judgment on the motions. (Court Reporter Georgette Betts.) (Marks, Aaron)
August 31, 2020 Opinion or Order ORDER: Non-party Achraf Safieddine's Motion for Pre-Motion Conference #152 is stayed, on consent of Plaintiffs and non-party Achraf Safieddine, pending the resolution of Defendants' motions to dismiss #134 #136 #139 . Ordered by Judge Carol Bagley Amon on 8/31/2020. (Marks, Aaron)
August 28, 2020 Filing 154 Letter from Mark G. Hanchet to Hon. Carol Bagley Amon dated August 28, 2020 re: Oral Argument by Banque Libano-Francaise SAL (Hanchet, Mark)
August 26, 2020 Filing 153 RESPONSE to Motion re #152 MOTION for pre motion conference re #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , filed by All Plaintiffs. (Osen, Gary)
August 24, 2020 Opinion or Order ORDER: Given the number of parties and counsel involved in this case, counsel for plaintiffs and defendants are directed to file a joint letter on the docket by August 28, 2020 identifying which counsel will be appearing and which counsel will be arguing at the oral argument scheduled for August 31, 2020. The Court requests that no more than one attorney be designated to argue for each side for each motion. The same attorney may argue multiple motions. Counsel are directed to dial in to the number provided in the Court's August 7, 2020 Order no later than 1:50 p.m. on August 31, 2020. In the event that counsel are unable to dial in due to the conference call system being overloaded, (1) the Court will convene the oral argument at 2:15 p.m. at the number already provided, (2) only counsel will be permitted to dial in, and (3) the Court will thereafter make the hearing transcript publicly available. Ordered by Judge Carol Bagley Amon on 8/24/2020. (Marks, Aaron)
August 21, 2020 Filing 152 MOTION for pre motion conference re #105 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , by Achraf Safieddine. (Lin, David)
August 7, 2020 Opinion or Order SCHEDULING ORDER: Oral argument on Defendants' motions to dismiss #134 #136 #139 will be held via telephone on August 31, 2020 at 2:00 p.m. before Judge Carol Bagley Amon. The parties are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on August 31, 2020, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on 8/7/2020. (Cohn, Caroline)
July 29, 2020 Filing 151 Letter from Gary M. Osen to the Hon. Carol Bagley Amon in response to the Moving Defendants' July 23, 2020 letter by Robert Bartlett (Osen, Gary)
July 23, 2020 Filing 150 Letter on behalf of the Moving Defendants regarding supplemental authority in support of pending motions to dismiss the Amended Complaint by Byblos Bank SAL (Attachments: #1 Atchley v. AstraZeneca UK Ltd., No. CV 17-2136 (RJL), 2020 WL 4040345 (D.D.C. July 17, 2020)) (Siegfried, Jonathan)
March 5, 2020 Filing 149 Letter from Gary M. Osen to the Hon. Carol Bagley Amon in response to Defendants' March 3, 2020 letter by Robert Bartlett (Attachments: #1 Exhibit A) (Osen, Gary)
March 3, 2020 Filing 148 Letter to Judge Carol Bagley Amon from Mark G. Hanchet in Response to Plaintiffs' Letter Dated February 27, 2020 by Banque Libano-Francaise SAL (Hanchet, Mark)
March 2, 2020 Filing 147 Letter to Judge Carol Bagley Amon in Response to Plaintiffs' Letter Dated February 27, 2020 by Jammal Trust Bank SAL (Rivkin, David)
February 27, 2020 Filing 146 Letter from Gary M. Osen to the Hon. Carol Bagley Amon providing new authority in support of Plaintiffs' opposition to Defendants' motions to dismiss by Robert Bartlett (Attachments: #1 Exhibit A) (Osen, Gary)
February 20, 2020 Motion #80 terminated, as per #88 . (Phillips, Alice)
February 3, 2020 Filing 145 Letter re: courtesy copies of the Brief of Amici Curiae the European Banking Federation and the Institute of International Bankers in Support of Defendants' Joint Motion to Dismiss the Amended Complaint #141 by European Banking Federation, Institute of International Bankers (Fleming, Benjamin)
February 3, 2020 Filing 144 Letter re Courtesy Copies of Moving Defendants' Motion to Dismiss the Amended Complaint by Banque Libano-Francaise SAL (Hanchet, Mark)
February 3, 2020 Filing 143 Letter re: Courtesy Copies of Defedant Jammal Trust Bank SAL's Motion to Dismiss the Amended Complaint and Supporting Documents by Jammal Trust Bank SAL (Wangsgard, Kendall)
February 3, 2020 Filing 142 RESPONSE in Opposition re #134 MOTION to Dismiss / Defendant Jammal Trust Bank Sal's Notice of Motion to Dismiss the Amended Complaint, #136 MOTION to Dismiss Defendant SGBL's Notice of Renewed Motion to Dismiss the Amended Complaint, #139 MOTION to Dismiss Notice of Moving Defendants' Motion to Dismiss the Amended Complaint filed by All Plaintiffs. (Attachments: #1 Declaration of Aaron Schlanger, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Osen, Gary)
February 3, 2020 Filing 141 MEMORANDUM in Support re #140 Reply in Support, #139 MOTION to Dismiss Notice of Moving Defendants' Motion to Dismiss the Amended Complaint Brief of Amici Curiae the European Banking Federation and the Institute of International Bankers in Support of Defendants' Joint Motion to Dismiss the Amended Complaint filed by European Banking Federation, Institute of International Bankers. (Fried, Lisa)
January 31, 2020 Filing 140 REPLY in Support re #139 MOTION to Dismiss Notice of Moving Defendants' Motion to Dismiss the Amended Complaint filed by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Hanchet, Mark)
January 31, 2020 Filing 139 MOTION to Dismiss Notice of Moving Defendants' Motion to Dismiss the Amended Complaint by BLOM Bank SAL, Bank Audi SAL, Bank of Beirut SAL, Bank of Beirut and the Arab Countries SAL, Banque Libano-Francaise SAL, Byblos Bank SAL, Fenicia Bank, Fransabank SAL, Lebanon and Gulf Bank SAL, Middle East Africa Bank SAL, Societe Generale de Banque au Liban SAL. (Attachments: #1 Joint Memorandum of Law in Support of Motion to Dismiss) (Hanchet, Mark)
January 31, 2020 Filing 138 Letter to Judge Amon re Courtesy Copies by Societe Generale de Banque au Liban SAL (Sullivan, Michael)
January 31, 2020 Filing 137 REPLY in Support re #136 MOTION to Dismiss Defendant SGBL's Notice of Renewed Motion to Dismiss the Amended Complaint filed by Societe Generale de Banque au Liban SAL. (Attachments: #1 Declaration of Michael J. Sullivan, #2 Exhibit A) (Sullivan, Michael)
January 31, 2020 Filing 136 MOTION to Dismiss Defendant SGBL's Notice of Renewed Motion to Dismiss the Amended Complaint by Societe Generale de Banque au Liban SAL. (Attachments: #1 Memorandum in Support of Renewed Motion to Dismiss, #2 Declaration of Michael J. Sullivan, #3 Exhibit A, #4 Exhibit B) (Sullivan, Michael)
January 31, 2020 Filing 135 REPLY in Support re #134 MOTION to Dismiss / Defendant Jammal Trust Bank Sal's Notice of Motion to Dismiss the Amended Complaint filed by Jammal Trust Bank SAL. (Rivkin, David)
January 31, 2020 Filing 134 MOTION to Dismiss / Defendant Jammal Trust Bank Sal's Notice of Motion to Dismiss the Amended Complaint by Jammal Trust Bank SAL. (Attachments: #1 Memorandum in Support of Defendant Jammal Trust Bank Sal's Motion to Dismiss the Amended Complaint) (Erb, Nicole)
January 23, 2020 Filing 133 NOTICE of Appearance by Elizabeth Price Foley on behalf of Jammal Trust Bank SAL (notification declined or already on case) (Foley, Elizabeth)
January 23, 2020 Opinion or Order ORDER granting #132 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 she receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
January 22, 2020 Filing 132 MOTION to Appear Pro Hac Vice of Elizabeth Price Foley on Behalf of Defendant Jammal Trust Bank Filing fee $ 150, receipt number ANYEDC-12281943. by Jammal Trust Bank SAL. (Attachments: #1 Affidavit in Support, #2 Exhibit 1- Certificate of Good Standing from the Washington D.C. Court of Appeals, #3 Exhibit 2- Certificate of Good Standing from the Supreme Court of Florida, #4 Exhibit 3- Certificate of Good Standing from the Supreme Court of Texas, #5 Proposed Order) (Foley, Elizabeth)
January 7, 2020 Filing 131 NOTICE of Appearance by Mark DeLaquil on behalf of Jammal Trust Bank SAL (notification declined or already on case) (DeLaquil, Mark)
January 7, 2020 Filing 130 NOTICE of Appearance by David B. Rivkin, Jr on behalf of Jammal Trust Bank SAL (notification declined or already on case) (Rivkin, David)
January 7, 2020 Opinion or Order ORDER granting #129 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 1/7/2020. (Quinlan, Krista)
January 7, 2020 Opinion or Order ORDER granting #128 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 1/7/2020. (Quinlan, Krista)
January 7, 2020 Email Notification Test - DO NOT REPLY. (Latka-Mucha, Wieslawa)
January 6, 2020 Filing 129 MOTION to Appear Pro Hac Vice of Mark W. Delaquil Filing fee $ 150, receipt number ANYEDC-12221316. by Jammal Trust Bank SAL. (Attachments: #1 Affidavit in Support, #2 Exhibit 1 - Certificate of Good Standing, #3 Proposed Order) (DeLaquil, Mark)
January 6, 2020 Filing 128 MOTION to Appear Pro Hac Vice of David B. Rivkin, Jr. Filing fee $ 150, receipt number ANYEDC-12220910. by Jammal Trust Bank SAL. (Attachments: #1 Affidavit in Support, #2 Exhibit 1- Certificate of Good Standing, #3 Proposed Order) (Rivkin, David)
January 6, 2020 Filing 127 NOTICE of Appearance by Kendall Eugene Wangsgard on behalf of Jammal Trust Bank SAL (aty to be noticed) (Wangsgard, Kendall)
December 16, 2019 Filing 126 Letter Cover Letter re Service of Plaintiffs' Opposition to Defendants' Motions to Dismiss the Amended Complaint by Robert Bartlett (Schlanger, Aaron)
December 16, 2019 Filing 125 Letter Cover letter re: Service of Brief of Amici Curiae by European Banking Federation, Institute of International Bankers (Fleming, Benjamin)
December 13, 2019 Opinion or Order The request in letter #123 for leave to file a brief as amici curiae is GRANTED, unopposed by the parties. No pre-motion conference will be necessary. The proposed amici shall serve their brief on the parties and file the brief via ECF. So Ordered by Judge Carol Bagley Amon on 12/13/2019. (Phillips, Alice)
December 12, 2019 Opinion or Order ORDER granting #124 Motion to Withdraw as Attorney. Attorney Gerard Filitti terminated. Ordered by Magistrate Judge Vera M. Scanlon on 12/12/2019. (Quinlan, Krista)
December 11, 2019 Filing 124 Letter MOTION to Withdraw as Attorney as to Attorney Gerard Filitti by Robert Bartlett. (Osen, Gary)
December 11, 2019 Email Notification Test - DO NOT REPLY
December 2, 2019 Filing 123 Letter MOTION for pre motion conference concerning their contemplated motion seeking leave to file a brief as amici curiae in support of the Moving Defendants motion to dismiss the Amended Complaint by European Banking Federation, Institute of International Bankers. (Attachments: #1 Exhibit A - Proposed Brief of Amici) (Fried, Lisa)
December 2, 2019 Filing 122 NOTICE of Appearance by Benjamin Andrew Fleming on behalf of European Banking Federation, Institute of International Bankers (aty to be noticed) (Fleming, Benjamin)
December 2, 2019 Filing 121 NOTICE of Appearance by Lisa Fried on behalf of European Banking Federation, Institute of International Bankers (aty to be noticed) (Fried, Lisa)
November 1, 2019 Filing 120 Letter Cover Letter re Service of Jammal Trust Bank SAL's Motion to Dismiss by Jammal Trust Bank SAL (Erb, Nicole)
November 1, 2019 Filing 119 NOTICE of Appearance by Reuben J. Sequeira, II on behalf of Jammal Trust Bank SAL (aty to be noticed) (Sequeira, Reuben)
November 1, 2019 Filing 118 Letter Cover Letter re Service of SGBL's Renewed Motion to Dismiss by Societe Generale de Banque au Liban SAL (Sullivan, Michael)
November 1, 2019 Filing 117 Letter Cover Letter re Service of Moving Defendants' Joint Motion to Dismiss by Banque Libano-Francaise SAL (Hanchet, Mark)
October 30, 2019 Opinion or Order ORDER granting #112 Motion for Extension of Time to Answer. Ordered by Magistrate Judge Vera M. Scanlon on 10/30/2019. (Oliner, Daniel)
October 8, 2019 Opinion or Order ORDER granting #116 Motion to Adjourn Conference. In light of the District Judge's 9/9/2019 Order, the 10/16/2019 initial conference is adjourned sine die. Ordered by Magistrate Judge Vera M. Scanlon on 10/8/2019. (Quinlan, Krista)
October 7, 2019 Filing 116 Letter MOTION to Adjourn Conference Letter Motion on Behalf of All Parties to Adjourn the October 16, 2019 Initial Conference by Banque Libano-Francaise SAL. (Hanchet, Mark)
September 9, 2019 Opinion or Order SCHEDULING ORDER: Order granting #115 Motion to Adjourn Conference. The parties' request to adjourn sine die the pre-motion conference previously scheduled for September 11, 2019, is granted. The Court adopts the parties' proposed briefing schedule: Defendants shall file their omnibus motion, not to exceed 50 pages, by November 1, 2019; any supplemental motions by individual defendants are due on the same date and shall not exceed 25 pages each. Plaintiffs' opposition, not to exceed 75 pages, is due December 16, 2019. Defendants' omnibus reply, not to exceed 25 pages, is due January 31, 2020; supplemental replies by individual defendants are due on the same date and shall not exceed 15 pages each. Ordered by Judge Carol Bagley Amon on 9/9/2019. (Phillips, Alice)
September 6, 2019 Filing 115 Letter MOTION to Adjourn Conference Letter on behalf of all parties requesting adjournment of the September 11, 2019 pre-motion conference by Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL. (Siegfried, Jonathan)
August 29, 2019 Opinion or Order ORDER granting #114 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 8/29/2019. (Oliner, Daniel)
August 28, 2019 Filing 114 MOTION to Appear Pro Hac Vice John Michel Eubanks Filing fee $ 150, receipt number ANYEDC-11800211. by Cassandra Bailey, Walter Bailey, Anita Baker, Samantha Balsley, Afonso Bandhold, Donald C. Bandhold, H. Joseph Bandhold, Henry J. Bandhold, Sr, Mariana Bandhold, Laurel Barattieri, Nicole Barattieri, Rebecca Barattieri, Jamie Barnes, Robert Bartlett, Shawn Bartlett, Terrel Charles Bartlett, Gregory Bauer, Jacob Bauer, Jeremy Bauer, Nicholas Baumhoer, Bryant Bearfield, Rhonda Beattie, Matthew C. Beatty, Deborah Beavers, Daniel Benavidez, Michelle Benavidez, Daniel Benavidez, Jr, Carol Benson, Daniel R. Benson, Daniel P. Benson, Matthew Benson, Melissa Benson, Christopher Anthony Bershefsky, Austin Bewley, Christina Biederman, Eric Billiter, Virginia Billiter, Johnny Allen Blair, Jeremy Blohm, Kiana Blohm, Racquel Arnae Bobb Miles, Paula C. Bobb-Miles, Harry Riley Bock, Jill Ann Bock, Casey Boehmer, Christopher Bogart, Douglas R. Bogart, Evan D. Bogart, Lani D. Bogart, Christopher Bouten, Erin Bouten, Mario Bowen, Ryan Bowman, Andrew Bradley, Ava Lanette Bradley, Constance Brian, Daniel Tyler Brooks, Joshua Brooks, Joyce Brooks, Yolanda Brooks, Andre Brown, Delilah Brown, Marian Brown, Wayne Brown, Nannette Bryne-Haupt, Edna Luz Burgos, Alan Burks, Zachary Burks, Alvis Burns, Holly Burson, C.B., C.F., C.H., C.K., C.L.(a minor), C.S.(a minor), C.W., Jessica Cabot, Maria E. Calle, Brandeaux Campbell, Suheil Campbell, Calvin Canine, James Canine, Robert Canine, David G. Cardinal, Jr, Kari Carosella, Benjamin Daniel Carrington, Britney E. Carter, Daniel Carvill, Mary Carvill, Peggy Carvill-Liguori, Brian J. Casey, Richard Casey, Shelley Ann Casey, Frances Catherine Castro, Brenda Chand, Michael Chand, Jr, Ryan Chand, Sally Chand, Sabrina Chapman, Sheryl Ann Chen, Danny Chism, Elizabeth Chism, Julie Chism, Vanessa Chism, Joaqina Saenz Chorens, Ann Christopher, Jeremy Church, Katrina Coe, Matthew Coe, Brett Coke, Brian Coke, James Cole, Wendy Coleman, Judy Collado, Kaiya Collado, Cassie Collins, Kara Connelly, Kevin Connelly, Cynthia Conner, Carlos Contreras, Cesar Contreras, Dannyel Contreras, Hernan Contreras, Jonathan Contreras, Sr, Noel Contreras, Norma Alicia Contreras, Frank L. Converse, Michael Cook, Valencia Cook, Debra Cook-Russell, Christopher Cote, Francis L. Cote, Nancy Cote, Glenn Michael Cox, Judy Ann Crabtree, Kathy Crabtree, Ronald William Crabtree, Ronald Wayne Crabtree, Aundra Craig, Jonathan Craig, Joyce Craig, Matthew Craig, Nashima Williams Craig, Kathy Crane, Marion Crimens, Marvise L. Crockett, Maxine E. Crockett, Harry Cromity, Sarah Crosby, Katherine M. Crow, Sabrina Cumbe, Colleen Czaplicki, D.A.S., D.D., D.J.F., D.J.H., D.M.W., John Daggett, Todd Daily, Jean Dammann, Mark Dammann, Christopher David, Linda David(individually and on behalf of the Estate of Timothy A. David), Linda David(individually and on behalf of the Estate of Michael David), Theresa Davis, Dennis DeBrabander, Nicole DeBrabander, Sharon DeBrabander, Michael Scott DeWilde, Danielle Dechaine-Morris, Cynthia Delgado, Eugene Delozier, Tammy Denboer, Joshua Denman, Philip Alan Derise, Kynesha Dhanoolal, Larry DiCenzo, Nicole DiCenzo, Daniel Dixon, Daniel Austin Dixon, David Dixon, Billy Doal Wells, Melissa Doheny, Leasa Dollar, Eric Donoho, Tammy Dorsey, Susan Maria Doskocil Hicks, Ardith Cecil Dressler, Daniel Dressler, James Dressler, Melissa Dressler, Tanya Suzzette Dressler, Tonya K. Dressler, Kenneth J. Drevnick, Erin Lee Dructor, Andrew Dudek, Daniel Dudek, Margaret Dudek, Sarah Dudek, Lisa Duncan, Samantha Dunford, Dennis Dunn, Sharon Y. Dunn Smith, E.C.R., E.K., E.R., E.W., Arne Eastlund, Elizabeth Jo Eastlund, Sven Eastlund, Taylor Eastlund, Tina Eastlund, Donielle Edwards, Drew Edwards, Timothy W. Elledge, Ed Elliott, Sean Elliott, Donna Engeman, Nathan English, Tricia English, Elva Espinoza, Luz Maria Estrada-Pulido, Daniel J. Evans, Justin Evans, Stephen W. Evans, Tanya Evrard, Linda Falter, Marjorie Falter, Russell J. Falter, Russell C. Falter, Heather Ann Farkas, Barbara Farley, Brett Farley, Cameron Farley, Chris Farley, Donna Farley, Noel S. Farley, Noel J. Farley, Sr., Chad Farr, Patrick Farr, Silver Farr, William Farrar,Sr., Jackie Farrar-Finken, Angelica Field, Donald Field, Selicia Field, Senovia Field, Matthew Fieser, Alan Finken, David Finken, Emilie Finken, Mark Finken, Peter Finken, Richard Finken, Stephen Finken, Gary Douglas Fishbeck, Ingrid Fisher, Misti Fisher, Steven T. Fisher, Cheyenne Flagg, Dixie Flagg, Melinda Flick, Emanuela Florexil, Fabersha Flynt Lewis, Nathaniel Foley, Victoria M. Foley, Lynn Forehand, Helen Fraser, Richard Fraser, Charlotte Freeman, Kathaleen Freeman, Randolph Freeman, Tonya Freeman, Steven J. Friedrich, Fred Frigo, Daniel Fritz, Ethan Fritz, Noala Fritz, Armando Fuentes, Julio Fuentes, Nancy Fuentes, Tatyana Fuentes, Anastasia Fuller, Karen Funcheon, Robert Funcheon, G.B.(a minor), G.F., G.H., G.L., Derek Gajdos, Kristen Galen, Robi Ann Galindo, Angela M. Garcia, Belinda Garcia, David Garrigus, Deadra Garrigus, Matthew Garrigus, Nichole Garrigus, Luis Garza, Breanna Lynn Gasper, Randall Geiger, Anthony M. Gerber, John Gibson, Linda Gibson, Travis Gibson, Rachel M. Gillette, Kelly Gillis, Kacey Gilmore, Terrell Gilmore, Jr., Tyler Ginavan, Curtis Glawson, Sr, Hyunjung Glawson, Kierra Glawson, Sabrina Glawson, James Gmachowski, Christopher Golembe, Ana M. Gomez, Angel Gomez, Maria Gomez, Anona Gonelli, Marlynn Gonzales, Tony Gonzalez, Kathleen Gramkowski, Kevin Graves, Steven Greenwood, Carl K. Greer, Christopher D. Greer, John Dana Greer, Joseph L. Greer, Charles B. Gregston, Ashley Gudridge Houppert, Joanne Gutcher, Rene Gutel, Olga Lydia Gutierrez, H.K., H.S., Amber Habsieger, Brenda Habsieger, Michael Habsieger, Connie Haddock, Colin Haines, David W. Haines, Dawn Haines, Mackenzie Haines, Jill Hake, Kelli D. Hake, Keri Hake, Peter Hake, Skylar Hake, Zachary Hake, Abigail Hall, Andrew Hall, Athena Hall, Karen Hall, Kiersten Hall, Mackenzie G. Hall, Mark A. Hall, Jaydean Hamilton, Sandra Hankins, Arifah Hardy, Lavonna Harper, Sean Harrington, Melba Anne F. Harris, Paul D. Harris, Theresa Hart, David Hartley, David Wayne Hartley, Kaylie Hartley, Joanne Sue Hassler, Richard E. Hassler, Tamara Hassler, Lance Haupt, Rhonda Haupt, Marilyn Haybeck, Kathryn Head, Donna Jean Heath, John David Heath, John D Hecker, Nancy Hecker, Richelle Hecker, Victoria Hecker, William F. Hecker, Jr, Richard Hedgecock, II, Charles Heinlein, Sr, Jessica Heinlein, Jody Lyn Heinlein, Joseph Helton, Sr., Joan Henscheid, Amber Hensley, Karaleen Herb, Joel Hernandez, Victoria Hernandez, Jonathan Heslop, Cana Hickman, David Eugene Hickman, Devon Fletcher Hickman, Veronica Hickman, David James Hicks, Glenn Dale Hicks, Sr, John Christopher Hicks, Russel Hicks, Jr., Russel Hicks, Sr., James Higgins, Steven W. Hiller, Brent Hinson, Fran Hinson, William Hinson, Jackie Merk Hlastan, Brittani Hobson, Heath Damon Hobson, Jodi Michelle Hobson, James David Hochstetler, Leanne Lizabeth Hochstetler, Judy Hoffman, Brittany Hogan, Kathleen Hoke, Sherri C. Holiman, Derek Allen Hollcroft, Jessalyn Holt, Flora Hood, Scott Hood, Stephanie Hood, Jessica Hubbard, Alisha Huckfeldt, Kathryn Huckfeldt, Matthew Huckfeldt, Scott Huckfeldt, Anthony Hudson, Candace Cathryn Hudson, Judy Huenink, Cedric Hunt, Jennifer Lynn Hunt, Robert James Hunt, Rayanne Hunter, Christopher Hurst, Lillian Hurst, Mark Hurst, Max W. Hurst, Tara Hutchinson, I.F., I.W., Rachelle Idol, Helen Marguerite Irwin, Nicole Irwin, Shane Irwin, Elizabeth Lynn Islas, David C. Iverson, J.F., J.H.(a minor), J.J., J.J.H., J.K., J.L.(a minor), J.M., J.M.H., J.R., J.S.S., J.T., J.T.B., Angeline Jackson, Denise Jackson, Kaytrina Jackson, Shilyn Jackson, Billy Johnson, Jodee Johnson, Sharon Johnston, Amenia Jonaus, Claire Jonaus, Gernessoit Jonaus, Marckendy Jonaus, Ricky Jonaus, Daphnie Jonaus Martin, Sharen Jonaus Martin, Janet Jones, Linda Jones, Ursula Ann Joshua, Anne P. Joyner, Christopher Joyner, Bridget Juneau, Stephanie Juneau, K.A., K.A.C, K.A.C.(a minor), K.B., K.E.C, K.K, K.L., K.M., K.M.G., K.R.G., David Kaplan, Nicole A. Kaplan, Noni Kaplan, Preston Charles Kaplan, Kristen Kelley, Rhonda Kemper, Brooke Kenney, Daniel Kenney, Adrianne Kidd, Stephanie Kidder, Michelle Kim, Sangsoon Kim, Seop Kim, Tammy Kinney, James Kinsey, Evan Kirby, John Kirby, Marcia Kirby, Steven Kirby, Greg Klecker, Michelle Klemensberg, Randall Klingensmith, Michael Koulchar, Nicholas Gene Koulchar, Carol Kruger, Douglas Kruger, Lawrence Kruger, Kathy Kugler, Robert Kugler, Les Kuglicis, Donna Kuglics, Edward Kuhlmeier, John Kuhlmeier, Robert J. Kuhlmeier, Robert W. Kuhlmeier, Tanja Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Thomas Kuhlmeier, L.M., L.R., L.R.-W., L.S.(a minor), L.W., Chastity Dawn Laflin, Angela M. Laird, Dan Laird, Hunter L. Laird, Jordan M. Laird, Kurtiss Lamb, John D. Lamie, Alicia Lammers, Barbara Lammers, Gary Lammers, Matthew Lammers, Richard Landeck, Victoria Landeck, Nicole Landon, Roady Landtiser, Gretchen Lang, Tyler Latham, Suzzettee Lawson, Alexandria L. Lee, Kenny Lee, Lillie Lai Lee, Ling P. Lee, Richard Lee, Tom B. Lee, William Lee, William J. Lee, Ashley Vacho Leslie, Theodore Lester, Christopher Levi, Debra Levi, Emily Levi, Eric Levi, Donna Lewis, Frank Lilley, Jolene Lilley, Matthew Lilley, Scott Lilley, Jennifer Link, Brenda Little, Tiffany M. Little, William Ronald Little, Nichole Lohrig, Zoraima Lopez, Veronica Lopez Reyes, Andrew Lucas, David Lucas, Michael Lucas, Tim Lucas, Daniel Luckett, Andrew Lukow, Bruce Lukow, Joseph Lukow, Michael Lukow, Rikki Lukow, M.A.H., M.B.S., M.C., M.D.H., M.J.H., M.N., M.R.(a minor), M.R.M, M.R.M., M.T.W., M.W., Joseph T. MIller, Candice Machella, Sylvia Macias, Gloria L. Magana, Christina Mahon, Andrew Charles Major, Ashley Meikel Major, Jeffrey C. Mann, Latasha Marble, Bobbie D. Mariano, Debra Mariano, Jean Mariano, Robert F. Mariano, Donnie Marion, Pam Marion, Kyle Austin Marshall, Corena Martin, Dwight Martin, Margarito A. Martinez, Jr, Ismael Martir, Randi Jean Martz, Russell Mason, Elizabeth Masterson, Charles E. Matheny, III, Adam Mattis, Megan Mauk, Angel Mayes, Donald Mayes, Lori Ann McCormick, Logan McCoy, Lori Ann McCoy, T
August 26, 2019 Opinion or Order ORDER granting #110 and #111 motions for pre-motion conference. A pre-motion conference will be held on Wednesday, September 11, 2019, at 3:00 PM in Courtroom 10D South before Judge Carol Bagley Amon. Ordered by Judge Carol Bagley Amon on 8/26/2019. (Phillips, Alice)
August 19, 2019 Filing 113 RESPONSE to Motion re #111 MOTION for pre motion conference , #110 Joint MOTION for pre motion conference on behalf of all Defendants filed by All Plaintiffs. (Osen, Gary)
August 19, 2019 Filing 112 Letter MOTION for Extension of Time to File Answer - Joint letter motion on behalf of Plaintiffs and Defendant Fenicia Bank regarding extension of time to respond to Amended Complaint by Fenicia Bank. (Attachments: #1 Proposed Order - Stipulation and Proposed Order) (Baloul, Gassan)
August 16, 2019 Filing 111 MOTION for pre motion conference by Societe Generale de Banque au Liban SAL. (Sullivan, Michael)
August 16, 2019 Filing 110 Joint MOTION for pre motion conference on behalf of all Defendants by Banque Libano-Francaise SAL. (Hanchet, Mark)
August 7, 2019 Filing 109 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons as to Fenicia Bank and Amended Complaint to be served upon Abdul Razzak Achour, Fenicia Bank, Beirut Central District, Foch Street, Fenicia Bank Bldg, Beirut 1103-2110, Lebanon shipped via Fed-Ex International Priority - Tracking #7889 3165 8183, thru the Clerk's Office on 8/6/19 at the request of Attorney Aaron Schlanger. (Attachments: #1 Letter dated 8/6/19 re: International Service) (Fernandez, Erica)
August 7, 2019 Filing 108 NOTICE of Appearance by Mitchell Rand Berger on behalf of Fenicia Bank (aty to be noticed) (Berger, Mitchell)
August 7, 2019 Filing 107 NOTICE of Appearance by Gassan Adnan Baloul on behalf of Fenicia Bank (aty to be noticed) (Baloul, Gassan)
August 5, 2019 Filing 106 Summons Issued as to Fenicia Bank. (Fernandez, Erica)
August 2, 2019 Filing 105 AMENDED COMPLAINT against All Defendants, filed by Marjorie Falter, Belinda Garcia, Marilyn Haybeck, Flora Hood, Kathaleen Freeman, Theresa A. Kuhlmeier, Daniel Dixon, R.M.S., Charles E. Matheny, III, Rikki Lukow, Tammy Denboer, Elizabeth Lynn Islas, Russel Hicks, Sr., James David Hochstetler, Richard Adamson, Maria Vidal, J.F., Trenton Starcevich, David Hartley, Mark Dammann, Heather Ann Farkas, Kathleen Gramkowski, Jesse Williamson, Jill Ann Bock, Alisha Huckfeldt, Tony Wood, Brian Radke, James Gmachowski, Glenn Michael Cox, Lorenzo Sandoval, Sr, Tyler Ginavan, Marian Brown, A.T., M.D.H., Patricia Arsiaga, Raven Adams, Steven Morris, Matthew Coe, Walter Bailey, Shawn Ryan, Anona Gonelli, James L. Reeves, Veronica Hickman, Jill Hake, Sylvia Macias, David Woodward, Angel Gomez, David Lucas, Nova Radke, Preston Charles Kaplan, Jackie Stewart, Russell Mason, Jessica Heinlein, Barbara Lammers, Sally Chand, Logan McCoy, Nathan Richards, Randolph Delbert Nantz, Nancy Fuentes, Kari Carosella, Deborah Noble, L.S.(a minor), Katherine Prowse, Dan Laird, Summer Stephens, Linda David(individually and on behalf of the Estate of Timothy A. David), C.H., Maria E. Calle, Yolanda Brooks, Nicole DeBrabander, John Watts, Marcia Kirby, Angel Munoz, William F. Hecker, Jr, Daisy Tucker, Sarah Phillips, Carol Kruger, Robert Bartlett, John Kirby, D.M.W., Kyshia Sutton, Alvis Burns, Patrick Tutwiler, Danielle Sweet, Kevin Connelly, Racquel Arnae Bobb Miles, S.C., Amy Lynn Robinson, Lisa Duncan, Luis Junior Puertas, John Christopher Hicks, Kaylie Hartley, T.B., Francis L. Cote, Kathleen Stephens, Danny Arizola, William Hinson, Christopher Anthony Bershefsky, Albert Snyder, Terrell Gilmore, Jr., Ryan Chand, Alexandria L. Lee, Kara Connelly, Daniel Dudek, Adrian Mccann, Margaret Dudek, Linda Pritchett, Anthony M. Gerber, Lidia Sullivan, Katherine McRill-Fellini, Devon Fletcher Hickman, Amanda B. Adair, Sangsoon Kim, Ingrid Fisher, Bayli Vacho, Allen Swinton, Kiana Blohm, Iliana M. Rosa-Valentin, Virginia Billiter, S.W.(a minor), W. Jean Reeves, Austin Bewley, Jazmon Reyna, Gretchen Lang, Christopher Hurst, Joanne Gutcher, Danielle Dechaine-Morris, Patrick Farr, Harry Cromity, W.H.(a minor), Daphnie Jonaus Martin, Emily Shaw, Patrick O'Neill, Rachelle Idol, Andrew Dudek, Nicole B. Stein, Steven Price, Adrianne Kidd, Andrew Jeffrey Anderson, Daniel Luckett, Denise Jackson, Jason Whitehorse, Russel York, Elizabeth Murphy-Sweet, J.S.S., D.J.F., Richard Neiberger, Tim Lucas, Steven W. Hiller, Daniel Tyler Brooks, Scott Huckfeldt, William Allmon, J.H.(a minor), Charles Vincent, Helen Marguerite Irwin, Julie Salhus, Daniel Austin Dixon, Steven Richards, Leanne Lizabeth Hochstetler, Tonya K. Dressler, Paul D. Harris, Erin Lee Dructor, Tricia English, Ed Elliott, Rhonda Smith, Kenneth J. Drevnick, Evan Kirby, Noel J. Farley, Sr., Michael Chand, Jr, William Justin Weatherly, Jody Lyn Heinlein, Kristen Kelley, Tracie Arsiaga, Chaquita Talbert, Eric Donoho, Fran Hinson, Carl Reiher, Rachel M. Gillette, Douglas R. Bogart, Ashley Wells Simpson, Jonathan Heslop, Masina Tuliau, Glenda Starcevich, Rhonda Beattie, A.D.B., Joshua Ryan Nantz, Ronald William Crabtree, Silver Farr, Sabrina Cumbe, Johnny Allen Blair, Paula C. Bobb-Miles, D.J.H., Kristin Walker, Nashima Williams Craig, R.N.S., Peter Hake, Kyle Austin Marshall, Nicole DiCenzo, Kacey Gilmore, M.W., Todd Daily, R.M.(a minor), Steven Vernier, Jr, David Noble, Brett Coke, Brittany Hogan, Maria Gomez, C.K., Richard Landeck, H.S., Marckendy Jonaus, Floyd Burton Robinson, Curtis Glawson, Sr, James Cole, Ricardo Arizola, Derek Gajdos, Mark Schichtl, Rosa Esther Sandoval, Rhett Stephens, Robert James Hunt, Brenda Habsieger, Alicia Lammers, Wendy Coleman, Candace Cathryn Hudson, Kynesha Dhanoolal, Linda David(individually and on behalf of the Estate of Michael David), Meghan Parker-Crockett, Patrick Reuben, Robert J. Kuhlmeier, Chad Wells, Dennis DeBrabander, Lance Haupt, K.A.C. (a minor), Charles Heinlein, Sr, Debra Mariano, Jason York, Necole Dunlow Smith, Willette Murphy, Narciso Melendez, Tyler Latham, David Eugene Hickman, Debra Levi, Noni Kaplan, Emma McGarry, Katie Woodard, Crystal Stewart, Lillie Lai Lee, Michele White, Clifford L. Smith, Jr, Lisi Aieti, Luke Stiggins, Mary Catherine McLaughlin, Gernessoit Jonaus, Daniel R. Benson, D.D., Ardith Cecil Dressler, Kousay Al-Taie, William Lee, Jeanette West, Brian J. Casey, Matthew Adamson, Megan Marie Sabatino, Delilah Brown, Christina Mahon, Zachary Burks, Marsha Novak, Misti Fisher, Bree Reuben, L.M., Rhonda Haupt, Luis Rosa-Valentin, Jasmin Reynoso, Gwendolyn Morin-Marentes, Theresa Ann Kuhlmeier, Michael Mock, Daniel Thomas, Jr, Julio Fuentes, Erin Bouten, David Garrigus, T.T.B., Kristen Galen, J.J.H., Katherine M. Crow, Casey Boehmer, James Higgins, Emily Adams, Karen Hall, Raymond Montgomery, Terrymarie Stanton, Sherri C. Holiman, Stephanie Gibson Webster, Jamie Zarcone, Joshua Starkey, K.E.C, John Taylor, Carrol Alderete, Tracy Anderson, J.J., R.J.S., Lori Ann McCormick, Tina Eastlund, Nanette Saenz, Barbara Farley, Jackie Merk Hlastan, Kathryn Huckfeldt, Randolph Freeman, Maxine E. Crockett, Cameron Farley, Juan Saenz, Thomas Smith, Jennifer Renee York, Boonchob Prudhome, Stephanie Mcculley, Drew Edwards, Rhonda Kemper, Daniel C. Oliver, Cecilia Arizola, Jacob Michael Robinson, Michelle Taylor, T.M.(a minor), Derek Stephens, Bruce Lukow, Kathy Kugler, Stephanie Hood, M.R.(a minor), Tonya Freeman, Michelle Benavidez, Edward Kuhlmeier, Justin Adamson, Nichole Lohrig, Anthony Alderete, Nawal Al-Taie, William Witte, Anne P. Joyner, Clifford Vaughn, A.F.(a minor), Lauren Shumate, Tawanna Talbert Darring, Daniel Benavidez, Skylar Hake, Michael Lukow, Charlee Blair Webb, Henry J. Bandhold, Sr, Jeffrey D. Price, Marc Stearns, Brandon Arnold, Adam Wood, Christopher Levi, I.W., Nicholas Gene Koulchar, Wayne Brown, C.S.(a minor), B.B., Greg Klecker, Glenn Dale Hicks, Sr, Robert Funcheon, Nancy Umbrell, Colleen Czaplicki, Joaqina Saenz Chorens, Daniel Carvill, Aloysius Sanchez, Sr, Ava Tomson, Nathaniel Foley, Donna Jean Heath, Audelia Morin, Katrina Coe, G.H., Philip Alan Derise, Marlynn Gonzales, Joshua Denman, Cory Smith, Angela M. Laird, Megan Wood, L.W., Matthew Craig, Judy Ann Crabtree, Andrew Lukow, Darlene Shelton, Wesley Williamson, Luke Murphy, Raymond Nigel Spencer, Sr., Deadra Garrigus, Kathryn Head, Denise Vennix, K.A.C, Larry DiCenzo, Joyce Craig, Cesar Contreras, Emily Levi, Joedi Wood, Joseph Lukow, Cana Hickman, Robin Roberts, Sarah Dudek, S.S., Sean Elliott, Georgianna Stephens-Smith, Jordan M. Laird, Christopher Bouten, Patrick Ward, Melissa Dressler, Tatyana Fuentes, Tanja Kuhlmeier, Eric Phye, Gloria P Reynoso, Joan Henscheid, Nicholas Morris, Steven J. Friedrich, G.L., Matthew Menke, Robert Kugler, Terrel Charles Bartlett, Cathy Andino, Adam Mattis, Phyllis Taylor, J.M.H., Amber Habsieger, Ariana Starcevich, K.A., Heath Damon Hobson, S.L.H., Brent Hinson, Timothy Tiffner, E.R., Kimberlee Austin-Oliver, Mark Hurst, Lisa Ramaci, Kelly Gillis, Norma Alicia Contreras, M.B.S., J.L.(a minor), Joseph T. MIller, Jeremy D. Smith, Donald Mayes, Alan Burks, Megan People, John Richard Tully, II, Brett Farley, Christopher Joyner, Angelica Andrade, Matthew Garrigus, Steven T. Fisher, Jennifer Roose, Cassandra Bailey, Eric Neiberger, Sharen Jonaus Martin, Trent Stephens, Lee Wolfer, Nicholas Prowse, Theresa Davis, Kaiya Collado, Tabitha McCoy, Justin Waldeck, Joni Ariel Reeves Little, Tammy Dorsey, Jodee Johnson, Roberto Arizola, Sr, Nathan English, Alison Burks McRuiz, Cynthia Delgado, Andrew Bradley, Kedrick Dante Moody, Don Jason Stone, Donna Lewis, Andy Pool, Jerry L. Myers, Jeffrey C. Mann, George Arsiaga, John Stearns, Bridget Juneau, Breanna Lynn Gasper, Donna Farley, Austin Wallace, Brian T. Shelton, Afonso Bandhold, Mary Neiberger, Nancy Hecker, Kira Sikes, Richard Tomson, Mackenzie Haines, Christopher Bogart, Luz Maria Estrada-Pulido, Jessica H. Williams, Nicholas Baumhoer, Sandra Hankins, Esteban Morin, Michael Koulchar, Gina Tesnar, Lindsay Young, Rebecca J. Oliver, Charles B. Gregston, James Smith, Jackie Farrar-Finken, Sabrina Glawson, Michael Scott DeWilde, Shannon Shumate, John D Hecker, Lillian Hurst, David Wayne Hartley, Ryan Wilson, Lola Jean Modjeska, Beverley Wolfer, Denice York, Fabersha Flynt Lewis, Keri Hake, Pamela Adle-Watts, Robi Ann Galindo, Brandie Stanton, Kurtiss Lamb, Bryan S. Shelton, M.R.M, Johnny Javier Miles, Jr, Jacqueline A. Smith, Melissa Benson, Mark Munns, Carl K. Greer, Carrie Thompson, Tom B. Lee, Richard Fraser, Joanne Sue Hassler, Andrew Lucas, Hunter L. Laird, Jonathan Contreras, Sr, Maria Alvarez, Alexander Zayas, Nannette Bryne-Haupt, Connie Haddock, Jennifer Link, Dove Deanna Adams, Charlotte Freeman, Holly Burson, Christopher Watts, Natalia White, Zachary Hake, T.S. (a minor), Sean Harrington, Tamara Runzel, Shyanne Smith-Lizotte, K.B., Suzzettee Lawson, Cedric Hunt, E.C.R., Gladys E. Reyes Centeno, Lavonna Harper, Dawn Haines, Robert Neiberger, Jennifer Morman, Harry Riley Bock, Carlos Contreras, Devon Wallace, Tiffany M. Little, Mary Jane Vandegrift(individually and on behalf of the Estate of Matthew R. Vandegrift), Samantha Dunford, Christina Melendez, Calvin Canine, Les Kuglicis, Wayne Newby, Rebecca Barattieri, Kyla Ostenson, Frances Catherine Castro, Judy Hoffman, Brenda Little, Paula Menke, Connie Moody, Debra Wigbels, Jean Dammann, Donna Engeman, Stephanie Kidder, Sylvia Johnson Spencer, Deborah Smith, Debra Cook-Russell, Michael Habsieger, H. Joseph Bandhold, I.F., Megan Mauk, Estavan Morin, Sr, J.T.B., Rayanne Hunter, Daniel Benavidez, Jr, Hernan Contreras, Taylor Eastlund, Christina Smith, Micheal Paul Allen Shelswell, J.M., Judy Collado, Dixie Flagg, Chastity Dawn Laflin, Ashley Vacho Leslie, Ricky Jonaus, M.R.M., Tanya Evrard, Colin Haines, Lucas William Robinson, John Richard Tully, Mark Umbrell, P.A., Jean Pruitt, Veronica Pena Andrade, Richard Lee, Carol Benson, Roberto Aaron Arizola, Timothy Newman, Colin Roberts, Roberto Andrade, Sr., Sven Eastlund, Sabrina Chapman, Shane Irwin, Scott Lilley, Crystal Tutwiler, Suheil Campbell, Douglas Kruger, David Finken, Mariana Bandhold, Petra Spialek, Velina Sanchez, Daniel Tho
July 25, 2019 Filing 104 NOTICE of Appearance by Michael E. Elsner on behalf of All Plaintiffs (aty to be noticed) (Elsner, Michael)
July 16, 2019 Filing 103 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 9, 2019, before Judge Carol B. Amon. Court Reporter/Transcriber Linda D Danelczyk, Telephone number 718-613-2330. Email address: Linda_Danelczyk@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/14/2019. (Danelczyk, Linda)
July 15, 2019 Filing 102 Letter Cover Letter re. Service of Defendant MEAB's Motion to Dismiss by Middle East Africa Bank SAL (Baloul, Gassan)
July 15, 2019 Filing 101 Letter to Counsel pursuant to Judge Amon's Individual Rule 3(D) regarding service of Supplemental Motion To Dismiss by Societe Generale de Banque au Liban SAL (Sullivan, Michael)
July 15, 2019 Filing 100 Letter Cover Letter re Service of Defendants' Joint Motion to Dismiss by Banque Libano-Francaise SAL (Hanchet, Mark)
July 12, 2019 Filing 99 Letter MOTION to Adjourn Conference Letter motion on behalf of all defendants requesting the adjournment of the July 17, 2019 Initial Conference by Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL. (Siegfried, Jonathan)
July 12, 2019 Opinion or Order ORDER granting in part and denying in part #99 Motion to Adjourn Conference. Counsel are advised that the Initial Conference currently scheduled for 7/17/2019 has been rescheduled to 10/16/2019 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 7/12/2019. (Quinlan, Krista)
July 10, 2019 Filing 98 NOTICE of Appearance by Franklin George Monsour, Jr on behalf of Middle East Africa Bank SAL (aty to be noticed) (Monsour, Franklin) Modified on 7/11/2019 to correct the spelling of attorney name (Piper, Francine).
July 8, 2019 Opinion or Order ORDER granting #97 Motion to Withdraw as Attorney. Attorney William Adam Friedman terminated. Ordered by Magistrate Judge Vera M. Scanlon on 7/8/2019. (Quinlan, Krista)
July 5, 2019 Filing 97 MOTION to Withdraw as Attorney by Robert Bartlett. (Attachments: #1 Declaration of William A. Friedman) (Friedman, William)
June 12, 2019 Opinion or Order SCHEDULING ORDER: In light of the parties' joint proposed briefing schedule, D.E. # 91 at 3, the premotion conference currently scheduled for June 21, 2019 is adjourned sine die. Defendants shall file their omnibus motion, not to exceed 50 pages, by July 15, 2019. MEAB and SGBL shall file their supplemental motions, not to exceed 25 pages each, on the same date. Plaintiff shall file a joint response, not to exceed 75 pages, by August 19, 2019. Defendants shall file their omnibus reply, not to exceed 25 pages, by September 20, 2019. MEAB and SGBL shall file their individual replies, not to exceed 15 pages, on the same date. Ordered by Judge Carol Bagley Amon on 6/12/2019. (Bannon, Zachary)
June 11, 2019 Opinion or Order ORDER granting [91-93] Motions for Pre-Motion Conference. A Pre-Motion Conference will be held on June 21, 2019 at 3:00 PM in Courtroom 10D South. Ordered by Judge Carol Bagley Amon on 6/11/2019. (Bannon, Zachary)
June 7, 2019 Filing 96 Letter from Gary M. Osen to Hon. Carol Bagley Amon regarding Defendants' May 31, 2019 Pre-Motion Conference Letters, ECF Nos. 91-93 by Robert Bartlett (Osen, Gary)
June 6, 2019 Filing 95 NOTICE of Appearance by Clyde T. Turner on behalf of Robert Bartlett (aty to be noticed) (Turner, Clyde)
June 6, 2019 Opinion or Order ORDER granting #90 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 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 Vera M. Scanlon on 6/6/2019. (Oliner, Daniel)
June 5, 2019 Filing 94 NOTICE by Robert Bartlett re #90 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11532177. Supplemented COG (Turner, Clyde)
June 5, 2019 Opinion or Order ORDER deferring ruling on #90 Motion for Leave to Appear Pro Hac Vice. Counsel shall supplement the filing at #90 to provide, pursuant to Local Rule 1.3(c): "a certificate of the court for each of the states in which the applicant is a member of the bar... and [which] states that the applicant is a member in good standing of the bar of that state court...." (emphasis added). Ordered by Magistrate Judge Vera M. Scanlon on 6/5/2019. (Oliner, Daniel)
May 31, 2019 Filing 93 MOTION for pre motion conference by Societe Generale de Banque au Liban SAL. (Sullivan, Michael)
May 31, 2019 Filing 92 Letter by Middle East Africa Bank SAL (Baloul, Gassan)
May 31, 2019 Filing 91 Joint MOTION for pre motion conference on behalf of all Defendants by Banque Libano-Francaise SAL. (Hanchet, Mark)
May 31, 2019 Filing 90 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11532177. by A.B.(a minor). (Attachments: #1 Affidavit in Support Affidavit in Support of Motion, #2 Certificate of Service Certificate of Good Standing) (Turner, Clyde)
May 9, 2019 Filing 89 Corporate Disclosure Statement by Banque Libano-Francaise SAL (Hanchet, Mark)
May 9, 2019 Opinion or Order Filing 88 MEMORANDUM AND ORDER: As such, the Court strikes the allegations in Paragraphs 348 and 352 of the Complaint without prejudice to Plaintiffs' amending the Complaint to allege additional facts that would establish the relevance of the Safieddine allegations to the issues in this case. Ordered by Judge Carol Bagley Amon on 5/9/2019. (Fernandez, Erica)
May 9, 2019 Minute Entry for proceedings held before Judge Carol Bagley Amon: For Plaintiffs - Gary Osen, Ari Unger; For Proposed Intervenor Achraf Safieddine - David Lin. Oral Argument held on Proposed Intervenor Safieddine's motion to strike, D.E. # 80. Safieddine's motion to strike is granted, order to follow. (Court Reporter Linda Danelczyk.) (Bannon, Zachary)
May 2, 2019 Filing 87 NOTICE of Appearance by Brian Leske on behalf of Societe Generale de Banque au Liban SAL (notification declined or already on case) (Leske, Brian)
May 2, 2019 PRO HAC VICE FILING FEE: re #85 MOTION to Appear Pro Hac Vice by Brian J. Leske Filing fee $ 150, receipt number ANYEDC-11434308. $ 150, receipt number ANYEDC-11444588 (Leske, Brian)
May 1, 2019 Opinion or Order ORDER granting #86 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 Vera M. Scanlon on 5/1/2019. (Oliner, Daniel)
May 1, 2019 Opinion or Order ORDER granting #85 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 Vera M. Scanlon on 5/1/2019. (Oliner, Daniel)
April 30, 2019 Filing 86 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11435454. by BLOM Bank SAL, Fransabank SAL. (Attachments: #1 Affidavit of Michael H. McGinley In Support, #2 Proposed Order) (McGinley, Michael)
April 30, 2019 Filing 85 MOTION to Appear Pro Hac Vice by Brian J. Leske Filing fee $ 150, receipt number ANYEDC-11434308. by Societe Generale de Banque au Liban SAL. (Attachments: #1 Declaration of Brian J. Leske, #2 Exhibit A - MA Certificate of Good Standing, #3 Exhibit B - DC Certificate of Good Standing, #4 Exhibit C - VA Certificate of Good Standing) (Leske, Brian)
April 19, 2019 Filing 84 Corporate Disclosure Statement by Jammal Trust Bank SAL identifying Corporate Parent Hanover International Holding Limited for Jammal Trust Bank SAL. (Curran, Christopher)
April 18, 2019 Filing 83 NOTICE of Appearance by Joseph Stewart Alonzo on behalf of Middle East Africa Bank SAL (aty to be noticed) (Alonzo, Joseph)
April 15, 2019 Filing 82 MEMORANDUM in Opposition re #80 Fully Briefed MOTION to Intervene Fully Briefed MOTION to Strike #1 Complaint,, filed by Robert Bartlett. (Osen, Gary)
April 15, 2019 Filing 81 REPLY in Support re #80 Fully Briefed MOTION to Intervene Fully Briefed MOTION to Strike #1 Complaint,, filed by Achraf Safieddine. (Lin, David)
April 15, 2019 Filing 80 Fully Briefed MOTION to Intervene , Fully Briefed MOTION to Strike #1 Complaint,, by Achraf Safieddine. (Attachments: #1 Declaration of Achraf Safieddine in Support of Motion, #2 Exhibit A to Safieddine Decl., #3 Exhibit B to Safieddine Decl., #4 Exhibit C to Safieddine Decl., #5 Exhibit D to Safieddine Decl., #6 Exhibit E to Safieddine Decl., #7 Memorandum in Support) (Lin, David)
April 12, 2019 Filing 79 Notice of Related Case (Davis, Kimberly)
April 8, 2019 Filing 78 Letter regarding Mr. Safieddine's Motion for Limited Intervention and Motion to Strike by Robert Bartlett (Osen, Gary)
March 25, 2019 Filing 77 Letter re: Motion to Intervene/Strike by Achraf Safieddine (Lin, David)
March 14, 2019 Filing 76 NOTICE of Appearance by Andrew J. Pincus on behalf of Bank Audi SAL (notification declined or already on case) (Pincus, Andrew)
March 14, 2019 Opinion or Order ORDER granting #74 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 he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Vera M. Scanlon on 3/14/2019. (McCuiston, Hannah)
March 13, 2019 Filing 75 NOTICE of Appearance by Kevin Charles Kelly on behalf of Bank Audi SAL (aty to be noticed) (Kelly, Kevin)
March 12, 2019 Filing 74 MOTION to Appear Pro Hac Vice Andrew J. Pincus Filing fee $ 150, receipt number ANYEDC-11279644. by Bank Audi SAL. (Attachments: #1 Declaration of Andrew J. Pincus in Support of Motion, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Proposed Order) (Pincus, Andrew)
March 11, 2019 Minute Entry for Pre-Motion Conference: For Plaintiff - Gary M. Osen; For Proposed Intervenor Safieddine - David D. Lin. Safieddine's motion to intervene/strike is due March 25, 2019. Plaintiffs' response is due April 8, 2019. Any reply is due April 15, 2019. The parties are directed to appear for oral argument on May 9, 2019 at 10:00 AM in Courtroom 10D South before the Honorable Carol Bagley Amon. (Court Reporter Holly Driscoll.) (Bannon, Zachary)
March 7, 2019 Filing 73 NOTICE of Appearance by Michael Sullivan on behalf of Societe Generale de Banque au Liban SAL (notification declined or already on case) (Sullivan, Michael)
March 7, 2019 PRO HAC VICE FILING FEE: re #60 MOTION to Appear Pro Hac Vice by Michael J. Sullivan Filing fee $ 150, receipt number ANYEDC-11216375. $ 150, receipt number ANYEDC-11264927 (Sullivan, Michael)
March 5, 2019 Opinion or Order ORDER granting #60 Motion for Leave to Appear Pro Hac Vice, as supplemented at #69 . The attorney shall register for ECF. Registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. The supplemental submission at #69 was incorrectly filed as a Motion to Amend/Correct/Supplement. See 2/27/2019 Order deferring ruling on motion for leave to appear pro hac vice. Accordingly, that motion is terminated. Ordered by Magistrate Judge Vera M. Scanlon on 3/5/2019. (Tuffaha, Omar)
March 4, 2019 Filing 72 Corporate Disclosure Statement by Fransabank SAL (Goldstein, Linda)
March 4, 2019 Filing 71 Corporate Disclosure Statement by BLOM Bank SAL (Goldstein, Linda)
March 4, 2019 Filing 70 RESPONSE in Opposition re #47 Letter MOTION to Intervene on a limited basis for leave to fileLetter MOTION to Strike #1 Complaint,, paragraphs 348 and 352 filed by Robert Bartlett. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Osen, Gary)
March 1, 2019 Filing 69 Supplemental MOTION to Amend/Correct/Supplement #60 MOTION to Appear Pro Hac Vice by Michael J. Sullivan Filing fee $ 150, receipt number ANYEDC-11216375. by Societe Generale de Banque au Liban SAL. (Attachments: #1 Affidavit of Michael J. Sullivan, #2 Exhibit Certificate of Good Standing) (Sullivan, Michael)
March 1, 2019 Filing 68 Corporate Disclosure Statement by Bank of Beirut and the Arab Countries SAL (Mateyaschuk, Douglas)
March 1, 2019 Filing 67 Corporate Disclosure Statement by Lebanon and Gulf Bank SAL (Mateyaschuk, Douglas)
March 1, 2019 Filing 66 Corporate Disclosure Statement by Byblos Bank SAL (Mateyaschuk, Douglas)
February 27, 2019 Filing 65 Corporate Disclosure Statement by Bank Audi SAL (Houpt, Christopher)
February 27, 2019 Filing 64 Corporate Disclosure Statement by Middle East Africa Bank SAL (Baloul, Gassan)
February 27, 2019 Opinion or Order ORDER deferring ruling on #60 Motion for Leave to Appear Pro Hac Vice. Per Local Civil Rule 1.3(c), a motion for leave to appear pro hac vice must include a properly sworn and notarized affidavit, with the locus of notarization below the case caption, containing the information specified by the Local Rule. The affidavit attached to counsel's motion at #60 does not satisfy this requirement. Counsel is ordered to supplement his motion by filing a properly sworn and notarized affidavit in accordance with the Local Rules. The affidavit should not be filed as a new motion. It will be considered as a supplement to the existing motion. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2019. (Tuffaha, Omar)
February 27, 2019 Opinion or Order ORDER: The motion at #46 is granted in part and denied in part. Defendants' time to answer or otherwise respond to the Complaint is extended to 5/31/2019. The Parties may stipulate to any earlier schedule, but given the length of the Complaint, the fact-intensive investigation required to respond to the Complaint and the complex legal issues raised by the Complaint, the Court will not require Defendants to respond by the proposed earlier dates. Any pre-motion conference letter must include a complete proposed briefing schedule in accordance with Rule 3.B of Judge Amon's Individual Motion Practices and Rules. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2019. (Tuffaha, Omar)
February 27, 2019 Opinion or Order SCHEDULING ORDER: An Initial Conference is set for 7/17/2019 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The Parties should be prepared to discuss discovery and any settlement possibilities. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2019. (Tuffaha, Omar)
February 25, 2019 Opinion or Order SCHEDULING ORDER: On February 14, 2019, Proposed Intervenor Achraf Safieddine filed a Letter Motion to Intervene, D.E. # 47, not in accordance with this Court's Individual Motion Practices and Rules. The Court construes this motion as a letter for a pre-motion conference. Plaintiffs are directed to respond to this letter by March 4, 2019. A pre-motion conference will be held March 11, 2019 at 3:00 PM in Courtroom 10D South before the Honorable Carol Bagley Amon. Ordered by Judge Carol Bagley Amon on 2/25/2019. (Bannon, Zachary)
February 25, 2019 Opinion or Order ORDER REFERRING MOTION: Defendant's MOTION to Appear Pro Hac Vice, D.E. # 60, is respectfully referred to the Honorable Vera M. Scanlon. Ordered by Judge Carol Bagley Amon on 2/25/2019. (Bannon, Zachary)
February 25, 2019 Opinion or Order ORDER REFERRING MOTION: The parties' joint MOTION for Extension of Time to File Answer - Joint Stipulation and [Proposed] Order Accepting Service and Extending Time to Respond to Complaint, D.E. # 46, is respectfully referred to the Honorable Vera M. Scanlon. Ordered by Judge Carol Bagley Amon on 2/25/2019. (Bannon, Zachary)
February 22, 2019 Filing 63 Corporate Disclosure Statement by Societe Generale de Banque au Liban SAL (Sullivan, Michael)
February 22, 2019 Filing 62 NOTICE of Appearance by Mitchell Rand Berger on behalf of Middle East Africa Bank SAL (aty to be noticed) (Berger, Mitchell)
February 22, 2019 Filing 61 NOTICE of Appearance by Gassan Adnan Baloul on behalf of Middle East Africa Bank SAL (aty to be noticed) (Baloul, Gassan)
February 20, 2019 Filing 60 MOTION to Appear Pro Hac Vice by Michael J. Sullivan Filing fee $ 150, receipt number ANYEDC-11216375. by Societe Generale de Banque au Liban SAL. (Attachments: #1 Affidavit of Michael J. Sullivan, #2 Exhibit Certificate of Good Standing) (Sullivan, Michael)
February 15, 2019 Filing 59 NOTICE of Appearance by Naomi B Weinberg on behalf of All Plaintiffs (aty to be noticed) (Weinberg, Naomi)
February 15, 2019 Filing 58 NOTICE of Appearance by Claire Delelle on behalf of Jammal Trust Bank SAL (aty to be noticed) (Delelle, Claire)
February 15, 2019 Filing 57 NOTICE of Appearance by Nicole Erb on behalf of Jammal Trust Bank SAL (aty to be noticed) (Erb, Nicole)
February 15, 2019 Filing 56 NOTICE of Appearance by Christopher Mark Curran on behalf of Jammal Trust Bank SAL (aty to be noticed) (Curran, Christopher)
February 15, 2019 Filing 55 NOTICE of Appearance by Robert William Hamburg on behalf of Banque Libano-Francaise SAL (aty to be noticed) (Hamburg, Robert)
February 15, 2019 Filing 54 NOTICE of Appearance by Mark G. Hanchet on behalf of Banque Libano-Francaise SAL (aty to be noticed) (Hanchet, Mark)
February 14, 2019 Filing 53 NOTICE of Appearance by Christopher James Houpt on behalf of Bank Audi SAL (aty to be noticed) (Houpt, Christopher)
February 14, 2019 Filing 52 NOTICE of Appearance by Linda C. Goldstein on behalf of BLOM Bank SAL, Fransabank SAL (aty to be noticed) (Goldstein, Linda)
February 14, 2019 Filing 51 NOTICE of Appearance by Douglas Walter Mateyaschuk, II on behalf of Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL (aty to be noticed) (Mateyaschuk, Douglas)
February 14, 2019 Filing 50 Corporate Disclosure Statement by Bank of Beirut SAL (Polovoy, Brian)
February 14, 2019 Filing 49 NOTICE of Appearance by Henry Sabath Weisburg on behalf of Bank of Beirut SAL (aty to be noticed) (Weisburg, Henry)
February 14, 2019 Filing 48 NOTICE of Appearance by Brian Howard Polovoy on behalf of Bank of Beirut SAL (aty to be noticed) (Polovoy, Brian)
February 14, 2019 Filing 47 Letter MOTION to Intervene on a limited basis for leave to file, Letter MOTION to Strike #1 Complaint,, paragraphs 348 and 352 by Achraf Safieddine. (Lin, David)
February 12, 2019 Filing 46 MOTION for Extension of Time to File Answer Joint Stipulation and [Proposed] Order Accepting Service and Extending Time to Respond to Complaint by Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL. (Siegfried, Jonathan)
February 4, 2019 Filing 45 Letter MOTION for Extension of Time to File Answer Joint letter motion on behalf of all parties regarding interim extension of time by Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL. (Siegfried, Jonathan)
February 4, 2019 Filing 44 NOTICE of Appearance by Jonathan D. Siegfried on behalf of Bank of Beirut and the Arab Countries SAL, Byblos Bank SAL, Lebanon and Gulf Bank SAL (aty to be noticed) (Siegfried, Jonathan)
February 4, 2019 Opinion or Order ORDER granting #45 Motion for Extension of Time to Answer on consent of the parties. The parties are directed to file a stipulation and proposed order concerning service of process and the time within which Defendants shall respond to the Complaint by February 14, 2019. Ordered by Judge Carol Bagley Amon on 2/4/2019. (Bannon, Zachary)
February 1, 2019 Filing 43 NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael)
January 17, 2019 Filing 42 SUMMONS Returned Executed by Robert Bartlett. BLOM Bank SAL served on 1/17/2019, answer due 2/7/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 41 SUMMONS Returned Executed by Robert Bartlett. Jammal Trust Bank SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 40 SUMMONS Returned Executed by Robert Bartlett. Banque Libano-Francaise SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 39 SUMMONS Returned Executed by Robert Bartlett. Bank Audi SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 38 SUMMONS Returned Executed by Robert Bartlett. Byblos Bank SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 37 SUMMONS Returned Executed by Robert Bartlett. Lebanon and Gulf Bank SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 36 SUMMONS Returned Executed by Robert Bartlett. Middle East Africa Bank SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 16, 2019 Filing 35 SUMMONS Returned Executed by Robert Bartlett. Bank of Beirut SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 15, 2019 Filing 34 SUMMONS Returned Executed by Robert Bartlett. Bank of Beirut and the Arab Countries SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 15, 2019 Filing 33 SUMMONS Returned Executed by Robert Bartlett. Fransabank SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 15, 2019 Filing 32 SUMMONS Returned Executed by Robert Bartlett. Societe Generale de Banque au Liban SAL served on 1/14/2019, answer due 2/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B) (Schlanger, Aaron)
January 14, 2019 Filing 31 R.N.S., Tonya Freeman, Jerry L. Myers, Jeffrey D. Price, Cassie Collins, Deborah Smith, James Smith, Cory Smith, Christina Smith, Joseph Helton, Sr., Jessica Cabot, Jeanne Rhea Mcmanus, Victor Ray Wise II, Theodore Lester, Katrina Coe, K.A.C, K.A.C., Rhonda Smith, Matthew Coe, Sabrina Chapman, Nicholas Baumhoer, James Kinsey, Angel Mayes, Luke Stiggins, Donald Mayes, Rhonda Beattie, Jaydean Hamilton, Stephanie Kidder, George D. White, Natalia White, Kristin White, George J. White, Edna Luz Burgos, John Mcculley, Stephanie Mcculley, T.M., R.M., Donald Field, Angelica Field, Senovia Field, Selicia Field, Theresa Hart, Wayne Newby, Nathan Newby, Ed Elliott, Veronica Hickman, David Eugene Hickman and Devon Fletcher Hickman added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Filing 30 Jamie Barnes, Max W. Hurst, Lillian Hurst, Christopher Hurst, Mark Hurst, Donna Farley, Noel J. Farley, Sr., Barbara Farley, Brett Farley, Cameron Farley, Chris Farley, Vickie Mchone, Noel S. Farley, David C. Iverson, Daniel Menke, Paula Menke, Matthew Menke, Nichole Lohrig, Jessica H. Williams, J.M.H., J.J.H., J.H., Rosemarie Alfonso, K.B., Tyler Latham, Michelle Benavidez, Daniel Benavidez, Christina Biederman, Daniel Benavidez, Jr, Jennifer Morman, Christopher Miller, Bryant Bearfield, Angeline Jackson, Kaytrina Jackson, Shilyn Jackson, Tony Gonzalez, Marlynn Gonzales, Tamara Runzel, Megan People, Shaula Shaffer, Carllie Paul, Kari Carosella, Gregory Bauer, Connie Haddock, Jacob Bauer, Jeremy Bauer, Andrew Bradley, Julie Salhus, Kristen Galen, Patrick Ward, Jarrett Ward, Roberto Andrade, Sr., Veronica Pena Andrade, Sandra Valencia, Angelica Andrade, Veronica Denisse Andrade, Kara Connelly, Jean Dammann, Mark Dammann, Kevin Connelly, Theresa Davis, Rhonda Kemper, Robert Canine, S.C., Janet Jones, Calvin Canine, James Canine, Jennifer Roose, Rhett Murphy, Roady Landtiser, Nathan Richards, Steven Richards, Christopher Songer, Kimberly Songer, C.S., Linda David, Linda David, Christopher David, Kenneth J. Drevnick and Megan Marie Sabatino added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Filing 29 James Vaughn, Jeannine Vaughn, Clifford Vaughn, David Hartley, David Wayne Hartley, Kaylie Hartley, Lisa Duncan, Virginia Billiter, Eric Billiter, Adrianne Kidd, Allen Swinton, Temika Swinton, T.S., T.S., T.B., Linda Pritchett, William Allmon, Ronald Sloan, Mary Jane Vandegrift, Mary Jane Vandegrift, Mark E. Thomsen, Ardell Thomsen, Ralph Thomsen, Evan D. Bogart, Lani D. Bogart, Douglas R. Bogart, Christopher Bogart, Cana Hickman, Luis Rosa-Valentin, M.R., Iliana M. Rosa-Valentin, Pam Marion, Donnie Marion, Adrian Mccann, Don Jason Stone, Preston Charles Kaplan, Nicole A. Kaplan, Noni Kaplan, David Kaplan, Jamie Zarcone, Jessalyn Holt, David Woodward, D.M.W., Adam magers, Luis Garza, Susan Arnold, David Arnold, Samantha Tucker, Brandon Arnold, Daisy Tucker, John Daggett, Colleen Czaplicki, Russel Hicks, Sr., Russel Hicks, Jr., Wesley Williamson, Jesse Williamson, Patrick O'Neill, John O'Neill, Dianne O'Neill, Daniel Luckett and Breanna Lynn Gasper added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Filing 28 Terrell Gilmore, Jr., Kynesha Dhanoolal, Jason Robinson, Frances Robinson, E.R., William Justin Weatherly, Michael Weatherly, Merlese Pickett, Harry Cromity, Marlen Pickett, Kemely Pickett, Vivian Pickett, Kyshia Sutton, Rachel M. Gillette, Rebekah Scott, Lee Wolfer, L.W., M.W., I.W., Beverley Wolfer, Patricia Smith, Michael Smith, Jacqueline A. Smith, Thomas Smith and Rachelle Idol added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Filing 27 Kathy Kugler, Robert Kugler, Tanya Evrard, Billy Johnson, Judy Hoffman, Ashley Gudridge Houppert, Joshua Schichtl, Mark Schichtl, Katherine Prowse, Nicholas Prowse, H.S., S.S., C.S., A.S., Steve Wadleigh, Lea-Ann Wadleigh, Michael Lukow, Rikki Lukow, Bruce Lukow, Joseph Lukow, Andrew Lukow, Kristen Kelley, Maria Alvarez, K.A., Angela Alvarez, Belinda Garcia, Jason Whitehorse, Jeffrey C. Mann, Michelle West, Rebecca L. Samten-Finch, D.A.S., M.B.S., Ava Lanette Bradley, A.D.B., T.T.B., J.T.B., Anthony Hudson, Austin Bewley, Christopher Levi, Eric Levi, Debra Levi, Emily Levi, Kimberly Vesey, Marion Crimens, Timothy W. Elledge, Mary Catherine McLaughlin, Brenda Habsieger, Michael Habsieger, Amber Habsieger, Kelli D. Hake, G.H., Denice York, Russel York, Peter Hake, Jill Hake, Zachary Hake, Keri Hake, Skylar Hake, Jennifer Renee York, Jason York, Maria E. Calle, Cynthia Delgado, Tabitha McCoy, Logan McCoy, R.M., Matthew Fieser, Benjamin Daniel Carrington, Jonathan Heslop, Russell Mason, Andy Pool, Frank L. Converse, Anthony M. Gerber, Charles B. Gregston, Kimberly Miller, Michael J. Miller, Carl Reiher, Walter Bailey, Cassandra Bailey and Kacey Gilmore added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Filing 26 K.A.C., Candace Cathryn Hudson, K.E.C, Amanda B. Adair, Patrick Tutwiler, Crystal Tutwiler, Shirley Stearns, John Stearns, Karen Hall, Marilyn Haybeck, Marc Stearns, James Cole, John D. Lamie, Donna Lewis, J.L., J.L., G.L., Jean Mariano, Katherine McRill-Fellini, Brett Coke, Brian Coke, Matthew L. Mergele, Rene Pool, Derek Allen Hollcroft, Paula C. Bobb-Miles, Johnny Javier Miles, Sr, Johnny Javier Miles, Jr, Racquel Arnae Bobb Miles, Ursula Ann Joshua, Tammy Kinney, Daniel Price, Steven Price, Tausolo Aieti, Imo Aieti, Lisi Aieti, Poloka Aieti, Christopher Bouten, Erin Bouten, Daniel Dudek, Margaret Dudek, Katie Woodard, Sarah Dudek, Emanuela Florexil, Andrew Dudek, Joseph T. MIller, Sean Harrington, Jessica Heinlein, Charles Heinlein, Sr, Jody Lyn Heinlein, Margarita Aristizabal, J.J., Sebastian Niuman, Richard Neiberger, Mary Neiberger, Ami Neiberger, Robert Neiberger, Eric Neiberger, Brian J. Casey, Brittany Hogan, Shelley Ann Casey, Richard Casey, Sally Chand, Michael Chand, Jr, Christina Mahon, Ryan Chand, Mario Bowen, Brenda Chand, James David Hochstetler, Leanne Lizabeth Hochstetler, J.H., P.H., Kyle Austin Marshall, John Richard Tully, Marilyn Louise Tully, Slade Victor Tully, John Richard Tully, II, Heather Ann Farkas, Robert James Hunt, M.A.H., A.M.H., Boonchob Prudhome, Michele White, S.W., Shelby White, Perry White, Robert White, Joshua P.G. Wold, E.W., P.A., Celeste Yantis, Maricel Murray, J.M., Bryan S. Shelton, Darlene Shelton, Brian T. Shelton, Dan Laird, Angela M. Laird, Jordan M. Laird, Hunter L. Laird, C.L., Leslie K. Reeves-Hardcastle, J.R., James L. Reeves, W. Jean Reeves, Sherri C. Holiman, Joni Ariel Reeves Little, William Lee, Alexandria L. Lee, William J. Lee, Lillie Lai Lee, Jennifer Lynn Hunt, Christopher Golembe, Kathryn Head, Christopher Watts, Janet L. Rios, Anita Baker, Jennie L. Morin, Randall Geiger, Jesseca Lyn Tsosie, Eric Donoho, Tyler Ginavan, Timothy Tiffner, Judith Tiffner, Joshua TIffner, Seth Tiffner, Sarah Crosby, Alan Burks, Jackie Merk Hlastan, G.B., Alison Burks McRuiz, Sarah Phillips, Zachary Burks, Bridget Juneau, Stephanie Juneau, Tammy Vanderwaal, A.L.R., Preston Shane Reece, Shaylyn C. Reece, C.S., L.S., Emily Shaw, Melissa Doheny and Elena Shaw added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 14, 2019 Case Reassigned to Judge Carol Bagley Amon. Judge Nina Gershon no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
January 11, 2019 Filing 25 Shyanne Smith-Lizotte, Erin Lee Dructor, Trent Stephens, Kathleen Stephens, Derek Stephens, Rhett Stephens, Summer Stephens, Brittani Hobson, Cynthia Conner, William Farrar,Sr., Joshua Brooks, Joyce Brooks, Daniel Tyler Brooks, Delilah Brown, Tonya K. Dressler, Ardith Cecil Dressler, Melissa Dressler, Tanya Suzzette Dressler, Daniel Dressler, James Dressler, Elizabeth Masterson, Marian Brown, Wayne Brown, Danielle Sweet, A.B., G.B., Donna Kuglics, Les Kuglicis, Emily Adams, Derek Gajdos, Tammy Denboer, Brandeaux Campbell, Ryan Wilson, Jami Lin Wilson, Matthew Lammers, Alicia Lammers, Barbara Lammers, Gary Lammers, Stacy Pate, Angel Gomez, Denise Jackson, Scott Hood, Flora Hood, Dixie Flagg, Stephanie Hood, Cheyenne Flagg, William Parker, Meghan Parker-Crockett, Andrew Moores, Sheila Tracy, Donald Tracy, Nichole Sweeney, Christina Sheridan, Matthew Benson, Melissa Benson, C.B., B.B., Daniel P. Benson, Carol Benson, Daniel R. Benson, Raymond Nigel Spencer, Sr., Sylvia Johnson Spencer, Michael Dean Moody, Connie Moody, Kedrick Dante Moody, Drew Edwards, Donielle Edwards, Arifah Hardy, T.C., Aundra Craig, Joyce Craig, Debra Cook-Russell, Nashima Williams Craig, Matthew Craig, Jonathan Craig, Andre Brown, Michael Cook, Valencia Cook and Katherine M. Crow added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 11, 2019 Filing 24 Peter Finken, Lori Ann McCoy, L.M., T.M., Glenn Michael Cox, Sangsoon Kim, Seop Kim, Michelle Kim, Kurtiss Lamb, Francis L. Cote, Nancy Cote, Christopher Cote, Samantha Dunford, Maximillian Shroyer, Casey Reuben, Bree Reuben, Patrick Reuben, Jackie Stewart, Mark Munns, Crista Munns, Sharon DeBrabander, Dennis DeBrabander, Nicole DeBrabander, Joella Pratt, Helen Fraser, Richard Fraser, Tricia English, Nathan English, N.C.E., A.S.E., Todd Daily, Joshua Starkey, Brent Hinson, William Hinson, Fran Hinson, Hilary Westerberg, Linda Gibson, John Gibson, Stephanie Gibson Webster, Sean Elliott, Travis Gibson, William Ronald Little, Brenda Little, Kira Sikes, Joshua Denman, Randolph Delbert Nantz, Joshua Ryan Nantz, Lori Ann McCormick, Deborah Beavers, Denise Vennix, Jeremy Blohm, Kiana Blohm, James Smith, Megan Mauk, Robert Vaccaro, Joanne Gutcher, Charlotte Freeman, G.F., I.F., Kathleen Snyder, Randolph Freeman, Kathaleen Freeman, Albert Snyder, Richard Lee, Danny Chism, Elizabeth Chism, Vanessa Chism, Julie Chism, Russell J. Falter, Linda Falter, Marjorie Falter, Russell C. Falter, John Sackett, Jason Sackett, Michael Lucas, Marsha Novak, David Lucas, Tim Lucas, Andrew Lucas, Shannon Millican, Paul Mitchell Millican, Noala Fritz, Daniel Fritz, Ethan Fritz, Billy Wallace, Stefanie Wallace, Austin Wallace, Devon Wallace, C.W., Evan Kirby, Marcia Kirby, Steven Kirby, Johnny Washburn, Marvin Thornsberry, Cynthia Thornsberry, A.B., Tracy Anderson, Jeffrey Anderson, Adam G. Stout, Andrew Jeffrey Anderson, Elizabeth Lynn Islas, Anastasia Fuller, A.F., Samantha Balsley, L.R.-W., Heath Damon Hobson, Jodi Michelle Hobson, M.D.H., Deadra Garrigus, David Garrigus, Nichole Garrigus, Kyla Ostenson, Matthew Garrigus, Shawn Ryan, Sharon Y. Dunn Smith, Dennis Dunn, Richard Landeck, Victoria Landeck, Lavonna Harper, Melba Anne F. Harris, Paul D. Harris, Hyunjung Glawson, Yolanda Brooks, Curtis Glawson, Sr, Kierra Glawson, Sabrina Glawson, Jazmon Reyna, Ryan Sabinish, R.J.S., S.J.S., Carrie Thompson, A.T., Daniel Thomas, Sr, Diana Thomas, Daniel Thomas, Jr, Kelly Gillis, Melinda Flick, Ann Christopher, Nancy Fuentes, Armando Fuentes, Julio Fuentes, Tatyana Fuentes, Emma McGarry, D.J.F., John Kirby, Michael Murphy-Sweet, Elizabeth Murphy-Sweet, Anona Gonelli, Lindsay Young, S.W., Leasa Dollar, Eugene Delozier, Michelle Klemensberg, Scott Lilley, Frank Lilley, Jolene Lilley, Matthew Lilley, Ava Tomson, Richard Tomson, Bradley Starcevich, Glenda Starcevich, Ariana Starcevich, Trenton Starcevich, Samantha Tomson, Andrew Tomson, Jared S. Stevens, Susan Maria Doskocil Hicks, Glenn Dale Hicks, Sr, David James Hicks, John Christopher Hicks, S.L.H., Karen Funcheon, Robert Funcheon, Dwight Martin, Dove Deanna Adams, Raven Adams, Lark Adams, Holly Burson, Nancy Umbrell, Mark Umbrell, Casey Boehmer, Jeremy D. Smith, Daniel Dixon, Jessica Hubbard, M.R., L.R., David Dixon, Daniel Austin Dixon, Gretchen Lang, Rebecca J. Oliver, Daniel C. Oliver, Kimberlee Austin-Oliver, Tiffany M. Little, K.L., Shelley Ann Smith and Dakota Smith-Lizotte added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 11, 2019 Filing 23 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Saad Azhari, Blom Bank SAL shipped via Fed-Ex International Priority - Tracking #7741 6158 8578, thru the Clerk's Office on 1/11/19 at the request of Attorney William Adam Friedman. (Attachments: #1 Letter dated 1/11/19 re: International Service) (Galeano, Sonia)
January 11, 2019 Filing 22 Necole Dunlow Smith, Michael R. Mills, M.R.M., M.R.M, Eddie Jo Palinsky, Jerry A. Palinsky, II, Adina Palinsky, Jerry A. Palinsky, Sr, Kathleen Hoke, Joel Palinsky, Karaleen Herb, Eric Brandon Stoneking, Carrie Sue Stoneking, Faith Renee Stoneking, Nanette Saenz, Juan Saenz, Joaqina Saenz Chorens, Luz Maria Estrada-Pulido, Frances Catherine Castro, Elva Espinoza, Amanda Vacho, Bayli Vacho, John Vacho, Ashley Vacho Leslie, Ronald Veverka, Carol Polley, Keith Veverka, Douglas Veverka, Sandra Soliday, Jeanette West, Shelby West, Donna Engeman, Shannon Shumate, Lauren Shumate, L.S., L.S., Nicole DiCenzo, D.D., Larry DiCenzo, Kathy Crane, Johnny Allen Blair, Charlee Blair Webb, Suzzettee Lawson, C.L., Arne Eastlund, Tina Eastlund, Sven Eastlund, Taylor Eastlund, Elizabeth Jo Eastlund, Matthew Adamson, R.A., Kathy Adamson, Richard Adamson, Christopher Adamson, Jeffrey Adamson, Justin Adamson, James Shepard, John P. Sklaney, III, Kathy Crabtree, M.C., Judy Ann Crabtree, Ronald Wayne Crabtree, Debra Wigbels, Ronald William Crabtree, Judy Huenink, Sean Slaven, Chastity Dawn Laflin, Nicole Landon, Misti Fisher, Steven J. Friedrich, A.F., Philip Alan Derise, Norma Alicia Contreras, Jonathan Contreras, Sr, Carlos Contreras, Cesar Contreras, Hernan Contreras, Noel Contreras, Dannyel Contreras, Sharon M. Pugh, Britney E. Carter, Alicia Pearson, Daniel J. Evans, Justin Evans, Kevin Graves, Nicholas Gene Koulchar, Michael Koulchar, Suheil Campbell, Alexander Zayas, A.Z.-C., Cathy Andino, Luis Junior Puertas, Lidia Sullivan, Gabriela D. Puertas Vergara-Donoso, Christopher Michael Melendez, Narciso Melendez, Christina Melendez, Laurel Barattieri, Patricia Wheatley, Rebecca Barattieri, Nicole Barattieri, Gina Tesnar, Gloria L. Magana, Mario Stanton, Brandie Stanton, Terrymarie Stanton, Fred Frigo, Nannette Bryne-Haupt, Lynn Forehand, Lance Haupt, Rhonda Haupt, Tifany Thompson, Sabrina Cumbe, William Witte, Michael Mock, Tammy Dorsey, Eric Phye, James Gmachowski, Constance Brian, Amber Hensley, David W. Haines, Dawn Haines, Colin Haines, Mackenzie Haines, Karar Alabsawi, Michelle Taylor, J.T., Phyllis Taylor, John Taylor, Brian G. Taylor, Judas Recendez, Tyler Norager, Shalee Norager, M.N., Harry Riley Bock, Jill Ann Bock, Mariah Simoneaux, Kousay Al-Taie, Nawal Al-Taie, Bashar Al-Taie, Hathal K. Taie, Lawrence Kruger, Carol Kruger, C.K., E.K., Douglas Kruger, Jackie Farrar-Finken, Emilie Finken, C.F., J.F., Stephen Finken, Alan Finken, Richard Finken, David Finken, Mark Finken, Jean Pruitt and Joan Henscheid added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 10, 2019 Filing 21 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Anwar A. Jammal, Jammal Trust Bank SAL shipped via Fed-Ex International Priority - Tracking #7741 6190 5296, 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 10, 2019 Filing 20 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Walid Raphael, Banque Libano Francaise SAL shipped via Fed-Ex International Priority - Tracking #7741 6172 8648, 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 10, 2019 Filing 19 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Ghassan T. Assaf, Bank of Beruit & The Arab Countries SAL shipped via Fed-Ex International Priority - Tracking #7741 6179 5325, 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 10, 2019 Filing 18 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Samir N. Hanna and Dr. Imadi Itani, Bank Audi SAL shipped via Fed-Ex International Priority - Tracking #7741 6148 8130, 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 10, 2019 Filing 17 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Semaan Bassil, Byblos Bank SAL shipped via Fed-Ex International Priority - Tracking #7741 6133 5785, 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 10, 2019 Filing 16 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Salim Sfeir, Bank of Beirut SAL shipped via Fed-Ex International Priority - Tracking #7741 6156 8598, 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 10, 2019 Filing 15 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Antoun Sehnaqui, Societe Generale De Banque Au Liban SAL shipped via Fed-Ex International Priority - Tracking #7741 6169 2058, 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 10, 2019 Filing 14 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Adnan Kassar, Fransabank SAL shipped via Fed-Ex International Priority - Tracking #7741 6175 0065, 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 10, 2019 Filing 13 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Abul Hafiz M. Itani, Lebanon & Gulf Bank SAL shipped via Fed-Ex International Priority - Tracking #7741 6165 1460, 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 10, 2019 Filing 12 CERTIFICATE OF SERVICE, re: International Service Abroad of (1) Copy of Summons, Complaint and Civil Cover Sheet to be served upon Vincent Nabih Haddad, Middle East Africa Bank Sal shipped via Fed-Ex International Priority - Tracking #7741 6183 4657, 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 10, 2019 Filing 11 Kristin Walker, Steven T. Fisher, Kathleen Gramkowski, Mary Carvill, Peggy Carvill-Liguori, Daniel Carvill, Pamela Adle-Watts, John Watts, Gloria Nesbitt, D.J.H., Chaquita Talbert, Tawanna Talbert Darring, Latasha Marble, James Talbert, Miranda Pruitt, Velina Sanchez, Aloysius Sanchez, Sr, Rommel Rocha, Phillip Sanchez, Aloysius Sanchez, Jr, Gloria P Reynoso, Jasmin Reynoso, Patricia Reynoso, Jose Reynoso, Ashley Wells Simpson, Chad Wells, Crystal Stewart, Chasity Wells-George, Candice Machella, Billy Doal Wells, Hope Elizabeth Veverka, Donna Jean Heath, Lola Jean Modjeska, John David Heath, Olga Lydia Gutierrez, Ismael Martir, Victoria M. Foley, Nathaniel Foley, Michael Scott DeWilde, Steven Morris, Danielle Dechaine-Morris, Nicholas Morris, K.M., Monica Arizola, Roberto Aaron Arizola, Roberto Arizola, Sr, Cecilia Arizola, Danny Arizola, Ricardo Arizola, Greg Klecker, Raymond Montgomery, Patricia Montgomery, Tony Wood, Joedi Wood, Adam Wood, Megan Wood, Lisa Ramaci, Isabell Vincent, Charles Vincent, Maria Vidal, Tamara Hassler, Richard E. Hassler, Joanne Sue Hassler, Scott Huckfeldt, Kathryn Huckfeldt, Alisha Huckfeldt, Matthew Huckfeldt, Timothy Newman, Padraic J. Newman, Amenia Jonaus, Gernessoit Jonaus, Daphnie Jonaus Martin, Ricky Jonaus, Marckendy Jonaus, Claire Jonaus, Sharen Jonaus Martin, Masina Tuliau, Gwendolyn Morin-Marentes, Audelia Morin, Esteban Morin, Estavan Morin, Sr, Brianna Renee Navejas, Margarito A. Martinez, Jr, Amy Lynn Robinson, Floyd Burton Robinson, Jacob Michael Robinson, Lucas William Robinson, Alvis Burns, Jodee Johnson, James Higgins, Wendy Coleman, Brian Radke, Nova Radke, Steven Vernier, Jr, Clifford L. Smith, Jr, Georgianna Stephens-Smith, Corena Martin, Adam Mattis, Terrance Peterson, III, Petra Spialek, David G. Cardinal, Jr, Richelle Hecker, Victoria Hecker, W.H., C.H., William F. Hecker, Jr, Nancy Hecker, John D Hecker, Robert F. Mariano, Debra Mariano, Bobbie D. Mariano, Vickie Michay White, Gladys E. Reyes Centeno, Veronica Lopez Reyes, Zoraima Lopez, Jennifer Link, Sharon Johnston, Kenny Lee, Tom B. Lee, Ling P. Lee, Deborah Noble, David Noble, Charles E. Matheny, III, Judy Collado, Kaiya Collado, Justin Waldeck, Tanja Kuhlmeier, Robert J. Kuhlmeier, Theresa A. Kuhlmeier, Theresa Ann Kuhlmeier, Edward Kuhlmeier, Thomas Kuhlmeier, John Kuhlmeier, Robert W. Kuhlmeier, Patrick Farr, Silver Farr, Carrol Alderete, Anthony Alderete, Chad Farr, Rayanne Hunter, W.H., T.H., Fabersha Flynt Lewis, Christopher Anthony Bershefsky, Lorenzo Sandoval, Sr, Lorenzo Sandoval, Jr, Adrian Sandoval, Rosa Esther Sandoval, Henry J. Bandhold, Sr, Afonso Bandhold, Mariana Bandhold, H. Joseph Bandhold, Donald C. Bandhold, Joshua P. Stein, Nicole B. Stein, R.M.S., J.S.S., Jesse P. Stein, Micheal Paul Allen Shelswell, Erik Roberts, E.C.R., Robin Roberts, James Craig Roberts, Cara Roberts, Colin Roberts, Luke Murphy, Willette Murphy, Shane Irwin, T.R., Helen Marguerite Irwin, Nicole Irwin, Maria Gomez, John Dana Greer, Stephanie C. Sander, Christopher D. Greer, Joseph L. Greer, Carl K. Greer, Christopher Joyner, Anne P. Joyner, Brian Montogmery and K.K added. (Attachments: #1 Ex. 1, #2 Ex. 2) (Osen, Gary)
January 8, 2019 Filing 10 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 8, 2019 Filing 9 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
January 8, 2019 Filing 8 Summons Issued as to All Defendants. (Bowens, Priscilla)
January 8, 2019 NOTICE - it is now the responsibility of Counsel to add all Parties to their docket sheet. Parties can be added using the event Utility Events - Add Parties (under Other Documents). (Bowens, Priscilla)
January 8, 2019 Case assigned to Judge Nina Gershon and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
January 4, 2019 Filing 7 NOTICE of Appearance by Gerard Filitti on behalf of All Plaintiffs (aty to be noticed) (Filitti, Gerard)
January 3, 2019 Filing 6 NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (aty to be noticed) (Gielchinsky, Dina)
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-11063587 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Matthew Arsiaga, Tracie Arsiaga, Steven W. Hiller, Terrel Charles Bartlett, Robert Bartlett, Jeremy Church, Steven Greenwood, Robi Ann Galindo, Marvise L. Crockett, Linda Jones, Gilbert Arsiaga, Jr, Angel Munoz, Cedric Hunt, Patricia Arsiaga, Ingrid Fisher, Sylvia Macias, Shawn Bartlett, George Arsiaga, Sandra Hankins, Maxine E. Crockett. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2) (Friedman, William)

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Plaintiff: Steven W. Hiller
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Linda Jones
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marvise L. Crockett
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gilbert Arsiaga, Jr.
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Bartlett
Represented By: William Adam Friedman
Represented By: Clyde T. Turner
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: George Arsiaga
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tracie Arsiaga
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patricia Arsiaga
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sylvia Macias
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeremy Church
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robi Ann Galindo
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maxine E. Crockett
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Arsiaga
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shawn Bartlett
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ingrid Fisher
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angel Munoz
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Terrel Charles Bartlett
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Greenwood
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sandra Hankins
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cedric Hunt
Represented By: William Adam Friedman
Represented By: Naomi B Weinberg
Represented By: Gerard Filitti
Represented By: Aaron Schlanger
Represented By: Ari Ungar
Represented By: Cindy T. Schlanger
Represented By: Dina Gielchinsky
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: William A. Friedman
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bree Reuben
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Cole
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: R.M.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Janet L. Rios
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jason Sackett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Moores
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Johnny Javier Miles, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Casey Reuben
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chasity Wells-George
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anona Gonelli
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Menke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeffrey D. Price
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Dana Greer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.T.W.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: P.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mackenzie G. Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: David Eugene Hickman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brian Montogmery
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Johnny Washburn
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gernessoit Jonaus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Virginia Billiter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Paul D. Harris
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: I.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marcia Kirby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hilary Westerberg
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Zachary Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gladys E. Reyes Centeno
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dwight Martin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jacqueline A. Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brett Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lisi Aieti
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: G.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gloria P Reynoso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: W.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nathaniel Foley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: G.L.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathleen Hoke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mary Catherine McLaughlin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ardell Thomsen
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Charles Major
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Stephanie Kidder
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.Z.-C.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rommel Rocha
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michelle Klemensberg
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kaitlyn Adams
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: Heather Ann Farkas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nathan Richards
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Paul Mitchell Millican
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Francis L. Cote
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.K
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patrick Tutwiler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua Starkey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Allen Swinton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mariah Simoneaux
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tricia English
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michelle Benavidez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rebekah Scott
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tammy Vanderwaal
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ashley Wells Simpson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Ronald Little
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michelle Taylor
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Fred Frigo
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lisa Duncan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Danielle Sweet
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Austin Dixon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathy Crabtree
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Thomas Niquette
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Michael Chand, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Karaleen Herb
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Timothy W. Elledge
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Douglas Veverka
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lauren Niquette
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Debra Mariano
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Lilley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lidia Sullivan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Hartley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Mock
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole DeBrabander
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Phye
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andre Brown
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Valencia Cook
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Neiberger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dawn Haines
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nathan English
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Justin Weatherly
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cara Roberts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joseph L. Greer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tamara Hassler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kristin Walker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charles B. Gregston
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Theresa Ann Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark E. Thomsen
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Velina Sanchez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carol Benson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Temika Swinton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Leslie K. Reeves-Hardcastle
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maria Alvarez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patricia Wheatley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nanette Saenz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Theresa Hart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jessica Hubbard
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Hedgecock, II
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Donald Field
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharen Jonaus Martin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charles Heinlein, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jonathan Craig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Kenney
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: L.R.-W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.S.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ed Elliott
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Bradley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeffrey Anderson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cynthia Thornsberry
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Shepard
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher David
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Schichtl
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angelica Andrade
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Peter Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Thomas, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brian J. Casey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kristin White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Georgianna Stephens-Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.R.M
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Lucas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charlee Blair Webb
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judy Huenink
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Melissa Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Brandon Stoneking
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stacy Pate
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.C.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Randall Klingensmith
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Amber Hensley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephanie Juneau
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Veronica Hickman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Lucas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joaqina Saenz Chorens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Max W. Hurst
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Margarito A. Martinez, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carrol Alderete
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Thomas Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brenda Habsieger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dianne O'Neill
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Joyner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Glenda Starcevich
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Katherine McRill-Fellini
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.D.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michele White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gretchen Lang
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Gibson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angel Mayes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sherri C. Holiman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bradley Starcevich
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ryan Chand
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bridget Juneau
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adam G. Stout
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cameron Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Scott Hood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sandra Valencia
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christina Mahon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gary Douglas Fishbeck
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Nichole Lohrig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tyler Latham
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eugene Delozier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Silver Farr
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Farrar,Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judas Recendez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Taylor Eastlund
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Levi
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carrie Sue Stoneking
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Summer Stephens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Kaplan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shaula Shaffer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brandie Stanton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maria E. Calle
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew James Raymond
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Peggy Carvill-Liguori
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Suheil Campbell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Margaret Dudek
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ismael Martir
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.L.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Megan Mauk
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lorenzo Sandoval, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeremy D. Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeanne Rhea Mcmanus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathy Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Erin Lee Dructor
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cana Hickman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luis Junior Puertas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Monica Arizola
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James L. Reeves
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Deborah Noble
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jerry A. Palinsky, II
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bryant Bearfield
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tyler Norager
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Colleen Czaplicki
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jaydean Hamilton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharon Johnston
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ami Neiberger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donald Tracy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sheila Tracy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Paula C. Bobb-Miles
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua Ryan Nantz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Kinsey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Karar Alabsawi
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Canine
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Holly Burson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Trent Stephens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kynesha Dhanoolal
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Todd Daily
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Afonso Bandhold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephen Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shalee Norager
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Fraser
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Tomson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicholas Baumhoer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Calvin Canine
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Daggett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jean Dammann
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charles Vincent
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angela Alvarez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Munns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Diana Thomas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Wayne Brown
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard E. Hassler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.M.G.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Alan Burks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Wesley Williamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michelle West
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Laurel Barattieri
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patrick Ward
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Katherine M. Crow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jonathan Contreras, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jackie Farrar-Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Benjamin Daniel Carrington
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sean Elliott
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ralph Thomsen
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carrie Thompson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Katrina Coe
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John D. Lamie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennifer Link
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Megan People
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John O'Neill
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Wendy Coleman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Keith Veverka
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sabrina Cumbe
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lawrence Kruger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jason York
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Melba Anne F. Harris
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daphnie Jonaus Martin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.J.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adam magers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Toni Attanasio
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: Ava Lanette Bradley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angela M. Garcia
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Melinda Flick
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michelle Kim
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Evan D. Bogart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicholas Prowse
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rene Gutel
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Brian G. Taylor
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kimberly Miller
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.L.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Paula Menke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luke Murphy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Kirby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Larry DiCenzo
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathy Kugler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole Landon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.T.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Iliana M. Rosa-Valentin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: George J. White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Constance Brian
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Armando Fuentes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Terrymarie Stanton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brian Coke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tatyana Fuentes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Lucas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dianna Alldridge
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: Lauren Shumate
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Athena Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Ava Tomson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephanie Gibson Webster
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anthony Hudson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shannon Shumate
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rebecca L. Samten-Finch
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jill Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ryan Wilson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sheryl Ann Chen
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Vivian Pickett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tracy Anderson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joedi Wood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dennis Dunn
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bruce Lukow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hunter L. Laird
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Emily Adams
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: I.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Golembe
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Latasha Marble
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: H.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brittany Hogan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sebastian Niuman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.B.
Represented By: Naomi B Weinberg
Represented By: Clyde T. Turner
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Miranda Pruitt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Don Jason Stone
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donna Lewis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bashar Al-Taie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Pam Marion
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sabrina Chapman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Pamela Adle-Watts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.B.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Padraic J. Newman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Linda Gibson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ricky Jonaus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russel Hicks, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Woodward
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kyla Ostenson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.A.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Celeste Yantis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: E.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rosemarie Alfonso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathleen Stephens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert W. Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Christopher Hicks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Craig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shirley Stearns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Deborah Beavers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sven Eastlund
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: H.K.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Christopher D. Greer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Veronica Denisse Andrade
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tammy Denboer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ronald Wayne Crabtree
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephen W. Evans
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: David Noble
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Douglas R. Bogart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cesar Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Victor Ray Wise II
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole B. Stein
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Funcheon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elva Espinoza
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua Brooks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharon M. Pugh
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Canine
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ashley Gudridge Houppert
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Amy Lynn Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shaylyn C. Reece
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donald C. Bandhold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeanette West
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John P. Sklaney, III
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Roady Landtiser
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Julie Chism
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tony Gonzalez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patrick Farr
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lola Jean Modjeska
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brandeaux Campbell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Donoho
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.A.C
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Vickie Mchone
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sarah Dudek
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marckendy Jonaus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gary Lammers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Dudek
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brian Clark Alldridge
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: D.D.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Margarita Aristizabal
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sean Harrington
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua TIffner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maria Gomez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nannette Bryne-Haupt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hernan Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.L.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Lammers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patrick O'Neill
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shelby West
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nancy Hecker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Price
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Amber Habsieger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gabriela D. Puertas Vergara-Donoso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Phillip Sanchez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sean Slaven
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Allmon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William J. Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Leasa Dollar
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dixie Flagg
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Abigail Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Jerry L. Myers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joanne Sue Hassler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Randolph Freeman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: E.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Talbert
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: D.J.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Frances Catherine Castro
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Necole Dunlow Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carol Polley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua Schichtl
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brenda Little
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.T.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joseph Lukow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Vaccaro
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jill Ann Bock
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marilyn Louise Tully
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Billy Johnson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Parker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Isabell Vincent
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Witte
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robin Roberts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: E.C.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathaleen Freeman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Fieser
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kevin Graves
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adam Wood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lynn Forehand
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russel York
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Helen Fraser
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Britney E. Carter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Fran Hinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: G.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maximillian Shroyer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kiersten Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Alvis Burns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John David Heath
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Casey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Amanda B. Adair
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Noel J. Farley, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tonya Freeman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David James Hicks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Erin Bouten
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Edward Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carllie Paul
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Roberto Andrade, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lindsay Young
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kristen Galen
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Roberto Aaron Arizola
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Casey Boehmer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William F. Hecker, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Debra Cook-Russell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kaytrina Jackson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jolene Lilley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Dean Moody
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lisa Ramaci
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angel Gomez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Clifford Vaughn
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jessica Cabot
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shelley Ann Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jean Mariano
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Satterfield
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Richard Landeck
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brent Hinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mackenzie Haines
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ryan Bowman
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Cecilia Arizola
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dan Laird
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole DiCenzo
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Stearns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tara Hutchinson
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Matthew C. Beatty
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Karen Hall
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adrian Sandoval
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Floyd Burton Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Seth Tiffner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ardith Cecil Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: L.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Perry White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: N.C.E.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: L.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ryan Sabinish
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joann Alldridge
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: Melissa Benson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Aloysius Sanchez, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Emily Levi
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joan Henscheid
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Vernier, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Walter Bailey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jonathan Heslop
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tim Lucas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lee Wolfer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Megan Marie Sabatino
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Victoria Hecker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Melissa Doheny
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Frances Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Arnold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: S.L.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole Irwin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Albert Snyder
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: R.J.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Wayne Newby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Juan Saenz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Johnny Javier Miles, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kara Connelly
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brett Coke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Raymond Montgomery
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russell Mason
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daisy Tucker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jason Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nichole Garrigus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joni Ariel Reeves Little
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bayli Vacho
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Clifford L. Smith, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennifer Renee York
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Taylor
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Crystal Tutwiler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Poloka Aieti
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brianna Renee Navejas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: S.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Weatherly
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Heath Damon Hobson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua P. Stein
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Merlese Pickett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Noni Kaplan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.R.G.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: D.A.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeannine Vaughn
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sylvia Johnson Spencer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Skylar Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rikki Lukow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angeline Jackson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mario Stanton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ann Christopher
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kelli D. Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rhonda Beattie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.E.C
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Lukow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Denice York
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mario Bowen
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marilyn Haybeck
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Victoria Hernandez
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Derek Stephens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: R.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alan Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennifer Lynn Hunt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Phyllis Taylor
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jesse Williamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Miller
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rhonda Haupt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Les Kuglicis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James David Hochstetler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephanie Hood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dakota Smith-Lizotte
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kevin Connelly
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel P. Benson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kenny Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Songer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jean Pruitt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rene Pool
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Greg Klecker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Dixon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole A. Kaplan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jared S. Stevens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Vacho
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.L.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nancy Cote
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donna Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Todd Alldridge
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: James Higgins
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tonya K. Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Glenn Dale Hicks, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: W. Jean Reeves
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Craig Roberts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Jeffrey Anderson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Edna Luz Burgos
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lillian Hurst
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Henry J. Bandhold, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharon Y. Dunn Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Narciso Melendez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Watts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.T.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kira Sikes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeffrey C. Mann
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Noel S. Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Connie Moody
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Veronica Lopez Reyes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Hurst
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jarrett Ward
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kimberlee Austin-Oliver
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hope Elizabeth Veverka
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hyunjung Glawson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sandra Soliday
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rhett Murphy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kari Carosella
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chad Farr
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jessalyn Holt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Terrance Peterson, III
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Habsieger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Drew Edwards
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anne P. Joyner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ronald Veverka
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Mcculley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shyanne Smith-Lizotte
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jordan M. Laird
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kyshia Sutton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Dammann
Represented By: Naomi B Weinberg
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Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Frank L. Converse
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert James Hunt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mary Carvill
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Arifah Hardy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Timothy Newman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lori Ann McCoy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jackson Wiley Whiteside
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Lori Ann McCormick
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Dixon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cassie Collins
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tiffany M. Little
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Aundra Craig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Katherine Prowse
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Peter Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Linda David
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Garrigus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Emanuela Florexil
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adrianne Kidd
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.J.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John D Hecker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David G. Cardinal, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.K.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Neiberger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Randolph Delbert Nantz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nancy Umbrell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adina Palinsky
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Benson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jackie Stewart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Carvill
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tom B. Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cheyenne Flagg
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mary Neiberger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Luckett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeremy Blohm
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kacey Gilmore
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Danielle Dechaine-Morris
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David W. Haines
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Seop Kim
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Thomas, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Barbara Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jacob Bauer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Derek Allen Hollcroft
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tanya Suzzette Dressler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elizabeth Jo Eastlund
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Veronica Pena Andrade
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chaquita Talbert
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Barbara Lammers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lavonna Harper
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rachelle Idol
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.S.E.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: K.A.C.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathleen Gramkowski
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adam Mattis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: R.N.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kedrick Dante Moody
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Curtis Glawson, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rhett Stephens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maricel Murray
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Senovia Field
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua Denman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rayanne Hunter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David C. Iverson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharon DeBrabander
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Justin Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joanne Gutcher
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Racquel Arnae Bobb Miles
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Darlene Shelton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Faith Renee Stoneking
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nova Radke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Hathal K. Taie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cynthia Conner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennifer Morman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elena Shaw
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel C. Oliver
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jesseca Lyn Tsosie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joel Palinsky
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: E.K.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patricia Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: D.J.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Slade Victor Tully
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mary Jane Vandegrift
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eddie Jo Palinsky
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathleen Snyder
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Fabersha Flynt Lewis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gwendolyn Morin-Marentes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathryn Head
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Theresa Davis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephanie C. Sander
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Crista Munns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marc Stearns
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donna Jean Heath
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Victoria Landeck
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cassandra Bailey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gloria L. Magana
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andy Pool
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Zoraima Lopez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: S.C.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elizabeth Lynn Islas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Dudek
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marsha Novak
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brenda Chand
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christina Melendez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jessica Heinlein
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donna Engeman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven J. Friedrich
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Vaughn
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ariana Starcevich
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel J. Evans
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Lukow
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donna Kuglics
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Umbrell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lucas William Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Justin Waldeck
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Levi
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nathan Newby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sabrina Glawson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rebecca J. Oliver
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richelle Hecker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Linda Falter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kaiya Collado
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kimberly Vesey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russel Hicks, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jodee Johnson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angelica Field
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tyler Nicholas Ogden
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: S.J.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.T.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dennis DeBrabander
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Evan Kirby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Amanda Vacho
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Eric Billiter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Richard Tully, II
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steve Wadleigh
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marian Brown
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nashima Williams Craig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patricia Montgomery
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jody Lyn Heinlein
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luke Stiggins
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Delilah Brown
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anthony Alderete
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charles E. Matheny, III
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sarah Crosby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Samantha Balsley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Devon Wallace
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joyce Craig
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Murphy-Sweet
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kyle Austin Marshall
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kousay Al-Taie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Koulchar
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kurtiss Lamb
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Helen Marguerite Irwin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Victoria M. Foley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alexandria L. Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Garrigus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.D.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elizabeth Chism
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Tyler Brooks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Logan McCoy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Charlotte Freeman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Samantha Tucker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lillie Lai Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Harry Cromity
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tyler Ginavan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chad Wells
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nichole Sweeney
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Angela M. Laird
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joseph T. MIller
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Michael Melendez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Breanna Lynn Gasper
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Thomas Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alicia Pearson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judith Tiffner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carlos Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicholas Gene Koulchar
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Aloysius Sanchez, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Coe
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chastity Dawn Laflin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Karen Funcheon
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joyce Brooks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Deborah Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shannon Millican
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sangsoon Kim
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carl K. Greer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shawn Ryan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Preston Shane Reece
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Whiteside
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Arne Eastlund
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mary Niquette
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Connie Haddock
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nancy Fuentes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Corena Martin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Austin Wallace
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert F. Mariano
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dannyel Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Dove Deanna Adams
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Audelia Morin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jacob Michael Robinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jerry A. Palinsky, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marjorie Falter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: C.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: L.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tifany Thompson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ling P. Lee
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Estavan Morin, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennifer Roose
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rachel M. Gillette
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stefanie Wallace
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ursula Ann Joshua
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ronald William Crabtree
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Justin Evans
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alisha Huckfeldt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Devon Fletcher Hickman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anita Baker
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alicia Lammers
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Natalia White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Willette Murphy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Susan Arnold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Travis Gibson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kristen Kelley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Debra Levi
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert J. Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael R. Mills
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marlynn Gonzales
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Danny Arizola
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Vickie Michay White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jose Reynoso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Amenia Jonaus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gloria Nesbitt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gregory Bauer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luis Rosa-Valentin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: David Wayne Hartley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christina Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Andrew Tomson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew L. Mergele
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Yolanda Brooks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark Hurst
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Susan Maria Doskocil Hicks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: William Hinson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Frank Lilley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Leanne Lizabeth Hochstetler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Denise Jackson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judy Collado
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Julie Salhus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kandi Danielle Whiteside
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Nicholas Morris
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ronald Sloan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Austin Bewley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Flora Hood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Raven Adams
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Denise Vennix
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Candice Machella
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Derek Gajdos
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alexander Zayas
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lark Adams
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kelly Gillis
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judy Ann Crabtree
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kiana Blohm
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: T.R.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Timothy Tiffner
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael J. Miller
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Candace Cathryn Hudson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Richards
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Huckfeldt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carl Reiher
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Katie Woodard
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Micheal Paul Allen Shelswell
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anastasia Fuller
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.M.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Carol Kruger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lorenzo Sandoval, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Emily Shaw
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jodi Michelle Hobson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rhonda Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Harry Riley Bock
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Colin Haines
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven T. Fisher
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brooke Kenney
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Bryan S. Shelton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.R.M.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Imo Aieti
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Raymond Nigel Spencer, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Scott DeWilde
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Anthony Bershefsky
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lea-Ann Wadleigh
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shilyn Jackson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sarah Phillips
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathryn Huckfeldt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tanja Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Esteban Morin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Terrell Gilmore, Jr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jazmon Reyna
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Belinda Garcia
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nawal Al-Taie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Watts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Scott Lilley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luis Garza
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jason Whitehorse
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.A.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shane Irwin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Robert Kugler
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Boonchob Prudhome
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Billy Wallace
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donielle Edwards
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeffrey Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Whiteside
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Brian T. Shelton
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Emma McGarry
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Preston Charles Kaplan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marvin Thornsberry
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Morris
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Chris Farley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Price
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tammy Kinney
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Benavidez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sally Chand
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Colin Roberts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Scott Huckfeldt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elizabeth Masterson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tawanna Talbert Darring
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marlen Pickett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Matthew Adamson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Cook
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel R. Benson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Maria Vidal
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Vanessa Chism
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russell J. Falter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rosa Esther Sandoval
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Philip Alan Derise
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: L.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Randi Jean Martz
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Jasmin Reynoso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Rebecca Barattieri
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Crystal Stewart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Trenton Starcevich
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Stephanie Mcculley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: John Richard Tully
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.N.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tina Eastlund
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Noala Fritz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jeremy Bauer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Russell C. Falter
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ashley Meikel Major
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Rhonda Kemper
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Megan Wood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Bouten
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: A.M.M.
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: B.B.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Noel Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Deadra Garrigus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Claire Jonaus
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Randall Geiger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christopher Bogart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: G.F.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kemely Pickett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sean M. Niquette
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Jackie Merk Hlastan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ethan Fritz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kaylie Hartley
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tammy Dorsey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cathy Andino
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: R.A.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kenneth J. Drevnick
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Glenn Michael Cox
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Richard Neiberger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ricardo Arizola
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Adrian Mccann
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brandon Arnold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Danny Chism
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Theodore Lester
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.M.H.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jami Lin Wilson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shelby White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Linda Pritchett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Elizabeth Murphy-Sweet
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Meghan Parker-Crockett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: H. Joseph Bandhold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Luz Maria Estrada-Pulido
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jerrin Matthew Ogden
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Andrew Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: George D. White
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Steven Kirby
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Masina Tuliau
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tony Wood
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ana M. Gomez
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Debra Wigbels
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Judy Hoffman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jennie L. Morin
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jesse P. Stein
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Julio Fuentes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: P.A.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Johnny Allen Blair
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Douglas Kruger
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tanya Evrard
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Alison Burks McRuiz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Billy Doal Wells
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Fritz
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Shelley Ann Casey
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lance Haupt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Sharon Smithey Whiteside
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Suzzettee Lawson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.C.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Gina Tesnar
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tausolo Aieti
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Olga Lydia Gutierrez
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kathy Crane
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Marion Crimens
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Norma Alicia Contreras
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Jamie Zarcone
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donald Mayes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
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Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: M.J.H.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Christopher Cote
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cynthia Delgado
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ronald Alldridge
Represented By: Gary M. Osen
Represented By: Patrick Duprey
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Plaintiff: Jamie Barnes
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Zachary Burks
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kierra Glawson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: James Gmachowski
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tabitha McCoy
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Roberto Arizola, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joel Hernandez
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Theresa A. Kuhlmeier
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patricia Reynoso
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brian Radke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Grant H. Von Letkemann, II
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Jessica H. Williams
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mark A. Hall
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: John Sackett
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Lani D. Bogart
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Cory Smith
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Kimberly Songer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Mariana Bandhold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Anthony M. Gerber
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joshua P.G. Wold
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Petra Spialek
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Selicia Field
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Michael Pasco
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Keri Hake
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Brittani Hobson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: J.K.
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Patrick Duprey
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Plaintiff: Emilie Finken
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Beverley Wolfer
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joella Pratt
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Joseph Helton, Sr.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Tamara Runzel
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Nicole Barattieri
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Samantha Dunford
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: D.M.W.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Benavidez, Jr
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Samantha Tomson
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Misti Fisher
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Daniel Menke
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Janet Jones
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christina Biederman
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Bobbie D. Mariano
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: S.S.
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Donnie Marion
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Ashley Vacho Leslie
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Patrick Reuben
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Erik Roberts
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: Christina Sheridan
Represented By: Naomi B Weinberg
Represented By: Michael E. Elsner
Represented By: Gary M. Osen
Represented By: John M. Eubanks
Represented By: Michael Jacob Radine
Represented By: Patrick Duprey
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Plaintiff: All Plaintiffs
Represented By: Ari Ungar
Represented By: Michael Jacob Radine
Represented By: Gary M. Osen
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Plaintiff: M.A.N
Represented By: Patrick Duprey
Represented By: Gary M. Osen
Represented By: Naomi B Weinberg
Represented By: John M. Eubanks
Represented By: Michael E. Elsner
Represented By: Michael Jacob Radine
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Defendant: Fransabank SAL
Represented By: Linda C. Goldstein
Represented By: Michael H. McGinley
Represented By: Justin M. Romeo
Represented By: Tamer Mallat
Represented By: Jonathan Streeter
Represented By: Linda Goldstein
Represented By: Linda Ceilia Goldstein
Represented By: Mark G. Hanchet
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Defendant: Bank of Beirut SAL
Represented By: Henry Sabath Weisburg
Represented By: Brian Howard Polovoy
Represented By: George E. Anhang
Represented By: Susan Loeb
Represented By: Jonathan D. Siegfried
Represented By: Erin Collins
Represented By: Mark G. Hanchet
Represented By: Samantha L. Chaifetz
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Defendant: Societe Generale de Banque au Liban SAL
Represented By: Michael Sullivan
Represented By: Brian Leske
Represented By: Michael J. Sullivan
Represented By: Mark G. Hanchet
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Defendant: Byblos Bank SAL
Represented By: Douglas Walter Mateyaschuk, II
Represented By: Jonathan D. Siegfried
Represented By: Erin Collins
Represented By: Jeffrey D. Rotenberg
Represented By: Mark G. Hanchet
Represented By: Samantha L. Chaifetz
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Defendant: Lebanon and Gulf Bank SAL
Represented By: Douglas Walter Mateyaschuk, II
Represented By: Jonathan D. Siegfried
Represented By: Gassan Adnan Baloul
Represented By: Joseph Stewart Alonzo
Represented By: Mitchell Rand Berger
Represented By: David J. Lizmi
Represented By: Mark G. Hanchet
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Defendant: Bank Audi SAL
Represented By: Andrew J. Pincus
Represented By: Christopher James Houpt
Represented By: Kevin Charles Kelly
Represented By: Alex C. Lakatos
Represented By: Marc R. Cohen
Represented By: Mark G. Hanchet
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Defendant: Jammal Trust Bank SAL
Represented By: Reuben J. Sequeira, II
Represented By: David B. Rivkin, Jr.
Represented By: Christopher Mark Curran
Represented By: Kendall Eugene Wangsgard
Represented By: Claire Delelle
Represented By: Mark DeLaquil
Represented By: Nicole Erb
Represented By: Elizabeth Price Foley
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Defendant: Banque Libano-Francaise SAL
Represented By: Mark G. Hanchet
Represented By: Robert William Hamburg
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Defendant: BLOM Bank SAL
Represented By: Linda C. Goldstein
Represented By: Michael H. McGinley
Represented By: Justin M. Romeo
Represented By: Tamer Mallat
Represented By: Jonathan Streeter
Represented By: Linda Goldstein
Represented By: Linda Ceilia Goldstein
Represented By: Mark G. Hanchet
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Defendant: Middle East Africa Bank SAL
Represented By: Gassan Adnan Baloul
Represented By: Joseph Stewart Alonzo
Represented By: Franklin George Monsour, Jr.
Represented By: Mitchell Rand Berger
Represented By: David J. Lizmi
Represented By: Mark G. Hanchet
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Defendant: Bank of Beirut and the Arab Countries SAL
Represented By: Douglas Walter Mateyaschuk, II
Represented By: Jonathan D. Siegfried
Represented By: Erin Collins
Represented By: Jeffrey D. Rotenberg
Represented By: Mark G. Hanchet
Represented By: Samantha L. Chaifetz
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Defendant: Fenicia Bank
Represented By: Gassan Adnan Baloul
Represented By: Mitchell Rand Berger
Represented By: David J. Lizmi
Represented By: Mark G. Hanchet
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Defendant: John Does 1-50
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Defendant: Lebanese Canadian Bank SAL
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Defendant: Dr. Muhammad Baasiri
Represented By: Kendall Eugene Wangsgard
Represented By: Elizabeth Price Foley
Represented By: Mark DeLaquil
Represented By: David B. Rivkin, Jr.
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Amicus curiae: European Banking Federation
Represented By: Lisa Fried
Represented By: Benjamin Andrew Fleming
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Amicus curiae: Institute of International Bankers
Represented By: Lisa Fried
Represented By: Benjamin Andrew Fleming
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Interested party: Achraf Safieddine
Represented By: David D. Lin
Represented By: Justin Ryann Mercer
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Interested party: Standard Chartered Bank
Represented By: Andrew Finn
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