Force et al v. Qatar Charity et al
Plaintiff: Raphael Lisker, Cici Jacobson, Ronen Steven Borochov, Rachel Devora Sprecher Fraenkel, Neria David Glick, Tamar Penina Lisker, Eli M. Borochov, Rafi Lisker, Yana Shamba, Menachem Mendel Rivkin, Shira Nechama Borochov, Jonathan Issac Lisker, Chana Braun, Sara Halperin, Yoav Golan, Tzvi Amitay Fraenkel, Abraham Ron Fraenkel, Esther Braun, Shari Mayer Borochov, Hallel Glick, Yaffa Glick, Josef S. Borochov, Shachar Boteach, Micah Lakin Avni, Bracha Rivkin, Amichai Ariel, Noam Michael Shamba, Shmuel Elimelech Braun, Kristin Ann Force, Shoshana Lisker, Rina Ariel, Manya Lakin, Shlomo Glick, Eddy Jacobson, Yehudah Glick, Avraham M. Borochov, Avital Kerem Lisker, Yehudit Golan, Devora Sue Borochov, Matan Golan, Shimson Sam Halperin, Stuart Force, Murray Braun, Rotem Shoshana Golan, Rita Avni and Robbi Force
Defendant: Qatar National Bank, Qatar Charity and Masraf Al Rayan
Case Number: 1:2020cv02578
Filed: June 10, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2020 Opinion or Order ORDER granting in part #8 . Initial Status Conference adjourned to 9/23/2020 at 11:45 AM in Chambers 704S. Ordered by Judge Brian M. Cogan on 7/20/2020. (Weisberg, Peggy)
July 16, 2020 Filing 8 Letter MOTION to Adjourn Conference (Initial Status Conference) by Amichai Ariel, Rina Ariel, Micah Lakin Avni, Rita Avni, Avraham M. Borochov, Devora Sue Borochov, Eli M. Borochov, Josef S. Borochov, Ronen Steven Borochov, Shari Mayer Borochov, Shira Nechama Borochov, Shachar Boteach, Chana Braun, Esther Braun, Murray Braun, Shmuel Elimelech Braun, Kristin Ann Force, Robbi Force, Stuart Force, Abraham Ron Fraenkel, Rachel Devora Sprecher Fraenkel, Tzvi Amitay Fraenkel, Hallel Glick, Neria David Glick, Shlomo Glick, Yaffa Glick, Yehudah Glick, Matan Golan, Rotem Shoshana Golan, Yehudit Golan, Yoav Golan, Sara Halperin, Shimson Sam Halperin, Cici Jacobson, Eddy Jacobson, Manya Lakin, Avital Kerem Lisker, Jonathan Issac Lisker, Raphael Lisker, Shoshana Lisker, Tamar Penina Lisker, Bracha Rivkin, Menachem Mendel Rivkin, Noam Michael Shamba, Yana Shamba. (Bonner, James)
June 10, 2020 Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
June 10, 2020 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
June 10, 2020 Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
June 10, 2020 Filing 4 NOTICE of Appearance by Robert Joseph Tolchin on behalf of All Plaintiffs (aty to be noticed) (Tolchin, Robert)
June 10, 2020 Filing 3 NOTICE of Appearance by Susan Marlene Davies on behalf of All Plaintiffs (aty to be noticed) (Davies, Susan)
June 10, 2020 Filing 2 NOTICE of Appearance by Patrick Louis Rocco on behalf of All Plaintiffs (aty to be noticed) (Rocco, Patrick)
June 10, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12907876 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Yoav Golan, Rotem Shoshana Golan, Manya Lakin, Shari Mayer Borochov, Shimson Sam Halperin, Neria David Glick, Robbi Force, Stuart Force, Shlomo Glick, Menachem Mendel Rivkin, Yehudah Glick, Noam Michael Shamba, Sara Halperin, Chana Braun, Murray Braun, Shoshana Lisker, Rachel Devora Sprecher Fraenkel, Micah Lakin Avni, Shmuel Elimelech Braun, Josef S. Borochov, Bracha Rivkin, Matan Golan, Shira Nechama Borochov, Avital Kerem Lisker, Rita Avni, Yaffa Glick, Shachar Boteach, Abraham Ron Fraenkel, Esther Braun, Eli M. Borochov, Cici Jacobson, Kristin Ann Force, Devora Sue Borochov, Jonathan Issac Lisker, Avraham M. Borochov, Tzvi Amitay Fraenkel, Raphael Lisker, Ronen Steven Borochov, Rina Ariel, Yehudit Golan, Yana Shamba, Eddy Jacobson, Tamar Penina Lisker, Hallel Glick, Amichai Ariel. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Qatar Charity, #3 Proposed Summons to Qatar National Bank, #4 Proposed Summons to Masraf Al Rayan) (Bonner, James)
June 10, 2020 Opinion or Order SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for an Initial Status Conference on 7/22/2020 at 12:30 pm in Chambers 704S. Principal trial counsel must appear at this and all subsequent conferences. Plaintiff's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 6/10/2020. (Weisberg, Peggy)
June 10, 2020 Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)

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Plaintiff: Raphael Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Cici Jacobson
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Ronen Steven Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Rachel Devora Sprecher Fraenkel
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Neria David Glick
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
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Plaintiff: Tamar Penina Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Eli M. Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Rafi Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yana Shamba
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Menachem Mendel Rivkin
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shira Nechama Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
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Represented By: Susan Marlene Davies
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Plaintiff: Jonathan Issac Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Chana Braun
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Sara Halperin
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yoav Golan
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Tzvi Amitay Fraenkel
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Abraham Ron Fraenkel
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Esther Braun
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shari Mayer Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Hallel Glick
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yaffa Glick
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Josef S. Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shachar Boteach
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Micah Lakin Avni
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Bracha Rivkin
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Amichai Ariel
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Noam Michael Shamba
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shmuel Elimelech Braun
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Kristin Ann Force
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shoshana Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Rina Ariel
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Manya Lakin
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shlomo Glick
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Eddy Jacobson
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yehudah Glick
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Avraham M. Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Avital Kerem Lisker
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Yehudit Golan
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Devora Sue Borochov
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Matan Golan
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Shimson Sam Halperin
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Stuart Force
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Murray Braun
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Rotem Shoshana Golan
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Rita Avni
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Plaintiff: Robbi Force
Represented By: Robert Joseph Tolchin
Represented By: James P. Bonner
Represented By: Patrick Louis Rocco
Represented By: Susan Marlene Davies
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Defendant: Qatar National Bank
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Defendant: Qatar Charity
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Defendant: Masraf Al Rayan
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