Wildman et v. Deutsche Bank Aktiengesellschaft
| Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Cheryl Atwell, Erin Riedel, Angela Kahler, Pamela E. Alexander Bell, James Bell, London Jacinda Belel, Andrea Roe, Federick C. Benson, Beverly Mills, Maggie Mae Bilyeu, Katherine Abreu-Border, Mary Border, DeLaynie K. Peek, Francisco Javier Briseno Gutierrez, Luis Briseno, Marissa Brown, Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown, William A. Burley, William Michael Burley, Michael Collins, Dan Olmstead, Tammy Olmstead, August Wildman, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, M.G.C., by and through his next friend, August Wildman, R.X.C., by and through his next friend, August Wildman, Robert Cabrera, Ronald Paul Hopkins, Suzanne Renae Martinez, JD Prosser, Gloria Diane Trelfa, Cynthia Carol Campbell, Ramiro Cardoza, Jr., Ramiro Cardoza, Sr., Maria Cardoza, Brittani Marie Carner, T.M.C., by and through his next friend, Timothy Norman Carner, Timothy Norman Carner, Cordaro Devone Clark, Corteize Clark, Keyko D. Clark, Precious Clark, Cleveland Davis, April Cleary, Jonathan Cleary, B.C., by and through his next friend, Holly Conrad, Holly Conrad, Peyton Cooney, A.C., by and through his next friend, Nicole Cox, Brennan Cox, H.C., by and through her next friend, Nicole Cox, Nicole Cox, Ross Cox, Anthony D'Augustine, Jennifer D'Augustine, Nicole D'Augustine, Patricia D'Augustine, Michele Kulesa, Adam Daehling, Brenda Daehling, Kayla Marie Daehling, Kirk W. Daehling, Samantha Daehling, Heather Frances Daniels, James L. Daniels, Lucas Daniels, Sophie Daniels, Judith Sara Darrough, Robert Charles Darrough, C.D., by and through his next friend, Helena Davis, Helena Davis, Joseph Roger Deslauriers, Lisa Deslauriers, Alberto D. Diaz, Anthony M. Diaz, Frances P. Diaz, Kayla N. Diaz, Matthew J. Diaz, Maximo Diaz, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, B.C.D., by and through his next friend, Kelli Dodge, Kelli Dodge, P.A.D., by and through her next friend, Kelli Dodge, Phouthasith Douangdara, Robert Alexander Dove, Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte, Joseph Duarte, Joy Coy, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Carey Greggory DuVal, Erich Martin Ellis, James Russell Ellis, James Earl Ellis, Joelle R. Ellis, John F. Ellis, Vanessa Marie Anzures, Brian Edward Ellis, Julie Ann Ellis, Victor Raymond Ellis, Catherine Elm Boatwright, Margaret Elm Campbell, Dennis John Elm, Donna Lee Elm, Matthew Elm, Christine Rangel, Charles Essex, Marion Ruth Hopkins, John L. Fant, Stephanie Jane Fisher, C.F., by and through his next friend, Stephanie Jane Fisher, K.F., by and through his next friend, Stephanie Jane Fisher, Thomas Anthony Fogarty, Erica Fox, G.F., by and through his next friend, Erica Fox, Michael Festus Fox, Jason Wayne Gibson, Q.G., by and through his next friend, Kara Gibson, Kara Gibson, Jessica Anne Benson, Joanna Gilbert, Emmitt Dwayne Burns, Janice Caruso, Paul Edward Goins III, Patricia Goins, Dana Rainey, L.C.D., by and through his next friend, Bridgett L. DeHoff, Kirk Andrew Gollnitz, Tyler Gollnitz, Conchetta Michell Diaz, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Adrian Kie-Alun Sherrod, Kristin Caracciolo, Suni Chabrow, Paige Erlanger, Colby Anderson, Hayley Anderson, A.G., by and through her next friend, Julie Green, E.G., by and through her next friend, Julie Green, Glenda Green, Julie Green, T.G., by and through her next friend, Julie Green, Travis Scott Green, Carol Griffin, Daniel Griffin, Matt Griffin, Shawn Patrick Griffin, Sheila Ristaino, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Justina Hardison, Holly Marie Harpe, Angela Marie Harper, Brian Harper, Joseph Troy Hulsey Jr., Adam Samuel Hartswick, Alex Henigan, Kevin Honaker, Larry D. Horns, Tamara Elaine Horns, Tiffany Louise Horns, Benjamin Horsley, John Horsley, Songmi Kietzmann, Kathleen Lynn Alexander, Daniel Owen Hughes, Patricia Shirley Hughes, Kristine Anne Zitny, Betty Darlene Black, Joey J. Hunter II, Joey J. Hunter Sr., Eric M. Hunter, J.H., by and through his next friend, Eric M. Hunter, Kenna Hunter, K.H., by and through her next friend, Eric M. Hunter, Nicholas Walter Robinson IV, Michael Iubelt, Shelby Iubelt, V.I., by and through her next friend, Shelby Iubelt, Charlotte Loquasto, J.A.L., by and through his next friend, Charlotte Loquasto, Bradley Dylan Ivanchan, Adam Matthew Jayne, Ayzia J. Jayne, Paul Elmer Jayne, G.A.S., by and through his next friend, Kent Alan Skeens, Kent Alan Skeens, Sherry A. Skeens, Trent Lorne Skeens, Z.R.S., by and through her next friend, Kent Alan Skeens, Brian Christopher Jergens, Terence Lonnie Jones, John C. McCarthy, Alison R. Pohn, Kevin King, Stephanie Ann Miller, Edward Klein, Abby Knapp-Morris, K.K., by and through her next friend, Abby Knapp-Morris, Brandon Korona, Brian Lambka, Jordan Lambka, L.A.E.L.B., by and through her next friend, Natasha Buchanan, Natasha Buchanan, S.L.L.B., by and through her next friend, Natasha Buchanan, Douglas A. Landphair, Jean S. Landphair, Meredith Landphair, B.R.L., by and through her next friend, Miranda Landrum, G.B.L., by and through his next friend, Miranda Landrum, James R. Landrum, Janet Landrum, Miranda Landrum, Holly Lau Abraham, Leroy Wingkit Lau Jr., Alexander Lau, David William Haalilio Lau, Hamide Lau, K.L., by and through his next friend, David William Haalilio Lau, M.L., by and through her next friend, David William Haalilio Lau, Vivian Perry, Michelle Lee Rauschenberger, Jammie Joann Smith, Eric Daniel Lund, Karyn Stone Marta, Lawrence Marta, Taylor Marta, Bob Surprenant, Kristie Surprenant, Brian M. Martin, Catherine G. Martin, Elizabeth A. Martin, Julie K. Martin, Jose Luis Martinez Hernandez, Liseth Martinez-Arellano, Chester R. McBride Sr., Annie L. McBride, Alexandra Dorian McClintock, D.C.M., by and through his next friend, Alexandra Dorian McClintock, George B. McClintock, Joyce Patricia Paulsen, Kevin Williams, Kathleen McEvoy, Michelle Rose McEvoy, Patrick Charles McEvoy, Janice H. Proctor, Luann Varney, Shannon K. McNulty, John Means, Clarence Joseph Metcalf, Kimberly Metcalf, Jeremy J. Metzger, Theresa Karlson, Anna Maria Banzer, Andrea Kessler, Sofia Kessler, Eric Morgado, Jose Alberto Morgado, Connor Alexian Pladeck-Morgado, Anna Morgan, Jedidiah Daniel Morgan, Miriam A. Mullen, Nancy Marie Mullen, William J. Mullen, Catherine Mullins, Thomas Mullins, Bethany Rose Mullins Randall, Chet Murach, William Anthony Murach, William R. Nevins, Derrick Anthony Davis, Donald Edward Newman Sr., Amanda Newman, Mary R. Hammerbacher-Nichols, Brandon Nichols, Cynthia Nichols, Douglas Nichols, Monte Douglas Nichols, Nicole Ann Robles, Bruce K. Nichols, Jeanne M. Nichols, M.G.N., by and through her next friend, Bruce K. Nichols, Adolf Olivas, Christa L. Osborn, Creighton David Osborn, Kade M. Osborn, Katlyn M. Osborn, Julia Ott, Nancy R. Wilson, Robin Elizabeth Akers, Tracy Anne Herring, Adan Perez, Anthony Perez, Debra Ann Perez, Nicholas Joseph Francis Perez, B.M., by and through his next friend, Darilyn Perez, Ricardo J. Perez-Ramos, Darilyn Perez, A.P., by and through her next friend, Darilyn Perez, S.P., by and through her next friend, Ricardo J. Perez-Ramos, A.T.P., by and through her next friend, Stewart Lamar Perry, G.W.P., by and through his next friend, Julianne Good Perry, Julianne Good Perry, Kathleen Perry, L.R.P., by and through her next friend, Julianne Good Perry, Stewart Lamar Perry, Ashley Peters, Deborah Jean Peters, Dennis W. Peters, G.R.P., by and through his next friend, Ashley Peters, Christine H. Phillips, S.N.P., by and through her next friend, Christine H. Phillips, Bethany Rose Wesley, John Terry Pittman Sr., Ida Belle Pittman, Aaron William Prescott, Jacob Richard Prescott, Joshua Michael Prescott, Tracey Marie Prescott, Judith L. Ashley, Louise P. Conlon, Meghan Janet Hollingsworth, MaryJane G. Medeiros, Sarah Tiffany Peterson, Brian Provost, Gail Provost, Gertrude Provost, John A. Provost, Louis Provost, Paul Provost, Scott Peter Provost, Spencer Dana Provost, Lona L. Bosley, Andrea N. Ratzlaff, Hannah Mason, Summer Reeves Dunn, Charlotte Ann Reeves, Jennifer Katherine Reeves, Katrina M. Reeves, Victoria Jane Reeves, Joyce Ann Tulloch, Mallory Taylor Williams, Scott Regelin, Shirene Regelin, Cassie Marie Richardson, Cynthia Jeffries Richmond, Michelle Riley, Rodney Riley, Nathan Jeremy Rimpf, Christopher Powers, H.R., by and through her next friend, Randy Ristau, Randy Ristau, Suzanne Ristau, Daniel Mark Robinson, Rodolfo Rodriguez Sr., D.R., by and through his next friend, Melissa Rodriguez, K.R., by and through her next friend, Melissa Rodriguez, Melissa Rodriguez, Rodzie Efren Rodriguez, Barbara A. Roland, Erica M. Roland, Mark K. Roland, Angel R. Roldan, Lieselotte R. Roldan, Matthias P. Roldan, Samantha G. Roldan, Christopher J. Rosebrock, Alex Jason Rozanski, Joshua Anthony Sams, Colleen Whipple, A.L.S., by and through his next friend, Natalie Schmidt, Brandon Tyler Schmidt, LeeAnn Schmidt, Natalie Schmidt, Phillip J. Schmidt, Sheeshta Marie Perry, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, Christopher Scott Schoonhoven, Deborah Fern Schoonhoven, Tammie Sue Schoonhoven, Sarah Melinda Schwallie, Samuel Robert Shockley, Spenser J. Fernandez, Suzi L. Fernandez, Jordan L. Sibley, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, G.S., by and through his next friend, Georganne M. Siercks, Georganne M. Siercks, Joan M. Smedinghoff, Mark T. Smedinghoff, Mary Beth Smedinghoff, Regina C. Smedinghoff, Thomas Smedinghoff, Jan Marie Hurnblad Sparks, Erik Sparks, Garry Lee Sparks, Jane Sparks, Zachary Douglas Sparks, Lisa Martinusen, Marie Sentina Mielke, Annette Spehar, Jacob Louis Spehar, Luke Spehar, Patrick Spehar, Mitchell L. Stambaugh, Charles Wesley Strange III, C.E.S., by and through her next friend, Charles Wesley Strange, Charles Wesley Strange, Katelyn Marie Strange, Garrett Layne Funk, Joshua Nicholas Sust, Erin Nicole Goss, Trecia Brock Hood, Wendy Shedd, Freddie Dewey Sutton, Harriet Sutton, Summer Breanne Sutton, Diane Timoney, Gregory Timoney, Ryan Gregory Timoney, Frederick Allen Tolon, Esta Smith, Jimmy Smith, Emily Torian, Joe Torian, Nathan Ewell Torian, Brittany Taylor Townsend, Kevin Trimble, Christopher Michael Van Etten, Catherine Kimberly Vaughn Kryzda, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Mark Matthew Kaleinani Vickers, Mary Jane Vickers, Vance Marshall Keliiolani Vickers, Makahea Xhelili, Michelle Joy Kapunaheleokalani Yarborough, Barry Welch, Lorria Welch, Zackary Welch, Jeffrey L. White Sr., Kyle White, Michael White, Paula K. White, Michelle Carolina Rotelli, Martha Carolina Smith, Thomas Elmer Wickliff, Brian Anthony Williams, Clarence Williams Jr., Abrill Renee Williams, Samantha Shervon Williams, Talisa Shervon Williams, Mona G. Betzen, Cody Worley, Gregory W. Worley, James Wayne Worley, Mark G. Worley, Baily Zimmerman, Chris Lee Zimmerman, Michelle Zimmerman, Daniel Lee Brown, Kristina Brown, Daniel Edward Stamper Jr., Cameron Jay Stuart, Katy Stuart, Adriana Wakeling and Seth Wakeling |
| Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch, Deutsche Bank AG, New York Branch, Deutsche Bank Trust Company Americas, Standard Chartered Bank, Standard Chartered PLC, Standard Chartered Bank Limited, Standard Chartered Bank (Pakistan) Limited, Standard Chartered Bank, Dubai Main Branch, Danske Bank A/S, Danske Markets Inc., Placid NK Corporation, Wall Street Exchange LLC and Placid NK Corporation doing business as Placid Express |
| 1:2021cv04400 |
| August 5, 2021 |
| US District Court for the Eastern District of New York |
| Hector Gonzalez |
| Robert M Levy |
| Kiyo A Matsumoto |
| P.I.: Other |
| 28 U.S.C. § 1331 Fed. Question: Tort Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 71 NOTICE of Appearance by Seth D. Ard on behalf of Aaron William Prescott, Katherine Abreu-Border, Abrill Renee Williams, Adolf Olivas, Alberto D. Diaz, Alex Henigan, Amanda Newman, Andrea Kessler, Angel R. Roldan, Anna Maria Banzer, Annette Spehar, Anthony M. Diaz, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Baily Zimmerman, Barbara A. Roland, Barry Welch, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Mary Border, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brian Lambka, Brian M. Martin, Luis Briseno, William Michael Burley, William A. Burley, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cynthia Carol Campbell, Catherine Elm Boatwright, Catherine G. Martin, Catherine Mullins, Charles Wesley Strange, Charles Wesley Strange III, Chet Murach, Chris Lee Zimmerman, Christine Rangel, Christopher J. Rosebrock, Clarence Joseph Metcalf, Cleveland Davis, Colleen Whipple, Michael Collins, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Cynthia Nichols, Dana Rainey, Daniel Griffin, Daniel Owen Hughes, Dennis John Elm, Dennis W. Peters, Diane Timoney, Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Freddie Dewey Sutton, Garry Lee Sparks, George B. McClintock, Gregory Timoney, Hamide Lau, Heather Frances Daniels, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James Russell Ellis, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jean S. Landphair, Jeanne M. Nichols, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Joan M. Smedinghoff, Joanna Gilbert, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John F. Ellis, John Horsley, Jose Alberto Morgado, Joshua Michael Prescott, Joy Coy, Joyce Patricia Paulsen, Judith Sara Darrough, Julia Ott, Julie K. Martin, Kade M. Osborn, Angela Kahler, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kevin Honaker, Kevin King, Kevin Trimble, Keyko D. Clark, Kimberly Metcalf, Kirk W. Daehling, Kristine Anne Zitny, Leroy Wingkit Lau Jr., Lisa Martinusen, Luann Varney, Lucas Daniels, Luke Spehar, Margaret Elm Campbell, Marie Sentina Mielke, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Mary R. Hammerbacher-Nichols, Matt Griffin, Matthew Elm, Matthew J. Diaz, Meredith Landphair, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miriam A. Mullen, Mitchell L. Stambaugh, Monte Douglas Nichols, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Dan Olmstead, Tammy Olmstead, Paige Erlanger, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, DeLaynie K. Peek, Phillip J. Schmidt, Precious Clark, JD Prosser, Randy Ristau, Regina C. Smedinghoff, Erin Riedel, Robert Charles Darrough, Robert Martin Kahokulani Vickers Jr., Robin Elizabeth Akers, Rodney Riley, Andrea Roe, Ryan Gregory Timoney, Sarah Melinda Schwallie, Shannon K. McNulty, Shawn Patrick Griffin, Sheila Ristaino, Sherry A. Skeens, Songmi Kietzmann, Stephanie Ann Miller, Summer Breanne Sutton, Suni Chabrow, Suzanne Ristau, Tamara Elaine Horns, Taylor Marta, Thomas Anthony Fogarty, Thomas Mullins, Thomas Smedinghoff, Tracey Marie Prescott, Tracy Anne Herring, Trecia Brock Hood, Gloria Diane Trelfa, Wendy Shedd, August Wildman, William J. Mullen, William R. Nevins, Zachary Douglas Sparks, Zackary Welch (aty to be noticed) (Ard, Seth) |
| Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 7, 2021, before Judge Matsumoto. Court Reporter/Transcriber Denise Parisi, Telephone number 7186132605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/25/2022. Redacted Transcript Deadline set for 9/4/2022. Release of Transcript Restriction set for 11/2/2022. (Parisi, Denise) |
Order Dismissing Party as per Stipulation filed at docket entry No. #69 . Party Danske Markets Inc. terminated. Ordered by Judge Hector Gonzalez on July 26, 2022. (Neptune, Pierre)
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| Filing 69 STIPULATION of Dismissal as to Danske Markets Inc. by August Wildman (Kay-Oliphant, Eli) |
| Filing 68 Letter requesting oral argument on Deutsche Bank's pending Motion to Dismiss Plaintiffs' Corrected Amended Complaint by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas (Januszewski, David) |
| Filing 67 Letter Requesting Oral Argument on the SCB Defendants' Motion to Dismiss the Amended Complaint by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC (Finn, Andrew) |
| Filing 66 REPLY in Support re #43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Danske Bank A/S, Danske Markets Inc.. (Frawley, Brian) |
| Filing 65 REPLY in Support re #53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC. (Finn, Andrew) |
| Filing 64 REPLY in Support re #51 MOTION to Dismiss for Failure to State a Claim filed by Placid NK Corporation. (Delelle, Claire) |
| Filing 63 REPLY in Support re #47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6) //Memorandum of Law in Support of Deutsche Bank AG and Deutsche Bank Trust Company Americas' Motion to Dismiss Plaintiffs' Corrected Amended Complaint filed by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Januszewski, David) |
| Filing 62 CERTIFICATE OF SERVICE by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Saman |
| Filing 61 MEMORANDUM in Opposition re #53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2), #54 Memorandum in Support, filed by All Plaintiffs. (Kay-Oliphant, Eli) |
| Filing 60 MEMORANDUM in Opposition re #52 Memorandum in Support, #51 MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Kay-Oliphant, Eli) |
| Filing 59 MEMORANDUM in Opposition re #48 Memorandum in Support, #47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6) filed by All Plaintiffs. (Kay-Oliphant, Eli) |
| Filing 58 MEMORANDUM in Opposition re #44 Memorandum in Support, #43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by All Plaintiffs. (Kay-Oliphant, Eli) |
| Filing 57 CERTIFICATE OF SERVICE by Placid NK Corporation re #52 Memorandum in Support, #51 MOTION to Dismiss for Failure to State a Claim (Mahaffey, Michael) |
| Filing 56 CERTIFICATE OF SERVICE by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC re #55 Affidavit in Support of Motion, #53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2), #54 Memorandum in Support, (Finn, Andrew) |
| Filing 55 AFFIDAVIT/DECLARATION in Support re #53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (Finn, Andrew) |
| Filing 54 MEMORANDUM in Support re #53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC. (Finn, Andrew) |
| Filing 53 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC. (Finn, Andrew) |
| Filing 52 MEMORANDUM in Support re #51 MOTION to Dismiss for Failure to State a Claim filed by Placid NK Corporation. (Delelle, Claire) |
| Filing 51 MOTION to Dismiss for Failure to State a Claim by Placid NK Corporation. (Delelle, Claire) |
| Filing 50 CERTIFICATE OF SERVICE by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas re #48 Memorandum in Support, #47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6), #49 Affidavit in Support of Motion, (Garimella, Sesi) |
| Filing 49 AFFIDAVIT/DECLARATION in Support re #47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6) filed by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Attachments: #1 Exhibit 1 - December 7, 2021 Transcript) (Ramesh, Sheila) |
| Filing 48 MEMORANDUM in Support re #47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6) filed by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Januszewski, David) |
| Filing 47 MOTION to Dismiss Plaintiffs' Corrected Amended Complaint Pursuant to Federal Rules of Civil Procedure 8, 12(b)(2), and 12(b)(6) by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Januszewski, David) |
| Filing 46 CERTIFICATE OF SERVICE by Danske Bank A/S, Danske Markets Inc. re #45 Affidavit in Support of Motion, #44 Memorandum in Support, #43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) dated March 18, 2022 (Shami, Amanda) |
| Filing 45 AFFIDAVIT/DECLARATION in Support re #43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Danske Bank A/S, Danske Markets Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Frawley, Brian) |
| Filing 44 MEMORANDUM in Support re #43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) filed by Danske Bank A/S, Danske Markets Inc.. (Frawley, Brian) |
| Filing 43 MOTION to Dismiss the Amended Complaint Pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 12(b)(2) by Danske Bank A/S, Danske Markets Inc.. (Frawley, Brian) |
| Filing 42 Letter MOTION for Leave to File Document Pursuant to the Briefing Schedule set on December 7, 2021, and the Court's Individual Practices by Danske Bank A/S, Danske Markets Inc.. (Frawley, Brian) |
|
MOTION for Leave to File Document Pursuant to the Briefing Schedule set on December 7, 2021, and the Court's Individual Practices #42 is GRANTED. Ordered by Judge Hector Gonzalez on 5/31/2022. (Duffy, Matthew)
|
| Filing 41 NOTICE of Appearance by Isabella Abelite on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas (aty to be noticed) (Abelite, Isabella) |
| Case Reassigned to Judge Hector Gonzalez. Judge Kiyo A. Matsumoto 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) |
| Filing 40 NOTICE of Appearance by Tejinder Singh on behalf of All Plaintiffs (aty to be noticed) (Singh, Tejinder) |
| Filing 39 SUMMONS Returned Executed by R.X.C., by and through his next friend, August Wildman, Joanna Gilbert, William Anthony Murach, P.A.D., by and through her next friend, Kelli Dodge, Robert Martin Kahokulani Vickers Sr., K.K., by and through her next friend, Abby Knapp-Morris, K.F., by and through his next friend, Stephanie Jane Fisher, James L. Daniels, John F. Ellis, Sarah Tiffany Peterson, H.R., by and through her next friend, Randy Ristau, Mary Border, A.C., by and through his next friend, Nicole Cox, Matthew J. Diaz, Lawrence Marta, Kevin Trimble, Kent Alan Skeens, Jeremy J. Metzger, H.C., by and through her next friend, Nicole Cox, Brian Anthony Williams, Michael White, Freddie Dewey Sutton, Erica M. Roland, Miranda Landrum, Makahea Xhelili, Lorria Welch, Dennis W. Peters, Adam Samuel Hartswick, G.S., by and through his next friend, Georganne M. Siercks, Kelli Dodge, Kristine Anne Zitny, M.G.C., by and through his next friend, August Wildman, Suzanne Renae Martinez, Andrea Roe, Victoria Jane Reeves, Brian Lambka, Joe Torian, Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte, Creighton David Osborn, Joshua Michael Prescott, Daniel Matias Cabrera, A.L.S., by and through his next friend, Natalie Schmidt, Scott Regelin, Christa L. Osborn, Christopher J. Rosebrock, Terence Lonnie Jones, Robert Martin Kahokulani Vickers Jr., Marion Ruth Hopkins, Ryan Gregory Timoney, Nicole Cox, K.L., by and through his next friend, David William Haalilio Lau, Natasha Buchanan, Daniel Griffin, Katherine Abreu-Border, Esta Smith, Phillip J. Schmidt, Paul Provost, Sophie Daniels, Marie Sentina Mielke, Joelle R. Ellis, Lona L. Bosley, C.D., by and through his next friend, Helena Davis, Nicole D'Augustine, Kathleen Perry, Kayla Marie Daehling, Jose Luis Martinez Hernandez, Brian Christopher Jergens, Adrian Kie-Alun Sherrod, Sarah Melinda Schwallie, Janice Caruso, Judith L. Ashley, Bethany Rose Wesley, Katelyn Marie Strange, Amanda Newman, Thomas Mullins, Kristie Surprenant, James Wayne Worley, Tiffany Louise Horns, Kevin Williams, Kevin King, James R. Landrum, Daniel Mark Robinson, Abrill Renee Williams, Tyler Gollnitz, Michael Iubelt, Maggie Mae Bilyeu, Joyce Ann Tulloch, A.G., by and through her next friend, Julie Green, Cleveland Davis, Joey J. Hunter Sr., Michael Collins, Monte Douglas Nichols, Kristin Caracciolo, Q.G., by and through his next friend, Kara Gibson, Brian Edward Ellis, Patricia Goins, Luke Spehar, Kenna Hunter, Taylor Marta, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Ashley Peters, Matt Griffin, William Michael Burley, Tammie Sue Schoonhoven, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, K.R., by and through her next friend, Melissa Rodriguez, Rodney Riley, Holly Marie Harpe, Cameron Jay Stuart, Tracey Marie Prescott, Angela Marie Harper, Keyko D. Clark, Barbara A. Roland, Pamela E. Alexander Bell, Erich Martin Ellis, Gloria Diane Trelfa, John A. Provost, T.M.C., by and through his next friend, Timothy Norman Carner, Nancy Marie Mullen, Sherry A. Skeens, Cheryl Atwell, Spenser J. Fernandez, Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown, Jeanne M. Nichols, G.A.S., by and through his next friend, Kent Alan Skeens, Michelle Carolina Rotelli, Thomas Anthony Fogarty, Jacob Richard Prescott, J.H., by and through his next friend, Eric M. Hunter, Barry Welch, Annie L. McBride, Joseph Troy Hulsey Jr., Emily Torian, Shirene Regelin, Annette Spehar, Julie K. Martin, Judith Sara Darrough, D.C.M., by and through his next friend, Alexandra Dorian McClintock, Gertrude Provost, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, Jennifer D'Augustine, Jammie Joann Smith, John L. Fant, Adan Perez, Frederick Allen Tolon, Colleen Whipple, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Vanessa Marie Anzures, Alison R. Pohn, Brandon Tyler Schmidt, Wendy Shedd, Charles Wesley Strange III, Charles Essex, Carol Griffin, Bradley Dylan Ivanchan, Michelle Joy Kapunaheleokalani Yarborough, Hannah Mason, Phouthasith Douangdara, Julia Ott, Connor Alexian Pladeck-Morgado, Katy Stuart, Andrea N. Ratzlaff, Catherine Elm Boatwright, Christopher Michael Van Etten, Talisa Shervon Williams, N.J.D., by and through her next friend, Kayla N. Diaz, Patricia Shirley Hughes, Helena Davis, Adriana Wakeling, Chris Lee Zimmerman, Jean S. Landphair, Hortense Kainoa Wainani Vickers, Trecia Brock Hood, Holly Lau Abraham, Ramiro Cardoza, Jr, Michele Kulesa, Carey Greggory DuVal, Federick C. Benson, Maria Cardoza, Charles Wesley Strange, B.C., by and through his next friend, Holly Conrad, Nicholas Joseph Francis Perez, L.R.P., by and through her next friend, Julianne Good Perry, Michelle Lee Rauschenberger, Cordaro Devone Clark, Theresa Karlson, Garry Lee Sparks, Brian M. Martin, Angel R. Roldan, G.W.P., by and through his next friend, Julianne Good Perry, Kirk W. Daehling, J.A.L., by and through his next friend, Charlotte Loquasto, Thomas Smedinghoff, Deborah Jean Peters, Jonathan L Ashley, III, Stephanie Jane Fisher, Conchetta Michell Diaz, C.E.S., by and through her next friend, Charles Wesley Strange, Scott Peter Provost, Hayley Anderson, LeeAnn Schmidt, James Earl Ellis, Leroy Wingkit Lau Jr., Anthony Perez, Dan Olmstead, Nicole Ann Robles, Erica Fox, Kayla N. Diaz, Natalie Schmidt, Darilyn Perez, A.T.P., by and through her next friend, Stewart Lamar Perry, Suzi L. Fernandez, Luann Varney, Joey J. Hunter II, Samantha G. Roldan, G.B.L., by and through his next friend, Miranda Landrum, Louise P. Conlon, Elizabeth A. Martin, Michael Festus Fox, Colby Anderson, Miriam A. Mullen, Mary R. Hammerbacher-Nichols, Justina Hardison, Abby Knapp-Morris, William A. Burley, Brittani Marie Carner, Clarence Williams Jr., D.R., by and through his next friend, Melissa Rodriguez, Corteize Clark, Mark T. Smedinghoff, Bob Surprenant, Debra Ann Perez, Erin Riedel, Brittany Taylor Townsend, JD Prosser, Nicholas Walter Robinson IV, Joseph Duarte, Douglas A. Landphair, Jonathan Cleary, Mark G. Worley, Jeffrey L. White Sr., Rodolfo Rodriguez Sr., Catherine Kimberly Vaughn Kryzda, Nancy R. Wilson, Jose Alberto Morgado, G.R.P., by and through his next friend, Ashley Peters, Jacob Louis Spehar, Dana Rainey, Benjamin Horsley, Songmi Kietzmann, Daniel Edward Stamper Jr., A.M.S., by and through her next friend, Tammie Sue Schoonhoven, Joan M. Smedinghoff, Christopher Scott Schoonhoven, Zachary Douglas Sparks, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, John C. McCarthy, Francisco Javier Briseno Gutierrez, Rodzie Efren Rodriguez, Joshua Anthony Sams, Kara Gibson, Meghan Janet Hollingsworth, Timothy Norman Carner, August Wildman, Adam Matthew Jayne, Brian Harper, Catherine Mullins, Tracy Anne Herring, Joy Coy, Mary Beth Smedinghoff, Stewart Lamar Perry, Marissa Brown, Chester R. McBride Sr., Dennis John Elm, Eric Daniel Lund, Travis Scott Green, Glenda Green, Summer Reeves Dunn, Mona G. Betzen, Bruce K. Nichols, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, Michelle Zimmerman, Joseph Roger Deslauriers, Patrick Spehar, Katlyn M. Osborn, Georganne M. Siercks, Mallory Taylor Williams, Victor Raymond Ellis, Chet Murach, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Adam Daehling, Z.R.S., by and through her next friend, Kent Alan Skeens, Stephanie Ann Miller, Anna Maria Banzer, Cedric Frank Gordon, Anthony M. Diaz, Cedric Donshae Gordon Sr., Anthony D'Augustine, Paula K. White, Jimmy Smith, John Terry Pittman Sr., N.J.A.D., by and through his next friend, Kayla N. Diaz, Douglas Nichols, George B. McClintock, Lieselotte R. Roldan, Edward Klein, M.G.N., by and through her next friend, Bruce K. Nichols, Kevin Honaker, Katrina M. Reeves, DeLaynie K. Peek, Jonathan Leigh Ashley, IV, Nathan Ewell Torian, Regina C. Smedinghoff, Diane Timoney, V.I., by and through her next friend, Shelby Iubelt, Donna Lee Elm, Frances P. Diaz, E.G., by and through her next friend, Julie Green, Gail Provost, Spencer Dana Provost, Vivian Perry, Aaron William Prescott, Jedidiah Daniel Morgan, Samantha Daehling, Christine Rangel, Jennifer Katherine Reeves, S.N.P., by and through her next friend, Christine H. Phillips, Kathleen Lynn Alexander, Ayzia J. Jayne, David William Haalilio Lau, Charlotte Loquasto, Alexander Lau, Erik Sparks, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Brandon Nichols, Andrea Kessler, Joshua Nicholas Sust, Lisa Deslauriers, G.F., by and through his next friend, Erica Fox, S.L.L.B., by and through her next friend, Natasha Buchanan, Cassie Marie Richardson, Charlotte Ann Reeves, Jessica Anne Benson, Catherine G. Martin, Summer Breanne Sutton, Michelle Rose McEvoy, Mark K. Roland, Janice H. Proctor, Donald Edward Newman Sr., Betty Darlene Black, Mark Matthew Kaleinani Vickers, Jordan Lambka, B.R.L., by and through her next friend, Miranda Landrum, Christopher Powers, John Means, Matthias P. Roldan, C.F., by and through his next friend, Stephanie Jane Fisher, John Horsley, Robert Cabrera, Patricia D'Augustine, Gregory Timoney, Zackary Welch, Angela Kahler, Tammy Olmstead, M.L., by and through her next friend, David William Haalilio Lau, Alberto D. Diaz, Louis Provost, Kyle White, James Russell Ellis, Lucas Daniels, Eric M. Hunter, Sheeshta Marie Perry, Shannon K. McNulty, Eric Morgado, Robin Elizabeth Akers, Randy Ristau, K.H., by and through her next friend, Eric M. Hunter, Margaret Elm Campbell, William R. Nevins, Robert Alexander Dove, Thomas Elmer Wickliff, Mitchell L. Stambaugh, Karyn Stone Marta, Kristina Brown, London Jacinda Belel, Hamide Lau, Paige Erlanger, MaryJane G. Medeiros, Brandon Korona, Sofia Kessler, Tamara Elaine Horns, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Precious Clark, Suzanne Ristau, Garrett Layne Funk, L.C.D., by and through his next friend, Bridgett L. DeHoff, Adolf Olivas, Julie Green, Jason Wayne Gibson, Ricardo J. Perez-Ramos, April Cleary, Daniel Lee Brown, L.A.E.L.B., by and through her next friend, Natasha Buchanan, J |
| Filing 38 AMENDED COMPLAINT (Corrected) against All Defendants, filed by R.X.C., by and through his next friend, August Wildman, Joanna Gilbert, William Anthony Murach, P.A.D., by and through her next friend, Kelli Dodge, Robert Martin Kahokulani Vickers Sr., K.K., by and through her next friend, Abby Knapp-Morris, K.F., by and through his next friend, Stephanie Jane Fisher, James L. Daniels, John F. Ellis, Sarah Tiffany Peterson, H.R., by and through her next friend, Randy Ristau, Mary Border, A.C., by and through his next friend, Nicole Cox, Matthew J. Diaz, Lawrence Marta, Kevin Trimble, Kent Alan Skeens, Jeremy J. Metzger, H.C., by and through her next friend, Nicole Cox, Brian Anthony Williams, Michael White, Freddie Dewey Sutton, Erica M. Roland, Miranda Landrum, Makahea Xhelili, Lorria Welch, Dennis W. Peters, Adam Samuel Hartswick, G.S., by and through his next friend, Georganne M. Siercks, Kelli Dodge, Kristine Anne Zitny, M.G.C., by and through his next friend, August Wildman, Suzanne Renae Martinez, Andrea Roe, Victoria Jane Reeves, Brian Lambka, Joe Torian, Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte, Creighton David Osborn, Joshua Michael Prescott, Daniel Matias Cabrera, A.L.S., by and through his next friend, Natalie Schmidt, Scott Regelin, Christa L. Osborn, Christopher J. Rosebrock, Terence Lonnie Jones, Robert Martin Kahokulani Vickers Jr., Marion Ruth Hopkins, Ryan Gregory Timoney, Nicole Cox, K.L., by and through his next friend, David William Haalilio Lau, Natasha Buchanan, Daniel Griffin, Katherine Abreu-Border, Esta Smith, Phillip J. Schmidt, Paul Provost, Sophie Daniels, Marie Sentina Mielke, Joelle R. Ellis, Lona L. Bosley, C.D., by and through his next friend, Helena Davis, Nicole D'Augustine, Kathleen Perry, Kayla Marie Daehling, Jose Luis Martinez Hernandez, Brian Christopher Jergens, Adrian Kie-Alun Sherrod, Sarah Melinda Schwallie, Janice Caruso, Judith L. Ashley, Bethany Rose Wesley, Katelyn Marie Strange, Amanda Newman, Thomas Mullins, Kristie Surprenant, James Wayne Worley, Tiffany Louise Horns, Kevin Williams, Kevin King, James R. Landrum, Daniel Mark Robinson, Abrill Renee Williams, Tyler Gollnitz, Michael Iubelt, Maggie Mae Bilyeu, Joyce Ann Tulloch, A.G., by and through her next friend, Julie Green, Cleveland Davis, Joey J. Hunter Sr., Michael Collins, Monte Douglas Nichols, Kristin Caracciolo, Q.G., by and through his next friend, Kara Gibson, Brian Edward Ellis, Patricia Goins, Luke Spehar, Kenna Hunter, Taylor Marta, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Ashley Peters, Matt Griffin, William Michael Burley, Tammie Sue Schoonhoven, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, K.R., by and through her next friend, Melissa Rodriguez, Rodney Riley, Holly Marie Harpe, Cameron Jay Stuart, Tracey Marie Prescott, Angela Marie Harper, Keyko D. Clark, Barbara A. Roland, Pamela E. Alexander Bell, Erich Martin Ellis, Gloria Diane Trelfa, John A. Provost, T.M.C., by and through his next friend, Timothy Norman Carner, Nancy Marie Mullen, Sherry A. Skeens, Cheryl Atwell, Spenser J. Fernandez, Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown, Jeanne M. Nichols, G.A.S., by and through his next friend, Kent Alan Skeens, Michelle Carolina Rotelli, Thomas Anthony Fogarty, Jacob Richard Prescott, J.H., by and through his next friend, Eric M. Hunter, Barry Welch, Annie L. McBride, Joseph Troy Hulsey Jr., Emily Torian, Shirene Regelin, Annette Spehar, Julie K. Martin, Judith Sara Darrough, D.C.M., by and through his next friend, Alexandra Dorian McClintock, Gertrude Provost, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, Jennifer D'Augustine, Jammie Joann Smith, John L. Fant, Adan Perez, Frederick Allen Tolon, Colleen Whipple, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Vanessa Marie Anzures, Alison R. Pohn, Brandon Tyler Schmidt, Wendy Shedd, Charles Wesley Strange III, Charles Essex, Carol Griffin, Bradley Dylan Ivanchan, Michelle Joy Kapunaheleokalani Yarborough, Hannah Mason, Phouthasith Douangdara, Julia Ott, Connor Alexian Pladeck-Morgado, Katy Stuart, Andrea N. Ratzlaff, Catherine Elm Boatwright, Christopher Michael Van Etten, Talisa Shervon Williams, N.J.D., by and through her next friend, Kayla N. Diaz, Patricia Shirley Hughes, Helena Davis, Adriana Wakeling, Chris Lee Zimmerman, Jean S. Landphair, Hortense Kainoa Wainani Vickers, Trecia Brock Hood, Holly Lau Abraham, Ramiro Cardoza, Jr, Michele Kulesa, Carey Greggory DuVal, Federick C. Benson, Maria Cardoza, Charles Wesley Strange, B.C., by and through his next friend, Holly Conrad, Nicholas Joseph Francis Perez, L.R.P., by and through her next friend, Julianne Good Perry, Michelle Lee Rauschenberger, Cordaro Devone Clark, Theresa Karlson, Garry Lee Sparks, Brian M. Martin, Angel R. Roldan, G.W.P., by and through his next friend, Julianne Good Perry, Kirk W. Daehling, J.A.L., by and through his next friend, Charlotte Loquasto, Thomas Smedinghoff, Deborah Jean Peters, Jonathan L Ashley, III, Stephanie Jane Fisher, Conchetta Michell Diaz, C.E.S., by and through her next friend, Charles Wesley Strange, Scott Peter Provost, Hayley Anderson, LeeAnn Schmidt, James Earl Ellis, Leroy Wingkit Lau Jr., Anthony Perez, Dan Olmstead, Nicole Ann Robles, Erica Fox, Kayla N. Diaz, Natalie Schmidt, Darilyn Perez, A.T.P., by and through her next friend, Stewart Lamar Perry, Suzi L. Fernandez, Luann Varney, Joey J. Hunter II, Samantha G. Roldan, G.B.L., by and through his next friend, Miranda Landrum, Louise P. Conlon, Elizabeth A. Martin, Michael Festus Fox, Colby Anderson, Miriam A. Mullen, Mary R. Hammerbacher-Nichols, Justina Hardison, Abby Knapp-Morris, William A. Burley, Brittani Marie Carner, Clarence Williams Jr., D.R., by and through his next friend, Melissa Rodriguez, Corteize Clark, Mark T. Smedinghoff, Bob Surprenant, Debra Ann Perez, Erin Riedel, Brittany Taylor Townsend, JD Prosser, Nicholas Walter Robinson IV, Joseph Duarte, Douglas A. Landphair, Jonathan Cleary, Mark G. Worley, Jeffrey L. White Sr., Rodolfo Rodriguez Sr., Catherine Kimberly Vaughn Kryzda, Nancy R. Wilson, Jose Alberto Morgado, G.R.P., by and through his next friend, Ashley Peters, Jacob Louis Spehar, Dana Rainey, Benjamin Horsley, Songmi Kietzmann, Daniel Edward Stamper Jr., A.M.S., by and through her next friend, Tammie Sue Schoonhoven, Joan M. Smedinghoff, Christopher Scott Schoonhoven, Zachary Douglas Sparks, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, John C. McCarthy, Francisco Javier Briseno Gutierrez, Rodzie Efren Rodriguez, Joshua Anthony Sams, Kara Gibson, Meghan Janet Hollingsworth, Timothy Norman Carner, August Wildman, Adam Matthew Jayne, Brian Harper, Catherine Mullins, Tracy Anne Herring, Joy Coy, Mary Beth Smedinghoff, Stewart Lamar Perry, Marissa Brown, Chester R. McBride Sr., Dennis John Elm, Eric Daniel Lund, Travis Scott Green, Glenda Green, Summer Reeves Dunn, Mona G. Betzen, Bruce K. Nichols, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, Michelle Zimmerman, Joseph Roger Deslauriers, Patrick Spehar, Katlyn M. Osborn, Georganne M. Siercks, Mallory Taylor Williams, Victor Raymond Ellis, Chet Murach, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Adam Daehling, Z.R.S., by and through her next friend, Kent Alan Skeens, Stephanie Ann Miller, Anna Maria Banzer, Cedric Frank Gordon, Anthony M. Diaz, Cedric Donshae Gordon Sr., Anthony D'Augustine, Paula K. White, Jimmy Smith, John Terry Pittman Sr., N.J.A.D., by and through his next friend, Kayla N. Diaz, Douglas Nichols, George B. McClintock, Lieselotte R. Roldan, Edward Klein, M.G.N., by and through her next friend, Bruce K. Nichols, Kevin Honaker, Katrina M. Reeves, DeLaynie K. Peek, Jonathan Leigh Ashley, IV, Nathan Ewell Torian, Regina C. Smedinghoff, Diane Timoney, V.I., by and through her next friend, Shelby Iubelt, Donna Lee Elm, Frances P. Diaz, E.G., by and through her next friend, Julie Green, Gail Provost, Spencer Dana Provost, Vivian Perry, Aaron William Prescott, Jedidiah Daniel Morgan, Samantha Daehling, Christine Rangel, Jennifer Katherine Reeves, S.N.P., by and through her next friend, Christine H. Phillips, Kathleen Lynn Alexander, Ayzia J. Jayne, David William Haalilio Lau, Charlotte Loquasto, Alexander Lau, Erik Sparks, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Brandon Nichols, Andrea Kessler, Joshua Nicholas Sust, Lisa Deslauriers, G.F., by and through his next friend, Erica Fox, S.L.L.B., by and through her next friend, Natasha Buchanan, Cassie Marie Richardson, Charlotte Ann Reeves, Jessica Anne Benson, Catherine G. Martin, Summer Breanne Sutton, Michelle Rose McEvoy, Mark K. Roland, Janice H. Proctor, Donald Edward Newman Sr., Betty Darlene Black, Mark Matthew Kaleinani Vickers, Jordan Lambka, B.R.L., by and through her next friend, Miranda Landrum, Christopher Powers, John Means, Matthias P. Roldan, C.F., by and through his next friend, Stephanie Jane Fisher, John Horsley, Robert Cabrera, Patricia D'Augustine, Gregory Timoney, Zackary Welch, Angela Kahler, Tammy Olmstead, M.L., by and through her next friend, David William Haalilio Lau, Alberto D. Diaz, Louis Provost, Kyle White, James Russell Ellis, Lucas Daniels, Eric M. Hunter, Sheeshta Marie Perry, Shannon K. McNulty, Eric Morgado, Robin Elizabeth Akers, Randy Ristau, K.H., by and through her next friend, Eric M. Hunter, Margaret Elm Campbell, William R. Nevins, Robert Alexander Dove, Thomas Elmer Wickliff, Mitchell L. Stambaugh, Karyn Stone Marta, Kristina Brown, London Jacinda Belel, Hamide Lau, Paige Erlanger, MaryJane G. Medeiros, Brandon Korona, Sofia Kessler, Tamara Elaine Horns, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Precious Clark, Suzanne Ristau, Garrett Layne Funk, L.C.D., by and through his next friend, Bridgett L. DeHoff, Adolf Olivas, Julie Green, Jason Wayne Gibson, Ricardo J. Perez-Ramos, April Cleary, Daniel Lee Brown, L.A.E.L.B., by and through he |
| Filing 37 Letter responding to the Court's February 24, 2022 Order by Danske Bank A/S, Danske Markets Inc., Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Placid NK Corporation, Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC (Frawley, Brian) |
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ORDER. Having been advised by Defendants #37 that they consent to all the changes proposed by Plaintiffs in the corrected Amended Complaint, the Court grants Plaintiffs' #36 Motion for Leave to File corrected Amended Complaint. Plaintiff shall file the corrected Amended Complaint by March 1, 2022. Ordered by Judge Kiyo A. Matsumoto on 2/25/2022. (Ahn, Lois)
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ORDER. The Court is in receipt of #36 . Defendants are directed to advise the Court, by close of business February 25, 2022, whether they consent to all the changes proposed by Plaintiffs in the corrected Amended Complaint, including the additional language in footnotes 159 and 174. See ECF No. [36-4]. Ordered by Judge Kiyo A. Matsumoto on 2/24/2022. (Ahn, Lois)
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| Filing 36 Letter MOTION for Leave to File Document Corrected Amended Complaint (Dkt. No. 35) by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., b |
| Filing 35 AMENDED COMPLAINT against All Defendants, filed by R.X.C., by and through his next friend, August Wildman, Joanna Gilbert, William Anthony Murach, P.A.D., by and through her next friend, Kelli Dodge, Robert Martin Kahokulani Vickers Sr., K.K., by and through her next friend, Abby Knapp-Morris, K.F., by and through his next friend, Stephanie Jane Fisher, James L. Daniels, John F. Ellis, Sarah Tiffany Peterson, H.R., by and through her next friend, Randy Ristau, Mary Border, A.C., by and through his next friend, Nicole Cox, Matthew J. Diaz, Lawrence Marta, Kevin Trimble, Kent Alan Skeens, Jeremy J. Metzger, H.C., by and through her next friend, Nicole Cox, Brian Anthony Williams, Michael White, Freddie Dewey Sutton, Erica M. Roland, Miranda Landrum, Makahea Xhelili, Lorria Welch, Dennis W. Peters, Adam Samuel Hartswick, G.S., by and through his next friend, Georganne M. Siercks, Kelli Dodge, Kristine Anne Zitny, M.G.C., by and through his next friend, August Wildman, Suzanne Renae Martinez, Andrea Roe, Victoria Jane Reeves, Brian Lambka, Joe Torian, Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte, Creighton David Osborn, Joshua Michael Prescott, Daniel Matias Cabrera, A.L.S., by and through his next friend, Natalie Schmidt, Scott Regelin, Christa L. Osborn, Christopher J. Rosebrock, Terence Lonnie Jones, Robert Martin Kahokulani Vickers Jr., Marion Ruth Hopkins, Ryan Gregory Timoney, Nicole Cox, K.L., by and through his next friend, David William Haalilio Lau, Daniel Griffin, Katherine Abreu-Border, Esta Smith, Phillip J. Schmidt, Paul Provost, Sophie Daniels, Marie Sentina Mielke, Joelle R. Ellis, Lona L. Bosley, C.D., by and through his next friend, Helena Davis, Nicole D'Augustine, Kathleen Perry, Kayla Marie Daehling, Jose Luis Martinez Hernandez, Brian Christopher Jergens, Adrian Kie-Alun Sherrod, Sarah Melinda Schwallie, Janice Caruso, Judith L. Ashley, Bethany Rose Wesley, Katelyn Marie Strange, Amanda Newman, Thomas Mullins, Kristie Surprenant, James Wayne Worley, Tiffany Louise Horns, Kevin King, James R. Landrum, Daniel Mark Robinson, Abrill Renee Williams, Tyler Gollnitz, Michael Iubelt, Maggie Mae Bilyeu, Joyce Ann Tulloch, A.G., by and through her next friend, Julie Green, Cleveland Davis, Joey J. Hunter Sr., Michael Collins, Monte Douglas Nichols, Kristin Caracciolo, Q.G., by and through his next friend, Kara Gibson, Brian Edward Ellis, Patricia Goins, Luke Spehar, Kenna Hunter, Taylor Marta, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Ashley Peters, Matt Griffin, William Michael Burley, Tammie Sue Schoonhoven, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, K.R., by and through her next friend, Melissa Rodriguez, Rodney Riley, Holly Marie Harpe, Cameron Jay Stuart, Tracey Marie Prescott, Angela Marie Harper, Keyko D. Clark, Barbara A. Roland, Pamela E. Alexander Bell, Erich Martin Ellis, Gloria Diane Trelfa, John A. Provost, T.M.C., by and through his next friend, Timothy Norman Carner, Nancy Marie Mullen, Sherry A. Skeens, Cheryl Atwell, Spenser J. Fernandez, Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown, Jeanne M. Nichols, G.A.S., by and through his next friend, Kent Alan Skeens, Michelle Carolina Rotelli, Thomas Anthony Fogarty, Jacob Richard Prescott, J.H., by and through his next friend, Eric M. Hunter, Barry Welch, Annie L. McBride, Joseph Troy Hulsey Jr., Emily Torian, Shirene Regelin, Annette Spehar, Julie K. Martin, Judith Sara Darrough, D.C.M., by and through his next friend, Alexandra Dorian McClintock, Gertrude Provost, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, Jennifer D'Augustine, Jammie Joann Smith, John L. Fant, Adan Perez, Frederick Allen Tolon, Colleen Whipple, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Vanessa Marie Anzures, Alison R. Pohn, Brandon Tyler Schmidt, Wendy Shedd, Charles Wesley Strange III, Charles Essex, Carol Griffin, Bradley Dylan Ivanchan, Michelle Joy Kapunaheleokalani Yarborough, Hannah Mason, Phouthasith Douangdara, Julia Ott, Connor Alexian Pladeck-Morgado, Katy Stuart, Andrea N. Ratzlaff, Catherine Elm Boatwright, Christopher Michael Van Etten, Talisa Shervon Williams, N.J.D., by and through her next friend, Kayla N. Diaz, Patricia Shirley Hughes, Helena Davis, Adriana Wakeling, Chris Lee Zimmerman, Jean S. Landphair, Hortense Kainoa Wainani Vickers, Trecia Brock Hood, Holly Lau Abraham, Ramiro Cardoza, Jr, Michele Kulesa, Carey Greggory DuVal, Federick C. Benson, Maria Cardoza, Charles Wesley Strange, B.C., by and through his next friend, Holly Conrad, Nicholas Joseph Francis Perez, L.R.P., by and through her next friend, Julianne Good Perry, Michelle Lee Rauschenberger, Cordaro Devone Clark, Theresa Karlson, Garry Lee Sparks, Brian M. Martin, Angel R. Roldan, G.W.P., by and through his next friend, Julianne Good Perry, Kirk W. Daehling, J.A.L., by and through his next friend, Charlotte Loquasto, Thomas Smedinghoff, Deborah Jean Peters, Jonathan L Ashley, III, Stephanie Jane Fisher, Conchetta Michell Diaz, C.E.S., by and through her next friend, Charles Wesley Strange, Scott Peter Provost, Hayley Anderson, LeeAnn Schmidt, James Earl Ellis, Leroy Wingkit Lau Jr., Anthony Perez, Dan Olmstead, Nicole Ann Robles, Erica Fox, Kayla N. Diaz, Natalie Schmidt, Darilyn Perez, A.T.P., by and through her next friend, Stewart Lamar Perry, Suzi L. Fernandez, Luann Varney, Joey J. Hunter II, Samantha G. Roldan, G.B.L., by and through his next friend, Miranda Landrum, Louise P. Conlon, Elizabeth A. Martin, Michael Festus Fox, Colby Anderson, Miriam A. Mullen, Mary R. Hammerbacher-Nichols, Justina Hardison, Abby Knapp-Morris, William A. Burley, Brittani Marie Carner, Clarence Williams Jr., D.R., by and through his next friend, Melissa Rodriguez, Corteize Clark, Mark T. Smedinghoff, Bob Surprenant, Debra Ann Perez, Erin Riedel, Brittany Taylor Townsend, JD Prosser, Nicholas Walter Robinson IV, Joseph Duarte, Douglas A. Landphair, Jonathan Cleary, Mark G. Worley, Jeffrey L. White Sr., Rodolfo Rodriguez Sr., Catherine Kimberly Vaughn Kryzda, Nancy R. Wilson, Jose Alberto Morgado, G.R.P., by and through his next friend, Ashley Peters, Jacob Louis Spehar, Dana Rainey, Benjamin Horsley, Songmi Kietzmann, Daniel Edward Stamper Jr., A.M.S., by and through her next friend, Tammie Sue Schoonhoven, Joan M. Smedinghoff, Christopher Scott Schoonhoven, Zachary Douglas Sparks, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, John C. McCarthy, Francisco Javier Briseno Gutierrez, Joshua Anthony Sams, Kara Gibson, Meghan Janet Hollingsworth, Timothy Norman Carner, August Wildman, Adam Matthew Jayne, Brian Harper, Catherine Mullins, Tracy Anne Herring, Joy Coy, Mary Beth Smedinghoff, Stewart Lamar Perry, Marissa Brown, Chester R. McBride Sr., Dennis John Elm, Eric Daniel Lund, Travis Scott Green, Glenda Green, Summer Reeves Dunn, Mona G. Betzen, Bruce K. Nichols, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, Michelle Zimmerman, Joseph Roger Deslauriers, Patrick Spehar, Katlyn M. Osborn, Georganne M. Siercks, Mallory Taylor Williams, Victor Raymond Ellis, Chet Murach, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Z.R.S., by and through her next friend, Kent Alan Skeens, Stephanie Ann Miller, Anna Maria Banzer, Cedric Frank Gordon, Anthony M. Diaz, Cedric Donshae Gordon Sr., Anthony D'Augustine, Paula K. White, Jimmy Smith, John Terry Pittman Sr., N.J.A.D., by and through his next friend, Kayla N. Diaz, Douglas Nichols, George B. McClintock, Lieselotte R. Roldan, Edward Klein, M.G.N., by and through her next friend, Bruce K. Nichols, Kevin Honaker, DeLaynie K. Peek, Jonathan Leigh Ashley, IV, Nathan Ewell Torian, Regina C. Smedinghoff, Diane Timoney, V.I., by and through her next friend, Shelby Iubelt, Donna Lee Elm, Frances P. Diaz, E.G., by and through her next friend, Julie Green, Gail Provost, Vivian Perry, Aaron William Prescott, Jedidiah Daniel Morgan, Samantha Daehling, Christine Rangel, Jennifer Katherine Reeves, S.N.P., by and through her next friend, Christine H. Phillips, Kathleen Lynn Alexander, Ayzia J. Jayne, David William Haalilio Lau, Charlotte Loquasto, Alexander Lau, Erik Sparks, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Brandon Nichols, Andrea Kessler, Joshua Nicholas Sust, Lisa Deslauriers, G.F., by and through his next friend, Erica Fox, Cassie Marie Richardson, Charlotte Ann Reeves, Jessica Anne Benson, Catherine G. Martin, Summer Breanne Sutton, Michelle Rose McEvoy, Mark K. Roland, Janice H. Proctor, Donald Edward Newman Sr., Betty Darlene Black, Mark Matthew Kaleinani Vickers, Jordan Lambka, B.R.L., by and through her next friend, Miranda Landrum, Christopher Powers, John Means, Matthias P. Roldan, C.F., by and through his next friend, Stephanie Jane Fisher, John Horsley, Robert Cabrera, Patricia D'Augustine, Gregory Timoney, Zackary Welch, Angela Kahler, Tammy Olmstead, M.L., by and through her next friend, David William Haalilio Lau, Alberto D. Diaz, Louis Provost, Kyle White, James Russell Ellis, Lucas Daniels, Eric M. Hunter, Sheeshta Marie Perry, Shannon K. McNulty, Eric Morgado, Robin Elizabeth Akers, Randy Ristau, K.H., by and through her next friend, Eric M. Hunter, Margaret Elm Campbell, William R. Nevins, Robert Alexander Dove, Thomas Elmer Wickliff, Mitchell L. Stambaugh, Karyn Stone Marta, Kristina Brown, London Jacinda Belel, Hamide Lau, Paige Erlanger, MaryJane G. Medeiros, Brandon Korona, Sofia Kessler, Tamara Elaine Horns, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Precious Clark, Suzanne Ristau, Garrett Layne Funk, L.C.D., by and through his next friend, Bridgett L. DeHoff, Adolf Olivas, Julie Green, Jason Wayne Gibson, Ricardo J. Perez-Ramos, April Cleary, Daniel Lee Brown, Jane Sparks, Kimberly Metcalf, Seth Wakeling, Daniel Owen Hughes, Brennan Cox, Jordan L. Sibley, Brenda Daehling, Mary Jane Vickers, Luis Briseno, Kade M. Osborn, Peyton Cooney, Melissa Rodriguez, Bethany Rose Mulli |
| Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre Motion Conference held on 12/7/2021. Appearances: David Januszewski, Esq. for the Deutsche Bank Defendants; Andrew Finn, Esq. for the Standard Chartered Bank Defendants; Brian Frawley, Esq. for the Danske Bank Defendants; Claire DeLelle, Esq. and Michael Mahaffey, Esq. for Defendant Placid NK Corporation d/b/a Placid Express; Ryan Sparacino, Esq. for Plaintiffs. The parties discussed Defendants' anticipated motions to dismiss. As discussed on the record, Plaintiffs shall file their amended complaint, joining any additional plaintiffs, by Tuesday, February 15, 2022. Plaintiffs' counsel is directed to send two bound courtesy copies of the amended complaint to Chambers via FedEx or messenger.Should Defendants choose to move forward with their motions to dismiss, Defendants shall serve, but not file, their motion papers on or before Friday, March 18, 2022. Plaintiffs shall serve, but not file, their opposition papers by Friday, May 13, 2022. Defendants shall serve their reply papers on or before Friday, June 3, 2022, and on that date, the parties shall file via ECF, in a logical order, the fully briefed motions to dismiss. The parties are reminded to review Chambers Practices to ensure their compliance with Chambers individual rules for motion practice. The parties are also reminded to send two bound courtesy copies of all papers related to the motions to dismiss to Chambers. Courtesy copies should be sent via FedEx or messenger. (Court Reporter Denise Parisi.) (Ahn, Lois) |
| Filing 34 Letter in Response to Pre-Motion Letter filed by Placid Express (D.I. 25) by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and thr |
| Filing 33 Letter in Response to Pre-Motion Letter filed by Danske Bank (D.I. 28) by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and throug |
| Filing 32 Letter in Response to Pre-Motion Letter filed by Standard Chartered Bank (D.I. 29) by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., b |
| Filing 31 Letter in Response to Pre-Motion Letter filed by Deutsche Bank (D.I. 27) by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and thro |
| Filing 30 MOTION to Appear Pro Hac Vice , Ryan R. Sparacino Filing fee $ 150, receipt number ANYEDC-14992592. by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. |
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ORDER granting #30 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 11/2/2021. (Marino, Janine)
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ORDER granting #25 #27 #28 #29 Motions for Pre Motion Conference. The parties shall appear telephonically for a pre-motion conference on December 7, 2021 at 1:00 pm. Plaintiffs shall file a response, if any, to Defendants' #25 #27 #28 #29 letters requesting a pre-motion conference by November 19, 2021. The parties shall dial into the conference by calling 1-888-684-8852 and entering the following access code: 1312089. Ordered by Judge Kiyo A. Matsumoto on 11/1/2021. (Ahn, Lois)
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| Filing 29 Letter MOTION for pre motion conference by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC. (Finn, Andrew) |
| Filing 28 Letter MOTION for pre motion conference by Danske Bank A/S, Danske Markets Inc.. (Frawley, Brian) |
| Filing 27 Letter MOTION for pre motion conference by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Januszewski, David) |
| Filing 26 NOTICE of Appearance by Ryan Sparacino on behalf of All Plaintiffs (aty to be noticed) (Sparacino, Ryan) |
| Filing 25 Letter Requesting Pre-Motion Conference by Placid NK Corporation (Delelle, Claire) |
| Filing 24 NOTICE of Appearance by Michael Mahaffey on behalf of Placid NK Corporation (notification declined or already on case) (Mahaffey, Michael) |
| Filing 23 NOTICE of Appearance by Matthew Sterrett Leddicotte on behalf of Placid NK Corporation (notification declined or already on case) (Leddicotte, Matthew) |
| Filing 22 NOTICE of Appearance by Bradley P. Smith on behalf of Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC (aty to be noticed) (Smith, Bradley) |
| Filing 21 Corporate Disclosure Statement by Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC identifying Corporate Parent Standard Chartered PLC, Other Affiliate Standard Chartered Holdings Limited for Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited. (Finn, Andrew) |
| Filing 20 NOTICE of Appearance by Andrew Finn on behalf of Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered PLC (aty to be noticed) (Finn, Andrew) |
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ORDER granting #19 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 10/7/2021. (Marino, Janine)
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ORDER granting #18 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 10/7/2021. (Marino, Janine)
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| Filing 19 MOTION to Appear Pro Hac Vice of Michael Thomas Mahaffey Filing fee $ 150, receipt number ANYEDC-14910163. by Placid NK Corporation. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing - District of Columbia, #3 Proposed Order) (Mahaffey, Michael) |
| Filing 18 MOTION to Appear Pro Hac Vice of Matthew Leddicotte Filing fee $ 150, receipt number ANYEDC-14909936. by Placid NK Corporation. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing - District of Columbia, #3 Proposed Order) (Leddicotte, Matthew) |
| Filing 17 Corporate Disclosure Statement by Placid NK Corporation (Delelle, Claire) |
| Filing 16 NOTICE of Appearance by Claire Delelle on behalf of Placid NK Corporation (aty to be noticed) (Delelle, Claire) |
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ORDER granting #15 Motion for Extension of Time to File. Upon consent of both parties, Defendants shall answer, submit a pre-motion letter, orotherwise respond to the complaint by October 29, 2021. Ordered by Judge Kiyo A. Matsumoto on 10/6/2021. (Urquiola, Rebecca)
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| Filing 15 MOTION for Extension of Time to File a Response to the Complaint by Danske Bank A/S, Danske Markets Inc.. (Attachments: #1 Proposed Order) (Frawley, Brian) |
| Filing 14 Corporate Disclosure Statement by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas identifying Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank Aktiengesellschaft, Corporate Parent Deutsche Bank Trust Corporation, for Deutsche Bank Trust Company Americas. (Januszewski, David) |
| Filing 13 NOTICE of Appearance by Sesi V. Garimella on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas (aty to be noticed) (Garimella, Sesi) |
| Filing 12 NOTICE of Appearance by Sheila Chithran Ramesh on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas (aty to be noticed) (Ramesh, Sheila) |
| Filing 11 NOTICE of Appearance by David G. Januszewski on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas (aty to be noticed) (Januszewski, David) |
| Filing 10 NOTICE of Voluntary Dismissal by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and through her next friend, Ricardo J. Perez-Ramos |
| Filing 9 NOTICE of Appearance by Amanda Shami on behalf of Danske Bank A/S, Danske Markets Inc. (aty to be noticed) (Shami, Amanda) |
| Filing 8 Corporate Disclosure Statement by Danske Bank A/S, Danske Markets Inc. identifying Corporate Parent DANSKE BANK A/S for Danske Markets Inc.. (Frawley, Brian) |
| Filing 7 NOTICE of Appearance by Brian Thomas Frawley on behalf of Danske Bank A/S, Danske Markets Inc. (aty to be noticed) (Frawley, Brian) |
| Filing 6 SUMMONS ISSUED as to Danske Bank A/S, Danske Markets Inc., Deutsche Bank AG, Dubai Branch, Deutsche Bank AG, New York Branch, Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Deutsche Bank UK, Placid NK Corporation, Standard Chartered Bank, Standard Chartered Bank (Pakistan) Limited, Standard Chartered Bank Limited, Standard Chartered Bank, Dubai Main Branch, Standard Chartered PLC, Wall Street Exchange LLC. (Tavarez, Jennifer) |
| Filing 5 Proposed Summons. by A.C., by and through his next friend, Nicole Cox, A.G., by and through her next friend, Julie Green, A.L.S., by and through his next friend, Natalie Schmidt, A.M.S., by and through her next friend, Tammie Sue Schoonhoven, A.P., by and through her next friend, Darilyn Perez, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, A.T.P., by and through her next friend, Stewart Lamar Perry, Aaron William Prescott, Abby Knapp-Morris, Katherine Abreu-Border, Abrill Renee Williams, Adam Daehling, Adam Matthew Jayne, Adam Samuel Hartswick, Adan Perez, Adolf Olivas, Adrian Kie-Alun Sherrod, Adriana Wakeling, Alberto D. Diaz, Alex Henigan, Alex Jason Rozanski, Alexander Lau, Alexandra Dorian McClintock, Alison R. Pohn, Amanda Newman, Andrea Kessler, Andrea N. Ratzlaff, Angel R. Roldan, Angela Marie Harper, Anna Maria Banzer, Anna Morgan, Annette Spehar, Annie L. McBride, Anthony D'Augustine, Anthony M. Diaz, Anthony Perez, April Cleary, Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley, Tammie Maria Ashley, Ashley Peters, Cheryl Atwell, Ayzia J. Jayne, B.C., by and through his next friend, Holly Conrad, B.C.D., by and through his next friend, Kelli Dodge, B.M., by and through his next friend, Darilyn Perez, B.R.L., by and through her next friend, Miranda Landrum, Baily Zimmerman, Barbara A. Roland, Barry Welch, London Jacinda Belel, James Bell, Pamela E. Alexander Bell, Benjamin Horsley, Federick C. Benson, Bethany Rose Mullins Randall, Bethany Rose Wesley, Betty Darlene Black, Maggie Mae Bilyeu, Bob Surprenant, Mary Border, Bradley Dylan Ivanchan, Brandon Korona, Brandon Nichols, Brandon Tyler Schmidt, Brenda Daehling, Brennan Cox, Brian Anthony Williams, Brian Christopher Jergens, Brian Edward Ellis, Brian Harper, Brian Lambka, Brian M. Martin, Brian Provost, Luis Briseno, Brittany Taylor Townsend, Marissa Brown, Bruce K. Nichols, William Michael Burley, William A. Burley, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, C.D., by and through his next friend, Helena Davis, C.E.S., by and through her next friend, Charles Wesley Strange, C.F., by and through his next friend, Stephanie Jane Fisher, Corbin Cabrera, Daniel Matias Cabrera, Gillian Leigh Cabrera, Robert Cabrera, Cameron Jay Stuart, Cynthia Carol Campbell, Maria Cardoza, Ramiro Cardoza, Jr, Ramiro Cardoza, Sr, Carey Greggory DuVal, Brittani Marie Carner, Carol Griffin, Cassie Marie Richardson, Catherine Elm Boatwright, Catherine G. Martin, Catherine Kimberly Vaughn Kryzda, Catherine Mullins, Cedric Donshae Gordon Sr., Cedric Frank Gordon, Charles Essex, Charles Wesley Strange, Charles Wesley Strange III, Charlotte Ann Reeves, Charlotte Loquasto, Chester R. McBride Sr., Chet Murach, Chris Lee Zimmerman, Christa L. Osborn, Christine H. Phillips, Christine Rangel, Christopher J. Rosebrock, Christopher Michael Van Etten, Christopher Powers, Christopher Scott Schoonhoven, Clarence Joseph Metcalf, Clarence Williams Jr., Cleveland Davis, Cody Worley, Colby Anderson, Colleen Whipple, Michael Collins, Conchetta Michell Diaz, Connor Alexian Pladeck-Morgado, Cordaro Devone Clark, Corteize Clark, Creighton David Osborn, Cynthia Jeffries Richmond, Cynthia Nichols, D.C.M., by and through his next friend, Alexandra Dorian McClintock, D.R., by and through his next friend, Melissa Rodriguez, Dana Rainey, Daniel Edward Stamper Jr., Daniel Griffin, Daniel Lee Brown, Daniel Mark Robinson, Daniel Owen Hughes, Darilyn Perez, David William Haalilio Lau, Deborah Fern Schoonhoven, Deborah Jean Peters, Debra Ann Perez, Dennis John Elm, Dennis W. Peters, Derrick Anthony Davis, Diane Timoney, Donald Edward Newman Sr., Donna Lee Elm, Douglas A. Landphair, Douglas Nichols, E.G., by and through her next friend, Julie Green, Edward Klein, Elizabeth A. Martin, Emily Torian, Emmitt Dwayne Burns, Eric Daniel Lund, Eric M. Hunter, Eric Morgado, Erica Fox, Erica M. Roland, Erich Martin Ellis, Erik Sparks, Erin Nicole Goss, Esta Smith, Frances P. Diaz, Freddie Dewey Sutton, Frederick Allen Tolon, G.A.S., by and through his next friend, Kent Alan Skeens, G.B.L., by and through his next friend, Miranda Landrum, G.F., by and through his next friend, Erica Fox, G.R.P., by and through his next friend, Ashley Peters, G.S., by and through his next friend, Georganne M. Siercks, G.W.P., by and through his next friend, Julianne Good Perry, Gail Provost, Garrett Layne Funk, Garry Lee Sparks, Georganne M. Siercks, George B. McClintock, Gertrude Provost, Glenda Green, Gregory Timoney, Gregory W. Worley, Francisco Javier Briseno Gutierrez, H.C., by and through her next friend, Nicole Cox, H.R., by and through her next friend, Randy Ristau, Hamide Lau, Hannah Mason, Harriet Sutton, Hayley Anderson, Heather Frances Daniels, Helena Davis, Holly Conrad, Holly Lau Abraham, Holly Marie Harpe, Ronald Paul Hopkins, Hortense Kainoa Wainani Vickers, Ida Belle Pittman, J.A.L., by and through his next friend, Charlotte Loquasto, J.H., by and through his next friend, Eric M. Hunter, Jacob Louis Spehar, Jacob Richard Prescott, James Earl Ellis, James L. Daniels, James R. Landrum, James Russell Ellis, James Wayne Worley, Jammie Joann Smith, Jan Marie Hurnblad Sparks, Jane Sparks, Janet Landrum, Janice Caruso, Janice H. Proctor, Jason Wayne Gibson, Jean S. Landphair, Jeanne M. Nichols, Jedidiah Daniel Morgan, Jeffrey L. White Sr., Jennifer D'Augustine, Jennifer Katherine Reeves, Jeremy J. Metzger, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Jessica Anne Benson, Jimmy Smith, Joan M. Smedinghoff, Joanna Gilbert, Joe Torian, Joelle R. Ellis, Joey J. Hunter II, Joey J. Hunter Sr., John A. Provost, John C. McCarthy, John F. Ellis, John Horsley, John L. Fant, John Means, John Terry Pittman Sr., Jonathan Cleary, Jordan L. Sibley, Jordan Lambka, Jose Alberto Morgado, Jose Luis Martinez Hernandez, Joseph Duarte, Joseph Roger Deslauriers, Joseph Troy Hulsey Jr., Joshua Anthony Sams, Joshua Michael Prescott, Joshua Nicholas Sust, Joy Coy, Joyce Ann Tulloch, Joyce Patricia Paulsen, Judith L. Ashley, Judith Sara Darrough, Julia Ott, Julianne Good Perry, Julie Ann Ellis, Julie Green, Julie K. Martin, Justina Hardison, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.F., by and through his next friend, Stephanie Jane Fisher, K.H., by and through her next friend, Eric M. Hunter, K.K., by and through her next friend, Abby Knapp-Morris, K.L., by and through his next friend, David William Haalilio Lau, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, K.R., by and through her next friend, Melissa Rodriguez, Kade M. Osborn, Angela Kahler, Kara Gibson, Karyn Stone Marta, Katelyn Marie Strange, Kathleen Lynn Alexander, Kathleen McEvoy, Kathleen Perry, Katlyn M. Osborn, Katrina M. Reeves, Katy Stuart, Kayla Marie Daehling, Kayla N. Diaz, Kelli Dodge, Kenna Hunter, Kent Alan Skeens, Kevin Honaker, Kevin King, Kevin Trimble, Kevin Williams, Keyko D. Clark, Kimberly Metcalf, Kirk Andrew Gollnitz, Kirk W. Daehling, Kristie Surprenant, Kristin Caracciolo, Kristina Brown, Kristine Anne Zitny, Kyle White, L.A.E.L.B., by and through her next friend, Natasha Buchanan, L.C.D., by and through his next friend, Bridgett L. DeHoff, L.R.P., by and through her next friend, Julianne Good Perry, Larry D. Horns, Lawrence Marta, LeeAnn Schmidt, Leroy Wingkit Lau Jr., Lieselotte R. Roldan, Lisa Deslauriers, Lisa Martinusen, Liseth Martinez-Arellano, Lona L. Bosley, Lorria Welch, Louis Provost, Louise P. Conlon, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Luann Varney, Lucas Daniels, Luke Spehar, M.G.C., by and through his next friend, August Wildman, M.G.N., by and through her next friend, Bruce K. Nichols, M.L., by and through her next friend, David William Haalilio Lau, Makahea Xhelili, Mallory Taylor Williams, Margaret Elm Campbell, Marie Sentina Mielke, Marion Ruth Hopkins, Mark G. Worley, Mark K. Roland, Mark Matthew Kaleinani Vickers, Mark T. Smedinghoff, Martha Carolina Smith, Suzanne Renae Martinez, Mary Beth Smedinghoff, Mary Jane Vickers, Mary R. Hammerbacher-Nichols, MaryJane G. Medeiros, Matt Griffin, Matthew Elm, Matthew J. Diaz, Matthias P. Roldan, Maximo Diaz, Meghan Janet Hollingsworth, Melissa Rodriguez, Meredith Landphair, Michael Festus Fox, Michael Iubelt, Michael White, Michele Kulesa, Michelle Carolina Rotelli, Michelle Joy Kapunaheleokalani Yarborough, Michelle Lee Rauschenberger, Michelle Riley, Michelle Rose McEvoy, Michelle Zimmerman, Beverly Mills, Miranda Landrum, Miriam A. Mullen, Mitchell L. Stambaugh, Mona G. Betzen, Monte Douglas Nichols, N.J.A.D., by and through his next friend, Kayla N. Diaz, N.J.D., by and through her next friend, Kayla N. Diaz, Nancy Marie Mullen, Nancy R. Wilson, Natalie Schmidt, Natasha Buchanan, Nathan Ewell Torian, Nathan Jeremy Rimpf, Nicholas Joseph Francis Perez, Nicholas Walter Robinson IV, Nicole Ann Robles, Nicole Cox, Nicole D'Augustine, Dan Olmstead, Tammy Olmstead, P.A.D., by and through her next friend, Kelli Dodge, Paige Erlanger, Patricia D'Augustine, Patricia Goins, Patricia Shirley Hughes, Patrick Charles McEvoy, Patrick Spehar, Paul Edward Goins III, Paul Elmer Jayne, Paul Provost, Paula K. White, DeLaynie K. Peek, Peyton Cooney, Phillip J. Schmidt, Phouthasith Douangdara, Precious Clark, JD Prosser, Q.G., by and through his next friend, Kara Gibson, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, R.X.C., by and through his next friend, August Wildman, Randy Ristau, Regina C. Smedinghoff, Ricardo J. Perez-Ramos, Erin Riedel, Robert Alexander Dove, Robert Charles Darrough, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, Robert Martin Kahokulani Vickers Jr., Robert Martin Kahokulani Vickers Sr., Robin Elizabeth Akers, Rodney Riley, Rodolfo Rodriguez Sr., Rodzie Efren Rodriguez, Andrea Roe, Ross Cox, Ryan Gregory Timoney, S.L.L.B., by and through her next friend, Natasha Buchanan, S.N.P., by and through her next friend, Christine H. Phillips, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Samantha D |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 3 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) |
| Filing 2 NOTICE of Appearance by Eli Johnson Kay-Oliphant on behalf of All Plaintiffs (notification declined or already on case) (Kay-Oliphant, Eli) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14724917 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by R.X.C., by and through his next friend, August Wildman, Joanna Gilbert, William Anthony Murach, P.A.D., by and through her next friend, Kelli Dodge, Robert Martin Kahokulani Vickers Sr., K.K., by and through her next friend, Abby Knapp-Morris, K.F., by and through his next friend, Stephanie Jane Fisher, James L. Daniels, John F. Ellis, Sarah Tiffany Peterson, H.R., by and through her next friend, Randy Ristau, Mary Border, A.C., by and through his next friend, Nicole Cox, Matthew J. Diaz, Lawrence Marta, Kevin Trimble, Kent Alan Skeens, Jeremy J. Metzger, H.C., by and through her next friend, Nicole Cox, Brian Anthony Williams, Michael White, Freddie Dewey Sutton, Erica M. Roland, Miranda Landrum, Makahea Xhelili, Lorria Welch, Dennis W. Peters, Adam Samuel Hartswick, G.S., by and through his next friend, Georganne M. Siercks, Kelli Dodge, Kristine Anne Zitny, M.G.C., by and through his next friend, August Wildman, Suzanne Renae Martinez, Andrea Roe, Victoria Jane Reeves, Brian Lambka, Joe Torian, Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte, Creighton David Osborn, Joshua Michael Prescott, Daniel Matias Cabrera, A.L.S., by and through his next friend, Natalie Schmidt, Scott Regelin, Christa L. Osborn, Christopher J. Rosebrock, Terence Lonnie Jones, Robert Martin Kahokulani Vickers Jr., Marion Ruth Hopkins, Ryan Gregory Timoney, Nicole Cox, K.L., by and through his next friend, David William Haalilio Lau, Natasha Buchanan, Daniel Griffin, Katherine Abreu-Border, Esta Smith, Phillip J. Schmidt, Paul Provost, Sophie Daniels, Marie Sentina Mielke, Joelle R. Ellis, Lona L. Bosley, C.D., by and through his next friend, Helena Davis, Nicole D'Augustine, Kathleen Perry, Kayla Marie Daehling, Jose Luis Martinez Hernandez, Brian Christopher Jergens, Adrian Kie-Alun Sherrod, Sarah Melinda Schwallie, Janice Caruso, Judith L. Ashley, Bethany Rose Wesley, Katelyn Marie Strange, Amanda Newman, Thomas Mullins, Kristie Surprenant, James Wayne Worley, Tiffany Louise Horns, Kevin Williams, Kevin King, James R. Landrum, Daniel Mark Robinson, Abrill Renee Williams, Tyler Gollnitz, Michael Iubelt, Maggie Mae Bilyeu, Joyce Ann Tulloch, A.G., by and through her next friend, Julie Green, Cleveland Davis, Joey J. Hunter Sr., Michael Collins, Monte Douglas Nichols, Kristin Caracciolo, Q.G., by and through his next friend, Kara Gibson, Brian Edward Ellis, Patricia Goins, Luke Spehar, Kenna Hunter, Taylor Marta, A.R.S., by and through her next friend, Tammie Sue Schoonhoven, S.P., by and through her next friend, Ricardo J. Perez-Ramos, Ashley Peters, Matt Griffin, William Michael Burley, Tammie Sue Schoonhoven, Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning, K.R., by and through her next friend, Melissa Rodriguez, Rodney Riley, Holly Marie Harpe, Cameron Jay Stuart, Tracey Marie Prescott, Angela Marie Harper, Keyko D. Clark, Barbara A. Roland, Pamela E. Alexander Bell, Erich Martin Ellis, Gloria Diane Trelfa, John A. Provost, T.M.C., by and through his next friend, Timothy Norman Carner, Nancy Marie Mullen, Sherry A. Skeens, Cheryl Atwell, Spenser J. Fernandez, Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown, Jeanne M. Nichols, G.A.S., by and through his next friend, Kent Alan Skeens, Michelle Carolina Rotelli, Thomas Anthony Fogarty, Jacob Richard Prescott, J.H., by and through his next friend, Eric M. Hunter, Barry Welch, Annie L. McBride, Joseph Troy Hulsey Jr., Emily Torian, Shirene Regelin, Annette Spehar, Julie K. Martin, Judith Sara Darrough, D.C.M., by and through his next friend, Alexandra Dorian McClintock, Gertrude Provost, C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda, Jennifer D'Augustine, Jammie Joann Smith, John L. Fant, Adan Perez, Frederick Allen Tolon, Colleen Whipple, K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Vanessa Marie Anzures, Alison R. Pohn, Brandon Tyler Schmidt, Wendy Shedd, Charles Wesley Strange III, Charles Essex, Carol Griffin, Bradley Dylan Ivanchan, Michelle Joy Kapunaheleokalani Yarborough, Hannah Mason, Phouthasith Douangdara, Julia Ott, Connor Alexian Pladeck-Morgado, Katy Stuart, Andrea N. Ratzlaff, Catherine Elm Boatwright, Christopher Michael Van Etten, Talisa Shervon Williams, N.J.D., by and through her next friend, Kayla N. Diaz, Patricia Shirley Hughes, Helena Davis, Adriana Wakeling, Chris Lee Zimmerman, Jean S. Landphair, Hortense Kainoa Wainani Vickers, Trecia Brock Hood, Holly Lau Abraham, Ramiro Cardoza, Jr, Michele Kulesa, Carey Greggory DuVal, Federick C. Benson, Maria Cardoza, Charles Wesley Strange, B.C., by and through his next friend, Holly Conrad, Nicholas Joseph Francis Perez, L.R.P., by and through her next friend, Julianne Good Perry, Michelle Lee Rauschenberger, Cordaro Devone Clark, Theresa Karlson, Garry Lee Sparks, Brian M. Martin, Angel R. Roldan, G.W.P., by and through his next friend, Julianne Good Perry, Kirk W. Daehling, J.A.L., by and through his next friend, Charlotte Loquasto, Thomas Smedinghoff, Deborah Jean Peters, Jonathan L Ashley, III, Stephanie Jane Fisher, Conchetta Michell Diaz, C.E.S., by and through her next friend, Charles Wesley Strange, Scott Peter Provost, Hayley Anderson, LeeAnn Schmidt, James Earl Ellis, Leroy Wingkit Lau Jr., Anthony Perez, Dan Olmstead, Nicole Ann Robles, Erica Fox, Kayla N. Diaz, Natalie Schmidt, Darilyn Perez, A.T.P., by and through her next friend, Stewart Lamar Perry, Suzi L. Fernandez, Luann Varney, Joey J. Hunter II, Samantha G. Roldan, G.B.L., by and through his next friend, Miranda Landrum, Louise P. Conlon, Elizabeth A. Martin, Michael Festus Fox, Colby Anderson, Miriam A. Mullen, Mary R. Hammerbacher-Nichols, Justina Hardison, Abby Knapp-Morris, William A. Burley, Brittani Marie Carner, Clarence Williams Jr., D.R., by and through his next friend, Melissa Rodriguez, Corteize Clark, Mark T. Smedinghoff, Bob Surprenant, Debra Ann Perez, Erin Riedel, Brittany Taylor Townsend, JD Prosser, Nicholas Walter Robinson IV, Joseph Duarte, Douglas A. Landphair, Jonathan Cleary, Mark G. Worley, Jeffrey L. White Sr., Rodolfo Rodriguez Sr., Catherine Kimberly Vaughn Kryzda, Nancy R. Wilson, Jose Alberto Morgado, G.R.P., by and through his next friend, Ashley Peters, Jacob Louis Spehar, Dana Rainey, Benjamin Horsley, Songmi Kietzmann, Daniel Edward Stamper Jr., A.M.S., by and through her next friend, Tammie Sue Schoonhoven, Joan M. Smedinghoff, Christopher Scott Schoonhoven, Zachary Douglas Sparks, K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers, John C. McCarthy, Francisco Javier Briseno Gutierrez, Rodzie Efren Rodriguez, Joshua Anthony Sams, Kara Gibson, Meghan Janet Hollingsworth, Timothy Norman Carner, August Wildman, Adam Matthew Jayne, Brian Harper, Catherine Mullins, Tracy Anne Herring, Joy Coy, Mary Beth Smedinghoff, Stewart Lamar Perry, Marissa Brown, Chester R. McBride Sr., Dennis John Elm, Eric Daniel Lund, Travis Scott Green, Glenda Green, Summer Reeves Dunn, Mona G. Betzen, Bruce K. Nichols, R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda, Michelle Zimmerman, Joseph Roger Deslauriers, Patrick Spehar, Katlyn M. Osborn, Georganne M. Siercks, Mallory Taylor Williams, Victor Raymond Ellis, Chet Murach, Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison, Adam Daehling, Z.R.S., by and through her next friend, Kent Alan Skeens, Stephanie Ann Miller, Anna Maria Banzer, Cedric Frank Gordon, Anthony M. Diaz, Cedric Donshae Gordon Sr., Anthony D'Augustine, Paula K. White, Jimmy Smith, John Terry Pittman Sr., N.J.A.D., by and through his next friend, Kayla N. Diaz, Douglas Nichols, George B. McClintock, Lieselotte R. Roldan, Edward Klein, M.G.N., by and through her next friend, Bruce K. Nichols, Kevin Honaker, Katrina M. Reeves, DeLaynie K. Peek, Jonathan Leigh Ashley, IV, Nathan Ewell Torian, Regina C. Smedinghoff, Diane Timoney, V.I., by and through her next friend, Shelby Iubelt, Donna Lee Elm, Frances P. Diaz, E.G., by and through her next friend, Julie Green, Gail Provost, Spencer Dana Provost, Vivian Perry, Aaron William Prescott, Jedidiah Daniel Morgan, Samantha Daehling, Christine Rangel, Jennifer Katherine Reeves, S.N.P., by and through her next friend, Christine H. Phillips, Kathleen Lynn Alexander, Ayzia J. Jayne, David William Haalilio Lau, Charlotte Loquasto, Alexander Lau, Erik Sparks, K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers, Brandon Nichols, Andrea Kessler, Joshua Nicholas Sust, Lisa Deslauriers, G.F., by and through his next friend, Erica Fox, S.L.L.B., by and through her next friend, Natasha Buchanan, Cassie Marie Richardson, Charlotte Ann Reeves, Jessica Anne Benson, Catherine G. Martin, Summer Breanne Sutton, Michelle Rose McEvoy, Mark K. Roland, Janice H. Proctor, Donald Edward Newman Sr., Betty Darlene Black, Mark Matthew Kaleinani Vickers, Jordan Lambka, B.R.L., by and through her next friend, Miranda Landrum, Christopher Powers, John Means, Matthias P. Roldan, C.F., by and through his next friend, Stephanie Jane Fisher, John Horsley, Robert Cabrera, Patricia D'Augustine, Gregory Timoney, Zackary Welch, Angela Kahler, Tammy Olmstead, M.L., by and through her next friend, David William Haalilio Lau, Alberto D. Diaz, Louis Provost, Kyle White, James Russell Ellis, Lucas Daniels, Eric M. Hunter, Sheeshta Marie Perry, Shannon K. McNulty, Eric Morgado, Robin Elizabeth Akers, Randy Ristau, K.H., by and through her next friend, Eric M. Hunter, Margaret Elm Campbell, William R. Nevins, Robert Alexander Dove, Thomas Elmer Wickliff, Mitchell L. Stambaugh, Karyn Stone Marta, Kristina Brown, London Jacinda Belel, Hamide Lau, Paige Erlanger, MaryJane G. Medeiros, Brandon Korona, Sofia Kessler, Tamara Elaine Horns, Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley, Precious Clark, Suzanne Ristau, Garrett Layne Funk, L.C.D., by and through his next friend, Bridgett L. DeHoff, Adolf Olivas, Julie Green, Jason Wayn |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
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