Henkin et al v. Qatar Charity et al
| Anne Chana Henkin, Aderet Rivkah Henkin Stern, Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Taama Freida Henkin Yaakovson, Miriam Fuld, Naomi Fuld, Tamar Gila Fuld, Eliezar Yakir Fuld, Harvey Jonas Yonah Fuld, Mary Alice Fuld, Daniel Yaakov Fuld, Eytan Fuld and Hillel Chaim Shlomo Fuld |
| Qatar Charity, Qatar National Bank and Masraf Al Rayan |
| 1:2021cv05716 |
| October 13, 2021 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Vera M Scanlon |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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ORDER granting #37 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 Vera M. Scanlon on 12/9/2021. (Lozar, Ryan)
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ORDER granting #38 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 Vera M. Scanlon on 12/9/2021. (Lozar, Ryan)
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ORDER granting #39 Motion for Issuance of Letters Rogatory. The Clerk of Court is directed to prepare one exemplified copy of: (i) the Letters Rogatory to #17 Qatar National Bank and #18 Masraf al Rayan; (ii) the Summonses issued to [7-2] Qatar National Bank and [7-1] Masraf al Rayan; and (iii) two exemplified copies of #1 the Complaint. Ordered by Judge Ann M. Donnelly on 12/9/2021. (Rosenthal, Joshua)
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ORDER denying #21 Motion to Reassign Case. The plaintiffs' motion to reassign the case is denied. Division of Business Rule 50.3.1(a) provides that a civil case is "related" when "because of the similarity of facts and legal issues or because the cases arise from the same transactions or events, a substantial saving of judicial resources is likely to result from assigning both cases to the same judge and magistrate judge." After consultation with Judge Cogan and a review of the filings, I conclude that reassigning the case to Judge Cogan would not result in a substantial savings of judicial resources. Ordered by Judge Ann M. Donnelly on 12/9/2021. (Rosenthal, Joshua)
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Filing 39
Letter MOTION for Issuance of Letters Rogatory Exemplified Copies of Letters Rogatory for Service of Process on Defendants Qatar National Bank and Masraf al Rayan by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Davies, Susan)
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Filing 38
MOTION to Appear Pro Hac Vice , re: Douglas H. Hallward-Driemeier Filing fee $ 150, receipt number ANYEDC-15098420. by Qatar National Bank. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Hallward-Driemeier, Douglas)
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Filing 37
MOTION to Appear Pro Hac Vice , re: Brittany G. Norfleet Filing fee $ 150, receipt number ANYEDC-15098201. by Qatar National Bank. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Norfleet, Brittany)
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Filing 36
NOTICE of Appearance by Mary Brust on behalf of Qatar National Bank (aty to be noticed) (Brust, Mary)
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Filing 35
ORDER: Request for international judicial assistance (Letters Rogatory). Ordered by Judge Ann M. Donnelly on 12/7/2021. (Greene, Donna)
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Filing 34
Letter Response to Plaintiffs' letter dated November 28, 2021 (Dkt. no. 21) on behalf of Masraf Al Rayan, Qatar Charity, and Qatar National Bank Q.P.S.C. by Masraf Al Rayan (Fornos, Carolina)
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Filing 33
Letter MOTION for Issuance of Letters Rogatory (Amended) for service on Qatar Charity by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Attachments: #1 Exhibit Proposed Amended Letter Rogatory for Service on Qatar Charity) (Davies, Susan)
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Filing 32
NOTICE of Appearance by Aryeh Kaplan on behalf of Masraf Al Rayan (notification declined or already on case) (Kaplan, Aryeh)
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Filing 31
NOTICE of Appearance by Markenzy Lapointe on behalf of Masraf Al Rayan (notification declined or already on case) (Lapointe, Markenzy)
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Filing 30
Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Qatar National Bank. (McGovern, Michael)
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Filing 29
Corporate Disclosure Statement by Qatar National Bank (McGovern, Michael)
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Filing 28
NOTICE of Appearance by Michael G McGovern on behalf of Qatar National Bank (aty to be noticed) (McGovern, Michael)
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Filing 27
Letter MOTION for Extension of Time to File Answer re #1 Complaint,,, by Masraf Al Rayan. (Fornos, Carolina)
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Filing 26
MOTION to Appear Pro Hac Vice for Markenzy Lapointe Filing fee $ 150, receipt number ANYEDC-15066577. by Masraf Al Rayan. (Attachments: #1 Affidavit of Markenzy Lapointe, #2 Certificates of Good Standing) (Lapointe, Markenzy)
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Filing 25
MOTION to Appear Pro Hac Vice for Aryeh L. Kaplan Filing fee $ 150, receipt number ANYEDC-15066545. by Masraf Al Rayan. (Attachments: #1 Affidavit of Aryeh L. Kaplan, #2 Certificates of Good Standing) (Kaplan, Aryeh)
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Filing 24
Corporate Disclosure Statement by Masraf Al Rayan (Fornos, Carolina)
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Filing 23
NOTICE of Appearance by Carolina A. Fornos on behalf of Masraf Al Rayan (aty to be noticed) (Fornos, Carolina)
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Filing 22
Amended Summons Issued as to Qatar Charity. (Guzzi, Roseann)
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ORDER granting #25 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 Vera M. Scanlon on 11/29/2021. (Lozar, Ryan)
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ORDER granting #26 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 Vera M. Scanlon on 11/29/2021. (Lozar, Ryan)
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ORDER granting #27 , #30 Consent Motions for Extension of Time to Answer or Otherwise Respond. Qatar National Bank's and Masraf Al Rayan's answer or other response due 1/31/2022. Ordered by Magistrate Judge Vera M. Scanlon on 11/29/2021. (Lozar, Ryan)
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Filing 21
Letter MOTION to Reassign Case as related to Force, et al. v. Qatar Charity, et al., 1:20-cv-2578-BMC by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Bonner, James)
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Filing 20
Proposed Summons. Re #12 Summons Issued by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson (Davies, Susan)
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Filing 19
Letter to Clerk of Court re proof of FEDEX delivery to Qatar National Bank and Masraf al Rayan by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson (Attachments: #1 Exhibit 1 (Delivery to Qatar National Bank), #2 Exhibit 2 (Masraf Al Rayan)) (Davies, Susan)
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Filing 18
ORDER: Request for international judicial assistance (Letters Rogatory). Ordered by Judge Ann M. Donnelly on 11/10/2021. (Greene, Donna)
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Filing 17
ORDER: Request for international judicial assistance (Letters Rogatory). Ordered by Judge Ann M. Donnelly on 11/10/2021. (Greene, Donna)
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Filing 16
ORDER: Request for international judicial assistance (Letters Rogatory). Ordered by Judge Ann M. Donnelly on 11/10/2021. (Greene, Donna)
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Filing 15
AFFIDAVIT/DECLARATION in Support re #13 MOTION for Issuance of Letters Rogatory to Serve Defendants in the State of Qatar Declaration of Susan M. Davies filed by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Attachments: #1 Exhibit 1 (Complaint), #2 Exhibit 2 (Amended Summonses), #3 Exhibit 3 (Proposed Letters Rogatory, Qatar Charity), #4 Exhibit 4 (Proposed Letters Rogatory - Qatar National Bank), #5 Exhibit 5 (Proposed Letters Rogatory - Masraf Al Rayan), #6 Exhibit 6 (US Department of State, Preparation of Letters Rogatory)) (Davies, Susan)
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Filing 14
MEMORANDUM in Support re #13 MOTION for Issuance of Letters Rogatory to Serve Defendants in the State of Qatar filed by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Davies, Susan)
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Filing 13
MOTION for Issuance of Letters Rogatory to Serve Defendants in the State of Qatar by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Davies, Susan)
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Filing 12
Summons Issued as to Masraf Al Rayan, Qatar Charity, Qatar National Bank. (Attachments: #1 summons issued, #2 summons issued) (Guzzi, Roseann)
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Filing 11
Proposed Summons. Re #7 Summons Issued by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson (Davies, Susan)
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Filing 10
Proposed Summons. Re #7 Summons Issued by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson (Davies, Susan)
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Filing 9
Proposed Summons. Re #7 Summons Issued by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson (Davies, Susan)
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Filing 8
ORDER granting #4 Motion for Refund of Fees Paid Electronically. Ordered by Clerk of Court on 10/15/2021. (Marziliano, August)
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Filing 7
Summons Issued as to Masraf Al Rayan, Qatar Charity, Qatar National Bank. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
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Filing 6
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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Filing 5
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
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Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly)
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Case Assigned to Judge Ann M Donnelly and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
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Filing 4
Letter MOTION for Refund of Fees Paid Electronically by Daniel Yaakov Fuld, Eliezar Yakir Fuld, Eytan Fuld, Harvey Jonas Yonah Fuld, Hillel Chaim Shlomo Fuld, Mary Alice Fuld, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Miriam Fuld(Individually), Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Naomi Fuld, Tamar Gila Fuld, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Anne Chana Henkin(Individually), Eliashir Elijah Henkin, Jacob Bechor-Shalom Henkin, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Taama Freida Henkin Yaakovson. (Attachments: #1 Exhibit Payment Confirmation 1, #2 Exhibit Payment Confirmation 2) (Bonner, James)
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Filing 3
NOTICE of Appearance by Susan Marlene Davies on behalf of All Plaintiffs (aty to be noticed) (Davies, Susan)
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Filing 2
NOTICE of Appearance by Patrick Louis Rocco on behalf of All Plaintiffs (aty to be noticed) (Rocco, Patrick)
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Filing 1
COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14929922 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Naomi Fuld, Taama Freida Henkin Yaakovson, Anne Chana Henkin(As Personal Representative of the Estate of Judah Herzel Henkin), Eytan Fuld, Anne Chana Henkin(Individually), Hillel Chaim Shlomo Fuld, Daniel Yaakov Fuld, Eliezar Yakir Fuld, Joseph Gil Henkin, Aderet Rivkah Henkin Stern, Miriam Fuld(As Personal Representative of the Estate of Ari Yoel Fuld), Tamar Gila Fuld, Harvey Jonas Yonah Fuld, Mary Alice Fuld, Miriam Fuld(Individually), Eliashir Elijah Henkin, Miriam Fuld(As the Natural Guardian of N.S.F. (a minor)), Jacob Bechor-Shalom Henkin. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons QNB, #3 Proposed Summons Proposed Summons MAR, #4 Proposed Summons Proposed Summons QC) (Bonner, James)
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