John Doe #1, et al v. The Taliban, et al
John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6 and John Doe #7 |
The Taliban, Al-Qaeda and The Haqqani Network |
The Bank of New York Mellon |
6:2022cv00990 |
September 20, 2022 |
US District Court for the Northern District of New York |
Therese Wiley Dancks |
David N Hurd |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
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Filing 28 Letter Motion from Orlando do Campo for John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 requesting Approval of Notice Form submitted to Judge Therese Wiley Dancks . (Attachments: #1 Exhibit(s) Proposed Notice of Execution Proceedings)(Do Campo, Orlando) |
Filing 27 Letter Motion from Charles C. Spagnoli for John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 requesting withdrawal as counsel submitted to Judge Hon. David N. Hurd . (Spagnoli, Charles) |
Filing 26 NOTICE by The Bank of New York Mellon re #17 Writ of Garnishment Garnishee The Bank of New York Mellon's Response to Writ of Execution (Feigenbaum, Steven) |
***Answer due date updated: Answer due for Garnishee The Bank of New York Mellon on or before 11/13/2022. (gmd) |
Filing 25 CERTIFICATE OF SERVICE by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 re 24 Order on Letter Request, (Thornton, John) |
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Filing 23 AFFIDAVIT of Service for Writ of Execution; Final Default Judgment; Notice to Judgment Debtor or Obligor; Notice of Application for Writ of Execution, Exemptions and Right to Hearing served on The Bank of New York Mellon on November 3rd, 2022, filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7. (Do Campo, Orlando) |
Filing 22 LETTER BRIEF in response to DE 19 by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7. (Do Campo, Orlando) |
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Filing 20 Letter Motion from Orlando do Campo for John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 requesting Appointment of Special Process Server submitted to Judge Therese Wiley Dancks . (Do Campo, Orlando) |
Filing 19 Letter Motion from The Bank of New York Mellon for The Bank of New York Mellon requesting that the docket in the action be unsealed for the limited purpose of enabling BNY Mellon to access Plaintiffs ex parte motion for a writ of execution covering the blocked account that Plaintiffs seek to have turned over. submitted to Judge Magistrate Judge Dancks . (Feigenbaum, Steven) |
Filing 18 Clerk's NOTICE of EXECUTION. (gmd) |
Filing 17 WRIT OF EXECUTION issued. (gmd) |
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Filing 14 AFFIDAVIT in Support re #5 MOTION for Writ of Execution filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7., #4 Letter Motion from Orlando do Campo for John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 requesting Leave to File Under Seal submitted to Judge Brenda K. Sannes filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7. (Attachments: #1 Exhibit(s) A, #2 Proposed Order/Judgment)(Do Campo, Orlando) (Additional attachment(s) added on 11/2/2022: #3 Supplemental Affidavit - filed under seal) (sg, ). (Additional attachment(s) added on 11/2/2022: #4 Exhibit A to Affirmation filed under seal) (sg, ). (Additional attachment(s) added on 11/2/2022: #5 Corrected proposed order filed under seal) (sg, ). |
TEXT Minute Entry for proceedings held before Magistrate Judge Therese Wiley Dancks: Telephone Conference held on 10/31/2022. Appearances: John Thornton, Esq., Daniela Jaramillo, Esq., and Orlando do Campo, Esq. for Plaintiff; Steven Feigenbaum, Esq. for Garnishee. Court discusses pending application for writ. Plaintiff to provide a supplemental affidavit, under seal, as well as a corrected Order to the Court by 11/4/2022. Attorney Feigenbaum may file a written request for the limited unsealing of the writ once it has been issued by the Court by 11/4/2022. Plaintiff will have the opportunity to respond to the Garnishee's request. (sg) |
TEXT NOTICE of telephone Conference: A Telephone Conference has been set for 10/31/2022 at 10:30 AM before Magistrate Judge Therese Wiley Dancks. Counsel are directed to call the following number for this conference: 1-877-336-1829, access code 8029754, security code 8644.(sg) |
Filing 13 NOTICE of Appearance by Steven B. Feigenbaum on behalf of The Bank of New York Mellon (Feigenbaum, Steven) |
Filing 12 NOTICE of Appearance by Daniela Jaramillo on behalf of All Plaintiffs (Jaramillo, Daniela) |
Filing 11 NOTICE of Appearance by John A. Thornton on behalf of All Plaintiffs (Thornton, John) |
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Filing 8 MOTION for Limited Admission Pro Hac Vice of Daniela Jaramillo Filing fee $100, receipt number ANYNDC-6043182. (Attachments: #1 Exhibit(s) A - Petition for Admission, #2 Exhibit(s) B - Attorney Registration Form, #3 Exhibit(s) C - Certificate of Good Standing, #4 Exhibit(s) D - Declaration of Sponsor, #5 Proposed Order/Judgment E - Proposed Order) Motions referred to Therese Wiley Dancks. (Do Campo, Orlando) |
Filing 7 MOTION for Limited Admission Pro Hac Vice of John Andres Thornton Filing fee $100, receipt number ANYNDC-6043174. (Attachments: #1 Exhibit(s) A - Petition for Admission, #2 Exhibit(s) B - Attorney Registration Form, #3 Exhibit(s) C - Certificate of Good Standing, #4 Exhibit(s) D - Declaration of Sponsor, #5 Proposed Order/Judgment E - Proposed Order) Motions referred to Therese Wiley Dancks. (Do Campo, Orlando) |
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Filing 5 MOTION for Writ of Execution filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7. Response to Motion due by 10/12/2022 Motions referred to Therese Wiley Dancks. (Do Campo, Orlando) |
Filing 4 Letter Motion from Orlando do Campo for John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 requesting Leave to File Under Seal . (Attachments: #1 Proposed Order/Judgment Proposed Order)(Do Campo, Orlando) (Main Document 4 replaced on 9/21/2022) (gmd, ). (Attachment 1 replaced on 9/21/2022) (gmd, ). (Additional attachment(s) added on 9/21/2022: #2 Memorandum of Law, #3 Exhibit(s) A (to the memorandum of law), #4 Exhibit(s) B (to the memorandum of law), #5 Exhibit(s) C (to the memorandum of law), #6 Exhibit(s) D (to the memorandum of law), #7 Exhibit(s) E (to the memorandum of law), #8 Notice of Expert Declaration, #9 Declaration (to the Notice of Expert Declaration), #10 Appendix (to the Notice of Expert Declaration)) (gmd, ). (Additional attachment(s) added on 9/22/2022: #11 Memorandum of Law, #12 SEALED DECLARATION OF JOHN THORNTON (EXHIBIT A), #13 SEALED COMPLAINT (EXHIBIT B), #14 SEALED BLOCKED ASSETS (EXHIBIT C), #15 SEALED PROPOSED ORDER GRANTING MOTION FOR WRIT (EXHIBIT D), #16 SEALED WRIT OF EXECUTION COMPLETED FORM (EXHIBIT E), #17 Notice of Expert Declaration, #18 SEALED DECLARATION OF EXPERT (EXHIBIT A), #19 SEALED APPENDIX (EXHIBIT B), #20 Cover Letter) (gmd, ). |
Filing 2 NOTICE of Appearance by Orlando Do Campo on behalf of All Plaintiffs (Do Campo, Orlando) |
Payment of Civil Filing Fee $402, receipt number ANYNDC-6041906 by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 re #1 Registration of Foreign Judgment, . (Spagnoli, Charles) |
CLERK'S CORRECTION OF DOCKET ENTRY re #4 Letter Request/Motion: Clerk replaced the main document and attachment (1) the proposed order to correct the Judge to whom they were addressed. Clerk added attachments 2 - 10 as they were filed in the corrected shell. (gmd, ) |
Filing 3 APPLICATION for Writ of Execution filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7. (Attachments: #1 Cover Letter of Filing Intent, #2 Proposed Order of Writ of Execution)(map) |
Filing 1 REGISTRATION of Foreign Judgment entered in United States District Court Northern District of Texas (Case #: 4:20-CV-605-P) in the total amount of $138,418,741.00. Judgment file date in NDTX: 11/5/2022. $49.00 filing fee paid; Receipt number ANYNDC-6040565. Filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #7 on 09/20/2022.(map) |
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